证券代码：600486 证券简称：扬农化工 公告编号：2025-030 江苏扬农化工股份有限公司 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： ? 股东大会召开日期：2025年9月22日 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 22 日 14 点 30 分 召开地点：江苏省扬州市邗江区开发西路 203 号扬农大厦会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 22 日 至2025 年 9 月 22 日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一)股东大会类型和届次 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:0 ...

Core Viewpoint - Jiangsu Yangnong Chemical Co., Ltd. plans to cancel its supervisory board and amend its articles of association in accordance with new regulatory requirements and the company's actual situation [1]. Summary by Sections Cancellation of Supervisory Board and Amendment of Articles of Association - The company will no longer have a supervisory board, and the responsibilities of the supervisory board will be transferred to the audit committee of the board of directors [1]. - The amendments to the articles of association are based on the Company Law of the People's Republic of China and relevant regulations [2]. Amendments to Articles of Association - The first article of the articles of association will be revised to protect the legal rights of the company, shareholders, employees, and creditors [2]. - The legal representative of the company will now be the general manager instead of the chairman [3]. - The company will ensure that the legal consequences of civil activities conducted by the legal representative are borne by the company [4]. Shareholder Rights and Responsibilities - Shareholders will have the right to sue the company and its directors, supervisors, and senior management [5]. - The company will maintain a legal framework for the rights and obligations between the company and its shareholders [5]. Company Operations and Governance - The company will continue to operate in the manufacturing and processing of pesticides and fine chemical products, among other activities [7]. - The issuance of shares will adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [8]. Capital Increase and Share Repurchase - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [11]. - The company will not repurchase its shares except under specific circumstances, such as reducing registered capital or merging with other companies [13]. Shareholder Meetings and Decision-Making - The shareholders' meeting is the company's power organ, responsible for major decisions such as approving financial budgets and profit distribution [32]. - The company will provide legal opinions on the validity of shareholder meetings and decisions [34].

江苏扬农化工股份有限公司 独立董事候选人声明 本人李晨，已充分了解并同意由提名人江苏扬农化工股份有限公司董事会提 名为江苏扬农化工股份有限公司（以下简称"该公司"）第九届董事会独立董事 候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人 担任该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的独立董事资格证书。 二、本人任职资格符合下列法律法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管 ...

Core Points - The candidate, Ren Yongping, has been nominated as an independent director for Jiangsu Yangnong Chemical Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, or management, and has obtained a recognized independent director qualification certificate [1][4] - The candidate declares that he does not have any relationships that would affect his independence as an independent director, including not being a major shareholder or having significant business dealings with the company [1][3] Summary by Sections Qualifications - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1] - The candidate has participated in training and holds a qualification certificate recognized by the stock exchange [1] Independence - The candidate confirms independence by stating he does not hold more than 1% of the company's shares or have close relationships with major shareholders [1][3] - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [2][3] Commitment - The candidate acknowledges the responsibilities of an independent director and commits to comply with all relevant laws and regulations during his tenure [4] - The candidate has undergone a qualification review by the company's nomination committee and has no conflicts of interest with the nominator [1][4]

Core Viewpoint - Jiangsu Yangnong Chemical Co., Ltd. has implemented the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan to align with national strategies and improve company performance while focusing on shareholder returns [1][2][3] Group 1: Focus on Core Business and High-Quality Development - The company emphasizes its core function in supporting high-quality agricultural development by focusing on pesticide research, production, and sales [1] - In the first half of 2025, the company achieved a sales revenue of 6.234 billion yuan and a net profit of 806 million yuan, demonstrating resilience despite industry challenges [1] - The company has expanded its market presence through strategic partnerships and increased sales of key products, both domestically and internationally [1] - Cost-saving measures led to a reduction of 79.75 million yuan in production and procurement expenses [1] - The company has successfully launched new products and achieved profitability from new projects shortly after production [1] Group 2: Shareholder Returns and Dividends - The company has increased the frequency of dividends, distributing 0.68 yuan per share (before tax) to shareholders, totaling 276 million yuan in cash dividends for 2024 [2] - Cumulatively, the company has distributed 2.736 billion yuan in cash dividends since its listing, representing 296% of the total raised funds [2] Group 3: Innovation and New Product Development - The company is committed to innovation, focusing on internationalization and market-oriented research, aiming to be a leading and respected agricultural chemical company [3][4] - Significant achievements in technology innovation include the development of new pesticide varieties and the commercialization of key products [4] - The company received awards for technological advancements and patents, enhancing its competitive edge in the industry [4] Group 4: Investor Relations and Value Realization - The company prioritizes investor relations, enhancing communication and information disclosure to build a stable investor base [5][6] - A comprehensive investor relations management plan was implemented, including hosting performance briefings and responding to investor inquiries [5] - The company maintains a high ESG rating, reflecting its commitment to responsible governance and social responsibility [6] Group 5: Corporate Governance and Compliance - The company adheres to regulatory requirements and continuously optimizes its governance structure to ensure clear responsibilities and decision-making processes [6][7] - Independent directors play a crucial role in decision-making and oversight, enhancing the effectiveness of the board [6][7] - The company is focused on risk management and compliance, integrating various management systems to improve governance levels [6][7] Group 6: Focus on Key Stakeholders - The company maintains close communication with key stakeholders, including controlling shareholders and independent directors, to enhance accountability and operational quality [7][8] - The implementation of an incentive plan aligns the interests of management with long-term company growth, fostering a culture of shared responsibility [8]

