证券代码：002312 证券简称：川发龙蟒 公告编号：2025-035 四川发展龙蟒股份有限公司 关于召开 2024 年年度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"）于 2025 年 4 月 23 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 2024 年年度股东大会的通知》。现发布本次股东大会提示性公告，具体 内容如下： 一、会议召开基本情况 （2）网络投票时间： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间 为：2025 年 5 月 29 日 9:15—9:25、9:30—11:30、13:00—15:00； ②通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025 年 5 月 29 日 9:15—15:00。 (五) 会议召开方式：采取现场投票与网络投票相结合的方式 （1）现场投票：股东本人出席现场会议或者通过授权委托书（见 ...

Core Viewpoint - The report highlights the stability of phosphate rock prices at high levels, with orderly production across major domestic production areas and a tight supply of high-grade phosphate rock [2][4]. Group 1: Production and Supply - In 2024, China's phosphate rock production is projected to reach 113.53 million tons, an increase of 8.33 million tons or 7.8% year-on-year, with Hubei, Guizhou, Yunnan, and Sichuan accounting for 40%, 20%, 25%, and 14% of the total production respectively [2][3]. - The import of phosphate rock in 2024 is expected to be 2.07 million tons, an increase of 660,000 tons year-on-year, with an average import price of $93.9 per ton [2][3]. - Domestic production and transportation of phosphate rock are running smoothly, with specific regional conditions noted: Yunnan's rock is primarily for local consumption, Guizhou faces circulation restrictions, Sichuan has stable long-term supply, and Hubei has resumed normal production after a temporary halt [2][3]. Group 2: Price Trends - As of May 9, 2024, the average market prices for domestic phosphate rock of 30%, 28%, and 25% grades are 1,020, 947, and 771 RMB per ton respectively [2][3]. - The prices of downstream products such as monoammonium phosphate (MAP) and diammonium phosphate (DAP) are significantly lower than export prices, indicating a price disparity that may affect domestic market dynamics [3][4]. Group 3: Market Outlook - The report suggests that the increasing barriers to phosphate mining and stricter environmental regulations will limit the supply growth of phosphate rock, maintaining a high level of market stability [4]. - The profitability of integrated fertilizer companies is expected to improve, with cash dividends likely to increase due to favorable market conditions and price support from raw materials like sulfur and sulfuric acid [4].

Investment Rating - The investment rating for the basic chemical industry is "Positive" (maintained) [1] Core Viewpoints - The report highlights that the price of phosphate rock remains stable at a high level, with supply tight for high-grade ores. The production of phosphate rock in China is expected to increase, with a year-on-year growth of 7.8% in 2024, reaching 113.53 million tons [4][10] - The report suggests that the profitability of integrated fertilizer companies is expected to improve due to the high price of phosphate fertilizers and the significant price difference between domestic and international markets [6] Summary by Sections Phosphate Rock Production and Pricing - In 2024, China's phosphate rock production is projected to be 113.53 million tons, an increase of 8.33 million tons year-on-year, with a growth rate of 7.8% [4][10] - The average price of domestic phosphate rock of various grades as of May 9 is 1020, 947, and 771 RMB/ton [5] Fertilizer Market Dynamics - The consumption share of phosphate fertilizers in 2024 is expected to be 60% for monoammonium phosphate, 12% for wet-process phosphoric acid, and 11% for phosphates [5] - The average market price for domestic monoammonium phosphate and diammonium phosphate is 3,140 and 3,715 RMB/ton, respectively, which is lower than the export prices [5] Profitability Outlook - The report anticipates that the profitability of integrated phosphate chemical leading companies will improve, with cash dividends expected to increase due to the high barriers to phosphate mining and stricter environmental regulations [6] - Recommended stocks include Xingfa Group, Yuntianhua, and Chuanheng Co., which have significant phosphate production capacities [6]

