| 四川华信(集团)会计师事务所 ‖地址:成都市洗面桥街18号金茂礼都南28楼 | | --- | | 电话:(028) 85560449 | | (特殊普通合伙) 传真:(028) 85560449 | | 邮编: 610041 | | SI CHUAN HUA XIN (GROUP) CPA (LLP) 电邮: schxzhb@hxcpa.com.cn | 关于《关于四川宏达股份有限公司向特定对象发行股票 申请文件的审核问询函》的回复(第二次更新版) 【： 川华信综 B(2025)第 0318 号 目录: 1.回复正文 关于《关于四川宏达股份有限公司向特定对象发行股票 申请文件的审核问询函》的回复(第二次更新版) 川华信综 B(2025)第 0318 号 上海证券交易所: 根据贵所 2025 年 2 月 26 日下发的《关于四川宏达股份有限公司向特定对象发行股票申 请文件的审核问询函》(上证上审(再融资)(2025)38 号,以下简称"《问询函》"),我们、 四川宏达股份有限公司（以下简称"公司"或"发行人")对《问询函》关注的问题进行了认 真核查和分析,现将《问询函》所述相关问题及公司、申报会计师意见( ...

关于向特定对象发行股票审核问询函回复更新的 提示性公告 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 2 月 26 日收到上海 证券交易所（以下简称"上交所"）出具的《关于四川宏达股份有限公司向特定 对象发行股票申请文件的审核问询函》（上证上审(再融资)[2025]38 号）（以 下简称"《审核问询函》"），上交所对公司提交的向特定对象发行股票申请文 件进行了审核，并形成了首轮问询问题。 公司收到《审核问询函》后，会同相关中介机构对其所列问题进行了认真研 究和逐项落实，并对有关问题进行了说明、论证分析和逐项回复，具体内容详见 公司分别于 2025 年 3 月 22 日、2025 年 4 月 19 日在上交所网站披露的《关于四 川宏达股份有限公司向特定对象发行股票申请文件的审核问询函的回复（豁免 版）》及《关于四川宏达股份有限公司向特定对象发行股票申请文件的审核问询 函的回复（修订稿）（豁免版）》等相关文件。 近日，根据上交所进一步审核意见及相关要求，公司会同相关中介机 ...

股票代码：600331 股票简称：宏达股份 关于四川宏达股份有限公司 向特定对象发行股票申请文件的 审核问询函的回复（修订稿） 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 二〇二五年五月 7-1-1 上海证券交易所： 贵所于 2025 年 2 月 26 日出具的《关于四川宏达股份有限公司向特定对象发 行股票申请文件的审核问询函》（上证上审（再融资）[2025]38 号）（以下简称 "审核问询函"）已收悉，四川宏达股份有限公司（以下简称"宏达股份"、"发行 人"、"公司"或"上市公司"）与中信证券股份有限公司（以下简称"中信证券"、 "保荐人"或"保荐机构"）、四川华信（集团）会计师事务所（特殊普通合伙） （以下简称"申报会计师"）、北京中银律师事务所（以下简称"发行人律师"）等 相关方已就审核问询函中提到的问题进行了逐项落实并回复。 如无特别说明，本回复报告中的简称或名词的释义与《四川宏达股份有限公 司向特定对象发行股票募集说明书（申报稿）》中的含义相同。本回复报告部分表 格中单项数据加总与合计数据可能存在微小差异，均系计算过程中的四舍五入所 致。 本回复报告的字体代表以下 ...

