亚钾国际投资（广州）股份有限公司 独立董事 2024 年度述职报告 （独立董事 潘同文） 作为亚钾国际投资（广州）股份有限公司（以下简称"公司"或"上市公司"） 第八届董事会的独立董事，2024年本人严格按照《公司法》、《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》、《上市公司独立董 事管理办法》等法律法规和《公司章程》的有关规定，诚信、勤勉、忠实地履行 职责，积极出席公司2024年度召开的相关会议，认真审议董事会各项议案，并对 相关事项发表独立、客观、审慎的意见，切实维护了公司的利益及股东尤其是中 小股东的合法权益。现就本人2024年度履行职责情况述职如下： 一、基本情况 亚钾国际投资（广州）股份有限公司 本人潘同文，1961年8月出生，中国国籍，无永久境外居留权，中共党员， 中南财经政法大学会计系研究生毕业，经济学硕士，注册会计师。历任中南财经 大学教师、会计系团总支书记；深圳信德会计师事务所(现德勤中国)专业标准部 经理；期间参与广东美的、广深铁路、珠海鑫光等上市公司的股票发行审计或年 度会计报表审计；中国经济开发信托投资公司深圳证券营业部副总经理、投资银 行业务总监，期间主持发 ...

亚钾国际投资（广州）股份有限公司 亚钾国际投资（广州）股份有限公司 独立董事 2024 年度述职报告 （独立董事 赵天博） 作为亚钾国际投资（广州）股份有限公司（以下简称"公司"或"上市公司"） 第八届董事会的独立董事，2024年本人严格按照《公司法》、《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》、《上市公司独立董 事管理办法》等法律法规和《公司章程》的有关规定，诚信、勤勉、忠实地履行 职责，积极出席公司2024年度召开的相关会议，认真审议董事会各项议案，并对 相关事项发表独立、客观、审慎的意见，切实维护了公司的利益及股东尤其是中 小股东的合法权益。现就本人2024年度履行职责情况述职如下： | （一）出席股东大会和董事会的情况 | | --- | | | | 董事会会议出席情况 | | | 股东大会出席情况 | | | --- | --- | --- | --- | --- | --- | --- | | 应出 席次 | 实际出席 | 委托出席 | 缺席 | 是否连续两次未亲自 | 应出席次 | 实际出 | | | 会议次数 | 次数 | 次数 | 出席会议 | 数 | 席次数 | ...

独立董事 2024 年度述职报告 亚钾国际投资（广州）股份有限公司 亚钾国际投资（广州）股份有限公司 （独立董事 杨运杰） 作为亚钾国际投资（广州）股份有限公司（以下简称"公司"或"上市公司"） 第八届董事会的独立董事，2024年本人严格按照《公司法》、《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》、《上市公司独立董 事管理办法》等法律法规和《公司章程》的有关规定，诚信、勤勉、忠实地履行 职责，积极出席公司2024年度召开的相关会议，认真审议董事会各项议案，并对 相关事项发表独立、客观、审慎的意见，切实维护了公司的利益及股东尤其是中 小股东的合法权益。现就本人2024年度履行职责情况述职如下： 一、基本情况 本人杨运杰，1966年8月出生，中国国籍，无永久境外居留权。2000年毕业 于中国人民大学，获经济学博士。中央财经大学经济学院教授、博士生导师，同 时担任教育部高等学校经济学类专业教学指导委员会副主任委员，中央财经大学 教学委员会副主任委员、学术委员会委员。现任北京银行股份有限公司、渤海人 寿保险股份有限公司、中加基金管理有限公司、江苏如东农村商业银行股份有限 公司独立董事。 报告 ...

亚钾国际投资（广州）股份有限公司 亚钾国际投资（广州）股份有限公司 独立董事 2024 年度述职报告 （独立董事 朱武祥） 作为亚钾国际投资（广州）股份有限公司（以下简称"公司"或"上市公司"） 第八届董事会的独立董事，2024年本人严格按照《公司法》、《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》、《上市公司独立董 事管理办法》等法律法规和《公司章程》的有关规定，诚信、勤勉、忠实地履行 职责，积极出席公司2024年度召开的相关会议，认真审议董事会各项议案，并对 相关事项发表独立、客观、审慎的意见，切实维护了公司的利益及股东尤其是中 小股东的合法权益。现就本人2024年度履行职责情况述职如下： 一、基本情况 本人朱武祥，1965年5月出生，中国国籍，无永久境外居留权，博士研究生。 清华大学经济管理学院金融系教授、博士生导师，主要从事公司金融和商业模式 研究。曾任中国信达、中航信托、华夏幸福基业、中兴通讯、华夏基金、东兴证 券等公司独立董事，光大证券股份有限公司监事，中国证券业协会投资银行专业 委员专家顾问，中国证券投资者保护基金有限公司专家顾问。现任紫光股份有限 公司以及本公司独立董事 ...

