第四条 公司对外捐赠坚持以下原则： 四川发展龙蟒股份有限公司 对外捐赠管理制度 第一章 总则 第一条 为规范四川发展龙蟒股份有限公司（以下简称 "公司"）对外捐赠行为，加强公司对外捐赠事项的管理，更 好地履行社会责任，维护公司及全体股东利益，根据《中华 人民共和国公益事业捐赠法》《中华人民共和国公司法》《上 市公司章程指引》等法律、法规，制定本制度。 第二条 本制度适用于公司及下属全资、控股子公司。 第三条 本制度所称"对外捐赠"是指公司自愿无偿将 其有权处分的合法财产赠与合法的受赠对象，用于与生产经 营活动没有直接关系的公益事业的行为，帮助社会抵抗自然 灾害、构建和谐生态环境、救助危困群体、增加社会福利等 公益性社会活动。 第二章 对外捐赠的原则 （一）合法合规原则。对外捐赠应当遵守法律、法规， 不得违背社会公德，不得损害公共利益和其他公民的合法权 益。 （二）权责清晰原则。公司经营者或者其他职工不得将 （五）诚实守信原则。公司未按规定程序获得批准前， 不得以单位或个人名义向新闻媒体、社会公众或受赠对象承 诺捐赠，以免影响行为决策或公司声誉。但按照内部议事规 则审议决定，已经向社会公众或者受赠对象承诺的捐赠 ...

四川发展龙蟒股份有限公司 信息披露管理制度 第一章 总 则 第一条 为规范四川发展龙蟒股份有限公司（下称"公司"）信息披 露工作，确保正确履行信息披露义务，保护公司、股东及其他利益相 关者的合法权益，根据《公司法》《证券法》《上市公司信息披露管理 办法》《上市公司治理准则》《深圳证券交易所股票上市规则》（下称"《上 市规则》"）等法律、法规及规范性文件的规定，以及《公司章程》的 规定，结合本公司实际情况，特制订本制度。 第二条 本制度所称信息披露是指，将法律、法规、证券监管部门 规定要求披露的及可能对公司股票价格产生重大影响的信息，在规定 的时间、规定的媒体、按规定的程序和方式向社会公众公布，并按规 定程序送达证券监管部门。 第三条 本制度的适用范围为公司及纳入公司合并会计报表的控 股子公司。 第四条 公司及时依法履行信息披露义务，披露的信息应当真实、 准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或 者重大遗漏。 公司及相关信息披露义务人披露的信息应当同时向所有投资者披 1 / 36 露，不得提前向任何单位和个人泄露，但是，法律、行政法规另有规 定的除外。 在内幕信息依法披露前，内幕信息的知情人 ...

