证券日报网讯川金诺9月23日在互动平台回答投资者提问时表示，2025年第三季度，公司在手订单充 足，生产经营情况正常。 （文章来源：证券日报） ...

证券代码：300505 证券简称：川金诺 公告编号：2025-056 昆明川金诺化工股份有限公司 关于召开2025年第三次临时股东大会通知的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、召开会议的基本情况 1、会议届次：昆明川金诺化工股份有限公司 2025 年第三次临时股东大会。 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：经公司第五届董事会第十七次会议审议，决定召开 2025 年第三次临时股东大会。本次股东大会会议的召开符合《中华人民共和国公司法》等相关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定。 （2）截止 2025 年 9 月 22 日下午深圳证券交易所收市时，在中国结算深圳分公司登记在册 的公司全体股东均有权出席股东大会。因故不能出席本次会议的股东，可以以书面形式（授权 委托书格式附后）委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （3）本公司董事、监事和高级管理人员。 4、本次股东大会的召开时间： 现场会议召开时间：2025 年 9 月 26 日（星期五）下午 14:00 网络投票时间： ...

Core Insights - On September 22, a total of 16 companies were investigated by institutions, with 7 companies being focused on by funds, highlighting a significant interest in the entertainment and electronics sectors [1] Group 1: Fund Research Participation - Starry Entertainment was the most popular, with 18 funds participating in its research [1] - Weimao Electronics and Chuanjin Nuo attracted 5 and 3 funds respectively for collective research [1] - The companies researched by funds included 2 from the main board, 3 from the ChiNext board, 1 from the Sci-Tech Innovation board, and 1 from the Beijing Stock Exchange [1] Group 2: Market Performance of Fund-Researched Stocks - Among the researched stocks, 2 showed an increase in the last 5 days, with Guoxin Technology and Starry Entertainment rising by 3.86% and 3.75% respectively [1] - Conversely, 5 stocks experienced declines, with Chuanjin Nuo, Weimao Electronics, and Zhejiang Shibao falling by 4.06%, 3.95%, and 3.63% respectively [1] Group 3: Company Market Capitalization - Of the companies researched, 5 had a total market capitalization of less than 10 billion yuan, including Weimao Electronics, Chaoda Equipment, and Chuanjin Nuo [1]

Group 1 - The company held investor relations activities on September 19 and September 22, with participation from various institutions and analysts [1] - The company introduced its main production bases and product capacities, including significant production capacities for calcium phosphate and other products [1] - The company employs a flexible production model to adjust product structure based on market demand and profit margins [1] Group 2 - In the first half of 2025, the company achieved operating revenue of 1.744 billion yuan, a year-on-year increase of 27.91%, and a net profit of 177 million yuan, a significant increase of 166.51% [2] - The company reported a substantial improvement in operating cash flow, reaching 170 million yuan, a year-on-year growth of 423.23% [2] - The company's total assets were 3.669 billion yuan, with total liabilities of 1.029 billion yuan, resulting in a net asset value of 2.640 billion yuan and a healthy debt-to-asset ratio [2] Group 3 - The company's main revenue sources include phosphate business contributing 51.36%, followed by feed-grade phosphates and phosphate fertilizers at 23.92% and 22.87% respectively [2] - The phosphate fertilizer segment has a gross margin of 29.52%, which is a key driver for profit growth [2] - The company has sufficient orders for the third quarter of 2025, with normal production and operational conditions [2] Group 4 - The company plans to gradually increase its dividend payout ratio as profitability stabilizes and cash flow remains sufficient, with no current plans for capital market financing [3] - The Suez phosphate chemical project in Egypt is progressing, expected to generate over 2 billion yuan in annual revenue and over 300 million yuan in net profit upon full production [3] - The company is optimistic about the development of the new energy industry and may have further plans in this area, although specific details were not disclosed during the recent survey [3]

Group 1 - Chuanjinnuo (SZ 300505) announced that it will accept a research visit from Tiancheng Fund on September 19 and September 22, 2025, with company representatives participating in the Q&A session [1] - For the first half of 2025, Chuanjinnuo's revenue composition was 98.15% from the phosphate chemical industry and 1.85% from other industries [1] - As of the report date, Chuanjinnuo's market capitalization is 5.3 billion yuan [1]

Group 1: Company Overview - The company has two production bases located in Kunming and Fangchenggang, with a flexible production model to adjust product structure based on market demand and profit margins [3] - Main products and designed production capacities include: - Kunming: Dicalcium phosphate 100,000 tons/year, Calcium hydrogen phosphate 150,000 tons/year, Calcium hydrogen phosphate III 150,000 tons/year, Heavy (rich) calcium 150,000 tons/year, Sodium fluorosilicate 10,000 tons/year - Fangchenggang: Heavy (rich) calcium 140,000 tons/year, Industrial wet-process purified phosphoric acid 150,000 tons/year (after technical transformation), Sodium fluorosilicate 15,000 tons/year [3] Group 2: Financial Performance - In the first half of 2025, the company achieved operating revenue of CNY 1.744 billion, a year-on-year increase of 27.91% [4] - Net profit attributable to shareholders reached CNY 177 million, a significant year-on-year increase of 166.51% [4] - Operating cash flow improved significantly, with a net amount of CNY 170 million, up 423.23% year-on-year [4] - Total assets as of the reporting period were CNY 3.669 billion, with total liabilities of CNY 1.029 billion, resulting in net assets of CNY 2.640 billion and a healthy asset-liability ratio [4] Group 3: Business Structure and Profitability - Phosphoric acid business contributed 51.36% of revenue, while feed-grade phosphates and phosphates accounted for 23.92% and 22.87% respectively [4] - The gross profit margin for the phosphate fertilizer segment was 29.52%, serving as a key driver for profit growth; feed-grade phosphates and phosphoric acid had gross profit margins of 17.60% and 9.86% respectively [4] Group 4: Future Plans and Investments - The company plans to gradually increase dividend payouts based on actual performance and national policy guidance [5] - Currently, there are no plans for capital market financing; future evaluations will consider strategic development needs and market conditions [5] - The Suez phosphate chemical project in Egypt is progressing as planned, with expected annual revenue contributions exceeding CNY 2 billion and net profits over CNY 300 million upon full production [6] - The project is strategically significant for enhancing market competitiveness and optimizing cost structure [6] Group 5: Resource Management - Phosphate resources for the Kunming base are sourced from surrounding areas, utilizing low-grade phosphate rock to produce high-quality phosphate concentrate, providing a price advantage [6] - The Fangchenggang base sources phosphate rock from overseas and northern China, leveraging port advantages for optimal procurement [6] Group 6: Strategic Adjustments - The company has decided to temporarily adjust its development strategy in the renewable energy sector while maintaining a long-term positive outlook on the industry [8]

