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 ...

证券代码：002539 证券简称：云图控股 公告编号：2025-023 成都云图控股股份有限公司 2025年第二次临时股东大会决议公告 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。 重要提示： 一、本次股东大会未出现否决提案的情形。 二、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开日期和时间 现场会议召开时间：2025年3月24日（星期一）下午14:00 网络投票时间：2025年3月24日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年3 月24日9:15—9:25，9:30—11:30，13:00—15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2025年3月24日9:15—15:00。 2、现场会议召开地点：四川省成都市新都区蓉都大道南二段98号云图控股 办公楼9楼会议室 3、召开方式：采取现场投票表决与网络投票表决相结合的方式。 4、召集人：成都云图控股股份有限公司（以下简称"公司"）董事会 （二）会议出席情况 1、参加本次股东大会的股东及股东授权委托代表共 ...

四川省成都市高新区天府大道北段 966 号天府国际金融中心南塔 25 层-26 层 邮编：610041 25-26/F, South Tower of Tianfu International Finance Center, 966 North Tianfu Avenue, High-tech Zone, Chengdu, Sichuan 610041, P. R. China 电话/Tel : +86 28 6208 8001 传真/Fax : +86 28 6208 8111 www.zhonglun.com 北京中伦（成都）律师事务所 关于成都云图控股股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：成都云图控股股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及《上市公司股东大会规则》等法律、法 规及规范性文件的规定，北京中伦（成都）律师事务所（以下简称"本所"）指 派律师出席了成都云图控股股份有限公司（以下简称"公司"）2025 年第二次临 时股东大会（以下简称"本次股东大会"），并对本次股东大会的相关事项进行见 ...

天眼查商业履历信息显示，成都云图控股股份有限公司，成立于1995年，位于成都市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本120772.3762万人民币，实缴资本51763.035万人民 币。公司法定代表人为牟嘉云。 金融界消息 截至2025年3月24日收盘，云图控股（002539）报收于7.85元，下跌0.38%，换手率2.91%， 成交量25.72万手，成交金额1.99亿元。 资金流向方面，今日主力资金净流入2424.39万元，占比成交额12.2%。其中，超大单净流入879.54万 元、占成交额4.43%，大单净流入1544.85万元、占成交额7.78%，中单净流出流入517.90万元、占成交 额2.61%，小单净流出2942.29万元、占成交额14.81%。 云图控股最新一期业绩显示，截至2024年报，公司营业总收入203.81亿元、同比减少6.37%，归属净利 润8.04亿元，同比减少9.80%，扣非净利润7.17亿元，同比增长0.40%，流动比率0.941、速动比率 0.563、资产负债率62.26%。 通过天眼查大数据分析，成都云图控股股份有限公司共对外投资了42家企业，参与招 ...