中信建投证券股份有限公司 关于成都云图控股股份有限公司非公开发行股票之 保荐总结报告书 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为成 都云图控股股份有限公司（以下简称"云图控股"或"公司"）2022 年度非公 开发行股票的保荐人，履行持续督导职责期限至 2024 年 12 月 31 日。目前，持 续督导期已经届满，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 上市公司自律监管指引第 13 号——保荐业务》等相关法律法规和规范性文件的 要求，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担法律 责任。 2、本保荐人及本人自愿接受中国证监会对保荐总结报告书相关事项进行的 任何质询和调查。 3、本保荐人及本人自愿接受中国证监会按照《证券发行上市保荐业务管理 办法》的有关规定采取的监管措施。 二、保荐机构基本情况 1、保荐人名称：中信建投证券股份有限公司 2、注册地址：北京市朝阳区安立路 66 号 4 号楼 5、本项目保荐代表人：李普海、杨骏威 6、 ...

中信建投证券股份有限公司 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否 履行承诺 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | 公司董事、监事、高管关于股份锁定的承 | 是 | 不适用 | | 诺 | | | | 公司实际控制人及其一致行动人关于避免 | 是 | 不适用 | | 同业竞争的承诺 | | | | 公司实际控制人关于避免同业竞争的承诺 | 是 | 不适用 | | 公司关于不向 2022 年度公司非公开发行股 | | | | 票的发行对象提供任何财务资助或补偿， | 是 | 不适用 | | 并不作出任何保底保收益或变相保底保收 | | | | 益承诺及其他协议安排的承诺 | | | | 2022 年度公司非公开发行股票认购对象关 | 是 | 不适用 | | 于非公开发行股票股份限售的承诺 | | | 关于成都云图控股股份有限公司 2024 年度保荐工作报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：云图控股 | | --- | --- | | 保荐代表人姓名：李普海 | 联系电话：028-68850835 | | 保荐代表人姓名 ...

中信建投证券股份有限公司 1 | 计部门提交的工作计划和报告等（如适用） | | | --- | --- | | 5.审计委员会是否至少每季度向董事会报告一次内部审计 | √ | | 工作进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内 | | | 部审计工作计划的执行情况以及内部审计工作中发现的问 | √ | | 题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用 √ | | | 情况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审 | √ | | 计委员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审 | √ | | 计委员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审计委员会提交一次内 | √ | | 部控制评价报告（如适用） | | | 11.从事风险投资、委托理财、套期保值业务等事项是否建 | √ | | 立了完备、合规的内控制度 | | | （三）信息披露 | | | 现场检查手 ...

证券代码：002539 证券简称：云图控股 公告编号：2025-026 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： （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》。公司于 2025 年 3 月 7 日召开的第六届董事会第二十九次会 议和 2025 年 3 月 24 日召开的 2025 年第二次临时股东大会，审议通过了《关于 2025 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）相互提供不超过 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，公司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件，上述担保额度自公司相关股东大会批准 之 ...

Investment Rating - The report maintains an "Outperform" rating for the potassium and phosphorus chemical industries [5]. Core Views - The potassium fertilizer supply and demand remain tight, with international prices rising due to increased demand during the spring farming season. Domestic potassium chloride prices have increased by 9.8% to 2800 CNY/ton in March 2025 [1][47]. - The phosphorus chemical industry is expected to maintain a high price level for phosphate rock due to declining grades and increasing extraction costs, with the market price for 30% grade phosphate rock remaining around 900 CNY/ton for over two years [2][52]. Summary by Sections Potassium Fertilizer - Potassium is essential for crop growth, with potassium chloride being the dominant form used in agriculture, accounting for over 95% of potassium fertilizer usage [14]. - China is the largest consumer of potassium fertilizer, with an import dependency exceeding 60%. In 2024, China's potassium chloride production is projected to be 5.5 million tons, a decrease of 2.7% year-on-year, while imports are expected to reach a record high of 12.63 million tons, up 9.1% [1][28]. - The report highlights the resource scarcity of potassium, with major production concentrated in a few countries, leading to a tight global supply situation [15][22]. Phosphorus Chemical Industry - The phosphorus chemical industry's performance is closely tied to phosphate rock prices, which are expected to remain high due to supply constraints and increasing demand from new applications like lithium iron phosphate [2][52]. - As of March 31, 2025, the market price for 30% grade phosphate rock in Hubei is 1040 CNY/ton, while in Yunnan it is 950 CNY/ton, both stable compared to the previous month [2][52]. - The report notes that the domestic phosphorus fertilizer prices have increased due to rising production costs, with diammonium phosphate prices at 3519 CNY/ton, reflecting a 6.44% increase month-on-month [3][51]. Investment Recommendations - The report recommends focusing on companies with rich phosphate reserves and strong market positions, such as Yuntianhua and Xingfa Group, while also suggesting attention to companies like Hubei Yihua and Yuntu Holdings that are improving their phosphate self-sufficiency [4][50]. - For potassium fertilizer, Ayat International is highlighted as a key investment opportunity, with projected production of 2.8 million tons in 2025 and 4 million tons in 2026 [4][50].

