证券代码：000893 证券简称：亚钾国际 公告编号：2023-062 亚钾国际投资（广州）股份有限公司 关于回购股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、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"）于 2023 年 4 月 14 日召开第八届董事会第三次会议审议通过《关于回购公司股份方案的议案》。公 司分别于 2023 年 4 月 19 日、2023 年 4 月 28 日披露了《回购报告书》（公告编 号：2023-040）、《关于首次回购公司股份的公告》（公告编号：2023-046）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，回购期间，公司应当在每个月的前三个交易日 内披露截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 一、回购公司股份进展情况 截至 2023 年 8 月 31 日，公司通过回购专用证券账户以集中竞价交易方式回 购公司股份 9,271,829 股，占公司目前总股本的 0.9979%，最高成交价为 24.85 元 /股，最低成交价为 22 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.2 billion, representing a 15% year-over-year growth[11]. - The net profit for the first half of 2023 was RMB 300 million, an increase of 20% compared to the same period last year[11]. - The company's operating revenue for the reporting period was ¥2,021,907,354.04, representing a 14.65% increase compared to the same period last year[12]. - The net profit attributable to shareholders was ¥716,446,655.08, a decrease of 34.66% year-on-year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥723,684,547.07, down 33.72% from the previous year[12]. - The net cash flow from operating activities increased by 22.96% to ¥960,373,232.81[12]. - The company's gross profit margin for potassium fertilizers decreased to 62.22%, down 12.86% year-on-year[46]. - The company reported a net decrease in cash and cash equivalents of ¥728,320,781.69, a decline of 265.30% from the previous year[45]. - The company reported a total sales amount of 346.76 million RMB from related parties, which accounted for 17.33% of similar transactions[88]. Market Expansion and Strategy - The company has outlined its future outlook, projecting a revenue growth of 10-15% for the second half of 2023, driven by increased demand for potassium fertilizers[11]. - The company is expanding its market presence, targeting Southeast Asia, with plans to establish distribution channels in three new countries by the end of 2023[11]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 5%[11]. - The company has established sales subsidiaries/offices in key Southeast Asian markets, including Vietnam, Thailand, Malaysia, and Indonesia, to enhance supply service capabilities[19]. - The company aims to integrate resources from Laos, including coal and bauxite, to cultivate new profit growth points and initiate a second growth curve[19]. - The company is focused on expanding its domestic market share through strategic collaborations with leading compound fertilizer enterprises[33]. - The company has established strong governmental support for its projects in Laos, with high-level visits from Lao leaders affirming the strategic importance of its potassium fertilizer initiatives[42]. Product Development and Innovation - New product development includes the launch of a premium potassium fertilizer line, expected to contribute an additional RMB 100 million in revenue by the end of 2023[11]. - The company is collaborating with Huawei to build Southeast Asia's first AI smart mine, enhancing automation and digitalization in potassium salt mining[19]. - The company aims to achieve an annual production capacity of 5 million tons by 2025, with current potassium resource reserves exceeding 1 billion tons[32]. - The company successfully launched its first bromine project with a capacity of 10,000 tons in May 2023, aiming to achieve a future capacity of 50,000 to 70,000 tons of bromine and multiple bromine-based new material product lines[36]. - The company is committed to continuous capacity expansion, technological innovation, and cost reduction to enhance profitability and achieve sustainable development[34]. Financial Management and Investments - The company has decided not to distribute cash dividends for the current fiscal year, focusing on reinvestment for growth[2]. - The total investment during the reporting period was ¥553,143,615.50, a decrease of 68.64% compared to ¥1,764,000,000.00 in the same period last year[52]. - The company has committed to using the remaining raised funds for promised investment projects as per its management system[56]. - The company has invested ¥63,340 million to repay debts of the target company as part of its commitment projects[59]. - The project for the potassium fertilizer production of 200,000 tons/year in Laos has seen an investment of ¥84,615.97 million, with a completion rate of 67.33%[59]. Risk Management - The management highlighted the risks associated with fluctuating potassium prices due to geopolitical factors and overall demand in the agricultural sector[2]. - The company has implemented measures to address potential risks associated with price volatility of potassium chloride products[65]. - The ongoing geopolitical tensions and extreme weather events are expected to further support the demand for potassium fertilizers as food security becomes increasingly critical[23]. Sustainability and Social Responsibility - The company is committed to sustainable practices, with plans to invest RMB 50 million in environmentally friendly production technologies over the next two years[11]. - The company emphasizes the importance of social responsibility, actively seeking harmony between business operations and environmental protection[76]. Shareholder and Corporate Governance - The company has not made any adjustments to the use of raised funds, maintaining a 0.00% change ratio[55]. - The company completed the acquisition of a 68.95% stake in Nongjiazi for an investment of ¥86,461,435.00[53]. - The company held a board election on January 10, 2023, and other significant corporate governance activities[102]. - The company has established a stable and high-quality investor relations system, enhancing communication with investors through various channels[78]. Financial Reporting and Compliance - The company's half-year financial report has not been audited[84]. - The financial statements were approved by the board of directors on August 28, 2023[149]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[151]. - The company uses the accrual basis of accounting, with historical cost as the measurement basis, except for certain financial instruments measured at fair value[152].

