证券代码：000731 证券简称：四川美丰 公告编号：2025-44 四川美丰化工股份有限公司 第十一届董事会第三次会议决议公告 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、董事会会议召开情况 （一）会议通知发出的时间和方式 四川美丰化工股份有限公司（以下简称"公司"）第十一届 董事会第三次会议通知于 2025 年 8 月 12 日以书面文件出具后， 通过扫描电邮形式发出。 （二）会议召开的时间、地点和方式 本次会议于 2025 年 8 月 22 日 10:00 在四川省德阳市公司总 部会议室以现场结合通讯（视频）表决方式召开。 （三）出席的董事人数及授权委托情况 会议应出席董事 7 名，实际出席董事 7 名。其中，独立董事 梁清华女士、董事何琳先生以网络视频和通讯表决方式出席本次 会议，董事王霜女士以通讯表决方式出席本次会议。 （四）会议的主持人和列席人员 会议由董事长王勇先生主持。公司高级管理人员列席了本次 会议。 议案相关内容详见与本公告同时发布的《关于 2025 年半年 度报告全文和摘要的公告》（公告编号：2025-45）。 公司《2025 年 ...

关于 2025 年中期分红预案的公告 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、审议程序 四川美丰化工股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第十一届董事会第三次会议，审议通过了《关于 2025 年中期分红预案的议案》，表决结果：7 票同意，0 票反对， 0 票弃权。本预案尚需提交公司股东会审议。 二、中期分红预案的基本情况 （一）中期分红预案的基本内容 公司 2025 年上半年实现利润总额 11,748,648.99 元，归属 于母公司所有者的净利润 8,031,259.68 元（未经审计）。按《公 司章程》有关规定，提取法定盈余公积金 0 元，加年初未分配利 润 2,748,539,011.58 元，减报告期分配现金股利 95,000,952.27 元 ， 2025 年 上 半 年 末 实 际 可 供 股 东 分 配 的 利 润 2,661,569,318.99 元。 证券代码：000731 证券简称：四川美丰 公告编号：2025-47 四川美丰化工股份有限公司 公司董事会拟定的 2025 年中期分红预案为：以未来实 ...

四川美丰化工股份有限公司 2025 年半年度报告全文 2025 年半年度报告 2025 年 8 月 1 | | | | | | 四川美丰化工股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人王勇、主管会计工作负责人李全平及会计机构负责人（会计 主管人员）王强声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺，经营计划、经营目标并不代表公司对未来的盈利预测，能否 实现取决于市场状况、经营团队的努力程度等多种因素，存在很大的不确定 性，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 报告期，公司作为化学原料和化学制品制造业，将继续面临安全环保风 险、产品价格波动风险、成本上涨风险和天然气供应不均衡风险等各种风险 因素，对此公司将采取积极措施加以应对。上述风险具体情况及相关应对 ...

Core Viewpoint - Sichuan Meifeng is actively managing its market value through various strategies, including cash dividends and share buybacks, while aiming to provide long-term stable returns to investors [1] Group 1: Company Response to Investor Concerns - The company acknowledged investor concerns regarding its stock performance, especially in light of a 26% increase in the index this year, while its stock has remained stagnant [1] - Sichuan Meifeng emphasized its commitment to a balanced approach between operational development, performance, and shareholder returns [1] - The company plans to continue implementing a stable and predictable profit distribution policy to reward investors for their trust and support [1] Group 2: Financial Management Strategies - Sichuan Meifeng has a cash reserve of 2.4 billion, which it aims to utilize effectively in its market value management efforts [1] - The company is focused on key areas such as industrial layout, quality improvement, cost reduction, and capacity release to enhance overall performance [1]

Core Viewpoint - The agricultural chemical sector experienced a rise of 1.83% on August 20, with Jiangshan Co., Ltd. leading the gains [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3766.21, up 1.04% [1]. - The Shenzhen Component Index closed at 11926.74, up 0.89% [1]. Group 2: Individual Stock Performance - Jiangshan Co., Ltd. (600389) closed at 24.66, with a gain of 5.61% and a trading volume of 141,200 shares, amounting to a transaction value of 342 million yuan [1]. - Yuntianhua Co., Ltd. (600096) closed at 26.95, up 5.27%, with a trading volume of 490,900 shares and a transaction value of 1.318 billion yuan [1]. - Xin'an Chemical Industry Co., Ltd. (600596) closed at 10.71, gaining 4.18%, with a trading volume of 461,300 shares and a transaction value of 483 million yuan [1]. - Batian Ecological Engineering Co., Ltd. (002170) closed at 10.49, up 3.96%, with a trading volume of 683,100 shares and a transaction value of 717 million yuan [1]. - Hubei Xuanhua Co., Ltd. (000422) closed at 13.75, gaining 3.38%, with a trading volume of 469,200 shares and a transaction value of 637 million yuan [1]. - Xianda Co., Ltd. (603086) closed at 10.57, up 3.12%, with a trading volume of 851,100 shares and a transaction value of 907 million yuan [1]. - New Agricultural Co., Ltd. (002942) closed at 19.91, gaining 3.00%, with a trading volume of 45,100 shares and a transaction value of 8.86 million yuan [1]. - Stanley Co., Ltd. (002588) closed at 9.63, up 2.77%, with a trading volume of 141,200 shares [1]. - Xingfa Group (600141) closed at 25.83, gaining 2.70%, with a trading volume of 188,300 shares and a transaction value of 484 million yuan [1]. - Runfeng Co., Ltd. (301035) closed at 68.50, up 2.70%, with a trading volume of 13,500 shares and a transaction value of 90.67 million yuan [1]. Group 3: Fund Flow Analysis - The agricultural chemical sector saw a net outflow of 82.02 million yuan from main funds, while speculative funds experienced a net inflow of 277 million yuan, and retail investors had a net outflow of 195 million yuan [2].

