证券代码：000893 证券简称：亚钾国际 公告编号：2024-028 亚钾国际投资（广州）股份有限公司 2023 年年度股东大会决议公告 本公司及董事会除董事郭柏春先生被实施留置措施，配合协助调查，无法正 常履行职责外，其余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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间：2024 年 5 月 20 日下午 15:00 2、召开地点：广州市天河区珠江东路 6 号广州周大福金融中心 51 楼公司大 会议室 3、召开方式：现场投票与网络投票表决相结合的方式 4、召集人：公司董事会 1 B、通过深圳证券交易所交易系统和互联网投票系统投票的股东共 35 人，代 表有表决权股份 262,140,132 股，占公司有表决权股份 795,228,368 股的 32.9641%。 （2）公司董事、监事和董事会秘书出席了本次股东大会，公司高级管理人 员及见证律师列席了本次股东大会。 本次会议的召开符合《公司法》《证券法》《上市公司股东大会规则》 ...

北京市君合（广州）律师事务所（以下简称"本所"）是在中华人民共和国（以下 简称"中国"，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾地区）广东省司法厅注册的律师事务所。本所作为亚钾国际投资（广州） 股份有限公司（以下简称"公司"）的常年法律顾问，接受公司委托，指派本所律师出 席公司 2023 年年度股东大会（以下简称"本次股东大会"），根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大 会规则》"）等中国现行有效的法律、法规、规范性文件（以下简称"中国法律、法规"） 以及《亚钾国际投资（广州）股份有限公司章程》（以下简称"《公司章程》"）、《亚 钾国际投资（广州）股份有限公司股东大会议事规则》（以下简称"《股东大会议事规 则》"）等公司现行有效的规定，对本次股东大会进行见证，并出具本法律意见书。 在本法律意见书中，本所仅对本次股东大会的召集召开程序、召集人和出席会议人 员资格以及会议表决程序、表决结果是否符合《公司法》《股东大会规则》等中国法律、 法规及《公司章程》《股东大会议事规则》的规定发表意见，并不对会议审议的议案内 ...

东方证券承销保荐有限公司 关于亚钾国际投资（广州）股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易 之 2023年度持续督导意见暨持续督导总结报告 独立财务顾问：东方证券承销保荐有限公司 二〇二四年五月 声 明 东方证券承销保荐有限公司接受亚钾国际投资（广州）股份有限公司的委托， 担任其发行股份及支付现金购买资产并募集配套资金暨关联交易的独立财务顾 问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《上市公司并购重组财务顾问业务管理办法》等相关法律法 规的规定，按照证券行业公认的业务标准、道德规范和诚实信用、勤勉尽责精神， 独立财务顾问经过审慎核查，出具本持续督导意见。 本持续督导意见所依据的文件、材料由上市公司及交易相关方提供，上市公 司及本次交易相关方保证其所提供的有关本次重组的相关信息真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏，并对所提供信息的真实性、准确 性、完整性负责。 本持续督导意见不构成对上市公司的任何投资建议，投资者根据本持续督导 意见所做出的任何投资决策而产生的相应风险，独立财务顾问不承担任何责任。 独立财务顾问未委托 ...

本公司及董事会除董事郭柏春先生外的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。 证券代码：000893 证券简称：亚钾国际 公告编号：2024-027 亚钾国际投资（广州）股份有限公司 关于部分股票期权注销完成的公告 2024 年 5 月 10 日 亚钾国际投资（广州）股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开第八届董事会第十二次会议和第八届监事会第八次会议，审议通过了 《关于注销部分股票期权的议案》。根据《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、公司《2022 年股票期权与限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"或"本次激励计划"）等相关规定，鉴于公司 本次激励计划首次获授股票期权的激励对象中有 3 名激励对象离职和 1 名激励 对象退休，且 2023 年度公司层面业绩考核未达标，公司同意对本次激励计划已 授予但尚未行权的股票期权合计 1,323.00 万份进行注销。具体内容详见 2024 年 4 月 30 日公司刊载在《证券时报》、《中国证券报》、《上海证券报》、《证券日报》 及巨潮资讯网（w ...

