山东先达农化股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善山东先达农化股份有限公司（以下简称"公司"）的法 人治理，改善公司董事会结构，保护中小股东及利益相关者的利益，根据《中华 人民共和国公司法》（以下称《公司法》）、《上市公司独立董事管理办法》《上市 公司治理准则》《上海证券交易所股票上市规则》（以下称《股票上市规则》）等 相关法律、法规、规范性文件及《山东先达农化股份有限公司章程》（以下简称 《公司章程》）等有关规定，制定本制度。 第二条 本制度所指的独立董事，是指不在公司担任除董事外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断的关系的董事。 独立董事的选任、职权、任期等事宜，根据《上市公司独立董事管理办法》 《公司章程》等有关规定执行。《上市公司独立董事管理办法》《公司章程》未作 出规定的，适用本制度。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当 按照有关法律、行政法规、规范性文件和《公司章程》的要求，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护 中小 ...

第三条 委员会委员由 3 名董事组成，其中独立董事应占半数以上。 山东先达农化股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全山东先达农化股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司的考核和 评价体系，根据《公司法》等法律、法规、规范性文件及《公司章程》的相关规 定，公司特设立董事会薪酬与考核委员会（以下简称"委员会"），并制定本细则。 第二条 委员会是董事会下设的专门机构，对董事会负责，主要负责研究公 司董事、总经理及其他高级管理人员的考核标准，并进行考核提出建议，研究和 审查公司董事、高级管理人员的薪酬政策与方案。 第二章 人员组成 第四条 委员会委员应由董事长、二分之一以上独立董事或全体董事三分之 一以上提名，并由董事会选举产生。 第五条 委员会设一名主任委员（召集人）负责主持委员会工作并召集委员 会会议。主任委员在由独立董事担任的委员中选举产生并报董事会批准。 第六条 委员会任期与董事会相同，委员任期届满，连选可以连任。期间如 有委员不再担任公司董事（独立董事）职务，自动失去委员资格。委员会因委员 辞职、免职或其他 ...

证券代码：603086 证券简称：先达股份 公告编号：2023-046 山东先达农化股份有限公司 关于召开2023年第三季度业绩说明会的公告 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个别及连带责任。 重要内容提示： 一、说明会类型 山东先达农化股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日在 上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经 营成果及财务状况，公司计划于 2023 年 12 月 6 日 14:00-15:00 通过网络互动形 式召开 2023 年第三季度业绩说明会，就投资者普遍关注的问题进行沟通与交流， 广泛听取投资者的意见和建议。 二、说明会召开的时间、地点 （一）召开时间：2023 年 12 月 6 日 14:00-15:00 （二）召开地点：上证路演中心（http://roadshow.sseinfo.com/） 1 会议召开时间：2023 年 12 月 6 日(星期三 ...

2023 年第三季度报告 证券代码：603086 证券简称：先达股份 山东先达农化股份有限公司 2023 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 12 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 759,708,013.25 -5.78 2,064,326,241.21 -16.43 归属于上市公司股东的净利润 -41,065,591.75 -132.35 10,487,983.59 -96.77 归属于上市公司股东的扣除非经 ...

