股票简称：红星发展 股票代码：600367 编号：临 2024-032 贵州红星发展股份有限公司 2024 年半年度募集资金存放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个别及连带责任。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券 交易所股票上市规则》等有关规定，贵州红星发展股份有限公司（下称公司）董 事会编制了《2024 年半年度募集资金存放与实际使用情况的专项报告》。具体 如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意贵州红星发展股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1852 号），贵州红星发展股份 有限公司（下称公司）向特定对象发行人民币普通股（A 股）47,894,302 股，发 行规模 579,999,997.22 元，扣除发行费用 11,951,381.87 元（不含增值税）后， 实际募集资金净额 568, ...

股票简称：红星发展 股票代码：600367 编号：临 2024-033 贵州红星发展股份有限公司 2024 年半年度计提减值准备公告 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。 贵州红星发展股份有限公司（下称公司）于 2024 年 8 月 26 日召开第九届董 事会第二次会议和第九届监事会第二次会议审议通过了《2024 年半年度计提减 值准备》的议案，现将本次计提具体情况公告如下： 一、计提减值准备情况 为真实反映公司 2024 年半年度的财务状况和经营成果，公司根据《企业会 计准则》及公司会计政策，对截至 2024 年 6 月 30 日的各项资产进行清查分析， 同时对存在减值迹象的资产进行减值测试，预计各项资产的可变现净值低于其账 面价值时，经过确认或计量，计提资产减值准备；对已经收回、无法收回的资产 分别予以转回或转销。 经测试，公司 2024 年半年度计提各项资产减值准备、转销、转回情况如下： 单位：元；币种：人民币 （一）坏账信用减值准备的情况说明 报告期末，公司参照历史信用损失经验，结合当前状况及对未来经济 ...

股票简称：红星发展 股票代码：600367 编号：临 2024-036 贵州红星发展股份有限公司 关于子公司投资建设 20 万吨重晶石矿山改扩建项目 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： 投资项目名称：公司全资子公司红星（新晃）精细化学有限责任公司20 万吨/年重晶石矿山改扩建项目 投资金额：项目总预算5,882.43万元（含井巷工程、土建、设备采购及 安装等） 特别风险提示：市场竞争风险、安全生产风险、技术管理风险 本次投资不属于关联交易和重大资产重组；本次项目投资无需提交股东 大会审议。 一、投资概况 （一）项目基本情况 红星（新晃）精细化学有限责任公司（下称红星新晃）扶罗重晶石矿山坐落 于湖南省新晃县扶罗镇，采矿许可证为湖南省自然资源厅 2023 年 12 月 26 日颁 发，生产规模 10 万吨/年，开采方式：地下开采。根据该矿山的现状，结合当前 国家对矿山安全监管形势和为公司钡盐产品提供资源保障等方面因素综合考虑， 现准备对该矿山生产进行改扩建。本项目实施主体为红星新晃，项目施工周期约 ...

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].

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 ...

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 ...

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《 ...