Group 1 - The core viewpoint of the news is that Sichuan Meifeng's stock has experienced a decline, with a current price of 7.31 CNY per share and a market capitalization of 4.085 billion CNY, while the company faces significant challenges in revenue and profit [1][2] - As of August 20, the number of shareholders for Sichuan Meifeng decreased by 2.47% to 41,400, while the average circulating shares per person increased by 2.53% to 13,489 shares [2] - For the first half of 2025, Sichuan Meifeng reported a revenue of 1.859 billion CNY, a year-on-year decrease of 6.10%, and a net profit attributable to shareholders of 8.0313 million CNY, down 95.17% year-on-year [2] Group 2 - Sichuan Meifeng has cumulatively distributed dividends of 1.628 billion CNY since its A-share listing, with 348 million CNY distributed over the past three years [3] - The company's main business includes the manufacturing and sales of urea, compound fertilizers, automotive urea, melamine, nitric acid, ammonium nitrate, packaging plastic products, and LNG, with the revenue composition being 25.55% from compound fertilizers, 22.13% from natural gas supply, and 18.52% from urea [1]

Company Overview - Sichuan Meifeng (SZ 000731) announced its 2025 semi-annual report during the board meeting held on August 22, 2025 [1] - The company's market capitalization is currently 4.1 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue breakdown is as follows: - Chemical fertilizer manufacturing accounted for 51.24% - Natural gas supply contributed 22.13% - Other industries made up 19.91% - Real estate development represented 6.72% [1]

Core Viewpoint - Sichuan Meifeng (000731) announced that it will hold the third extraordinary general meeting of shareholders on September 12, 2025, to review multiple proposals, including the reappointment of the accounting firm [1] Group 1 - The extraordinary general meeting is scheduled for September 12, 2025 [1] - The agenda includes the proposal for the reappointment of the accounting firm [1]

Core Viewpoint - Sichuan Meifeng (000731.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating significant financial challenges faced by the company [1] Financial Performance - The company's operating revenue for the first half of 2025 was 1.859 billion yuan, a year-on-year decrease of 6.10% [1] - The net profit attributable to shareholders of the listed company was 8.0313 million yuan, reflecting a substantial year-on-year decrease of 95.17% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 11.5558 million yuan [1] - Basic earnings per share were reported at 0.0144 yuan [1]

证券日报网讯 四川美丰（000731）8月25日在互动平台回答投资者提问时表示，公司严格按照回购相关 监管要求，及时履行信息披露义务。截至2025年7月31日，公司通过股份回购专用证券账户以集中竞价 方式累计回购股份3155631股，占公司总股本的比例0.5647%，支付总金额为21992728.17元，详见公司 于8月2日发布的《关于回购股份进展情况的公告》。 ...

Core Viewpoint - Sichuan Meifeng (000731) emphasizes its commitment to long-term stable returns for investors through various market value management strategies, including information disclosure, cash dividends, and share buybacks [1] Group 1: Market Value Management - The company has been strictly adhering to market value management policies and utilizing multiple methods to enhance its market value [1] - Sichuan Meifeng aims to balance operational development, performance, and shareholder returns dynamically [1] Group 2: Future Strategies - The company plans to focus on key areas such as industrial layout, quality improvement, cost reduction, and capacity release [1] - Sichuan Meifeng will continue to implement a sustainable, stable, and predictable profit distribution policy to reward investors for their trust and support [1]

证券日报网讯四川美丰（000731）8月25日在互动平台回答投资者提问时表示，目前公司正按照披露的 回购方案实施本次回购计划，回购进展情况符合相关法律法规的要求，符合既定的回购股份方案。 ...

四川美丰化工股份有限公司 市值管理办法 （经公司第十一届董事会第三次会议审议通过） 第一章 总则 第一条 为加强四川美丰化工股份有限公司（以下简称"公 司"）市值管理，进一步加强与规范公司的市值管理行为，维护 公司、投资者及其他利益相关者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司监管指引第 10 号--市值管理》《深圳证券交易所股票上市规则》等法律法规、 规范性文件及《四川美丰化工股份有限公司章程》（以下简称"《公 司章程》"）的规定，结合公司实际情况，制定本办法。 第二条 本办法所称市值管理，是指公司以提高公司质量为 基础，为提升投资者回报能力和水平而实施的战略管理行为。 第三条 市值管理的基本原则包括： （四）常态性原则：公司将及时关注资本市场及公司股价动 态，常态化跟进开展市值管理工作。 （五）诚实守信原则：公司在市值管理活动中应注重诚信、 坚守底线、担当责任，营造健康良好的市场生态。 第二章 市值管理机构与职责 第四条 市值管理工作在公司董事会领导下，由经营管理层 主要负责，由董事会秘书牵头组织实施，资本市场部（董事会办 公室）、财务部具体执行，公司各职能部门、分（子 ...

法定代表人: 上市公司2025年上半年非经营性资金占用及其他关联资金往来情况汇总表 单位: 力兀 | 编制单位:四川美丰化上股分有限公司 | | | | | 2025年上半年占用累计发 | 2025 年上半年占用资 | 2025年上半年度 | 2025年上半年末 | 占用形 | + V : | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金属用 | 一三 金 胡方名称 | 占用方与上市公司的关联 | 上市公司核算 的会计科目 | 2025 年期初占 用资金余额 | 生金额(不含利息) | 金的利息(如有) | 还累计发生金额 | 占用资金余额 | 成原因 | 占用性质 | | | | 关系 | | | | | | | | | | 控股股东、实际会制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 . | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小儿 | | | | | | ...

特别提示： 本次拟续聘会计师事务所事项符合财政部、国务院国资委、证监 会印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会 [2023]4 号）的规定。 一、拟续聘会计师事务所的基本情况 证券代码：000731 证券简称：四川美丰 公告编号：2025-48 四川美丰化工股份有限公司 关于拟续聘会计师事务所的公告 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）机构信息 1.基本信息 四川华信（集团）会计师事务所（特殊普通合伙）（以下简称"四 川华信会计师事务所"）初始成立于 1988 年 6 月，2013 年 11 月 27 日改制为特殊普通合伙企业。 注册地址：泸州市江阳中路 28 号楼三单元 2 号；总部办公地址： 成都市武侯区洗面桥街 18 号金茂礼都南 28 楼；首席合伙人：李武 林。 四川华信会计师事务所自 1997 年开始一直从事证券服务业务。 截至 2024 年 12 月 31 日，四川华信会计师事务所共有合伙人 51 人，注册会计师 134 人，签署过证券服务业务审计报告的注册会计 师人数 102 人。 四川华信会计师事务所 20 ...