证券代码：000731 证券简称：四川美丰 公告编号：2024-24 四川美丰化工股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， | | --- | | 没有虚假记载、误导性陈述或重大遗漏。 | 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第十届董事会第十七次会议，审议通过《关于回 购股份方案的议案》，公司拟使用自有资金以集中竞价交易方式 回购公司部分社会公众 A 股股份，用于注销减少注册资本。具体 内容详见 2024 年 4 月 30 日刊登在《中国证券报》《上海证券 报》《证券时报》《证券日报》和巨潮资讯网上的《第十届董事 会第十七次会议决议公告》（公告编号：2024-10）、以及《关于 回购股份方案的公告》（公告编号：2024-21）。 根据《上市公司股份回购规则（2023 年修订）》《深圳证券 交易所上市公司自律监管指引第 9 号--回购股份（2023 年修订）》 等相关规定，现将公司董事会公告回购股份决议的前一个交易日 （即 2024 年 4 月 29 日）登记在册的 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥4.17 billion, a decrease of 14.98% compared to ¥4.91 billion in 2022[22]. - The net profit attributable to shareholders for 2023 was approximately ¥382.58 million, down 38.50% from ¥622.08 million in 2022[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥314.06 million, a decline of 45.38% from ¥574.99 million in 2022[22]. - The net cash flow from operating activities for 2023 was approximately ¥369.54 million, a significant drop of 63.40% compared to ¥1.01 billion in 2022[22]. - The basic earnings per share for 2023 was ¥0.6592, down 37.93% from ¥1.0621 in 2022[22]. - The total assets at the end of 2023 were approximately ¥5.71 billion, an increase of 10.44% from ¥5.17 billion at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥4.17 billion, up 4.46% from ¥3.99 billion at the end of 2022[22]. - The company achieved a total profit of 498,476,397.84 CNY for the year 2023, with a net profit attributable to shareholders of 382,578,411.73 CNY[198]. - The cash dividend distribution plan for 2023 is set at 1.70 CNY per 10 shares, amounting to a total cash dividend of 97,535,405.60 CNY[197]. - The total cash dividend, including other methods, reached 192,535,364.60 CNY, representing 100% of the total profit distribution[198]. Market Position and Strategy - The company has maintained its status as a significant player in the chemical industry without any major shifts in its shareholder structure since 2002[21]. - The company aims to enhance its market position by expanding its product supply capabilities and improving its production capacity, which is currently limited[36]. - The company plans to implement a sales strategy targeting one million tons of compound fertilizer to elevate its sales scale into the top tier in the domestic market[36]. - The company is focusing on enhancing brand value and channel strategies to improve market presence and consumer attraction[36]. - The company is actively pursuing market expansion through the establishment of a LNG refueling station network and other infrastructure projects[140]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in international sales by 2025[172]. - The company is focusing on technological innovation, including the development of green and efficient fertilizers, to align with industry trends[141]. Product Development and Innovation - The company launched seven new functional and specialized fertilizers in response to national fertilizer supply and price stabilization policies, contributing to food security[35]. - The company has introduced seven new products, including "Golden 3+ Second Generation" and "Intelligent Elastic," to meet market demands and improve product quality[36]. - The company is currently developing several new products, including high-efficiency fertilizers and new sulfur-based ammonium products, aimed at enhancing product performance and expanding market reach[120]. - New product development includes a line of eco-friendly fertilizers, projected to contribute an additional 100 million yuan in revenue[176]. - The company has developed multiple patented production technologies, including energy optimization for ammonia/urea synthesis, which won the Sichuan Provincial Science and Technology Progress Award[99]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding safety and environmental risks, product price fluctuations, cost increases, and natural gas supply imbalances[4]. - The company has a comprehensive risk management strategy in place to address potential operational challenges[4]. - The company is focused on improving its risk management capabilities, particularly in cash flow and contract performance, to safeguard its legal rights[148]. - The company is committed to strict safety and environmental risk management, aiming to prevent accidents and enhance standardization in safety and environmental practices[148]. - The company has implemented a robust information disclosure system, ensuring timely and accurate communication with investors[158]. Governance and Management - The company has a total