证券代码：300505 证券简称：川金诺 公告编号：2023-056 昆明川金诺化工股份有限公司 2023年度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：2023年8月17日（星期四）下午 14:00 （1）出席现场会议的股东及股东授权委托代表共6名，代表有表决权的股份 数79,647,558股，占股权登记日公司股份总数的28.9767%； （2）通过网络投票系统出席本次股东大会的股东共7名，代表有表决权的股 份数298,085股，占股权登记日公司股份总数的0.1084%。 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。 2、网络投票时间：2023 年 8 月 17 日（星期四） （1）通过深圳证券交 ...

国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于昆明川金诺化工股份有限公司 2023年第二次临时股东大会法律意见书 致：昆明川金诺化工股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受昆明川金诺化工股份有限公 司（以下简称"公司"）的委托，指派张韵雯律师、李德齐律师（以下简称"本所律 师"）出席公司2023年第二次临时股东大会（以下简称"本次股东大会"或"本次会 议"），对本次股东大会的合法性进行见证。本所律师根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东大会规则》等法律、法规和规范性文 件以及《昆明川金诺化工股份有限公司章程》（以下简称"《公司章程》"）的规定， 就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人的资格、表决 程序和表决结果等有关事宜出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会议人 员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、其他规范 性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以及这些议案所表 述的事实或数据的真实性及准确性发表意见。 按照律师行业公 ...

关于召开2023年第二次临时股东大会通知的提示性公告 证券代码：300505 证券简称：川金诺 公告编号：2023-055 昆明川金诺化工股份有限公司 3、会议召开的合法性、合规性：经公司第四届董事会第三十二次会议审议，决定召开 2023 年第二次临时股东大会。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。 4、本次股东大会的召开时间： 现场会议召开时间：2023 年 8 月 17 日（星期四）下午 14:00 网络投票时间：2023 年 8 月 17 日（星期四） 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 年第二次临时股东大会。 2、会议召集人：公司董事会 （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：2023 年 8 月 17 日上午 9:15-9:25、9:30-11:30;下午 13：00-15：00。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2023 年 8 月 17 日上 ...

证券代码：300505 证券简称：川金诺 公告编号：2023-054 昆明川金诺化工股份有限公司 关于签订募集资金三方、四方监管协议的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意昆明川金诺化工股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1055号文）同意，公司向特定对 象发行人民币普通股（A 股）50,176,424 股，面值为每股人民币1元，每股发行 价格为人民币14.17元，本次募集资金总额为人民币 710,999,928.08元，扣除相 关发行费用（不含增值税）15,939,967.82元后，募集资金净额为人民币695,05 9,960.26元。上述募集资金到账情况已经信永中和会计师事务所（特殊普通合伙 ）审验，并于2023年7月13日出具了《验资报告》（XYZH/2023KMAA2B0279）。 二、募集资金三方、四方监管协议的签订情况和募集资金专户的开立情况 为更好地规范公司募集资金管理，保护投资者权益，根据《上市公司监管指 引第 2 号——上市公司募集资金管理和 ...

