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。 证券代码：600331 证券简称：宏达股份 公告编号：临 2025-072 四川宏达股份有限公司 第十届董事会第二十一次会议决议公告 一、董事会会议召开情况 四川宏达股份有限公司（以下简称"公司"）第十届董事会第二十一次会议 通知于 2025 年 8 月 18 日以邮件、电话等方式发出，于 2025 年 8 月 28 日 10:00 在中海国际中心 H 座 14 楼会议室以现场结合通讯方式召开。会议由董事长乔胜 俊先生主持，应到董事 9 人，实到董事 9 人。其中董事王浩、张建，独立董事郑 亚光、李军因工作原因，无法参加现场会议，以视频通讯方式参会并表决。公司 监事和高管人员列席了本次会议。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、董事会会议审议情况 表决结果：9 票同意，0 票反对，0 票弃权。 （一）审议通过了《宏达股份 2025 年半年度报告全文及摘要》 公司《2025 年半年度 ...

四川宏达股份有限公司 内部审计暂行管理办法 第一章 总 则 第一条 为规范四川宏达股份有限公司（以下简称宏达股 份）内部审计工作，建立健全内部审计工作制度，提升内部审计 工作质量，充分发挥内部审计作用，根据《中华人民共和国审计 法》《中华人民共和国审计法实施条例》《审计署关于内部审计工 作的规定》《四川省内部审计条例》《上海证券交易所上市公司自 律监管指引第1号——规范运作》等法律、法规、规范性文件， 以及四川省国资委的有关规定，结合宏达股份《章程》及实际， 制定本办法。 第二条 本办法适用于宏达股份本部及所属企业。本办法所 称所属企业，是指宏达股份全资、控股子公司和拥有实际控制权 的其他企业。 第三条 本办法所称内部审计，是指宏达股份内部审计机构 依据国家法律法规、财务会计制度和内部管理规定，以及中华人 民共和国审计署、中国证券监督管理委员会、国务院国有资产监 督管理委员会等有权机关的要求，对宏达股份及所属企业财务收 支、经营活动、内部控制和风险管理实施独立、客观的监督、评 价和建议，以提高公司的运作效率和经营管理水平，以促进公司 完善治理、增加价值和实现目标的活动。 — 1 — 第四条 内部审计工作的目的 ...

