股票简称：红星发展 股票代码：600367 编号：临 2023-058 贵州红星发展股份有限公司 第八届董事会第四次临时会议决议公告 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 根据贵州红星发展股份有限公司（下称公司）董事长郭汉光的提议和召集，公 司董事会秘书处于 2023 年 8 月 1 日通过电子邮件和电话方式发出召开第八届董事会 第四次临时会议的通知，会议资料通过电子邮件方式发出。会议于 2023 年 8 月 11 日以通讯方式召开，应出席董事 7 名，实际出席 7 名，由公司董事长郭汉光主持， 董事会秘书列席会议，公司监事和高管人员列席会议。 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： 为保证公司本次发行事宜的顺利进行，董事会同意在公司本次向特定对象发行 A 股股票过程中，如按照竞价程序簿记建档后确定的发行股数未达到认购邀请文件 中拟发行股票数量的 70%，则授权董事长经与主承销商协商一致，可以在不低于发 行底价的前提 ...

股票简称：红星发展 股票代码：600367 编号：临 2023-060 贵州红星发展股份有限公司 项目投资公告 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： 投资项目名称：镇宁自治县产业园区一般工业固废渣场二期项目（下称 本项目）。 投资金额：本项目总预算1,826.50万元。 特别风险提示：本项目属环保项目，不会直接产生经济效益。 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 以 7 票赞成、0 票弃权、0 票反对表决通过。 本项目已获得地方政府部门备案等手续。本次项目投资不属于关联交易和重 大资产重组事项，无需提交公司股东大会审议。 （三）上述投资项目属公司董事会权限{《公司章程》规定：董事会具有不 超过公司最近经审计的净资产 15%的对外投资权限}。本次项目投资不属于关联 交易和重大资产重组事项。 为满足公司长期稳定发展，公司需对镇宁自治县产业园区一般工业固废渣场 进行扩容，提升其一般工业固废储存量，本项目为环保投资项目，无直接经济效 ...

关于召开 2023 年第三次临时股东大会的通知 证券代码：600367 证券简称：红星发展 公告编号：2023-062 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 重要内容提示： (一) 股东大会类型和届次 2023 年第三次临时股东大会 召开的日期时间：2023 年 8 月 28 日 14 点 30 分 召开地点：贵州省安顺市镇宁布依族苗族自治县丁旗街道，贵州红星发展股 份有限公司会议室。 1 股东大会召开日期：2023年8月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：公司第八届董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 28 日 一、 召开会议的基本情况 至 2023 年 8 月 28 日 采用上海证券交易所网络投 ...

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、合营公司破产清算概况 贵州红星发展股份有限公司（下称公司）合营公司贵州容光矿业有限责任公 司（下称容光矿业）被债权人徐矿集团贵州能源有限公司向遵义市中级人民法院 （下称遵义中院）申请破产清算，具体请见公司于2020年9月16日披露的《关于 法院裁定受理对合营公司破产清算申请并指定管理人的公告》（临2020-031号）。 2022年8月23日，贵州容光矿业有限责任公司第二次债权人会议召开，会议 审议表决了《容光公司破产财产变价方案》，具体请见公司2022年8月30日披露 的《关于合营公司破产清算进展公告》（临2022-034号）。 2022年11月25日，公司收到遵义市中级人民法院发来的(2020)黔03破3号之 二《民事裁定书》，具体请见公司2022年11月29日披露的《关于合营公司破产清 算进展公告》（临2022-060号）。《关于合营公司破产清算进展公告》（临2022- 060号）同时披露了容光矿业动产、不动产首次拍卖情况。 股票简称：红星发展 股票代码：60036 ...

