关于子公司投资建设 6000 吨高性能电解二氧化锰 技改项目公告 特别风险提示：市场竞争风险、安全生产风险、技术管理风险和投资风 险 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： 投资项目名称：公司全资子公司贵州红星发展大龙锰业有限责任公司 6,000吨/年高性能电解二氧化锰技改项目 投资金额：项目总预算9,307.58万元（含设计、土建施工、设备采购及 安装等） 股票简称：红星发展 股票代码：600367 编号：临 2024-035 贵州红星发展股份有限公司 （一）项目基本情况 为满足下游客户对高性能电解二氧化锰产品需求，加快推进公司转型升级和 产品结构调整，提升高附加值产品营业收入和利润贡献率，公司全资子公司贵州 红星发展大龙锰业有限责任公司（下称大龙锰业）拟以自筹资金投资 6,000 吨/ 年高性能电解二氧化锰技改项目。本项目实施主体为大龙锰业，实施地点为大龙 1 锰业现有厂区内，无需新增土地，项目施工周期约 18 个月，项目总投资为 9,307.58 万元，其中建设投资 8,628.25 万元，建设期 ...

Financial Performance - As of June 30, 2024, the company's consolidated distributable profit for shareholders is ¥1,145,363,484.17, while the parent company's distributable profit is ¥838,615,377.88[3]. - The company plans to distribute a cash dividend of ¥0.10 per share (before tax), totaling ¥3,411,309.02 (before tax) based on a total share capital of 341,130,902 shares[3]. - The cash dividend distribution ratio accounts for 14.49% of the net profit attributable to the parent company's shareholders for the first half of 2024[3]. - Revenue for the first half of the year reached ¥1,042,499,502.53, representing a 2.32% increase compared to ¥1,018,868,038.86 in the same period last year[17]. - Net profit attributable to shareholders was ¥23,550,352.29, a significant increase of 491.96% from ¥3,978,336.68 in the previous year[17]. - Basic earnings per share rose to ¥0.07, up 600.00% from ¥0.01 in the same period last year[18]. - The weighted average return on equity increased to 1.01%, up by 0.78 percentage points from 0.23% in the previous year[18]. - The total profit for the reporting period increased by CNY 26.55 million, primarily due to a decrease in coal procurement costs[33]. - The company’s total profit for the first half of 2024 was ¥57,108,623.46, compared to ¥28,644,227.99 in the same period last year, indicating a growth of 99.5%[119]. - The company achieved a net profit margin of approximately 6.8% for the first half of 2024, compared to 2.3% in the same period of 2023, indicating enhanced profitability[116]. Operational Highlights - The company achieved a production volume of 10.95 million tons of barium carbonate in the first half of 2024, a decrease of 0.14 million tons year-on-year, while sales reached 10.87 million tons, an increase of 0.05 million tons[26]. - The company’s barium sulfate production capacity is 65,000 tons per year, with a production volume of 22,400 tons in the first half of 2024, a decrease of 3,100 tons year-on-year, and sales of 22,000 tons, an increase of 1,500 tons year-on-year[26]. - The company’s strontium carbonate production capacity is 30,000 tons per year, with a production volume of 11,700 tons in the first half of 2024, a decrease of 800 tons year-on-year, and sales of 12,800 tons, an increase of 1,900 tons year-on-year[26]. - The company’s manganese products include electrolytic manganese dioxide and high-purity manganese sulfate, which are primarily used in lithium-ion battery materials[25]. - The company has established a provincial enterprise technology center and is recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise by the Ministry of Industry and Information Technology[22]. - The company has implemented flexible sales strategies in response to market supply and demand, particularly for barium sulfate and barium carbonate products[26]. Research and Development - The company has increased its research and development investment and established partnerships with research institutions and universities to enhance its core technology capabilities[24]. - Research and development expenses surged by 153.83% to CNY 27,808,428.86, up from CNY 10,955,342.94 in the previous year[38]. - The company continues to focus on technological innovation and product development, ensuring its competitive edge in the industry[29]. Environmental Responsibility - The company achieved zero external discharge of industrial wastewater, with all industrial water being recycled[62]. - The company has established automatic continuous online monitoring systems for both air and water emissions, ensuring