证券代码：002312 证券简称：川发龙蟒 公告编号：2024-071 四川发展龙蟒股份有限公司 关于持股 5%以上股东表决权恢复暨权益变动的提示性公告 本公司、董事会全体成员及股东李家权先生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。 重要提示内容： 1、李家权先生恢复所持有的 106,680,000 股股票的表决权以及公司回购注销 部分限制性股票导致公司总股本减少，综合导致其有效表决权比例增加 5.67%， 未触及要约收购。 2、本次权益变化不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动基本情况 在上述承诺有效期内，李家权先生未发生违反《关于放弃成都三泰控股集团 股份有限公司部分股份表决权的声明与承诺》的情形，该承诺已于 2024 年 9 月 10 日到期，李家权先生所持上述股份的表决权自 2024 年 9 月 11 日起恢复。 自公司前次于 2022 年 07 月 18 日披露《发行股份购买资产暨关联交易实施 情况报告书暨新增股份上市公告书》以来，公司因回购注销部分限制性股票导致 公司总股本减少以及李家权先生承诺到期恢复表决权，使其所拥有表决权股份比 例 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2024-070 四川发展龙蟒股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日及 半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，四川发展龙蟒股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、上证所信息网络有限公司、深圳市全 景网络有限公司联合举办的"四川辖区 2024 年投资者网上集体接待日及半年度 报告业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 13:00-17:00。届时公司董事长朱全芳先生，董事、总裁王利伟先生，董事、董事 会秘书宋华梅女士及财务总监朱光辉先生将在线就公司 2024 年半年度业绩、公 司治理、发展战略、经营状况和股权激励等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 特此公告。 四川发展龙蟒股份有限 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2024-069 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 一、相关情况说明 关于完成工商变更登记并换发营业执照的公告 3、注册资本：壹拾捌亿捌仟玖佰叁拾叁万捌仟陆佰壹拾玖元整 公司于 2024 年 6 月 13 日召开了第七届董事会第一次会议，审议通过了《关 于选举公司董事长的议案》，选举朱全芳先生担任公司第七届董事会董事长，毛 飞先生不再担任公司董事长。根据《公司章程》规定，董事长为公司法定代表人。 前述事项完成后，公司总股本将由1,891,416,394股减少至1,889,338,619股， 注册资本相应由 1,891,416,394 元变更为 1,889,338,619 元。公司的法定代表人将 由毛飞先生变更为朱全芳先生。具体内容详见公司在《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）披露的相关 公告。 4、类型：股份有限公司（上市、自然人投资或控股） 5、住所：成都市金牛区高科技产业园区蜀西路 42 号 ...

川发龙蟒（ [Table_StockNameRptType] 002312） | --- | --- | --- | |---------------------------------------------------------------------------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 公司点评 | ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook compared to the market index [4][13]. Core Insights - In the first half of 2024, the company achieved a revenue of 4.03 billion yuan, a year-on-year increase of 10%, and a net profit attributable to shareholders of 290 million yuan, up 27% year-on-year. The second quarter saw even stronger performance with revenue of 2.35 billion yuan, a 42% year-on-year increase, and a net profit of 190 million yuan, up 133% year-on-year [2][6]. - The company's growth is attributed to the increase in both volume and price of its main products, alongside a strategic focus on mineral resource layout and integrated mining capabilities [2][6]. - The company is exploring a multi-resource green circular economy layout in Sichuan, which is expected to provide significant long-term growth potential [2][6]. Financial Performance Summary - For the first half of 2024, the company reported a phosphate ore production of 1.096 million tons, a 32% increase year-on-year, and a production of 1.014 million tons for its phosphate chemical main products, a 10% increase year-on-year [6]. - The gross profit margins for various product lines showed mixed results, with fertilizer series margins decreasing by 2.2 percentage points to 11.2%, while feed-grade calcium hydrogen phosphate margins increased by 4.6 percentage points to 19.8% [6]. - The average prices for key products such as monoammonium phosphate and calcium hydrogen phosphate increased by 8% and 16% year-on-year, respectively, contributing to the profit growth in Q2 [6]. Future Outlook - The company is expected to see revenue growth of 15%, 12%, and 13% for the years 2024, 2025, and 2026, respectively, with net profits projected to grow significantly [6][7]. - The company is positioned to benefit from the increasing demand for phosphate resources driven by the development of new energy industries, with a projected increase in phosphate ore production capacity to 4.1 million tons per year in the future [6][7].

