证券代码：600331 证券简称：宏达股份 公告编号：临 2025-067 四川宏达股份有限公司 第十届监事会第十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 四川宏达股份有限公司（以下简称"公司"）第十届监事会第十四次会议通 知于 2025 年 7 月 15 日以邮件、电话等方式发出，于 2025 年 7 月 23 日 9:30 在 什邡市宏达金桥大酒店二楼会议室以现场结合通讯方式召开。会议由监事会主席 金代勇先生主持，应到监事 3 人，实到监事 3 人。其中监事邓佳女士因工作原因， 无法参加现场会议，以视频通讯方式参会并表决。本次会议的召集和召开符合《公 司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规 定，会议形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于使用部分自有资金进行现金管理的议案》 监事会认为：公司本次使用部分自有资金进行现金管理，是在确保不影响正 常经营和资金安全的情况下进行的，有利于提高资金使用效率，增加资金收益。 公 ...

Group 1 - As of July 21, 2023, 55 Sichuan-listed companies have disclosed their half-year performance forecasts, with 33 companies expecting profits and 22 facing potential losses [1] - The performance disparity among industries is increasing, with emerging sectors benefiting from policy support and market demand, while traditional industries are pressured by supply-demand imbalances and price fluctuations [1] Group 2 - New Yi Sheng is projected to have a net profit of 37 to 42 billion yuan, benefiting from the growth in AI-related computing power investments, marking a record high for the period [2] - Guo Cheng Mining and Huaxi Securities are notable performers, with both companies expecting net profit increases exceeding 10 times year-on-year, driven by non-recurring gains and improved asset quality, respectively [2] - Saint Noble Bio's net profit is expected to grow by 254% to 332% year-on-year, driven by increased exports of peptide raw materials in diabetes and anti-tumor fields [2] Group 3 - Traditional industries such as basic chemicals, power equipment, and non-ferrous metals are facing significant performance pressures, with Tongwei Co. expected to report a loss of 4.9 to 5.2 billion yuan, the largest loss among Sichuan-listed companies [3] - The losses for Tongwei Co. are attributed to ongoing supply-demand imbalances and persistently low product prices despite growth in new photovoltaic installations [3] - Other companies like Hongda Co. and Huati Technology are also forecasting losses due to falling zinc prices and increased competition, respectively [3] - The performance forecasts reflect a clear economic structural transformation, with emerging industries gaining an edge through policy support and technological advancements, while traditional sectors must adapt through capacity optimization and technological upgrades [3]

(一)股东会召开的时间：2025 年 7 月 21 日 (二)股东会召开的地点：四川省什邡市宏达金桥大酒店二楼会议室 证券代码：600331 证券简称：宏达股份 公告编号：2025-065 四川宏达股份有限公司 2025年第四次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 516 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,218,354,688 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 46.1218 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 二、 议案审议情况 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席7人，非独立董事王浩先生、张建先生因工作原因未 能出席本次股 ...

中银（成都）律师事务所 关于四川宏达股份有限公司 2025 年第四次临时股东会的 成都中银（2025）第 008-033 号 2025 年 07 月 | 总机:028-85219966 | 业务专线:028-86181111 | | --- | --- | | 传直. 028-85432116 邮 | | www.zhongyinlawyer.com 北京中银（成都）律师事务所 关于四川宏达股份有限公司 2025 年第四次临时股东会的 法律意见书 致：四川宏达股份有限公司 北京中银（成都）律师事务所（以下简称"中银律师"）接受四川宏达股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国证券法》（以下 简称《证券法》）《中华人民共和国公司法》（以下简称《公司法》）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等有关 法律法规以及《四川宏达股份有限公司章程》（以下简称《公司章程》）的有关 规定，指派律师出席公司 2025 年第四次临时股东会（以下简称"本次股东会"） 并就本次股东会的相关事项发表意见。 为出具本法律意见书，中银律师审查了本次股东会的相关资料，包括但不限 于公司 ...

