证券代码：002497 证券简称：雅化集团 公告编号：2025-01 四川雅化实业集团股份有限公司 第六届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 四川雅化实业集团股份有限公司（以下简称"雅化集团"或"公司"）董事会于 2025 年 1 月 10 日以专人送达、微信等方式向全体董事发出了关于召开第六届董事会第五次会 议的通知。本次会议于 2025 年 1 月 16 日在本公司会议室以现场结合通讯的形式召开。 会议应到董事九名，实到九名，三名监事列席了会议。会议由董事长郑戎女士主持，会议 对通知所列议案进行了审议。 会议的召集、召开程序及出席会议的董事人数符合有关法律、法规、规章和《公司章 程》的规定。 本次会议审议通过了下列议案并作出如下决议： 1、关于制定《雅化集团市值管理制度》的议案 为加强公司市值管理，切实推动公司投资价值提升，增强投资者回报，维护投资者 利益，董事会同意公司根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司信息披露管理办法》《上市公司监管指引第 10 号——市值管理》等法律法规、规范性 文件 ...

Group 1: Lithium Industry Overview - The company entered the lithium industry in 2013 through a stake in Guoli Company, focusing on lithium mining, resource acquisition, product R&D, manufacturing, sales, and trade [2] - The company owns two lithium mines: Sichuan Lijiagou and the high-quality Kamativi lithium mine in Zimbabwe, along with three production bases for lithium salt products [2][3] - The company has established long-term supply agreements with major resource companies, ensuring a stable supply of lithium resources [3] Group 2: Lithium Resource Layout - In 2022, the company acquired the Kamativi lithium mine, with plans to reach an annual processing capacity of 2.3 million tons of lithium ore by 2025, significantly reducing reliance on external mineral purchases [5] - The company aims to expand its processing capacity to 3.3 million tons per year, enhancing its self-sufficiency in lithium resources [5] - The company has secured lithium resource rights in Australia, Africa, and Brazil through various partnerships and agreements [5] Group 3: Customer Base and Market Position - Major customers include leading companies such as Tesla, LGES, and CATL, establishing strong partnerships that support future capacity expansion [6][7] - The overseas customer base remains significant, providing substantial support for lithium product pricing [7] Group 4: Explosives Industry Overview - The company has a production capacity of over 260,000 tons for explosives and nearly 90 million units for industrial detonators, positioning it among the industry leaders [4] - The company plans to participate in industry consolidation and expand its service capabilities in response to national policies [4] Group 5: Future Growth Points in Explosives Business - The company will focus on cost control and operational efficiency to enhance the profitability of its explosives business [7] - It aims to expand its mining service capabilities domestically and internationally, leveraging its presence in Zimbabwe and Australia [7] Group 6: Futures Management - The company has a dedicated futures management team to conduct hedging activities based on market conditions [7]

证券代码：002497 证券简称：雅化集团 | --- | --- | |-----------------------------------------------------------------------------|--------------------------------------------------------------------------| | | | | 企业的重要长单供应商。 | | | 公司现有锂盐综合设计产能 7.3 | 万吨，三期"高等级锂盐材料生产线"项目也 | | 在建设中，年内将投产 3 万吨，全部建成后产能规模扩大至 17 | 万吨。四川国理是国 | | | 内最早进行锂盐产品生产企业之一；雅安锂业拥有国际最先进生产技术，全程实现 | | | 生产自动化、管理信息化、生产数字化，并在中间体电化学检测以及一致性控制等 | | 方面处于行业先进水平。 | | | （二）公司民爆产业概况 | | | 公司拥有炸药生产许可产能 26 余万吨、工业雷管许可产能近 9000 | 万发、工业 | | 导爆索和塑料导爆管许可产能 1 | 亿余米，产能规模处于行业前列，品 ...

证券代码：002497 证券简称：雅化集团 公告编号：2024-85 四川雅化实业集团股份有限公司 关于继续使用部分闲置募集资金进行现金管理的进展公告 二、本次使用闲置募集资金进行现金管理的实施情况 为提高募集资金使用效率，在确保不影响募集资金项目建设和募集资金使用的情况下， 在董事会决议的额度和有效期内，公司使用部分暂时闲置募集资金向银行购买保本型理财产 品，具体情况如下： （一）理财产品一 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 公司董事会于 2024 年 4 月 25 日召开的第五届董事会第三十五次会议和第五届监事会第 三十二次会议审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》，同意公 司在保证募投项目资金需求和有效控制投资风险的情况下，继续使用不超过 5 亿元暂时闲置 募集资金进行现金管理，投资期限不超过 12 个月，该额度自董事会审议通过的投资期限内可 循环滚动使用。（具体内容详见公司于 2024 年 4 月 26 日在《证券时报》《上海证券报》《中 国证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）上披露 ...

证券代码：002497 证券简称：雅化集团 公告编号：2024-84 四川雅化实业集团股份有限公司 关于申请广州期货交易所碳酸锂指定交割厂库的进展公告 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。 四川雅化实业集团股份有限公司（以下简称"公司"）于2024年1月11日召 开第五届董事会第三十三次会议，审议通过了《关于申请广州期货交易所碳酸锂 指定交割厂库的议案》，同意公司向广州期货交易所（以下简称"广期所"）申请 碳酸锂指定交割厂库的资质，授权公司经营管理层向广期所提交申请材料，并具 体办理相关事宜。 2024年11月27日，广期所发布了《关于调整碳酸锂期货指定交割库的公告》 （广期所发〔2024〕316号），决定新增公司为碳酸锂期货交割厂库，自广期所公 告之日起生效。 公司本次申请广州期货交易所碳酸锂指定交割厂库有利于公司将现货市场、 期货市场、交割厂库三者有机结合，进一步增强公司的抗风险能力和市场竞争力， 将对公司未来拓展业务渠道和提高盈利水平产生积极作用。 特此公告。 四川雅化实业集团股份有限公司董事会 2024 年 11 月 28 日 ...

