| 昆明川金诺化工股份有限公司 | | | 2025 年半年度报告摘要 | | --- | --- | --- | --- | | 证券代码：300505 | 证券简称：川金诺 | | 公告编号：2025-047 | | 2025 | 昆明川金诺化工股份有限公司 年半年度报告摘要 | | | | 一、重要提示 | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 | | | | | 划， | | | | | 投资者应当到证监会指定媒体仔细阅读半年度报告全文。 | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | 非标准审计意见提示 | | | | | □适用 | ?不适用 | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 | ?不适用 | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | □适用 | ?不适用 | | | | 二、公司基本情况 | | | | | 股票简称 股票代码 ...

证券代码：300505 证券简称：川金诺 公告编号：2025-044 昆明川金诺化工股份有限公司 第五届董事会第十六次会议决议之公告 表决结果：7 票赞成、0 票反对、0 票弃权、0 票回避。 具体内容详见公司于 2025 年 8 月 15 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《关于募集资金 公司董事会审计委员会已审议通过该议案。 一、董事会召开情况 昆明川金诺化工股份有限公司（以下简称"公司"）第五届董事会第十六次 会议于 2025 年 8 月 14 日在公司会议室召开，会议通知于 2025 年 8 月 4 日以电 子邮件、电话的方式送达。本次会议应到董事 7 人，实到董事 7 人。会议由董事 长刘甍先生主持，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。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 表决结果：7 票赞成、0 票反对、0 票弃权、0 票回避。 董事会认为公司《2025 年半年度报告》及其 ...

证券代码：300505 证券简称：川金诺 公告编号：2025-045 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"）第五届监事会第十三次 会议于 2025 年 8 月 14 日在公司会议室召开。会议通知于 2025 年 8 月 4 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。 二、监事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 表决结果：3 票赞成、0 票反对、0 票弃权、0 票回避。 监事会认为：董事会编制和审核公司《2025 年半年度报告》及其摘要的程 序符合法律、行政法规和中国证监会、深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏，监事会同意公司《2025 年半年度报告》及其摘要。 昆明川金诺化工股份有限公司 第五届监事会第十三次会议决议之公告 本公司及监事会全体成员保证信息披露内 ...

Key Points - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of trading from August 15, 2025, for up to two trading days [2] - Chipsea Technology and Shunhao Co., Ltd. are preparing to issue H-shares and list on the Hong Kong Stock Exchange, with plans to consider shareholder interests and market conditions [3] - ST Suwu's stock closed at 0.99 yuan on August 14, 2025, which is below the 1 yuan threshold that could lead to delisting after 20 consecutive trading days [4] Financial Performance - Bubu Gao reported a revenue of 2.129 billion yuan for the first half of 2025, a year-on-year increase of 24.45%, with a net profit of 201 million yuan [6] - Kelun Electronics achieved a revenue of 2.573 billion yuan, up 34.66% year-on-year, with a net profit of 190 million yuan [6] - Limin Co., Ltd. reported a revenue of 2.452 billion yuan, a 6.69% increase, and a net profit of 269 million yuan, up 747.13% [6] - Zhongguang Fanglong reported a revenue of 217 million yuan, a 10.31% increase, and a net profit of 10.6787 million yuan, up 321.87% [6] - Chuanjin Nuo reported a revenue of 1.744 billion yuan, a 27.91% increase, and a net profit of 177 million yuan, up 166.51% [6] - Taicheng Light reported a revenue of 828 million yuan, a 62.49% increase, and a net profit of 173 million yuan, up 118.02% [7] - Huagong Technology reported a revenue of 7.629 billion yuan, a 44.66% increase, and a net profit of 911 million yuan, up 44.87% [8] - Yifan Pharmaceutical reported a revenue of 2.635 billion yuan, a slight increase of 0.11%, and a net profit of 304 million yuan, up 19.91% [8] - Xidian New Energy reported a revenue of approximately 1.39 billion yuan, a 65.90% increase, and a net profit of approximately 139 million yuan, up 51.66% [8] - China Telecom reported a revenue of 269.4 billion yuan, a 1.3% increase, and a net profit of 23 billion yuan, up 5.5% [9] Important Transactions - Kangda New Materials plans to acquire 51% of Chengdu Zhongke Huamei Electronics for 275.4 million yuan, aiming to expand in the semiconductor integrated circuit field [13] - Jingu Co., Ltd. signed a strategic cooperation agreement with Luming Robotics to explore new material applications in robotics [13] - Zhaowei Electromechanical plans to invest up to 100 million USD in a new production base in Thailand [13] - Zhongyuan Neipei's subsidiary received a notification to supply smart electric control actuators for a European engineering group, with a projected sales amount of approximately 490 million yuan over nine years [14] - Jiadian Co., Ltd. won a bid for nuclear power project equipment worth approximately 608.98 million yuan [14] - Shenzhen Airport reported a passenger throughput of 5.4352 million in July 2025, a 2.02% year-on-year increase [14] - Gansu Energy Chemical received approval to resume production at a coal mine after safety inspections [14]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding significant corporate actions and financial results. Major Events - Cambrian: The company announced that recent online information regarding large orders and revenue forecasts is misleading and not true [4] - China Shipbuilding: The company has applied for voluntary delisting following a merger with China Shipbuilding Industry [5][6] - Kanda New Materials: The company plans to acquire 51% of Chengdu Zhongke Huamei for 275 million yuan to expand in the semiconductor integrated circuit sector [7] - Aimeike: A major arbitration case involving its subsidiary REGEN has been initiated, with a claim of approximately 1.6 billion yuan [8] - China Evergrande: A hearing regarding the company's liquidation is scheduled for September 16, with shares continuing to be suspended [9] - *ST Suwu: The company's stock price fell below 1 yuan, risking delisting if it remains below this threshold for 20 consecutive trading days [10] - Foton Motor: The company has identified tax payment issues amounting to approximately 28.83 million yuan for the years 2022-2024 [11][12] - Wolong Electric: The company has submitted an application for H-share issuance and listing in Hong Kong [13] - Dayuan Pump Industry: The company clarified that its liquid cooling business is part of its original operations, with first-quarter sales of approximately 1.6 million yuan [14] - Gansu Energy: The Jinhe Coal Mine has resumed production after passing safety inspections [15] - Chipsea Technology: The company plans to issue H-shares to enhance its international strategy [16] Financial Performance - China Telecom: Reported a net profit of 23.017 billion yuan for the first half of 2025, a year-on-year increase of 5.5% [17] - JD Group: Achieved a revenue of 356.7 billion yuan in Q2 2025, a year-on-year growth of 22.4% [19] - Chuanjinno: Reported a net profit of 177 million yuan for the first half of 2025, a significant increase of 166.51% [20] - Darentang: Achieved a net profit of 1.928 billion yuan for the first half of 2025, a year-on-year increase of 193.08% [21] - Baodi Mining: Reported a net profit of 61.592 million yuan for the first half of 2025, a decline of 40.11% [22] - Bailong Oriental: Achieved a net profit of 390 million yuan for the first half of 2025, a year-on-year increase of 67.53% [23] - Dunhuang Seed Industry: Reported a net profit of 54.454 million yuan for the first half of 2025, a year-on-year increase of 73.43% [24] - Huarui Precision: Achieved a net profit of 85.4597 million yuan for the first half of 2025, a year-on-year increase of 18.80% [25] - Chongqing Beer: Reported a net profit of 865 million yuan for the first half of 2025, a decline of 4.03% [26] - Heertai: Achieved a net profit of 354 million yuan for the first half of 2025, a year-on-year increase of 78.65% [27] Shareholding Changes - Junshi Biosciences: Major shareholder Shanghai Tanying plans to reduce its stake by up to 2% [28] - Tibet Tourism: Major shareholder Lvtou Group plans to reduce its stake by up to 0.97% [29] Strategic Partnerships - Shanying International: The company has signed strategic investment cooperation agreements with Yunyin Technology and Proton Technology to enhance industrial applications in the paper and packaging sectors [30]