of 7 directors, with 3 independent directors, accounting for over 42.86% of the board[156]. - The supervisory board consists of 7 members, including 3 shareholder representatives and 4 employee representatives, ensuring compliance with relevant laws and regulations[157]. - The company emphasizes compliance and governance, with independent directors holding key positions to ensure transparency[169]. - The management team is composed of professionals with diverse expertise, including environmental science and engineering, which aligns with the company's strategic goals[169]. - The company has established independent research, supply, production, and sales systems, ensuring complete operational independence from the controlling shareholder[160]. Operational Efficiency - The company is committed to enhancing its operational efficiency and reducing costs through technological advancements in production processes[136]. - The company is focusing on optimizing its operational efficiency by introducing smart logistics systems and enhancing production management practices[142]. - The company achieved a revenue of approximately 1,044.24 million CNY, with a year-on-year increase of 23.34 million CNY, representing a growth of 2.3%[137]. - The company has set a performance guidance of 1.5 billion yuan in revenue for 2024, reflecting a 25% growth target[171]. Research and Development - Research and development investment increased by 59.32% to CNY 15,230,383.76 in 2023, representing 0.36% of operating revenue[120]. - The number of R&D personnel increased by 43.36% to 162, with a higher proportion of staff holding bachelor's degrees[120]. - The company has established a polymer materials research base in collaboration with universities, enhancing its R&D capabilities[93]. Customer and Market Engagement - The company has established 21 sales branches nationwide, enhancing service efficiency and market responsiveness[57]. - The company has a robust marketing network with over 2,300 customers, including nearly 800 active core clients, enhancing market sales[100]. - User data indicates a 20% growth in customer base, with over 500,000 active users reported[171]. Environmental and Social Responsibility - The company is committed to sustainable practices, recognized for its contributions to rural revitalization and ESG initiatives[101]. - The company emphasizes the protection of stakeholders' rights, including banks, employees, consumers, suppliers, and the community, promoting sustainable development[157].

Financial Performance - Revenue for Q1 2024 was ¥861,534,610.79, a decrease of 28.43% compared to ¥1,203,738,251.59 in the same period last year[3] - Net profit attributable to shareholders was ¥75,709,304.70, down 54.72% from ¥167,186,704.81 year-on-year[3] - Net profit after deducting non-recurring gains and losses was ¥65,143,730.17, a decline of 59.47% compared to ¥160,710,692.13 in the previous year[3] - Total operating revenue for Q1 2024 was CNY 861,534,610.79, a decrease of 28.5% compared to CNY 1,203,738,251.59 in the same period last year[14] - Net profit for Q1 2024 was CNY 75,310,917.79, a decline of 58.1% compared to CNY 179,730,400.70 in Q1 2023[15] - Earnings per share for Q1 2024 was CNY 0.1320, down from CNY 0.2854 in the previous year[15] Cash Flow - Operating cash flow increased by 31.32% to ¥80,456,360.57 from ¥61,267,255.97 year-on-year[3] - Cash flow from operating activities for Q1 2024 was CNY 80,456,360.57, an increase of 31.2% compared to CNY 61,267,255.97 in Q1 2023[16] - In Q1 2024, the net cash flow from investment activities was -¥17,686,047.60, a decrease from ¥142,933,930.98 in Q1 2023[17] - Cash inflow from investment activities totaled ¥1,513,701,526.23, compared to ¥1,109,980,507.40 in the same period last year, representing an increase of approximately 36.4%[17] - Cash outflow for investment activities was ¥1,531,387,573.83, up from ¥967,046,576.42, indicating a rise of about 58.4%[17] - The net cash flow from financing activities was ¥32,198,768.70, an increase from ¥21,728,071.00 in Q1 2023, reflecting a growth of approximately 48.0%[17] - Cash and cash equivalents at the end of Q1 2024 amounted to ¥880,433,704.64, down from ¥1,237,173,118.66 at the end of Q1 2023, a decrease of about 29.0%[17] - The company received ¥37,029,629.32 in cash from borrowings, compared to ¥22,613,002.99 in Q1 2023, marking an increase of approximately 63.5%[17] - Cash paid for the distribution of dividends and interest was ¥7,134,660.62, compared to ¥755,592.07 in the previous year, showing a significant