关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 证券代码：002312 证券简称：川发龙蟒 公告编号：2024-088 四川发展龙蟒股份有限公司 4、经核查，公司及控股股东不存在关于公司应披露而未披露的重大事项， 或处于筹划阶段的重大事项。 5、股票异常波动期间控股股东未买卖公司股票。 三、是否存在应披露而未披露信息的声明 四川发展龙蟒股份有限公司（以下简称"公司"）股票（证券简称：川发龙蟒， 证券代码：002312）交易价格于 2024 年 10 月 28 日、10 月 29 日连续 2 个交易 日内收盘价涨幅偏离值累计超过 20%。根据深圳证券交易所的有关规定，属于股 票异常波动的情形。 二、公司核实情况说明 针对公司股票异常波动，公司董事会进行了全面自查，并通过电话及现场问 询等方式，对公司控股股东就相关问题进行了核实，现将有关情况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处。 2、经核查，公司未发现近期公共传媒报道了可能或已经对公司股票交易价 格产生较大影响的未公开 ...

Investment Rating - The report does not explicitly state the investment rating for Sichuan Development Lomon, but it highlights significant growth in net profit and revenue, indicating a positive outlook for the company. Core Insights - The recurring net profit for the first three quarters of 2024 increased by 42.32% year-on-year, with operating revenue reaching 6.052 billion yuan, up 11.06% year-on-year [1][5] - The growth in performance is attributed to the recovery in the phosphorus chemical industry, improved profit margins on key products, and increased market share [1][5] - The company plans to acquire a 51% stake in Guotuo Mining to enhance its resource capabilities in the lithium ore sector, with a transaction value of 108.14 million yuan [4][5] Summary by Sections Financial Performance - In 2024Q3, the company achieved operating income of 2.027 billion yuan, a decrease of 13.88% quarter-on-quarter but an increase of 13.02% year-on-year. The recurring net profit was 142 million yuan, down 23.11% quarter-on-quarter but up 32.29% year-on-year [1][5] - The gross profit margin on sales for the first three quarters of 2024 was 15.78%, an increase of 0.56 percentage points year-on-year [2][5] Market Position and Strategy - The company maintains an integrated development model combining mining and chemical production, with significant phosphorus ore reserves of approximately 130 million tonnes [3][5] - The company is expanding into the new energy sector, focusing on lithium iron phosphate and iron phosphate products to meet market demand [3][5] Acquisition Plans - The acquisition of Guotuo Mining is aimed at filling a gap in lithium resource capabilities, with inferred lithium ore resources estimated at 131.6 thousand tonnes [4][5]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) as of October 28, 2024 [1] Core Views - The company reported a quarter-on-quarter decline in performance for Q3 2024, while continuously enhancing its mineralization integration capabilities [1] - In Q3 2024, the company achieved operating revenue of 2.027 billion yuan, a year-on-year increase of 13.02% but a quarter-on-quarter decrease of 13.88% [1] - The company’s net profit attributable to shareholders for Q3 2024 was 131 million yuan, representing a year-on-year increase of 40.80% but a quarter-on-quarter decrease of 30.96% [1] - The company is focusing on its core phosphate chemical business and continuously strengthening its mineralization integration capabilities [3][4] Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved operating revenue of 6.052 billion yuan, a year-on-year increase of 11.06% [1] - The net profit attributable to shareholders for the first three quarters was 425 million yuan, a year-on-year increase of 30.73% [1] - The company’s gross profit margin for the first three quarters was 15.78%, an increase of 3.70 percentage points year-on-year [1] Market Conditions - The phosphate chemical industry is experiencing an upward trend in market conditions, contributing to an increase in overall gross profit margins [1] - The average price of ammonium phosphate in Q3 was 5,759.97 yuan per ton, a quarter-on-quarter decrease of 2.84% [1] Strategic Developments - The company is actively promoting the collection of related mineral resources to build a multi-resource green circular economy industrial chain [3] - A recent announcement indicated the acquisition of a 51% stake in Sichuan Guotuo Mining Investment Co., Ltd. to fill gaps in lithium mining resources, enhancing the company's competitive edge [3] Future Outlook - The company expects net profits attributable to shareholders for 2024, 2025, and 2026 to be 623 million, 727 million, and 879 million yuan respectively, with year-on-year growth rates of 50.4%, 16.7%, and 20.8% [5] - The current stock price corresponds to a price-to-earnings ratio (P/E) of 39, 33, and 28 for the years 2024, 2025, and 2026 respectively [5]