Group 1 - The metal zinc concept declined by 1.18% as of the market close on July 16, ranking among the top declines in the sector, with companies like Tibet Summit, Wolong New Energy, and Xingye Silver Tin experiencing significant drops [1][2] - Among the concept stocks, ST Shengtun, Hongda Co., and Smart Agriculture saw increases of 1.39%, 0.83%, and 0.64% respectively, while the majority faced declines [1][2] - The metal zinc sector experienced a net outflow of 378 million yuan, with 27 stocks seeing outflows, and five stocks with outflows exceeding 30 million yuan, led by Hunan Gold with a net outflow of 92.37 million yuan [1][2] Group 2 - The top stocks with net outflows included Hunan Gold, Xingye Silver Tin, and Western Mining, with outflows of 92.37 million yuan, 80.25 million yuan, and 47.64 million yuan respectively [1][2] - Conversely, the stocks with the highest net inflows were Zijin Mining, ST Shengtun, and Wolong New Energy, attracting net inflows of 24.11 million yuan, 20.38 million yuan, and 18.43 million yuan respectively [1][2] - The trading activity in the metal zinc sector showed a significant turnover rate, with Hunan Gold at 1.90% and Xingye Silver Tin at 2.89%, indicating active trading despite the overall decline [1][2]

关于董事调整暨选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《四川宏达股份有限公司章程》（以下简称"公司章程"）规定，四川 宏达股份有限公司（以下简称"公司"或"宏达股份"）董事会成员中应包含一 名职工董事。因公司内部工作调整，罗艳辉女士于 2025 年 7 月 14 日辞去公司第 十届董事会非独立董事职务。罗艳辉女士辞职后将继续在公司担任其他相关职务。 证券代码：600331 证券简称：宏达股份 公告编号：临 2025-064 四川宏达股份有限公司 四川宏达股份有限公司董事会 2025 年 7 月 15 日 1 附件：罗艳辉女士简历 罗艳辉，中国国籍，女，42 岁。中共党员，研究生学历，高级政工师。四 川大学水利水电学院水利水电工程专业本科毕业；中共四川省委党校公共管理专 业研究生。 现任四川宏达股份有限公司党委副书记、工会主席、职工董事。2005 年 7 月 -2010 年 5 月，任职中国水利水电第七工程局市场开发部；2010 年 5 月-2011 年 4 月，任职中国共产主义青年团中国水利水电 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with attributable net profit expected between -65 million and -75 million yuan Estimated Financial Performance | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -65 million to -75 million yuan | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -68 million to -78 million yuan | [Prior Period Performance Review](index=1&type=section&id=Item%202.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The company achieved profitability in the prior year's same period, with attributable net profit reaching 58.34 million yuan H1 2024 Financial Performance | Metric | H1 2024 Amount (RMB) | | :--- | :--- | | Total Profit | 60.22 million yuan | | Net Profit Attributable to Parent Company Shareholders | 58.34 million yuan | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | 56.37 million yuan | | Earnings Per Share | 0.0287 yuan | [Primary Reasons for Current Period's Projected Loss](index=2&type=section&id=Item%203.%20Primary%20Reasons%20for%20Current%20Period's%20Projected%20Loss) The projected loss is primarily due to adverse market conditions and rising costs impacting core business operations [Non-Ferrous Zinc Smelting Business](index=2&type=section&id=Item%203.1%20Non-Ferrous%20Zinc%20Smelting%20Business) The zinc smelting business incurred significant losses due to declining zinc prices, cost inversion, and rising raw material costs - Affected by domestic zinc capacity release and weakening downstream demand, **0 zinc ingot prices fell from 25,800 yuan/ton at the beginning of the year to a low of 21,950 yuan/ton in June**[10](index=10&type=chunk) - High-priced raw material inventory at the beginning of the year resulted in higher product costs, leading to a **cost inversion where sales prices were lower than costs**[10](index=10&type=chunk) - Zinc concentrate processing fees, though recovering, remained low, and **rising raw material procurement costs negatively impacted operations**[10](index=10&type=chunk) [Natural Gas Chemical Business](index=2&type=section&id=Item%203.2%20Natural%20Gas%20Chemical%20Business) The natural gas chemical business incurred losses due to intensified market competition, declining prices, and rising production costs - Synthetic ammonia selling prices decreased by **368 yuan/ton, a 14.24% year-on-year decline**[10](index=10&type=chunk) - The primary reasons include **increased supply due to lower coal-based synthetic ammonia costs** and **market impact from lower-than-expected urea exports**[10](index=10&type=chunk) - Prices of production factors such as **natural gas and electricity increased year-on-year, leading to higher production costs**[10](index=10&type=chunk) [Phosphatic Chemical Business](index=2&type=section&id=Item%203.3%20Phosphatic%20Chemical%20Business) The phosphatic chemical business experienced profit decline due to sluggish market demand and soaring sulfur raw material costs - Due to sluggish market demand, the company's **compound fertilizer product sales volume, selling prices, and gross margin all declined**[11](index=11&type=chunk) - The price of the main raw material, sulfur, **increased by 1,115 yuan/ton year-on-year, a surge of 107.73%**, leading to a sharp rise in production costs[11](index=11&type=chunk) - Sales of refined monoammonium phosphate (MAP) **decreased year-on-year due to export policy restrictions and intensified domestic competition**[11](index=11&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Other%20Explanatory%20Matters) The company advises that performance forecast data are preliminary, with final figures based on the official 2025 semi-annual report - The forecast data provided are preliminary, and the **final accurate financial figures will be based on the company's officially disclosed 2025 semi-annual report**[12](index=12&type=chunk)

