一、首次回购公司股份的具体情况 证券代码：000731 证券简称：四川美丰 公告编号：2024-31 四川美丰化工股份有限公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第十届董事会第十七次会议，审议通过了《关于 回购股份方案的议案》。该议案经公司于 2024 年 5 月 23 日召开 的 2023 年度股东大会以特别决议形式审议通过。经公司股东大 会决议，同意公司使用自有资金以集中竞价交易方式回购公司部 分社会公众 A 股股份，用于注销减少注册资本。本次回购资金总 额不低于人民币 7,000 万元（含）且不超过人民币 10,000 万元 （含），回购价格不超过人民币 9.74 元/股。具体回购股份的数 量以回购期满时实际回购的股份数量为准。回购期限自公司股东 大会审议通过本次回购股份方案之日起不超过十二个月。具体内 容详见公司于 2024 年 4 月 30 日、5 月 24 日、5 月 25 日、6 月 4 日在《中国证券报》《上海证券报》《证 ...

关于回购股份进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 截至 2024 年 5 月 31 日，公司暂未实施股份回购。 三、其他说明 证券代码：000731 证券简称：四川美丰 公告编号：2024-30 四川美丰化工股份有限公司 一、回购股份事项概述 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第十届董事会第十七次会议，审议通过了《关于 回购股份方案的议案》。该议案经公司于 2024 年 5 月 23 日召开 的 2023 年度股东大会以特别决议形式审议通过。经公司股东大 会决议，同意公司使用自有资金以集中竞价交易方式回购公司部 分社会公众 A 股股份，用于注销减少注册资本。本次回购资金总 额不低于人民币 7,000 万元（含）且不超过人民币 10,000 万元 （含），回购价格不超过人民币 9.74 元/股。具体回购股份的数 量以回购期满时实际回购的股份数量为准。回购期限自公司股东 大会审议通过本次回购股份方案之日起不超过十二个月。具体内 容详见公司于 2024 年 4 月 30 日、5 月 24 日、 ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-29 四川美丰化工股份有限公司 回购股份报告书 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 4.公司已在中国证券登记结算公司深圳分公司开立了股票 回购专用证券账户。 5.相关风险提示： （1）因本次回购股份拟减少注册资本，可能存在公司无法 满足债权人要求清偿债务或提供相应的担保，进而导致回购方案 无法实施的风险； （2）如本次回购期限内，公司股票价格持续超出回购方案 披露的价格区间，则存在本次回购方案无法顺利实施的风险； （3）本次回购存在对本公司股票交易价格产生重大影响的 重大事项发生或公司董事会决定终止本回购方案等将导致本计 划受到影响的事项发生而无法按计划实施的风险。 若在回购方案实施过程中出现上述风险情形的，公司将及时 披露并说明拟采取的应对措施，敬请投资者注意投资风险。 1.公司拟使用自有资金以集中竞价交易方式回购公司部分 社会公众 A 股股份，用于注销减少注册资本。本次回购资金总额 不低于人民币 7,000 万元（含）且不超过人民币 10,000 万元（含）， 回购 ...

回购期限自公司股东大会审议通过本次回购股份方案之日起 12 个月内。回购方案实施期间，公司股票若因筹划重大事项连续停 牌十个交易日以上的，公司将在股票复牌后对回购方案顺延实施并 及时披露。公司董事会将在回购期限内根据市场情况择机做出回购 决策并予以实施。 证券代码：000731 证券简称：四川美丰 公告编号：2024-28 四川美丰化工股份有限公司 关于股份回购通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、通知债权人原因 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第十届董事会第十七次会议，审议通过了《关于回购 股份方案的议案》，详见公司于 2024 年 4 月 30 日在《中国证券报》 《上海证券报》《证券时报》《证券日报》及巨潮资讯网披露的《第 十届董事会第十七次会议决议公告》（公告编号：2024-10）、《关于 回购股份方案的公告》（公告编号：2024-21）。本次回购方案已经公 司于 2024 年 5 月 23 日召开的 2023 年度股东大会审议通过。 根据回购方案，公司将通过深圳证券交易 ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-26 四川美丰化工股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第十届董事会第十七次会议，审议通过《关于回 购股份方案的议案》，该议案拟提交于 2024 年 5 月 23 日召开的 公司 2023 年年度股东大会审议，具体内容详见 2024 年 4 月 30 日刊登在《中国证券报》《上海证券报》《证券时报》《证券日 报》和巨潮资讯网上的《第十届董事会第十七次会议决议公告》 （公告编号：2024-10）、以及《关于回购股份方案的公告》（公 告编号：2024-21）。 根据《上市公司股份回购规则（2023 年修订）》《深圳证券 交易所上市公司自律监管指引第 9 号--回购股份（2023 年修订）》 等相关规定，公司已于 2024 年 5 月 8 日披露董事会公告回购股 份决议的前一个交易日（即 2024 年 4 月 29 日）登记在册的前十 ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-25 四川美丰化工股份有限公司 关于召开 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川美丰化工股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露了《2023 年年度报告》。为了方便广大投资者进一步了解公司 2023 年度经 营情况，公司决定召开 2023 年度网上业绩说明会。 一、本次业绩说明会安排 （一）召开时间：2024 年5 月17 日（星期五）15:00～17:00 （二）召开方式：网络互动 （四）投资者参与方式：投资者可登录深圳证券交易所"互 动易"平台"云访谈"栏目（http://irm.cninfo.com.cn）或扫 描下方二维码参与本次业绩说明会。 二、公开征集问题 为广泛听取投资者的意见和建议，提升交流效率，现就公司 2023 年度网上业绩说明会提前向投资者公开征集问题。 投 资 者 可 提 前登 陆"互 动易 "平台"云访谈"栏目 （http://irm.cni ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-24 四川美丰化工股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， | | --- | | 没有虚假记载、误导性陈述或重大遗漏。 | 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第十届董事会第十七次会议，审议通过《关于回 购股份方案的议案》，公司拟使用自有资金以集中竞价交易方式 回购公司部分社会公众 A 股股份，用于注销减少注册资本。具体 内容详见 2024 年 4 月 30 日刊登在《中国证券报》《上海证券 报》《证券时报》《证券日报》和巨潮资讯网上的《第十届董事 会第十七次会议决议公告》（公告编号：2024-10）、以及《关于 回购股份方案的公告》（公告编号：2024-21）。 