第一条 为规范四川发展龙蟒股份有限公司（以下简称 "公司"）的内幕信息管理，加强内幕信息保密工作，维护 公司信息披露的公平原则，保护公司股东的合法权益，根据 《公司法》《证券法》《上市公司信息披露管理办法》《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管 理制度（2025 年修订）》《深圳证券交易所股票上市规则》 等有关法律、法规、规范性文件及《公司章程》《公司信息 披露管理制度》等规定，结合公司实际情况，制定本制度。 第二条 董事会负责公司内幕信息的管理工作，公司董 事长为内幕信息管理主要责任人。董事会秘书负责公司内幕 信息的监管和披露以及对公司内幕知情人的登记备案工作。 公司审计委员会负责对本制度的实施情况进行监督。公司董 事会办公室为公司内幕信息的监督、管理、登记、披露及备 案的日常工作部门。公司其他部门、子公司及能够施加重大 影响的参股公司负责人为其管理范围内的内幕信息管理责 任人，负责其涉及内幕信息的报告、传递、保密及内幕信息 知情人的登记等工作。 第三条 未经董事会批准，公司任何部门和个人不得向 1 / 16 四川发展龙蟒股份有限公司 内幕信息知情人登记管理制度 第一章 总则 外界泄 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2026-005 四川发展龙蟒股份有限公司 关于预计 2026 年度日常关联交易额度的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 四川发展龙蟒股份有限公司（以下简称"公司"）于2026年1月23日召开了第 七届董事会第十七次会议，审议通过了《关于预计2026年度日常关联交易额度的 议案》，对公司及子公司2026年拟与关联方发生的日常关联交易额度进行了预计。 关联董事陈昱佳先生、周毅先生、黄敏女士对本议案进行了回避表决。本议案已 经公司第七届独立董事专门会议第六次会议审议通过。 经初步测算，公司2026年度预计与关联方发生的日常关联交易总金额为人民 币8,660.00万元。根据《深圳证券交易所股票上市规则》和《公司章程》相关规 定，本次关联交易预计额度未超过公司最近一期经审计净资产的5%，无需提交 公司股东会审议。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，无需经过有关部门批准。 （二）预计2026年日常关联交易类别和金额 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2026-004 四川发展龙蟒股份有限公司 第七届董事会第十七次会议决议公告 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。 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"）第七届董事会第十七次会议 通知于 2026 年 1 月 20 日以邮件形式发出，会议于 2026 年 1 月 23 日上午 10:00 以通讯表决方式召开。会议应出席董事 9 名，实际出席董事 9 名。本次会议由董 事长朱全芳先生主持，公司全体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》《公司章程》等有关规定，会议表决合法有效。 二、董事会会议审议情况 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《关于调整公司组织机构的议案》 为进一步优化公司机构设置，提升组织运行效率，董事会同意对公司组织机 构进行调整，增设风控法务部，负责公司风控和法务工作，由公司首席风控合规 官分管，原风控审计部变更为审计部；人事行政部干部管理职责调整至党群工作 部；党群工作部加挂党委组织部牌子，统筹组 ...

Group 1 - The agricultural chemical sector increased by 1.05% on January 23, with Zhongqi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] - Notable stock performances included Zhongqi Co., Ltd. with a closing price of 6.98, up 10.97%, and Zhongnong United with a closing price of 60.61, up 10.03% [1] Group 2 - The agricultural chemical sector experienced a net outflow of 258 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - The top stocks by net inflow from retail investors included Chuanfa Longmang with a net inflow of 1.32 billion yuan and Chengxing Co., Ltd. with a net inflow of 8.44 million yuan [3] - The overall trading volume for the agricultural chemical sector was significant, with stocks like Chengxing Co., Ltd. and Dongfang Iron Tower recording high transaction amounts of 12.32 billion yuan and 11.16 billion yuan respectively [1][2]

证券日报网讯1月21日，川发龙蟒（002312）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司股东总户数为154428户。 ...

Market Overview - The Shanghai Composite Index closed at 4113.65 points, slightly down by 0.01%, with a total trading volume of 280.42 billion yuan [1] - A total of 82 A-shares have surpassed their annual line, indicating positive market sentiment [1] Notable Stocks - Jiangtian Chemical (300927) showed a significant increase of 19.99% with a deviation rate of 17.66% from the annual line [1] - Meibang Technology (920471) rose by 29.94%, with a deviation rate of 14.23% [1] - Lionhead Co. (600539) increased by 10.01%, with a deviation rate of 8.81% [1] - Other notable stocks include Hongqiang Co. (002809) and Jingji Zhino (000048), with increases of 10.00% and 10.01% respectively [1] Deviation Rate Rankings - The stocks with the highest deviation rates from the annual line include: - Jiangtian Chemical: 17.66% - Meibang Technology: 14.23% - Lionhead Co.: 8.81% [1] - Stocks with lower deviation rates that have just crossed the annual line include Qinglong Pipe Industry, Three Gorges Water Conservancy, and Chuanfa Longmang [1] Additional Stock Performance - Other stocks with notable performances include: - Red Wall Co. (002809) with a 10.00% increase and a deviation rate of 8.72% - ST Xiangxue (300147) with a 7.05% increase and a deviation rate of 7.02% [1] - The trading turnover rates for these stocks vary, with Meibang Technology showing a high turnover rate of 27.77% [1]

