成都云图控股股份有限公司 对外信息报送管理制度 （2025 年 10 月） 第一章 总则 第一条 为规范和加强成都云图控股股份有限公司（以下简称"公司"或"本 公司"）定期报告、临时公告及重大事项公开披露前，公司对外信息报送和使 用的管理，依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司信息披露管理办法》《深圳证券交易所股票上市规则》等法律法规及《公 司章程》《信息披露管理制度》的有关规定，并结合公司实际情况，制定本制 度。 第二条 本制度的适用范围包括公司及全资或控股子公司、公司的董事、 高级管理人员和其他可能接触、获取信息的相关人员，以及公司对外报送信息 涉及的外部单位或个人。 第三条 本制度所称"信息"是指所有对公司股票及其衍生品种的交易价 格可能产生影响但尚未公开的信息，包括但不限于定期报告、临时公告、业绩 预告、财务数据、需报批的重大事项等。 尚未公开是指公司尚未在深圳证券交易所网站和符合中国证券监督管理 委员会（以下简称"中国证监会"）规定条件的媒体上正式公开。 第二章 对外信息报送的管理和流程 第七条 对于无法律法规依据的外部单位年度统计报表等报送要求，公司 应拒绝报送。 第八条 ...

成都云图控股股份有限公司 关联交易管理制度 （2025年10月） 第一章 一般规定 第一条 为充分保障中小股东的利益，保证公司关联交易的公允性，确保成 都云图控股股份有限公司（以下简称"公司"）的关联交易行为不损害公司和全体 股东的利益，使公司的关联交易符合公平、公正、公开的原则，严格执行中国证 券监督管理委员会（以下简称"中国证监会"）有关规范关联交易行为的规定，根 据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票 上市规则》（以下简称《股票上市规则》）和《公司章程》的规定，结合公司实 际情况，制定本制度。 1、直接或间接地控制公司的法人（或者其他组织）； 2、由上述第1项法人（或者其他组织）直接或者间接控制的除公司及控股子 公司以外的法人（或者其他组织）； 3、由本条第（三）款所列公司的关联自然人直接或者间接控制的，或者由 关联自然人担任董事（不含同为双方的独立董事）、高级管理人员的，除公司及 控股子公司以外的法人（或者其他组织）； 第二条 关联人 （一）公司关联人包括关联法人（或者其他组织）和关联自然人。 （二）具有以下情形之一的法人或者其他组织，为公司的关联法人（或者其 他组织） ...

Revenue and Profit - Q3 2025 revenue was CNY 4,469,467,413.41, a decrease of 4.73% year-over-year, while year-to-date revenue reached CNY 15,869,682,525.92, an increase of 1.10%[4] - Net profit attributable to shareholders for Q3 2025 was CNY 163,988,506.82, down 23.88% year-over-year, with year-to-date net profit at CNY 674,860,606.07, up 0.86%[4] - The net profit excluding non-recurring items for Q3 2025 was CNY 168,106,179.28, an increase of 17.69% year-over-year, while year-to-date it was CNY 662,680,633.34, up 13.46%[4] - Operating profit for the current period was ¥798,327,973.29, up 2.2% from ¥777,482,446.98 in the previous period[22] - Net profit attributable to shareholders of the parent company was ¥674,860,606.07, an increase of 0.6% from ¥669,116,968.46 in the previous period[22] - Basic and diluted earnings per share for the current period were both ¥0.56, compared to ¥0.55 in the previous period[22] Assets and Liabilities - Total assets as of the end of Q3 2025 were CNY 25,551,218,240.63, an increase of 8.05% compared to the end of the previous year[4] - Current assets decreased to CNY 8.95 billion from CNY 9.59 billion, a decline of about 7.19%[19] - Non-current assets increased to CNY 16.60 billion from CNY 14.06 billion, reflecting a growth of approximately 17.93%[19] - Total liabilities rose to CNY 16.17 billion from CNY 14.72 billion, indicating an increase of about 9.83%[19] - The company's total equity increased to CNY 9.38 billion from CNY 8.92 billion, a rise of approximately 5.16%[20] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 555,243,915.94, down 33.46% compared to the previous year[4] - The net cash flow from operating activities decreased by 33.46% year-on-year, amounting to ¥555,243,915.94, primarily due to increased cash payments for goods and services[12] - The net cash flow from investing activities saw a significant outflow of ¥2,665,591,336.76, an increase of 75.49% year-on-year, mainly due to payments for green transformation projects and capital contributions to affiliated companies[12] - The net cash flow from financing activities increased by 169.35% year-on-year, reaching ¥2,203,714,696.15, attributed to the recovery of discounted bank acceptance bills and reduced interest expenses[12] - Cash inflow from investment activities totaled ¥577,933,888.82, a decrease from ¥1,381,147,387.68 in the previous period[25] - Cash outflow from investment activities was ¥3,243,525,225.58, up from ¥2,900,077,079.62 in the previous period[25] - Total cash inflow from financing activities was ¥7,494,930,000.00, compared to ¥6,897,499,000.00 in the previous period[25] - The company paid ¥4,767,373,333.33 in debt repayment during the current period, slightly down from ¥4,934,033,333.34 in the previous period[25] - The company reported a cash balance of CNY 2.13 billion, down from CNY 2.95 billion, a decrease of about 27.83%[18] - The total cash and cash equivalents at the end of the period amounted to $1,213,723,843.24, compared to $1,384,423,055.36 previously[26] - The net increase in cash and cash equivalents was $92,771,940.38, down from $136,586,518.23 in the prior period[26] - The impact of exchange rate changes on cash and cash equivalents was a negative $595,334.95, contrasting with a positive impact of $2,957,096.17 previously[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,152, with no preferred shareholders having restored voting rights[14] - The largest shareholder, Song Rui, holds 25.55% of the shares, amounting to 308,532,949 shares, with 133,350,000 shares pledged[14] - The second-largest shareholder, Miao Jiayun, owns 8.79% of the shares, totaling 106,212,000 shares, with no shares pledged[14] - The top ten shareholders collectively hold significant stakes, with the largest non-natural person shareholder being Sichuan Blue Sword Investment Management Co., Ltd., holding 1.66%[14] - The company has multiple private equity funds as shareholders, including Zhuhai Abama Private Fund Management Co., Ltd., which holds 8,600,000 shares[15] - There is a familial relationship between the largest shareholder and the second-largest shareholder, with Miao Jiayun being the child of Song Rui, indicating potential coordinated actions[15] - The company has not disclosed any known relationships among other shareholders or whether they are considered acting in concert under relevant regulations[15] Project and Investment Activities - Long-term borrowings increased by 60.13% to CNY 6,859,523,333.35, attributed to loans for ongoing projects[9] - The company reported a significant increase in construction in progress, which rose by 135.00% to CNY 4,353,790,661.99, due to investments in green transformation projects[9] - The company is in the process of handling the transfer of mining rights for the Erba mine, which is expected to enhance its operational capacity[16] - The company completed a 49% equity stake in Shenglong Mining, which is focused on the development of the Erba phosphate-lead-zinc mine in Sichuan, China[16] Financial Ratios - The weighted average return on equity for Q3 2025 was 1.79%, a decrease of 0.72 percentage points year-over-year, while year-to-date it was 7.50%, down 0.37 percentage points[4]

