Financial Performance - The company's operating revenue for the first half of 2024 was CNY 3,935,824,375.14, a decrease of 36.69% compared to CNY 6,216,294,288.57 in the same period last year[12]. - Net profit attributable to shareholders was CNY 102,182,368.32, down 89.25% from CNY 950,607,402.63 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 75,490,827.52, reflecting a decline of 91.77% compared to CNY 917,401,352.83 in the previous year[12]. - Basic earnings per share decreased to CNY 0.0887, down 89.25% from CNY 0.8248 in the previous year[12]. - The company's revenue for the reporting period was 3.936 billion yuan, a decrease of 36.69% year-on-year, with net profit attributable to shareholders dropping by 89.25% to 102.18 million yuan[38]. - The company's lithium business accounted for 60.79% of total revenue, significantly impacted by a larger decline in lithium salt prices compared to raw material prices[38]. - In Q2 2024, the company's revenue increased by 12.49% quarter-on-quarter, and net profit attributable to shareholders surged by 484.39% compared to Q1 2024[38]. Cash Flow and Investments - The net cash flow from operating activities was CNY 398,085,946.60, a significant increase of 432.82% from a negative cash flow of CNY 119,609,394.70 in the same period last year[12]. - The company’s investment activities generated a net cash outflow of -¥1,476,731,235.48, a drastic increase of 4,300.24% compared to -¥33,560,214.14 in the previous year[48]. - The company reported a significant increase in financial expenses due to exchange rate fluctuations, with a change of 99.95% from -¥55,499,823.38 to -¥28,790.12[48]. - The company reported a total investment of 30,412.59 million CNY for the high-grade lithium battery material production line project, with an actual investment of 7,370.75 million CNY during the reporting period, achieving a progress rate of 42.05%[80]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,023,405,160.10, a decrease of 4.01% from CNY 14,609,154,982.39 at the end of the previous year[12]. - The company's asset-liability ratio stands at 23%, indicating strong financial stability and sustainability[46]. - The company's total liabilities decreased from CNY 3,812,003,465.59 to CNY 3,264,716,064.73, a decline of approximately 14.4%[156]. - Cash and cash equivalents decreased significantly from CNY 3.38 billion to CNY 1.75 billion, representing a decline of approximately 48.2%[154]. Market and Industry Trends - In the first half of 2024, China's new energy vehicle production and sales reached 4.929 million and 4.944 million units, respectively, representing year-on-year growth of 30.1% and 32%[19]. - The market share of new energy vehicles in China reached 35.2% in the first half of 2024, with pure electric vehicles accounting for 11% and plug-in hybrids for 5.8%[19]. - The overall growth of the new energy vehicle market in China is expected to remain high in the second half of 2024, despite a slowdown in the European and American markets[21]. - The lithium market is expected to face further oversupply, with carbon lithium prices likely to remain weak in the coming months[21]. Safety and Environmental Compliance - The company reported a stable safety production situation with no major accidents during the reporting period[55]. - The establishment of a safety production committee led by the president to oversee safety management across all subsidiaries[54]. - The company has implemented various environmental protection policies and standards, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[96]. - The company has developed emergency response plans for environmental incidents, which are regularly practiced and updated[101]. Corporate Governance and Management - The financial report was confirmed to be true, accurate, and complete by the company's responsible persons[1]. - All directors attended the board meeting to review the semi-annual report[1]. - The company has established a complete internal control system to ensure compliance with laws and regulations, enhancing governance and protecting shareholder rights[104]. - The company has undergone significant management changes, including the appointment of a new president and several board members effective July 1, 2024[91]. Research and Development - Research and development expenses decreased by 38.56% to ¥46,518,256.06 from ¥75,717,687.22 in the same period last year[48]. - The company has developed unique patented technologies that significantly improve lithium resource utilization efficiency, addressing national resource scarcity issues[42]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[170]. Social Responsibility - The company donated 1 million yuan to support disaster relief and recovery efforts in Hanxian County after a mudslide disaster[105]. - The company has maintained a commitment to social responsibility, actively participating in poverty alleviation and rural revitalization initiatives[105].