Company Overview - Founded in June 2005 and listed on the Shenzhen Stock Exchange in March 2016 [3] - Strategic focus on "phosphorus" as the core, with development in phosphate and fertilizer sectors, and expansion into electrochemical materials [3] - Four major production bases: Kunming Dongchuan (feed-grade and fertilizer-grade phosphates), Guangxi Chuannuo (industrial purified phosphoric acid and phosphate fertilizers), Guangxi New Energy (lithium iron phosphate), and Kunming Jingcui (R&D center) [4] Production and Capacity - Dongchuan Base: 200,000 tons/year of crude phosphoric acid, 450,000 tons/year of feed-grade phosphates, 150,000 tons/year of superphosphate [5] - Guangxi Base: 200,000 tons/year of crude phosphoric acid, 100,000 tons/year of wet-process purified phosphoric acid, 140,000 tons/year of superphosphate [5] - 5,000 tons/year of lithium iron phosphate capacity at Dongchuan Base, and 4,000 tons/year of lithium iron phosphate capacity at Yingkou Chuannuo [5] - 10,000 tons/year of purified phosphoric acid capacity at Guangxi Chuannuo, with plans to expand to 15,000 tons/year in 2023 [5] Market and Sales - Traditional phosphorus chemical products: 60% export, 40% domestic sales, with superphosphate exports exceeding 90% [5] - Lithium iron phosphate business is operating at full capacity, with major customers including Narada Power and CALB [5] - Superphosphate exports primarily to South America, the Middle East, and Southeast Asia [6] Strategic Advantages - Leading position in superphosphate, calcium dihydrogen phosphate, and calcium monohydrogen phosphate markets [5] - Self-developed technology for producing food-grade wet-process purified phosphoric acid, leading the industry [5] - Integration of phosphorus chemical and electrochemical industries to reduce costs of lithium iron phosphate [5] - Guangxi Base's port location facilitates exports and imports of raw materials [5] Future Outlook - Superphosphate prices are expected to recover due to low downstream inventory and geopolitical factors [4] - Plans to expand overseas phosphorus mining operations, with technical and economic evaluations in countries like Morocco, Algeria, and Egypt [4] - Feed-grade phosphate demand is expected to increase as global meat consumption recovers post-pandemic [6] - Improved export environment for superphosphate in 2023 due to relaxed national inspection policies [6]

证券代码： 300505 证券简称：川金诺 昆明川金诺化工股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------------------------------------------| | | 编号：2023-004 | | 投资者关系活动 | □ 分析师会议 | | 类别 | √ 业绩说明会 | | | □ 路演活动 | | | | | | （请文字说明其他活动内容） | | 参与单位名称及 | | | 人员姓名 | | | 时间 | 日 (周四) 上午 10:30~12:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | | | 员姓名 | 、副总经理、董事会秘书黄秋涵 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 、股价一直向下，与公司的定增有关系吗？ | | | 答：您好。股价波动受多种因素影响，公司不存在为了定增压低 | | | | | | 、磷化工行业的整体发 ...

证券代码：300505 证券简称：川金诺 公告编号：2023-032 昆明川金诺化工股份有限公司 关于参加2022年度云南辖区上市公司投资者网上集体接待日 暨集体业绩说明会的公告 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。 特此公告！ 昆明川金诺化工股份有限公司 董 事 会 2023 年 5 月 5 日 为进一步加强与投资者的互动交流，昆明川金诺化工股份有限公司（以下简 称"公司"）将参加由云南证监局、云南省上市公司协会与深圳市全景网络有限 公司联合举办的"2022 年度云南辖区上市公司投资者网上集体接待日暨集体业 绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 11 日（周四）10:30-12:00。届时 公司董事兼财务总监黄海先生、副总经理兼董事会秘书黄秋涵先生将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持 续发展 ...

昆明川金诺化工股份有限公司（以下简称"公司"）于2023年4月25日在中 国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn ）披露了《2023年一季度报告》。 证券代码：300505 证券简称：川金诺 公告编号：2023-027 昆明川金诺化工股份有限公司 关于举行2023年一季度业绩网上说明会的公告 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。 鉴于公司2023年一季度业绩同比降幅较大，投资者对公司的业绩、经营情况 问题较多，为便于广大投资者了解公司业绩和经营情况，公司决定于2023年4月 25日（星期二）即今日下午18：00-19:00，在全景网举办2023年一季度业绩网上 说明会。本次说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者 关系互动平台"(http://ir.p5w.net)参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长刘甍先生、财务总监黄海先生、 董事会秘书黄秋涵先生。 公司将在本次业绩说明会上对投资者普遍关注的问题进行回答，欢迎广大投 资者积极参与！ 特此公告。 昆明川金 ...