Financial Performance - For the first half of 2025, the company's operating revenue was approximately ¥1.81 billion, a 2.80% increase compared to ¥1.76 billion in the same period last year[22]. - The total profit for the first half of 2025 was a loss of approximately ¥74.93 million, a decrease of 224.44% compared to a profit of ¥60.22 million in the same period last year[22]. - The net profit attributable to shareholders was approximately -¥74.99 million, representing a 228.54% decrease from ¥58.34 million in the previous year[22]. - The net cash flow from operating activities was approximately -¥6.34 million, a decline of 104.54% compared to ¥139.61 million in the same period last year[22]. - The company's total assets increased by 130.94% to approximately ¥5.26 billion from ¥2.28 billion at the end of the previous year[22]. - The net assets attributable to shareholders increased by 708.62% to approximately ¥3.15 billion from ¥389.85 million at the end of the previous year[22]. - The company reported a net loss of RMB 23,078,359.62 from its subsidiary Sichuan Mianzhu, with total assets of RMB 722,687,167.80[87]. - The company reported a total of RMB 353,705,786.27 in related party transactions for the current period, within the approved limit of RMB 1,302,500,000.00[132]. Market Conditions - The average price of 0 zinc ingots fell by 13.03% from ¥25,860 per ton at the beginning of the year to ¥22,490 per ton by the end of June 2025[23]. - The sales price of synthetic ammonia decreased by 14.24% compared to the same period last year due to market influences[23]. - The average price of sulfur increased by 102.8% year-on-year, reaching an average of ¥2,155 per ton in the first half of 2025[23]. - The company reported significant losses in its zinc smelting and natural gas chemical businesses due to high production costs and declining market prices[23]. - The synthetic ammonia market faced pressure from weak demand and increased competition, leading to a downward trend in prices[35]. - The overall market conditions indicate a need for strategic adjustments to address the dual pressures of rising costs and weak demand across various product lines[31]. Operational Strategies - The company is focusing on expanding its market presence in the chemical and non-ferrous metal sectors, despite facing challenges from fluctuating raw material prices and demand[29]. - The company is exploring new strategies to enhance operational efficiency and mitigate the impact of external market pressures[29]. - The company is focusing on cost control and has implemented measures to reduce production costs through supply chain integration and procurement optimization[55]. - The company aims to enhance product competitiveness through performance upgrades and expand sales channels to improve brand influence[56]. - The company is enhancing its supply chain management and investing in R&D for high-efficiency compound fertilizers and specialty fertilizers to meet modern agricultural demands[95]. Financial Management - The company raised CNY 2.853 billion from issuing shares to its controlling shareholder, Shudao Group, on June 27, 2025, leaving approximately CNY 1.5 billion for self-development after debt repayment, significantly optimizing its asset-liability structure and enhancing liquidity[63]. - The asset-liability ratio decreased from 82.87% at the beginning of the year to 40.03%[60]. - The company reported a net cash inflow from financing activities of CNY 2,834,758,430.19 due to the issuance of new shares and an increase in bank loans[73]. - The company has improved the stability of its supply channels for key raw materials such as phosphate rock and sulfur, leveraging Shudao Group's annual cement consumption of nearly 10 million tons[64]. - The company has established a resource recycling system and industrial chain synergy through the integration of its phosphate chemical and zinc smelting businesses, enhancing energy efficiency and reducing costs[66]. Environmental and Safety Compliance - The company has achieved significant advancements in environmental governance, particularly in heavy metal pollution control and the comprehensive treatment of phosphogypsum, positioning itself as a leader in sustainable practices within the industry[69]. - The company’s subsidiaries are classified as high-risk in terms of safety and environmental protection, facing challenges in compliance with increasing regulatory standards[99]. - Sichuan Hongda's Shifang Phosphate Chemical Company has implemented a dual prevention mechanism for safety management, enhancing risk prevention and emergency response capabilities[102]. - The company has been recognized as an environmentally trustworthy enterprise and has achieved safety production standardization ratings of level two and three for its chemical and nonferrous metal operations, respectively[103][104]. Shareholder and Corporate Governance - The company has committed to resolving competition issues with Hongda Co. within five years through asset restructuring, business adjustments, and management delegation, ensuring the development of the listed company and protecting the interests of shareholders, especially minority shareholders[115]. - The company will maintain business independence, personnel independence, asset integrity, financial independence, and institutional independence after the completion of the equity change, in compliance with the regulations of the China Securities Regulatory Commission[115]. - The company has confirmed that the funds for the acquisition are sourced entirely from its own or self-raised funds, ensuring compliance with relevant laws and regulations[116]. - The company will adhere to the information disclosure obligations and necessary internal approval procedures as per relevant laws and regulations[116]. - The company has not disclosed any significant events or changes in shareholder structure beyond the share issuance[151]. Future Outlook - The company plans to continue expanding its market presence, focusing on new product development and technological advancements[185]. - Future guidance indicates a focus on increasing operational efficiency and exploring potential mergers and acquisitions to enhance market position[185]. - The company plans to increase exploration investment in the Duolong West Copper Mine in 2025, with 90% of this year's fieldwork already completed[83].

根据《企业会计准则第 22 号-金融工具确认和计量》及公司会计政策的相关 证券代码：600331 证券简称：宏达股份 公告编号：临 2025-075 四川宏达股份有限公司 关于 2025 年半年度计提信用减值准备和资产减值准备的 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。 四川宏达股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第十 届董事会第二十一次会议，审议通过了《关于宏达股份 2025 年半年度计提信用 减值准备和资产减值准备的议案》，该议案无需提交公司股东会审议。现将相关 情况公告如下： 一、本次计提减值准备概述 根据《企业会计准则》《上海证券交易所股票上市规则》等相关规定，为更 真实、准确、客观地反映公司截至 2025 年 6 月 30 日财务状况和 2025 年半年度 经营成果，基于谨慎性原则，对公司及下属子公司截至 2025 年 6 月 30 日合并报 表范围内存在减值迹象的资产进行了减值测试，并对其中存在减值迹象的资产相 应计提了减值准备，2025 年半年度公司相关资产计提信用减 ...