股票简称：红星发展 股票代码：600367 编号：临 2023-045 贵州红星发展股份有限公司 2022 年度业绩说明会暨投资者集体接待日活动 召开情况公告 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、说明会类型 本次说明会为公司 2022 年度业绩说明会暨投资者集体接待日活动。 二、说明会召开的时间和方式 本次网上业绩说明会的网上交流时间为 2023 年 5 月 17 日 15:30 至 17:00， 交流方式为网络形式。 三、公司参加人员 公司总经理、财务总监万洋，董事会秘书陈国强出席了本次网上业绩说明会 暨投资者集体接待日活动。 四、投资者参加方式 投资者通过登录下列网址与公司参加人员进行了交流： http://rs.p5w.net 五、交流内容 公司参加人员与投资者就公司 2022 年报有关事项、生产经营情况等内容进 行了交流，具体内容请见与本公告同日刊登在上海证券交易所网站的《贵州红星 发展股份有限公司 2022 年度业绩说明会暨投资者集体接待日活动召开情况纪 要》。 特此公告。 贵州红星发展股份有限 ...

Group 1: Mining and Production Capacity - The company has two manganese mines with a total production capacity of approximately 250,000 tons per year [1] - Future increases in manganese reserves will be disclosed through official announcements [1] Group 2: Product Pricing and Sales - The company does not produce sodium carbonate and will disclose sales data for major products in the 2023 semi-annual report [1] - The company experienced strong sales in the first half of 2022, but faced a decline in demand starting in Q3 2022 due to global economic slowdown [1] Group 3: Financial Performance - The company reported a loss in Q1 2023 due to high raw material costs and weak market demand [1] - The company plans to enhance cost control, new product development, and market expansion to improve future performance [1] Group 4: Impact of Market Changes - The decline in lithium carbonate prices may affect the profitability of the company's battery-grade lithium carbonate products [2] Group 5: Product Applications - The company's subsidiary, Qingdao Hongdie New Materials Co., Ltd., produces barium hydroxide and barium nitrate, which are used in various high-tech applications including semiconductors and optical glass [2]

Financial Performance - The company's operating revenue for Q1 2023 was ¥479,883,071.21, representing a decrease of 30.73% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥6,414,060.22, a decline of 107.06% year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥14,165,725.39, down 116.65% from the previous year[6]. - Basic earnings per share were -¥0.02, reflecting a decrease of 106.45% compared to the same period last year[6]. - The company's operating profit for Q1 2023 was a loss of ¥3,430,697.70, a significant decline from a profit of ¥116,858,273.67 in Q1 2022[29]. - The company’s total comprehensive income for Q1 2023 was a loss of ¥5,858,042.95, compared to a gain of ¥97,920,964.26 in Q1 2022[30]. - The net profit for the transition period of Hongdie New Materials was reported at -RMB 853,425.36[19]. Revenue and Costs - Total operating revenue for Q1 2023 was ¥479,883,071.21, a decrease of 30.7% compared to ¥692,734,063.63 in Q1 2022[28]. - Total operating costs for Q1 2023 were ¥487,245,290.15, down 14.8% from ¥571,648,144.52 in Q1 2022[28]. - The decline in revenue was primarily due to lower sales prices of key products such as barium carbonate