亚钾国际投资（广州）股份有限公司 | 第二十五条 | 第二十六条 | | --- | --- | | 公司收购本公司股份，可以通过公开的集中交 | 公司收购本公司股份，可以通过公开的集中交 | | 易方式，或者法律法规和中国证监会认可的其他方 | 易方式，或者法律、行政法规和中国证监会认可的 | | 式进行。 | 其他方式进行。 | | 公司因本章程第二十四条第一款第（三）项、 | 公司因本章程第二十五条第一款第（三）项、 | | 第（五）项、第（六）项规定的情形收购本公司股 | 第（五）项、第（六）项规定的情形收购本公司股 | | 份的，应当通过公开的集中交易方式进行。 | 份的，应当通过公开的集中交易方式进行。 | | 第二十六条 | 第二十七条 | | 公司因本章程第二十四条第一款第（一）项、 | 公司因本章程第二十五条第一款第（一）项、 | | 第（二）项规定的情形收购本公司股份的，应当经 | 第（二）项规定的情形收购本公司股份的，应当经 | | 股东大会决议；公司因本章程第二十四条第一款第 | 股东会决议；公司因本章程第二十五条第一款第 | | （三）项、第（五）项、第（六）项规定的情形收 | （三 ...

4、会议召开的时间： 证券代码：000893 证券简称：亚钾国际 公告编号：2025-031 亚钾国际投资（广州）股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员（除董事长郭柏春先生，被实施留置）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 1、股东大会届次：2025年第二次临时股东大会。 2、股东大会召集人：公司第八届董事会。公司于2025年6月20日召开第八届 董事会第二十一次会议，会议审议通过了《关于召开2025年第二次临时股东大会 的议案》。 3、本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （1）现场会议时间：2025年7月7日（星期一）下午15:00开始，会期半天； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年7月7日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投 票系统投票时间为2025年7月7日9:15-15:00。 5、会议的召开方式：本次临时股东大会采取现场投票和网络投票相结合的 ...

证券代码：000893 证券简称：亚钾国际 公告编号：2025-029 亚钾国际投资（广州）股份有限公司 第八届董事会第二十一次会议决议公告 本公司及董事会全体成员（除董事长郭柏春先生，被实施留置）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。 亚钾国际投资（广州）股份有限公司（以下简称"公司"）第八届董事会 第二十一次会议的会议通知于 2025 年 6 月 18 日以邮件方式发出，会议于 2025 年 6 月 20 日下午以通讯方式召开。本次会议应出席董事 9 人，实际出席董事 8 人，公司董事长郭柏春先生被宁夏回族自治区监察委员会实施留置，无法正常 履职，会议由代行董事长刘冰燕女士召集并主持。公司监事及高级管理人员列 席了本次会议。本次会议的召开符合《公司法》、《公司章程》的有关规定。 经全体与会董事认真审议和表决，审议通过了下列议案： 具体内容详见公司于同日刊载在《证券时报》、《中国证券报》、《上海 证券报》、《证券日报》及巨潮资讯网（www.cninfo.com.cn）的《亚钾国际投 资（广州）股份有限公司关于修订<公司章程>的公告》。 表决结果：8 票同意、0 票反对、0 ...

Group 1 - The core viewpoint of the article highlights the performance and market position of Yara International, noting its current stock price, market capitalization, and financial metrics [1][2] - As of June 19, Yara International's stock closed at 30.62 yuan, down 1.64%, with a rolling PE ratio of 22.57 times and a total market value of 28.294 billion yuan [1] - The average PE ratio for the fertilizer industry is 24.36 times, with a median of 22.14 times, placing Yara International at the 16th position within the industry [1][2] Group 2 - As of the first quarter of 2025, a total of 34 institutions hold shares in Yara International, including 25 funds, 8 other entities, and 1 social security fund, with a total shareholding of 445.682 million shares valued at 10.884 billion yuan [1] - Yara International's main business includes potassium salt mining, potassium fertilizer production, and sales, with primary products being potassium chloride, brine, and others [1] - The latest financial results for the first quarter of 2025 show that the company achieved an operating income of 1.213 billion yuan, a year-on-year increase of 91.47%, and a net profit of 384 million yuan, a year-on-year increase of 373.53%, with a gross profit margin of 54.12% [1]