Overview of Share Buyback - Sichuan Meifeng Chemical Co., Ltd. has approved a share buyback plan using its own funds, with a total amount not less than RMB 50 million and not exceeding RMB 70 million, at a maximum price of RMB 10.07 per share [2] - The buyback period is set for a maximum of twelve months from the date of the shareholders' meeting approval [2] Adjustments to Buyback Price - Following the implementation of the 2024 annual equity distribution, the maximum buyback price was adjusted from RMB 10.07 to RMB 9.90 per share [3] Progress of Share Buyback - As of July 31, 2025, the company has repurchased a total of 3,155,631 shares, accounting for 0.5647% of the total share capital, with a total expenditure of RMB 21,992,728.17, excluding transaction fees [4] - The highest transaction price during the buyback was RMB 7.15 per share, while the lowest was RMB 6.80 per share [4] Compliance with Regulations - The company's share buyback activities are in compliance with relevant laws and regulations, as well as the established buyback plan [5][6] - The company has not repurchased shares during periods that could significantly impact the trading price of its securities [7] Future Plans - The company intends to continue the buyback plan within the set period, adjusting according to market conditions and fulfilling disclosure obligations as required by law [9]

Group 1 - The company Sichuan Meifeng announced on August 1 that it has repurchased a total of 3,155,631 shares through a special securities account via centralized bidding, which accounts for 0.5647% of the company's total share capital [2]

证券代码：000731 证券简称：四川美丰 公告编号：2025-43 四川美丰化工股份有限公司 关于回购股份进展情况的公告 另，根据《回购报告书》，因公司在回购期间实施了 2024 年 度权益分派[详见公司于 2025 年 6 月 7 日发布的《2024 年度分 红派息实施公告》（公告编号：2025-29）]，故自股价除权除息 之日起需按规定相应调整回购价格上限。公司于 2025 年 6 月 7 日发布《关于 2024 年度权益分派实施后调整股份回购价格上限 的公告》（公告编号：2025-30），将回购价格上限由 10.07 元/ 股调整为 9.90 元/股。 二、回购股份进展情况 根据《上市公司股份回购规则（2025 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（2025 年修订）》 的相关规定，回购期间，公司需于每个月的前三个交易日内披露 截至上月末的回购进展情况。现将回购股份进展情况公告如下： 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 3,155,631 股,占公司总股本的比例 0.5647%，最高成交价 7.15 元/股, ...

格隆汇8月1日丨四川美丰(000731.SZ)公布，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3,155,631股,占公司总股本的比例0.5647%，最高成交价7.15元/股,最低成交价6.80 元/股,支付的总金额为2199.27万元(不含交易费用)。 ...

Group 1: Company Overview - Sichuan Meifeng Chemical Co., Ltd. has developed a diversified industrial structure over 40 years, focusing on six main sectors: fertilizers, environmental protection, energy, polymer materials, fine chemicals, and modern agriculture [2] - The total production capacity exceeds 2 million tons, meeting diverse market demands [2] Group 2: Revenue Composition - In 2024, the revenue composition of main products is as follows: - Urea: 7.05% - Compound Fertilizer: 19.53% - Automotive Urea: 19.47% - Natural Gas Supply: 19.77% - Melamine: 6.10% - Others: 28.08% [3] Group 3: Risk Management - The company faces market price fluctuations due to various factors, including macro policies and seasonal characteristics [3] - As of Q1 2025, the company has a cash reserve of 2.415 billion yuan, accounting for 75.47% of current assets, with a current ratio of 5.05 and a debt-to-asset ratio of 17.06% [3] Group 4: Market Value Management - The company has implemented a stable cash dividend policy, with cumulative cash dividends (including share buybacks) over the past three years amounting to 127.62% of average distributable profits [4] - In 2024, the cash dividend and share buyback total approximately 251 million yuan, representing 92.33% of the net profit attributable to shareholders [4] Group 5: Future Development Strategy - The company aims to enhance its core business and promote value creation, focusing on "value-led, value-creating, and value-enhancing" strategies [5] - The development strategy includes collaborative growth across six sectors: fertilizers, environmental protection, energy, polymer materials, fine chemicals, and modern agriculture [5]