证券代码：600331 证券简称：宏达股份 公告编号：临 2024-024 四川宏达股份有限公司 二、控股股东重整事项进展 2024年7月5日，公司收到宏达实业管理人《关于四川宏达实业有限公司重 1 关于控股股东重整的进展公告 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。 一、控股股东的重整事项概述 2023年6月9日，四川省什邡市人民法院（以下简称"法院"）分别裁定受理 债务人四川宏达实业有限公司（以下简称"宏达实业"）和四川宏达（集团）有 限公司（以下简称"宏达集团"）破产重整二案。2023年6月28日，法院分别指 定宏达实业管理人与宏达集团管理人（以下统称"管理人"），具体负责各项重 整工作。2023年12月25日，法院裁定宏达集团、宏达实业实质合并破产重整。2024 年7月4日，宏达集团、宏达实业实质合并重整案第四次债权人会议通过网络方式 召开。宏达实业为四川宏达股份有限公司（以下简称"公司"）的控股股东，宏 达集团与公司为同一实际控制人控制企业。 公司对控股股东宏达实业重整及进展情况进行了信息披露，内容详见公司分 ...

证券代码：600331 证券简称：宏达股份 公告编号：临 2024-023 四川宏达股份有限公司 关于法院裁定确认公司债权申报的公告 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。 因合同纠纷，公司原控股子公司云南金鼎锌业有限公司（以下简称"金鼎锌 业"）四家股东起诉宏达集团和公司。2018 年 12 月最高人民法院对此案做出终 审判决[（2017）最高法民终 915 号]，判决公司持有金鼎锌业 60%股权无效。终 审判决前，公司持有金鼎锌业 60%股权，其中 9%的股权系公司于 2009 年从宏达 集团以 928,735,200.00 元受让取得。 四川省什邡市人民法院于2024年7月2在全国企业破产重整案件信息网发布 《民事裁定书》（2023）川0682破1号之二，就四川宏达（集团）有限公司（以 下简称"宏达集团"）、四川宏达实业有限公司（以下简称"宏达实业"）合并 重整案裁定确认22位债权人的债权。其中，本次裁定对债权人四川宏达股份有限 公司（以下简称"公司"或"宏达股份"）普通债权审查确定金额为 1,092,459,6 ...

证券代码：600331 证券简称：宏达股份 公告编号：临 2024-022 四川宏达股份有限公司 关于控股股东重整的进展公告 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。 一、控股股东的重整事项概述 2023年6月9日，四川省什邡市人民法院（以下简称"法院"）分别裁定受理 债务人四川宏达实业有限公司（以下简称"宏达实业"）和四川宏达（集团）有 限公司（以下简称"宏达集团"）破产重整二案。2023年6月28日，法院分别指 定宏达实业管理人与宏达集团管理人（以下统称"管理人"），具体负责各项重 整工作。2023年12月25日，法院裁定宏达集团、宏达实业实质合并破产重整。宏 达实业为四川宏达股份有限公司（以下简称"公司"）的控股股东，宏达集团与 公司为同一实际控制人控制企业。 公司对控股股东宏达实业重整及进展情况进行了信息披露，内容详见公司分 别于2023年5月12日、5月13日、6月13日、10月11日、10月17日、12月26日、2024 年4月30日和2024年5月28日披露的《关于控股股东被申请破产的提示性公告》（临 20 ...

证券代码：600331 证券简称：宏达股份 公告编号：临 2024-021 四川宏达股份有限公司 关于控股股东重整的进展公告 公司对控股股东宏达实业重整及进展情况进行了信息披露，内容详见公司分 别于2023年5月12日、5月13日、6月13日、10月11日、10月17日、12月26日和2024 年4月30日披露的《关于控股股东被申请破产的提示性公告》（临2023-023）、 《关于控股股被申请破产重整的进展公告》（临2023-024）、《关于法院受理申 请人对控股股东重整申请的公告》（临2023-028）、《关于控股股东重整进展暨 第一次债权人会议情况的公告》（临2023-037）、《关于控股股东重整进展暨第 一次债权人会议表决结果的公告》（临2023-038）、《关于控股股东重整的进展 公告》（临2023-039）、《宏达股份2023年年度报告》和《宏达股份2024年第一 季度报告》。 二、控股股东重整事项进展 2024年5月27日，公司收到宏达实业管理人《关于四川宏达实业有限公司重 1 整进展的告知函》，具体如下： "经四川宏达（集团）有限公司管理人、四川宏达实业有限公司管理人与意 向投资人蜀道投资集团有 ...