公司代码：603086 公司简称：先达股份 山东先达农化股份有限公司 2023 年半年度报告 1 / 154 2023 年半年度报告 重要提示 无 六、 前瞻性陈述的风险声明 √适用 □不适用 2023 年半年度报告 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，公司不存在对生产经营产生实质性影响的特别重大风险。公司已在本报告第三节 "管理层讨论与分析"等有关章节详细描述了公司可能面临的风险，敬请投资者予以关注。 十一、 其他 □适用 √不适用 2 / 154 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王现全、主管会计工作 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,125,923,462.62, representing a 41.92% increase compared to CNY 2,202,538,106.69 in 2021[19] - The net profit attributable to shareholders for 2022 was CNY 381,199,039.53, a significant increase of 114.90% from CNY 177,380,335.82 in the previous year[19] - The net profit after deducting non-recurring gains and losses reached CNY 420,217,141.57, marking a 178.94% increase from CNY 150,648,746.13 in 2021[19] - The net cash flow from operating activities was CNY 364,450,131.02, up 62.62% from CNY 224,108,606.00 in 2021[19] - As of the end of 2022, the net assets attributable to shareholders were CNY 2,176,337,674.88, an 18.42% increase from CNY 1,837,878,062.69 at the end of 2021[19] - The total assets at the end of 2022 amounted to CNY 3,352,809,660.06, reflecting a 23.03% increase from CNY 2,725,106,027.36 in 2021[19] - Basic earnings per share rose to 1.23 yuan, up 115.79% from 0.57 yuan in 2021[20] - The weighted average return on equity increased to 18.63%, up 8.58 percentage points from 10.05% in 2021[20] - The company's debt-to-asset ratio stood at 34.95%[27] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.50 per 10 shares, totaling CNY 77,653,240 (including tax), with a cash dividend payout ratio of 20.37% for the year[4] - The company declared a cash dividend of 2.50 yuan per 10 shares, totaling 55.4715 million yuan distributed to shareholders[20] - The company’s cash dividend policy aims for cumulative cash distributions over three consecutive years to be no less than 30% of the average distributable profit[153] - The total amount of cash dividends distributed is CNY 55,471,500, which is consistent with the company's profit distribution policy[156] - The company declared a cash dividend of CNY 5,547,150 to shareholders, with a distribution ratio of 31.27%, marking the highest dividend ratio since its listing[185] Market and Product Development - The company is actively pursuing market expansion and technological innovation to ensure stable and healthy growth[27] - The company achieved an export revenue of $262 million in 2022, setting a new record for overseas sales[31] - The company is currently constructing a project with a production capacity of 1,000 tons of imidazolinone and 3,000 tons of pesticide intermediates, which will significantly enhance production capabilities[28] - The company has developed a patented compound, Quikazone, specifically for post-emergence treatment in sorghum fields, which has seen significant market demand and sales growth[29] - The company has launched new products targeting resistant weeds, enhancing market share and brand recognition[41] - The company is focused on developing high-end herbicides and has established a strong R&D team to drive innovation[38] - The company is committed to developing proprietary herbicides tailored to local agricultural conditions, enhancing its competitive edge in the market[110] Research and Development - The company has increased R&D investment to support high-quality development and innovation-driven strategies[29] - Research and development expenses rose to CNY 144,288,423.00, marking a 47.14% increase year-on-year[44] - The company is focusing on the research and development of innovative herbicide active ingredients and formulations, with products like imazapic and cyclohexenone leading the industry[76] - The company aims to enhance its R&D investment, focusing on developing patented herbicides tailored to China's climate and agricultural needs, with 1-2 new compounds expected to enter registration in 2023[113] Environmental and Safety Compliance - The company has implemented various pollution control facilities, including RTO regenerative thermal oxidizers and activated carbon adsorption systems, which are operating normally[176] - The company has received environmental impact assessment approvals for several projects, including a 1500 tons pesticide raw material project approved on May 30, 2022[179] - The company has established an environmental self-monitoring plan in compliance with national standards, ensuring transparency in pollutant emissions[181] - The company emphasizes the importance of employee welfare, providing timely insurance payments and enhancing working conditions[187] - The company is committed to improving safety and environmental standards through enhanced training and process optimization[126] Governance and Compliance - The company strictly adheres to the Company Law and Securities Law, ensuring compliance in governance and operations, which supports stable and healthy development[129] - The company has implemented strict information disclosure practices, ensuring that all shareholders receive fair and timely information[130] - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting compliance and governance standards[139] - The company has maintained independence from its controlling shareholders in terms of assets, personnel, finance, and business operations[131] Financial Management - The company has signed long-term procurement contracts with major suppliers to mitigate risks from raw material price fluctuations[93] - The company will implement measures to mitigate risks from raw material price fluctuations by establishing strategic partnerships with multiple suppliers[123] - The company will adopt financial hedging tools to manage foreign exchange risks associated with international sales[125] - The company has been actively seeking bank credit lines and guarantees to support its operations and growth[140] Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 1,899, with 386 in the parent company and 1,513 in subsidiaries[148] - The company has a structured salary policy that includes guaranteed, allowance, and incentive compensation levels[149] - The company has established a training plan that combines online and offline training methods to enhance employee skills and align with company development needs[151] - The company is committed to performance-based remuneration for its directors and senior management, aligning incentives with company performance[138] Strategic Initiatives - The company plans to adjust its organizational structure as part of its strategic initiatives[140] - The company is committed to building a high-quality, innovative talent team and establishing a comprehensive incentive mechanism to ensure long-term stable development[116] - The company is focusing on the domestic market, aiming to increase its share by developing innovative products to combat emerging resistant weed species[113]

2023 年第一季度报告 证券代码：603086 证券简称：先达股份 山东先达农化股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 2023 年第一季度报告 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 547,800,695.47 | | -2.39 | | 归属于上市公司股东的净利润 | 44,424,279.36 | | -41.36 | | 归属于上市公司股东的扣除非经常 | 35,8 ...

