高度重视投资者回报，持续实施高比例现金分红。2024年度，公司拟向全体股东每10股派发现金红利14 元（含税），合计拟派发现金红利25.52亿元（含税）；分红比例为47.86%，同比增长7.54个百分点。 考虑到公司主业经营稳健、带息负债结构不断优化，预计未来公司现金分红比例及股息率有望维持在较 高水平。 主营产品销量稳中有增，25Q1业续符合预期。25Q1公司经营稳健，主营产品销量普遍向好，业绩表现 整体符合预期。25Q1公司磷铵、复合（混）肥、尿素、聚甲醛、黄磷、饲料级磷酸氢钙销量分别同比 变化8.22%、23.17%、 17.00%、-4.60%、1.64%、9.40%，环比变化21.61%、17.89%、 2.64%、-13.24%、29.17%、-22.49%；销售均价分别同比变化-6.74%、-7.03%、 21.06%、-2.30%、 0.45%、20.55%，环比变化-10.96%、-17.96%、-5.51%、 0.60%、-0.92%、10.91%。25Q1公司销售毛利 率为17.23%，同比、环比分别下滑1.89、1.89个百分点。公司盈利能力小幅下滑，主要系报告期内磷 铵、尿素等产品价 ...

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][8][20]. Financial Data Summary - The financial statements for the first quarter of 2025 have not been audited [3][7]. - The company reported a total of 11,338,016 shares held in its repurchase account, representing 0.62% of the total shares [4]. - The report includes details on major accounting data and financial indicators, although specific figures are not provided in the excerpts [3][20]. Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or significant shareholders participating in the securities lending business [5][6]. Board and Supervisory Meetings - The board of directors held a meeting on April 29, 2025, with all nine directors participating and unanimously approving the first quarter report [9][11]. - The supervisory board also convened on the same day, with all six supervisors present, and approved the same report [15][18]. Major Operational Data - The company disclosed its major operational data for the first quarter, including production volumes, sales, and revenue, although specific figures are not detailed in the excerpts [20][21]. - There were no significant changes in the prices of major products and raw materials during the reporting period [21].

云南云天化股份有限公司 审计委员会关于第九届董事会第四十三次（临时）会议 相关事项的审核意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所股票上市规则》等有关法律法规和《公司章程》的规定，公 司董事会审计委员会就公司第九届董事会第四十三次（临时）会议审议 的《2025 年第一季度报告》发表如下书面审核意见： 公司财务报表在所有重大方面公允反映了公司 2025 年 3 月 31 日的 财务状况和 2025 年一季度的现金流量，公司 2025 年第一季度报告公允 反映了公司 2025 年第一季度的财务状况和经营成果。公司 2025 年第一 季度报告所披露的信息真实、准确、完整，不存在任何虚假记载、误导 性陈述或重大遗漏，审计委员会同意该议案。 云南云天化股份有限公司 第九届董事会审计委员会 2025年4月29日 ...

证券代码：600096 证券简称：云天化 公告编号：临 2025-037 云南云天化股份有限公司 第九届监事会第三十八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 云南云天化股份有限公司（以下简称"公司"）第九届监事会第 三十八次会议通知于 2025 年 4 月 24 日分别以送达、电子邮件等方式 通知全体监事及相关人员。会议于 2025 年 4 月 29 日以通讯表决的方 式召开。应当参与表决监事 6 人，实际参加表决监事 6 人，符合《公 司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）6 票同意、0 票反对、0 票弃权，审议通过了《关于修订 公司与云南云天化集团财务有限公司关联交易的风险控制制度的议 案》。 （二）6 票同意、0 票反对、0 票弃权，审议通过了《2025 年第 一季度报告》。 监事会认为：公司《2025 年第一季度报告》按照法律法规和相 关规定编制，审议程序符合法律法规和《公司章程》的规定，公允地 反映了公司报告期内的财务状况和经营成果，所披露的信 ...