and manganese sulfate, influenced by market factors[12]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,810,406,879.84, a decrease of 1.83% from the end of the previous year[6]. - Total liabilities as of Q1 2023 amounted to ¥880,063,614.23, a decrease from ¥928,646,160.52 in the previous period[24]. - Total equity for Q1 2023 was ¥1,930,343,265.61, slightly down from ¥1,934,214,172.88 in the previous period[24]. - As of March 31, 2023, total current assets amount to RMB 1,483,724,395.06, a decrease from RMB 1,576,667,697.96 at the end of 2022[22]. - Total assets as of March 31, 2023, are RMB 2,810,406,879.84, down from RMB 2,862,860,333.40 at the end of 2022[22]. Cash Flow - The cash flow from operating activities was ¥8,119,917.84, a decrease of 15.74% compared to the previous year[6]. - In Q1 2023, the cash inflow from operating activities was CNY 403,668,986.27, a decrease of 22.3% compared to CNY 519,377,527.06 in Q1 2022[33]. - The net cash flow from operating activities was CNY 8,119,917.84, down from CNY 9,636,805.99 in the same period last year, reflecting a decline of 15.7%[34]. - Cash inflow from financing activities totaled CNY 14,643,832.00, down 60.2% from CNY 36,800,000.00 in Q1 2022[35]. - The ending cash and cash equivalents balance was CNY 380,695,406.43, down from CNY 442,602,146.16 at the end of Q1 2022, reflecting a decline of 14.0%[35]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 49,101[15]. - The largest shareholder, Qingdao Hongxing Chemical Group Co., Ltd., holds 105,067,336 shares, accounting for 35.83% of total shares[15]. Strategic Developments - The company completed the acquisition of 75% of Qingdao Hongdie New Materials Co., Ltd. on November 30, 2022, leading to adjustments in the previous year's quarterly data[6]. - The company plans to enhance independence and governance by reducing related party transactions with Hongxing Group[17]. - The company aims to improve its risk resistance and brand effect through this acquisition strategy[17]. - The company reported a significant increase in research and development expenses, totaling ¥4,768,760.98 in Q1 2023, compared to ¥4,153,331.31 in Q1 2022[28]. Other Income and Expenses - The company received various government subsidies totaling ¥9,316,825.48, which were included in the current period's profit and loss[9]. - Other income for Q1 2023 was ¥10,079,455.54, up from ¥2,437,979.12 in Q1 2022[28]. - Cash outflow for purchasing goods and services was CNY 236,374,654.27, a decrease of 31.6% from CNY 345,691,582.36 in Q1 2022[33]. - Total cash outflow for employee compensation was CNY 100,583,374.00, slightly up from CNY 99,447,954.76 in the same quarter last year[34]. - The company reported a cash outflow of CNY 36,040,409.66 for the acquisition of fixed assets, significantly higher than CNY 7,629,207.41 in Q1 2022, indicating increased investment in long-term assets[34].

