证券代码：300505 证券简称：川金诺 公告编号：2025-052 昆明川金诺化工股份有限公司 第五届监事会第十四次会议决议之公告 本公司及监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、监事会召开情况 昆明川金诺化工股份有限公司（以下简称"公司"）第五届监事会第十四次 会议于 2025 年 9 月 9 日在公司会议室召开。会议通知于 2025 年 9 月 6 日以电子 邮件、电话的方式送达。本次会议应到监事 3 人，实到监事 3 人。会议由监事会 主席谭宏伟先生主持，以现场书面记名投票和通讯表决结合的方式审议并通过以 下议案，本次会议的召集、召开符合《中华人民共和国公司法》及《公司章程》 的规定。 监事会认为：本次修订《公司章程》符合最新的法律、法规、规范性文件的 要求，监事会同意该议案。 本议案尚需经公司股东大会审议通过。 具体内容详见公司于同日在中国证监会指定的创业板信息披露平台巨潮资 讯网（http://www.cninfo.com.cn）上发布的《关于修订<公司章程>及制订、修 订、废止公司部分制度的公告》、《<公司章程>修订对照表》、修订后的《公司 ...

9月8日，川金诺盘中上涨2.05%，截至10:12，报20.44元/股，成交7354.41万元，换手率1.68%，总市值 56.18亿元。 截至6月30日，川金诺股东户数3.53万，较上期减少2.12%；人均流通股6150股，较上期增加2.16%。 2025年1月-6月，川金诺实现营业收入17.44亿元，同比增长27.91%；归母净利润1.77亿元，同比增长 166.51%。 分红方面，川金诺A股上市后累计派现2.07亿元。近三年，累计派现1.13亿元。 资料显示，昆明川金诺化工股份有限公司位于云南省昆明市呈贡区乌龙街道办事处七彩云南第壹城1#办 公楼(双子星·天枢)55层，成立日期2005年6月2日，上市日期2016年3月15日，公司主营业务涉及湿法磷 酸的研究、生产及分级利用以及磷酸盐的生产销售。主营业务收入构成为：磷酸51.36%，饲料级磷酸 盐23.92%，磷肥22.87%，其他1.85%。 川金诺所属申万行业为：基础化工-农化制品-磷肥及磷化工。所属概念板块包括：小盘、一带一路、融 资融券、化肥、高送转等。 资金流向方面，主力资金净流入152.08万元，特大单买入167.62万元，占比2.28%，卖 ...

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6月20日召开第五届董事会第七次会议及第五届监事会第六次会议，审议通过 了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及公司募 投项目实施主体合计使用额度不超过40,000万元人民币的暂时闲置募集资金进 行现金管理，该额度在董事会审议通过之日起12个月的有效期内循环滚动使用， 具体详见公司于2024年6月21日披露于巨潮资讯网的《关于使用部分暂时闲置募 集资金进行现金管理的公告》（公告编号：2024-029）。 目前在授权范围内使用闲置募集资金购买的部分理财产品已到期赎回，现就 有关进展情况公告如下： 证券代码：300505 证券简称：川金诺 公告编号：2025- 051 昆明川金诺化工股份有限公司 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。 | 买入方 | 受托方 | 产品名称 | 产品类型 | 额（万 | 来源 | 息日 | 期日 | 益率 | 赎 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | ...

证券代码：300505 证券简称：川金诺 公告编号：2025-051 昆明川金诺化工股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的进展公告 | | | | | | 认购金 | | | | 是 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金 | | | | | 产品起 | 产品到 | 预期年化收 | 否 | | 买入方 | | 受托方 | 产品名称 | 产品类型 | 额（万 | | | | | | | 来源 | | | | | 息日 | 期日 | 益率 | 赎 | | | | | | | 元） | | | | | | | | | | | | | | | 回 | | 买入方 | 资金 | 受托方 | 产品名称 | 产品类型 | 认购金 额（万 | 产品起 | 产品到 | 预期年化收 | 是 否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 来源 | | | | 元） | 息日 | 期日 | 益率 | 赎 回 | | 昆明川 ...