Financial Performance - The company's revenue for Q1 2023 was ¥520,173,669.13, representing a 17.37% increase compared to ¥443,198,372.18 in the same period last year[4] - The net profit attributable to shareholders decreased significantly by 93.35% to ¥3,977,701.01 from ¥59,832,113.10 year-on-year[4] - Basic and diluted earnings per share fell by 93.35% to ¥0.0177 from ¥0.2663 in the same period last year[4] - The company's weighted average return on equity decreased to 0.22% from 3.91% in the previous year, indicating a decline in profitability[4] - The company reported a significant decrease in cash paid for the acquisition of fixed assets, down 76.98% to ¥16,984,458.60 from ¥73,768,790.75, indicating reduced capital expenditures[12] - The company reported a total comprehensive income of CNY 3,227,326.52 for Q1 2023, down from CNY 60,599,446.00 in the same quarter last year, a decrease of approximately 94.67%[25] - Operating profit for Q1 2023 was CNY 4,305,397.12, down from CNY 70,473,780.95 in Q1 2022, indicating a decrease of about 93.87%[24] Cash Flow and Liquidity - The net cash flow from operating activities turned negative at -¥72,497,122.51, a drastic decline of 8,992.10% compared to ¥815,297.79 in the previous year[4] - Operating cash flow from other business activities increased to ¥4,913,130.07, up 170.22% from ¥1,818,202.37 due to the release of restricted deposits[12] - Cash received from loans amounted to ¥290,000,000.00, a 146.04% increase from ¥117,865,192.98, driven by increased short-term borrowings by a subsidiary[12] - Cash paid for debt repayment reached ¥97,925,000.00, reflecting a full repayment of due bank loans[12] - Cash paid for dividends and interest increased by 35.17% to ¥7,803,702.75 from ¥5,773,275.31, linked to the rise in bank loans[12] - The impact of exchange rate fluctuations on cash and cash equivalents was negative at -¥2,048,345.26, a significant decline from -¥120,784.10, due to USD exchange rate volatility[12] - Cash and cash equivalents at the end of Q1 2023 amounted to ¥378,837,152.51, up from ¥285,203,255.54 at the beginning of the year, representing a growth of 32.8%[19] Expenses and Costs - The company's operating costs rose by 34.29% to ¥471,818,104.64, primarily due to increased raw material prices[9] - Cash paid for purchasing goods and services rose to ¥490,670,335.18, a 41.58% increase from ¥346,565,901.69, attributed to higher raw material costs[12] - Taxes paid increased by 62.63% to ¥23,370,601.49 from ¥14,370,215.61, primarily due to higher corporate income tax payments[12] - The company incurred financial expenses of CNY 11,634,648.10 in Q1 2023, compared to CNY 3,268,030.35 in the same period last year, an increase of approximately 256.73%[24] Assets and Liabilities - The company's total assets increased by 2.66% to ¥3,137,995,448.69 from ¥3,056,657,275.37 at the end of the previous year[4] - Total current assets increased to ¥1,432,798,928.36 from ¥1,346,196,178.16, marking a rise of 6.4%[20] - Total liabilities as of March 31, 2023, were ¥1,244,143,113.08, compared to ¥1,168,187,205.38 at the beginning of the year, indicating an increase of 6.5%[21] - The company's total equity increased to ¥1,893,852,335.61 from ¥1,888,470,069.99, a growth of 0.3%[21] - Short-term borrowings increased by 71.49% to ¥562,466,335.42 from ¥327,978,537.10, reflecting higher bank loans during the reporting period[7] Research and Development - Research and development expenses surged by 692.13% to ¥12,154,947.88 from ¥1,534,473.35 year-on-year, indicating increased investment in innovation[9] - Research and development expenses increased significantly to ¥12,154,947.88, compared to ¥1,534,473.35 in the previous year, reflecting a growth of 694.5%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,071, with no preferred shareholders[14] - The largest shareholder, Liu Lin, holds 32.21% of shares, totaling 72,364,501 shares, with 54,273,376 shares under lock-up[14]