1 问题 2：公司第二个百万吨项目的 2#主斜井目前什么情 况？2#主斜井和 3#主斜井的关系是？ 证券代码：000893 证券简称：亚钾国际 亚钾国际投资（广州）股份有限公司 投资者关系活动记录表 | | □特定对象调研□分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访□业绩说明会 | | 类别 | □新闻发布会□路演活动 | | | ☑现场参观 | | | □其他 | | 参与单位名称 | 公司中小投资者及相关媒体 | | 及人员姓名 | | | 时间 | 2025 年 1 月 15 日-1 月 19 日 | | 地点 | 公司老挝生产基地 | | 上市公司接待 | 董事、总经理、董事会秘书：刘冰燕女士 | | | 副总经理：刘永刚先生 | | 人员姓名 | 投资者关系部副经理：张显婷女士 | | | 问题 1：组织本次活动的背景？ | | | 答：公司高度重视市值管理和投资者关系管理，探索性地 | | | 通过线上公开招募征集活动，邀请中小投资人到公司生产现场 | | | 实地考察，特别是公司钾肥项目地处境外老挝，身处国内的投 | | | 资人很难有机会了解现场真实情况，为 ...

Investment Rating - The report maintains a positive outlook on the potassium fertilizer industry, highlighting the importance of securing supply chains and agricultural stability [1][2][3]. Core Insights - The price for potassium fertilizer contracts in China for 2025 has been set at $346 per ton CFR, which is a crucial development for ensuring supply for the upcoming agricultural seasons [1]. - Global potassium chloride demand is projected to exceed 80 million tons by 2030, driven by population growth and increased food quality demands, with a compound annual growth rate (CAGR) of approximately 2.3%-3.2% from 2023 to 2030 [3]. - The geopolitical situation, particularly the ongoing Russia-Ukraine conflict, continues to create uncertainties in the global potassium supply chain, prompting China to focus more on the security of strategic resources like potassium [2]. Summary by Sections Potassium Fertilizer Contracts - In June 2025, a significant potassium fertilizer import contract was finalized between Chinese companies and a Dubai-based supplier, establishing a price of $346 per ton, which is essential for maintaining supply stability [1]. Global Demand Forecast - By 2030, global potassium chloride demand is expected to rise by 12-17 million tons compared to 2023 levels, with China being the largest market, anticipated to require 17.5-18.5 million tons in 2024 [3]. Strategic Resource Security - The report emphasizes the need for China to enhance its focus on the security of strategic resources like potassium due to ongoing geopolitical tensions affecting supply chains [2].

Group 1 - The supply and marketing cooperative concept index fell by 0.05%, ranking among the top declines in concept sectors as of the market close on June 9 [1][2] - Within the supply and marketing cooperative sector, notable declines were observed in stocks such as Hunan Development, YK International, and Zhongnong Lihua, while stocks like Huangshan Gujie, New Power Financial, and Huillong Co. saw increases of 1.96%, 1.87%, and 0.67% respectively [1][2] - The sector experienced a net outflow of 186 million yuan, with Hunan Development leading the outflow at 144.96 million yuan, followed by YK International and Zhongnong Lihua with outflows of 17.95 million yuan and 16.76 million yuan respectively [2][3] Group 2 - The top gainers in the supply and marketing cooperative sector included New Power Financial, Zhongzai Resources, and Zhejiang Agricultural Shares, with net inflows of 28.07 million yuan, 2.06 million yuan, and 1.20 million yuan respectively [2][3] - The trading volume for Hunan Development was 16.52%, with a price drop of 2.09%, indicating significant trading activity despite the decline [2][3] - The overall market sentiment reflected a mixed performance across various sectors, with the CRO concept leading gains at 4.73% while metals like lead and copper experienced slight declines [2]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The 2025 Indian potash fertilizer contract price has been set at $349 per ton, which is expected to boost the potash fertilizer market [4][20] - The domestic potassium chloride market is experiencing limited supply and tight circulation, with domestic potassium chloride production reduced and inventory at low levels [21][22] Summary by Sections Industry Trends - The chemical industry index outperformed the CSI 300 index by 1.73% this week [15] - The CCPI (China Chemical Product Price Index) reported 4033 points, down 1.08% from last week [17] Key Product Tracking - The price difference for polyester filament POY has expanded, while the price of chlorantraniliprole 97% continues to rise [29] - The domestic potassium chloride market is characterized by limited supply and cautious purchasing behavior from downstream buyers [21][22] Recommended and Beneficiary Stocks - Recommended stocks include Salt Lake Co., and Yaqi International; beneficiary stocks include Cangge Mining and Dongfang Iron Tower [27] - Other recommended stocks span various sectors including chemical leaders and fluorine chemicals [5]

