关于减少注册资本暨修改《公司章程》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 2025 年 11 月 1 日发布了《关于回购结果暨股份变动的公告》（公告编 号：2025-58）。鉴于公司已按披露的回购方案完成股份回购事项， 已回购的股份 10,003,231 股将全部用于注销减少注册资本，需 对《公司章程》中的注册资本、股份总数进行相应修改并进行相 关工商变更登记。具体修改条款如下： 证券代码：000731 证券简称：四川美丰 公告编号：2025-60 四川美丰化工股份有限公司 | 条款 | | | 修改前 | | | | | | 修改后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 | 公 | 司 注 册 | 资 | 本 为 人 | 民 币 | 公 司 | 注 | 册 | 资 本 | 为 | | 人 | 民 币 | | | | 558,829, ...

证券代码：000731 证券简称：四川美丰 公告编号：2025-58 四川美丰化工股份有限公司 关于回购结果暨股份变动的公告 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 2025 年 5 月 8 日召开第十届董事会第二十四次会议，审议通过了《关 于回购股份方案的议案》。该议案经公司于 2025 年 5 月 23 日召 开的 2024 年度股东会以特别决议形式审议通过。经公司股东会 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 5,000 万元（含）且不超过人民币 7,000 万元（含）， 回购价格不超过人民币 10.07 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 2025 年 5 月 9 日、5 月 13 日、5 月 21 日、5 月 24 日、5 月 27 日、6 月 4 日、6 月 19 日、7 月 2 日、 ...

关于注销回购股份暨减少注册资本通知债权人的公告 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 证券代码：000731 证券简称：四川美丰 公告编号：2025-59 四川美丰化工股份有限公司 3.申报时间：2025 年 11 月 1 日至 2025 年 12 月 16 日 四川美丰化工股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日召开第十届董事会第二十四次会议，审议通过了《关 于回购股份方案的议案》。该议案经公司于 2025 年 5 月 23 日召 开的 2024 年度股东会以特别决议形式审议通过。经公司股东会 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 5,000 万元（含）且不超过人民币 7,000 万元（含）， 回购价格不超过人民币 10.07 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 司在巨潮资讯网上披露的相关公告。 另， ...

Core Viewpoint - The board of directors of Sichuan Meifeng Chemical Co., Ltd. held its fourth meeting of the eleventh session on October 24, 2025, where key resolutions were passed, including the approval of the Q3 2025 report and amendments to the information disclosure management measures [6][8]. Group 1: Meeting Details - The notice for the board meeting was issued on October 14, 2025, via written document and email [2]. - The meeting took place at the company's headquarters in Deyang, Sichuan, combining in-person and video voting [3]. - All 7 directors attended the meeting, with some participating via video and others through remote voting [3][4]. Group 2: Resolutions Passed - The board approved the company's Q3 2025 report with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [6]. - The board also approved amendments to the company's information disclosure management measures, again with a unanimous vote [8]. Group 3: Documentation - The resolutions from the board meeting were signed and stamped, along with other required documents as per the Shenzhen Stock Exchange's requirements [9].

Core Insights - Sichuan Meifeng (000731.SZ) reported a revenue of 2.717 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 5.27% [1] - The company recorded a net loss attributable to shareholders of 7.2902 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, amounted to 35.9988 million yuan [1]

Group 1 - The core point of the article is that Sichuan Meifeng (SZ 000731) announced the convening of its 11th fourth board meeting on October 24, 2025, where the Q3 2025 report was reviewed [1] - For the first half of 2025, Sichuan Meifeng's revenue composition was as follows: chemical fertilizer manufacturing accounted for 51.24%, natural gas supply 22.13%, other industries 19.91%, and real estate development 6.72% [1] - As of the report, Sichuan Meifeng's market capitalization was 3.8 billion yuan [1]

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 董事会第四次会议通知于 2025 年 10 月 14 日以书面文件出具后， 通过扫描电邮形式发出。 证券代码：000731 证券简称：四川美丰 公告编号：2025-56 四川美丰化工股份有限公司 第十一届董事会第四次会议决议公告 （一）关于公司《2025 年第三季度报告》的议案 表决结果：7 票同意，0 票反对，0 票弃权。 （二）会议召开的时间、地点和方式 本次会议于 2025 年 10 月 24 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 潘志成先生、曹麒麟先生、梁清华女士，董事何琳先生以网络视 频结合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。 （五 ...