证券代码：600331 证券简称：宏达股份 公告编号：2024-019 四川宏达股份有限公司 2023 年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 717,746,725 | | 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 | | | 份总数的比例（%） | 35.3221 | (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。 会议由公司董事会召集，黄建军董事长主持，采取现场与网络投票方式，对 需审议议案进行了逐项、记名投票表决，会议的召集和表决方式符合《公司法》 《公司章程》及国家相关法律、法规的规定。 1 (一) 股东大会召开的时间：2024 年 5 月 21 日 (二) 股东大会召开的地点：四川省什邡市宏达金桥大酒店二楼会议室 (三) 出席会议的普通股股东和恢 ...

中银（成都）律师事务所 关于四川宏达股份有限公司 2023 年年度股东大会的 成都中银（2024）第 008-026 2024 年 05 月 第 1 页 共 5 页 www.zhongyinlawyer.com 北京中银（成都）律师事务所 2023 年年度股东大会的 关于四川宏达股份有限公司 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，担任公司 2023 年年度股东大会（以下 简称"本次股东大会"）的法律顾问。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《上市公司股东大会规则》（以下简称《股东大会规则》）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 规定，中银律师为本次股东大会出具法律意见书。 为出具本法律意见书，中银律师审查了公司提供的本次股东大会的相关资料， 包括但不限于公司召开 2023 年年度股东大会的通知、公司第十届董事会第四次 会议决议及公告、公司第十届监事会第四次会议决议及公告、公司 20 ...

四川宏达股份有限公司 章 程 （2024 年修订） 1 | 第一章 总 则 3 | | | --- | --- | | 第二章 经营宗旨和范围 4 | | | 第三章 股 份 5 | | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东大会 7 | | | 第一节 股东 | 7 | | 第二节 股东大会的一般规定 | 10 | | 第三节 股东大会的召集 | 12 | | 第四节 股东大会的提案与通知 | 13 | | 第五节 股东大会的召开 | 15 | | 第六节 股东大会的表决和决议 | 17 | | 第五章 董事会 22 | | | 第一节 董 事 | 22 | | 第二节 董事会 24 | | | 第六章 总经理及其他高级管理人员 30 | | | 第七章 监事会 31 | | | 第一节 监事 31 | | | 第二节 监事会 32 | | | 第八章 财务会计制度、利润分配和审计 33 | | | 第一节 财务会计制度 34 | | | 第二节 内部审计 37 | | | 第三节 会计师事务所的聘任 38 | | ...