Group 1 - The core viewpoint of the report indicates that the 2025 Indian potash contract price has been set at $349 per ton, which may boost the potash market's prosperity [2] - The transaction between Belarus and India's IPL involves a shipment of 650,000 tons, with the price being $70 per ton higher than the 2024 Indian contract price and $76 per ton higher than the 2024 Chinese import contract price [2] - Domestic potash prices are currently tight, with 60% potash self-delivery prices ranging from 2800 to 2830 RMB per ton, and market prices for 57% powder around 2400 to 2450 RMB per ton [2] Group 2 - The supply side shows limited circulation of potash due to reduced domestic production and low inventory levels, with port inventories at 2.062 million tons as of May 30 [2] - Demand for potash is currently weak, with cautious replenishment from buyers, but the low domestic inventory and the new Indian contract price may stimulate market activity [2] - Recommended stocks include Salt Lake Co. and Yara International, while benefiting stocks include Zangge Mining and Oriental Tower [2] Group 3 - A significant development in the nylon industry was reported, with the launch of a 100,000 tons/year acetonitrile facility by China Pingmei Shenma Group, marking a breakthrough in the production of key raw materials for nylon 66 [3] - The establishment of this facility is expected to reshape the nylon industry landscape in China [3] Group 4 - Recommended stocks in the chemical sector include Wanhu Chemical, Hualu Hengsheng, Hengli Petrochemical, and others, while benefiting stocks span various sectors including fluorine chemicals and new materials [4][5]

Group 1 - Baiyunshan received drug registration certificate for Tadalafil tablets (2.5mg, 5mg) from the National Medical Products Administration, indicating its entry into the erectile dysfunction treatment market [1] - Huayin Power plans to invest approximately 1.398 billion yuan in three renewable energy projects with a total installed capacity of 230 MW [2] - GAC Group reported a 24.8% year-on-year decline in May automobile sales, with total sales of 117,700 units [3] Group 2 - Honghui Fruits and Vegetables announced a potential change in control due to share transfer negotiations, leading to a temporary suspension of its stock and convertible bonds [4] - Fuyuan Pharmaceutical's subsidiary received a drug registration certificate for Bromhexine Hydrochloride oral solution, aimed at treating respiratory diseases [5][6] - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [7][8] Group 3 - Sinan Navigation received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to multiple issues in its 2024 annual report [9][10] - Hesheng Co. received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [11] - Daqin Railway reported a 1.85% year-on-year decrease in cargo transportation volume in May, totaling 32.96 million tons [13] Group 4 - Ningbo Construction's subsidiary won a design and construction project with a bid of 787 million yuan [14] - Yuehongyuan A announced the termination of a major asset restructuring plan due to failure to reach an agreement on key terms [15][16] - Mingyang Smart Energy reached a 190 million yuan repurchase agreement with Haiji New Energy [18] Group 5 - CNE Group's subsidiary plans to reduce registered capital from 430 million yuan to 330 million yuan [19] - ST Baili received an administrative penalty for failing to disclose non-operating fund occupation matters, resulting in a fine of 4 million yuan [21] - Baichuan Co. completed the repurchase of a 7.14% stake in its subsidiary for 50 million yuan [22] Group 6 - Dongrui Co. reported May sales of 155,400 pigs, generating revenue of 203 million yuan, a decrease of 8.77% month-on-month [25][26] - Pengding Holdings reported a 22.43% year-on-year increase in May consolidated revenue, totaling 2.598 billion yuan [27] - Dabeinong reported May sales of 727,600 pigs, with total revenue of 1.248 billion yuan [28] Group 7 - Lihua Co. reported a 4.77% year-on-year decrease in May chicken sales revenue, totaling 1.118 billion yuan [29][30] - Jindan Technology plans to use up to 300 million yuan of idle funds for entrusted wealth management [31] - Youxunda won a project from the State Grid worth approximately 176 million yuan [33][34] Group 8 - Shenglan Co. received approval for its convertible bond issuance from the Shenzhen Stock Exchange [35][36] - Jingfang Technology's shareholder plans to reduce holdings by up to 2% of the company's shares [37] - Shiji Information's subsidiary signed a significant contract with Marriott for cloud services [39] Group 9 - Northeast Securities' subsidiary plans to terminate its listing on the New Third Board [40] - Yaji International's supervisor is under investigation for insider trading [42][43] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology [44] Group 10 - Jinyu Group's subsidiary acquired a real estate project for 3.364 billion yuan [46][47] - Kaiweite's major shareholder plans to reduce holdings by up to 3% of the company's shares [48] - Ningbo Energy's subsidiary plans to publicly transfer fixed assets valued at approximately 17.4372 million yuan [49]