Revenue and Profitability - Revenue for Q3 2025 was ¥858,083,825.21, a decrease of 3.44% year-over-year, while year-to-date revenue was ¥2,717,162,109.93, down 5.27% compared to the previous year[5] - The net profit attributable to shareholders was -¥15,321,509.52 for Q3 2025, representing a decline of 166.57% year-over-year, and a year-to-date net profit of -¥7,290,249.84, down 103.85%[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥24,443,027.86 for Q3 2025, a decrease of 267.26% year-over-year, with a year-to-date figure of -¥35,998,814.25, down 122.58%[5] - The company reported a significant decrease in operating profit, down ¥25,617,000 or 97% year-over-year, primarily due to a decline in product prices[10] - Net profit for the current period was CNY -8,276,023.27, a decline from CNY 205,129,633.76 in the previous period[22] - Basic earnings per share for the current period was CNY -0.0131, down from CNY 0.3322 in the previous period[22] Cash Flow and Financial Position - The operating cash flow for the year-to-date period was -¥85,736,714.06, reflecting a decline of 119%[5] - Operating cash flow for the current period was -85,736,714.06 CNY, a significant decrease from 444,522,862.08 CNY in the previous period, indicating a decline of approximately 119.3%[23] - The company experienced a 119% decrease in net cash flow from operating activities, amounting to a reduction of ¥53,026,000 year-over-year, indicating challenges in cash generation from core operations[10] - The company reported a net decrease in cash and cash equivalents of -31,175,879.11 CNY, compared to -12,875,279.82 CNY in the previous period[24] - The ending balance of cash and cash equivalents was 776,681,997.33 CNY, slightly up from 772,601,638.45 CNY in the previous period[24] - The company’s cash inflow from sales of goods and services was 3,191,540,314.34 CNY, down from 3,823,885,772.64 CNY in the previous period, indicating a decline of approximately 16.5%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,167,861,503.57, down 8.93% from the end of the previous year[5] - Total assets decreased to CNY 5,167,861,503.57 from CNY 5,674,711,156.22[19] - Total liabilities decreased to CNY 797,081,038.47 from CNY 1,157,098,415.68[19] - Total equity decreased to CNY 4,370,780,465.10 from CNY 4,517,612,740.54[19] - Shareholders' equity attributable to the parent company was ¥4,032,906,401.28, a decrease of 3.65% compared to the end of the previous year[5] Research and Development - R&D expenses increased by ¥15,340,000, representing a 71% increase year-over-year, indicating a focus on innovation[9] - Research and development expenses increased to CNY 36,923,437.10, up from CNY 21,581,248.12 in the previous period[21] Investment Activities - The net cash flow from investment activities increased by ¥53,182,000, a rise of 182% year-over-year, suggesting improved cash management strategies[10] - Total cash inflow from investment activities was 4,975,154,401.17 CNY, an increase from 4,685,174,938.87 CNY in the previous period, representing a growth of about 6.2%[24] - Net cash flow from investment activities improved to 239,487,071.86 CNY, compared to a negative cash flow of -292,332,351.67 CNY in the previous period[24] - The company received 4,950,000,000.00 CNY from investment recoveries, an increase from 4,650,000,000.00 CNY in the previous period[24] Shareholder Information - As of September 30, 2025, the company repurchased a total of 9,018,931 shares, accounting for 1.61% of the total share capital, with a total expenditure of RMB 63,284,012.17[15] - The top shareholder, Chengdu Huachuan Petroleum and Natural Gas Exploration and Development Co., Ltd., holds 72,053,552 shares, representing 12.89% of the total shares[14] Other Information - The company has not disclosed any new product developments or technological advancements during the reporting period[14] - There are no significant mergers or acquisitions reported in the recent financial disclosures[14] - The company has not provided specific future guidance or market expansion strategies in the latest conference call[14] - Total operating revenue for the current period was CNY 2,717,162,109.93, a decrease of 5.3% from CNY 2,868,472,643.82 in the previous period[21] - Total operating costs increased to CNY 2,749,658,113.92, up 3.8% from CNY 2,648,769,351.19 in the previous period[21] - Other comprehensive income after tax for the current period was CNY 7,354,068.03, compared to CNY 2,903,795.77 in the previous period[22] - Cash inflow from financing activities totaled 24,490,289.97 CNY, down from 55,883,272.32 CNY in the previous period, reflecting a decrease of approximately 56.2%[24] - Net cash flow from financing activities was -186,629,110.25 CNY, worsening from -166,443,090.68 CNY in the previous period[24] - The company paid 101,468,785.46 CNY in dividends and interest, a decrease from 115,724,109.95 CNY in the previous period[24]

四川美丰化工股份有限公司 信息披露管理办法 （经公司第十一届董事会第四次会议审议通过） 第一章 总 则 第一条 为了加强对四川美丰化工股份有限公司（以下简称公 司）信息披露工作的管理，保护投资者合法权益，规范公司的信息 披露行为，根据《中华人民共和国公司法》《中华人民共和国证券 法》等有关法律、法规及《上市公司信息披露管理办法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号--主板上市公司规范运作》和《公司章程》等有关规定，特 制定本办法。 确需暂缓、豁免披露信息的，应当遵守法律、行政法规和中国 证监会的规定。 第二条 本办法所称"信息"是指所有可能对公司证券及其衍 生品种交易价格产生重大影响而尚未向投资者公开的重大信息以 及按照现行的法律法规及证券监管机构要求所应披露的信息。"披 露"是指"信息"在规定时间内，通过规定的媒体，以规定的方式 向社会公众公布，并送达证券监管部门备案。 第三条 公司应当及时依法履行信息披露义务，披露的信息应 当真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误 导性陈述或者重大遗漏。 第四条 公司披露的信息应当同时向所有投资者披露，不得提 ...

Core Insights - Sichuan Meifeng reported a third-quarter revenue of 858 million, a year-on-year decline of 3.44% [1] - The net profit for the third quarter was a loss of 15.32 million, representing a decline of 166.57% [1] - For the first three quarters, the revenue totaled 2.717 billion, down 5.27% year-on-year [1] - The net profit for the first three quarters was a loss of 7.29 million, a decrease of 103.85% [1]