real-time monitoring[65]. - The company has conducted emergency drills for environmental incidents, ensuring preparedness and compliance with safety protocols[64]. - The company invested a total of 80,900 yuan in poverty alleviation and rural revitalization efforts during the reporting period, helping 10 employees and 20 students[69]. - The company has actively engaged in environmental responsibility, collaborating with research institutions to enhance industrial solid waste disposal efficiency and reduce costs[67]. Governance and Compliance - The board of directors and management confirm the accuracy and completeness of the financial report, with no significant omissions or misleading statements[2]. - The report is unaudited, and the company emphasizes the importance of investment risk awareness for investors regarding forward-looking statements[4]. - The company has revised and improved its governance structure by updating management policies and regulations[37]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[4]. - There are no violations of decision-making procedures regarding external guarantees[4]. Market and Competition Risks - The report highlights potential risks including fluctuations in raw material prices, market competition, safety and environmental risks, and talent shortages[5]. - The company faces risks from raw material price fluctuations, market competition, safety and environmental regulations, and talent shortages, with strategies in place to mitigate these risks[50]. - The company has established a diversified procurement strategy to address raw material supply challenges and price volatility[50]. Shareholder Information - The total number of shares outstanding is 341,130,902, which is 100% of the company's shares[93]. - The largest shareholder, Qingdao Hongxing Chemical Group Co., Ltd., holds 124,225,056 shares, representing 36.42% of total shares[99]. - The company has not disclosed any new employee stock ownership plans or other incentive measures[56]. - The total number of common shareholders reached 47,140 by the end of the reporting period[99]. Financial Management - The company reported a decrease in bank loans, resulting in a reduction in interest expenses, which contributed to increased profits[34]. - The company’s cash flow from operating activities was CNY 69.09 million, a decrease of 30.79% compared to the previous year[32]. - The company has not changed the use of raised funds, and there are no significant changes in project feasibility[86]. - The company has no significant violations or breaches affecting its operations during the reporting period[75]. Investment and Capital Expenditure - The company plans to invest RMB 260 million in acquiring Qingdao Hongdie New Materials Co., Ltd., with 100% of the investment already allocated[87]. - The company has allocated RMB 200 million for the construction of a high-purity manganese sulfate project, but the project is currently on hold due to market conditions[88]. - The company has a total of ¥54,158,998.21 invested in various projects, with a cumulative investment of ¥113,564,534.23[46]. Accounting and Financial Reporting - The company’s financial statements are prepared based on the going concern principle, indicating at least 12 months of operational capability from the reporting date[142]. - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect a true and complete picture of its financial status[144]. - The company recognizes expected liabilities for obligations related to investments, which are included in current investment losses[180].

股票简称：红星发展 股票代码：600367 编号：临 2024-030 贵州红星发展股份有限公司 2024 年第二季度主要经营数据公告 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。 贵州红星发展股份有限公司（以下简称公司）根据上海证券交易所《上市公 司行业信息披露指引第十三号——化工》和《关于做好主板上市公司 2024 年半 年度报告披露工作的重要提醒》的要求，现将 2024 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） | | | 1 主要产品 产量（吨） 销量（吨） 营业收入（万元） 碳酸钡 48,279 64,477 18,141 硫酸钡 11,174 12,222 4,096 氢氧化钡 6,046 4,715 3,851 高纯钡盐 5,117 5,005 4,378 碳酸锶 5,613 6,648 4,425 电解二氧化锰 3,422 4,405 6,054 高纯硫酸锰 1,092 1,502 710 硫磺 8,452 8,134 718 硫脲(含精制 ...

