北京市炜衡律师事务所 关于 南通江山农药化工股份有限公司 向不特定对象发行可转换公司债券的 法律意见书 北京市海淀区北四环西路 66 号第三极写字楼 A 座 16 层 电话：010-62684688 传真：010-62684288 | 正文 | | 6 | | --- | --- | --- | | 一、本次发行的批准和授权 | | 6 | | 二、发行人本次发行的主体资格 | | 18 | | 三、本次发行的实质条件 | | 19 | | 四、发行人的设立 | | 23 | | 五、发行人的独立性 | | 24 | | 六、发行人的发起人、股东和实际控制人 | | 26 | | 七、发行人的股本及演变 | | 28 | | 八、发行人的业务 | | 28 | | 九、关联交易及同业竞争 | | 30 | | 十、发行人的主要财产 | | 31 | | 十一、发行人的重大债权、债务 | | 34 | | 十二、发行人的重大资产变化及收购兼并 | | 35 | | 十三、发行人章程的制定与修改 | | 35 | | 十四、发行人法人治理结构及规范运作 | | 36 | | 十五、发行人董事、监事和高级管理人员及 ...

申万宏源证券承销保荐有限责任公司 关于南通江山农药化工股份有限公司 （一）基本资料 截至报告期末，发行人基本资料如下： | 公司名称 | | 南通江山农药化工股份有限公司（以下简称"发行人"或"公司"） | | | --- | --- | --- | --- | | 英文名称 | | Nantong Jiangshan Agrochemical & Chemicals Co., Ltd. | | | 统一社会信用代码 | | 91320600138299113X | | | 法定代表人 | | 王利 | | | 注册资本 | | 万元 43,065.00 | | | 成立日期 | | 年 日 1990 10 18 | 月 | | 注册地址 | | 南通市经济技术开发区江山路 号 998 | | | 办公地址 | | 南通市经济技术开发区江山路 号 998 | | | 股票上市地 | | 上海证券交易所 | | | 股票简称 | | 江山股份 | | | 股票代码 | | 600389 | | | 上市日期 | | 年 月 日 2001 1 10 | | | 邮政编码 | | 226017 | | | 话 电 ...

南通江山农药化工股份有限公司 2022 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | | | 公司财务报表 | | | l 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-111 | 6-1-1 信永和会计师事务所 北京市东城区朝阳门北大街 8号富华大厦A座9层 三、关键审计事项 9/F. Block A. Fu No.8. Chaovangmen B Donacheng District. Be 100027. P.R.China 审计报告 XYZH/2023SUAA2B0065 南通江山农药化工股份有限公司全体股东: 一、审计意见 我们审计了南通江山农药化工股份有限公司(以下简称江山股份公司)财务报表,包 括 2022年12月31日的合并及母公司资产负债表,2022年度的合并及母公司利润表、合 并及母公司现金 ...

Group 1 - The glyphosate concept index declined by 0.02%, ranking among the top declines in the concept sector, with companies like Hebang Biotechnology, Jiangshan Shares, and Xingfa Group experiencing significant drops [1] - Among the companies in the glyphosate sector, 9 stocks saw price increases, with notable gains from Nuo Shun (up 4.20%), Li Er Chemical (up 3.45%), and Jiang Tian Chemical (up 2.26%) [1][3] Group 2 - The glyphosate concept sector experienced a net outflow of 234 million yuan, with 13 stocks seeing net outflows, and 5 stocks exceeding 10 million yuan in outflows, led by Hebang Biotechnology with a net outflow of 134 million yuan [2] - Other companies with significant net outflows include Jiangshan Shares (57.89 million yuan), Hongtaiyang (29.72 million yuan), and Xin'an Shares (23.04 million yuan) [2] - Conversely, the companies with the highest net inflows included Li Er Chemical (40.21 million yuan), Nuo Shun (18.77 million yuan), and Zhongnong Lihua (3.39 million yuan) [2]

Group 1 - The glyphosate concept sector declined by 0.44%, ranking among the top declines in the concept sector, with major declines seen in companies like Xin'an Chemical, Lier Chemical, and Jiangshan Chemical [1] - Among the companies in the glyphosate sector, eight stocks saw price increases, with Jiangtian Chemical, Taihe Co., and Nuofengxin leading the gains at 0.58%, 0.52%, and 0.46% respectively [1] - The main capital outflow from the glyphosate sector today was 146 million yuan, with 14 stocks experiencing net outflows, and six stocks seeing outflows exceeding 10 million yuan [1] Group 2 - Xin'an Chemical had the highest net capital outflow of 51.38 million yuan, followed by Nuofengxin, Xingfa Group, and Runfeng Co. with outflows of 19.73 million yuan, 14.59 million yuan, and 12.70 million yuan respectively [1] - The stocks with the highest net capital inflow included Yangnong Chemical and Ando Mai A, with inflows of 0.67 million yuan and 0.06 million yuan respectively [2] - The trading volume for Xin'an Chemical was 3.74%, while Lier Chemical had a turnover rate of 4.12% [1][2]

证券日报网讯 1月8日，江山股份发布公告称，公司2025年度审计项目合伙人及签字注册会计师变更为 胡世达、陈子远，质量控制复核人仍为陈轶，毕马威华振内部调整，不影响审计工作。 （文章来源：证券日报） ...

