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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况。 2、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 1、现场会议召开时间：2024年5月8日（星期三）下午 14:00 2、网络投票时间：2024 年 5 月 8 日（星期三） （1）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：2024 年 5 月 8 日（星期三）上午 9:15-9:25、9:30-11:30;下午 13：00-15：00。 证券代码：300505 证券简称：川金诺 公告编号：2024-026 昆明川金诺化工股份有限公司 2023年年度股东大会决议公告 （2）通过网络投票系统出席本次股东大会的股东共4名，代表有表决权 的股份数11,600股，占公司股份总数的0.0042％。 本次会议由董事会召集，董事长刘甍先生主持。公司的董事、监事和董事 会秘书以及公司聘请的见证律师出席了会议，公司高级管理人员列席了会议。 本次会议的召集、召开符合《公司法》、《公司章程》和《股东大会议事规 则》的相关规定。 二、议案审 ...

证券代码：300505 证券简称：川金诺 公告编号：2024-025 昆明川金诺化工股份有限公司 关于召开2023年年度股东大会的提示性公告 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 2023 年年度股东大会。 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五次会议审议，决定召开 2023 年 年度股东大会。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。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。本次股东大会将 通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，公司股 东可以在网络投票时间内通过深圳证券交易所交易系统或互联网投票系统行使表决权。 参加股东会议的方式：公司股东只能选择现场投票、网络投票中的一种表决方式。如同一 股东账户通过以上两种方式重复表决的，以第一次投票结果为准。网络投票包含证券交易系统 和互联网系统两种投票方式，同一股份 ...

Financial Performance - Revenue for the first quarter of 2024 was RMB 581.36 million, an increase of 11.76% compared to the same period last year[5] - Net profit attributable to shareholders of the listed company was RMB 20.38 million, a significant increase of 412.33% year-on-year[5] - Revenue for the first quarter of 2024 reached 581.36 million yuan, an increase of 11.76% compared to 520.17 million yuan in the same period last year[24] - Net profit for the first quarter of 2024 was 20.82 million yuan, a significant increase from 3.34 million yuan in the same period last year[26] - Operating profit for the first quarter of 2024 was 24.22 million yuan, up from 4.31 million yuan in the same period last year[24] - Basic earnings per share for the first quarter of 2024 were 0.0741 yuan, up from 0.0177 yuan in the same period last year[26] - Total comprehensive income for the first quarter of 2024 was 20.63 million yuan, compared to 3.23 million yuan in the same period last year[26] Cash Flow and Liquidity - Net cash flow from operating activities improved by 17.39%, from a negative RMB 72.50 million in the same period last year to a negative RMB 59.89 million[5] - Net cash flow from operating activities was -59.89 million yuan in the first quarter of 2024, an improvement from -72.50 million yuan in the same period last year[28] - Cash and cash equivalents at the end of the first quarter of 2024 stood at 611.04 million yuan, compared to 371.51 million yuan at the end of the same period last year[29] - Cash received from other operating activities increased by 726.82% to RMB 40.62 million, mainly due to the release of restricted funds from phosphate ore letters of credit[12] - The company received 30 million yuan from other investment-related activities in the first quarter of 2024[28] - The company repaid 235.26 million yuan of debt in the first quarter of 2024, compared to 97.93 million yuan in the same period last year[29] Expenses and Costs - Management expenses increased by 65.52% to RMB 23.11 million due to increased environmental