证券代码：002539 证券简称：云图控股 成都云图控股股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------------|------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 编号： 2024-011 | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | 业绩说明会 | | 投资者关系 活动类别 | □新闻发布会 □路演活动 □现场参观 | | | | 其他（四川辖区 2024 业绩说明会活动） | 年投资者网上集体接待日及半年度报告 | | 活动参与人 员 | 线上参加四 ...

1 证券代码：002539 证券简称：云图控股 成都云图控股股份有限公司 投资者关系活动记录表 编号：2024-010 | --- | --- | --- | |-------------------------------|------------------------------------------------------------------|--------------------------------------------------------------------------------| | 投 资 者 关 系 \n活动类别 | \n□媒体采访 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 | 特定对象调研 □分析师会议 \n□业绩说明会 | | 活 动 参 与 人 | 浙商证券：李佳骏 邝煜轲 | | | 员 上 市 公 司 接 | 南方基金：章晖 郑勇 刘宇堂 董事、副总裁、董事会秘书 | 万朝辉 王生兵 | | 待人员姓名 | 证券事务代表 陈银 | | | 时间 | 2024 年 9 月 10 日 下午 | 16:30—18:00 | | 地点 | 云图控股会 ...

Investment Rating - The report maintains an "Outperform" rating for the company, indicating a positive outlook compared to the market [3]. Core Views - The company has released its 2024 half-year report, with performance in line with expectations. For H1 2024, the company achieved revenue of 11.005 billion yuan (up 2% year-on-year) and a net profit attributable to shareholders of 454 million yuan (down 11% year-on-year) [3][4]. - The increase in revenue is attributed to the gradual release of new compound fertilizer production capacity, with a 24% year-on-year increase in compound fertilizer sales in H1 2024 [3]. - The company is expanding its production capacity with ongoing projects, including a 150,000-ton soluble compound fertilizer project in Hubei, which has entered trial production [3]. - The report highlights the challenges faced by the company due to intensified competition and weak demand in the soda ash and yellow phosphorus sectors, leading to a decline in profitability in these areas [3]. - The company is focusing on the integrated utilization of phosphoric acid and advancing projects related to phosphate rock and synthetic ammonia, which are expected to enhance profitability in the long term [3]. Summary by Sections Financial Performance - For H1 2024, the company reported a gross profit margin of 10.54%, a decrease of 0.63 percentage points year-on-year. The net cash flow from operating activities was 868 million yuan, an increase of 214% year-on-year [3]. - The company forecasts revenues of 22.071 billion yuan for 2024, with a projected net profit of 1.026 billion yuan, reflecting a 15% year-on-year growth [4]. Market Position and Strategy - The company is positioned as a leading domestic compound fertilizer enterprise, with plans to enhance its phosphate rock and synthetic ammonia operations while also developing refined phosphoric acid projects [3]. - The report emphasizes the company's strategy to optimize its industrial structure and improve cost advantages through scale and high-value development [3]. Future Outlook - The company is expected to see continued growth in net profit, with projections of 1.231 billion yuan for 2025 and 1.477 billion yuan for 2026, corresponding to earnings per share of 1.02 yuan and 1.22 yuan, respectively [4].

证券代码：002539 证券简称：云图控股 公告编号：2024- 045 成都云图控股股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日 及半年度报告业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，成都云图控股股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、上证所信息网络有限公司、深圳市全景 网络有限公司联合举办的"四川辖区 2024 年投资者网上集体接待日及半年度报 告业绩说明会"活动，现将相关事项公告如下： | --- | |------------------------------------------------------------------------| | | | 本次活动将采用网络远程的方式举行，投资者可登录 " 全景路演 | | p5w.net ）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） | | 届时公司副董事长兼总裁宋睿先生，董事、副总裁兼董事会秘书王生兵先生 | | 和财务总监范明先生（如有特殊情况，参与人员会有调整），将 ...

研究报告 Research Report 29 Aug 2024 云图控股 Chengdu Wintrue Holding (002539 CH) 2024H1 扣非后净利润同比增长 17.10%，复合肥海外销量稳步增长 Recurring Net Profit up 17.10% YOY in 2024H1; the Sales Volume of Compound Fertilizer Grows Steadily [Table_yemei1] 观点聚焦 Investment Focus | --- | --- | --- | --- | --- | |-------------------------------------------------------------|--------------------------|----------|---------------------|-----------------------| | [Table_Info] 维持优于大市 | | | Maintain OUTPERFORM | | | 评级 | | | 优于大市 | OUTPERFORM | ...