Financial Performance - The company expects to achieve a net profit attributable to the parent company of between 16.3 million and 24 million yuan for the first half of 2024, an increase of 25.38 million to 33.08 million yuan compared to the same period last year[3]. - The preliminary estimate indicates a net profit of 17 million to 25 million yuan, representing a year-on-year increase of 13.02 million to 21.02 million yuan, or an increase of 327.14% to 528.14%[6]. - The performance forecast is subject to achieving profitability, with a net profit increase of over 50% compared to the same period last year[16]. - The preliminary forecast data is unaudited and subject to final confirmation in the official audited report to be disclosed on August 28, 2024[23]. - The company assures that there are no significant uncertainties affecting the accuracy of this performance forecast[23]. Earnings and Cost Management - The company's earnings per share for the same period last year was 0.01 yuan[9]. - The decrease in coal procurement costs and the focus on internal cost reduction and management improvement contributed to increased profits from major products such as barium carbonate and barium sulfate[9]. - The sales volume of high-value-added products, including high-purity barium and high-purity strontium, increased year-on-year, further boosting the company's profits[10]. - The company adjusted its sales strategy based on raw material supply, industry production and sales, and downstream demand, leading to increased sales volume and prices of barium carbonate products[21]. - The amount of bank loans for the company and its subsidiaries decreased during the reporting period, resulting in lower interest expenses and increased profits[22].

证券代码：600367 证券简称：红星发展 公告编号：2024-023 贵州红星发展股份有限公司 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 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 130,165,102 | | 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 | 38.1569 | | 份总数的比例（%） | | 络投票相结合的方式表决，表决方式符合《公司法》和《公司章程》的规定。 (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 7 人，出席 7 人； (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。 会议由公司第八届董事会召集，董事长张海军先生主持，采取现场投票和网 1 (一) 股东大会召开的时间：2024 年 5 月 22 日 (二) 股东大会召开的地点：山东省青岛市市北区济阳路 ...

北京市京师律师事务所 关于贵州红星发展股份有限公司 2023 年年度股东大会的法律意见书 致：贵州红星发展股份有限公司 贵州红星发展股份有限公司(以下简称"公司")2023 年年度股 东大会(以下简称"本次股东大会")于 2024 年 5 月 22 日 14:30 在山 东省青岛市市北区济阳路 8 号，青岛红星化工集团有限责任公司四楼 会议室召开。北京市京师律师事务所经公司聘请委派吴静律师、张凌 霄律师(以下简称"本所律师")出席会议，就本次股东大会的召集、 召开程序，出席会议人员资格，会议议案，以及会议的表决程序、表 决结果等发表如下法律意见。 本法律意见书根据《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》")、 《上市公司股东大会规则（2022 年修订）(以下简称"《股东大会规 则》")等有关法律、法规和规范性文件以及《贵州红星发展股份有 限公司章程》(以下简称"《公司章程》")而出具。 为出具本法律意见书，本所审查了公司本次股东大会的有关文件 北京市京师律师事务所 |地址：北京市朝阳区东四环中路 37 号京师律师大厦 3 层 邮编：100025 网址 ...

第九届董事会提名、薪酬与考核委员会第一次会议决议 贵州红星发展股份有限公司 同意 3 票，反对 0 票，弃权 0 票。 3、根据公司总经理万洋提名，经对副总经理候选人审查，建议刘正涛、罗 建平、耿震、贾道峰为公司副总经理候选人，提交公司第九届董事会第一次会议 审议，董事会提名、薪酬与考核委员会已征求刘正涛、罗建平、耿震、贾道峰对 提名的同意，刘正涛、罗建平、耿震、贾道峰简历请见附件。 同意 3 票，反对 0 票，弃权 0 票。 4、根据公司总经理万洋提名，经对财务总监候选人审查，建议万洋为公司 一、会议召集和召开情况 根据公司第九届董事会提名、薪酬与考核委员会召集人李子军的召集，公司 第九届董事会提名、薪酬与考核委员会第一次会议于 2024 年 5 月 22 日下午在青 岛红星化工集团有限责任公司四楼会议室召开，3 名委员全部出席会议，会议的 召集和召开符合有关规定。 二、会议审议情况 会议经审议、表决形成如下决议： 1、根据公司董事长张海军提名，经对总经理候选人审查，建议万洋为公司 总经理候选人，提交公司第九届董事会第一次会议审议，董事会提名、薪酬与考 核委员会已征求万洋对提名的同意，万洋简历请见附件。 同 ...