根据《上市公司股份回购规则（2023 年修订）》《深圳证券 交易所上市公司自律监管指引第 9 号--回购股份（2023 年修订）》 等相关规定，现将公司董事会公告回购股份决议的前一个交易日 （即 2024 年 4 月 29 日）登记在册的 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥4.17 billion, a decrease of 14.98% compared to ¥4.91 billion in 2022[22]. - The net profit attributable to shareholders for 2023 was approximately ¥382.58 million, down 38.50% from ¥622.08 million in 2022[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥314.06 million, a decline of 45.38% from ¥574.99 million in 2022[22]. - The net cash flow from operating activities for 2023 was approximately ¥369.54 million, a significant drop of 63.40% compared to ¥1.01 billion in 2022[22]. - The basic earnings per share for 2023 was ¥0.6592, down 37.93% from ¥1.0621 in 2022[22]. - The total assets at the end of 2023 were approximately ¥5.71 billion, an increase of 10.44% from ¥5.17 billion at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥4.17 billion, up 4.46% from ¥3.99 billion at the end of 2022[22]. - The company achieved a total profit of 498,476,397.84 CNY for the year 2023, with a net profit attributable to shareholders of 382,578,411.73 CNY[198]. - The cash dividend distribution plan for 2023 is set at 1.70 CNY per 10 shares, amounting to a total cash dividend of 97,535,405.60 CNY[197]. - The total cash dividend, including other methods, reached 192,535,364.60 CNY, representing 100% of the total profit distribution[198]. Market Position and Strategy - The company has maintained its status as a significant player in the chemical industry without any major shifts in its shareholder structure since 2002[21]. - The company aims to enhance its market position by expanding its product supply capabilities and improving its production capacity, which is currently limited[36]. - The company plans to implement a sales strategy targeting one million tons of compound fertilizer to elevate its sales scale into the top tier in the domestic market[36]. - The company is focusing on enhancing brand value and channel strategies to improve market presence and consumer attraction[36]. - The company is actively pursuing market expansion through the establishment of a LNG refueling station network and other infrastructure projects[140]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in international sales by 2025[172]. - The company is focusing on technological innovation, including the development of green and efficient fertilizers, to align with industry trends[141]. Product Development and Innovation - The company launched seven new functional and specialized fertilizers in response to national fertilizer supply and price stabilization policies, contributing to food security[35]. - The company has introduced seven new products, including "Golden 3+ Second Generation" and "Intelligent Elastic," to meet market demands and improve product quality[36]. - The company is currently developing several new products, including high-efficiency fertilizers and new sulfur-based ammonium products, aimed at enhancing product performance and expanding market reach[120]. - New product development includes a line of eco-friendly fertilizers, projected to contribute an additional 100 million yuan in revenue[176]. - The company has developed multiple patented production technologies, including energy optimization for ammonia/urea synthesis, which won the Sichuan Provincial Science and Technology Progress Award[99]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding safety and environmental risks, product price fluctuations, cost increases, and natural gas supply imbalances[4]. - The company has a comprehensive risk management strategy in place to address potential operational challenges[4]. - The company is focused on improving its risk management capabilities, particularly in cash flow and contract performance, to safeguard its legal rights[148]. - The company is committed to strict safety and environmental risk management, aiming to prevent accidents and enhance standardization in safety and environmental practices[148]. - The company has implemented a robust information disclosure system, ensuring timely and accurate communication with