Group 1: Company Overview - Sichuan Development Longmang Co., Ltd. conducted a research meeting with 34 institutions, including CITIC Securities and Shenwan Hongyuan Securities, on March 4, 2025 [1][2] - The company aims to continuously implement profit distribution while considering various factors to create value for shareholders [1][2] Group 2: Financial Performance - In Q1 2025, the company reported a total revenue of 2.084 billion yuan, a year-on-year increase of 24.70%, and a net profit attributable to shareholders of 103 million yuan, up 3.93% year-on-year [4] - The company plans to distribute a cash dividend of 2.66 billion yuan for the fiscal year 2024, which is expected to account for 50% of the net profit for that year [3] Group 3: Acquisitions and Projects - The company is in the process of acquiring 60% of Tianbao Company and has completed the business operator concentration review, with the acquisition expected to enhance its competitiveness in the feed-grade calcium hydrogen phosphate industry [5] - The company has also acquired 51% of Guotuo Mining and 10% of Tiansheng Mining, which will help fill gaps in lithium resource areas [7] Group 4: Project Developments - The company is advancing the De'a and Panzhihua projects, with the De'a project expected to start trial production in mid-2025 [8] - The company has completed the construction of several production facilities, including a 50,000-ton sulfuric acid plant, which is currently in the debugging phase [8] Group 5: Capital Expenditure and Production Plans - The company plans to focus its capital expenditure over the next two years on securing high-quality mineral resources and expanding into the downstream new energy materials business [8] - The company aims to increase its phosphate rock production to 2.2493 million tons in 2024, representing a year-on-year growth of 16.01% [9] Group 6: Impact of Joint Ventures - The company holds a 49% stake in Zhonggang Mining, which provides access to core assets in the vanadium-titanium magnetite resource sector, enhancing its mineral resource allocation [9] Group 7: Increase in Prepayments - The company reported a 54.98% year-on-year increase in prepayments in Q1 2025, primarily due to increased raw material procurement [10]

Group 1: Company Overview and Strategy - The company focuses on the main business of phosphate chemicals, strategic planning, core advantages, and recent major projects [2] - The company aims to become a leading domestic and internationally recognized enterprise in phosphate chemicals and new energy materials [3] Group 2: Financial Performance and Dividends - In 2022 and 2023, the company distributed cash dividends of 4.16 billion and 1.7 billion (including tax), accounting for 39% and 41% of the respective net profits [2] - For 2024, the proposed dividend is 1.41 yuan per 10 shares (including tax), with an expected total of 2.66 billion (including tax), representing 50% of the net profit [2] - In Q1 2025, the company achieved operating revenue of 20.84 billion, a year-on-year increase of 24.70%, and a net profit growth of 3.93% [2] Group 3: Project Developments - The company is advancing the construction of the De'a and Panzhihua projects, with the De'a project expected to start trial production in mid-2025 [4] - The De'a project has a production capacity of 50,000 tons of sulfuric acid and is currently in the debugging phase [4] - The Panzhihua project has completed the first phase of 50,000 tons of phosphoric acid production [4] Group 4: Acquisitions and Resource Management - The company acquired 60% of Tianbao Company, enhancing its competitiveness in the feed-grade calcium hydrogen phosphate industry [2] - The company plans to acquire 51% of Guotuo Mining and 10% of Tiansheng Mining to strengthen its resource integration [2] - The company holds approximately 130 million tons of phosphate resources, with a planned production of 2.2493 million tons in 2024, a year-on-year increase of 16.01% [6] Group 5: Future Capital Expenditure and Growth Plans - The company plans capital expenditures focused on maintaining industry leadership in phosphate chemicals and expanding into upstream mineral resources and downstream new energy materials [5] - The company aims to enhance its asset structure and profitability through a balanced approach of internal growth and external acquisitions [5] Group 6: Joint Ventures and Investments - The company holds a 49% stake in Zhonggang Mining, which provides access to core assets in the vanadium-titanium magnetite resource sector [7] - The expected investment income from Zhonggang Mining in 2024 is approximately 0.94 billion [7] Group 7: Operational Insights - The company's prepayments increased by 54.98% in Q1 2025, primarily due to increased raw material procurement [7]

Group 1: Performance and Production Capacity - In 2024, the company achieved an operating income of 8.178 billion yuan, a year-on-year increase of 6.1%, and a net profit of 511 million yuan, up 26.8% year-on-year [18] - The company has a production capacity of 410,000 tons of phosphate rock per year, with the Mianzhu Banpenzi phosphate mine expected to produce 60,000 tons annually [8] - The company is advancing the construction of the De'a and Panzhihua phosphate projects, with the De'a project having a production capacity of 20,000 tons of lithium iron phosphate and 40,000 tons under trial production [2][7] Group 2: Market and Shareholder Management - The company plans to distribute a cash dividend of 2.66 billion yuan (including tax), accounting for 50% of the annual net profit [6][24] - A total of 124.6 million shares (6.60% of total share capital) are expected to be unlocked on July 21, 2025, related to the acquisition of Tianrui Mining [12][13] - The company has no current plans for stock repurchase but emphasizes maintaining shareholder value through various strategies [4][23] Group 3: Strategic Development and R&D - The company is focused on developing differentiated new products in the field of lithium iron phosphate and lithium battery materials to meet diverse customer needs [1][2] - The company aims to strengthen its R&D capabilities and product quality while continuously developing new products to satisfy specific market demands [7][16] - The company is committed to a development strategy based on "scarce resources + core technology + industrial integration + advanced mechanisms" to enhance its competitive edge [21][24] Group 4: Future Outlook and Industry Position - The company is positioned to benefit from the increasing penetration of new energy vehicles and the growth of the energy storage industry [24] - The company aims to become a leading domestic and internationally recognized enterprise in the phosphate chemical and new energy materials sectors [9][24] - The company is actively seeking to integrate high-potential assets to enhance its industrial chain and maintain a competitive advantage in the market [11][17]