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。 四川宏达股份有限公司(以下简称"公司")根据上海证券交易所《上市公 司自律监管指引第 3 号—行业信息披露》附件《第十三号——化工》的相关要求， 现将公司 2025 年第二季度主要经营数据披露如下： 二、主要产品和原材料的价格变动情况 （一）主要产品的价格变动情况（不含税） （二）主要原材料的价格变动情况（不含税） 1 一、主要产品的产量、销量及收入实现情况 主要产品 2025 年 4-6 月 产量（吨） 2025 年 4-6 月 销量（吨） 2025 年 4-6 月 营业收入（万元） 磷酸盐系列产品 107,567.95 88,229.05 33,061.27 复合肥 29,000.34 33,819.99 9,136.58 单位：元/吨 主要产品 2025 年 4-6 月平均售价 2024 年 4-6 月平均售价 2025 年 1-3 月平均售价 同比变动 比率 环比变动 比率 磷酸盐系列产品 3747 3649 3545 2.69% 5.70% 复合肥 2702 2573 ...

证券代码：600331 证券简称：宏达股份 公告编号：临 2025-074 四川宏达股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 专项报告 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。 一、募集资金基本情况 （一）募集资金金额及到账时间 经中国证券监督管理委员会《关于同意四川宏达股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2025〕1228 号）同意，公司向特定对象发 行股票 609,600,000 股，发行价格为人民币 4.68 元/股，共计募集资金人民币 2,852,928,000.00 元，扣除发行费用（不含税）人民币 18,169,569.81 元，募 集资金净额为人民币 2,834,758,430.19 元。 上述募集资金到位情况已经四川华信（集团）会计师事务所（特殊普通合 伙）验证，并由其于 2025 年 6 月 27 日出具了《验资报告》（川华信验（2025） 第 0016 号）。 （一）募集资金管理制度情况 公司已按照《中华人民共和国公司法》《中华人民共和国证券法》及中国证 ...

Group 1 - The company reported a revenue of 1.811 billion yuan for the first half of 2025, representing a year-on-year increase of 2.80% [1] - The company experienced a net loss of 74.9946 million yuan, compared to a net profit of 58.343 million yuan in the same period last year [1]

四川成渝（601107）高速公路(00107)公布，2025年8月28日，公司间接全资附属公司成渝物流与宏达股 份（600331）订立了浮选磷精矿运输合同，据此，成渝物流向宏达股份提供浮选磷精矿运输服务，总服 务费用上限预计为人民币6,120万元。此前，宏达股份就徵集运输服务供应商进行了公开招标，而成渝 物流最终中标。 ...

智通财经APP讯，四川成渝高速公路(00107)公布，2025年8月28日，公司间接全资附属公司成渝物流与 宏达股份订立了浮选磷精矿运输合同，据此，成渝物流向宏达股份提供浮选磷精矿运输服务，总服务费 用上限预计为人民币6,120万元。此前，宏达股份就徵集运输服务供应商进行了公开招标，而成渝物流 最终中标。 ...

Market Performance - The agricultural chemical sector increased by 0.92% on August 28, with Hong Sifang leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Hong Sifang (603395) closed at 39.16, with a rise of 10.00% and a trading volume of 206,000 shares, amounting to 788 million yuan [1] - Baiao Chemical (603360) saw a closing price of 25.45, up 7.38%, with a trading volume of 347,000 shares, totaling 862 million yuan [1] - Guoguang Co. (002749) closed at 16.15, increasing by 6.18%, with a trading volume of 98,800 shares, amounting to 15.6 million yuan [1] - Other notable stocks include Runfeng Co. (301035) at 77.62 (+6.04%), Hongda Co. (600331) at 11.03 (+4.85%), and Lianhua Technology (002250) at 12.13 (+4.12%) [1] Capital Flow - The agricultural chemical sector experienced a net outflow of 668 million yuan from institutional investors, while retail investors saw a net inflow of 606 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Hong Sifang (603395) had a net inflow of 1.64 billion yuan from institutional investors, but saw outflows from both speculative and retail investors [3] - Baiao Chemical (603360) recorded a net inflow of 73.62 million yuan from institutional investors, while experiencing outflows from speculative and retail investors [3] - Other stocks like Xin'an Co. (600596) and Yuntianhua (600096) also showed varied capital flows, indicating differing investor sentiments across the sector [3]