北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于四川发展龙蟒股份有限公司 2023 年第三次临时股东大会的法律意见书 国枫律股字[2023]A0448 号 致：四川发展龙蟒股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2023 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及贵公 司章程（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法 ...

2023 年第三次临时股东大会决议公告 证券代码：002312 证券简称：川发龙蟒 公告编号：2023-061 本公司及董事会全体成员保证公告信息披露的内容真实、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、本次股东大会涉及影响中小投资者利益的重大事项采用中小投资者单独计 票。中小投资者指以下股东以外的其他股东： （1）上市公司的董事、监事、高级管理人员； （2）单独或者合计持有上市公司 5%以上股份的股东。 四川发展龙蟒股份有限公司 2、本次股东大会以现场表决与网络表决相结合的方式召开。 3、本次股东大会未出现否决议案的情况。 4、本次股东大会不涉及变更前次股东大会决议的情况。 一、 会议的召开和出席情况 四川发展龙蟒股份有限公司（以下简称"公司"或"上市公司"）2023 年第 三次临时股东大会于 2023 年 8 月 28 日 14:30 在四川省成都市高新区天府二街 151 号领地环球金融中心 B 座 9 楼第一会议室召开。 本次会议采取现场投票与网络投票相结合的表决方式召开，会议由公司董事 会召集，本次会议由公司董事长毛飞先生主持，本次会议的召开符合法律法规和公 司章程的规定。 ...

四川发展龙蟒股份有限公司 证券代码：002312 证券简称：川发龙蟒 公告编号：2023-062 关于减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证公告信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 四川发展龙蟒股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日召开 了第六届董事会第三十九次会议、第六届监事会第二十八次会议，以及 2023 年 8 月 28 日召开了 2023 年第三次临时股东大会，审议通过了《关于回购注销部分 限制性股票的议案》，具体内容详见公司于 2023 年 8 月 10 日、2023 年 8 月 29 日在《中国证券报》、《上海证券报》、《证券时报》、《证券日报》及巨潮资 讯网(www.cninfo.com.cn)上披露的相关公告。 一、公司减少注册资本情况说明 根据《上市公司股权激励管理办法》以及公司《2021 年限制性股票激励计 划》的相关规定，由于公司实施的 2021 年限制性股票激励计划有 4 名激励对象 因离职不再具备激励资格，已获授但尚未解除限售的限制性股票合计 140,000 股 将予以回购注销。具体内容详见公司于 20 ...

| 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 股东大会的一般规定 | 14 | | 第三节 | 股东大会的召集 | 17 | | 第四节 | 股东大会的提案与通知 | 19 | | 第五节 | 股东大会的召开 | 22 | | 第六节 | 股东大会的表决和决议 | 26 | | 第五章 | 公司党委 | 33 | | 第六章 | 董事会 | 35 | | 第一节 | 董事 | 35 | | 第二节 | 董事会 | 39 | | --- | --- | --- | | 第七章 | 总经理（总裁）及其他高级管理人员 | 44 | | 第八章 | 监事会 | 47 | | 第一节 | 监事 | 47 | | 第二节 | 监事会 | 48 | | 第九章 | 财务会计制度、利润分配和审计 | 50 | ...

四川发展龙蟒股份有限公司 关于召开 2023 年第三次临时股东大会的提示性公告 本公司及董事会全体成员保证公告信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 四川发展龙蟒股份有限公司（以下简称"公司"或"本公司"）于 2023 年 8 月 10 日 在《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和巨潮资讯网 （www.cninfo.com.cn）上披露了《关于召开 2023 年第三次临时股东大会的通知》。现发 布本次股东大会提示性公告，具体内容如下： 证券代码：002312 证券简称：川发龙蟒 公告编号：2023-060 一、本次股东大会的基本情况 经公司 2023 年 8 月 9 日召开的第六届董事会第三十九次会议审议通过，公司定于 2023 年 8 月 28 日召开 2023 年第三次临时股东大会。 (一) 会议届次：2023 年第三次临时股东大会 (二) 会议召集人：公司董事会 (三) 会议召开的合法、合规性：公司第六届董事会第三十九次会议决定召开本次股 东大会。本次股东大会会议召开符合《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 ...

