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)

宏达股份（600331）公告，经财务部门初步测算，预计2025年半年度实现归属于母公司所有者的净利 润-6500万元到-7500万元。预计2025年半年度实现归属于母公司所有者的扣除非经常性损益的净利 润-6800万元到-7800万元。 ...

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]

Key Points Summary Core Viewpoint Sichuan Hongda Co., Ltd. is issuing 609,600,000 shares at a price of 4.68 RMB per share, raising a total of approximately 2.85 billion RMB to enhance its capital structure and support its operational needs [1][9][14]. Group 1: Issuance Details - The total number of shares to be issued is 609,600,000 [1][9]. - The issuance price is set at 4.68 RMB per share, which is not lower than 80% of the average trading price over the previous 20 trading days [9][14]. - The total funds raised amount to approximately 2.85 billion RMB, with a net amount of about 2.83 billion RMB after deducting issuance costs [1][9][14]. Group 2: Share Listing and Lock-up Period - The newly issued shares will be listed on the Shanghai Stock Exchange after a lock-up period of 36 months from the issuance date [1][10][16]. - The lock-up period applies to shares acquired by the specific investors, including any shares derived from stock dividends or capital increases [1][10]. Group 3: Company Background and Business Operations - Sichuan Hongda Co., Ltd. was established on June 30, 1994, and is primarily engaged in phosphate chemical and non-ferrous metal zinc smelting [4][6]. - The company’s main products include phosphate fertilizers, compound fertilizers, and zinc ingots, with a focus on research, production, and sales [4][6]. Group 4: Financial Information - As of March 31, 2025, the company reported total assets of approximately 227.62 billion RMB and total liabilities of about 188.64 billion RMB [20]. - The company’s revenue for the first quarter of 2025 was approximately 82.16 million RMB, with a net loss of about 3.59 million RMB [20][22]. Group 5: Shareholder Structure - Following the issuance, the total share capital will increase to approximately 2.64 billion shares, with the controlling shareholder remaining Shudao Group [20][23]. - Shudao Group has committed to not transferring or disposing of its shares for 18 months post-listing [20].

股票简称：宏达股份 股票代码：600331 四川宏达股份有限公司 向特定对象发行股票 上市公告书 保荐人（主承销商） （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二五年七月 特别提示 一、发行股票数量及价格 （一）发行数量：609,600,000 股 （二）发行价格：4.68 元/股 （三）募集资金总额：人民币 2,852,928,000.00 元 （四）募集资金净额：人民币 2,834,758,430.19 元 二、新增股票上市安排 本次发行新增股份在其限售期届满的次一交易日起在上海证券交易所主板 上市交易（预计上市时间如遇法定节假日或休息日，则顺延至其后的第一个交易 日）。 三、发行对象限售期安排 发行对象认购的本次向特定对象发行的股票，自本次发行股票上市之日起36 个月内不得转让。自本次发行股票上市之日起至解除限售之日止，发行对象就其 所认购的本次发行的股票，因公司送股、资本公积金转增股本等形式所衍生取得 的股票亦应遵守上述限售安排。 若上述股份限售安排与中国证监会、上交所等监管部门的最新监管意见不相 符，将根据相关监管意见进行调整。 四、本次发行完成后，公司股权分布符合上海证券 ...

中信证券股份有限公司 关于四川宏达股份有限公司 向特定对象发行股票 之 上市保荐书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年七月 、 本上市保荐书中，除上下文另有所指，释义与《四川宏达股份有限公司向特 定对象发行股票募集说明书》相同。 1 四川宏达股份有限公司 上市保荐书 一、发行人基本情况 四川宏达股份有限公司 上市保荐书 声 明 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）接受四川宏 达股份有限公司（以下简称"宏达股份"、"发行人"或"公司"）的委托，担 任其向特定对象发行股票的保荐人。 保荐人及其保荐代表人根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司证 券发行注册管理办法》（以下简称"《注册管理办法》"）等法律法规和中国证 券监督管理委员会（以下简称"中国证监会"）及上海证券交易所（以下简称"上 交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行 业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 （一）发行人基本情况 | 中文名称 | ...

证券代码：600331 证券简称：宏达股份 公告编号：临 2025-062 四川宏达股份有限公司 关于向特定对象发行股票发行结果暨股本变动公告 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: 四川宏达股份有限公司（以下简称"公司"、"宏达股份"或"发行人"） 本次发行新增股份 609,600,000 股已于 2025 年 7 月 8 日在中国证券登记结算有 限责任公司上海分公司办理完毕股份登记手续。本次发行新增股份为有限售条件 流通股，自本次发行股票上市之日起 36 个月内不得转让，本次发行新增股份在 其限售期届满的次一交易日起在上海证券交易所主板上市交易（预计上市时间如 遇法定节假日或休息日，则顺延至其后的第一个交易日）。 资产过户情况 本次发行的股票全部以现金认购，不涉及资产过户情况。 一、本次发行概况 （一）本次发行履行的内部决策程序 2024 年 9 月 18 日，公司召开第十届董事会第七次会议，审议通过了《关于 公司符合向特定对象发行股票条件的议案》《关于公司向特定对象发行股票方案 的议案》等与本次发 ...