董事会薪酬与考核委员会实施细则 （2025年5月） 第一章 总则 第一条 为进一步建立健全成都云图控股股份有限公司（下称"公司"）董事 （非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根 据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办 法》《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》 《公司章程》及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本 细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级 管理人员的薪酬政策与方案并提出建议，对董事会负责。 第二章 人员组成 第三条 薪酬与考核委员会成员由三名董事组成，独立董事过半数。 成都云图控股股份有限公司 第四条 薪酬与考核委员会委员由董事长、1/2以上独立董事或者全体董事 的1/3提名，并由董事会选举产生。 第五条 薪酬与考核委员会设召集人一名，由独立董事担任，负责主持委员 会工作；召集人在委员内选举，并报请董事会批准产生。 第六条 薪酬与考核委员会委员任期与董事会任期一致，委员任期届满，连 ...

综上，我们一致同意提名宋睿先生为公司总裁，同意提名张光喜先生、周燕 先生、阚夕国先生、车茂先生为公司副总裁，同意提名蒋淑萍女士为公司财务负 责人，同意提名陈银女士为公司董事会秘书，并提请公司第七届董事会第一次会 议审议。 成都云图控股股份有限公司董事会提名委员会 成都云图控股股份有限公司董事会提名委员会 关于第七届高级管理人员任职资格的审查意见 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司独立董 事管理办法》《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》（以下简称《主板规范运作指引》）等法律法规、规范性文件及《公 司章程》《董事会提名委员会实施细则》的有关规定，我们作为成都云图控股股 份有限公司（以下简称"公司"）董事会提名委员会成员，对公司拟提名的高级管 理人员个人履历等相关资料进行了认真审阅，并发表审查意见如下： 1、公司拟提名宋睿先生为公司总裁，拟提名张光喜先生、周燕先生、阚夕 国先生、车茂先生为公司副总裁，拟提名蒋淑萍女士为公司财务负责人，拟提名 陈银女士为公司董事会秘书，本次提名已征得被提名人本人同意，提名程序符合 《公司法》和《公司章程》的有关规定。 2 ...

证券代码：002539 证券简称：云图控股 公告编号：2025-035 成都云图控股股份有限公司 关于选举产生第七届董事会职工代表董事的公告 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董事会 2025年5月7日 1 附件 第七届董事会职工代表董事简历 鉴于成都云图控股股份有限公司（以下简称"公司"）第六届董事会任期届满， 公司按照法定程序开展董事会换届选举工作。根据《中华人民共和国公司法》和 《公司章程》等相关规定，公司第七届董事会由 7 名董事组成，其中职工代表董 事 1 名，由职工代表大会选举产生。 公司于 2025 年 5 月 6 日召开了职工代表大会，经与会职工代表认真审议、 民主表决，一致同意选举周燕先生（简历详见附件）为公司第七届董事会职工代 表董事，与公司 2024 年年度股东大会选举产生的 6 名非职工代表董事共同组成 公司第七届董事会，任期至第七届董事会届满。 上述职工代表董事具备担任公司董事的任职资格和条件，当选后公司第七届 董事会成员中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超 过公司董事总数的 ...

证券代码：002539 证券简称：云图控股 公告编号：2025-034 成都云图控股股份有限公司 2024年年度股东大会决议公告 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 3、表决方式：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 5、现场会议主持人：过半数董事推选公司董事王生兵先生主持会议 6、会议通知公告：公司于2025年3月22日、2025年4月26日在《中国证券报》 《证券时报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登 了《关于召开2024年年度股东大会的通知》《关于2024年年度股东大会增加临时 提案暨2024年年度股东大会补充通知的公告》。 1 （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5月6日（星期二）下午14：00 网络投票时间：2025年5月6日 其中，通过深圳证券交易所交易系 ...

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 2024 年年度股东大会的 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"）2024 年年度股东大 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证。 本所律师依 ...

证券代码：002539 证券简称：云图控股 公告编号：2025-036 成都云图控股股份有限公司 第七届董事会第一次会议决议公告 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 2025 年 5 月 6 日下午 16:00，成都云图控股股份有限公司（以下简称"公司" 或"本公司"）在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，以现场方式召开第七届董事会第一次会议。会议通知及会议资料于 2025 年 4 月 30 日以直接送达或电子邮件方式送达。本次会议应出席董事 7 人，实际出 席董事 7 人，公司高级管理人员列席了本次会议，全体董事推举牟嘉云女士主持 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》等有关规定，作出的决 议合法有效。 表决结果：7票同意，0票反对，0票弃权。 同意牟嘉云女士（简历附后）担任公司第七届董事会董事长，任期自本次董 事会审议通过之日起至本届董事会任期届满之日止。 （二）审议通过《关于选举公司第七届董事会副董事长的 ...

