四川雅化实业集团股份有限公司 2025 年员工持股计划 管理办法 二○二五年一月 第一章 总则 第一条 为规范四川雅化实业集团股份有限公司（以下简称"公司"）2025 年员 工持股计划（以下简称"员工持股计划"）的实施，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、中国证监会《关于上市公司实施员工持股计划试点的指导 意见》、中国证券登记结算公司《关于上市公司员工持股计划开户的有关问题的通知》 等相关法律、行政法规、规章、规范性文件和《公司章程》、《四川雅化实业集团股份 有限公司 2025 年员工持股计划（草案）》之规定，特制定《四川雅化实业集团股份有 限公司 2025 年员工持股计划管理办法》（以下简称"本办法"）。 第二章 员工持股计划的制定 第二条 本员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、准 确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、操纵 证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施员工持股计划遵循"公司自主决定、员工自愿参加"的原则，公司不以 摊派、强行分配等方式强制员工参加 ...

证券代码：002497 证券简称：雅化集团 公告编号：2025-02 四川雅化实业集团股份有限公司 第六届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 四川雅化实业集团股份有限有公司（以下简称"雅化集团"或"公司"）第六届监事会第 四次会议于 2025 年 1 月 10 日以书面送达的方式发出会议通知，并于 2025 年 1 月 16 日在公司 会议室召开。会议应出席监事三名，实际出席会议的监事三人，会议由监事会主席胡强先生主 持。本次会议的召集与召开符合《公司法》和《公司章程》等有关规定，会议召开合法有效。 （一）关于审议公司《2025 年员工持股计划（草案）》及其摘要的议案 全体监事一致认为，《四川雅化实业集团股份有限公司 2025 年员工持股计划（草案）》及 其摘要符合《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股 计划试点的指导意见》《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 运作》等有关法律、法规、规范性文件和《公司章程》的规定，不存在损害公司及全 ...

Group 1: Lithium Industry Overview - The company entered the lithium industry in 2013 through a stake in Guoli Company, focusing on lithium mining, resource acquisition, product R&D, manufacturing, sales, and trade [2] - The company owns two lithium mines: Sichuan Lijiagou and the high-quality Kamativi lithium mine in Zimbabwe, along with three production bases for lithium salt products [2][3] - The company has established long-term supply agreements with major resource companies, ensuring a stable supply of lithium resources [3] Group 2: Lithium Resource Layout - In 2022, the company acquired the Kamativi lithium mine, with plans to reach an annual processing capacity of 2.3 million tons of lithium ore by 2025, significantly reducing reliance on external mineral purchases [5] - The company aims to expand its processing capacity to 3.3 million tons per year, enhancing its self-sufficiency in lithium resources [5] - The company has secured lithium resource rights in Australia, Africa, and Brazil through various partnerships and agreements [5] Group 3: Customer Base and Market Position - Major customers include leading companies such as Tesla, LGES, and CATL, establishing strong partnerships that support future capacity expansion [6][7] - The overseas customer base remains significant, providing substantial support for lithium product pricing [7] Group 4: Explosives Industry Overview - The company has a production capacity of over 260,000 tons for explosives and nearly 90 million units for industrial detonators, positioning it among the industry leaders [4] - The company plans to participate in industry consolidation and expand its service capabilities in response to national policies [4] Group 5: Future Growth Points in Explosives Business - The company will focus on cost control and operational efficiency to enhance the profitability of its explosives business [7] - It aims to expand its mining service capabilities domestically and internationally, leveraging its presence in Zimbabwe and Australia [7] Group 6: Futures Management - The company has a dedicated futures management team to conduct hedging activities based on market conditions [7]