证券研究报告 公 2024年05月09日 司 报 告 亚钾国际(000893) │ 行 业： 基础化工/农化制品 公 投资评级： 买入（维持） 司 当前价格： 18.66元 24Q1 业绩低于预期，看好公司中长期成长路径 年 目标价格： 23.40元 报 点 事件： 评 基本数据 4月29日，公司发布2023年年报，2023年公司实现营业收入38.98亿元， 总股本/流通股本(百万股) 928.85/811.84 同比增长12%；实现归母净利润12.35亿元，同比下滑39%，扣非后归母净 流通A股市值(百万元) 15,148.90 利润12.74亿元，同比下滑37%；实现基本每股收益1.35元/股。 每股净资产(元) 12.15 同天，公司发布2024年一季报，2024年Q1公司实现营业收入6.33亿元， 资产负债率(%) 22.70 同比下滑26%，环比下滑37%；归母净利润0.81亿元，同比下滑76%，环比 一年内最高/最低(元) 30.80/16.99 下滑66%；销售净利率11.46%，同比下滑27.69pct，环比下滑10.84pct。  量价齐跌叠加费用率抬升，公司24Q1业绩低于预期 股价相对 ...

[Table_Header] 公司点评●化工行业 2024年 04 月30 日 [Table_Title] [Table_StockCode] 钾肥价格回落致盈利承压，静待产能释 亚钾国际(000893.SZ) 放下的业绩弹性 [Table_InvestRank] 推荐 (维持评级) 核心观点： 分析师 [T able事_S件u m公m司ary发] 布 2023年年度报告、2024年第一季度报告。2023年，公司实现 [任Ta文b坡le_ Authors] 营业总收入 38.98亿元，同比增长 12.45%；归母净利润 12.35亿元，同比下滑 ：010-80927675 39.12%。2024年第一季度，公司实现营业收入 6.33亿元，同比下滑 25.89%； ：renwenpo_yj@chinastock.com.cn 归母净利润 0.81亿元，同比下滑 75.82%。 分析师登记编码：S0130520080001  钾肥价格回落叠加税金和费用增加，公司盈利承压 2023年以来，随氯化钾 供需结构转向宽松、下游需求走弱，全球氯化钾价格呈震荡走低态势。2023年 孙思源 公司氯化钾销量为 160.6 ...

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 编号：2024-001 □特定对象调研 ☑分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称 见附件 及人员姓名 时间 2024年4 月30日 地点 公司北京办公室、广州会议室及线上会议 代行董事长、副总经理、董事会秘书：刘冰燕女士 上市公司接待 证券事务代表：姜冠宇先生 人员姓名 投资者关系部副经理：张显婷女士 问题 1：公司 2024年一季度业绩下滑主要受什么因素影 响？ ...