Core Viewpoint - The risk assessment report for Sinochem Group Finance Co., Ltd. indicates that the company's risk management design and execution related to financial statements as of June 30, 2025, are reasonable and effective [1][2]. Company Overview - Sinochem Group Finance Co., Ltd. was established in June 2008 with a registered capital of 6 billion yuan and is approved by the China Banking Regulatory Commission [3]. - The company's shareholders include Sinochem Holdings Co., Ltd. (37%), Sinochem Corporation (35%), and Sinochem Capital Co., Ltd. (28%) [3]. Business Scope - The company provides financial services to member enterprises, including deposit acceptance, loan issuance, bill discounting, fund settlement, and financial consulting [4]. Internal Control Overview - The company has established a modern corporate governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, and management [4]. - A series of internal control systems and operational procedures have been developed to manage risks effectively [5]. Risk Management - The company has a dedicated risk management department and has implemented various risk control measures tailored to different business characteristics [5]. - The company prioritizes safety, liquidity, and profitability in its fund management practices [6]. Financial Performance - As of June 30, 2025, the company's total assets amounted to 70.604 billion yuan, with total equity of 13.069 billion yuan and member deposits of 57.168 billion yuan [16]. - The company reported interest income of 635 million yuan and a net profit of 93 million yuan for the first half of 2025 [16]. Regulatory Compliance - As of June 30, 2025, the company met all regulatory requirements, including a capital adequacy ratio of 12.33% and a liquidity ratio of 61.45% [18]. - The company has not faced any significant operational risks or regulatory penalties since its establishment [18].

江苏扬农化工股份有限公司 提名人江苏扬农化工股份有限公司董事会，现提名李钟华、任永平和李晨为 江苏扬农化工股份有限公司第九届董事会独立董事候选人，并已充分了解被提名 人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况。被提名人已同意出任江苏扬农化工股份有限公司第九届董事会独立董事候 选人（参见该独立董事候选人声明）。 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章以及公司规章的 要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； 提名人认为，被提名人具备独立董事任职资格，与江苏扬农化工股份有限公 司之间不存在任何影响其独立性的关系，具体声明如下： （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 ...

本人李钟华，已充分了解并同意由提名人江苏扬农化工股份有限公司董事会 提名为江苏扬农化工股份有限公司（以下简称"该公司"）第九届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任该公司独立董事独立性的关系，具体声明如下： 江苏扬农化工股份有限公司 独立董事候选人声明 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的独立董事资格证书。 二、本人任职资格符合下列法律法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 ...

Group 1 - The company disclosed its main operating data for the first half of 2025, including production, sales, and revenue figures for its key products [1] - The production volume for raw materials was 57,751.21 tons, with sales of 56,707.28 tons, generating a revenue of 365,520.49 million yuan [1] - The production volume for formulations was 25,456.62 tons, with sales of 28,106.62 tons, resulting in a revenue of 117,053.34 million yuan [1] Group 2 - The average selling price for raw materials decreased by 3.04% to 6.45 million yuan per ton, while the average selling price for formulations decreased by 2.89% to 4.16 million yuan per ton [1] - The average procurement price for liquid caustic soda increased by 24.3% to 2,674 yuan per ton, and for hydrogen bromide, it increased by 23.8% to 12,300 yuan per ton [1] - Other raw materials showed varying price changes, with formaldehyde decreasing by 0.4% and acetic acid decreasing by 18.3% [1]

江苏扬农化工股份有限公司 （草案） 第一章 总则 江苏扬农化工股份有限公司 股东会议事规则 第一条 为规范江苏扬农化工股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，根据《中华人民共和国公司法》 （以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司治理准则》《上市 公司股东会规则》等相关法律、法规、规范性文件和《江苏扬农化工股份有限公 司章程》（以下简称《公司章程》）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 两个月内召开。 公司在上述期限内不能召开股东会的，应当向江苏证监局和上海证券交 ...