四川美丰 2024 年度股东会会议资料 2024 年度股东会 会 议 资 料 1 四川美丰 2024 年度股东会会议资料 四川美丰化工股份有限公司 2024 年度股东会会议议程 现场会议时间：2025 年 5 月 23 日 14:00 开始 现场会议地点：四川省德阳市蓥华南路一段 10 号 公司三楼会议室 会议主持人：王勇董事长 | 次序 | 会议议程 | | --- | --- | | 1 | 与会人员签到 | | 2 | 会议主持人宣布会议开始，介绍本次股东大会出席情况 | | 3 | 宣读会议审议议案内容 | | 4 | 宣布本次会议监票、计票人员名单 | | 5 | 投表决票，监票、计票人员统计结果 | | 6 | 征询出席会议的股东发言 | | 7 | 宣布表决结果，宣读股东大会决议 | | 8 | 见证律师宣读法律意见，出具《法律意见书》 | | 9 | 与会董事在大会决议和会议记录上签字 | | 10 | 会议主持人宣布会议结束 | 2 四川美丰 2024 年度股东会会议资料 目 录 | 序号 | 议案名称 | | --- | --- | | 1.00 | 2024 年度董事会工作报告 | | ...

证券代码：000731 证券简称：四川美丰 公告编号：2025-13 四川美丰化工股份有限公司 关于召开 2024 年度股东会的通知 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、召开会议的基本情况 （一）股东会届次 四川美丰化工股份有限公司（以下简称"公司"）2024年度 股东会。 （二）股东会的召集人 召集人：公司董事会 1 / 8 2025年4月18日，公司第十届董事会第二十二次会议以现场 结合视频（通讯）表决的方式，以7票同意、0票反对、0票弃权的 表决结果，审议通过《关于召开2024年度股东会的议案》。 （三）会议召开的合法、合规性 本次股东会的召开符合有关法律法规、深圳证券交易所业务 规则和《公司章程》的规定。 （四）会议召开的日期、时间 1.现场会议召开时间：2025年5月23日14:00 2.网络投票时间： （1）通过深圳证券交易所交易系统进行投票的时间 2025年5月23日9:15～9:25，9:30～11:30和13:00～15:00。 （2）通过互联网投票系统投票的具体时间 开始投票的时间为2025年5月23日上午9:15，结束时间 ...

证券代码：000731 证券简称：四川美丰 公告编号：2025-05 本公司及监事会全体成员保证信息披露内容的真实、准确和完 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 第十届监事会第十九次会议决议公告 一、监事会会议召开情况 （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"）第十届监 事会第十九次会议通知于 2025 年 4 月 8 日以书面文件出具后， 通过扫描电邮的形式发出。 （二）会议召开的时间、地点和方式 本次会议于 2025 年 4 月 18 日 11:00 在四川省德阳市公司总 部会议室，以现场结合通讯表决方式召开。 （三）出席的监事人数及授权委托情况 本次会议应出席监事 7 名，实际出席监事 7 名。其中，监事 杨达高先生、刘朝云先生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 本次会议由公司监事会主席张鹏先生主持。公司部分高级管 理人员列席了本次会议。 （五）会议的召开符合有关法律法规和公司章程的规定。 二、监事会会议审议情况 表决结果：7 票同意，0 票反对，0 票弃权；本议案尚需提交 公司年度股东会审议。 公司 2024 年 ...