Company Overview and Strategy - The company introduced its strategic planning, core advantages, and business layout, focusing on phosphorus and lithium resources [2] - The company aims to build a globally competitive platform in mineral resources and deep processing, supported by its parent company, Sichuan Development [3] - The company plans to explore a green, low-carbon circular economy industrial chain involving multiple resources like copper, phosphorus, titanium, iron, lithium, and calcium [3] Phosphorus Resources and Production - The company currently has phosphorus resource reserves of approximately 1.3 billion tons, with a production capacity of 410 million tons per year expected after full operation of its mines [2] - In H1 2023, the company produced 83.06 million tons of phosphorus ore, all for internal use [2] - Key mines include Tianrui Mining (56.07 million tons in H1 2023), Baizhu Phosphorus Mine (26.99 million tons in H1 2023), and Mianzhu Banpengzi Phosphorus Mine (60 million tons per year) [2] Lithium Resources and Development - The company, through its joint venture Western Lithium, participated in the auction of Jiada Lithium Mine, which was ultimately won by Dazhong Mining for 4.20579 billion yuan [2] - The company is actively acquiring lithium, phosphorus, and titanium resources in Sichuan, supported by its shareholders [3] - The company is advancing its De'a and Panzhihua lithium battery new energy material projects, with the first phase of 20,000 tons of lithium iron phosphate expected to reach production in 2023 and 50,000 tons of lithium iron phosphate expected to start production in 2024 [4] Financial Performance and Asset Management - In H1 2023, the company recorded an asset impairment loss of 49.4654 million yuan, reducing net profit attributable to shareholders by approximately 43.0765 million yuan [3] - The company will continue to assess the need for further impairment based on market conditions and product structure [3] Market Outlook and Product Strategy - The phosphorus chemical industry faced a downturn in H1 2023 due to cyclical factors and supply-demand imbalances, but demand for fertilizers is expected to remain strong due to food security concerns [4] - The company produces both industrial-grade and fertilizer-grade monoammonium phosphate, with the ability to switch production based on market demand [4] - Phosphorus ore prices are expected to remain tight in the long term due to limited supply and increasing demand from industries like lithium iron phosphate [5] Recent Product Price Trends - Recent price increases have been observed for some of the company's core products, including industrial-grade monoammonium phosphate, feed-grade calcium hydrogen phosphate, and fertilizer-grade calcium hydrogen phosphate [5]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,655,807,696.23, a decrease of 31.82% compared to ¥5,362,277,334.98 in the same period last year[10]. - The net profit attributable to shareholders was ¥231,783,927.80, down 70.58% year-on-year, with a weighted average return on equity of 2.52%, a decrease of 6.96 percentage points[66]. - The net cash flow from operating activities was negative at ¥-109,517,614.48, a decline of 145.89% compared to ¥238,656,441.97 in the previous year[10]. - The total comprehensive income for the period was ¥233,118,052.84, down 70.5% from ¥788,236,816.81 in the previous year[125]. - The operating profit decreased to ¥286,148,755.65, a decline of 69.7% from ¥945,078,411.65 in the previous year[124]. - The company reported a net profit of CNY 52,488,706.71 for the first half of 2023, compared to CNY 457,927,871.27 in the same period of 2022, indicating a significant decline[166]. Cost and Expenses - The operating cost decreased by 25.38% to ¥3,074,469,641.71 from ¥4,119,923,339.84, primarily due to reduced sales volume and high sales costs[10]. - The company reported a significant increase in financial expenses by 235.30%, amounting to ¥46,288,576.37, due to increased borrowing costs[10]. - The company paid 493,357,745.18 CNY in dividends and interest, compared to 25,867,056.99 CNY previously[156]. Sales and Revenue Breakdown - The revenue from the fertilizer product series was ¥1,773,527,833.18, down 37.31% from the previous year, with a gross profit margin of 13.36%[18]. - Domestic sales accounted for 90.55% of total revenue, totaling ¥3,310,458,860.51, a decrease of 33.53% year-on-year[18]. - Cash received from sales of goods and services was CNY 3,343,286,969.86, down from CNY 4,707,641,305.25 in the previous year, reflecting a decrease of approximately 29.1%[166]. Assets and Liabilities - The company has a total asset value of approximately ¥16.15 billion, reflecting a 5.29% increase from the end of the previous year[113]. - The total liabilities and equity amounted to ¥11,067,151,708.45, reflecting an increase from ¥10,403,785,583.72[123]. - The company's total liabilities increased to ¥7,160,611,695.14, up from ¥6,242,425,408.44, representing a growth of approximately 14.7%[185]. - Non-current liabilities rose to ¥3,564,940,060.40, compared to ¥2,319,911,288.38, marking an increase of about 53.5%[185]. Inventory and Production - The company reported a significant decrease in inventory, with current inventory at ¥994,076,677.29, down from ¥1,196,580,360.56, due to lower procurement prices for raw materials[29]. - The production volume of the main product, industrial-grade monoammonium phosphate, was 166,600 tons, an increase of 2.15% year-on-year, with its application in lithium iron phosphate for new energy batteries growing by 102.25%[67]. - The production of feed-grade dicalcium phosphate was 174,600 tons, down 20.60% year-on-year, influenced by high inventory levels[77]. Market Outlook and Challenges - The company expects continued challenges in the phosphate chemical industry due to price declines and reduced production capacity[14]. - The industry outlook suggests a gradual recovery in the monoammonium phosphate market as the autumn fertilizer market begins to activate, despite current challenges[22]. - The overall market for compound fertilizers is expected to recover as nitrogen, phosphorus, and potassium raw material prices are anticipated to rise with the arrival of the peak season[41]. Research and Development - The company reported a significant focus on R&D, investing in high-end fine phosphate products and exploring a green low-carbon circular economy chain involving multiple resources[52]. - Research and development expenses rose to ¥111,878,401.78, an increase of 33.9% compared to ¥83,445,110.46 in the first half of 2022[124]. - The company has established partnerships with several renowned universities and research institutions to address technological challenges in the phosphate and new energy sectors[111]. Environmental Compliance - The company reported no exceedances in pollutant emissions during the reporting period, maintaining compliance with environmental standards[197]. - Environmental monitoring plan established in compliance with discharge permit requirements, with regular testing conducted[199]. - The company continues to prioritize environmental compliance and sustainability initiatives[199]. Strategic Initiatives - The company aims to balance economic and social benefits while ensuring sustainable development despite ongoing losses in the phosphogypsum building materials sector[42]. - The company is actively advancing the construction of lithium iron phosphate projects, which will support its second growth curve for sustainable and high-quality development[103]. - The company is focusing on expanding its market presence and optimizing product structure in response to industry challenges[76].