Investment Rating - The report maintains a "Buy" rating for the company, with expected net profits of 6.53 billion, 8.02 billion, and 9.85 billion for 2024, 2025, and 2026 respectively [2] Core Views - The company's revenue in H1 2024 reached 4.025 billion, a 10.1% YoY increase, with net profit attributable to shareholders growing 26.7% YoY to 294 million [1] - Q2 2024 performance showed significant improvement, with revenue up 41.7% YoY and 40.8% QoQ, and net profit surging 133.1% YoY and 83.7% QoQ [1] - The company is actively building a green circular economy system covering "sulfur-phosphorus-titanium-iron-lithium-calcium" [2] Business Performance - Phosphorus chemical business generated 3.525 billion in revenue in H1 2024, an 11.7% YoY increase, with fertilizer products growing 20.4% YoY [1] - Phosphorus ore production reached 1.096 million tons in H1 2024, up 32.0% YoY, while phosphorus chemical product output increased 10.3% YoY to 1.014 million tons [1] - The company's gross margin for phosphorus chemical business was 16.45% in H1 2024, down 1.1 percentage points YoY [1] Resource and Capacity Development - The company owns three major phosphorus mines, with Tianrui Mine and Baizhu Mine production increasing 15.9% and 65.3% YoY respectively in H1 2024 [2] - The first phase of 20,000 tons lithium iron phosphate production facility has been completed and started small-scale sales [2] - A 40,000 tons lithium iron phosphate facility is under equipment installation, expected to start single-machine debugging in 2024 [2] Financial Metrics - The company's sales expense ratio increased by 0.02 percentage points in H1 2024, while management, R&D, and financial expense ratios decreased by 0.28, 1.33, and 0.34 percentage points respectively [1] - ROE (diluted) for H1 2024 was 11.71%, up from 4.56% in 2023 [4] - The company's P/E ratio is projected to decrease from 30 in 2023 to 12 in 2026 [4] Industry Position - The company serves as the only industrial and capital operation platform for Sichuan Development in the mining and chemical sector [2] - Through equity participation in companies like Ganmei Xinhang and Western Lithium, the company is actively deploying lithium and vanadium-titanium magnetite resources in Sichuan [2]

Investment Rating - The report maintains an "OUTPERFORM" rating for Sichuan Development Lomon, with a target price of RMB 8.32, indicating a potential upside from the current price of RMB 6.50 [1][3][9]. Core Insights - The company's recurring net profit increased by 47.93% year-on-year in H1 2024, driven by both volume and price increases of main products. Operating income reached RMB 4.025 billion, a 10.10% year-on-year growth, while net profit was RMB 294 million, up 26.68% year-on-year [2][5][6]. - The company is focusing on the integrated development model of mining and chemistry, enhancing its upstream resource supply capabilities with significant phosphorus ore reserves [7][8]. - New energy material projects are being developed to create a second growth curve, with ongoing projects in De'a and Panzhihua expected to contribute to future profit growth [8][9]. Financial Summary - For 2024, the company is projected to achieve a net profit of RMB 609 million, with EPS of RMB 0.32, followed by RMB 702 million and RMB 0.37 in 2025, and RMB 819 million with EPS of RMB 0.43 in 2026 [4][9]. - Revenue is expected to grow from RMB 7.708 billion in 2023 to RMB 10.226 billion by 2026, reflecting a compound annual growth rate [4][9]. - The gross profit margin is anticipated to improve from 13.1% in 2023 to 17.0% by 2026, indicating enhanced operational efficiency [4][9].

四川发展龙蟒股份有限公司 第七届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、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 四川发展龙蟒股份有限公司（以下简称"公司"）第七届监事会第三次会议 通知于 2024 年 8 月 16 日以邮件形式发出，会议于 2024 年 8 月 26 日上午 11:00 以通讯表决的方式召开。本次会议由监事会主席曾远辉先生主持，会议应出席监 事 3 名，实际出席监事 3 名，公司全体高级管理人员列席了本次会议。本次会议 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 证券代码：002312 证券简称：川发龙蟒 公告编号：2024-067 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于开展外汇衍生品套期保值业务的议案》 同意公司及子公司根据公司《衍生品交易业务管理办法（试行）》及业务发 展需要，开展远期外汇衍生品套期保值业务，不涉及交易保证金和权利金，预计 任一交易日合计持有的最高合约价值不超过 1,000.00 万美元（或等值外币）。上 述额度 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2024-066 四川发展龙蟒股份有限公司 第七届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 经与会董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<2024 年半年度报告>全文及摘要的议案》 董事会认为《2024 年半年度报告》全文及摘要真实、准确、完整地反映了公 司 2024 年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大 遗漏。同意公司《2024 年半年度报告》全文及摘要。 《2024 年半年度报 告》 全文详见 2024 年 8 月 28 日巨潮资讯网 （www.cninfo.com.cn），《2024 年半年度报告摘要》详见同日《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）。 本项议案已经公司第七届董事会审计委员会第一次会议审议通过。 一、 董事会会议召开情况 四川发展龙蟒股份有限公司（以下简称"公司"）第七届董事会第三次会议通 知于 2024 年 8 月 16 日以邮件形式发 ...