investors[158]. Governance and Management - The company has a total of 7 directors, with 3 independent directors, accounting for over 42.86% of the board[156]. - The supervisory board consists of 7 members, including 3 shareholder representatives and 4 employee representatives, ensuring compliance with relevant laws and regulations[157]. - The company emphasizes compliance and governance, with independent directors holding key positions to ensure transparency[169]. - The management team is composed of professionals with diverse expertise, including environmental science and engineering, which aligns with the company's strategic goals[169]. - The company has established independent research, supply, production, and sales systems, ensuring complete operational independence from the controlling shareholder[160]. Operational Efficiency - The company is committed to enhancing its operational efficiency and reducing costs through technological advancements in production processes[136]. - The company is focusing on optimizing its operational efficiency by introducing smart logistics systems and enhancing production management practices[142]. - The company achieved a revenue of approximately 1,044.24 million CNY, with a year-on-year increase of 23.34 million CNY, representing a growth of 2.3%[137]. - The company has set a performance guidance of 1.5 billion yuan in revenue for 2024, reflecting a 25% growth target[171]. Research and Development - Research and development investment increased by 59.32% to CNY 15,230,383.76 in 2023, representing 0.36% of operating revenue[120]. - The number of R&D personnel increased by 43.36% to 162, with a higher proportion of staff holding bachelor's degrees[120]. - The company has established a polymer materials research base in collaboration with universities, enhancing its R&D capabilities[93]. Customer and Market Engagement - The company has established 21 sales branches nationwide, enhancing service efficiency and market responsiveness[57]. - The company has a robust marketing network with over 2,300 customers, including nearly 800 active core clients, enhancing market sales[100]. - User data indicates a 20% growth in customer base, with over 500,000 active users reported[171]. Environmental and Social Responsibility - The company is committed to sustainable practices, recognized for its contributions to rural revitalization and ESG initiatives[101]. - The company emphasizes the protection of stakeholders' rights, including banks, employees, consumers, suppliers, and the community, promoting sustainable development[157].

Financial Performance - Revenue for Q1 2024 was ¥861,534,610.79, a decrease of 28.43% compared to ¥1,203,738,251.59 in the same period last year[3] - Net profit attributable to shareholders was ¥75,709,304.70, down 54.72% from ¥167,186,704.81 year-on-year[3] - Net profit after deducting non-recurring gains and losses was ¥65,143,730.17, a decline of 59.47% compared to ¥160,710,692.13 in the previous year[3] - Total operating revenue for Q1 2024 was CNY 861,534,610.79, a decrease of 28.5% compared to CNY 1,203,738,251.59 in the same period last year[14] - Net profit for Q1 2024 was CNY 75,310,917.79, a decline of 58.1% compared to CNY 179,730,400.70 in Q1 2023[15] - Earnings per share for Q1 2024 was CNY 0.1320, down from CNY 0.2854 in the previous year[15] Cash Flow - Operating cash flow increased by 31.32% to ¥80,456,360.57 from ¥61,267,255.97 year-on-year[3] - Cash flow from operating activities for Q1 2024 was CNY 80,456,360.57, an increase of 31.2% compared to CNY 61,267,255.97 in Q1 2023[16] - In Q1 2024, the net cash flow from investment activities was -¥17,686,047.60, a decrease from ¥142,933,930.98 in Q1 2023[17] - Cash inflow from investment activities totaled ¥1,513,701,526.23, compared