第七届董事会第四次会议决议公告 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。 一、董事会会议召开情况 成都云图控股股份有限公司（以下简称"公司"）第七届董事会第四次会议通 知于 2025 年 10 月 24 日以直接送达或电子邮件方式发出，会议于 2025 年 10 月 27 日以通讯方式召开并进行了表决。本次会议由董事长牟嘉云女士主持，会议 应出席董事 7 人，实际出席董事 7 人，全体董事均以通讯方式出席，公司高级管 理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件和《成都云图控股股份有限公司章程》的有关 规定，作出的决议合法有效。 二、董事会会议审议情况 证券代码：002539 证券简称：云图控股 公告编号：2025-052 成都云图控股股份有限公司 （二）审议通过《关于修订<关联交易管理制度><对外担保管理制度>等制 度的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 根据《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》等相关法律、 ...

Group 1 - Chengdu Yuntu Holdings Co., Ltd. announced the winning bid for a diesel engine oil project on October 21, 2025 [1][2] - The procurement was awarded to Dezhou Kunlun Special Oil Products Co., Ltd. [2] - The announcement was based on data from Tianyancha APP, which indicated that Chengdu Yuntu has invested in 43 companies and participated in 86,973 bidding projects [1] Group 2 - Chengdu Yuntu Holdings has 785 trademark records, 186 patent records, and 64 copyright records [1] - The company holds 28 administrative licenses [1]

Core Insights - On October 23, 2023, brokerage firms provided target prices for listed companies, with significant increases noted for companies in the pet feed and communication equipment sectors, specifically Guibao Pet, StarNet RuiJie, and Weisheng Information, with target price increases of 61.09%, 50.73%, and 43.78% respectively [1][2]. Target Price Increases - Guibao Pet (301498) received a target price of 118.00 yuan, reflecting a target price increase of 61.09% from the latest closing price [2]. - StarNet RuiJie (002396) has a target price of 39.16 yuan, with a target price increase of 50.73% [2]. - Weisheng Information (688100) has a target price of 51.00 yuan, showing a target price increase of 43.78% [2]. - Other notable companies include China Unicom (600050) with a target price increase of 36.22% and Wens Foodstuff Group (300498) with an increase of 33.28% [2]. Brokerage Recommendations - A total of 59 listed companies received brokerage recommendations on October 23, with Tonghuashun (300033) receiving the highest number of recommendations at 5, followed by Guibao Pet with 4, and Meihua Biological (600873) with 3 [3][4]. - The sectors represented include software development, feed, and chemical products [4]. Rating Adjustments - On October 23, only one company, Huayou Cobalt (603799), had its rating upgraded from "Hold" to "Buy" by Huayuan Securities [5]. - This indicates a positive outlook for the energy metals sector [5]. First-Time Coverage - Nine companies received first-time coverage from brokerages on October 23, with notable mentions including Innovation New Materials (600361) rated "Buy" by Huayuan Securities, and YunTu Holdings (002539) and Meihua Biological (600873) both rated "Buy" by Global Fortune Financial [6]. - Other companies receiving first-time ratings include Babi Food (605338) and Shengquan Group (108850) [6].

