股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中化化肥控股有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00297 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | | 2. ...

| 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 本公司執行董事為張學工先生（主席）、王鐡林先生（首席執行官）、陳勝男女士及王凌女士；本公司非執行董事為張光艷女士； | | | 及本公司獨立非執行董事為高明東先生、盧欣先生及孫寶源先生。 | | | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 中化化肥控股有限公司 | | 股份代號 | 00297 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止年度的末期股息 | | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 ...

Financial Performance - The group's revenue for the year reached RMB 23.263 billion, an increase of 9.40% compared to RMB 21.265 billion in 2024[3]. - The profit attributable to shareholders was RMB 1.259 billion, reflecting an 18.66% increase from RMB 1.061 billion in 2024[3]. - Basic earnings per share rose to RMB 0.1793, up 18.66% from RMB 0.1511 in 2024[3]. - Gross profit reached RMB 2.893 billion, up 13.72% from the previous year[28]. - The segment profit for the fiscal year ending December 31, 2025, was RMB 1.63 billion, up from RMB 1.38 billion in the previous year, marking a year-on-year increase of 18.01%[34]. - The basic business segment achieved a profit of RMB 874 million, a 35.5% increase compared to the previous year's profit of RMB 645 million[34]. - The growth business segment reported a slight profit increase to RMB 349 million, up 0.58% from RMB 347 million in the previous year[34]. - The production business segment's profit was RMB 404 million, reflecting a 4.39% increase from RMB 387 million in the previous year[34]. - The company's attributable profit to shareholders for the fiscal year ending December 31, 2025, was RMB 1.26 billion, an increase of 18.66% from RMB 1.06 billion in the previous year[37]. - The net profit margin for the fiscal year ending December 31, 2025, was 5.41%, an increase of 0.42 percentage points compared to the previous year[37]. Dividends and Shareholder Returns - The board proposed a final dividend of HKD 0.0693 per share, equivalent to approximately RMB 0.0627, representing a 21.37% increase from HKD 0.0571 (approximately RMB 0.0529) in 2024[3]. - The company proposed a final dividend of HKD 0.0693 per share for 2025, equivalent to approximately RMB 0.0627, compared to HKD 0.0571 per share in 2024, which is an increase of about 21.1%[106]. Sales and Market Performance - The sales volume of bio-fertilizers reached 1.54 million tons, marking a 14% increase year-on-year[6]. - The group achieved a sales volume of 7.31 million tons for the year ending December 31, 2025, representing a slight increase of 1.39% compared to the previous year[28]. - Revenue for the year was RMB 23.263 billion, an increase of RMB 1.998 billion or 9.4% from the previous year, primarily due to rising average selling prices[30]. - The revenue breakdown by product for 2025 includes: Potash at RMB 4,194,687 thousand, Compound Fertilizer at RMB 7,482,843 thousand, and Phosphate at RMB 7,511,687 thousand, showing significant growth in all categories compared to 2024[92]. Research and Development - The company completed the transformation of 1.36 million tons of research results, with high-end new product transformation volume increasing by 44% year-on-year[12]. - The company launched 20 new or upgraded products, with 4 "Biological+" products entering trial production and sales[12]. - The company developed three new biological technology research models, enhancing the stability and predictability of product applications[12]. - The group is committed to the "Biological+" strategy, enhancing its integrated research, production, and sales system to support agricultural green transformation[27]. Operational and Strategic Initiatives - The company plans to strengthen its R&D capabilities and stabilize the upstream and downstream of the industry chain to promote higher quality transformation[8]. - The company aims to enhance its position in the domestic industry and expand its international market presence through strategic partnerships[8]. - The company is focused on ensuring stable agricultural resource supply and optimizing supply chain management to support farmers[5]. - The company has launched over 18,000 retail stores under the "Nong Xiao Hui" platform, achieving over 90% coverage in agricultural counties, benefiting more than 3.2 million farmers through digital marketing activities[19][20]. Risk Management and Compliance - The main financial risks include market risk, credit risk, and liquidity risk, with management actively monitoring these risks to minimize potential adverse impacts[71]. - The company has established a comprehensive network security protection system to mitigate risks associated with cyber threats[69]. - The internal control and risk management system has effectively met the requirements of domestic and international regulatory bodies, supporting the company's strategic transformation and business development[23]. - The company has published 124 internal control regulations and a responsibility manual, enhancing overall governance and compliance within the organization[22]. Environmental and Social Responsibility - The group achieved an ESG rating of AA in 2025, reflecting its commitment to green and low-carbon development[7]. - The group has donated approximately RMB 639,000 to support local education and agricultural development initiatives[26]. - The company has implemented strict environmental protection measures and has not experienced any major environmental pollution incidents in 2025[68]. - The company has actively participated in ensuring food security and stable supply of important agricultural products, implementing measures to stabilize market prices and enhance crop quality[24]. Financial Position and Assets - The group's total assets continued to grow steadily, indicating a healthy and robust financial position[6]. - The company's net assets increased to RMB 11,454,467 thousand in 2025, up from RMB 10,635,118 thousand in 2024, reflecting a growth of 7.7%[85]. - The group's inventory balance as of December 31, 2025, was RMB 5.83 billion, an increase of RMB 605 million or 11.58% from RMB 5.23 billion as of December 31, 2024, with inventory turnover days improving by 8 days to 99 days[42]. - Trade receivables and notes receivable as of December 31, 2025, totaled RMB 380 million, an increase of RMB 87 million or 29.69% from RMB 293 million as of December 31, 2024, with turnover days improving by 1 day to 5 days[44]. - The group's total interest-bearing liabilities as of December 31, 2025, were RMB 1.507 billion, a decrease of RMB 363 million or 19.41% from RMB 1.870 billion as of December 31, 2024, primarily due to reduced bank financing[53].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 中化化肥控股有限公司 董事會主席 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 (於百慕達註冊成立之有限公司) (股份代號：297) 董事會召開日期 中化化肥控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於二零二 六年三月二十六日（星期四）舉行董事會會議，藉以（其中包括）批准本公司及其附屬 公司截至二零二五年十二月三十一日止之全年業績及其發佈，以及考慮派發末期股息 （如有）。 代表董事會 張學工 香港，二零二六年三月十六日 於本公告日期，本公司執行董事為張學工先生（主席）、王鐡林先生（首席執行官）、陳勝 男女士及王凌女士；本公司非執行董事為張光艷女士；及本公司獨立非執行董事為高明東 先生、盧欣先生及孫寶源先生。 ...