近日， 化肥龙头跨界锂电布局再度 启幕。 云图控股 3 月 28 日晚间公告，公司近日与广西贵港市人民政府、贵港市覃塘区人民政府签署了《云图智领绿色化工新能源材料项目投资合 作协议书》，拟在贵港覃塘产业园区投资建设云图智领绿色化工新能源材料项目。 公告显示， 该项目总投资约 159 亿元人民币，分三期建设。 2022 年， 云图控股曾公布一份拟募资约 20 亿元的定增项目，其中包含计划建设年产 35 万吨电池级磷酸铁产能和 60 万吨缓控释复合肥 产能以及相关配套设施。 该项目建设内容包括 120 万吨 / 年高效复合肥、 200 万吨 / 年合成氨、 300 万吨 / 年尿素、 50 万吨 / 年液体及颗粒硝铵、 42 万吨 / 年硝酸、 60 万吨 / 年尾气清洁剂、 30 万吨 / 年磷酸铁、 15 万吨 / 年磷酸铁锂 、 25 万吨 / 年精制酸、 21 万吨 / 年双氧水、 25 万 吨 / 年空分液体产品、 25 万吨 / 年液体 CO2 、 6 万吨 / 年硫酸等生产装置等。 01 化肥龙头入局锂电 作为化肥龙头， 云图控股深耕化肥行业 30 年，已建成除尿素外的氮肥、磷肥完整产业链。 通过实 ...

Core Viewpoint - The company, Yuntu Holdings, is focusing on enhancing its nitrogen and phosphorus industry chain, despite a decline in revenue and net profit for 2024, while maintaining a stable growth in its compound fertilizer sales and production capacity [1][2]. Financial Performance - In 2024, the company achieved a revenue of 20.381 billion yuan, a decrease of 6.37% year-on-year; net profit attributable to shareholders was 804 million yuan, down 9.80% year-on-year; and the basic earnings per share was 0.67 yuan, a decline of 9.46% year-on-year [1]. Industry Chain Development - The company is advancing its "resource + industry chain" strategy, with significant progress in both nitrogen and phosphorus chains: - Nitrogen Chain: The 700,000-ton synthetic ammonia project at the Yicheng base is progressing as planned, with the main structure completed and core equipment installation underway [2]. - Phosphorus Chain: The company has confirmed phosphorus ore reserves of 549 million tons and has obtained mining licenses for significant projects, ensuring self-sufficiency in phosphorus ore supply [2]. Production Capacity and Sales - The company has an annual production capacity of over 7.8 million tons for compound fertilizers, with a sales volume of 4.1797 million tons in 2024, reflecting a year-on-year increase of 10.59% [2]. - Revenue from compound fertilizers reached 11.43 billion yuan, up 13.24% year-on-year, with a gross margin of 14.12%, an increase of 1.14 percentage points [2]. Product Structure and Profitability - The product structure includes conventional compound fertilizers and new types, with the latter showing a significant revenue increase of 22.77% year-on-year [2]. - The company is focusing on diversifying its product offerings to enhance profitability and meet market demands [2]. Future Outlook - The company is optimistic about the future of compound fertilizers, driven by national policies supporting food security and the increasing demand for fertilizers due to agricultural modernization [2]. - The company plans to innovate in the new fertilizer sector, focusing on efficiency-enhancing and specialty fertilizers [2]. International Expansion - The company is actively pursuing internationalization, with significant growth in overseas sales, particularly in Southeast Asia, and has expanded trade operations in various countries [3]. Phosphorus Chemical Business - The phosphorus chemical segment, primarily producing yellow phosphorus, has maintained stable sales, with future growth expected from nearby mining operations [3].