成都云图控股股份有限公司 编制单位：成都云图控股股份有限公司 单位：人民币万元 | | | 占用方与上市公 | 上市公司核算 | 2024 年期初 | 年半年度 2024 | 年半年 2024 | 年半 2024 | 年半 2024 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | 占用累计发生金 | 度占用资金的 | 年度偿还累 | 年度期末占 | 占用形成原因 | 占用性质 | | | | | | | 额（不含利息） | 利息（如有） | 计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | | | 前控股股东、实际控制人及其附属企 | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | | | 小计 | - | - | ...

公司于 2024 年 3 月 7 日召开的第六届董事会第十九次会议和 2024 年 3 月 27 日召开的 2024 年第一次临时股东大会，审议通过了《关于 2024 年融资担保 额度预计的议案》，同意公司及子公司之间（包括公司与子公司之间、子公司与 子公司之间）提供不超过 150 亿元融资担保，担保方式包括但不限于保证担保 （含一般保证、连带责任保证等）、股权质押、资产抵押或其他符合法律法规要 求的担保。 证券代码：002539 证券简称：云图控股 公告编号：2024-044 成都云图控股股份有限公司 关于公司提供担保的进展公告 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。 特别风险提示： 截至本公告日，成都云图控股股份有限公司（以下简称"公司"）及子公司对 外担保余额占 2023 年度经审计净资产的 143.41%，均为公司及子公司之间相互 提供的融资担保，财务风险处于公司可控范围内，敬请投资者充分关注担保风险。 一、担保情况概述 （一）担保事项基本情况 在担保总额度范围内，由股东大会授权公司及子公司管理层实施担保事宜， 并签署具体的担保协议及相关法律文 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥11.01 billion, representing a 2.35% increase compared to ¥10.75 billion in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 11.25% to approximately ¥453.69 million, down from ¥511.21 million in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 17.10% to approximately ¥441.20 million, compared to ¥376.77 million in the same period last year[11]. - The net cash flow from operating activities surged by 213.78% to approximately ¥868.42 million, up from ¥276.76 million in the previous year[11]. - The total assets at the end of the reporting period were approximately ¥20.46 billion, a slight decrease of 0.18% from ¥20.50 billion at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company increased by 2.34% to approximately ¥8.47 billion, compared to ¥8.28 billion at the end of the previous year[11]. - The basic earnings per share decreased by 9.52% to ¥0.38, down from ¥0.42 in the previous year[11]. - The weighted average return on net assets was 5.36%, down by 1.12 percentage points from 6.48% in the previous year[11]. Market and Industry Trends - The compound fertilizer sector is experiencing a long-term increase in demand, with the compound fertilizer application rate rising from 36.13% in 2015 to 46.63% in 2022[18]. - The agricultural modernization and fertilizer reduction strategies are expected to further enhance the demand for compound fertilizers in the future[19]. - The market for new types of fertilizers is expanding, driven by the demand for high-quality and diverse agricultural products[20]. - The company anticipates that the integration within the compound fertilizer industry will continue, leading to intensified competition based on cost, product, brand, and channel[21]. - The company is positioned to benefit from the increasing concentration in the compound fertilizer industry, which is improving the competitive landscape[20]. Product Development and Innovation - The company is focusing on the development of new energy battery materials, specifically lithium iron phosphate, as part of its product expansion strategy[16]. - The company has established a strong R&D team and has made significant advancements in new fertilizer technologies, including nitro compound fertilizers and water-soluble fertilizers, with multiple national and international standards drafted[61]. - The company aims to continuously innovate in branding, product design, and marketing strategies to enhance market share and maintain its leading position in the industry[28]. - The company is actively adjusting its product structure and business strategies to enhance investment in green and low-carbon management, aiming for a high environmental standard and strong economic and social benefits in the phosphate chemical industry[34]. Operational Efficiency and Cost Management - The company's operating costs increased by 3.07% to approximately ¥9.85 billion, up from ¥9.55 billion in the previous year[64]. - Sales expenses decreased by 11.32% to approximately ¥143.89 million, down from ¥162.27 million year-on-year[64]. - Management expenses saw a significant reduction of 19.36%, totaling approximately ¥264.51 million compared to ¥328.03 million in the previous year[64]. - The company is focusing on enhancing its agricultural service capabilities through the "Fengyun Agricultural Service" platform, promoting a model of "smallholder management and large grower services"[28]. Environmental Compliance and Sustainability - The company emphasizes the importance of safety production and environmental protection, increasing investments in safety and environmental governance[95]. - The company’s environmental protection efforts are guided by multiple national laws, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[106]. - The company has implemented comprehensive pollution control measures across its production subsidiaries to manage emissions effectively[106]. - The company has established a wastewater treatment facility with a total discharge outlet of 1, ensuring compliance with wastewater discharge standards[110]. Strategic Expansion and Market Presence - The company is actively expanding its overseas market presence, with production bases in Malaysia and marketing networks in Vietnam, Thailand, and Laos[27]. - The company plans to continue expanding its market presence and product offerings, focusing on new technologies and strategic acquisitions[71]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a budget of 200 million CNY allocated for this purpose[114]. Risk Management and Challenges - The company faces risks including market competition, raw material price fluctuations, and operational management risks, which are detailed in the report[2]. - The company has established a comprehensive internal control and risk management system for its hedging business, ensuring effective risk control[82]. - The company closely monitors market conditions and adjusts its hedging strategies to mitigate market risks associated with foreign exchange fluctuations[82]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company’s board of directors and senior management did not change during the reporting period[99]. - The company held two shareholder meetings during the reporting period, with participation rates of 44.61% and 46.40% respectively[98]. - The company’s overall shareholding structure remains stable, with no significant changes in foreign or domestic institutional holdings reported[160].