Core Insights - The 2025 Sichuan Top 100 Enterprises list was released, showing a total of 8 companies with revenues exceeding 100 billion yuan, an increase of 3 from 2024 [1] - Tongwei Group Limited topped the list with revenues surpassing 200 billion yuan, marking its first time at the top [1] - Sichuan Energy Development Group and Qiya Group entered the 100 billion yuan revenue club for the first time [1] Company Rankings - Tongwei Group Limited: Revenue of 24,137,998 million yuan [2] - Sichuan Yibin Wuliangye Group Limited: Revenue of 19,529,677 million yuan [2] - Sichuan Changhong Electronics Holding Group Limited: Revenue of 15,267,474 million yuan [2] - Sichuan Energy Development Group Limited: Revenue of 11,745,767.72 million yuan [2] - Qiya Group Limited: Revenue of 11,035,872.53 million yuan [2] - New Hope Liuhe Co., Ltd.: Revenue of 10,306,296.23 million yuan [2] - Luzhou Laojiao Group Limited: Revenue of 10,045,283.6 million yuan [2] - Sichuan Huaxi Group Limited: Revenue of 10,010,347.8 million yuan [2] Additional Rankings - Sichuan Chuanwei Group Limited: Revenue of 8,871,760 million yuan [4] - China National Petroleum Corporation Sichuan Sales Branch: Revenue of 8,830,342.77 million yuan [4] - China Wuyi Group Limited: Revenue of 8,003,938.45 million yuan [4] - Blue Run Group Limited: Revenue of 7,855,709.32 million yuan [4] - China Dongfang Electric Group Limited: Revenue of 7,555,541.23 million yuan [4]

（一）担保事项基本情况 证券代码：002539 证券简称：云图控股 公告编号：2025-051 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 2024 年度经审计净资产的 158.55%，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 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 2025 年第二次临时股东大会授权公司及子公司 管理层实施担保事宜， ...

Investment Rating - The report gives a "Buy" rating for the company, with a target price of RMB 12.30 based on a 11.5x PE for FY26 [3][12]. Core Insights - The phosphate mine project at Leibo Base is expected to enhance the company's self-sufficiency rate and reduce dependence on external procurement [4][14]. - The Yingcheng project in Hubei is progressing well, laying a solid foundation for future production capacity release [4][14]. - Phosphate ore prices are anticipated to remain firm due to tight supply and increasing demand from agricultural and new energy sectors [4][14]. - The company's new energy materials business is an extension of its phosphoric acid utilization chain, providing cost and product advantages [4][14]. Financial Forecasts - The company is projected to achieve net profits of RMB 987 million, RMB 1.294 billion, and RMB 1.442 billion for 2025-2027, respectively [3][12]. - Total revenue is expected to grow from RMB 20.381 billion in 2024 to RMB 27.148 billion in 2027, reflecting a compound annual growth rate [5][8]. - The net profit margin is projected to improve from 4.0% in 2024 to 5.4% in 2027 [8]. Project Developments - The Leibo phosphate mine project includes significant infrastructure developments, with ongoing construction of essential facilities [4][14]. - The Yingcheng project encompasses multiple production lines, including synthetic ammonia and various fertilizers, with construction progressing smoothly [4][14]. Market Dynamics - The supply of phosphate ore is constrained by long construction cycles and stricter environmental regulations, supporting price stability [4][14]. - Demand for phosphate ore is driven by its applications in fertilizers and the growing new energy sector, particularly for lithium battery materials [4][14].

Core Viewpoint - The report highlights the growth of China's soda ash (sodium carbonate) production, indicating a positive trend in the industry with a year-on-year increase in production figures for 2025 [1] Industry Summary - As of August 2025, China's soda ash production reached 3.28 million tons, reflecting a year-on-year growth of 3.8% [1] - Cumulative production from January to August 2025 totaled 26.254 million tons, with a cumulative growth rate of 3.4% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1] Company Summary - Listed companies in the soda ash sector include: Yuanxing Energy (000683), Sanyou Chemical (600409), Shandong Haihua (000822), Shuanghuan Technology (000707), Chlor-Alkali Chemical (600618), Jinjing Technology (600586), Hubei Yihua (000422), Yuntu Holdings (002539), and Hebang Biotechnology (603077) [1] - The report provides insights into the competitive strategies and market analysis for the soda ash industry from 2025 to 2031 [1]