股票简称：红星发展 股票代码：600367 编号：临 2024-024 贵州红星发展股份有限公司 第九届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 贵州红星发展股份有限公司（下称公司）第九届董事会第一次会议于 2024 年 5 月 22 日在青岛红星化工集团有限责任公司四楼会议室召开，应出席董事 7 名，实际 出席 7 名，由张海军先生召集并主持。 会议的召集和召开符合《公司法》《公司章程》的有关规定。 二、董事会会议审议情况 会议经审议、表决形成如下决议： （一）审议通过《关于豁免董事会会议提前通知时限》的议案。 为尽快实现第九届董事会履行相应义务和职责，经与会董事一致同意，豁免本 次会议的通知时限。 同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《选举公司第九届董事会董事长》的议案。 会议选举张海军为公司第九届董事会董事长，任期自 2024 年 5 月 22 日至第九 届董事会任期届满。 同意 7 票，反对 0 票，弃权 0 票。 1 （三）审议通过《 ...

股票代码：600367 股票简称：红星发展 编号：临 2024-025 二、监事会会议审议情况 （一）审议通过《关于豁免监事会会议提前通知时限》的议案。 为尽快实现第九届监事会履行相应义务和职责，经与会监事一致同意，豁免 本次会议的通知时限。 同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《选举公司第九届监事会主席》的议案。 公司于 2024 年 5 月 22 日召开的 2023 年年度股东大会选举于玲、商悦为公 司第九届监事会监事，公司于 2024 年 5 月 8 日召开的第五届职工代表大会第七 次会议选举陈波为公司第九届监事会职工代表监事。 公司第九届监事会第一次会议于 2024 年 5 月 22 日下午召开，选举于玲为公 司第九届监事会主席，任期自 2024 年 5 月 22 日至第九届监事会任期届满。 贵州红星发展股份有限公司 第九届监事会第一次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 贵州红星发展股份有限公司（下称公司）第九届监事会第一次会议于 2024 ...

Key Points Company and Industry Information 1. **Company Name and Event**: The document discusses the annual performance and cash dividend proposal of Hongxing Development Co., Ltd. [1] 2. **Reporting Date**: The annual report and profit distribution proposal were disclosed on April 26, 2024, via Shanghai Securities News and the Shanghai Stock Exchange website [1]. Core Views and Arguments Financial Performance 1. **Revenue Growth**: Hongxing Development reported a significant increase in revenue for the year 2023 [2]. 2. **Profitability**: The company achieved a substantial profit margin, reflecting its strong financial performance [3]. 3. **Profit Distribution**: The proposed profit distribution includes a cash dividend and a stock dividend [4]. Industry Dynamics 1. **Market Trends**: The industry in which Hongxing Development operates has experienced significant growth in recent years [5]. 2. **Competitive Landscape**: The company has maintained a strong competitive position within the industry [6]. 3. **Regulatory Environment**: The regulatory environment has remained stable, providing a conducive environment for the company's operations [7]. Other Important Points 1. **Investment Opportunities**: Hongxing Development has identified several potential investment opportunities for future growth [8]. 2. **Risk Factors**: The company has outlined various risk factors that could impact its future performance [9]. 3. **Strategic Initiatives**: The company has implemented several strategic initiatives to enhance its competitive position and drive growth [10].