Financial Performance - The company's revenue for Q1 2024 was CNY 714,179,463.78, representing a decrease of 14.69% compared to the same period last year[19]. - The diluted earnings per share for Q1 2024 was -0.0027, a decline of 160.00% year-on-year[19]. - The net profit attributable to shareholders of the listed company decreased by CNY 5,474,070.24, a decline of 160.52% compared to the previous year[19]. - The company's operating income for the reporting period decreased by 14.69% due to changes in market conditions[25]. - The company's net profit attributable to shareholders decreased by 160.52% in the reporting period, significantly impacted by market fluctuations and reduced sales volume and prices of zinc products[25]. - Net profit for Q1 2024 was a loss of RMB 5,470,514.62, compared to a profit of RMB 9,067,994.24 in Q1 2023, representing a significant decline[82]. - Operating profit for Q1 2024 was a loss of RMB 4,309,841.03, compared to a profit of RMB 17,747,936.18 in Q1 2023[82]. - The total comprehensive income for Q1 2024 was a loss of RMB 5,465,191.20, compared to a profit of RMB 9,044,176.07 in Q1 2023[82]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,078,326,048.44, down 2.95% from the end of the previous year[4]. - The equity attributable to shareholders of the listed company was CNY 316,203,758.40, a decrease of 1.08% from the end of the previous year[4]. - The company reported a total liability of CNY 1,762,122,290.04, a decrease from CNY 1,821,460,586.61 in the previous period[75]. - The total owner's equity amounted to CNY 316,203,758.40, down from CNY 320,102,911.97[75]. - The company has returned profits of CNY 650,668,824.32 to Jinding Zinc Industry, with an outstanding principal repayment of CNY 423,433,331.08 as of March 31, 2024[15]. Cash Flow - The net cash flow from operating activities was CNY 53,696,855.94, with no applicable year-on-year comparison[19]. - The net cash flow from operating activities for Q1 2024 was approximately $53.70 million, a significant improvement compared to a negative cash flow of $75.12 million in Q1 2023[51]. - The company experienced a net cash inflow from financing activities of CNY 41,020,000.00, compared to CNY 58,840,000.00 in the previous period[80]. - The company reported a net cash outflow from investment activities of CNY 11,167,625.30, compared to a smaller outflow of CNY 1,272,837.10 in the previous period[80]. - The cash and cash equivalents at the end of the period were CNY 206,484,426.46, an increase from CNY 167,929,343.67[80]. Operational Highlights - The company's management expenses decreased by 22.04% compared to the same period last year, mainly due to a reduction in wages[25]. - The company reported a significant increase of 332.64% in other income for the reporting period, attributed to an increase in deferred income amortization[25]. - The company's accounts receivable at the end of the reporting period increased by 18.22% due to sales orders settled on a cash-after-delivery basis for certain quality customers[23]. - The company's prepayments at the end of the reporting period increased by 40.54% primarily due to advance payments made for procurement orders that had not yet been delivered[23]. - The company continues to maintain normal production and operations in its main business of phosphate chemical products and non-ferrous metal zinc processing and sales[55]. Shareholder and Governance Issues - The company has not yet completed the procedures for the release of share pledges and judicial freezes related to its major shareholder, which may impact control and governance[42]. - The company is actively monitoring the restructuring of its controlling shareholder, which is currently in the process of selecting investors, introducing significant uncertainty regarding future control[40]. - The company has maintained independence in operations and financial matters despite the bankruptcy restructuring of its controlling shareholder, Hongda Industrial[65]. - The company is actively recruiting and selecting restructuring investors as part of the bankruptcy reorganization process initiated for Hongda Industrial[64]. - The controlling shareholder holds 536,237,405 shares, accounting for 26.39% of the total share capital, all of which are unrestricted circulating shares[37]. Future Outlook - The company plans to take measures to ensure stable and healthy development, addressing uncertainties affecting its ongoing operations[12]. - The company is actively promoting refined management and optimizing process indicators to enhance profitability and risk prevention capabilities[32]. - The company is focused on enhancing communication with financial institutions to secure funding and ensure liquidity needs are met[57]. - The company is facing a significant uncertainty regarding its ability to continue as a going concern, as highlighted by the auditing firm in its report[28].

