四川发展龙蟒股份有限公司 董事会议事规则 （尚需公司2025年第二次临时股东大会审议通过） 第一条 目的 为了保护股东权益和公司的利益，规范董事的行为，理顺公司管 理体制，明晰董事会的职责权限，建立规范化的董事会组织架构及运 作程序，保障公司经营决策高效、有序地进行，依照《中华人民共和 国公司法》（以下简称"《公司法》"）及国家有关法律法规及《四 川发展龙蟒股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，制定《四川发展龙蟒股份有限公司董事会议事规则》（下称"本 规则"）。 第二条 效力 本规则自生效之日起，即成为规范公司董事会的召集、召开、议 事及表决程序的具有约束力的法律文件。 第三条 任职资格 董事为自然人，无需持有公司股份。但是，下列人员不得担任董 事： （一）具有《公司法》规定的不得担任董事的情形之一； （二）被中国证监会采取不得担任上市公司董事、高级管理人员 的市场禁入措施，期限尚未届满； 1 / 29 （三）被证券交易所公开认定为不适合担任上市公司董事和高级 管理人员，期限尚未届满； （四）法律、行政法规或者规范性文件、证券交易所规定的其他 不得担任董事的情形。 董事候选人存在下列情形 ...

第一条 为进一步建立健全四川发展龙蟒股份有限公司（以下简称 "公司"）董事及高级管理人员的考核和薪酬管理制度，完善公司治理结 构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独 立董事管理办法》及《四川发展龙蟒股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会薪酬与考核委员会，并 制定本制度。 四川发展龙蟒股份有限公司 董事会薪酬与考核委员会工作制度 第一章 总则 第八条 公司董事会办公室为薪酬与考核委员会的日常办事机构，专 门负责向薪酬与考核委员会提供公司有关经营方面的资料及被考评人员 的有关资料，负责筹备委员会会议并执行委员会的有关决议。 第三章 职责权限 第六条 薪酬与考核委员会设主任委员（召集人），由独立董事委员 担任，负责主持委员会工作；主任委员（召集人）在委员内选举，并报 请董事会批准产生。 第二章 人员组成 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满， 连选可以连任。期间如有委员不再担任董事职务，即自动失去委员资格， 并由委员会根据上述第四条至第六条规定补足委员人数。 第五条 薪酬与考核委员会由董事长、过半数独立董事或者全体董事 的三分 ...

四川发展龙蟒股份有限公司 独立董事工作制度 （尚需公司2025年第二次临时股东大会审议通过） 第一章 总则 第一条 根据中国证券监督管理委员会（以下简称"中国 证监会"）颁布的《上市公司治理准则》《上市公司独立董事 管理办法》（以下简称"《独董办法》"），深圳证券交易所 （以下简称"深交所"）颁布的《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》及国家有关法律、法规和《四川发展龙蟒 股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，为进一步规范四川发展龙蟒股份有限公司（以下简称"公 司"）独立董事行为，完善公司法人治理结构，强化对内部董 事及经理层的约束和监督机制，保护中小股东及债权人的利益， 促进公司的规范运作，特制定本制度。 第二条 独立董事是指不在上市公司担任除独立董事外的 其他职务，并与其所受聘的上市公司及其主要股东（指"持有 公司百分之五以上股份，或者持有股份不足百分之五但对公司 1 / 16 有重大影响的股东"）、实际控制人不存在直接或者间接利害 关系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 上市公司独立董事占董事 ...

Group 1 - The rural e-commerce sector experienced a decline of 1.54%, ranking among the top declines in concept sectors, with companies like agricultural products, New Agricultural Development, and ST Lutong leading the drop [1][2] - Among the rural e-commerce stocks, only four saw price increases, with Huaying Agriculture, ST Guangwang, and Jifeng Technology rising by 1.80%, 1.05%, and 1.03% respectively [1][2] - The rural e-commerce sector faced a net outflow of 532 million yuan from major funds, with 30 stocks experiencing outflows, and Tongwei Co. leading with a net outflow of 158 million yuan [2][3] Group 2 - The top stocks with net outflows in the rural e-commerce sector included Tongwei Co. (-2.52%), Dabeinong (-1.66%), and Agricultural Products (-4.36%) [2][3] - The stocks with the highest net inflows included Batian Co., New Yangfeng, and Nuofeng, with net inflows of 24.88 million yuan, 6.07 million yuan, and 4.64 million yuan respectively [2][3] - The overall market sentiment in the rural e-commerce sector appears negative, as indicated by the significant outflows and the majority of stocks declining in value [1][2]

Group 1 - The core viewpoint of the article highlights the strategic cooperation framework agreement signed between Chuanfa Longmang and Fulian Precision Engineering, focusing on mutual benefits and resource optimization [2] - The cooperation will leverage Chuanfa Longmang's resource and industrial advantages alongside Fulian Precision Engineering's product and market strengths, aiming to create a more competitive industrial alliance [2] - The collaboration will cover areas such as equity and capital, lithium iron phosphate projects, and precursor projects, with the goal of establishing a complete supply chain from upstream resources to precursor materials and cathode materials [2]