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占 | 占用方与上市 | 上市公司核 | 2023 年期 | 年半年度 2023 占用累计发生 | 2023 年半年 | 2023 年半年 | 2023 年半年 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 用方名 | 公司的关联关 | 算的会计科 | 初占用资金 | | 度占用资金的 | 度偿还累计 | 度期末占用 | | | | | 称 | 系 | 目 | 余额 | 金额（不含利 | 利息（如有） | 发生金额 | 资金余额 | 成原因 | | | | | | | | 息） | | | | | | | 控股股东、实际控制人及 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | ...

证券代码：000893 证券简称：亚钾国际 公告编号：2023-061 亚钾国际投资（广州）股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求（2022 年修订）》（证监会公告[2022]15 号） 和《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》、 《深圳证券交易所上市公司自律监管指南第 2 号公告格式——再融资类第 2 号 上市公司募集资金年度存放与使用情况的公告格式》等有关规定，亚钾国际投资 （广州）股份有限公司（以下简称"公司"、"本公司"、"上市公司"或"亚钾国际"） 董事会编制了截至 2023 年 6 月 30 日募集资金存放与使用情况专项报告。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准亚钾国际投资（广州）股份有限公司 向新疆江之源股权投资合伙企业（有限合伙）等发行股份购买资产并募集配套资 金的批复》（证监许可【2022】1411 号）核准的发 ...

亚钾国际投资（广州）股份有限公司独立董事 关于公司第八届董事会第六次会议相关事项 及公司累计和当期对外担保及关联方占用资金情况的独立意见 根据中国证监会发布的《上市公司独立董事规则》、《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》、《上市公司监管指引第8号——上市公司资金往来、对外担保的监 管要求》及《公司章程》等法律法规的规定，我们作为亚钾国际投资（广州）股 份有限公司（以下简称"公司"）的独立董事，认真审阅了本次会议的相关资料， 基于独立、客观、公正的立场，现就公司第八届董事会第六次会议相关事项及公 司累计和当期对外担保及关联方占用资金情况发表专项说明和独立意见如下： 截至报告期末，公司已审议的对外担保金额为 14,700.00 万美元（按照 2023 年 6 月 30 日中国外汇交易中心公布美元兑人民币汇率中间价计算，约为人民币 106,219.26 万元），占公司 2022 年度经审计净资产的 10.50%；公司实际对外担保 金额为 1,834.03 万美元。除此之外，公司及子公司不存在其他对外担保事项，也 不存在以前期间发生但延续到报告期的公 ...

证券代码：000893 证券简称：亚钾国际 公告编号：2023-059 具体内容详见公司于同日刊载在巨潮资讯网（www.cninfo.com.cn）的《亚钾国 际投资（广州）股份有限公司 2023 年半年度报告》以及刊载在《证券时报》、《中 国证券报》、《上海证券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn） 的《亚钾国际投资（广州）股份有限公司 2023 年半年度报告摘要》。 表决结果：3 票同意、0 票反对、0 票弃权。 二、关于《2023 年半年度募集资金存放与使用情况的专项报告》的议案 亚钾国际投资（广州）股份有限公司 第八届监事会第四次会议决议公告 本公司及监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。 亚钾国际投资（广州）股份有限公司（以下简称"公司"）第八届监事会第四次 会议的会议通知于2023年8月18日以邮件方式发出，会议于2023年8月28日上午以 通讯方式召开。会议由监事会主席柳金宏先生主持。本次会议应出席监事3人，实 际出席监事3人。会议的召开和表决程序符合《公司法》《公司章程》的有关规定。 经全体与会监事认真审议和表决， ...

证券代码：000893 证券简称：亚钾国际 公告编号：2023-058 亚钾国际投资（广州）股份有限公司 第八届董事会第六次会议决议公告 二、关于《2023 年半年度募集资金存放与使用情况的专项报告》的议案 具体内容详见公司于同日刊载在巨潮资讯网（www.cninfo.com.cn）的《亚钾国 际投资（广州）股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告》。 1 经审议，董事会认为公司《2023 年半年度报告及其摘要》的编制符合法律、 行政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于同日刊载在巨潮资讯网（www.cninfo.com.cn）的《亚钾国 际投资（广州）股份有限公司 2023 年半年度报告》以及刊载在《证券时报》、《中 国证券报》、《上海证券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn） 的《亚钾国际投资（广州）股份有限公司 2023 年半年度报告摘要》。 表决结果：9 票同意、0 票反对、0 票弃权。 亚钾国际投资（广州）股份有限公司（以下简称" ...

