关于参加 2025 年广东辖区投资者集体接待日活动暨中报 业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 证券代码：870866 证券简称：绿亨科技 公告编号：2025-106 绿亨科技集团股份有限公司 一、 说明会类型 为进一步加强与投资者的互动交流，绿亨科技集团股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值 领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 19 日（周五）15:30-17:00。 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流。 三、 参加人员 公司董事长、总经理：刘铁斌先生 公司董事、副总经理、董事会秘书：肖代友先生 公司财务负责人：郭志荣女士 公司保荐代表人：沈昭先生 四、 投资者参加方式 本次说明会采用网络方式召开。 ...

国泰海通证券股份有限公司 关于绿亨科技集团股份有限公司 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定，国泰海通证券股份有限公司（以下简称 "保荐机构"或"国泰海通"）作为绿亨科技集团股份有限公司（以下简称"绿 亨科技"、"上市公司"、"公司"）的保荐机构，负责绿亨科技的持续督导工作， 并出具 2025 年半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、审阅公司信息披露文件情况 | 保荐机构及时审阅公司信息披露文件。 | | 2、督导公司建立健全并有效执 | 保荐机构督导公司建立健全规章制度（包括但不限于防止关联方占用 | | | 公司资源的制度、募集资金管理制度、内控制度、内部审计制度、关 | | 行规则制度情况 | 联交易制度），并有效执行规则制度。 | | 3、募集资金使用监督情况 | 保荐机构查阅公司募集资金使用台账、募集资金银行账户对账单，查 | | | 看募投项目进度，了解募集资金使用情况，对公司募集资金使用情况 | | | 进行现场核查，及时审阅募集资金信息披露情 ...

Market Overview - The agricultural chemical sector experienced a decline of 1.45% on September 10, with Limin Co. leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Yingtai Biological (code: 920819) saw a closing price of 4.61, with an increase of 2.90% and a trading volume of 227,900 shares, totaling a transaction value of 104 million yuan [1] - Hongda Co. (code: 600331) closed at 11.27, up 2.55%, with a trading volume of 551,600 shares and a transaction value of 616 million yuan [1] - Limin Co. (code: 002734) closed at 19.88, down 3.68%, with a trading volume of 306,700 shares and a transaction value of 616 million yuan [2] - Yanhai Co. (code: 000792) closed at 66.61, down 3.48%, with a trading volume of 1,045,600 shares and a transaction value of 2.094 billion yuan [2] Capital Flow Analysis - The agricultural chemical sector experienced a net outflow of 556 million yuan from main funds, while retail funds saw a net inflow of 342 million yuan [2] - Main funds showed a net inflow in stocks like Hubei Yihua (code: 000422) with 34.34 million yuan, while it faced outflows in stocks like Hongda Co. with a net outflow of 25.20 million yuan [3]

Group 1 - The company Greenheng Technology announced the election of Mr. Liu Tiebin as Chairman and General Manager for a term of three years, effective from September 1, 2025, with a shareholding ratio of 48.40% [2] - Mr. Xiao Daiyou has been appointed as Deputy General Manager and Secretary of the Board, while Ms. Guo Zhirong has been appointed as Financial Responsible Person, both for a term of three years starting from September 1, 2025 [2] - The company also appointed Ms. Wang Yaping as Securities Affairs Representative and Ms. Li Yujiao as Internal Audit Department Head, with the same three-year term starting from September 1, 2025 [2] Group 2 - This board reshuffle is a normal transition due to the expiration of terms and will not adversely affect the company's production and operational activities [2]

Meeting Overview - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, resulting in valid resolutions [1] - A total of 7 directors were supposed to attend, with all 7 present or authorized to attend [1] Election of Board Members - The proposal to elect Mr. Liu Tiebin as the Chairman of the fourth Board of Directors was approved, with a term of three years starting from the date of approval [1][2] - The election of members for the specialized committees of the fourth Board of Directors was also approved, with terms aligned to the Board's duration [2][3] Appointment of Executives - Mr. Liu Tiebin was proposed to be appointed as the General Manager for a term of three years [2][3] - Mr. Xiao Daiyou was proposed to be appointed as the Deputy General Manager and Board Secretary for a term of three years [3][4] - Ms. Guo Zhirong was proposed to be appointed as the Chief Financial Officer for a term of three years [4][5] - Ms. Wang Yaping was proposed to be appointed as the Securities Affairs Representative for a term of three years [5] - Ms. Li Yujiao was proposed to be appointed as the Head of the Internal Audit Department for a term of three years [5]