证券代码：600096 证券简称：云天化 公告编号：临 2025-036 云南云天化股份有限公司 第九届董事会第四十三次（临时）会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 全体董事参与表决 云南云天化股份有限公司（以下简称"公司"）第九届董事会第四 十三次（临时）会议通知于 2025 年 4 月 24 日以送达、邮件等方式通 知全体董事及相关人员。会议于 2025 年 4 月 29 日以通讯表决的方式 召开。应当参与表决董事 9 人，实际参加表决董事 9 人，符合《公司 法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）9 票同意、0 票反对、0 票弃权，审议通过了《关于修订 公司与云南云天化集团财务有限公司关联交易的风险控制制度的议 案》。 详见上海证券交易所网站（http://www.sse.com.cn）公司同日披露 的《云南云天化股份有限公司与云南云天化集团财务有限公司关联交 易的风险控制制度》。 （二）9 票同意、0 票反对、0 票弃权，审议通过了《2025 年第 一季度 ...

云南云天化股份有限公司与云南云天化集团财务有 限公司关联交易的风险控制制度 （2025 年 4 月修订） 第一章 总则 第一条 为进一步规范云南云天化股份有限公司（下称"公司"） 与云南云天化集团财务有限公司（下称"财务公司"）的关联交易，切 实保证公司在财务公司存款的安全性、流动性，结合证券监管机构的 相关要求，制定本制度。 第三条 公司不得通过与财务公司签署委托贷款协议的方式，将 公司资金提供给控股股东、实际控制人及其他关联方使用。 第二章 信息披露 第六条 公司与集团财务公司进行存款、贷款、票据承兑贴现、 委托贷款、委托理财、结算等金融业务时，应严格遵守国家法律法规 和中国证券监督管理委员会、上海证券交易所等监管机构的各项要求， 审慎决策，并严格按照《上海证券交易所股票上市规则》对于关联交 易的规定履行决策程序和信息披露义务。 第三章 风险控制措施 第七条 在公司存款存放在财务公司期间，公司应每半年取得并 审阅财务公司的财务报告，对财务公司的经营资质、业务和风险状况 进行评估，出具风险评估报告，并作为单独议案提交董事会审议并披 露。 风险评估报告应当至少包括财务公司及其业务的合法合规情况、 是否存在违反 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 13,004,056,041.85, a decrease of 6.16% compared to CNY 13,857,152,945.35 in the same period last year[4] - Net profit attributable to shareholders was CNY 1,289,351,053.97, down 11.65% from CNY 1,459,344,889.14 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.7029, reflecting an 11.65% decrease from CNY 0.7956 in the previous year[4] - Operating profit for Q1 2025 was CNY 1,647,381,525.28, a decline of 21.06% from CNY 2,088,447,010.36 in Q1 2024[15] - Net profit for Q1 2025 was CNY 1,396,326,468.90, down 18.01% from CNY 1,704,284,779.48 in Q1 2024[15] - The total comprehensive income attributable to the parent company owners for Q1 2025 was CNY 1,289,267,798.02, down from CNY 1,476,322,100.57 in Q1 2024, reflecting a decline of 12.7%[16] Cash Flow - The net cash flow from operating activities increased by 14.34% to CNY 2,847,893,623.79, compared to CNY 2,490,831,668.58 in the previous year[4] - The net cash flow from operating activities for Q1 2025 was CNY 2,847,893,623.79, an increase of 14.4% from CNY 2,490,831,668.58 in Q1 2024[18] - The net cash flow from investing activities for Q1 2025 was -CNY 529,672,036.87, compared to -CNY 303,894,325.63 in Q1 2024, indicating a higher outflow[20] - The net cash flow from financing activities for Q1 2025 was -CNY 812,331,411.86, a significant increase in outflow compared to -CNY 338,609,866.51 in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 51,716,372,723.42, a slight increase of 0.46% from CNY 51,479,518,495.71 at the end of the previous year[4] - Total liabilities decreased to CNY 25,837,788,754.08 from CNY 26,903,024,960.59, a reduction of 3.96%[12] - Non-current liabilities decreased to CNY 9,887,486,325.55 from CNY 11,217,905,490.13, a decline of 11.85%[12] - Cash and cash equivalents increased to CNY 8,398,105,536.62 as of March 31, 2025, compared to CNY 6,936,853,349.28 at the end of 2024, representing a growth of 20.97%[10] - Total cash and cash equivalents at the end of Q1 2025 amounted to CNY 8,059,608,105.31, an increase from CNY 7,865,398,042.23 at the end of Q1 2024[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 111,597[8] - The largest shareholder, Yuntianhua Group Co., Ltd., holds 38.12% of the shares, totaling 699,254,292 shares[8] Inventory and Investments - Inventory as of March 31, 2025, was CNY 5,007,995,086.66, down from CNY 6,069,773,988.62, a decrease of 17.49%[10] - Long-term equity investments increased to CNY 3,840,797,809.15 from CNY 3,648,855,596.99, reflecting a growth of 5.26%[11] Government Subsidies - The company received government subsidies amounting to CNY 22,635,147.73, which are closely related to its normal business operations[6]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | 一、主要产品的产量、销量及收入实现情况 | | --- | | 主要产品 | 产量（万吨） | 销量（万吨） | 营业收入（万元） | | --- | --- | --- | --- | | 磷肥 | 122.06 | 127.73 | 392,321.79 | | 复合（混）肥 | 51.13 | 52.53 | 150,086.88 | | 尿素 | 75.70 | 75.35 | 129,875.42 | | 聚甲醛 | 3.13 | 2.49 | 28,824.18 | | 黄磷 | 0.81 | 0.62 | 12,865.20 | | 饲料级磷酸氢钙 | 15.01 | 12.68 | 49,320.10 | 备注：以上主要产品数据为公司自产产品数据，未包含本期商贸收入及其他 业务收入和其他零星产品收入。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信 息披露》相关规定，将公司 2025 年第一季度主要经营数据披露如下： 证券代码：600096 证券 ...