（一）会议通知发出的时间和方式 证券代码：000731 证券简称：四川美丰 公告编号：2025-04 四川美丰化工股份有限公司 第十届董事会第二十二次会议决议公告 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 四川美丰化工股份有限公司（以下简称"公司"）第十届董 事会第二十二次会议通知于 2025 年 4 月 8 日以书面文件出具后， 通过扫描电邮的形式发出。 （二）会议召开的时间、地点和方式 本次会议于 2025 年 4 月 18 日 9:30 在四川省德阳市公司总 部会议室，以现场结合视频（通讯）表决方式召开。 （三）出席的董事人数及授权委托情况 本次会议应出席董事 7 名，实际出席董事 7 名。其中，独立 董事梁清华女士、董事王霜女士以视频结合通讯表决方式出席本 次会议。 （四）会议的主持人和列席人员 本次会议由董事长王勇先生主持。公司监事、高级管理人员 列席了本次会议。 （五）本次会议的召开符合有关法律法规和公司章程的规定。 二、董事会会议审议情况 会议以现场结合视频（通讯）表决方式审议通过了以下议案： 表决结果：7 票同意， ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.55 billion, representing a 9.10% increase compared to ¥4.17 billion in 2023[6]. - The net profit attributable to shareholders for 2024 decreased by 28.97% to approximately ¥271.74 million, down from ¥382.58 million in 2023[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥202.09 million, a decrease of 35.65% from ¥314.06 million in 2023[6]. - The net cash flow from operating activities increased by 21.13% to approximately ¥447.63 million, compared to ¥369.54 million in 2023[6]. - The total assets at the end of 2024 were approximately ¥5.67 billion, a slight decrease of 0.69% from ¥5.71 billion at the end of 2023[6]. - The company's average return on equity for 2024 was 6.01%, down from 9.34% in 2023, indicating a decline of 3.33%[6]. - The company achieved operating revenue of CNY 4,554,154,252.89, a year-on-year decrease of 9.10%[113]. - Net profit attributable to shareholders was CNY 271,737,845.45, with basic earnings per share of CNY 0.4791[113]. - Revenue from the chemical fertilizer manufacturing sector decreased by 9.61% to ¥2,097,354,400.95, down from ¥2,320,420,937.96 in the previous year[123]. - Natural gas supply revenue fell by 5.06% to ¥900,579,826.74, compared to ¥948,578,597.68 in 2023[123]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.70 RMB per 10 shares based on a total share capital of 558,829,131 shares as of the end of 2024[7]. - The company implemented a share buyback of 14,908,500 shares, accounting for 2.5985% of the total share capital, using CNY 99,999,800[119]. Market and Industry Trends - The average price of urea in 2024 was ¥2,141.92 per ton, reflecting a significant year-on-year decline of 13.94%[30]. - The nitrogen fertilizer market's supply increased by 15.8% in 2024, with total production reaching 6.57 million tons[31]. - The compound fertilizer market is expected to maintain a growth trend in both supply and demand, with a projected market size of over 120 billion yuan in new fertilizer by 2024, accounting for 22% of the agricultural input market[32]. - The automotive urea industry is projected to consume approximately 3.4 million tons in 2024, with a future market saturation level estimated at around 7.5 million tons, indicating a growth phase for the industry[39]. - The implementation of stricter emission standards, including the National VI B standard starting July 1, 2023, is expected to further enhance the demand for automotive urea, with nitrogen oxides and volatile organic compounds emissions targeted to decrease by over 10%[39]. Production and Capacity - The company has a total of 558,829,131 shares outstanding as of the end of 2024[7]. - The company’s melamine production capacity accounts for 2.16% of the national total, with an actual output of 3.14%, indicating a relatively small market share[38]. - The ammonium nitrate production capacity is expected to be approximately 9.9 million tons per year by the end of 2024, reflecting a year-on-year decrease of 5.3% due to stricter safety regulations[43]. - The company’s ammonium nitrate production process utilizes a tri-amine tail gas neutralization method, achieving a unit product energy consumption of 14.21 GJ, which is among the advanced levels in the country[45]. - The company has a daily LNG production capacity of 1.2 million cubic meters, with 1 million cubic meters from the Langzhong Shuangrui facility and 200,000 cubic meters from the Dongcai Shuangrui facility[72]. Research and Development - The company is committed to technological innovation, increasing R&D investment in green technologies, and building an intelligent production system to improve cost efficiency and product customization[35]. - R&D investment increased, with new fertilizer products developed, including high-potassium liquid and various water-soluble fertilizers[116]. - Research and development expenditures increased by 20% to support innovation in chemical products and sustainable agricultural practices[160]. - The company increased its R&D personnel from 162 to 215, representing a growth of 32.72%[141]. - The company has established partnerships with renowned universities and research institutions to enhance its product development capabilities[101]. Safety and Risk Management - The company emphasizes the importance of risk awareness regarding safety, product price fluctuations, cost increases, and natural gas supply imbalances[6]. - The company is enhancing safety management through rigorous supervision and risk control measures, aiming to improve overall safety levels[172]. - The company plans to strictly control safety and environmental risks while optimizing production cost management to enhance profitability[177]. Marketing and Sales Strategy - The company aims to improve market coverage and share through new market channel development, refined market operations, innovative sales models, and brand promotion[40]. - The company has established a marketing network across 30 provinces and autonomous regions in China, with over 2,300 total customers and nearly 800 active core customers[111]. - The company is focusing on enhancing its logistics and warehousing services, which are expected to contribute to a 5% reduction in operational costs[161]. - The company is expanding its market presence by entering new regions, targeting a 15% increase in market share over the next fiscal year[161]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring no unresolved governance issues exist[183]. - The board of directors consists of 7 members, with 3 independent directors, exceeding one-third of the total[185]. - The supervisory board has 7 members, including 3 shareholder representatives and 4 employee representatives, fulfilling legal requirements[186]. - The company maintains an independent operational system, with separate financial, production, and sales departments, ensuring complete operational independence from the controlling shareholder[189]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development as part of its corporate social responsibility[186]. - The company is focusing on environmental technology development, with a dedicated budget for research and consulting services[163].