Financial Performance - The company's operating revenue for 2022 reached CNY 3,125,923,462.62, representing a 41.92% increase compared to CNY 2,202,538,106.69 in 2021[19] - The net profit attributable to shareholders of the listed company was CNY 381,199,039.53, a significant increase of 114.90% from CNY 177,380,335.82 in the previous year[19] - The net profit after deducting non-recurring gains and losses was CNY 420,217,141.57, up 178.94% from CNY 150,648,746.13 in 2021[19] - The net cash flow from operating activities was CNY 364,450,131.02, an increase of 62.62% compared to CNY 224,108,606.00 in 2021[19] - As of the end of 2022, the net assets attributable to shareholders of the listed company were CNY 2,176,337,674.88, an 18.42% increase from CNY 1,837,878,062.69 at the end of 2021[19] - Total assets at the end of 2022 amounted to CNY 3,352,809,660.06, reflecting a 23.03% increase from CNY 2,725,106,027.36 in 2021[19] - Basic earnings per share rose to 1.23 yuan, up 115.79% from 0.57 yuan in 2021[20] - The weighted average return on equity increased to 18.63%, up 8.58 percentage points from 10.05% in 2021[20] - The cash dividend payout ratio for the year was 20.37%[4] - The company declared a cash dividend of CNY 55,471,500, which accounts for 31.27% of the net profit attributable to ordinary shareholders in the consolidated financial statements[156] Dividend Policy - The company plans to distribute a cash dividend of CNY 2.50 per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held[4] - The company has a clear and defined dividend policy that complies with the company's articles of association and shareholder resolutions[154] - The company emphasizes a stable cash dividend policy, aiming to distribute at least 10% of the net profit attributable to shareholders in cash annually[153] - The company plans to conduct cash dividends after the annual general meeting, with a goal of maintaining a cumulative distribution of at least 30% of the average distributable profit over three consecutive years[153] Research and Development - The company focuses on the research and development of high-end herbicides and has established a strong R&D team[38] - The company is committed to innovation and has established an innovation research institute to develop new compounds and technologies[38] - Research and development expenses rose to CNY 144,288,423.00, marking a 47.14% increase year-on-year[44] - The total R&D investment reached ¥161,433,327.51, accounting for 5.16% of total revenue[54] - The company is committed to increasing R&D investment to accelerate the development of differentiated herbicides tailored to the Chinese market[113] Market Expansion and Strategy - The company is actively pursuing market expansion and technological innovation to ensure sustainable growth[27] - The company is currently constructing a project with a production capacity of 1,000 tons of imidazolinone and 3,000 tons of pesticide intermediates, which will significantly enhance production capabilities[28] - The company is focusing on high-quality development and innovation-driven strategies to inject new momentum into future growth[29] - The company plans to enhance its domestic market development and reduce reliance on foreign markets, focusing on innovative products and technology-driven growth[111] Environmental Management - The company has implemented various pollution control facilities, including RTO regenerative thermal oxidizers and advanced wastewater treatment systems, which are operating normally[176] - The company has maintained effective pollution control measures, with wastewater discharge meeting standards and no environmental pollution incidents reported during the reporting period[166] - The total COD discharge was 4.03 tons, with a concentration of 91.2 mg/L, which did not exceed the permitted limits[167] - The company has received environmental impact assessment approvals for several projects, including a 1500 tons pesticide raw material project and a 3500 tons pesticide intermediate project[179] Corporate Governance - The company strictly adheres to the Company Law and Securities Law, ensuring compliance in governance and operations[129] - The board of directors and supervisory board operate in compliance with legal and regulatory requirements, ensuring effective governance[130] - The company has implemented strict information disclosure practices, ensuring that all shareholders receive fair and timely information[130] - The independent directors have fulfilled their responsibilities and played their due role in the decision-making process[154] Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[6] - The company is facing market competition risks due to increased supply and a downward trend in industry prices, which may impact performance[121] - The company will implement foreign exchange risk management strategies, including forward contracts, to minimize the impact of currency fluctuations on profitability[124] Employee Management - The total number of employees in the parent company and major subsidiaries is 1,899, with 386 in the parent company and 1,513 in subsidiaries[148] - The company has a structured compensation policy that links remuneration to performance, with a focus on market-oriented salary levels[149] - The company has established a training plan that combines online and offline methods to enhance employee skills and align with company development needs[151] Compliance and Auditing - The company has engaged Da Hua Accounting Firm for auditing services, with a remuneration of 550,000 RMB, and has maintained this auditor for 9 years[195] - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[192] - The company has not reported any significant accounting errors that would require correction during the reporting period[193]

证券代码：603086 证券简称：先达股份 公告编号：2022-060 山东先达农化股份有限公司 关于参加山东辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，构建和谐稳定的投资者关系，山东先达 农化股份有限公司（以下简称"公司"）将于 2022 年 11 月 16 日参加山东证监局、 山东上市公司协会联合举办的"山东辖区上市公司 2022 年度投资者网上集体接 待日活动"，现将有关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的互联网平台举行，投资者可 以登录"全景网投资者关系互动平台"（http://ir.p5w.net/）参与本次活动， 活动时间为 2022 年 11 月 16 日（星期三）14:00 至 16:00。 届时公司总经理门亮先生、公司董事会秘书、财务总监江广同先生将参与本 次投资者网上集体接待日活动，与投资者进行在线交流。欢迎广大投资者积极参 与。 特此公告。 山东先达农化股份有限公司董事会 2022 ...

2022 年第三季度报告 证券代码：603086 证券简称：先达股份 山东先达农化股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上 | | 年初至报告期末 | | | --- | --- | --- | --- | --- | --- | | | | 年同期增减变 | 年初至报告期末 | 比上年同期增减 | | | | | 动幅度(%) | | 变动幅度(%) | | | 营业收入 | 806,325,053.31 | 70.55 | 2,470,082,481.24 ...