Group 1: Company Insights - 博实股份 reported a gross margin increase to 40% in Q1, driven by product structure adjustments and plans to enhance high-profit product promotion in overseas markets [1] - 云图控股 achieved record high sales of phosphate fertilizers in Q1, with significant recovery in profitability and ongoing projects for new fertilizer production [2] - 捷邦科技 acquired 49.90% of赛诺高德, integrating it into consolidated financials, and is focusing on carbon nanotube products for solid-state batteries [3] - 可孚医疗 is enhancing its core product strategy, with a focus on hearing aids and health monitoring, and plans to launch a new generation of ventilators in 2025 [4] - 三峰环境 expects a 65% increase in equipment sales revenue to 1.57 billion yuan in 2024, with international business revenue exceeding 100% growth [5] - 传音控股 reported a 25.45% decline in Q1 revenue to 13.004 billion yuan, primarily due to market competition and supply chain costs [6] - 宏发股份 indicated limited impact from the US-China tariff war, with plans to enhance profitability through product structure optimization and increased efficiency [7] - 完美世界's game titles are performing well, with ongoing development and plans for esports events to enhance its ecosystem [8] - 哈药股份 achieved significant sales growth in key products, with a focus on optimizing business models and enhancing cash flow management [9] - 香飘飘's milk tea business faced challenges, but new product trials received positive feedback, and the company is focusing on customized products and marketing strategies [10] Group 2: Industry Trends - The automation and digitalization trends in the chemical industry are expected to drive growth opportunities for companies like 博实股份 [1] - The fertilizer industry is seeing a shift towards new types of fertilizers, with companies like 云图控股 expanding their product offerings [2] - The solid-state battery market is gaining traction, with companies like 捷邦科技 investing in advanced materials [3] - The healthcare sector is increasingly integrating AI technology into medical devices, as seen in 可孚医疗's product development [4] - The environmental sector is witnessing significant growth in equipment sales and international business, particularly in waste management [5] - The smartphone market in emerging regions presents opportunities for growth, despite competitive pressures faced by companies like 传音控股 [6] - The electronics and automation sectors are experiencing robust demand, particularly in renewable energy and smart home applications [7] - The gaming industry continues to evolve with new titles and esports events, indicating a strong market presence for companies like 完美世界 [8] - The pharmaceutical industry is focusing on optimizing product strategies and enhancing operational efficiency to drive sales growth [9] - The beverage industry is adapting to market changes with innovative product offerings and targeted marketing strategies [10]

Group 1 - The company reported record high sales of phosphate fertilizers in the first quarter, indicating a significant recovery in profitability [1] - The company expresses confidence in the development of phosphate fertilizers, particularly in compound fertilizers, driven by stricter environmental regulations and the trend of reducing fertilizer usage while increasing efficiency [1] - The exit of small and medium-sized enterprises from the market is expected to lead to a continuous increase in industry concentration [1] Group 2 - In terms of monoammonium phosphate, the ongoing promotion of integrated water and fertilizer policies and the rapid development of the new energy vehicle sector are expected to support demand growth in multiple areas [1] - The industrial-grade monoammonium phosphate sector is highlighted as having a broad market outlook [1]

Financial Performance - In Q1 2025, the company achieved revenue of 5.712 billion yuan, a year-on-year increase of 15.28% [1] - Net profit attributable to shareholders was 254 million yuan, up 18.99% year-on-year [1] - Net profit excluding non-recurring gains and losses reached 250 million yuan, reflecting a significant growth of 61.44% [1] - Basic earnings per share were 0.21 yuan, an increase of 16.67% compared to the previous year [1] Industry Chain Development - The nitrogen industry chain includes a 700,000-ton ammonia project in the Yicheng base, which has completed structural construction and is now in the equipment installation phase [2] - The company is developing a project in Guangxi with a planned capacity of 1.2 million tons of high-efficiency compound fertilizer, 2 million tons of ammonia, and 3 million tons of urea [2] - The phosphorus industry chain includes a 2.9 million tons/year mining project in Leibo, which commenced construction in March 2025 [2] Market Outlook - The demand for fertilizers in regions like Guangxi, Hainan, and Southeast Asia is continuously growing, with the Guangxi project expected to fill capacity gaps in South China [3] - The company aims to enhance its complete nitrogen fertilizer chain and the new energy material chain, thereby optimizing its industry structure and expanding its scale [3] Future Growth Potential - The company is optimistic about the future of the compound fertilizer industry, anticipating a market reshuffle as smaller firms exit due to stricter regulations and raw material price fluctuations [4] - The demand for monoammonium phosphate is expected to grow, driven by national policies and the rapid development of the electric vehicle market [4] Sales and Product Development - In Q1 2025, the company achieved record sales of compound fertilizers, benefiting from cost advantages and strong marketing efforts [4] - The company is focusing on developing new types of fertilizers, including high-efficiency compound fertilizers and various nutrient-enhanced products [4] Project Progress - The Guangxi project is in the preparatory stage, with approvals underway for environmental and safety assessments [7] - The Leibo phosphorus mining project is being expedited, with plans to prioritize internal supply for yellow phosphorus production [7] Strategic Advantages - The company's future performance growth is expected to stem from its complete nitrogen and phosphorus industry chain, which provides resource ownership, industrial synergy, and cost advantages [9]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Views - The company's Q1 2025 performance met expectations, with a significant year-on-year increase in revenue and net profit driven by rising compound fertilizer sales [5] - The company is enhancing its integrated layout, with new production capacities coming online and a strong focus on overseas market expansion [5] - The pricing of raw materials is stabilizing, which may improve profitability in the future [5] Financial Data and Profit Forecast - Total revenue for 2024 is projected at 20,381 million, with a slight decline of 6.4% year-on-year, while Q1 2025 revenue is expected to be 5,712 million, reflecting a 15.3% increase [2] - The net profit attributable to the parent company is forecasted to be 804 million in 2024, with a year-on-year growth of 19% in Q1 2025, reaching 254 million [2] - Earnings per share (EPS) is expected to grow from 0.67 in 2024 to 0.77 in 2025 [2] Market Data - The closing price of the stock is 7.90 yuan, with a market capitalization of 6,977 million [3] - The price-to-earnings (P/E) ratio is projected to decrease from 12 in 2024 to 10 in 2025, indicating potential value [2][3] Company Performance Insights - The company achieved a gross margin of 11.69% in Q1 2025, an increase of 2.10 percentage points year-on-year [5] - The company is expected to benefit from the completion of several production projects, increasing its annual capacity to over 7.8 million tons of phosphate fertilizers [5] - The company is also investing in new projects, including a significant investment in green chemical materials, which will enhance its production capabilities [5]