Core Viewpoint - Chengdu Yuntu Holdings Co., Ltd. has signed an investment cooperation agreement with the People's Government of Guigang City and the People's Government of Qintang District to invest in the Yuntu Intelligent Green Chemical New Energy Materials Project, with a total investment of approximately 15.9 billion RMB [3][4][5]. Group 1: Project Overview - The project will be constructed in three phases, including the production of 1.2 million tons per year of high-efficiency compound fertilizer, 2 million tons of synthetic ammonia, and various other chemical products [5][9]. - The total investment is approximately 15.9 billion RMB, with the first phase estimated at 1 billion RMB, covering 300 acres [9][10]. - The project aims to enhance the company's industrial layout and strengthen its core business in compound fertilizers [5][19]. Group 2: Strategic Importance - The project aligns with national industrial policies and the company's strategic planning for integrated industrial chains, enhancing its competitive edge in the market [19][20]. - The production of new efficient compound fertilizers and lithium iron phosphate for batteries is expected to meet the growing market demand in agriculture and renewable energy sectors [21][22]. Group 3: Government Collaboration - The agreement is a non-binding intention, and the actual investment and construction will depend on further approvals and project progress [4][22]. - The local government will provide support in terms of land use policies and investment incentives to facilitate the project's implementation [11][12]. Group 4: Future Outlook - The project is expected to significantly improve the company's production capacity and market presence, particularly in the southern China region [22]. - The strategic location of Guigang is anticipated to enhance logistics efficiency and reduce costs for the company [21].

证券代码：002539 证券简称：云图控股 公告编号：2025-025 成都云图控股股份有限公司 关于举办2024年度网上业绩说明会的公告 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。 成都云图控股股份有限公司（以下简称"公司"）已于 2025 年 3 月 22 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》及《2024 年 年度报告摘要》。为便于广大投资者进一步了解公司经营业绩、发展战略等情况， 公司定于 2025 年 4 月 3 日（星期四）15:00-16:30 在"价值在线"（http://www.ir- online.cn）以网络远程的方式举办 2024 年度网上业绩说明会。 出席本次 2024 年度业绩说明会的人员有：公司副董事长、总裁宋睿先生， 董事、副总裁、董事会秘书王生兵先生，财务总监范明先生，独立董事余红兵先 生（如遇特殊情况，参会人员可能进行调整）。 为广泛听取投资者的意见和建议，提升交流的针对性，现就 2024 年度业绩 说明会提前向投资者征集问题，投资者可于 2025 年 4 月 ...

成都云图控股股份有限公司 关于与广西贵港市人民政府、贵港市覃塘区人民政府 签署云图智领绿色化工新能源材料项目投资合作协议书的公告 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。 特别提示： 1、成都云图控股股份有限公司（以下简称"公司"）近日与广西贵港市人民 政府、贵港市覃塘区人民政府签署了《云图智领绿色化工新能源材料项目投资 合作协议书》（以下简称"本协议"或"协议"），约定公司在广西贵港市投资建 设云图智领绿色化工新能源材料项目（以下简称"本项目"或"项目"）。 2、本次签署的协议属于意向性约定，所涉及的项目投资金额、建设规模等 仅为初步计划或预估数，不代表公司对未来业绩的预测，亦不构成对投资者的 承诺。项目的实际投入和建设情况尚待进一步确定，后续公司将根据实际推进 情况，对该项目履行内部审批决策程序以及信息披露义务。同时本协议项下项 目的实施尚需取得政府有权部门的行政审批手续，项目能否通过政府行政审批 以及项目何时实施、实施后能否达到预期收益均存在不确定性，项目最终的投 入和建设情况请以公司后续披露的进展公告为准。 证券代码：002539 证券简称：云图 ...