protection expenditures related to phosphogypsum utilization[9] - Financial expenses decreased by 89.91% to RMB 1.17 million, primarily due to reduced interest expenses and increased interest income[9] - Research and development expenses decreased to 10.01 million yuan in the first quarter of 2024 from 12.15 million yuan in the same period last year[24] - Credit impairment losses surged by 1,740.81% to RMB 377,938.76 due to changes in bad debt provisions for receivables[9] Investments and Assets - Investment income was RMB 109,954.34, a 100% increase, attributed to gains from wealth management products using raised funds[9] - Construction in progress increased by 50.54% to RMB 109.77 million, driven by office space purchases and increased investment in Guangxi Chuanjinnuo New Energy projects[9] - Monetary funds decreased from 771,896,754.22 yuan to 667,638,244.84 yuan, a decrease of 13.5%[22] - Accounts receivable decreased from 185,068,372.40 yuan to 150,607,115.81 yuan, a decrease of 18.6%[22] - Inventory increased from 468,364,067.88 yuan to 523,415,705.65 yuan, an increase of 11.8%[22] - Total current assets decreased from 1,762,179,549.47 yuan to 1,706,136,939.55 yuan, a decrease of 3.2%[22] - Total non-current assets increased slightly from 1,791,713,033.47 yuan to 1,793,609,349.68 yuan, an increase of 0.1%[22] - Total assets decreased from 3,553,892,582.94 yuan to 3,499,746,289.23 yuan, a decrease of 1.5%[22] Liabilities and Equity - Total current liabilities decreased from 891,638,748.74 yuan to 814,665,026.53 yuan, a decrease of 8.6%[23] - Total non-current liabilities increased slightly from 218,832,780.65 yuan to 219,336,837.89 yuan, an increase of 0.2%[23] - Total equity decreased from 2,443,421,053.55 yuan to 2,465,744,424.81 yuan, a decrease of 0.9%[23] - Contract liabilities rose by 88.66% to RMB 43.09 million, reflecting increased advance payments from customers[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 34,810[14] - Liu Meng holds 26.33% of the shares, totaling 72,364,501 shares, with 54,273,376 shares under restricted conditions[14] - Wei Jiagui holds 1.54% of the shares, totaling 4,246,091 shares, with 3,184,568 shares under restricted conditions[14] - Lv Liangfeng holds 1.48% of the shares, totaling 4,057,794 shares, with no restricted shares[14] - Liu Mingyi holds 1.46% of the shares, totaling 4,009,372 shares, with no restricted shares[14] - Kunming Shunlong Energy Co., Ltd. holds 1.28% of the shares, totaling 3,528,581 shares, with no restricted shares[14] - Hainan Shengguanda Private Fund Management Co., Ltd. holds 1.23% of the shares, totaling 3,387,438 shares, with no restricted shares[15] - Tang Jiapu holds 1.06% of the shares, totaling 2,911,686 shares, with no restricted shares[15] - Zhejiang Commercial Bank Co., Ltd. holds 0.78% of the shares, totaling 2,156,671 shares, with no restricted shares[15] - Ye Yahong holds 0.73% of the shares, totaling 2,000,000 shares, with no restricted shares[15] - Total restricted shares at the beginning of the period: 110,655,215 shares, with 53,148,914 shares released during the period, resulting in 57,506,301 shares remaining restricted at the end of the period[19]