证券代码：002312 证券简称：川发龙蟒 公告编号：2024-087 四川发展龙蟒股份有限公司 关于收购控股股东所持四川国拓矿业投资有限公司 51% 股权暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 风险提示： 1、实际锂资源总量暂无法准确预估的风险 标的核心资产为四川省金川县斯曼措沟锂辉石矿（以下简称"斯曼措沟锂辉 石矿"），当前仅对矿区 43.9662km2 面积内的 3.65km2 开展了详查工作，估算出 3.65km2 内的 Li2O 资源量为 14,927 吨，总体勘查工作程度较低，相关勘查工作 尚未完成，存在实际锂资源总量暂无法准确预估的风险。 2、项目实施与运营风险 斯曼措沟锂辉石矿尚处于探矿阶段，后续还将陆续开展全面勘查、探转采、 矿山建设等工作，存在开发周期长、所需资金投入大以及投入超过预算等风险； 同时，后续运营可能存在因政策变化、行业供需变化或不可控因素影响，导致项 目存在建设进度、实际产量、收益水平不及预期的风险。 3、交易审批风险 本次交易尚需完成转让方国资监管的有权决策单位审批，且涉及的《股权转 让协议》等文件 ...

二、监事会会议审议情况 经与会监事审议并记名投票表决，会议审议通过了如下议案： （一）审议通过了《关于以非公开协议方式收购国拓矿业 51%股权项目的 议案》 证券代码：002312 证券简称：川发龙蟒 公告编号：2024-085 四川发展龙蟒股份有限公司 第七届监事会第五次会议决议公告 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"）第七届监事会第五次会议 通知于 2024 年 10 月 21 日以邮件形式发出，会议于 2024 年 10 月 25 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，公司部分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。 - 1 - 为填补公司在锂矿关键资源领域的空白，进一步巩固"矿化一体"发展优势， 夯实"硫-磷-钛-铁-锂-钙"多资源循环产业布局，提升公司整体竞争力，公司拟 以 10,813.85 万元购买四川省先进材 ...

证券代码：002312 证券简称：川发龙蟒 公告编号：2024-084 四川发展龙蟒股份有限公司 第七届董事会第五次会议决议公告 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"）第七届董事会第五次会议通 知于 2024 年 10 月 21 日以邮件形式发出，会议于 2024 年 10 月 25 日上午 10:00 以通讯表决的方式召开。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，公司部分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、 董事会会议审议情况 （二）审议通过了《关于<2024 年第三季度报告>的议案》 董事会认为公司《2024 年第三季度报告》内容真实、准确、完整地反映了公 司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏，同意公司《2024 年 第三季度报告》。 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《关于以非公开协议方式收购国拓矿业 51 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,026,825,814.25, representing a year-on-year increase of 13.02%[2] - Net profit attributable to shareholders was ¥131,247,803.82, up 40.80% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥142,389,091.46, reflecting a 32.29% increase year-on-year[2] - Total revenue for the period reached ¥6,051,911,890.96, an increase of 11.0% compared to ¥5,449,181,794.95 in the previous period[13] - Operating profit was ¥501,095,201.24, up from ¥391,995,255.89, reflecting a growth of 27.9%[13] - Net profit attributable to shareholders was ¥424,864,044.83, compared to ¥324,996,877.20, representing a year-over-year increase of 30.7%[14] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥18,471,157,707.40, an increase of 8.21% from the end of the previous year[2] - Total assets increased to ¥18,471,157,707.40, up from ¥17,069,172,310.07, marking a growth of 8.2%[12] - Non-current assets totaled ¥12,253,437,442.06, an increase from ¥11,447,183,884.00, reflecting a growth of 7.0%[12] - The total liabilities increased to ¥9,074,707,547.50 from ¥7,952,844,323.33, an increase of 14.1%[12] - The company’s equity attributable to shareholders rose to ¥9,383,977,090.64 from ¥9,093,940,362.78, an increase of 3.2%[12] Cash Flow - Cash flow from operating activities for the year-to-date was ¥390,676,661.62, showing a decline of 26.37% year-on-year[2] - The company’s cash flow from operating activities showed a positive trend, indicating improved liquidity[15] - Operating cash inflow for the current period was $5,449,622,261.24, a decrease of 4.24% from $5,690,979,652.74 in the previous period[16] - Net cash flow from operating activities decreased to $390,676,661.62 from $530,622,225.62, representing a decline of 26.4%[16] - Cash outflow from investment activities totaled $1,522,463,103.45, an increase from $1,330,757,743.34 in the previous period[16] - Net cash flow from investment activities was -$1,214,789,413.35, worsening from -$737,472,937.61[16] - Cash inflow from financing activities increased to $5,555,533,986.91 compared to $4,369,568,627.16 in the previous period, marking a growth of 27.1%[16] - Net cash flow from financing activities decreased to $446,862,842.51 from $1,030,036,088.67, a decline of 56.6%[16] - The net increase in cash and cash equivalents was -$375,816,148.28, contrasting with an increase of $826,310,055.35 in the previous period[17] - The ending balance of cash and cash equivalents was $2,347,839,646.99, down from $2,551,233,791.71[17] Accounts Receivable and Inventory - Accounts receivable increased by 71.95% to ¥403,623,602.59, primarily due to the rise in operating revenue[4] - Accounts receivable rose significantly to RMB 403,623,602.59 from RMB 234,730,555.76, representing an increase of approximately 71.8%[10] - The company has a total of RMB 1,139,935,556.60 in inventory as of September 30, 2024, slightly down from RMB 1,149,952,039.81 at the beginning of the year[10] Research and Development - The company has accelerated the upgrade and quality improvement of lithium iron phosphate and other new energy materials to meet market demand, with a new chief scientist appointed to enhance R&D capabilities[9] - The company has engaged a team led by Professor Hu Guorong, who has extensive experience in new energy materials, to enhance its R&D and commercialization efforts[9] Investments and Facilities - The company reported a significant increase in trading financial assets, which rose by 266,956.92% to ¥320,138,215.70 due to the purchase of structured deposits during the reporting period[4] - The company has successfully completed the construction of a 20,000-ton lithium iron phosphate facility, which has commenced small-scale sales[9] - The company is currently debugging a 40,000-ton lithium iron phosphate facility and a 50,000-ton phosphate iron facility in Panzhihua[9] Shareholder Information - The second-largest shareholder, Li Jiaquan, will regain voting rights for 106,680,000 shares starting September 11, 2024, which will not change the control structure of the company[9]