Group 1: Lithium Industry Overview - The company has a comprehensive lithium salt production capacity of 7.3 million tons, with an additional 3 million tons expected to be operational by the end of the year, expanding total capacity to 17 million tons upon full completion [2] - The company acquired the Kamativi lithium mine in Zimbabwe in 2022, with plans to reach an annual processing capacity of 2.3 million tons of lithium ore by 2025, achieving over 60% self-sufficiency [2] - The company has established long-term sales agreements with major lithium resource suppliers, ensuring a stable supply for its lithium business [3] Group 2: Explosives Industry Overview - The company holds a production capacity of over 260,000 tons for explosives and nearly 9 million detonators, positioning it among the industry leaders [2] - The company aims to participate in industry mergers and acquisitions to expand its scale and maintain its competitive position [2] - The company is actively extending its explosives service offerings, including blasting services and consulting, to enhance its comprehensive service capabilities [2] Group 3: Customer Base and Market Position - Major customers for the company's lithium salts include leading companies such as Tesla, LGES, and CATL, establishing strong partnerships for future capacity expansion [5] - The company has a significant overseas customer base, which supports the pricing of its lithium salt products [5] Group 4: Future Growth Points in Explosives Business - The company plans to enhance cost control and optimize capacity layout to improve operational efficiency in its explosives business [5] - The company will continue to expand its mining service capabilities domestically and internationally, particularly in Africa and Australia, to drive new growth [5]

证券代码：002497 证券简称：雅化集团 公告编号：2024-85 四川雅化实业集团股份有限公司 关于继续使用部分闲置募集资金进行现金管理的进展公告 二、本次使用闲置募集资金进行现金管理的实施情况 为提高募集资金使用效率，在确保不影响募集资金项目建设和募集资金使用的情况下， 在董事会决议的额度和有效期内，公司使用部分暂时闲置募集资金向银行购买保本型理财产 品，具体情况如下： （一）理财产品一 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 公司董事会于 2024 年 4 月 25 日召开的第五届董事会第三十五次会议和第五届监事会第 三十二次会议审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》，同意公 司在保证募投项目资金需求和有效控制投资风险的情况下，继续使用不超过 5 亿元暂时闲置 募集资金进行现金管理，投资期限不超过 12 个月，该额度自董事会审议通过的投资期限内可 循环滚动使用。（具体内容详见公司于 2024 年 4 月 26 日在《证券时报》《上海证券报》《中 国证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）上披露 ...

证券代码：002497 证券简称：雅化集团 公告编号：2024-84 四川雅化实业集团股份有限公司 关于申请广州期货交易所碳酸锂指定交割厂库的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 四川雅化实业集团股份有限公司（以下简称"公司"）于2024年1月11日召 开第五届董事会第三十三次会议，审议通过了《关于申请广州期货交易所碳酸锂 指定交割厂库的议案》，同意公司向广州期货交易所（以下简称"广期所"）申请 碳酸锂指定交割厂库的资质，授权公司经营管理层向广期所提交申请材料，并具 体办理相关事宜。 2024年11月27日，广期所发布了《关于调整碳酸锂期货指定交割库的公告》 （广期所发〔2024〕316号），决定新增公司为碳酸锂期货交割厂库，自广期所公 告之日起生效。 公司本次申请广州期货交易所碳酸锂指定交割厂库有利于公司将现货市场、 期货市场、交割厂库三者有机结合，进一步增强公司的抗风险能力和市场竞争力， 将对公司未来拓展业务渠道和提高盈利水平产生积极作用。 特此公告。 四川雅化实业集团股份有限公司董事会 2024 年 11 月 28 日 ...

Group 1: Company Overview - Sichuan Yahua Industrial Group Co., Ltd. entered the lithium industry in 2013 and currently operates two lithium mines: the Sichuan Lijiagou and the Zimbabwe Kamativi mines [3] - The company has a comprehensive lithium salt production capacity of 73,000 tons, with plans to expand to 170,000 tons upon completion of ongoing projects [3] - Yahua's lithium salt products are significant suppliers for major companies such as TESLA, SK ON, LGES, and CATL [3] Group 2: Lithium Resource Development - In 2022, Yahua acquired the Kamativi lithium mine, which is expected to reach an annual processing capacity of 2.3 million tons by 2025, achieving over 60% self-sufficiency for lithium salt production [4] - The company is also expanding its lithium resource reserves through partnerships and long-term agreements in Australia, Africa, and Brazil [4] Group 3: Customer Base and Market Position - Yahua's primary customers include leading cathode material manufacturers and battery producers, establishing strong partnerships that support future capacity expansion [4] - The company maintains a significant overseas customer base, which plays a crucial role in stabilizing lithium salt product prices [4] Group 4: Explosives Business Overview - Yahua has a production capacity of over 260,000 tons for explosives and nearly 90 million units for industrial detonators, positioning itself among the industry leaders [3] - The company aims to enhance its integrated services in the explosives sector, focusing on cost control and expanding its operational efficiency [4]