Financial Performance - The company's revenue for the first half of 2024 reached 53.62 billion CNY, a decrease of 10.00% compared to 2023[2]. - The net profit attributable to shareholders for the first half of 2024 was 7.88 billion CNY, reflecting a decline of 2.32% year-on-year[3]. - The company's operating revenue for the first half of 2024 reached CNY 4,025,086,076.71, representing a 10.10% increase compared to CNY 3,655,807,696.23 in the same period last year[16]. - Net profit attributable to shareholders of the listed company was CNY 293,616,241.01, up 26.68% from CNY 231,783,927.80 year-on-year[16]. - The net profit after deducting non-recurring gains and losses increased by 47.93%, amounting to CNY 284,744,700.07 compared to CNY 192,485,716.01 in the previous year[16]. - Basic earnings per share increased by 15.38% to CNY 0.15 from CNY 0.13 in the previous year[16]. - The gross profit margin for phosphate chemical products in the first half of 2024 was 19.82%[7]. - The gross margin for the first half of 2024 improved to 35%, up from 30% in the previous year[120]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to 186.47 billion CNY, down from 200 billion CNY in the previous year[4]. - Total assets at the end of the reporting period were CNY 18,646,687,068.29, a 9.24% increase from CNY 17,069,172,310.07 at the end of the previous year[16]. - The company's total assets at the end of the reporting period amounted to ¥11,428,539,476.38, compared to ¥11,246,257,942.40 at the end of the first half of 2023[149]. - The total liabilities increased to CNY 9.40 billion, up from CNY 7.95 billion, representing a growth of about 18.3%[145]. - The company's long-term borrowings increased to ¥2,906,496,700.00, reflecting a 0.28% rise, attributed to increased long-term loans from financial institutions[67]. Market and Product Development - The company is focusing on expanding its market presence and enhancing product development strategies[9]. - The company has initiated 223 cost reduction and efficiency enhancement projects in the first half of 2024, with 104 projects completed, demonstrating significant results[21]. - The company is actively expanding its product matrix by developing eco-friendly fertilizers and special fertilizers, enhancing its market coverage and service capabilities[35]. - The company is strategically adjusting its lithium iron phosphate production pace in response to market conditions, ensuring overall profitability[38]. - The company is focused on building a green circular economy industrial chain, integrating resources across sulfur, phosphorus, titanium, iron, lithium, and calcium[32]. Environmental Compliance and Sustainability - The company is committed to enhancing product quality and environmental sustainability through its "Quality Return Dual Improvement" action plan[78]. - The company has implemented various dust control measures, including the installation of 5 single dust collectors and 4 mist spray facilities, covering approximately 5,300 square meters to reduce unorganized emissions[91]. - The company has established a comprehensive environmental management ledger in compliance with pollution discharge permit regulations, ensuring regular checks and maintenance of environmental facilities[90]. - The company reported that all emissions from its subsidiaries were within the regulatory limits, with no exceedances noted[86]. - The company has invested in soundproof walls at certain noise-generating equipment locations to reduce external noise[90]. Shareholder and Corporate Governance - The company completed the cancellation of 540,000 restricted stocks and reduced its total share capital to 1,891,416,394 shares[15]. - The company held its first temporary shareholders' meeting in 2024 with a participation rate of 40.58%[79]. - The company underwent a leadership change on June 13, 2024, with new appointments including a new chairman and president[80]. - The company has announced a shareholder return plan for the next three years (2024-2026)[127]. - The total number of ordinary shareholders at the end of the reporting period was 97,422[134]. Legal and Regulatory Matters - The company is currently involved in a contract dispute with a total claim amount of 15,679.81 million yuan, which is still under trial[113]. - The company has a total of 66,903.74 million yuan involved in litigation, with 10,083.85 million yuan related to a share repurchase arbitration case[112]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[97]. Research and Development - The company is investing 30,000 million in research and development for new technologies aimed at market expansion[119]. - The company has increased its authorized patents by 15% year-on-year, enhancing its technological innovation capabilities[21]. - The company is actively engaged in research and development of new chemical products to enhance market competitiveness[173]. Financial Management - The company reported a significant increase in trading financial assets, rising to ¥493,133,742.70, up from ¥119,876.40, marking a 2.64% increase in total asset proportion[67]. - The company reported a decrease in financial expenses by 19.41% to ¥37,305,419.40, attributed to increased interest income from bank deposits[63]. - The company has a total of 121 authorized patents and has participated in the formulation of three national and industry standards[58].