Revenue and Profitability - The company's revenue for Q1 2025 was ¥910,968,392.64, representing a 5.74% increase compared to ¥861,534,610.79 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥12,243,322.29, a decrease of 116.17% from a profit of ¥75,709,304.70 in the previous year[4] - Net profit for the current period was a loss of ¥14,001,024.53, compared to a profit of ¥75,310,917.79 in the previous period, indicating a significant decline in profitability[19] - The company recorded a basic and diluted earnings per share of -0.0219, compared to 0.1320 in the previous period, highlighting a shift to losses[19] Cash Flow - The net cash flow from operating activities was -¥148,667,295.00, a decline of 284.78% compared to ¥80,456,360.57 in the same period last year[4] - The company reported a net cash outflow from operating activities of ¥148,667,295.00, contrasting with a net inflow of ¥80,456,360.57 in the previous period[20] - The net cash inflow from investment activities was CNY 1,906,268,638.94, compared to CNY 1,513,701,526.23 in the previous period, indicating a significant increase[21] - The net cash outflow from investment activities totaled CNY 1,511,901,649.33, slightly down from CNY 1,531,387,573.83 in the prior period[21] - The net cash flow from financing activities was CNY 4,742,895.30, a decrease from CNY 32,198,768.70 in the previous period[21] - The total cash and cash equivalents at the end of the period reached CNY 1,058,299,852.75, up from CNY 880,433,704.64 at the end of the previous period[21] - The net increase in cash and cash equivalents was CNY 250,441,976.31, compared to CNY 94,956,786.37 in the prior period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,441,012,006.64, down 4.12% from ¥5,674,711,156.22 at the end of the previous year[4] - Total current assets decreased from 3,407,299,366.31 CNY to 3,199,903,883.48 CNY, a decline of approximately 6.1%[15] - Total liabilities decreased to ¥928,286,896.31 from ¥1,157,098,415.68, indicating a reduction in financial obligations[18] - The total equity attributable to shareholders was ¥4,179,122,975.32, slightly down from ¥4,185,752,903.29 in the previous period[18] Research and Development - Research and development expenses increased by ¥830,000, an increase of 165% year-on-year, indicating a significant investment in innovation[8] - Research and development expenses increased to ¥13,327,692.91, up from ¥5,023,377.68, reflecting a focus on innovation and new product development[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 44,940[11] - The largest shareholder, Chengdu Huachuan Petroleum and Natural Gas Exploration and Development Co., Ltd., holds 12.89% of shares, equating to 72,053,552 shares[11] Other Financial Metrics - The weighted average return on equity was -0.29%, a decrease of 2.09% compared to 1.80% in the same period last year[4] - The company experienced a 51% decrease in employee compensation payable, amounting to a reduction of ¥6,073,000, primarily due to the distribution of last year's performance bonuses[7] - The company’s short-term borrowings increased by ¥2,000,000, indicating a need for additional liquidity[7] - Accounts payable decreased from 308,824,861.31 CNY to 222,618,934.44 CNY, a reduction of about 27.9%[16] Audit and Reliability - The first quarter report was not audited, which may affect the reliability of the financial data presented[22]