Core Points - Luheng Technology Group Co., Ltd. was established as a joint-stock company based on the overall restructuring of Beijing Zhongnong Luheng Seed Technology Co., Ltd. [2] - The company was approved for registration by the China Securities Regulatory Commission on November 15, 2022, and publicly issued 40.4957 million shares of RMB ordinary stock, listing on the Beijing Stock Exchange on December 9, 2022 [3][4] - The registered capital of the company is RMB 180.2059 million [3] Company Structure - The company is a permanent joint-stock company with its legal representative being the chairman [3][4] - The company holds a unified social credit code issued by the Guangzhou Nansha Economic and Technological Development Zone Administrative Approval Bureau [2] - The company’s articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, directors, and senior management [4] Business Objectives and Scope - The company's business objective is to simplify complex agricultural high-tech for the benefit of Chinese farmers [5] - The business scope includes agricultural scientific research and experimental development, vegetable and fruit planting, fertilizer sales, primary agricultural product acquisition, and various consulting services [5] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6] - The total number of shares issued by the company is 180.2059 million, all of which are RMB ordinary shares [7] - The company can increase its capital through various methods, including issuing shares to unspecified objects and reducing registered capital as per legal requirements [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and can request to convene shareholder meetings [12][13] - Shareholders are obligated to comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [10][40] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters such as profit distribution and capital changes [20][21] - The articles of association stipulate that certain transactions, such as guarantees exceeding specific thresholds, require approval from the board and shareholders [22][49] Audit and Compliance - The company must comply with legal and regulatory requirements regarding financial disclosures and audits, ensuring transparency in its operations [15][22] - Shareholders can request legal action against directors or senior management for violations of laws or the articles of association that harm shareholder interests [17][39]

证券代码：870866 证券简称：绿亨科技 公告编号：2025-099 绿亨科技集团股份有限公司 章程 二零二五年九月 | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股东的一般规定 7 | | 第二节 | | 控股股东和实际控制人 10 | | 第三节 | | 股东会的一般规定 11 | | 第四节 | | 股东会的召集 18 | | 第五节 | | 股东会的提案与通知 19 | | 第六节 | | 股东会的召开 21 | | 第七节 | | 股东会的表决和决议 24 | | 第五章 | | 董事和董事会 30 | | 第一节 | | 董事的一般规定 30 | | 第二节 | | 独立董事 33 | | 第三节 | | 董事会专门委员会 37 | | 第四节 | | 董事会 39 | | 第六章 | | 高级管理人员 44 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2025-101 绿亨科技集团股份有限公司 职工代表董事任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、职工代表董事任命的基本情况 （一）人员变动的合规性说明 新任职工代表董事赵梅花女士的任职资格符合法律法规、部门规章、业务规则和公 司章程等规定。本次人员变动未导致职工代表在董事会成员的比例低于法定要求；公司 董事会中兼任高级管理人员的董事和由职工代表担任的董事，人数总计未超过公司董事 总数的二分之一；董事会中独立董事所占的比例符合相关规则或者公司章程的规定。 （二）人员变动对公司的影响 公司新任职工代表董事赵梅花女士具备履行相应职责的能力和条件，有利于促进公 司规范运作，不会对公司生产、经营产生不利影响。 绿亨科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开了 2025 年第一次职工代表大会，审议通过了《关于选举第四届董事会职工代表董事的议案》。 选举赵梅花女士为公司职工代表董事，任职期限至第四届董事会届满之 ...

聘任公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、董事长、高级管理人员换届的基本情况 根据《公司法》及公司章程的有关规定，公司董事会于 2025 年 9 月 1 日审议并通 过： 选举刘铁斌先生为公司董事长、总经理，任职期限三年，自 2025 年 9 月 1 日起生 效。该人员持有公司股份 87,214,900 股，占公司股本的 48.40%，不是失信联合惩戒对 象。 证券代码：870866 证券简称：绿亨科技 公告编号：2025-103 绿亨科技集团股份有限公司 董事长、高级管理人员换届暨证券事务代表、内审部负责人 （上述人员简历详见附件） 聘任肖代友先生为公司副总经理、董事会秘书，任职期限三年，自 2025 年 9 月 1 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对象。 聘任郭志荣女士为公司财务负责人，任职期限三年，自 2025 年 9 月 1 日起生效。 该人员持有公司股份 199,900 股，占公司股本的 0.11%，不是失信联合惩戒对象。 （上述人员 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2025-100 绿亨科技集团股份有限公司 2025 年第一次职工代表大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、会议召开和出席情况 （二） 会议出席情况 会议应出席职工代表 35 人，出席和授权出席职工代表 29 人。 二、议案审议情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 1 日 2.会议召开地点：北京市海淀区高里掌路 1 号院 4 号楼会议室 3.会议召开方式：现场和网络通讯 4.发出会议通知的时间和方式：2025 年 9 月 1 日以通讯方式发出 5.会议主持人：职工代表王超峰先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、 规范性文件以及《公司章程》的规定，本次会议形成的决议合法、有效。 （一）审议通过《关于选举公司第四届董事会职工代表董事的议案》 1、议案内容： 为进一步完善公司治理结构，根据《公司法》《公司章程》相关规定，公司 将不 ...