Financial Performance - The estimated net profit for the first three quarters of 2024 is expected to be 424 million yuan, representing a year-on-year increase of 30.46% compared to 325 million yuan in the same period last year[2]. - The estimated net profit after deducting non-recurring gains and losses for the first three quarters of 2024 is expected to be 426 million yuan, reflecting a year-on-year growth of 41.94% from 300 million yuan[2]. - The estimated basic earnings per share for the first three quarters of 2024 is 0.22 yuan per share, up from 0.17 yuan per share in the same period last year[2]. - For the third quarter of 2024, the estimated net profit is projected to be 130 million yuan, a 39.47% increase from 93.21 million yuan in the same quarter last year[3]. - The estimated net profit after deducting non-recurring gains and losses for the third quarter of 2024 is expected to be 140 million yuan, which is a 30.08% increase from 107.63 million yuan year-on-year[3]. - The basic earnings per share for the third quarter of 2024 is estimated at 0.07 yuan per share, compared to 0.05 yuan per share in the same period last year[3]. Operational Strategy - The company has seen an increase in comprehensive gross profit margin during the reporting period, driven by the recovery of the phosphate chemical industry and optimization of procurement, production, and sales strategies[5]. - The company is focusing on product technology and process innovation, developing high value-added products to enhance profit margins and market share[5]. Audit and Caution - The financial data in the performance forecast has not been audited by the accounting firm, and investors are advised to exercise caution[6]. - The company has communicated with the accounting firm regarding the performance forecast and there are no significant discrepancies[4].

证券代码：002312 证券简称：川发龙蟒 公告编号：2024-082 四川发展龙蟒股份有限公司 2024 年第四次临时股东大会决议公告 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。 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： 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。 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"）2024 年第 四次临时股东大会于 2024 年 9 月 30 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 15 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朱全芳先生主持，本次会议的召开符合法律法规和 公司章程的规定。 通过现场和网络投票的股东 965 人，代表有效表决权股份 337,136,167 股，占 上市公司有表决权股份总数的 17.8441%。其中：通过现场投票的股东 8 人，代表 有效表决 ...

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 2024 年第四次临时股东大会的 法律意见书 国枫律股字[2024]A0502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 2024 年第四次临时股东大会（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《四川发展龙蟒 股份有限公司章程》（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 ...