关于开展商品期货及衍生品套期保值业务的可行性分析报告 一、公司开展套期保值业务的目的 四川雅化实业集团股份有限公司（以下简称"公司"）主要从事锂电新能源 材料业务，主要产品为氢氧化锂、碳酸锂等锂盐产品。近年来，锂盐产品价格波 动巨大，为降低产品价格波动带来的经营风险，保持公司经营业绩持续、稳定， 公司拟利用期货工具的避险保值功能，根据生产经营计划择机开展套期保值业务， 有效降低产品市场价格波动风险，保障主营业务稳步发展。本次开展套期保值业 务，工具选择为与公司生产经营相关的期货品种及其衍生品，预计将有效控制产 成品价格波动风险敞口。 四川雅化实业集团股份有限公司 二、公司开展套期保值业务的基本情况 公司董事会授权经营管理层及其授权人士开展套期保值业务，并按照公司制 定的《期货及衍生品套期保值业务管理制度》相关规定及流程，进行套期保值业 务操作及管理。 1、交易品种 公司开展套期保值业务的品种仅限于与公司生产经营相关的原材料、产成品 的期货及其衍生品。 2、资金额度 公司开展套期保值业务的保证金金额不超过人民币 2 亿元（不含期货标的实 物交割款项），上述额度在有效期限内可循环滚动使用。 3、资金来源 公司自筹 ...

证券代码：002497 证券简称：雅化集团 公告编号：2024-75 四川雅化实业集团股份有限公司 关于开展商品期货及衍生品套期保值业务的公告 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。 重要内容提示： 1、交易基本情况：为有效防范因生产经营活动中原材料和产成品市场价格 波动所带来的风险，公司及下属子公司拟开展保证金金额不超过人民币 2 亿元 （不含期货标的实物交割款项）的期货及衍生品套期保值业务，上述额度在有效 期限内可循环滚动使用； （三）交易金额 2、审议程序：公司及下属子公司本次开展期货及衍生品套期保值业务的事 项已经第六届董事会第二次会议和第六届监事会第二次会议审议通过； 3、风险提示：期货及衍生品套期保值业务存在固有的市场风险、政策风险、 流动性风险、内部控制风险及技术风险，公司将积极落实管控制度和风险控制措 施，审慎执行套期保值操作，敬请广大投资者注意投资风险。 四川雅化实业集团股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日 召开第六届董事会第二次会议，审议通过了《关于开展商品期货及衍生品套期保 值业务及可行性分析的议案》 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 1 3 7 ,692.24 3 7 ,692.24 8 4 ,495.79 法定代表人：孟 岩 主管会计工作负责人：杨庆 会计机构负责人：周利娟 8 4 ,495.79 上市公司名称：四川雅化实业集团股份有限公司 单位：万元 | | | 占用方与上 | 上市公司核 | 2024 年期初 | 2024 年半年度占 | 2 024 年半年 | 2 024 年半年 | 2 024 年半年 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | 用累计发生金额 | 度占用资金的 | 度偿还累计发 | 度期末占用资 | | 占用性质 | | | | 联关系 | 目 | 额 | （不含利息） | 利息(如有） | 生金额 | 金余额 | 因 | | | 现大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | ...

1 证券代码：002497 证券简称：雅化集团 公告编号：2024-69 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 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）上披露的《关于继续使用部分 闲置募集资金进行现金管理的公告》）。 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 ...

[Table_MainInfo] 公司研究/化工/基础化工材料制品 证券研究报告 雅化集团（002497）公司研究报告 2024 年 08 月 01 日 [Table_InvestInfo] 投资评级 优于大市 首次 覆盖 | --- | --- | |---------------------------------------------------|------------| | 股票数据 | | | 07 [ Table_StockInfo 月 31 日收盘价（元） ] | 9.02 | | 52 周股价波动（元） | 8.34-19.06 | | 总股本 / 流通 A 股（百万股） | 1153/1059 | | 总市值 / 流通市值（百万元） 相关研究 | 10396/9550 | 市场表现 [Table_QuoteInfo] -53.33% -42.33% -31.33% -20.33% -9.33% 1.67% 雅化集团 海通综指 2023/8 2023/11 2024/2 2024/5 | --- | --- | --- | --- | |-------------------------- ...