3.第一季度报告是否经审计 □是 R否 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002312 证券简称：川发龙蟒 公告编号：2025-030 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信 息的真实、准确、完整。 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 R否 注：报告期内，由于对联营企业的投资收益同比下降，致使公司归母净利润略有下降，剔除前述影响 后，公司营业收入、经营性净利润同比均实现较好增长。 （二）非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说 ...

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：2025-033 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 7 日（星期三）15:00 前登陆深圳证券交易所"互动易"平台"云访谈" 栏目（http://irm.cninfo.com.cn）或扫描下方二维码，进入公司本次年度业绩说明 会界面提问。公司将在 2024 年度网上业绩说明会上对投资者普遍关注的问题进 行回复交流，欢迎广大投资者积极参与。 特此公告。 四川发展龙蟒股份有限公司董事会 二〇二五年四月二十七日 关于举办 2024 年度网上业绩说明会的公告 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。 四川发展龙蟒股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日在巨 潮资讯网（www.cninfo.com.cn）披露了《2024 年年度报告》全文及摘要。为便于 广大投资者进一步了解公司生产经营情况、未来发展战略等，公司定于 2025 ...

Financial Data and Indicators - The basic earnings per share for Q1 2025 remained unchanged at 0.0500 CNY compared to Q1 2024, while it decreased from 0.0800 CNY in Q1 2023 [1] - The net asset per share increased by 3.9% to 5.06 CNY from 4.87 CNY in Q1 2024, and from 4.91 CNY in Q1 2023 [1] - The undistributed profits per share rose by 21.18% to 1.03 CNY compared to 0.85 CNY in Q1 2024, and from 0.89 CNY in Q1 2023 [1] - The operating revenue for Q1 2025 was 20.84 billion CNY, marking a 24.64% increase from 16.72 billion CNY in Q1 2024, and an increase from 19.95 billion CNY in Q1 2023 [1] - The net profit for Q1 2025 was 1.03 billion CNY, a slight decrease of 0.96% from 1.04 billion CNY in Q1 2024, and a decrease from 1.5 billion CNY in Q1 2023 [1] - The return on equity for Q1 2025 was 1.08%, down from 1.13% in Q1 2024 and from 1.60% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 75,785.74 million shares, accounting for 43.09% of the circulating shares, with a decrease of 1,305.70 million shares compared to the previous period [2] - Sichuan Advanced Materials Industry Investment Group Co., Ltd. holds 38,586.52 million shares, representing 21.94% of the total share capital, with no change [2] - Li Jiaquan holds 31,489.36 million shares, accounting for 17.90% of the total share capital, with no change [2] - The South China CSI 1000 ETF decreased its holdings by 88.50 million shares [2] - UBS AG exited the top ten shareholders in the latest report [2] Dividend Distribution - The company will not distribute dividends or transfer shares in this period [3]

四川发展龙蟒股份有限公司 第七届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 证券代码：002312 证券简称：川发龙蟒 公告编号：2025-032 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 1、第七届监事会第九次会议决议 特此公告。 四川发展龙蟒股份有限公司（以下简称"公司"）第七届监事会第九次会议通 知于 2025 年 4 月 18 日以邮件形式发出，会议于 2025 年 4 月 25 日上午 11:00 以 通讯表决方式召开。本次会议由监事会主席张小敏女士主持，会议应出席监事 3 名，实际出席监事 3 名，公司高级管理人员列席了本次会议。会议的召集、召开 程序符合《公司法》和《公司章程》的有关规定，会议表决合法有效。 二、监事会会议审议情况 经与会监事审议并记名投票表决，会议通过了如下议案： （一）审议通过了《关于<2025 年第一季度报告>的议案》 同意公司《2025 年第一季度报告》。 经审查，监事会认为，董事会编制和审核公司《2025 年第一季度报告》的程 序符合法 ...