Industry Overview - China's zinc concentrate production has shown a decline overall, stabilizing around 3.5 million tons since 2020. In 2023, domestic zinc concentrate production reached 3.69 million tons, a year-on-year increase of 11%. However, in 2024, production is expected to decrease to 3.4688 million tons, a year-on-year decline of 6.12% [1][10] - The supply situation for zinc ore in 2024 is significantly below expectations due to adjustments in mining plans, declining ore grades, and weather conditions. Advances in exploration technology, such as deep exploration techniques, are expected to uncover more zinc resources, providing a resource base for increased zinc concentrate production [1][10] Industry Chain Definition and Classification - The zinc mining industry encompasses a complete system from resource exploration to end-product application. The upstream focuses on exploration and mining, the midstream is dedicated to smelting and processing, and the downstream involves the application and recycling of zinc products across various industries [3] Development History - The development of China's zinc mining industry has gone through three stages: initial establishment, rapid growth, and integration upgrade. Initially, the industry was weak and relied on imports, but it gradually achieved self-sufficiency. After the reform and opening up, the industry experienced rapid growth with significant improvements in mining and smelting technologies. In the 21st century, the industry began to integrate and upgrade, focusing on technological innovation and resource recycling [5][6] Current Development Status - China is one of the world's major zinc resource countries, with proven zinc reserves ranking among the top globally. As of 2023, China's zinc reserves reached 59.9271 million tons, with significant concentrations in regions such as Inner Mongolia, Yunnan, and Qinghai [8][12] Key Enterprises Analysis - The competitive landscape of China's zinc mining industry is diverse and intense. Key players include: - Chihong Zn & Ge Co., Ltd., which has a complete industry chain and leading technology in zinc mining and processing [14][16] - Zhongjin Lingnan Nonfemet Company, which has a strong resource reserve and comprehensive industry chain layout [14][16] - Luoping Zinc & Electricity Co., Ltd., focusing on high-quality zinc smelting and processing [14][16] - Zijin Mining Group, a global mining giant with advanced technology and a global business network [14][16] Future Development Trends - Intelligent mining and ore selection are becoming important trends in the zinc mining industry, utilizing advanced technologies such as big data and AI to optimize mining processes [20] - The development of green smelting technology is crucial for sustainable development, focusing on energy conservation and resource recycling [21][22] - Extending the industry chain and enhancing product added value are key directions for transformation and upgrading, allowing companies to diversify and improve profitability [23]

Market Overview - The Shanghai Composite Index closed at 3352.00 points, above the annual line, with a change of 0.28% [1] - The total trading volume of A-shares reached 13,217.97 million yuan [1] Stocks Breaking Annual Line - A total of 109 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Landun Optoelectronics (300862) with a deviation rate of 8.84% and a daily increase of 9.64% [1] - Sichuan Chuang (600990) with a deviation rate of 8.81% and a daily increase of 10.00% [1] - Siter Technology (300608) with a deviation rate of 8.16% and a daily increase of 9.37% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - New Jingang (300629) with a daily increase of 7.08% and a deviation rate of 6.63% [1] - Hongtian Co., Ltd. (603800) with a daily increase of 6.83% and a deviation rate of 5.89% [1] - Cambridge Technology (603083) with a daily increase of 10.00% and a deviation rate of 5.65% [1] Summary of Stocks with Lower Deviation Rates - Stocks that have just crossed the annual line with lower deviation rates include: - Huadian International (600027) with a deviation rate of 3.62% [1] - ST Asia Pacific (000691) with a deviation rate of 3.61% [1] - Energy Saving Iron (300197) with a deviation rate of 3.53% [1]