亚钾国际（000893）公告，2024年营业收入35.48亿元，同比下降8.97%。归属于上市公司股东的净利润 9.5亿元，同比下降23.05%。基本每股收益1.04元/股，同比下降22.86%。公司计划不派发现金红利，不 送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥3.55 billion, a decrease of 8.97% compared to ¥3.90 billion in 2023[22]. - Net profit attributable to shareholders for 2024 was approximately ¥950.47 million, down 23.05% from ¥1.24 billion in 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥891.81 million, a decrease of 30.00% compared to ¥1.27 billion in 2023[22]. - The net cash flow from operating activities for 2024 was approximately ¥1.26 billion, down 32.07% from ¥1.86 billion in 2023[22]. - Basic earnings per share for 2024 were ¥1.04, a decline of 22.86% from ¥1.35 in 2023[22]. - Total assets at the end of 2024 were approximately ¥18.17 billion, an increase of 15.76% from ¥15.70 billion at the end of 2023[22]. - Net assets attributable to shareholders at the end of 2024 were approximately ¥12.10 billion, up 7.77% from ¥11.23 billion at the end of 2023[22]. - The revenue from potassium chloride was CNY 3,464,458,675.24, accounting for 97.65% of total revenue, with a year-on-year decline of 10.06%[86]. - Domestic revenue was CNY 2,699,780,275.30, representing 76.09% of total revenue, down 1.24% from the previous year[86]. - The gross profit margin for potassium fertilizer was 49.47%, a decrease of 9.25% compared to the previous year[88]. Market and Industry Insights - The company emphasizes the uneven global distribution of potash resources and the strong pricing influence of industry oligopolies, highlighting risks related to geopolitical factors and agricultural product prices[3]. - The global potassium salt reserves are over 4.8 billion tons, with Canada, Laos, Russia, and Belarus accounting for 79% of the total reserves[33]. - The global demand for potassium fertilizer is projected to reach 74.3 million tons by 2025, with Asia accounting for approximately 31.1 million tons[41]. - Brazil, as the largest soybean exporter, is expected to import 12-14 million tons of potassium fertilizer annually, with a dependency rate of over 95%[42]. - The demand for potassium fertilizer is expected to increase due to rising food security concerns and the need for higher crop yields amid decreasing arable land[40]. - The company is focused on expanding its market presence in Asia, particularly in China and Southeast Asia, where potassium fertilizer demand is expected to grow significantly[42]. Operational Developments - The company has undergone significant business changes, including a shift from selling refrigerator compressors to processing and selling vegetable oil[19]. - The company currently has an annual production capacity of 3 million tons of potassium chloride and is accelerating the construction of two additional projects, each with a capacity of 1 million tons per year[66]. - The company produced 1.8154 million tons of qualified potassium chloride and sold 1.7414 million tons in 2024, achieving a production capacity utilization rate of 181.54%[67]. - The company is committed to continuous product quality improvement and customized service to strengthen customer relationships and market competitiveness[63]. - The company is diversifying its business by developing non-potassium industries, including bromine and salt chemicals, to enhance its profit growth points[73]. Governance and Management - The company’s financial report is guaranteed to be true, accurate, and complete by the board and management, except for one absent director[3]. - The company has no controlling shareholder or actual controller as of May 2021, with major shareholders holding similar voting rights[21]. - The company maintains a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholders' rights[143]. - The company operates independently from its controlling shareholder, with no interference in major decision-making processes[148]. - The company has established an independent financial management system, ensuring separate financial operations from the controlling shareholder[153]. Strategic Initiatives - The company plans to enhance its sales network by integrating international market resources and establishing an international sales center, targeting a market penetration increase in Asia[131]. - The company aims to achieve a potassium fertilizer production capacity of 5 million tons per year by accelerating the expansion of potassium fertilizer production projects[128]. - The company is committed to digital transformation and smart mining initiatives to enhance operational efficiency and product quality[84]. - The company is focused on enhancing its market position through strategic planning and effective governance practices[179]. Investor Relations - The company conducted investor communication activities with institutions such as Bosera Fund and HSBC Jintrust on April 30, 2024, and provided detailed information in the investor relations activity record[139]. - The company held a communication session with institutions including China Life and Ping An Pension on July 10, 2024, with further details disclosed in the investor relations activity record[140]. - The company has established a value management system and disclosed a valuation enhancement plan[141]. - The participation rate of investors in the 2024 first extraordinary general meeting was 32.01%[154]. Employee and Training Initiatives - The company has a training management system in place to enhance employee skills and knowledge through various training programs[187]. - The total number of employees at the end of the reporting period was 5,808, with 4,251 in production, 57 in sales, 240 in technology, 45 in finance, 1,080 in administration, and 135 in management[184]. - The company has 5 employees with a doctoral degree, 65 with a master's degree, 634 with a bachelor's degree, 742 with an associate degree, 2,914 with a high school or vocational degree, and 1,448 with a junior high school or lower education level[184]. Stock and Equity Management - The company has implemented a stock option and restricted stock incentive plan, with the first grant of stock options completed in late 2022[190]. - The company completed the repurchase and cancellation of 320,000 restricted stocks, reducing the total share capital from 929,171,187 shares to 929,151,187 shares[194]. - The company achieved a 90% release ratio for the first release period of the 2022 stock option and restricted stock incentive plan, but did not meet the challenge assessment target[199]. - The company plans to consider implementing a new round of equity incentive plans based on relevant regulations and market conditions[200].