Core Viewpoint - Sichuan Development Longmang experienced a decline of 1.98% in stock price on September 17, with a trading volume of 444 million yuan, indicating a potential shift in investor sentiment [1] Financing Summary - On September 17, the company had a financing buy-in amount of 63.41 million yuan and a financing repayment of 44.42 million yuan, resulting in a net financing buy of 18.99 million yuan [1] - The total financing and securities balance reached 799 million yuan, with the current financing balance of 790 million yuan accounting for 3.93% of the circulating market value, which is below the 20th percentile level over the past year, indicating a low financing level [1] - The company repaid 600 shares of securities on the same day, with a securities sell amount of 2.11 million yuan, and the securities balance stood at 926.69 million yuan, exceeding the 80th percentile level over the past year, indicating a high level of securities [1] Business Performance - For the first half of 2025, the company achieved an operating income of 4.7 billion yuan, representing a year-on-year growth of 16.77%, while the net profit attributable to shareholders decreased by 18.69% to 239 million yuan [2] - The company's main business revenue composition includes fertilizer products (45.58%), industrial-grade monoammonium phosphate (22.61%), feed-grade dicalcium phosphate (12.62%), and others [1] Shareholder Information - As of August 20, the number of shareholders decreased to 190,700, a reduction of 8.94%, while the average circulating shares per person increased by 9.81% to 9,226 shares [2] - The company has cumulatively distributed dividends of 1.027 billion yuan since its A-share listing, with 853 million yuan distributed in the last three years [3] - Notable institutional holdings include Southern CSI 500 ETF as the fourth largest shareholder with 16.83 million shares, and Hong Kong Central Clearing Limited as the fifth largest shareholder with 10.55 million shares, which increased by 2.07 million shares compared to the previous period [3]

Core Viewpoint - The announcement details the lifting of restrictions on the sale of shares held by the controlling shareholders of Sichuan Development Longmang Co., Ltd., allowing for the circulation of 124,608,852 shares, which represents 6.60% of the company's total share capital, starting from September 22, 2025 [2][11][10]. Group 1: Shareholder Information - The restricted shares belong to Sichuan Advanced Materials Industry Investment Group Co., Ltd. and Sichuan Salt Industry Group Co., Ltd., which were acquired during a share issuance for asset purchase and related transactions in 2022 [2][5]. - The total number of shares to be released from restriction is 124,608,852, which constitutes 6.5954% of the current total share capital of Sichuan Development Longmang Co., Ltd. [2][11]. - The lifting of the share restriction is set for September 22, 2025, following a 36-month lock-up period that began on July 20, 2022 [3][10]. Group 2: Compliance and Commitments - Both Sichuan Advanced Materials Group and Sichuan Salt Industry have committed to not transferring or releasing the shares for 36 months from the date of listing, with additional conditions related to legal investigations and share price performance [7][8]. - The companies have adhered to their commitments regarding the lock-up period, with no violations reported as of the announcement date [8]. Group 3: Financial and Regulatory Aspects - There are no non-operational fund occupations or violations of guarantees reported by the shareholders, ensuring that the interests of the company are not compromised [9]. - The independent financial advisor, Huatai United Securities, has confirmed that the lifting of the share restrictions complies with relevant laws and regulations [16][17].

Group 1 - The company Chuanfa Longmang (SZ 002312) announced that approximately 125 million restricted shares will be unlocked and listed for trading on September 22, 2025, accounting for 6.6% of the total share capital [1] - For the first half of 2025, the company's revenue composition is as follows: phosphate chemicals account for 80.81%, other segments 9.04%, trading 8.44%, and new energy materials 1.71% [1] - As of the report date, the market capitalization of Chuanfa Longmang is 22 billion yuan [1]

华泰联合证券有限责任公司 关于 四川发展龙蟒股份有限公司 发行股份购买资产暨关联交易 之 限售股份上市流通的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"本独立财务顾 问"）接受四川发展龙蟒股份有限公司（以下简称"川发龙蟒"或"上市公司"） 的委托，担任其发行股份购买资产暨关联交易之独立财务顾问。根据《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》、《深 圳证券交易所股票上市规则》等法律、法规的相关规定，对川发龙蟒发行股份购 买资产暨关联交易之限售股份解除限售并上市流通事项进行了核查，核查的具体 情况如下： （二）本次限售股份持有人作出的有关承诺及履行情况 根据四川先进材料集团、四川盐业出具的《关于认购股份锁定期的承诺函》， 承诺具体内容如下： 1、本公司所持对价股份自该等股份上市之日起 36 个月不转让或解禁； 2、如本公司因涉嫌就本次交易提供或披露的信息存在虚假记载、误导性陈 述或者重大遗漏，被司法机关立案侦查或者被中国证券监督管理委员会立案调查， 在案件调查结论明确以前，本公司不转让本公司在上市公司拥有权益的股份； 3、本公司所持对价股份所派生的股份，如红股 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2025-050 3.先进材料集团、四川盐业暂无减持计划。 一、本次解除限售股份的情况 （一）本次解除限售股份的基本情况 四川发展龙蟒股份有限公司 关于发行股份购买资产暨关联交易限售股份 上市流通的提示性公告 本公司及董事会全体成员保证公告信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 特别提示： 1.本次解除限售的股份为控股股东四川省先进材料产业投资集团有限公司 （曾用名"四川发展矿业集团有限公司"，以下简称"先进材料集团"）及其一致 行动人四川省盐业集团有限责任公司（曾用名"四川省盐业总公司"，以下简称 "四川盐业"）2022 年认购公司发行股份购买资产暨关联交易的 124,608,852 股限 售股份，占四川发展龙蟒股份有限公司（以下简称"公司"或"上市公司"）当 前总股本的 6.5954%。 2.本次限售股份上市流通日期为 2025 年 9 月 22 日（星期一）。 根据中国证券监督管理委员会（以下简称"中国证监会"）核发的《关于核 准四川发展龙蟒股份有限公司向四川省先进材料产业投资集团有限公司等发行 股份购买资产的批复》 ...