Core Viewpoint - Kunming Chuanjinno Chemical Co., Ltd. has revised its Articles of Association to adapt to the company's development needs and standardize organizational behavior, focusing on shareholder rights, corporate governance, and operational decision-making [1][2]. Shareholder Rights and Governance Structure - The revised Articles enhance the protection of employee rights alongside those of the company, shareholders, and creditors [1]. - The legal representative is now clearly defined as the chairman, who must be replaced within thirty days if they resign [1]. - Financial assistance rules have been adjusted, prohibiting the company or its subsidiaries from providing financial assistance for acquiring shares, except for employee stock ownership plans [1]. Operational Decision-Making and Capital Increase - The methods for increasing capital have been clarified, changing "issuance of shares to unspecified objects" to "public issuance of shares" and "non-public issuance of shares" to "issuance of shares to specific objects" [2]. - Standards for transactions requiring shareholder meeting approval have been specified, including total asset, revenue, and net profit thresholds [2]. - The profit distribution policy is now proposed by the board and requires shareholder meeting approval, detailing cash dividend ratios based on different development stages [2]. Governance and Supervision Mechanisms - The independent director system has been strengthened, with new responsibilities and special powers assigned to independent directors [2]. - An audit committee has been established to oversee internal and external audits and review financial information [2]. Other Important Revisions - Information disclosure requirements have been increased, mandating semi-annual and quarterly reports, with the first quarter report not to be released earlier than the previous year's annual report [3]. - Adjustments have been made to the notification and announcement methods for mergers, divisions, and capital reductions, allowing certain transactions to proceed without shareholder approval if the payment does not exceed 10% of net assets [3]. - The term "shareholders' meeting" has been standardized to "shareholders' assembly," and the supervisory board has been abolished, transferring its powers to the audit committee [3].

昆明川金诺化工股份有限公司 章程 二○二五年九月 | 1 | | --- | | 1 K | | | | 昆明川金诺化工股份有限公司 章程 第一章 总则 第一条 为维护昆明川金诺化工股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，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》"）和中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上 市公司章程指引》及其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由昆明川金诺化工有限公司整体变更，并由昆明川金诺化工有限公司 原股东以发起方式设立。公司于 2011 年 9 月 15 日在昆明市市场监督管理局注册 登记，取得营业执照，营业执照号为 530113100007781。 第三条 公司于 2016 年 1 月 13 日经中国证监会批准，首次向社会公众发行 人民币普通股 23,350,000 股，于 2016 年 3 月 15 日在深圳证券交易所创业板上 市。 第四条 公司注册名称：昆明川金诺化工股份有限公司 公司英文 ...

昆明川金诺化工股份有限公司 董事会战略委员会工作细则 昆明川金诺化工股份有限公司 董事会战略委员会工作细则 第二条 战略委员会是董事会按照《公司章程》设立的专门工作机构，主 要负责对公司中长期发展战略和重大战略投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由 3 名董事组成。 第四条 战略委员会由下列成员组成：1、董事长；2、一名独立董事；3、 一名非独立董事。除董事长外，其他委员由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会 根据上述第三至第五条规定补足委员人数。 第七条 董事会任期届满未及时改选，在改选出的董事就任前，原作为战 略委员会委员的董事仍应当依照法律、行政法规、部门规章、《公司章程》和 本细则的规定履行职务。 第 1 页 共 4 页 第一章 总 则 第一条 为适应昆明川金诺化工股份有限公司（以下简称"公司"或"本 公司"）战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资 决策程序，加强决策科学 ...

昆明川金诺化工股份有限公司 董事会审计委员会工作细则 昆明川金诺化工股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为了完善昆明川金诺化工股份有限公司（以下简称"公司"或"本 公司"）治理结构，健全公司内控制度、促进公司规范、稳健、持续发展， 强化董事会决策功能，确保董事会对经营班子的有效监督，根据《中华人民 共和国公司法》《上市公司治理准则》、《深圳证券交易所创业板股票上市 规则》（以下简称"《创业板上市规则》"）《深圳证券交易所上市公司自 律监管指引第 2 号—创业板上市公司规范运作》（以下简称"《自律监管指 引第 2 号》"）、《昆明川金诺化工股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会审计委员会（以下简称"审 计委员会"），并制订本细则。 第二条 审计委员会是董事会按照《公司章程》设立的专门工作机构，主 要负责公司内、外部审计的沟通、监督和核查工作，审核公司的财务信息及 其披露，以及行使法律、行政法规、中国证监会规定、交易所规则以及《公 司章程》及公司其他规章制度的职权。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，且均为不在公司担任高级 ...