股票简称：红星发展 股票代码：600367 编号：临 2023-037 贵州红星发展股份有限公司 一、说明会类型 本次说明会为公司 2022 年度网上业绩说明会。公司已于 2023 年 4 月 21 日 在上海证券报和上海证券交易所网站披露了公司 2022 年年度报告。公司根据贵 州证券业协会《关于举办贵州辖区上市公司投资者集体接待日活动（2022 年度 业绩说明会）暨公司治理专题培训的通知》，决定举办公司 2022 年度网上业绩说 明会暨投资者集体接待日活动。 二、说明会召开的时间和方式 投资者参与本次网上业绩说明会暨投资者集体接待日活动的网上交流时间 为 2023 年 5 月 17 日 15:30 至 17:00，交流方式为网络形式。 三、公司参加人员 公司总经理、财务总监万洋，董事会秘书陈国强出席本次网上业绩说明会暨 投资者集体接待日活动。 四、投资者参加方式 关于举办 2022 年度业绩说明会暨投资者集体接待日 活动预告公告 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： 1 网上交流时间：202 ...

Financial Performance - The company reported a total distributable profit of RMB 766,435,142.03 as of December 31, 2022, with a proposed cash dividend of RMB 0.8 per 10 shares, amounting to a total cash dividend of RMB 23,458,928 (including tax), which represents 10.92% of the net profit attributable to shareholders for the year [6]. - The company's operating revenue for 2022 was ¥2,853,391,617.66, representing a 12.33% increase compared to ¥2,540,118,013.49 in 2021 [27]. - The net profit attributable to shareholders for 2022 decreased by 26.83% to ¥214,858,638.66 from ¥293,641,201.72 in 2021 [27]. - The basic earnings per share for 2022 was ¥0.74, down 26.00% from ¥1.00 in 2021 [29]. - The total profit for 2022 decreased by 32.57% to CNY 27,552.34 million from CNY 40,860.71 million in 2021 [49]. - The company reported a significant decrease in investment income, down 60.83% to CNY 772,198.04, primarily due to reduced debt restructuring gains from a subsidiary [57][59]. - The company reported a net profit of -¥23,339,513.12 in the fourth quarter of 2022, contrasting with positive profits in the earlier quarters [31]. Dividend and Capital Management - The company plans to maintain its cash dividend distribution ratio even if there are changes in the total share capital before the dividend distribution date [6]. - The company has not proposed any capital reserve transfer to increase share capital for the year [6]. - The company’s total share capital as of December 31, 2022, is 29,323,660 shares [6]. Risk Factors - The company has faced risks related to safety production, environmental protection, product price fluctuations, and rising prices of key raw materials, which are detailed in the management discussion and analysis section [9]. - The company’s future plans and development strategies are subject to investment risks and do not constitute a commitment to investors [7]. - The overall economic downturn has impacted the demand for the company's products, particularly in the third quarter of 2022, leading to a decline in sales prices [40]. Acquisitions and Investments - The company acquired 75% of Qingdao Hongdie New Materials Co., Ltd., resulting in adjustments to quarterly data due to the business combination [31]. - The company completed the acquisition of 75% equity in Hongdie New Materials, enhancing its risk resistance capabilities and extending its barium salt industry chain [40]. - The company initiated a refinancing plan in July 2022, aiming to raise CNY 580 million for acquiring 75% of Qingdao Hongdie New Materials Co., Ltd. and funding a new project for 50,000 tons/year of high-purity manganese sulfate for power batteries [56]. Operational Performance - The net cash flow from operating activities for 2022 was ¥283,876,957.10, an increase of 11.12% compared to ¥255,479,052.59 in 2021 [28]. - The total assets at the end of 2022 were ¥2,862,860,333.40, a slight decrease of 0.47% from ¥2,876,365,000.33 at the end of 2021 [28]. - The company's net assets attributable to shareholders decreased by 10.54% to ¥1,734,967,815.11 at the end of 2022 from ¥1,939,336,402.94 at the end of 2021 [28]. - The company’s management expenses rose by 24.45% to RMB 194.91 million, while financial expenses decreased significantly by 278.65% due to exchange gains [82]. Market Conditions - The inorganic chemical materials industry is experiencing intense price competition, with increasing demands for product performance and quality from downstream customers [41]. - The electronic chemical materials sector faced challenges due to high prices of battery-grade lithium carbonate, leading to weak demand in the ternary battery industry [42]. - The company’s product offerings include various barium and strontium salts, as well as manganese-based products, catering to diverse applications in industries such as ceramics, electronics, and batteries [43]. Corporate Governance - The company’s board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report [4]. - The company has established a performance evaluation and incentive mechanism for senior management, linking their compensation to company performance [173]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finances, ensuring autonomous operations [171]. Research and Development - Research and development expenses totaled RMB 73.99 million, constituting 2.59% of the annual revenue, with no capitalized R&D expenditures [84][85]. - The company has 360 R&D personnel, making up 11.58% of the total workforce, with a focus on enhancing product quality and developing new technologies [86][87]. - The company is focusing on enhancing its technological capabilities and product innovation through its provincial-level technology centers and specialized teams [47]. Environmental and Sustainability Initiatives - The company implemented various green initiatives, including the replacement of coal-fired boilers with gas boilers, contributing to its sustainability goals [53]. - The company has implemented a closed-loop management system for its production processes, achieving zero discharge for wastewater from barium carbonate and barium sulfate production [114]. - The company is committed to green low-carbon manufacturing and aims to establish a green factory through energy management and innovative processes [160]. Future Outlook - The company plans to produce 24,650 tons of high-purity manganese sulfate in 2023, reflecting a 2.67% increase from the 2022 actual production [161]. - The company aims to increase barium carbonate production to 238,000 tons in 2023, a 13.28% increase from 210,097 tons in 2022 [161]. - Future guidance suggests an expected revenue growth of 12% for the next fiscal year, driven by new market entries and product innovations [182].