| 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 ...

四川发展龙蟒股份有限公司 二〇二三年八月九日 除上述修订内容和条款外，其他条款内容不变，以上修订尚需公司股东大会 以特别决议审议通过。《公司章程》最终以企业登记机关核准为准。 四川发展龙蟒股份有限公司 《公司章程》修正案 | 序号 | 原条款 | 修订后 | | --- | --- | --- | | 第六条 | 公司注册资本为人民币 元。 1,892,096,394 | 公司注册资本为人民币 元。 1,891,956,394 | | 第二十条 | 公司股份总数为 股，全部为 1,892,096,394 | 公司股份总数为 股，全部为 1,891,956,394 | | | 普通股。 | 普通股。 | ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2023-052 四川发展龙蟒股份有限公司 第六届监事会第二十八次会议决议公告 本公司及监事会全体成员保证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。 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"）第六届监事会第二十八次 会议通知于 2023 年 7 月 31 日以邮件形式发出，会议于 2023 年 8 月 9 日上午 11:30 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 议室以现场表决的方式召开，会议应出席监事 3 名，实际出席监事 3 名，由监事 会主席曾远辉先生主持，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<2023 年半年度报告>全文及摘要的议案》 经审查，监事会认为，董事会编制和审核公司《2023 年半年度报告》的程序 符合法律、行政法规和中国证券监督管理委员会的相关规定，报告内容真实、准 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2023-057 四川发展龙蟒股份有限公司 关于开展衍生品交易业务的公告 本公司及董事会全体成员保证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、交易目的 为有效规避外汇市场汇率波动风险，防范汇率大幅波动对四川发展龙蟒股份 有限公司（以下简称"公司"）造成不利影响，增强公司经营稳健性，公司及子 公司拟开展以锁定成本、对冲风险为目的的衍生品交易业务。 2、交易品种 5、交易金额 不超过5,000万美元（或等值外币，在交易额度范围内可滚动使用）。 6、已履行的审议程序 公司及子公司拟开展衍生品交易品种为远期产品，衍生品基础资产是汇率、 货币。 3、交易工具 具体开展衍生品业务为外汇远期。 4、交易场所 经国家外汇管理局和中国人民银行批准、具有衍生品交易业务经营资格的金 融机构。 本次交易已经公司第六届董事会第三十九次会议及第六届监事会第二十八 次会议审议通过，无需股东大会审议。 7、特别风险提示 公司及子公司开展货币衍生品交易仍存在一定的市场汇率风险、履约风险及 其他风险，敬请投资者注意投资风险。 一、投资情况概 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2023-054 四川发展龙蟒股份有限公司 关于回购注销部分限制性股票的公告 本公司及董事会全体成员保证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、本次拟回购注销限制性股票涉及激励对象 4 名，回购注销限制性股票数 量合计 140,000 股，其中涉及首次授予限制性股票 130,000 股，预留授予限制性 股票 10,000 股，合计占 2021 年限制性股票激励计划授予限制性股票总数的 2.2686%，约占回购注销前公司股本总额的 0.0074%。 2、本次拟回购注销 3 名首次授予激励对象的回购价格为首次授予价格（8.49 元/股）与市场价格孰低（即 8.49 元/股），回购金额为 1,103,700 元；1 名预留授 予激励对象的回购价格为预留授予价格（8.05 元/股）与市场价格孰低（即 8.05 元/股），回购金额为 80,500 元，本次回购金额总额为 1,184,200 元，回购价款均 为公司自有资金。 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 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2023-051 四川发展龙蟒股份有限公司 第六届董事会第三十九次会议决议公告 本公司及董事会全体成员保证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。 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"）第六届董事会第三十九次会 议通知于 2023 年 7 月 31 日以邮件形式发出，会议于 2023 年 8 月 9 日上午 10： 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 室以现场表决和通讯表决相结合的方式召开。会议应出席董事 9 名，实际出席董 事 9 名，其中董事陈重先生、朱江先生，独立董事周友苏先生、冯志斌先生、马 永强先生以通讯方式出席会议。会议由董事长毛飞先生主持，公司全体监事和高 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）审议通过了《关于回购注销部分限制性股票的议案》 根据《上市公司股权激励管理办法》和公司《2021 年限制性股票激励计划》 的相关规定，公司本次激励计划 4 名激励对 ...