to ¥1,109,980,507.40 in the same period last year, representing an increase of approximately 36.4%[17] - Cash outflow for investment activities was ¥1,531,387,573.83, up from ¥967,046,576.42, indicating a rise of about 58.4%[17] - The net cash flow from financing activities was ¥32,198,768.70, an increase from ¥21,728,071.00 in Q1 2023, reflecting a growth of approximately 48.0%[17] - Cash and cash equivalents at the end of Q1 2024 amounted to ¥880,433,704.64, down from ¥1,237,173,118.66 at the end of Q1 2023, a decrease of about 29.0%[17] - The company received ¥37,029,629.32 in cash from borrowings, compared to ¥22,613,002.99 in Q1 2023, marking an increase of approximately 63.5%[17] - Cash paid for the distribution of dividends and interest was ¥7,134,660.62, compared to ¥755,592.07 in the previous year, showing a significant increase[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,848,573,610.33, up 2.36% from ¥5,713,952,810.63 at the end of the previous year[3] - Total current assets reached ¥3,572,573,506.07, up from ¥3,380,139,274.04, indicating a growth of about 5.7%[11] - The total assets of the company as of March 31, 2024, are ¥5,848,573,610.33, compared to ¥5,713,952,810.63 at the beginning of the period, reflecting an increase of approximately 2.4%[12] - The company's inventory increased to ¥759,051,395.59 from ¥605,935,260.63, marking a rise of about 25.2%[11] - The accounts payable decreased to ¥163,638,112.01 from ¥222,607,055.59, a reduction of approximately 26.5%[12] - Total liabilities as of Q1 2024 amounted to CNY 1,279,959,483.61, an increase of 4.9% from CNY 1,219,380,332.42 in the previous year[13] Shareholder Information - Shareholder equity increased by 1.79% to ¥4,243,716,172.93 from ¥4,169,276,137.51 at the end of the previous year[3] - The total number of ordinary shareholders at the end of the reporting period is 50,004[9] - The largest shareholder, Chengdu Huachuan Petroleum and Natural Gas Exploration and Development Co., Ltd., holds 12.56% of shares, totaling 72,053,552 shares[9] - Total equity attributable to shareholders of the parent company was CNY 4,243,716,172.93, up 1.8% from CNY 4,169,276,137.51 year-over-year[13] Research and Development - R&D expenses rose by 72% to ¥504,000, an increase of ¥2,110,000 compared to the same period last year[7] - Research and development expenses for Q1 2024 were CNY 5,023,377.68, an increase of 72.2% compared to CNY 2,915,903.17 in the same period last year[14] Other Financial Metrics - Financial expenses increased by 88% to ¥900,000, primarily due to increased bank borrowings and reduced interest income[7] - Investment income increased by 57% to ¥1,270,000, driven by profits from joint ventures and structured deposits[7] - Non-operating income surged by 1,070% to ¥1,430,000, mainly from the write-off of unpayable payables[8] - The company reported a decrease in sales expenses to CNY 19,321,670.03 from CNY 19,806,354.90, reflecting a reduction of 2.4%[14] - Other comprehensive income after tax for Q1 2024 was CNY 993,315.16, compared to CNY 287,760.22 in the previous year, indicating a significant increase[15] Audit and Accounting Standards - The company did not undergo an audit for the Q1 2024 report[18] - The company has not adopted the new accounting standards for the current year[18]

证券代码：000731 证券简称：四川美丰 公告编号：2024-09 四川美丰化工股份有限公司 基于对公司未来发展前景的信心和基本面的判断，为维护公 司持续稳定健康发展以及广大投资者尤其是中小投资者的利益， 增强投资者信心，促进公司股票价格合理回归内在价值，经综合 考虑公司股票二级市场表现、经营情况、财务状况、未来盈利能 力和发展前景，成都华川石油天然气勘探开发有限公司提议公司 使用自有资金通过集中竞价交易方式回购公司已发行的部分人 民币普通股（A 股）股份。 三、提议内容 （一）回购股份的种类：公司发行的人民币普通股（A 股） 关于控股股东提议公司回购股份的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日收到公司控股股东-成都华川石油天然气勘探开发有限 公司（以下简称"提议人"）《关于提议四川美丰化工股份有限 公司回购公司股份的函》，具体内容如下： 一、提议人的基本情况及提议时间 （一）提议人：公司控股股东--成都华川石油天然气勘探开 发有限公司 （二）提议时间：202 ...