Financial Performance - The company's revenue for Q1 2025 reached ¥1,212,531,876.41, representing a 91.47% increase compared to ¥633,276,084.88 in the same period last year[6] - Net profit attributable to shareholders was ¥384,426,913.23, a significant increase of 373.53% from ¥81,184,002.51 year-on-year[6] - The net cash flow from operating activities improved to ¥434,597,315.49, a turnaround from a negative cash flow of ¥78,855,787.51 in the previous year, marking a 651.13% increase[6] - Basic earnings per share rose to ¥0.4208, up 379.82% from ¥0.0877 in the same period last year[6] - Operating profit for the current period was ¥458,384,218.92, compared to ¥79,918,922.57 in the previous period, reflecting a substantial increase of approximately 474.5%[20] - The net profit for the current period is 381,639,542.05 CNY, compared to 72,569,134.95 CNY in the previous period, representing a significant increase[21] - The company's total comprehensive income for the current period is 381,639,542.05 CNY, compared to 72,569,134.95 CNY in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,636,867,742.84, reflecting a 2.56% increase from ¥18,171,645,091.13 at the end of the previous year[6] - Current liabilities totaled ¥2,885,427,969.79, slightly up from ¥2,859,364,571.80, showing an increase of approximately 0.9%[19] - Non-current liabilities rose significantly to ¥3,670,709,667.91 from ¥1,831,218,121.24, representing an increase of about 100.5%[19] - The total equity attributable to shareholders decreased to ¥12,077,847,358.83 from ¥12,099,066,134.45, a decline of approximately 0.18%[19] Cash Flow - Cash and cash equivalents at the end of the period were ¥960,748,080.33, slightly down from ¥961,544,591.17, indicating a decrease of about 0.08%[18] - Cash flow from operating activities generated a net amount of 434,597,315.49 CNY, a turnaround from a negative cash flow of -78,855,787.51 CNY in the previous period[24] - Total cash inflow from financing activities amounted to 2,010,421,835.00 CNY, compared to 807,610,406.01 CNY in the previous period[25] - The company incurred a total of 511,327,828.11 CNY in cash payments for goods and services during the current period, slightly up from 501,440,692.96 CNY in the previous period[24] - The company’s cash outflow for investment activities was 567,529,320.07 CNY, down from 823,355,625.04 CNY in the previous period[24] - The company’s cash outflow for financing activities totaled 1,875,952,611.03 CNY, compared to 91,786,553.10 CNY in the previous period[25] - The company received 12,564,198.67 CNY in tax refunds during the current period, down from 66,489,321.30 CNY in the previous period[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,370, with the top ten shareholders holding a combined 24.73% of the shares[11] - The top shareholder, China Agricultural Production Materials Group Co., Ltd., holds 144,913,793 shares, representing a significant portion of the company's equity[12] - Guangdong Dehui Investment Management Co., Ltd. - Dehui Global Preferred Private Securities Investment Fund holds 10,619,501 shares, accounting for 1.15% of the total shares[12] - The company repurchased 10,544,029 shares, which constitutes 1.14% of the total share capital[13] - The company has seen a change in major shareholders, with a notable reduction exceeding 1% in shareholding by shareholders holding more than 5%[15] Operational Highlights - The company produced 50.62 million tons of potassium chloride and sold 52.83 million tons during the reporting period[14] - The company reported a significant increase in investment income, which rose to ¥9,426,666.70, up 281.61% from ¥2,470,255.00 year-on-year[10] - Operating costs increased to ¥556,307,446.16, an 87.25% rise compared to ¥297,099,077.15 in the previous year, primarily due to increased sales volume[10] - Total operating costs amounted to ¥764,114,669.22, up from ¥554,283,761.84, indicating an increase of about 37.8%[20] Management and Governance - The company is in the process of acquiring minority shareholder equity in its controlling subsidiary, with updates on the registration of changes in business operations[15] - The company’s chairman has been detained, leading to the appointment of a new acting chairman[15] - The company has engaged in related party transactions involving loans to shareholders holding more than 5%[15] - The company has not reported any changes in the lending or borrowing of shares among the top shareholders[14] - The company is actively involved in the development of new products and technologies, although specific details were not disclosed in the provided content[12]