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 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）上披露的《关于继续使用部分 闲置募集资金进行现金管理的公告》）。 证券代码：002497 证券简称：雅化集团 公告编号：2024-68 1、产品名称：（四川）对公结构性存款 202411187； 2、投资及收益币种：人民币； 3、产品类型：保本保最低收益型； 1 序 号 受托 银行 产品名称 金额 （万 元） 起息日期 ...

Financial Performance - The company's net profit attributable to shareholders for the first half of 2024 is expected to be between 80 million and 120 million yuan, representing a decline of 91.58% to 87.38% compared to the same period last year, where it was 950.6074 million yuan[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 60 million and 90 million yuan, down 93.46% to 90.19% from 917.4014 million yuan in the previous year[3]. - The basic earnings per share are estimated to be between 0.0694 yuan and 0.1041 yuan, compared to 0.8248 yuan in the same period last year[3]. - The significant decline in performance is primarily due to the continuous drop in lithium market prices, with lithium salt product prices decreasing more than raw lithium prices[4]. Quarterly Performance - In Q2 2024, the net profit attributable to shareholders is expected to be between 65.0695 million and 105.0695 million yuan, an increase of 335.82% to 603.72% compared to Q1[9]. - The net profit after deducting non-recurring gains and losses for Q2 2024 is projected to be between 52.2632 million and 82.2632 million yuan, reflecting a growth of 575.51% to 963.27% from Q1[9]. - The company reported a 46% increase in explosive sales and a 54% increase in electronic detonator sales in Q2, with lithium salt product output rising by 11%[9]. Future Outlook - The company plans to continue expanding sales channels and expects growth in lithium salt and civil explosive product sales in the second half of the year[10]. - The full-scale production of the second phase of the Kamativi lithium mine project in Zimbabwe is expected to enhance resource self-sufficiency and reduce lithium salt product costs, positively impacting future operating performance[10]. - The financial data provided is preliminary and has not been audited, highlighting the need for investors to be aware of investment risks[10].

证券代码：002497 证券简称：雅化集团 公告编号：2024-65 四川雅化实业集团股份有限公司 第六届监事会第一次会议决议公告 经与会监事审议，通过了《关于推选公司第六届监事会主席的议案》，会议推选胡强先生为 公司第六届监事会主席，任期自本次会议决议通过之日起至第六届监事会届满之日止。 该议案表决结果：三票同意、零票反对、零票弃权，审议通过。 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"公司"）第六届监事会第一次会议于 2024 年 6 月 27 日以书面送达的方式发出会议通知，并于 2024 年 7 月 1 日在公司会议室召开。会议 应出席监事三人，实际出席监事三人，会议推选胡强先生主持。本次会议的召集与召开符合《公 司法》和《公司章程》的有关规定，会议召开合法有效。 二、监事会会议审议情况 三、备查文件 1、第六届监事会第一次会议决议 特此公告。 四川雅化实业集团股份有限公司监事会 2024 年 7 月 1 日 ...

四川雅化实业集团股份有限公司（以下简称"公司"）于 2024 年 7 月 1 日召开了第六 届董事会第一次会议，会议审议通过了《关于聘任公司第六届董事会秘书及证券事务代表的 议案》，同意聘任郑璐女士担任公司董事会秘书、张龙艳女士担任公司证券事务代表，其任 期与第六届董事会任期一致。（具体内容及个人简历详见公司同日在巨潮资讯网 （www.cninfo.com.cn）披露的《第六届董事会第一次会议决议公告》）。 郑璐女士、张龙艳女士已取得深圳证券交易所董事会秘书资格证书，具备履行董事会秘 书、证券事务代表职责所必须的专业知识，具有良好的职业道德和个人品质，其任职资格符 合《深圳证券交易所股票上市规则》《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》及《公司章程》等有关规定，不存在法律法规及其他规范性文件规定 的不得担任董事会秘书和证券事务代表的情形。 | | 董事会秘书 | | 证券事务代表 | | | | --- | --- | --- | --- | --- | --- | | 姓名 | 郑璐 | | 张龙艳 | | | | 电话 | 028-85325316 | | 028-853 ...