证券代码：300505 证券简称：川金诺 公告编号：2024-023 昆明川金诺化工股份有限公司 关于公司为子公司申请综合授信额度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、担保情况概述 昆明川金诺化工股份有限公司（以下简称"公司"或"川金诺"）于 2024 年 3 月 4 日召开第五届董事会第四次会议、第五届监事会第三次会议，于 2024 年 3 月 21 日召开 2024 年第一次临时股东大会，审议通过了《关于公司及子公司 2024 年度向银行申请综合授信额度暨公司为子公司申请综合授信额度提供担保 的议案》，由公司为控股子公司广西川金诺化工有限公司（以下简称"广西川金 诺化工"）向银行申请授信提供担保，担保金额合计不超过 70,000 万元。担保 额度可在被担保方之间按照实际情况调剂使用。担保方式包括但不限于一般保证、 连带责任保证、抵押、质押等。 申请授信的有效期自公司 2024 年第一次临时股东大会审议通过之日起 1 年。 授信额度、授信期限最终以银行实际审批为准，授信额度可循环使用；具体担保金 额、担保期限以及签约时间以实 ...

世纪证券有限责任公司 关于昆明川金诺化工股份有限公司 2023 年度持续督导跟踪报告 | 保荐机构名称：世纪证券有限责任公司 | 被保荐公司简称：川金诺 | | --- | --- | | | （股票代码：300505） | | 保荐代表人姓名：高俊琴 | 联系电话：0755-83199599 | | 保荐代表人姓名：王观勤 | 联系电话：0755-83199599 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | | | 度、募集资金管理制度、内控制度、内部审 | 是 | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 次 | | （2）公司募集资金 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,711,340,092.29, an increase of 7.60% compared to ¥2,519,844,095.09 in 2022 [23]. - The net profit attributable to shareholders of the listed company was -¥91,459,452.49, a decrease of 126.35% from ¥347,042,242.04 in the previous year [23]. - The net cash flow from operating activities was ¥27,481,409.10, down 77.43% from ¥121,758,813.63 in 2022 [23]. - The total assets at the end of 2023 reached ¥3,553,892,582.94, representing a 16.26% increase from ¥3,056,657,275.37 at the end of 2022 [23]. - The net assets attributable to shareholders of the listed company increased by 31.92% to ¥2,398,803,942.55 from ¥1,818,317,107.01 in 2022 [24]. - The basic earnings per share for 2023 was -¥0.3724, a decline of 124.11% compared to ¥1.5445 in 2022 [23]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was -¥104,437,451.94 in 2023 compared to ¥337,716,382.58 in 2022, a drop of 130.92% [23]. - The company reported a significant increase in R&D expenses, which rose by 337.62% to ¥42,616,675.21, driven by investments in resource utilization and technology in the phosphate and new energy sectors [98]. - The company reported a net loss attributable to shareholders of 91 million yuan, marking the first loss since its listing [73]. Operational Strategy - The company emphasizes that there is no significant risk to its ongoing operations, and it does not face issues such as overcapacity or continuous decline in its industry [5]. - The management discussion indicates that the company is focused on improving profitability and has outlined measures to address any losses incurred [5]. - The company has detailed its future development strategies and operational plans for 2024 in the management discussion section [5]. - The company has identified potential risks and corresponding countermeasures in its future outlook section [5]. - The company is focusing on developing a technical service sales model to strengthen relationships with downstream customers by providing tailored application solutions [54]. - The company is actively exploring the transition to the new energy sector, investing in various systems to support this strategic shift [72]. - The company is committed to improving internal controls and operational efficiency to achieve sustainable growth and profitability [137]. - The company is enhancing its management capabilities to adapt to rapid growth, focusing on talent development and establishing a stable, professional team [143]. Market and Product Development - The company has not reported any significant changes in user data or market expansion strategies in the current report [5]. - There is no mention of new product launches or technological developments in the current financial report [5]. - The company is focused on expanding its market presence in the feed-grade phosphate and fertilizer sectors, leveraging its technological advancements in purification and production processes [47]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan earmarked for potential deals [178]. - The company plans to expand its overseas market for purified phosphoric acid and fertilizer phosphoric acid products, capitalizing on its location advantages [137]. Research and Development - Research and development investment totaled 88.24 million yuan, a year-on-year increase of 30.42%, with 14 new patent applications filed during the reporting period [78]. - The company aims to enhance the quality of wet phosphoric acid with a sulfur removal rate exceeding 80% in its research projects [101]. - The company is developing a process to efficiently utilize residual acid from phosphoric acid production, aiming to improve phosphoric acid utilization rate and reduce production costs [100]. - The company has completed research on low-grade phosphorite reverse flotation technology, achieving an organic carbon removal rate greater than 90% [99]. - The company has established a demonstration production line for β-hemihydrate gypsum, with specific strength requirements to ensure quality [100]. Financial Management and Governance - The company maintains a commitment to transparency and accuracy in its financial reporting, as stated by its board and management [5]. - The company has established a governance structure that ensures clear responsibilities, checks and balances, and scientific decision-making [149]. - The board of directors consists of 7 members, including 3 independent directors, meeting the requirement of at least one-third being independent [151]. - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management [156]. - The company ensures timely and accurate information disclosure to all investors [154]. Risk Management - The company is aware of the risk of overcapacity in the lithium iron phosphate market due to rapid growth in the downstream lithium-ion battery and new energy vehicle industries, and is monitoring industry trends to adjust its funding strategies accordingly [139][140]. - The company faces supply chain risks due to reliance on external raw material procurement and increasing dependence on maritime transport, and plans to strengthen supplier relationships and improve production technology to mitigate these risks [142]. - The company is exposed to exchange rate fluctuations as its export scale increases, and has established systems to manage foreign exchange risks effectively [144][145]. Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 1.1 CNY per 10 shares based on 274,867,523 shares [6]. - The total distributable profit for the year was 638,819,967.42 CNY [196]. - The company proposed a cash dividend of 1.1 CNY per 10 shares, totaling 30,235,427.53 CNY, which represents 4.73% of the distributable profit [196]. Employee and Stakeholder Engagement - The company has a structured training program for new employees, including pre-employment training and professional development opportunities [192]. - The company maintains a competitive salary policy to attract and retain key talent, ensuring that core positions are competitive within the market [190]. - The company actively communicates with stakeholders to balance interests among shareholders, employees, and society [155].