Financial Performance - The company's operating revenue for 2023 was ¥3,897,597,332.18, representing a 12.45% increase compared to ¥3,466,116,843.79 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥1,235,153,163.73, a decrease of 39.12% from ¥2,028,673,070.02 in 2022[26]. - The net profit after deducting non-recurring gains and losses was ¥1,274,035,309.92, down 37.17% from ¥2,027,562,144.03 in the previous year[26]. - The net cash flow from operating activities was ¥1,860,277,546.68, showing a 2.78% increase from ¥1,809,956,943.78 in 2022[26]. - Basic earnings per share for 2023 were ¥1.3486, a decline of 45.14% compared to ¥2.4580 in 2022[26]. - Total assets at the end of 2023 reached ¥15,698,292,082.93, reflecting a 22.20% increase from ¥12,846,371,183.15 at the end of 2022[26]. - The net assets attributable to shareholders were ¥11,227,145,888.03, an increase of 11.00% from ¥10,114,234,651.77 in 2022[26]. - The total non-recurring gains and losses for 2023 amounted to approximately -¥38.88 million, significantly lower than the previous year's gains[32]. - The company reported a significant decrease in financing cash inflow by 44.41% to ¥1,037,906,206.18 in 2023 from ¥1,867,193,657.05 in 2022[107]. - The net increase in cash and cash equivalents was negative at -¥954,438,215.85 in 2023, a decline of 212.76% from a positive increase of ¥846,437,374.22 in 2022[107]. Market Dynamics - The company reported a significant risk of price fluctuations in potash due to geopolitical factors, agricultural product prices, and overall demand for compound fertilizers[6]. - The geopolitical situation has impacted the supply chain, particularly in Canada and Belarus, affecting the overall potassium fertilizer market dynamics[39]. - The global potassium fertilizer demand is projected to increase from 68.2 million tons in 2023 to 73.1 million tons in 2024, driven by rising agricultural needs[42]. - In 2023, the potassium fertilizer demand in Asia is expected to maintain a growth rate of 4-5%, driven by population growth and economic development[47]. - The import dependency of potassium fertilizer in China rose to 63% in 2023, with total imports amounting to 11.57 million tons[53]. - The ongoing El Niño phenomenon in 2023 is expected to boost rice production, thereby increasing the demand for potassium fertilizer[48]. - The strategic significance of potassium fertilizer in China's agricultural policies is underscored by the focus on enhancing soybean and oilseed production[57]. Production and Capacity - The company primarily produces potassium chloride, which is used directly in agriculture or as a raw material for compound fertilizers[60]. - The company aims to enhance its profitability by increasing potassium fertilizer production capacity and optimizing costs through process improvements[62]. - The company has achieved a production capacity of nearly 900,000 tons/year for granular potassium, with the third phase of production reaching 500,000 tons/year in November 2023[64]. - The company is focusing on expanding its potassium fertilizer production capacity by adding 1 million tons annually to meet the growing demand in Southeast Asia and China[89]. - The company plans to achieve a production capacity of 5 million tons of potash fertilizer by 2024, with plans to advance the construction of two additional 1 million tons/year projects[136]. Governance and Management - The company has built a robust governance structure with a focus on maximizing shareholder interests and implementing clear development strategies[86]. - The board of directors consists of 9 members, including 4 independent directors, ensuring compliance with governance standards[151]. - The company maintains a transparent information disclosure system, ensuring all shareholders have equal access to information[152]. - The company has established an independent financial management system, with dedicated financial personnel and no shared bank accounts with the controlling shareholder[160]. - The company has implemented an employee stock option and restricted stock incentive plan, approved by the board on September 7, 2022[198]. Strategic Partnerships and Expansion - The company has established supply cooperation with global enterprises such as KC Group and Samsung Group, enhancing its market share in surrounding regions[89]. - The company is actively recruiting strategic partners to enhance product competitiveness and share the development benefits of Laotian potassium fertilizer[65]. - The company is focused on developing high-quality strategic customers while adjusting payment methods based on operational needs[63]. - The company has established a dual circulation sales system, enhancing market diversification and focusing on Southeast Asia, with products sold to countries including Vietnam, Malaysia, and Japan[65]. Research and Development - The company is investing heavily in R&D, with a budget increase of 25% to enhance product innovation[172]. - Research and development expenses reached 18.53 million yuan, marking a significant investment in new projects[103]. - The number of R&D personnel increased to 13 in 2023 from 0 in 2022, representing a 100% change[105]. - R&D investment amounted to ¥18,530,692.13 in 2023, a 100% increase from ¥0 in 2022, with R&D investment accounting for 0.48% of operating revenue[105]. Risks and Challenges - The price volatility of potassium chloride products poses a risk to the company's performance, as it is closely linked to economic cycles and supply-demand dynamics[142]. - Approximately 30% of the company's revenue comes from overseas sales, exposing it to exchange rate fluctuations between the US dollar and the Chinese yuan[143]. - The company is addressing potential risks related to capacity expansion projects, particularly in Laos, by collaborating with water management institutions to mitigate water inflow issues[145]. - The company has established a comprehensive safety management system at its Laos production base to prevent accidents and ensure operational safety[146]. Shareholder Engagement - The company held its first temporary shareholders' meeting in 2023 with a participation rate of 29.84% on January 3, 2023[162]. - The second temporary shareholders' meeting in 2023 had a participation rate of 42.46% on January 31, 2023[162]. - The annual shareholders' meeting for 2022 saw a participation rate of 32.82% on April 26, 2023[162]. - The company reported a total shareholding of 8,000,000 shares at the end of the period, with a decrease of 150,000 shares due to personnel changes[164].