证券代码：600389 证券简称：江山股份 公告编号：临 2026—001 南通江山农药化工股份有限公司 关于变更审计项目合伙人及签字注册会计师的公告 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。 南通江山农药化工股份有限公司（以下简称"公司"）分别于 2025 年 4 月 20 日、2025 年 5 月 13 日召开第九届董事会第十八次会议、2024 年年度股东大 会，审议通过了《关于续聘公司 2025 年度审计机构的议案》，同意续聘毕马威华 振会计师事务所（特殊普通合伙）（以下简称"毕马威华振"）为公司 2025 年度 审计机构。 近日，公司收到毕马威华振送达的《关于变更南通江山农药化工股份有限公 司 2025 年度审计项目合伙人、签字注册会计师的函》，现将具体情况公告如下： 一、本次审计项目合伙人及签字注册会计师变更情况 毕马威华振作为公司 2025 年度财务报表和内部控制审计的审计机构，原指 派项目合伙人为成雨静，签字注册会计师为成雨静、胡世达，质量控制复核人为 陈轶。鉴于工作调整，毕马威华振指派胡世达作为项目合伙人 ...

Group 1 - The provincial government emphasizes the need to implement Xi Jinping's important speech during his inspection in Guizhou, focusing on industrial development, project promotion, investment attraction, and operational entity enhancement to achieve a good start for the 14th Five-Year Plan [1][2] - Li Bingjun visited several companies, including Guizhou Tianmei Lithium Energy New Materials Co., Ltd. and Guizhou Baitian Ecological Engineering Co., Ltd., to understand their production operations and challenges, encouraging collaboration with industry leaders for synergistic development [1] - At Guizhou Phosphate Group's Chuan Yan Cave Phosphate Mine, there is a call to optimize mineral resource allocation to meet enterprise development needs and improve resource utilization efficiency [1][2] Group 2 - Li Bingjun held discussions with leaders from Guizhou Phosphate Group and Nantong Jiangshan, acknowledging the transformation achievements of the phosphate group and urging the acceleration of major project construction and the attraction of strong enterprises [2] - The provincial government aims to support the development of the livestock processing industry, enhancing the quality and safety of livestock products through the growth of Guizhou Gaojin Food Co., Ltd. [1] - There is a strong emphasis on creating a favorable industrial ecosystem by encouraging collaboration among industry enterprises and promoting technological innovation to enhance competitiveness [1][2]

南通江山农药化工股份有限公司 （股票代码 600389） 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议资料 参会须知 为维护投资者的合法权益，确保股东会的正常秩序和议事效率，根据《公司 法》《证券法》《公司章程》和《股东会议事规则》的相关规定，特制定如下参会 须知，望出席股东会的全体人员严格遵守。 1、为能及时统计出席会议的股东（股东代理人）所代表的持股总数，做好 会务接待工作，希望拟参加本次股东会现场会议的各位股东配合公司做好提前登 记工作，并请登记出席股东会的各位股东准时出席会议。 2、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代理人） 的合法权益，除出席会议的股东（或股东代理人）、公司董事、董事会秘书、高 级管理人员、公司聘任律师及董事会邀请的人员外，公司有权依法拒绝其他人员 进入会场。 3、股东参加股东会，依法享有发言权、表决权等各项权利，并履行法定义 务和遵守有关规则。对于干扰股东会秩序和侵犯其他股东合法权益的，将报告有 关部门处理。 4、股东会召开期间，股东可以发言。股东要求发言时可先举手示意，经大 会主持人许可后，方可发言或提出问题。股东要求发言时不得打断 ...

Core Viewpoint - Jiangshan Co., Ltd. has shown a mixed performance in stock price and financial results, with a notable increase in net profit year-on-year, indicating potential growth in the agricultural chemicals sector [1][2]. Financial Performance - For the period from January to September 2025, Jiangshan Co. achieved a revenue of 4.516 billion yuan, representing a year-on-year growth of 5.20% [2]. - The net profit attributable to shareholders reached 425 million yuan, marking a significant increase of 147.91% compared to the previous year [2]. Stock Performance - As of January 6, Jiangshan Co.'s stock price increased by 2.01% to 25.35 yuan per share, with a trading volume of 1.04 billion yuan and a turnover rate of 0.97% [1]. - Year-to-date, the stock price has risen by 0.28%, but it has decreased by 4.41% over the last five trading days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 9.05% to 19,100, with an average of 22,509 circulating shares per shareholder, which is an increase of 9.95% [2]. - The company has distributed a total of 2.693 billion yuan in dividends since its A-share listing, with 384 million yuan distributed over the last three years [3]. Major Shareholders - Among the top ten circulating shareholders, China Europe Fund Pioneer Stock A holds 13 million shares, remaining unchanged from the previous period [3]. - Hong Kong Central Clearing Limited, ranked eighth, reduced its holdings by 662,000 shares to 4.667 million shares [3].