昆明川金诺化工股份有限公司 2023 年度内部控制自我评价报告 昆明川金诺化工股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称"企业内部控制规范体系"），结合昆明川金诺化工股份有限公司（以下简称"公司" 或"本公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我 们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、 重要声明 按照企业内控规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如 实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内 容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息 真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性， 故仅能为实现上述目标提供合理保证。此外，由于 ...

（一）内部控制制度的范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。 世纪证券有限责任公司 关于昆明川金诺化工股份有限公司 2023 年度内部控制自我评价报告的核查意见 世纪证券有限责任公司（以下简称"世纪证券"或"保荐机构"）作为昆明 川金诺化工股份有限公司以下简称（"川金诺"或"公司"）持续督导之保荐机 构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易所创业板股票上 市规则》、《企业内部控制基本规范》、《上市公司内部控制指引》等有关法律 法规和规范性文件的要求，对川金诺董事会出具的《昆明川金诺化工股份有限公 司 2023 年度内部控制自我评价报告》进行了核查，并发表如下核查意见： 一、保荐机构的核查工作 保荐代表人认真审阅了公司《2023 年度内部控制自我评价报告》，通过询问 公司董事、监事、高级管理人员、内部审计人员以及外部审计机构等有关人士， 查阅股东大会、董事会、监事会等会议文件、各项业务和管理规章制度、各类原 始凭证的方式，对其内部控制的完整性、合理性、有效性和《2023 年度内部控制 自我评价报告》的真实性、客观性进行了核查。 二、川金诺内部控制的基本情 ...

昆明川金诺化工股份有限公司 2023 年度董事会工作报告 2023 年，公司董事会严格按照《公司法》《证券法》《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》等法律法规以及《公司 章程》、公司《董事会议事规则》等规章制度的规定，忠实、勤勉尽责地开展董 事会各项工作，积极推进各项决议的实施，在维护公司和全体股东利益、推动公 司持续健康发展发挥了重要作用，现将公司董事会 2023 年度主要工作报告如下： 一、2023 年公司经营情况 2023 年度，公司的经营面临重重挑战，磷化工产品端经历 2021、2022 两年 的高景气度行情后，价格迅速下降，而原材料端价格回调节奏较慢，两端价格周 期的差异造成了公司产品盈利能力阶段性下降。面对严峻的外部挑战，公司全体 积极响应市场变化，审慎决策，优化采购、生产、销售结构，降低市场波动的影 响。 在一些关键项目上，公司 2023 年也取得了不错的成绩。湿法净化磷酸自 2022 年正式投产，经历了短暂的产能爬坡期，在 2023 年全面达产，全年实现产销超 10 万吨，也是本年最主要的收入增长来源。另一方面，公司拥抱改变，报告期 内，公司成功募集资金净 ...

证券代码：300505 证券简称：川金诺 2023 年 9 月 14 日至 12 月 31 日独立董事述职报告 昆明川金诺化工股份有限公司独立董事述职报告（田俊） 各位股东及股东代表： 本人作为昆明川金诺化工股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《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》等法律法规、规范性文件及《公司章程》《独立董事 工作制度》等规定和要求，认真履行独立董事职责，积极出席相关会议、恪尽职 守、勤勉尽责，审议各项议案并对相关事项发表意见，努力维护公司整体利益及 全体股东的合法权益。现就本人 2023 年 9 月 14 日至 12 月 31 日的履职情况报告 如下： 一、基本情况 本人田俊，男，中国国籍，1972 年 10 月出生，无永久境外居留权，硕士学 位，具有独立董事资格（含科创板独立董事资格）、董秘资格、高级会计师、注 册会计师资格。1994 年 7 月起历任武汉商业银行信联证券部会计，武汉国际信 托投资公司证券部投资项目经理，武汉证券公司信息咨询部行业分析项目经理， 武汉证券公司哈尔滨营业部财务经理，武汉证券公司计划财务总 ...