Financial Performance - The company's revenue for Q1 2024 was CNY 633,276,084.88, a decrease of 25.89% compared to CNY 854,482,275.61 in the same period last year[5] - Net profit attributable to shareholders was CNY 81,184,002.51, down 75.82% from CNY 335,762,713.10 year-on-year[5] - Basic earnings per share decreased by 75.73% to CNY 0.0877 from CNY 0.3614 in the same period last year[5] - The net profit for Q1 2024 was approximately CNY 72.57 million, a decrease of 78.3% compared to CNY 334.54 million in the same period last year[20] - The total profit for Q1 2024 was CNY 80.62 million, down 80.2% from CNY 408.01 million in Q1 2023[20] - Operating profit for Q1 2024 was CNY 79.92 million, a decline of 80.5% from CNY 408.39 million in the previous year[20] Cash Flow - The net cash flow from operating activities was negative CNY 78,855,787.51, a decline of 117.24% compared to CNY 457,421,832.31 in the previous year[5] - Cash flow from operating activities for Q1 2024 was negative CNY 78.86 million, compared to positive CNY 457.42 million in the same period last year[22] - Cash flow from investing activities was negative CNY 823.36 million, an increase from negative CNY 487.89 million in Q1 2023[23] - Cash flow from financing activities was positive CNY 715.82 million, compared to negative CNY 19.43 million in the previous year[23] - The company reported cash and cash equivalents of CNY 564.36 million at the end of Q1 2024, down from CNY 1.66 billion at the end of Q1 2023[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 16,420,040,098.89, an increase of 4.60% from CNY 15,698,292,082.93 at the end of the previous year[5] - Non-current assets totaled CNY 15,012,344,908.83, an increase of 5.2% from CNY 14,265,439,552.81[18] - Total liabilities increased to CNY 3,727,893,378.48, compared to CNY 3,060,238,902.21 in the previous year, reflecting a growth of 21.8%[18] - Owner's equity totaled CNY 12,692,146,720.41, an increase from CNY 12,638,053,180.72 in the previous year[18] Shareholder Information - Total number of common shareholders at the end of the reporting period was 32,572[10] - The largest shareholder, China Agricultural Production Materials Group Co., held 15.60% of shares, totaling 144,913,793 shares[10] Operational Metrics - The company reported a production volume of 430,000 tons and sales volume of 298,500 tons for potassium chloride[13] - Total operating costs increased to CNY 554,283,761.84, up 24.1% from CNY 446,759,649.33 in the previous year[19] - Research and development expenses decreased to CNY 3,218,110.57, down 46.1% from CNY 5,972,770.60 in the prior year[19] Tax and Charges - The company incurred a tax and additional charges of CNY 77,708,128.27, a rise of 206.90% compared to CNY 25,320,556.94 in the previous year, mainly due to increased export taxes and resource taxes[8] - The company reported a tax expense of CNY 77,708,128.27, which is significantly higher than CNY 25,320,556.94 from the previous year[19] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 494.72% to CNY 114,305,479.17 due to increased receivables during the reporting period[8] - Accounts receivable increased significantly to ¥114,305,479.17 from ¥19,220,120.61[16] - Inventory, including data resources, rose to ¥494,629,191.00 from ¥417,060,104.56[16] Borrowings and Investments - Long-term borrowings increased by 144.11% to CNY 1,367,000,000.00, primarily due to increased project loans[8] - Long-term borrowings rose significantly to CNY 1,367,000,000.00, compared to CNY 560,000,000.00 in the previous year[18] - The company’s long-term equity investments increased to ¥97,622,629.85 from ¥80,391,459.52[16] Other Information - The company completed the repurchase of shares, reaching a total of 1% of the company's total share capital[15] - The company plans to disclose expected related party transactions for 2024 on January 17, 2024[14] - The company has accumulated export tariffs of CNY 91,725,100.00 and shareholder dividend taxes of CNY 11,000,000.00, pending potential exemption from the Lao government[9] - The company has not disclosed any significant changes in the relationships among major shareholders[12] - The company did not undergo an audit for the Q1 2024 report[24] - The report indicates that the company will implement new accounting standards starting in 2024[24]

亚钾国际投资（广州）股份有限公司（以下简称"公司"）于2024年4月19日收 到《宁夏回族自治区监察委员会留置通知书》，总经理马英军先生因涉嫌严重职 务违法，目前被宁夏回族自治区监察委员会立案调查并实施留置。 截至本公告披露日，公司尚未知悉立案调查的进展及结论。公司其他高级管 理人员均正常履职，公司董事会、监事会运作正常，公司控制权未发生变化。经 公司总经理办公会决定，由公司副总经理刘冰燕女士暂时主持日常经营管理工作， 目前公司及下属子公司生产经营情况正常。 公司将持续关注上述事项的后续情况，对相关工作进行妥善安排，尽可能减 少上述事件对公司经营的影响，并严格按照有关法律、法规的规定和要求，及时 履行信息披露义务并提示相关风险。 公司指定的信息披露媒体为《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网，公司发布的信息均以在上述媒体披露的信息为准。敬请 广大投资者理性投资，并注意投资风险。 特此公告。 亚钾国际投资（广州）股份有限公司董事会 2024 年 4 月 19 日 证券代码：000893 证券简称：亚钾国际 公告编号：2024-012 亚钾国际投资（广州）股份有限公司 关于公司总经理被 ...