证券代码：002539 证券简称：云图控股 公告编号：2025-028 成都云图控股股份有限公司 关于控股股东部分股份质押续期的公告 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。 成都云图控股股份有限公司（以下简称"公司"）近日接到控股股东宋睿先生通 知，获悉宋睿先生将其持有的公司部分股份办理了质押续期手续，具体事项如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 （股） | 持股比 | 累计被质押 | 占其所持 | 占公司 总股本 | 已质押股份 | 占已质 | 未质押股 | | | | | 例 | 股份数量 | 股份比例 | 比例 | 限售和冻 | 押股份 | 份限售和 | 占未质押 | | | | （%） | （股） | （%） | （%） | 结、标记合 | 比例 | 冻结合计 | 股份比例 | | | | | | | | 计数量 | （%） | 数量 | （%） | ...

Market Overview - The Shanghai Composite Index closed at 3299.76 points, above the annual line, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,121.207 billion yuan [1] Stocks Breaking Annual Line - A total of 106 A-shares have broken above the annual line today [1] - Notable stocks with significant deviation rates include: - Youbuxun: 17.49% deviation, closing price at 15.18 yuan, with a daily increase of 20.00% and turnover rate of 6.57% [1] - Fujilai: 14.53% deviation, closing price at 29.09 yuan, with a daily increase of 20.01% and turnover rate of 30.40% [1] - Chongqing Construction: 8.33% deviation, closing price at 3.01 yuan, with a daily increase of 9.85% and turnover rate of 2.93% [1] Additional Stocks with Minor Deviations - Jiangxi Copper, Meirya, and Laimu Co. have just crossed the annual line with smaller deviation rates [1] - Other stocks with notable performance include: - Changjiang Investment: 7.98% deviation, closing price at 8.01 yuan, with a daily increase of 10.03% [1] - Qingtang City: 7.70% deviation, closing price at 3.78 yuan, with a daily increase of 9.88% [1] - Shenchuan A: 7.45% deviation, closing price at 6.75 yuan, with a daily increase of 9.93% [1] Summary of Stocks with Deviation Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates, highlighting the performance of stocks like: - Dongjiang Environmental: 3.70% deviation, closing price at 4.28 yuan, with a daily increase of 10.03% [1] - Feinan Resources: 3.56% deviation, closing price at 19.88 yuan, with a daily increase of 3.92% [1] - The table provides a comprehensive view of the market dynamics and stock performances on the day [2]

Core Insights - Urea, known as "the food of food," is crucial for China's agricultural sector, with the country being the largest producer and consumer globally, accounting for over 30% of the world's production [1] - The volatility of urea prices has been significant, with annual fluctuations exceeding 40% from 2020 to 2024, impacting both agricultural enterprises and farmers [1] - The introduction of urea futures in August 2019 has provided a stabilizing mechanism for the industry, allowing companies to manage risks more effectively [1][2] Group 1: Small Enterprises - A small enterprise in Anhui, previously struggling with urea procurement, successfully reduced its total procurement cost by 72.7 yuan/ton through futures contracts, highlighting the transformative impact of financial instruments [2] - The successful hedging experience has empowered small enterprises to take control of their operations, shifting from a reactive to a proactive approach in managing costs [2][3] Group 2: Leading Enterprises - In 2024, urea prices experienced significant fluctuations, dropping from 2400 yuan/ton to 1600 yuan/ton, yet leading companies like Yuntu Holdings managed to stabilize their operations by locking in profits through futures [3] - Yuntu Holdings has established a comprehensive risk management system, utilizing futures for cost locking, production guidance, and profit stabilization [3][4] Group 3: Industry Transformation - The urea industry is undergoing a "basis revolution," with pricing now influenced by futures rather than regional markets, enhancing pricing efficiency and reducing negotiation conflicts [4][5] - The Zhengzhou Commodity Exchange (ZCE) has been instrumental in supporting industry leaders and financial institutions to engage with the futures market, promoting the use of basis trading to stabilize prices and supply [5][6] - The collaboration between ZCE and industry players has led to a significant increase in the adoption of basis trading, improving the overall efficiency of the urea market [6]