Group 1: Company Overview - The company entered the lithium industry in 2013 and is engaged in lithium mining, resource acquisition, product R&D, manufacturing, sales, and trade [2] - Current lithium salt production capacity is 73,000 tons, with plans to expand to 170,000 tons upon completion of ongoing projects [2] - The company has established long-term supply agreements with major clients such as TESLA, LGES, and CATL, enhancing its market position [2] Group 2: Lithium Resource Layout - The company acquired the Kamativi lithium mine in Zimbabwe in 2022 and is currently exploring and developing the site [3] - By 2024, the company aims to achieve a mining capacity of 2.3 million tons per year, with a self-sufficiency rate exceeding 60% [3] - The company is actively securing lithium resources through partnerships in Australia, Africa, and Brazil [3] Group 3: Explosives Business Overview - The company has a production capacity of over 260,000 tons for explosives and nearly 90 million detonators, positioning it among industry leaders [2] - Plans to expand the explosives business include participating in industry consolidation and enhancing service capabilities [3] - The company aims to provide integrated services for large mining operations, aligning with industry policies for restructuring [3] Group 4: Future Growth Opportunities - The company will focus on cost control and operational efficiency in the explosives sector to drive growth [3] - There is an emphasis on expanding integrated service projects to enhance value for large mining clients [3] - The company is looking to increase its overseas presence in the explosives market to contribute to new growth points [3]