increase[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,848,573,610.33, up 2.36% from ¥5,713,952,810.63 at the end of the previous year[3] - Total current assets reached ¥3,572,573,506.07, up from ¥3,380,139,274.04, indicating a growth of about 5.7%[11] - The total assets of the company as of March 31, 2024, are ¥5,848,573,610.33, compared to ¥5,713,952,810.63 at the beginning of the period, reflecting an increase of approximately 2.4%[12] - The company's inventory increased to ¥759,051,395.59 from ¥605,935,260.63, marking a rise of about 25.2%[11] - The accounts payable decreased to ¥163,638,112.01 from ¥222,607,055.59, a reduction of approximately 26.5%[12] - Total liabilities as of Q1 2024 amounted to CNY 1,279,959,483.61, an increase of 4.9% from CNY 1,219,380,332.42 in the previous year[13] Shareholder Information - Shareholder equity increased by 1.79% to ¥4,243,716,172.93 from ¥4,169,276,137.51 at the end of the previous year[3] - The total number of ordinary shareholders at the end of the reporting period is 50,004[9] - The largest shareholder, Chengdu Huachuan Petroleum and Natural Gas Exploration and Development Co., Ltd., holds 12.56% of shares, totaling 72,053,552 shares[9] - Total equity attributable to shareholders of the parent company was CNY 4,243,716,172.93, up 1.8% from CNY 4,169,276,137.51 year-over-year[13] Research and Development - R&D expenses rose by 72% to ¥504,000, an increase of ¥2,110,000 compared to the same period last year[7] - Research and development expenses for Q1 2024 were CNY 5,023,377.68, an increase of 72.2% compared to CNY 2,915,903.17 in the same period last year[14] Other Financial Metrics - Financial expenses increased by 88% to ¥900,000, primarily due to increased bank borrowings and reduced interest income[7] - Investment income increased by 57% to ¥1,270,000, driven by profits from joint ventures and structured deposits[7] - Non-operating income surged by 1,070% to ¥1,430,000, mainly from the write-off of unpayable payables[8] - The company reported a decrease in sales expenses to CNY 19,321,670.03 from CNY 19,806,354.90, reflecting a reduction of 2.4%[14] - Other comprehensive income after tax for Q1 2024 was CNY 993,315.16, compared to CNY 287,760.22 in the previous year, indicating a significant increase[15] Audit and Accounting Standards - The company did not undergo an audit for the Q1 2024 report[18] - The company has not adopted the new accounting standards for the current year[18]

证券代码：000731 证券简称：四川美丰 公告编号：2024-09 四川美丰化工股份有限公司 基于对公司未来发展前景的信心和基本面的判断，为维护公 司持续稳定健康发展以及广大投资者尤其是中小投资者的利益， 增强投资者信心，促进公司股票价格合理回归内在价值，经综合 考虑公司股票二级市场表现、经营情况、财务状况、未来盈利能 力和发展前景，成都华川石油天然气勘探开发有限公司提议公司 使用自有资金通过集中竞价交易方式回购公司已发行的部分人 民币普通股（A 股）股份。 三、提议内容 （一）回购股份的种类：公司发行的人民币普通股（A 股） 关于控股股东提议公司回购股份的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日收到公司控股股东-成都华川石油天然气勘探开发有限 公司（以下简称"提议人"）《关于提议四川美丰化工股份有限 公司回购公司股份的函》，具体内容如下： 一、提议人的基本情况及提议时间 （一）提议人：公司控股股东--成都华川石油天然气勘探开 发有限公司 （二）提议时间：202 ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-08 四川美丰化工股份有限公司 关于申请郑州商品交易所尿素指定交割厂库的公告 | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， | | --- | | 没有虚假记载、误导性陈述或重大遗漏。 | 四川美丰化工股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开第十届董事会第十六次（临时）会议，审议通过了 《关于申请郑州商品交易所尿素指定交割厂库的议案》，现将相 关情况公告如下： 为满足公司经营发展需要，公司拟向郑州商品交易所（以下 简称"郑商所"）申请尿素指定交割厂库资格。经自查，公司的 地域范围、资质条件、财务状况、业务规模及其他条件均符合郑 商所的相关要求。公司董事会同意本次申请事宜，并授权公司管 理层负责办理本次申请事宜。 特此公告。 四川美丰化工股份有限公司董事会 二○二四年四月二十三日 本次申请尿素指定交割厂库资格，有利于增强公司在业内的 影响力和话语权，公司将充分利用尿素交割厂库的特性，把现货 市场、期货市场、交割厂库有机结合，增强核心竞争力和抗风险 能力，促进公司健康发展。 本次申请事宜尚存在不确定性， ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-07 四川美丰化工股份有限公司 一、董事会会议召开情况 四川美丰化工股份有限公司（以下简称"公司"）第十届董 事会第十六次（临时）会议通知于 2024 年 4 月 20 日以书面文件 出具后，通过扫描电邮的形式发出。会议于 2024 年 4 月 22 日以 通讯表决方式召开。会议由董事长王勇先生主持，会议应出席董 事 7 人，实际出席董事 7 人。会议的召开符合有关法律法规和 《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分讨论与审议，形成以下决议： 经与会董事签字确认并加盖董事会印章的《四川美丰化工股 份有限公司第十届董事会第十六次（临时）会议决议》。 第十届董事会第十六次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 以 7 票同意，0 票反对，0 票弃权，审议通过《关于申请郑 州商品交易所尿素指定交割厂库的议案》。 为满足公司经营发展需要，同意公司向郑州商品交易所申请 尿素指定交割厂库资格事项，并授权公司管理层负责办理本次申 请事宜。 议案相关内容详见与本公 ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-06 四川美丰化工股份有限公司 关于与中国石油化工股份有限公司西南油气分公司 签署合作协议的公告 本公司及董事会全体成员保证信息披露的内容真实、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.本次签署的《合作协议》为框架性的意向协议，不涉及具 体事项和金额，不构成公司任何承诺性质的盈利预测，不构成公 司对投资者的实质性承诺。 2.本《合作协议》的履行由于受多种因素影响存在不确定性， 所涉及事项后期将由合作双方根据协议确定的原则和合作内容 另行签署具体协议或合同，并提交各自有权机构审议批准。因此， 具体的实施内容和进度尚存在不确定性。 3.本《合作协议》的履行对公司 2024 年度业绩不构成重大 影响。 4.公司最近三年披露的框架协议不存在无进展或进展未达 预期的情况。 敬请投资者谨慎决策、理性投资，注意投资风险。 一、《合作协议》签署概况 （一）主要背景及目的 为全面推进油田化学新技术、新产品的开发应用，提升自主 研发科技成果转化效益，四川美丰化工股份有限公司（以下简称 "公司"）于近日以文件传签的方式与中国石油化工股份有限公 ...