Core Viewpoint - Yunnan Yuntianhua is revolutionizing agricultural practices by integrating advanced industrial technologies into farming, exemplified by their modern flower cultivation techniques and smart greenhouse systems [2][7]. Group 1: Technological Innovations in Agriculture - The smart greenhouse at Yunnan Yuntianhua's modern agricultural demonstration park allows for precise environmental control, maintaining temperature fluctuations within ±0.5℃ and adjusting light intensity minute by minute [2]. - The application of soilless cultivation technology has led to a remarkable 300% increase in yield per unit area, while water recycling techniques have reduced costs and contributed to local ecological management [3]. - The integration of infrared imaging systems enables the precise grading of flowers based on their blooming status, streamlining the packaging process [3]. Group 2: Economic Impact and Production Capacity - The demonstration park spans 1,450 acres and produces approximately 500,000 fresh-cut roses daily, generating an annual output value close to 100 million yuan [3]. - Yunnan Yuntianhua has successfully cultivated 32 proprietary flower varieties, with 8 varieties already making a mark in the market, breaking the long-standing foreign monopoly [3]. Group 3: Workforce Development and Training - Since the park's inception, 1,023 local farmers have been trained to transition from traditional farming to modern agricultural practices, enhancing their skills in advanced agricultural techniques and management [4]. - The company has provided professional services to over 1,700 farmers, resulting in an average increase of over 20% in the proportion of high-quality flowers produced [4]. Group 4: Research and Development Initiatives - Yunnan Yuntianhua is exploring new pathways for agricultural transformation through its "laboratory-farm" integration model, focusing on seedling research, planting technology innovation, and pest control [6]. - The establishment of 36 technology small courtyards across 12 provinces has led to the development of over 1,221 planting schemes and a comprehensive database for pest management, supporting the agricultural industry across 30 million acres [6].

证券代码：600096 证券简称：云天化 公告编号：临 2025-034 云南云天化股份有限公司 2024 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 04 月 15 日 (二) 股东大会召开的地点：公司总部会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1. 出席会议的股东和代理人人数 | 1,103 | | --- | --- | | 2. 出席会议的股东所持有表决权的股份总数（股） | 834,463,132 | | 3. 出席会议的股东所持有表决权股份数占公司有表决权股份总 | 45.4914 | | 数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会 主持情况等。 本次股东大会由公司董事会召集，现场会议由董事长崔周全先生 主持，会议采取现场投票和网络投票相结合的方式。会议的召集、召 开、表决方式符合《公司法》 ...