Group 1 - The Sichuan Provincial Government has released an implementation opinion to promote high-quality urban development, focusing on urbanization potential areas and cultivating leading industries in counties [1] - Mianzhu City is leveraging its historical and industrial strengths to transform the growth momentum of parks and enterprises into high-quality regional economic development [1] - Mianzhu aims to achieve a GDP of over 50 billion yuan by 2025 and is striving to become one of the top 100 counties in the nation during the 14th Five-Year Plan period [1] Group 2 - Mianzhu City is located in a traditional phosphorus mining area, forming a sulfur-phosphorus-titanium industrial chain, with chemical industry being a traditional advantage [2] - Leading companies like Longmang Phosphate and Longbai Titanium are driving the formation of a "sulfur-phosphorus-titanium-iron-lithium-calcium" circular economy industrial cluster [2] - The implementation of the circular economy model has led to a reduction in wastewater discharge by over 30%, energy consumption by over 25%, and solid waste discharge by 20% [2] Group 3 - Chuanfa Longmang has established two circular economy bases and is a leading producer of industrial-grade monoammonium phosphate, with an annual production capacity of 300,000 tons [4] - The company is actively advancing projects for iron phosphate and lithium iron phosphate, with a 60,000 tons/year lithium iron phosphate facility already in operation [4] - Mianzhu plans to upgrade the New City Chemical Park, focusing on high-end chemicals and new chemical materials, aiming to build a 100 billion yuan industrial park within 3-5 years [4] Group 4 - Guocheng Lithium Industry is constructing a 60,000 tons/year lithium carbonate project, which will support the production of lithium iron phosphate and electric vehicle batteries [5] - The project is part of a broader strategy to develop a lithium salt and new energy materials industry, with significant investment and job creation expected [7] - The company plans to build a 200,000 tons/year lithium salt project in Mianzhu, with an estimated annual output value of nearly 30 billion yuan upon completion [7] Group 5 - The Mianzhu New Materials Chemical Park is focused on lithium battery materials, aiming to create a complete lithium battery supply chain [8] - The park will leverage local mineral resources and policies to accelerate the construction of key projects in lithium and phosphate materials [8] - Mianzhu's circular economy industrial cluster has been recognized as a pilot for advanced manufacturing in Sichuan Province [8]

Group 1 - The lithium carbonate market has experienced significant price volatility, with prices rising from 122,800 CNY/ton to a peak of 174,100 CNY/ton before dropping to 146,200 CNY/ton, marking a decline of over 16% from the peak [1][2] - The rapid increase in lithium prices has led to a surge in investment projects within the lithium battery industry, with over 282 projects and total investments exceeding 820 billion CNY, reflecting a year-on-year increase of over 74% [1][5] - Despite the price fluctuations, production plans for lithium salt projects remain optimistic, with companies like Guocheng Lithium Industry and Sichuan Energy Investment continuing their expansion efforts [3][4] Group 2 - Companies are focusing on building cost advantages through unique resource utilization and circular economy models, which help mitigate the impact of price volatility [4][5] - The competitive landscape is intensifying, with significant production capacities being established in regions like the De'a Lithium Battery New Materials Industrial Park, where multiple companies are planning substantial output [5][6] - The demand for lithium carbonate is expected to stabilize by 2026, with companies anticipating a balance between production and sales [5][6] Group 3 - The demand for lithium in the energy storage sector is projected to grow, particularly in overseas markets, as companies seek new growth areas amid fluctuating demand for electric vehicles [6][7] - Predictions indicate that lithium carbonate demand could increase by 30% in 2026, with potential price increases if demand exceeds expectations [7] - The development of solid-state batteries could significantly impact lithium usage, although challenges such as high costs and performance issues remain [7][8]