Group 1: Company Overview - Sichuan Yahua Industrial Group Co., Ltd. entered the lithium industry in 2013 and currently operates two lithium mines: the Sichuan Lijiagou and the Zimbabwe Kamativi mines [3] - The company has a comprehensive lithium salt production capacity of 73,000 tons, with plans to expand to 170,000 tons upon completion of ongoing projects [3] - Yahua's lithium salt products are significant suppliers for major companies such as TESLA, SK ON, LGES, and CATL [3] Group 2: Lithium Resource Development - In 2022, Yahua acquired the Kamativi lithium mine, which is expected to reach an annual processing capacity of 2.3 million tons by 2025, achieving over 60% self-sufficiency for lithium salt production [4] - The company is also expanding its lithium resource reserves through partnerships and long-term agreements in Australia, Africa, and Brazil [4] Group 3: Customer Base and Market Position - Yahua's primary customers include leading cathode material manufacturers and battery producers, establishing strong partnerships that support future capacity expansion [4] - The company maintains a significant overseas customer base, which plays a crucial role in stabilizing lithium salt product prices [4] Group 4: Explosives Business Overview - Yahua has a production capacity of over 260,000 tons for explosives and nearly 90 million units for industrial detonators, positioning itself among the industry leaders [3] - The company aims to enhance its integrated services in the explosives sector, focusing on cost control and expanding its operational efficiency [4]

Group 1: Company Overview - The company entered the lithium industry in 2013 and is engaged in lithium mining, resource acquisition, product R&D, manufacturing, sales, and trade [2] - Current lithium salt production capacity is 73,000 tons, with plans to expand to 170,000 tons upon completion of ongoing projects [2] - The company has established long-term supply agreements with major clients such as TESLA, LGES, and CATL, enhancing its market position [2] Group 2: Lithium Resource Layout - The company acquired the Kamativi lithium mine in Zimbabwe in 2022 and is currently exploring and developing the site [3] - By 2024, the company aims to achieve a mining capacity of 2.3 million tons per year, with a self-sufficiency rate exceeding 60% [3] - The company is actively securing lithium resources through partnerships in Australia, Africa, and Brazil [3] Group 3: Explosives Business Overview - The company has a production capacity of over 260,000 tons for explosives and nearly 90 million detonators, positioning it among industry leaders [2] - Plans to expand the explosives business include participating in industry consolidation and enhancing service capabilities [3] - The company aims to provide integrated services for large mining operations, aligning with industry policies for restructuring [3] Group 4: Future Growth Opportunities - The company will focus on cost control and operational efficiency in the explosives sector to drive growth [3] - There is an emphasis on expanding integrated service projects to enhance value for large mining clients [3] - The company is looking to increase its overseas presence in the explosives market to contribute to new growth points [3]

四川雅化实业集团股份有限公司 2024 年第三季度报告 证券代码：002497 证券简称：雅化集团 公告编号：2024-82 四川雅化实业集团股份有限公司 2024 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 四川雅化实业集团股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------------|--- ...

四川雅化实业集团股份有限公司 关于公司计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等相关规定，为了更加真实、准确地反映截至 2024 年 9 月 30 日的资产状况和财务状况，四川雅化实业集团股份有限公司（以下简称 "公司"）本着谨慎性原则，对合并报表范围内各类资产进行了清查和减值测试， 对存在减值的有关资产确认了相应的减值损失准备，现将相关情况公告如下： 证券代码：002497 证券简称：雅化集团 公告编号：2024-83 一、本次计提资产减值损失情况概述 公司本次计提资产减值准备的资产项目主要包括信用减值损失、资产减值损 失。经测试，对公司截至 2024 年 9 月 30 日合并报表范围内存在减值迹象的相关 资产计提的信用及资产减值损失合计 25,720.12 万元，明细如下： | 项目 | 资产名称 | 2024 年度前三季度计提资产 减值损失金额（万元） | | | --- | --- | --- | --- | | 信用减值损失 ...

Group 1: Lithium Industry Overview - The company entered the lithium industry in 2013 through a stake in Guoli Company, focusing on lithium mining, resource procurement, R&D, manufacturing, sales, and trade [2] - Current lithium salt production capacity is 73,000 tons, with plans to expand to 170,000 tons upon completion of the "High-Grade Lithium Salt Material Production Line" project [2] - The company has established long-term supply agreements with major clients such as TESLA, SK ON, LGES, and CATL, enhancing its market position [2] Group 2: Mining Resources and Production - The company owns two lithium mines: Sichuan Lijiagou and the high-quality Kamativi lithium mine in Zimbabwe [2] - The Kamativi lithium mine is expected to reach an annual production scale of 2.3 million tons by 2024, with a self-sufficiency rate exceeding 60% [2] - Future plans include expanding the mining scale to 3.3 million tons per year to ensure stable long-term development of the lithium business [2] Group 3: Customer Base and Market Position - The company's lithium salt customers include leading battery manufacturers and automotive companies, which significantly support product pricing [3] - A substantial portion of the company's overseas customers contributes to the overall sales strength of lithium salt products [3] Group 4: Explosives Industry Overview - The company has a production capacity of over 260,000 tons for explosives and nearly 90 million units for industrial detonators, positioning it among the industry leaders [2] - The company aims to participate in industry consolidation and expand its scale in response to policy changes in the explosives sector [2]