Company Overview - Chuanjinnuo Chemical Co., Ltd. is located in Kunming, Yunnan Province, and was established on June 2, 2005. The company was listed on March 15, 2016. Its main business involves the research, production, and graded utilization of wet-process phosphoric acid, as well as the production and sales of phosphates [1][2]. Financial Performance - As of June 30, Chuanjinnuo reported a revenue of 1.744 billion yuan for the first half of 2025, representing a year-on-year growth of 27.91%. The net profit attributable to shareholders was 177 million yuan, showing a significant increase of 166.51% year-on-year [2]. - The company has distributed a total of 207 million yuan in dividends since its A-share listing, with 113 million yuan distributed over the past three years [3]. Stock Performance - On September 1, Chuanjinnuo's stock price increased by 2.19%, reaching 21.04 yuan per share, with a trading volume of 101 million yuan and a turnover rate of 2.24%. The total market capitalization stood at 5.783 billion yuan [1]. - Year-to-date, the stock price has risen by 49.22%, although it has seen a decline of 2.14% over the last five trading days and 3.84% over the last 20 days. In contrast, the stock has increased by 15.54% over the past 60 days [1]. Shareholder Information - As of June 30, the number of shareholders for Chuanjinnuo was 35,300, a decrease of 2.12% from the previous period. The average number of circulating shares per shareholder increased by 2.16% to 6,150 shares [2]. Business Segmentation - The company's main revenue sources are phosphoric acid (51.36%), feed-grade phosphates (23.92%), and phosphate fertilizers (22.87%), with other products accounting for 1.85% [1]. - Chuanjinnuo is classified under the Shenwan industry category of basic chemicals, specifically in agricultural chemical products related to phosphates and phosphate chemicals [1].

Core Viewpoint - Phosphate rock is a non-renewable mineral resource crucial for China's economy and strategic non-metallic mineral resources, with global reserves of approximately 72 billion tons and confirmed reserves in China of 3.441 billion tons [1][4]. Group 1: Industry Overview - Phosphate rock serves as the upstream foundation for the phosphate chemical industry and the development of phosphate fertilizers [1][4]. - The sedimentary type of phosphate rock accounts for 85% of the total in China, with the majority being the main target for development and utilization [2]. - Yunnan Province is one of China's richest phosphate provinces, with a phosphate rock resource reserve of 7.175 billion tons as of the end of 2023, although the proportion of rich ore and the amount available for direct processing are low [6][7]. Group 2: Production and Utilization - The production of phosphate rock in China is projected to reach 11.3528 million tons in 2024, with Yunnan's output increasing to 2.88341 million tons, accounting for 25.4% of the national total [1][4][7]. - The comprehensive utilization rate of phosphate resources in Yunnan has improved significantly due to advancements in low-grade phosphate ore beneficiation technology [7]. Group 3: Industry Development Environment - The Yunnan provincial government has implemented a series of policies to strengthen the management of phosphate resources, ensuring rational development and environmental protection [11]. - The industry is expected to evolve towards "efficient resource utilization, high-end industrial clustering, and green circular development" under government policy guidance [15]. Group 4: Key Enterprises - Major companies in Yunnan's phosphate industry include Yunnan Phosphate Group Co., Ltd., Kunming Chuanjinnuo Chemical Co., Ltd., and Yunnan Yuntianhua Co., Ltd. [12][13]. - Yuntianhua, one of the largest phosphate mining companies, has phosphate reserves of nearly 800 million tons and a production capacity of 14.5 million tons per year [13]. - Chuanjinnuo focuses on producing feed-grade phosphates and has reported a revenue of 3.207 billion yuan in 2024, with significant growth attributed to phosphate sales [14].

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 2025 年上半年持续督导跟踪报告 | 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：赵宇 | 联系电话：0755-83199599 | | 保荐代表人姓名：彭俊 | 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 | 不适用 | | 次数 | | | 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 | 是 | | 资源的制度、募集资金管理制度、内控 | | | 制度、内部审计制度、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 | 6 次 | | （2）公司募集资 ...