Financial Performance - The company reported a net profit attributable to the parent company of -95,841,599.13 RMB for 2023, with a cumulative undistributed profit of -5,612,887,832.44 RMB as of the end of the year[16]. - The net profit attributable to shareholders for 2023 was approximately -¥95.84 million, a decrease of 259.32% from ¥60.16 million in 2022[44]. - The basic earnings per share for 2023 was -¥0.0472, a decrease of 259.46% from ¥0.0296 in 2022[44]. - The weighted average return on net assets for 2023 was -26.16%, a decrease of 41.98 percentage points from 15.82% in 2022[44]. - The company's net assets attributable to shareholders at the end of 2023 were approximately ¥319.67 million, a decrease of 22.63% from ¥413.15 million at the end of 2022[44]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 8,218,315.72, a significant decrease compared to the previous quarter's loss of CNY 78,814,604.02[47]. - The net profit attributable to shareholders decreased in the fourth quarter compared to the third quarter primarily due to the accrual of year-end bonus salaries[49]. - The company achieved operating revenue for 2023 of approximately ¥3.03 billion, an increase of 2.90% compared to ¥2.94 billion in 2022[41]. - The company reported a decrease in revenue from main business activities, with the adjusted operating revenue for 2023 at approximately ¥3.02 billion, up 2.91% from ¥2.94 billion in 2022[41]. - The company achieved operating revenue of CNY 3,025,658,319.37 in 2023, an increase of 2.90% compared to CNY 2,940,253,841.64 in the previous year[140]. Production and Sales - The production volume of zinc ingots (including zinc alloys) was 56,263.18 tons, representing a year-on-year increase of 58.99% in production volume and 41.01% in sales volume[4]. - The sales volume of compound fertilizers increased by 15.00% year-on-year, totaling 201,567.55 tons[4]. - The production of phosphate series products was 337,163.40 tons, showing a year-on-year decrease of 5.15%[4]. - The company has a production capacity of 420,000 tons/year for phosphate products and 300,000 tons/year for compound fertilizers, with strong competitiveness in the Northwest and Southwest markets[103]. - The company produced 33.72 million tons of phosphate products in 2023, with a production capacity of 420,000 tons per year[148]. - The company’s industrial-grade monoammonium phosphate sales accounted for approximately 20% of the Northwest market share[146]. Market Conditions - In 2023, the average market price of zinc ingots was 21,633.43 RMB/ton, a decrease of 3,564.75 RMB/ton from the previous year's average of 25,198.18 RMB/ton[1]. - The average market price of 0 zinc dropped from CNY 23,946.88 per ton at the beginning of the year to CNY 20,112.00 per ton by June, impacting revenue and leading to losses[56]. - The average market price of 0 zinc for the year was CNY 21,633.43 per ton, down 14.15% from CNY 25,198.18 per ton the previous year[67]. - The fertilizer market experienced significant fluctuations, with the price of phosphate products declining sharply due to rapid price drops in both international and domestic markets, leading to reduced demand from end customers[87]. - The phosphate fertilizer market showed signs of recovery in the second half of 2023, with improved pricing conditions[110]. Cash Flow and Financial Health - The company’s cash flow from operating activities decreased due to increased cash payments for raw material purchases compared to the previous year[3]. - The net cash flow from operating activities for 2023 was approximately -¥35.29 million, a decline of 110.39% compared to ¥339.61 million in 2022[44]. - The company faced significant challenges in cash flow, with a net cash flow from operating activities showing a substantial decline compared to the previous year[44]. - The company’s cash flow from operating activities showed a net outflow of ¥35,286,873.26, a decrease of 110.39% compared to a net inflow of ¥339,605,768.51 in the previous year[149]. - The company’s cash flow from investing activities showed a net outflow of ¥2,414,824.39, primarily due to reduced cash payments for fixed asset purchases compared to the previous year[149]. Operational Strategies - The company has taken measures to ensure stable operations and maintain liquidity to meet daily operational needs amid ongoing uncertainties[7]. - The company optimized production organization and improved extraction rates, which helped reduce some production costs despite market challenges[1]. - The company aims to enhance production capacity while ensuring safety and stable long-term production[64]. - The company is focusing on market-oriented strategies to stabilize market share and prioritize production of key products[64]. - The company has implemented measures to optimize production organization and enhance production efficiency, including technical innovations and equipment upgrades[88]. - The company is committed to enhancing product quality and has been working on certifications to ensure its zinc products meet international market standards[92]. - The company is focusing on strategic partnerships for raw material procurement to stabilize supply channels and ensure reasonable pricing[176]. Research and Development - The company’s R&D expenses totaled ¥1,829,005.95, accounting for 0.06% of total revenue[159]. - R&D expenses fell by 31.55% to ¥1,829,005.95 from ¥2,671,920.31, mainly due to a decrease in R&D projects and investments[183]. - The company has over 20 national invention patents related to phosphate chemical production technology, enhancing its competitive edge in the market[112]. - The company has established strategic partnerships with multiple research institutions to enhance product structure and sustainable development[145]. Environmental and Regulatory Compliance - The company actively promotes environmentally friendly fertilizers, aligning with national policies for sustainable agricultural development[117]. - The company’s operations are affected by environmental protection policies, necessitating ongoing improvements in the utilization of phosphogypsum, a byproduct of phosphate production[134]. - The company’s environmental management capabilities exceed industry averages, particularly in waste disposal and heavy metal pollution control[147].

证券代码：600331 证券简称：宏达股份 公告编号：临 2024-018 四川宏达股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2024 年 5 月 8 日(星期三)至 5 月 14 日(星期二)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dshbgs@sichuanhongda.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 四川宏达股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公 司《2023 年年度报告》和《2024 年第一季度报告》，为便于广大投资者更全面 深入地了解公司 2023 年度和 2024 年第一季度的经营成果、财务状况，公司计划 于 2024 年 5 月 15 日上午 11:00-12:00 举行 2023 ...