成都云图控股股份有限公司 关于独立董事任期届满的公告 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。 证券代码：002539 证券简称：云图控股 公告编号：2025-027 成都云图控股股份有限公司（以下简称"公司"）董事会近日收到独立董事 余红兵先生、王辛龙先生递交的辞职报告。因连续担任公司独立董事满 6 年， 根据监管部门及《公司章程》关于独立董事连续任职年限的规定，余红兵先 生、王辛龙先生申请辞去公司独立董事及董事会相关专门委员会职务，辞职后 将不再担任公司及控股子公司任何职务。截至本公告披露日，余红兵先生、王 辛龙先生未持有公司股票，不存在应当履行而未履行的承诺事项。 余红兵先生、王辛龙先生已确认其与公司董事会无不同意见，亦无需要知 会公司股东及债权人的其他事项。鉴于余红兵先生、王辛龙先生的辞职将导致 公司董事会及董事会相关专门委员会中独立董事占比低于法定最低人数，且独 立董事中欠缺会计专业人士，余红兵先生、王辛龙先生在公司新任独立董事就 任前，仍将按照法律法规和《公司章程》的规定，继续履行独立董事及其在董 事会相关专门委员会中的职责，不会影响公司的正常 ...

宁德时代携手中国石化，启动换电万站新基建 近日，宁德时代与中国石化在北京签署合作框架协议。根据协议， 双方将全面深化长期战略合作关系，共同建设覆盖全国的换电生 态网络， 今年将建设不少于500座换电站，长期目标是扩展至10000座 。 弗迪电池22GWh项目获批 3月27日，仙居县人民政府发布 拟对建设项目环评文件作出审批意见的公示，其中包括 台州弗迪新能源动力电池项目。该项目 计划总投资 100.2亿 元，新建厂房及配套设施，购置配料、涂布、辊压、装配等生产设备，建设动力电池生产线及配套铝壳线、电解液线、 NMP 精馏系 统等，主要生产工艺涉及混料、涂布、焊接、烘烤、注液、化成、组装、 NMP 精馏回收等，项目建成后形成年产 22GWh 新能源汽车动力电 池的生产能力。 赣锋推出长续航全地形机器人电池 近日，赣锋旗下新余赣锋电子研发的智能全地形机器人电池解决方案正式推出，方案搭载赣锋在机器人动力技术领域的多项创新应用。赣锋机 器人电池采用高能量密度电芯，并具备7C高倍率放电能力，可持续放电3小时以上，续航里程达15km。在兼具能量密度和功率输出的同时， 亦可精准匹配四足机器人续航和动力需求。 瑞浦兰钧202 ...

Group 1: Phosphate Mining Projects - The company has three phosphate mines, with the Lei Bo A Ju Luo Xia mine project of 2.9 million tons/year having commenced construction in March 2025 [2] - The Niu Niu Zhai East section phosphate mine project of 4 million tons/year is optimizing its mining plan, while the West section is in the process of transitioning from exploration to mining [2] - The official production timeline for the phosphate mines is uncertain due to factors like ore type, geological conditions, and policy environment [2] Group 2: Production and Financial Projections - The company’s Yingcheng base 700,000 tons ammonia project is progressing, with core equipment installation underway, but the exact production timeline remains to be confirmed [3] - The company’s phosphate iron project at the Jingzhou base is expected to reach full production capacity of 300,000 tons of pure wet phosphate and 150,000 tons of refined phosphate in 2024 [3] - The company has terminated the construction of 150,000 tons of refined phosphate and 300,000 tons of phosphate iron production lines due to strategic adjustments [3] Group 3: Financial Health and Debt Management - The company’s phosphate ore procurement accounted for 12.14% of total procurement in 2024, with a total phosphate reserve of approximately 549 million tons [4] - The company aims to maintain a reasonable asset-liability ratio while planning for future financing needs, particularly for the Guangxi project [6] - The company has implemented cash dividends annually since its listing to reward shareholders, despite market fluctuations affecting stock prices [7] Group 4: Market Conditions and Price Trends - Phosphate prices are expected to remain high in 2024 due to increasing demand from downstream sectors [5] - The company is taking measures to enhance market competitiveness and maintain profitability in the face of declining prices in the soda ash market [4] Group 5: Investor Relations and Shareholder Value - The company emphasizes the importance of investor relations and is open to considering share buybacks or employee stock plans in response to market conditions [6] - The management is committed to enhancing long-term investment value through stable dividends and effective communication with investors [7]

Group 1 - The core viewpoint of the document is the assessment of Chengdu Yuntu Holdings Co., Ltd. by CITIC Construction Investment Securities Co., Ltd. regarding its compliance with governance, internal control, information disclosure, and other operational aspects [1][2][3][4] - The company governance was found to be complete and compliant, with all necessary documents and meeting materials properly maintained [1][2] - Internal control systems were established and deemed effective, with no significant issues identified during the audit process [1][2] - Information disclosure practices were reviewed and found to be in accordance with relevant regulations [1][2] - The company has completed the use of raised funds in 2023, and there are no issues regarding the use of funds for 2024 [2][3] - No significant problems were discovered during the on-site inspection [3]

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 ...