证券代码：002539 证券简称：云图控股 公告编号：2024-042 成都云图控股股份有限公司 关于公司提供担保的进展公告 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。 特别风险提示： 截至本公告日，成都云图控股股份有限公司（以下简称"公司"）及子公司对 外担保余额占 2023 年度经审计净资产的 143.10%，均为公司及子公司之间相互 提供的融资担保，财务风险处于公司可控范围内，敬请投资者充分关注担保风险。 一、担保情况概述 （一）担保事项基本情况 公司于 2024 年 3 月 7 日召开的第六届董事会第十九次会议和 2024 年 3 月 27 日召开的 2024 年第一次临时股东大会，审议通过了《关于 2024 年融资担保 额度预计的议案》，同意公司及子公司之间（包括公司与子公司之间、子公司与 子公司之间）提供不超过 150 亿元融资担保，担保方式包括但不限于保证担保 （含一般保证、连带责任保证等）、股权质押、资产抵押或其他符合法律法规要 求的担保。 在担保总额度范围内，由股东大会授权公司及子公司管理层实施担保事宜， 并签署具体的担保协议及相关法律文 ...

关于第四期员工持股计划第二个锁定期届满 暨解锁条件未成就的公告 证券代码：002539 证券简称：云图控股 公告编号：2024-041 成都云图控股股份有限公司 1、公司于 2022 年 5 月 13 日召开第六届董事会第二次会议、第六届监事会 第二次会议，并于 2022 年 6 月 2 日召开 2022 年第三次临时股东大会，审议通过 《关于公司<第四期员工持股计划（草案）>及其摘要的议案》等相关议案，同 意公司实施第四期员工持股计划。公司于 2022 年 6 月 10 日召开第六届董事会第 三次会议、第六届监事会第三次会议，审议通过《关于调整第四期员工持股计划 购买回购股份价格的议案》，鉴于公司实施了 2021 年年度权益分派事项，同意 将本员工持股计划购买回购股份的价格由 7.09 元/股调整为 6.69 元/股。 2、公司于 2022 年 6 月 22 日收到中国证券登记结算有限责任公司深圳分公 司出具的《证券过户登记确认书》，公司回购专用证券账户所持有的 515.08 万 股公司股票已于 2022 年 6 月 21 日以非交易过户形式过户至"成都云图控股股份 有限公司－第四期员工持股计划"专户，由此 ...