四川发展龙蟒股份有限公司 独立董事关于第六届董事会第三十九次会议相关事项的 事前认可意见 根据《公司法》《证券法》《深圳证券交易所股票上市规则》《公司章 程》等有关规定，作为四川发展龙蟒股份有限公司（以下简称"公司"）的独立 董事，基于独立、客观判断的原则，我们对拟提交公司第六届董事会第三十九 次会议审议的相关议案进行了审核，现发表事前认可意见如下： 综上，我们同意将《关于续聘 2023 年度审计机构的议案》提交公司董事会 进行审议。 （以下无正文） （本页无正文，为四川发展龙蟒股份有限公司独立董事关于第六届董事会第三 十九次会议相关事项的事前认可意见签署页） 独立董事（签字）： 周友苏： 一、关于全资子公司龙蟒大地农业有限公司拟签署绿化管护服务合同暨关 联交易的事前认可意见 经核查，本次关联交易因公开招标产生，遵循了平等、自愿、公允、合理的 原则，招标程序公开透明，符合中国证监会、深圳证券交易所和《公司章程》的 有关规定，不存在损害公司及股东特别是中小股东利益的情形，对公司正常经营 活动及财务状况不会造成重大影响，符合国家有关法律、法规和政策的规定。 综上，我们同意将《关于全资子公司龙蟒大地农业有限公司拟签 ...

上海君澜律师事务所 关于 四川发展龙蟒股份有限公司 回购注销 2021 年限制性股票激励计划部分限制性股票 法律意见书 之 法律意见书 二〇二三年八月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于四川发展龙蟒股份有限公司 回购注销 2021 年限制性股票激励计划部分限制性股票之 致：四川发展龙蟒股份有限公司 上海君澜律师事务所（以下简称"本所"）接受四川发展龙蟒股份有限公司（以下 简称"公司"或"川发龙蟒"）的委托，根据《上市公司股权激励管理办法》（以下简 称"《管理办法》"）及《四川发展龙蟒股份有限公司 2021 年限制性股票激励计划》（以 下简称"《激励计划》"或"本次激励计划"）的规定，就川发龙蟒本次激励计划回购注 销部分限制性股票（以下简称"本次回购注销"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： 本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见所认定的事 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2023-059 四川发展龙蟒股份有限公司 为更加真实反映公司 2023 年 1-6 月的财务状况和经营成果，根据《企业会计 准则》及公司有关会计政策的规定，公司对截至 2023 年 6 月 30 日的应收款项、合 同资产、存货、固定资产、无形资产、商誉等资产情况进行了全面清查、分析和评 估，审慎判断各项资产可变现净值及款项可收回性等，对可能发生资产减值损失的 资产计提减值准备。经测试，2023 年 1-6 月公司及子公司拟计提各类资产减值准备 4,946.54 万元。2023 年 1-6 月计提资产减值准备及转销资产的金额未经会计师事务 所审计。具体情况如下： 单位：元 | 项 目 | 期初余额 | 本期计提 | 本期转销 | 期末余额 | | --- | --- | --- | --- | --- | | 坏账准备(应收账款) | 32,597,823.29 | 521,837.22 | / | 33,119,660.51 | | 坏账准备(其他应收款) | 17,709,986.56 | 4,290,521.29 | / | 22,000,507.8 ...