Core Viewpoint - The company is focusing on the development of its mining projects, particularly the Duolong Copper Mine, which is expected to drive future profitability despite current challenges in the phosphoric chemical sector and other metal processing businesses [2][4][7]. Group 1: Company Performance - In Q1 2025, the company achieved operating revenue of 822 million yuan, a year-on-year increase of 15.04% from 714 million yuan [7][13]. - The net profit attributable to shareholders was -35.93 million yuan, a significant decline of 556.33% compared to -5.47 million yuan in the same period last year [7][13]. - The gross profit margin was reported at 1.58%, indicating challenges in maintaining profitability [13]. Group 2: Mining Projects - The company is actively promoting the "exploration to mining" transition for the Duolong Copper Mine, with all necessary reports and applications for mining rights being processed [2][4]. - The Duolong Copper Mine is expected to be a major driver of future profit growth, alongside investments in copper and zinc mining projects [4][6]. Group 3: Phosphate Chemical Sector - The company is addressing key challenges in the phosphate chemical sector, including raw material supply and market expansion, by leveraging its controlling shareholder's resources and seeking acquisitions [5]. - The company plans to enhance its product offerings and expand into new markets while utilizing by-products like phosphogypsum in cement production [5]. Group 4: Financial Strategies - The company is in the process of issuing 609.6 million shares to its controlling shareholder, aiming to raise approximately 285.29 million yuan for debt repayment and working capital [9]. - The company is focused on optimizing its production organization and supply chain to improve financial performance and reduce costs [8]. Group 5: Market Sentiment - The company's stock has experienced significant volatility, with a maximum decline of over 40% in the past six months, attributed to various external factors [10]. - The company is committed to enhancing market management and has seen an increase in the number of shareholders from 58,616 at the end of 2024 to 60,885 by March 31, 2025 [11].

四川宏达股份有限公司 二○二五年第三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 5 月 15 日 四川宏达股份有限公司 2025 年第三次临时股东会会议资料 四川宏达股份有限公司 二 O 二五年第三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 5 月 15 日上午 10:00 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 5 月 15 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 --会议议案报告-- 1、审议《关于补充预计 2025 年度日常关联交易的议案》 --审议、表决-- 1 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 ...

Group 1 - The company, Sichuan Hongda Co., Ltd., has received a notice from the Shanghai Stock Exchange regarding the acceptance of its application for issuing securities [1] - On February 26, 2025, the company received an inquiry letter from the Shanghai Stock Exchange regarding its application for issuing shares to specific targets [1][2] - The company has made updates and revisions to its stock issuance prospectus based on the Shanghai Stock Exchange's review opinions and its 2024 annual report [2] Group 2 - The stock issuance is subject to approval by the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] - The company commits to fulfilling its information disclosure obligations in accordance with relevant laws and regulations [2]

四川宏达股份有限公司 SICHUAN HONGDA CO., LTD 向特定对象发行股票 募集说明书 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 1-1-1 股票代码：600331 股票简称：宏达股份 （四川省德阳市什邡市师古镇九里埂村） （申报稿） 二〇二五年四月 四川宏达股份有限公司 募集说明书 声 明 本公司全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假记 载、误导性陈述或重大遗漏，并保证所披露信息的真实、准确、完整。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、准确、完整。 中国证监会、上交所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责，由此变化引致的投资风险，由投资者自行负责。 1-1-2 四川宏达股份有限公司 募集说明书 重大事项提示 一、风险提示 本公司特别提 ...

四川宏达股份有限公司 关于向特定对象发行股票募集说明书更新的 提示性公告 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（简称"公司"）于 2025 年 2 月 10 日收到上海证券 交易所（以下简称"上交所"）出具的《关于受理四川宏达股份有限公司沪市主 板上市公司发行证券申请的通知》（上证上审（再融资）[2025]26 号），并于 2025 年 2 月 26 日收到上交所出具的《关于四川宏达股份有限公司向特定对象发 行股票申请文件的审核问询函》（上证上审(再融资)[2025]38 号）。 根据上交所审核意见及公司于 2025 年 3 月 29 日披露的《四川宏达股份有限 公司 2024 年年度报告》，公司会同相关中介机构对 2025 年 2 月 11 日披露的《四 川宏达股份有限公司向特定对象发行股票募集说明书（申报稿）》的部分内容及 财务数据进行了补充与修订，具体内容详见公司于同日在上交所网站披露的《四 川宏达股份有限公司向特定对象发行股票募集说明书（申报稿）（修订稿）》。 公司本次向特定对象发行股票 ...