（文章来源：证券日报） 证券日报网讯 8月14日晚间，川金诺发布公告称，公司第五届董事会第十六次会议审议通过了《关于募 集资金2025年半年度存放与使用情况的专项报告的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，川金诺发布公告称，公司第五届监事会第十三次会议审议通过了《关于募 集资金2025年半年度存放与使用情况的专项报告的议案》等。 ...

证券日报网讯 8月14日晚间，川金诺发布2025年半年度报告摘要称，公司2025年半年度实现营业收入 1，744，026，015.87元，同比增长27.91%；实现归属于上市公司股东的净利润为177，495，073.23 元，同比增长166.51%。 （编辑 任世碧） ...

川金诺8月14日披露半年报，公司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1.77亿元，同比增长166.51%；基本每股收益0.6457元。 ...

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, with operating income reaching 1.744 billion yuan, a year-on-year increase of 27.91%, and net profit attributable to shareholders rising by 166.51% to approximately 177 million yuan [2][3]. Financial Performance - Operating income for the first half of 2025 was 1,744,026,015.87 yuan, compared to 1,363,438,809.61 yuan in the same period last year, reflecting a growth of 27.91% [3]. - Net profit attributable to shareholders was 177,495,073.23 yuan, up from 66,600,053.85 yuan, marking an increase of 166.51% [3]. - The net profit after deducting non-recurring gains and losses was 166,537,464.74 yuan, a rise of 178.5% from 59,797,020.85 yuan [3]. - The net cash flow from operating activities surged by 423.23%, reaching 170,952,715.34 yuan compared to 32,672,559.42 yuan in the previous year [3]. - Basic and diluted earnings per share were both 0.6457 yuan, an increase of 166.49% from 0.2423 yuan [3]. - The weighted average return on equity was 6.75%, up from 2.74% [3]. Business Operations - The company focuses on wet-process phosphoric acid technology, producing feed additives, fertilizers, and wet-purified phosphoric acid, which are part of the chemical raw materials and products manufacturing industry [4]. - In response to market demand, the company introduced calcium superphosphate in 2024, enhancing its fertilizer product lineup and improving soil fertility and crop yield [4]. - The demand for feed-grade dicalcium phosphate remains stable due to its necessity in livestock feed, despite overall steady growth in the downstream feed industry [4]. Industry Trends - The demand for lithium iron phosphate cathode materials is rapidly increasing due to the explosive growth in the demand for power batteries and energy storage batteries driven by the new energy materials sector [4]. - The company is positioned at the forefront of the industry in terms of production technology, cost control, and international channels for traditional phosphochemical products [4].