Company Overview - Kunming Chuanjinno Chemical Co., Ltd. is located in Kunming, Yunnan Province, and was established on June 2, 2005. The company was listed on March 15, 2016. Its main business involves the research, production, and graded utilization of wet-process phosphoric acid, as well as the production and sales of phosphates [1][2]. Financial Performance - As of June 30, the number of shareholders for Chuanjinno was 35,300, a decrease of 2.12% from the previous period. The average circulating shares per person increased by 2.16% to 6,150 shares [2]. - For the first half of 2025, Chuanjinno achieved operating revenue of 1.744 billion yuan, representing a year-on-year growth of 27.91%. The net profit attributable to the parent company was 177 million yuan, showing a significant year-on-year increase of 166.51% [2]. Stock Performance - On August 25, Chuanjinno's stock price increased by 2.01%, reaching 21.77 yuan per share, with a trading volume of 223 million yuan and a turnover rate of 4.76%. The total market capitalization stood at 5.984 billion yuan [1]. - Year-to-date, Chuanjinno's stock price has risen by 54.40%. Over the past five trading days, the stock has decreased by 1.45%, while it has increased by 8.63% over the past 20 days and by 26.13% over the past 60 days [1]. Revenue Composition - The revenue composition of Chuanjinno is as follows: phosphoric acid accounts for 51.36%, feed-grade phosphates for 23.92%, phosphate fertilizers for 22.87%, and other products for 1.85% [1]. Dividend Distribution - Since its A-share listing, Chuanjinno has distributed a total of 207 million yuan in dividends, with 113 million yuan distributed over the past three years [3].

Group 1 - From August 18 to August 24, brokers issued a total of 463 target prices for listed companies, with the highest target price increases for Hengmingda at 63.83%, Jiangsu Shentong at 62.24%, and Dongfang Caifu at 60.29%, belonging to the consumer electronics, general equipment, and securities industries respectively [1] - A total of 559 listed companies received broker recommendations during the same period, with Beixin Building Materials receiving 22 recommendations, Yanghe Co. receiving 21, and Runben Co. receiving 20 [1] - During this period, brokers upgraded ratings for 9 companies, including Dongbei Securities upgrading Changhai Co. from "Hold" to "Buy", and Pacific Securities upgrading Chuanjinno from "Hold" to "Buy" [1] Group 2 - Brokers downgraded ratings for 11 companies, including Minsheng Securities downgrading Taoli Bread from "Recommended" to "Cautious Recommendation", and Zhongyin International Securities downgrading Southern Airlines from "Hold" to "Increase" [1] - From August 18 to August 24, brokers provided 97 instances of initial coverage, with Southern Airlines receiving an "Increase" rating from Zhongyin International Securities, and Cuihua Jewelry receiving a "Buy" rating from Tianfeng Securities [2] - Other companies receiving initial coverage include Feiyada with a "Buy" rating from Dongbei Securities, Lihua Co. with an "Increase" rating from Huaxi Securities, and Sanhuan Group with a "Buy" rating from Huayuan Securities [2]

为深化投资者教育与服务，搭建投资者与上市公司深度对话的桥梁，8月15日，在深圳证券交易所、云南证监局、云南省证券业协会及云南省上市公司协会 的联合指导下，由太平洋证券、红塔证券协同组织参与的"踔厉奋发新征程 投教服务再出发"专题活动一行走进深市上市公司川金诺（股票代码： 300505）。 本次活动中，数十余位投资者深入企业一线调研，通过沉浸式参访与面对面交流，实地探访磷化工龙头上市公司的运营脉络与发展战略。 图/活动一行参访上市公司展厅 据介绍，川金诺作为磷化工龙头上市公司，立足资源禀赋和产业基础，持续推动磷化工产业向高端延伸，形成了"酸+肥+盐"相结合的独特产品线模式，加 快实现资源利用和产业效益最大化，在实践中闯出了一条发挥体系化优势、壮大实体经济高质量发展新路。 今年上半年，川金诺磷酸业务贡献了其51.36%的营收，"基本盘"进一步巩固；饲料级磷酸盐和磷肥业务营收占比23.92%和22.87%，产业协同成效稳步提 升。 经营业绩方面，受益于磷化工产业景气度走高，川金诺今年上半年实现营业收入17.44亿元，同比增长27.91%；归属于上市公司股东的净利润达1.77亿元， 同比大幅增长166.51%。公司经 ...