智通财经4月23日电，亚钾国际(000893.SZ)公告称，2025年第一季度营业收入12.13亿元，同比增长 91.47%；归属于上市公司股东的净利润3.84亿元，同比增长373.53%。主要由于钾肥销量增加、价格上 升所致。 亚钾国际：一季度净利润同比增长374% ...

截至2024年三季报，共有24家机构持仓亚钾国际，其中基金24家，合计持股数1909.65万股，持股市值 4.66亿元。 来源：金融界 4月22日，亚钾国际今日收盘27.28元，上涨1.53%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到33.22倍，创325天以来新低，总市值252.08亿元。 最新一期业绩显示，2024年三季报，公司实现营业收入24.83亿元，同比-14.13%；净利润5.18亿元，同 比-47.89%，销售毛利率49.12%。 从行业市盈率排名来看，公司所处的化肥行业行业市盈率平均25.23倍，行业中值20.89倍，亚钾国际排 名第20位。 序号股票简称PE(TTM)PE(静)市净率总市值(元)20亚钾国际33.2220.412.16252.08亿行业平均 25.2322.372.33149.26亿行业中值20.8920.981.7083.37亿1澄星股份-17.39-17.392.0934.59亿2金正大-17.14- 5.752.5355.86亿3阳煤化工-6.88-6.881.1846.81亿4云天化7.607.601.81405.20亿5华昌化工8.919.651 ...

Investment Rating - The report maintains an "Outperform" rating for the potassium and phosphorus chemical industries [5]. Core Views - The potassium fertilizer supply and demand remain tight, with international prices rising due to increased demand during the spring farming season. Domestic potassium chloride prices have increased by 9.8% to 2800 CNY/ton in March 2025 [1][47]. - The phosphorus chemical industry is expected to maintain a high price level for phosphate rock due to declining grades and increasing extraction costs, with the market price for 30% grade phosphate rock remaining around 900 CNY/ton for over two years [2][52]. Summary by Sections Potassium Fertilizer - Potassium is essential for crop growth, with potassium chloride being the dominant form used in agriculture, accounting for over 95% of potassium fertilizer usage [14]. - China is the largest consumer of potassium fertilizer, with an import dependency exceeding 60%. In 2024, China's potassium chloride production is projected to be 5.5 million tons, a decrease of 2.7% year-on-year, while imports are expected to reach a record high of 12.63 million tons, up 9.1% [1][28]. - The report highlights the resource scarcity of potassium, with major production concentrated in a few countries, leading to a tight global supply situation [15][22]. Phosphorus Chemical Industry - The phosphorus chemical industry's performance is closely tied to phosphate rock prices, which are expected to remain high due to supply constraints and increasing demand from new applications like lithium iron phosphate [2][52]. - As of March 31, 2025, the market price for 30% grade phosphate rock in Hubei is 1040 CNY/ton, while in Yunnan it is 950 CNY/ton, both stable compared to the previous month [2][52]. - The report notes that the domestic phosphorus fertilizer prices have increased due to rising production costs, with diammonium phosphate prices at 3519 CNY/ton, reflecting a 6.44% increase month-on-month [3][51]. Investment Recommendations - The report recommends focusing on companies with rich phosphate reserves and strong market positions, such as Yuntianhua and Xingfa Group, while also suggesting attention to companies like Hubei Yihua and Yuntu Holdings that are improving their phosphate self-sufficiency [4][50]. - For potassium fertilizer, Ayat International is highlighted as a key investment opportunity, with projected production of 2.8 million tons in 2025 and 4 million tons in 2026 [4][50].