Financial Performance - The company reported a total revenue of 224,691,099, with a cash dividend of 0 per 10 shares and no bonus shares distributed[3]. - The company's operating revenue for 2022 was ¥2,519,844,095.09, representing a 64.07% increase compared to ¥1,535,877,611.01 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥347,042,242.04, an increase of 83.56% from ¥189,064,997.91 in 2021[24]. - The basic earnings per share for 2022 was ¥1.5445, up 63.61% from ¥0.9440 in 2021[24]. - The total assets at the end of 2022 were ¥3,056,657,275.37, a 30.33% increase from ¥2,345,253,988.25 at the end of 2021[24]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥337,716,382.58, an increase of 82.83% from ¥184,718,282.24 in 2021[24]. - The company reported a weighted average return on equity of 20.97% for 2022, up from 16.06% in 2021[24]. - The fourth quarter revenue was ¥710,574,614.52, with a net profit attributable to shareholders of ¥64,023,218.34[26]. - The company’s feed-grade phosphate sales accounted for 31.53% of total revenue, with a revenue of ¥794,452,307.93, up 19.24% year-on-year[84]. - The international business contributed ¥1,409,204,415.18, accounting for 55.91% of total revenue, with a year-on-year growth of 57.74%[84]. Market and Product Development - The company has a comprehensive plan for future product development and market expansion, although specific figures were not disclosed in the report[3]. - The company plans to continue expanding its market presence and investing in new product development to sustain growth[24]. - The company is investing in the production of lithium iron phosphate, which is expected to see significant market demand driven by the growth of the electric vehicle and energy storage sectors[54]. - The company aims to enhance the research and development of high value-added phosphochemical products and accelerate the investment in new energy materials[51]. - The company is actively developing new products such as battery-grade lithium iron phosphate and aims to enter the battery materials market[65]. - The company plans to invest in new energy materials and aims to become a leading enterprise in the new energy materials industry, responding to the national "dual carbon" strategy[125]. - The company is considering potential mergers and acquisitions to enhance its competitive position, with a budget allocation of 10 million for this purpose[151]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a budget of 500 million CNY allocated for this purpose[198]. Operational Efficiency and Production - The company has developed several patented technologies for phosphate production, enhancing production efficiency and reducing costs[64]. - The production organization is market-oriented, ensuring high-margin products are produced at full capacity while maintaining basic supply for low-margin products[59]. - The company has established a complete industrial chain for iron phosphate, enhancing its competitive advantage[74]. - The company has implemented a closed-loop system for wastewater, achieving "zero discharge" and significantly reducing fresh water consumption[71]. - The company has achieved a phosphate recovery rate of over 98% through its semi-hydrate and dihydrate production technology[70]. - The company has completed the construction of the "wet-process phosphoric acid purification and fine phosphate project," which is expected to significantly contribute to profits as production ramps up[78]. - The company has a logistics advantage with its production base in Guangxi, located 20 kilometers from the port, facilitating raw material procurement and product transportation[69]. Risk Management and Compliance - The company has outlined potential risks in its future development outlook, emphasizing the importance of investor awareness regarding these risks[3]. - The company emphasizes risk management in its foreign exchange operations, adhering to principles that avoid speculative trading[117]. - The company has implemented measures to manage accounts receivable effectively to prevent delays in foreign exchange settlements[117]. - The internal control evaluation report indicated no major defects in financial or non-financial reporting controls[183]. - The company has identified 119 issues in its self-assessment of corporate governance, with specific problems in board meeting documentation and investor relations[188]. - The company has acknowledged the need for ongoing improvements in corporate governance and has completed rectifications based on the self-assessment findings[190]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit, indicating its significant role in the environmental protection sector[194]. - The company is subject to various environmental protection laws and regulations, which are crucial for its operations in the phosphate chemical industry[195]. - The company has implemented measures to ensure compliance with the atmospheric pollution discharge standards[199]. - The company is committed to environmental protection and has successfully renewed its discharge permits[199]. - The company aims to achieve carbon neutrality by 2030, aligning with national environmental regulations and standards[198]. Human Resources and Management - The total number of employees at the end of the reporting period is 2,107, with 1,271 in the parent company and 836 in major subsidiaries[173]. - The professional composition includes 1,608 production personnel, 334 technical personnel, 110 administrative personnel, and 33 sales personnel[173][174]. - The company has implemented a salary policy to maintain market competitiveness and has established a clear salary structure based on job importance and performance[175]. - The management team has undergone changes, with key appointments aimed at strengthening operational capabilities and strategic direction[152]. - The company has a structured remuneration decision-making process based on performance and responsibilities[162]. Investor Relations and Communication - The company has conducted multiple investor communications to discuss operational performance and future development outlooks[138]. - The participation ratio of investors in the 2022 annual general meeting was 39.66%[148]. - The company plans to strengthen communication with minority shareholders to increase their participation in decision-making processes[190].