Group 1 - Fertilizer stocks showed significant gains in early trading, with China National Petroleum Corporation (03983) rising by 8.28% to HKD 3.40 [1] - Sinochem Fertilizer (00297) increased by 3.91%, reaching HKD 1.86 [1] - China Heartlink Fertilizer (01866) saw a rise of 2.74%, trading at HKD 12 [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 2. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00000 | 說明 | | 可轉換可贖回無表決權優先股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 316 | HKD | | 100 HKD | | | 316,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 316 | HKD | | 100 HKD | | | 316,000,000 | 本月底法定/註冊股本總額： HKD 8,316,000,000 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中化化肥控股有限公司 呈交日期: 2026年3月 ...

Group 1 - Zhonghua Fertilizer (00297.HK) experienced a 4% increase in stock price, reaching HKD 1.82 [2] - The trading volume for Zhonghua Fertilizer was HKD 119 million [2]

Core Viewpoint - China National Chemical Fertilizer (00297) has seen a significant stock price increase, attributed to the U.S. government's inclusion of key herbicides like phosphorus and glyphosate in its list of critical defense materials, leading to a global restructuring of the phosphorus supply chain and a surge in international phosphorus fertilizer prices [1] Group 1: Company Performance - China National Chemical Fertilizer's stock rose over 4% recently, closing up more than 6% the previous day, with a current price of 1.82 HKD and a trading volume of 119 million HKD [1] - The company has rich phosphorus mineral reserves, with its wholly-owned subsidiary, Sinochem Yunlong, holding nearly 200 million tons of phosphorus resources within its mining and exploration rights [1] Group 2: Industry Context - The U.S. Department of the Interior and USGS have added phosphates to the list of critical minerals, which has implications for global phosphorus supply chains and pricing [1] - International phosphorus fertilizer prices have exceeded 700 USD per ton due to these developments [1] Group 3: Financial Strength - Longjiang Securities has highlighted the company as a leading player in China's fertilizer industry, noting its excellent asset quality, strong profitability, robust cash flow, and high dividend payout ratio [1] - The company's position as a primary channel for potassium fertilizer imports is expected to remain stable, with its core business profitability being consistent [1] - The "Bio+" strategy is anticipated to continue driving the company's performance upward [1]

Core Viewpoint - Sinochem Fertilizer (00297) has seen a significant increase in stock price, rising over 4% recently, attributed to changes in the global phosphate supply chain and rising international phosphate fertilizer prices [1] Group 1: Stock Performance - Sinochem Fertilizer's stock rose over 4% recently, closing up more than 6% the previous day, with a current price of 1.82 HKD and a trading volume of 119 million HKD [1] Group 2: Market Developments - The U.S. has classified elemental phosphorus and glyphosate as critical defense materials, leading to a restructuring of the global phosphate supply chain [1] - International phosphate fertilizer prices have surpassed 700 USD per ton due to these developments [1] Group 3: Company Resources and Strategy - Sinochem Fertilizer has abundant phosphate mineral reserves, with its wholly-owned subsidiary, Sinochem Yunlong, holding nearly 200 million tons of phosphate resources within its mining and exploration rights [1] - The company is recognized as a leading player in China's fertilizer industry, boasting excellent asset quality, strong profitability, and robust cash flow, with a high dividend payout ratio [1] - The company's stable position in potassium fertilizer imports and its "Bio+" strategy are expected to continue driving performance upward [1]

Group 1 - The core announcement is the resignation of Su Fu as a non-executive director, chairman of the board, and chairman of the strategic committee, effective February 13, 2026 [1] - Zhang Xuegong has been appointed as the executive director, chairman of the board, and chairman of the strategic committee [1]