Core Viewpoint - The company is convening its fourth extraordinary general meeting of shareholders in 2025 to discuss the proposal for storing the balance of raised funds through agreement deposits and notice deposits, aiming to enhance fund utilization efficiency and protect shareholder interests [4][5][6]. Meeting Details - The meeting is scheduled for July 21, 2025, at 14:00, combining on-site and online voting methods [1][2][3]. - Participants include shareholders, company directors, supervisors, senior management, and legal representatives [1][2]. Proposal Overview - The proposal involves storing the balance of raised funds through agreement deposits and notice deposits for a period of 12 months following the approval of the shareholders' meeting [4][6]. - The company has raised a total of RMB 2,834,758,430.19 through a specific stock issuance, with a net amount verified by an accounting firm [4][5]. Fund Management - The company has established a special account for managing raised funds, ensuring compliance with regulatory requirements and protecting investor interests [5][7]. - The funds will be allocated for debt repayment and working capital, with RMB 1,347,511,100 designated for debt repayment and RMB 1,505,416,900 for working capital [5]. Risk Control Measures - The company will implement strict risk control measures for the deposits, ensuring high safety and liquidity, and will not allow the pledged use of these funds [6][7]. - Independent directors and the supervisory board will oversee the use of funds, with the option to hire professional institutions for audits if necessary [7][8]. Impact on the Company - The proposed storage method is expected to enhance the efficiency of fund utilization and increase deposit income, ultimately benefiting the company and its shareholders [6][8].

四川宏达股份有限公司 2025 年第四次临时股东会会议资料 四川宏达股份有限公司 二○二五年第四次临时股东会会议资料 股票简称：宏达股份 股票代码：600331 2025 年 7 月 21 日 1 四川宏达股份有限公司 2025 年第四次临时股东会会议资料 四川宏达股份有限公司 二 O 二五年第四次临时股东会会议议程 股东会召开时间： 现场会议时间：2025 年 7 月 21 日下午 14:00 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的 投 票 时 间 为 股 东 会 召 开 当 日 的 交 易 时 间 段 ， 即 2025 年 7 月 21 日 9:15-9:25,9:30-11:30 ， 13:00-15:00 ； 通 过 互 联 网 投 票 平 台 （ 网 址 ： vote.sseinfo.com）的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：四川省什邡市宏达金桥大酒店二楼会议室 会议召集人：四川宏达股份有限公司董事会 参加人员：公司股东及股东代表、公司董事、监事和高级管理人员、公司聘请的 律师及其他人员 会议主持人：董事长乔胜俊先生 会议方式：采取现 ...

Summary of Key Points Core Viewpoint Sichuan Hongda Co., Ltd. has successfully completed a private placement of 609,600,000 shares at a price of 4.68 RMB per share, raising a total of approximately 285.29 million RMB. The shares will be subject to a 36-month lock-up period before they can be traded on the Shanghai Stock Exchange. Group 1: Issuance Overview - The company has issued 609,600,000 new shares, which have been registered as limited circulation shares for a period of 36 months from the listing date [1][2][3] - The issuance was approved by relevant regulatory bodies, including the China Securities Regulatory Commission [2][5] - The total amount raised from the issuance is approximately 285.29 million RMB, with a net amount of about 283.48 million RMB after deducting issuance costs [3][4] Group 2: Shareholder Structure - The controlling shareholder, Shudao Group, subscribed to all the newly issued shares, increasing its total shareholding from 31.31% to 47.17% post-issuance [10][11] - The total share capital of the company increased from 2,032,000,000 shares to 2,641,600,000 shares following the issuance [11][12] Group 3: Financial Impact - The issuance is expected to improve the company's total assets and net assets, reduce the debt-to-asset ratio, and enhance financial stability [12][13] - The funds raised will primarily be used for debt repayment and to supplement working capital, without affecting the company's business structure [12][13] Group 4: Compliance and Legal Opinions - The issuance process has complied with all relevant laws and regulations, and the legal opinions confirm that the issuance is valid and effective [5][6] - The company has established a robust governance structure, which will remain unchanged post-issuance [12][13]