2020 年 11 月 23 日，四川美丰化工股份有限公司（以下简 称"公司"）召开第九届董事会第十七次会议，审议通过《关于 利用自有土地开发房地产项目的议案》，同意公司全资子公司四 川美丰实业有限公司（以下简称"美丰实业公司"）对位于绵阳 市南山路 4 号（A1 宗、A2 宗）的公司自有土地进行房地产开发。 相关情况详见公司分别于 2020 年 11 月 24 日、2022 年 3 月 11 日、2023 年 1 月 6 日和 2023 年 11 月 2 日发布的《关于利用 自有土地开发房地产项目的公告》（公告编号：2020-50）、《关 于对位于绵阳市南山路 4 号（A1 宗、A2 宗）的自有土地进行房 地产开发事项的进展公告》（公告编号：2022-08）以及《关于利 用自有土地开发房地产项目的进展公告》（公告编号：2023-03、 2023-68）。 关于利用自有土地开发房地产项目的进展公告 二、项目开发进展情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、投资项目已披露情况 证券代码：000731 证券简称：四川美丰 公告编号：2024-05 ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-04 四川美丰化工股份有限公司 关于四川双瑞能源有限公司拟投资设立合资公司暨 井口天然气试采回收项目的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、对外投资概述 四川美丰化工股份有限公司（以下简称"公司"）于 2023 年 1 月 5 日披露了《关于投资建设井口天然气试采回收项目的公告》 （公告编号：2023-01），拟通过控股子公司--四川双瑞能源有限 公司（以下简称"四川双瑞"）投资建设井口天然气试采回收项 目。 为推动该项目尽快落地实施，四川双瑞拟与乐山市井研县人 民政府所属国资公司-四川东财资产管理集团有限公司（以下简 称"东财资产公司"）在井研县投资成立由四川双瑞控股的合资 公司，在井研县竹园镇建设日处理 20 万 m³井口气试采回收装置。 合资公司注册资金 2,500 万元，其中四川双瑞出资 1,500 万元， 占股 60%；东财资产公司出资 1,000 万元，占股 40%。 本次对外投资不涉及关联交易，也不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。 根 ...

证券代码：000731 证券简称：四川美丰 公告编号：2024-03 快贷业务是基于建设银行快贷平台，为公司下游经销商提供 全流程线上审批的小额临时周转融资贷款产品。根据业务开展情 况，建设银行可在合作期限内向符合准入条件的公司下游经销商 提供单日最高余额不超过人民币 1 亿元的贷款额度；公司向建设 银行提供单日最高余额不超过人民币 1,000 万元的风险缓释金。 鉴于该风险缓释金具有对外担保属性，公司已严格按照《深 圳证券交易所股票上市规则》和《公司章程》规定，履行对外担 保决策的审批程序。相关情况详见公司分别于 2020 年 8 月 25 日 发布的《关于与建设银行开展生态链快贷业务暨为客户提供买方 信贷风险缓释担保的公告》（公告编号：2020-45）；2021 年 8 1 / 5 月 24 日发布的《关于与建设银行开展生态链快贷业务进展暨调 整合作协议部分内容的公告》（公告编号：2021-41）；2023 年 8 月 22 日发布的《关于与建设银行续签快贷业务合作协议暨为 客户提供信贷风险缓释担保的公告》（公告编号：2023-46）。 二、快贷业务暨担保事项进展 四川美丰化工股份有限公司 关于与建设银行 ...