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：2023-004 ☑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 及人员姓名 见附件 时间 2023 年 7 月 20 日至 2023 年 7 月 24 日 地点 公司北京办公室、广州会议室及线上会议 董事长：郭柏春先生 董事、副总经理、董事会秘书：刘冰燕女士 上市公司接待 董事、副总经理：郑友业先生 人员姓名 总经理助理、农钾资源副总经理：尹彤女士 证券事务代表：姜冠宇先生 投资者关系部副经理：张显婷女士 问题 1：公司对亚钾国际未来发展的定位及看法？ 答：公司长期坚持"资源、规模、创新"的六字战略方针， 是具有"国际化"优势的企业，致力于发展成为世界级钾肥供 投资者关系活动 应商。 主要内容介绍 1、资源是公司发展的基础。公司充分体现"资源为王"的 价值理念，不断扩大境外优质钾盐资源储备，目前拥有老挝 263.3 平方公里钾盐矿，折氯化钾储量将超 10 亿吨，超过我 国钾资源总储量。面对我国钾资源稀缺现状，且钾资 ...

Production and Technological Innovations - Specialized crushing technology reduces potassium ore size from 100mm to below 3mm [2] - Crystallization flotation process innovation improves internal structure of crystallizers [2] - Development of full-face mining machines capable of extracting 1 million tons of ore per day [2] - Introduction of flexible conveyor belts for underground transportation, adaptable to curves and slopes [2] - Ultrasonic technology application in flotation process to enhance foam quality, increasing potassium content from 70% to 80% [3] - New granulation technology increases formation rate from 25%-30% to over 90% [3] - Advanced brine filtration system improves potassium fertilizer whiteness to over 70% [3] - Laser cladding technology extends equipment lifespan from 1 to 3 months in high-temperature, high-corrosion environments [2] Market Position and Product Quality - Potassium fertilizer moisture content maintained at 0.5%, below national standard of 1% [3] - Current product whiteness at 60%, with potential to surpass Canadian and Russian standards of 70%-80% [3] - Domestic sales transitioned from 25,000 tons/year in Southeast Asia to 2 million tons capacity, targeting 5 million tons [4] - Strategic partnerships established with major fertilizer producers and distributors in China [4] Resource and Expansion - Company holds 263.3 square kilometers of potash resources in Khorat Basin, largest among three major operators [4] - Ongoing negotiations for additional 74.2 square kilometers exploration rights in Savannakhet Province [4] - Plans for 500,000 tons annual capacity expansion with infrastructure support [9] Cost Reduction Strategies - Implementation of high-power mining equipment and 5G smart mining to reduce labor costs by 110 yuan/ton [7] - Laser cladding and remanufacturing technology reduces spare parts costs by 40% and extends lifespan by 20% [7] - Process optimization expected to lower potassium chloride production costs by 44 yuan/ton [8] - Energy cost reduction through optimized drying methods and potential coal resource utilization [8] - Scale effect to decrease unit management costs by 110 yuan/ton with 2-5 million tons capacity [8] Sales and Distribution - Established sales subsidiaries in Vietnam, Thailand, Malaysia, and Indonesia [5] - Products distributed to multiple Asian countries and Oceania [5] - Strategic partnerships with KC Group and Samsung for global market expansion [5] - Multiple transportation routes available through Laos and Vietnam, with capacity to handle 5 million tons annually [9] Political and Operational Environment - Stable political environment in Laos with strong government relations developed over 17 years [5] - Infrastructure development including highway and railway projects to enhance logistics efficiency [9] Market Outlook - Global potassium fertilizer demand supported by high agricultural prices [10] - Current potassium fertilizer price range considered optimal at $300-$400/ton [10]

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：2023-002 | | □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 | 通过全景网"投资者关系互动平台"（http://rs.p5w.net）参与公 | | 及人员姓名 | 司本次 年度业绩说明会的投资者 2022 | | 时间 | 2023 年 4 月 27 日 | | 地点 | 全景网"投资者关系互动平台"（http://rs.p5w.net） | | 上市公司接待 人员姓名 | 董事长：郭柏春先生 董事、副总经理、董事会秘书：刘冰燕女士 | | | 总经理：马英军先生 | | | 副总经理、财务总监：苏学军先生 | | | 副总经理：佟永恒先生 | | | 董事、副总经理：郑友业先生 | | | 问题 1：请问郭董事长，自去年三季度开始钾肥价格一路 下行，公司未来的发展战略是否会相应调整？如果钾肥价格 | | | 降到 2 ...