经四川华信(集团) 会计师事务所审计，公司 2024 年度实现 利润总额 342,330,748.91 元，归属于上市公司股东的净利润 271,737,845.45 元。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 2,630,219,237.68 元，减去报 告期分配 2023 年度现金股利 97,535,158.45 元，减去报告期分 配 2024 年半年度现金股利 55,882,913.10 元，本年度实际可供 股东分配的利润 2,748,539,011.58 元。 证券代码：000731 证券简称：四川美丰 公告编号：2025-06 四川美丰化工股份有限公司 关于 2024 年度利润分配预案的公告 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 4 月 18 日召开第十届董事会第二十二次会议，审议通过了《关 于 2024 年度利润分配预案的议案》，表决结果：7 票同意，0 票 反对，0 票弃权。本议案尚需提交公司 2024 年度股东会审议。 二、利润分 ...

四川美丰（000731）公告，2024年营业收入45.54亿元，同比增长9.10%。归属于上市公司股东的净利润 2.72亿元，同比下降28.97%。基本每股收益0.4791元/股，同比下降27.32%。公司拟向全体股东每10股派 发现金红利1.7元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 12 月 5 日发布《关于化肥分公司生产装置进行例行年度检修的 公告》（公告编号：2024-68），内容为："根据生产工艺特点，结 合生产装置运行周期情况，为确保生产装置安全稳定运行，拟于 近期对公司下辖的化肥分公司的生产装置采取交替停车的方式 分别进行检修，实施优化消缺。检修及开停车时间安排：第一阶 段从 2024 年 12 月 4 日开始进行，预计检修及开停车时间一个 月；第二阶段从 2025 年 2 月中旬开始进行，预计检修及开停车 时间两个月，影响尿素产量约 7 万吨。" 截至本公告披露日，化肥分公司生产装置已全面完成检修并 恢复正常生产。停车检修期间，公司对生产装置进行了例行的设 备检验检测和维护保养，以确保装置的安全平稳长周期运行。 特此公告。 证券代码：000731 证券简称：四川美丰 公告编号：2025-03 四川美丰化工股份有限公司 关于化肥分公司生产装置检修完成开车运行的公告 | 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 ...

Group 1: Main Products and Revenue Distribution - The company's main products include urea, compound fertilizers, automotive urea, melamine, ammonium nitrate, liquefied natural gas (LNG), high polymer materials, high-performance oilfield chemical agents, and food-grade carbon dioxide, with a total production capacity exceeding 2 million tons. [2] - According to the 2024 semi-annual report, the revenue distribution of main products for the first half of 2024 is as follows: urea 23.57%, compound fertilizers 24.52%, automotive urea 7.84%, natural gas supply 20.38%, melamine 8.40%, and others 15.29%. [2] Group 2: Natural Gas Recovery Project - The natural gas recovery project in Leshan, Sichuan, is currently in the trial production phase, with a daily processing capacity of 200,000 m³. The LNG products meet national standards and have received positive market feedback. [3] - This project aims to convert shale gas into LNG, providing clean energy to regions like Leshan and promoting local economic development. [3] Group 3: Automotive Urea Market Competition - The automotive urea market in China is characterized by numerous companies and intense competition, with a relatively low market concentration. [4] - In 2024, the national consumption of automotive urea is estimated to be around 3.4 million tons, with potential for further demand growth due to stricter environmental regulations. [4] Group 4: Investor Return Planning - The company emphasizes reasonable returns for investors and adheres to relevant laws and regulations, developing profit distribution plans based on operational status, cash flow, and future investment plans. [5] - The company has implemented share repurchase measures three times since 2021, using approximately 227 million yuan to repurchase a total of 32,655,221 shares, all of which were canceled to reduce registered capital. [6] Group 5: Future Share Repurchase and Market Value Management - The company plans to continue optimizing investor returns while enhancing the quality of its main business and market performance. [6] - Future market value management will focus on core business development and value enhancement, with efforts to improve operational quality and information disclosure. [6]