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,988,620,484.57, a decrease of 38.91% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥52,430,716.66, an increase of 136.57% year-on-year, while net profit after deducting non-recurring gains and losses was ¥36,967,315.57, up 123.79%[2]. - The net cash flow from operating activities for the year-to-date period reached ¥559,648,506.00, representing a significant increase of 443.50%[2]. - The company reported a net investment loss of 31,711,028.07 compared to a gain of 53,235,698.38 in the previous period[24]. - The net profit for Q3 2024 was CNY 69,850,495.85, a significant decrease from CNY 870,082,620.48 in the same period last year, representing a decline of approximately 92%[25]. - The total revenue from operating activities was CNY 5,191,130,615.55, down from CNY 9,676,851,918.07, indicating a decrease of about 46% year-over-year[27]. - The company incurred a total operating profit of CNY 130,907,443.48, a sharp decline from CNY 1,082,748,399.78 in the same quarter last year[25]. - The total profit before tax was CNY 133,175,642.06, down from CNY 1,090,840,020.09, indicating a decrease of approximately 87% year-over-year[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥13,766,452,195.51, down 5.77% from the end of the previous year[2]. - Total liabilities decreased to 2,985,498,645.07, down 21.7% from 3,812,003,465.59 in the previous period[23]. - Non-current assets total 6,476,779,992.12, an increase of 12.1% from 5,775,030,868.63 at the beginning of the period[22]. - Cash and cash equivalents decreased to 1,457,372,530.46 from 3,384,542,322.43, a decline of 57.1%[21]. - Accounts receivable increased to 1,136,365,565.60, up 18.0% from 962,952,989.57 at the beginning of the period[21]. - Inventory decreased to 1,484,505,661.01, down 33.5% from 2,231,408,559.77 at the beginning of the period[21]. - The total equity attributable to shareholders increased to 10,423,894,499.47, up from 10,339,070,204.04, reflecting a growth of 0.8%[23]. Cash Flow - The net cash flow from investing activities decreased by 1,041.27 million RMB, a decline of 224.86%, mainly because the company increased its investment in idle funds to enhance returns[12]. - The net cash flow from financing activities decreased by 1,356.18 million RMB, a drop of 389.82%, attributed to an increase in loan repayments during the reporting period[12]. - The cash flow from operating activities generated a net amount of CNY 559,648,506.00, a turnaround from a negative cash flow of CNY -162,925,895.86 in the previous year[27]. - The net cash flow from investing activities was CNY -1,504,341,492.13, worsening from CNY -463,074,660.04 in the previous year[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 139,921, with the top ten shareholders holding a combined 16.79% of shares[13]. - The largest shareholder, Zheng Rong, holds 10.20% of the shares, amounting to 117,519,340 shares[13]. - The second-largest shareholder, Zhang Ting, holds 3.64% of the shares, totaling 41,900,000 shares[13]. - The company has a significant presence in the market with major shareholders including various investment funds, indicating strong institutional interest[14]. - The top ten shareholders include both individual and institutional investors, reflecting a diverse ownership structure[14]. - The relationship between major shareholders indicates potential influence on corporate governance and strategic decisions[14]. Strategic Developments - The company is currently engaged in the construction of the second phase of the Kamativi mine project in Zimbabwe, which has led to an increase in construction in progress by ¥710,755,800.00, a growth of 198.65%[6]. - The company plans to raise up to 1.5 billion RMB through a private placement to fund the construction of a 50,000-ton battery-grade lithium hydroxide and 11,000-ton lithium chloride project[16]. - The company has completed the construction of the first phase of the Kamativi lithium mine project, with the second phase expected to be operational in 2024[18]. - A long-term supply agreement has been signed with Tesla for lithium carbonate products from 2025 to 2027[20]. - The company has also signed a procurement agreement with CATL for battery-grade lithium hydroxide and lithium carbonate from January 2026 to December 2028[20]. - The company has adjusted its fundraising projects to include a new 30,000-ton battery-grade lithium hydroxide production line, which will be constructed alongside the third phase of Yaan Lithium's project[17]. - The company acquired 70.59% of Pudetech, gaining control over its subsidiary Kamativi Mining Company, which holds 100% mining rights in the Kamativi area[18]. - The total investment for the acquisition of Pudetech is capped at 9.29 million USD[18]. - The company has received approval from the China Securities Regulatory Commission for its private placement of shares[17]. - The company’s private placement shares have been fully subscribed by 17 specific investors[17]. - The company is actively responding to feedback from the China Securities Regulatory Commission regarding its private placement application[16]. Market Challenges - The company experienced a significant drop in government subsidies received, which decreased by ¥19,143,100.00, or 41.82% compared to the previous year[9]. - Financial expenses increased by ¥71,483,800.00, a rise of 115.44%, primarily due to exchange rate fluctuations and increased import/export settlement volumes[9]. - The company anticipates continued challenges in the market, particularly in lithium salt product pricing, which has significantly impacted revenue and profit margins[9]. - The company reported a decrease in other comprehensive income by ¥83,899,800.00, a decline of 104.39%, due to the sale of shares in other listed companies[8]. - Total operating costs for the current period are 5,541,515,796.93, down 34.3% from 8,455,931,613.21 in the previous period[24]. - Research and development expenses increased to 68,480,628.60, compared to 59,043,044.42 in the previous period, reflecting a growth of 32.5%[24].

四川雅化实业集团股份有限公司 关于公司计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 根据《企业会计准则》《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作》等相关规定，为了更加真实、准确地反映截至 2024 年 9 月 30 日的资产状况和财务状况，四川雅化实业集团股份有限公司（以下简称 "公司"）本着谨慎性原则，对合并报表范围内各类资产进行了清查和减值测试， 对存在减值的有关资产确认了相应的减值损失准备，现将相关情况公告如下： 证券代码：002497 证券简称：雅化集团 公告编号：2024-83 一、本次计提资产减值损失情况概述 公司本次计提资产减值准备的资产项目主要包括信用减值损失、资产减值损 失。经测试，对公司截至 2024 年 9 月 30 日合并报表范围内存在减值迹象的相关 资产计提的信用及资产减值损失合计 25,720.12 万元，明细如下： | 项目 | 资产名称 | 2024 年度前三季度计提资产 减值损失金额（万元） | | | --- | --- | --- | --- | | 信用减值损失 ...