（二）关于独立性情况的说明 作为公司的独立董事，本人未在公司担任除独立董事外的其他职务，直系亲 属、主要社会关系均不在公司或其附属企业任职，没有为公司或其附属企业提供 财务、法律、咨询等服务。本人具备《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号—规范运作》《公司章程》所要求的独立性和担 任公司独立董事的任职资格，能够确保客观、独立的专业判断，不存在影响独立 性的情况。 一、独立董事的基本情况 （一）个人工作履历、专业背景 袁成雷先生，1969 年生，中国国籍，无境外居留权，会计专业硕士研究生， 正高级会计师，中国注册会计师，资产评估师，税务师，山东省高端会计人才， 山东省会计学会理事。曾任山东新永信会计师事务所项目经理、中和正信会计师 事务所山东分公司项目经理等职务。现任北京中平建华浩会计师事务所山东分所 所长。2023 年 12 月 20 日至今，任公司独立董事。 山东先达农化股份有限公司 2024 年度独立董事述职报告 作为山东先达农化股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章 程》的规定和 ...

二、审计委员会会议召开情况 报告期内，董事会审计委员会按照有关法律法规的要求，充分发挥审查、监 督作用，勤勉尽责地开展工作，为完善公司治理、提高内部审计和外部审计工作 质量发挥了重要作用。报告期内，审计委员会共召开 4 次会议，具体情况如下： 山东先达农化股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《公司法》《上市公司治理准则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《公司章程》《董事会审计委员会工作细则》的有关规定 和要求，山东先达农化股份有限公司（以下简称"公司"）董事会审计委员会勤 勉尽责，恪尽职守，认真履行审计监督职责。现将审计委员会 2024 年度履职情 况报告如下： 一、董事会审计委员会基本情况 公司第五届董事会审计委员会由独立董事袁成雷先生、常相坤先生和董事王 申健先生组成，其中袁成雷先生为主任委员。 1.2024 年 4 月 26 日召开第五届董事会审计委员会第二次会议，审议通过了 《关于 2023 年年度报告及其摘要的议案》《公司 2024 年第一季度报告》《公司 2023 年度财务决算及 2024 年度财务预算报告》《公司 2023 年度董事会审计委 ...

为进一步完善公司治理结构，提升公司规范运作和科学决策水平，根据《中 华人民共和国公司法》（2023 年修订）、《关于新<公司法>配套制度规则实施相关 过渡期安排》以及《上市公司章程指引》等相关法律法规、规范性文件的规定， 并结合公司实际情况，公司拟对《公司章程》进行重新制定，同时公司将不再设 置监事会，监事会的职权由董事会审计委员会行使，《山东先达农化股份有限公 司监事会议事规则》等监事会相关制度相应废止。 本议案已经公司第五届董事会第五次会议审议通过，尚需提交公司股东大会 审议。同时董事会提请股东大会授权管理层办理相关工商变更登记等事宜，最终 变更内容以市场监督管理部门登记机关核准登记的内容为准。具体内容详见公司 同日在上海证券交易所网站（www.sse.com.cn）披露的《公司章程》。 在公司股东大会审议通过取消监事会设置事项前，公司第五届监事会仍将严 格按照《公司法》《证券法》《上市公司治理准则》等法律法规和规章的要求， 勤勉尽责履行监督职能，继续对公司经营、公司财务及公司董事、高级管理人员 履职的合法合规性进行监督，维护公司和全体股东的利益。 特此公告。 山东先达农化股份有限公司董事会 2025年4 ...

山东先达农化股份有限公司 2024 年度董事会工作报告 报告期内，山东先达农化股份有限公司（以下简称"公司"）董事会严格按照 《公司法》《证券法》《股票上市规则》等法律法规及《公司章程》《董事会议事规 则》等公司制度的规定，本着对全体股东负责的态度，切实履行股东大会赋予的 各项职责，规范运作、科学决策，积极推动公司各项业务良性发展。现将 2024 年度董事会工作情况汇报如下： 一、公司总体经营情况 报告期内，公司实现营业收入 241,910.28 万元，较上年同期下降 1.68%；实 现归属于上市公司股东的净利润-2,587.55 万元，与上年同期相比减亏 7,822.72 万元。报告期末，公司总资产 379,488.82 万元，归属上市公司净资产 196,790.32 万元,资产负债率 47.94%。 二、董事会日常工作运行情况 （一）董事会会议情况 报告期内，公司共召开 3 次董事会会议。 （1）2024 年 4 月 29 日召开第五届董事会第二次会议，审议通过了《公司 2023 年度总经理工作报告》《公司 2023 年度董事会工作报告》《公司 2023 年年度报告 及其摘要的议案》《公司 2024 年第 ...

根据《公司法》《上市公司治理准则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《公司章程》《董事会审计委员会工作细则》的有关规定 和要求，山东先达农化股份有限公司（以下简称"公司"）董事会审计委员会勤 勉尽责，恪尽职守，认真履行审计监督职责。现将审计委员会 2024 年度履职情 况报告如下： 一、董事会审计委员会基本情况 公司第五届董事会审计委员会由独立董事袁成雷先生、常相坤先生和董事王 申健先生组成，其中袁成雷先生为主任委员。 二、审计委员会会议召开情况 报告期内，董事会审计委员会按照有关法律法规的要求，充分发挥审查、监 督作用，勤勉尽责地开展工作，为完善公司治理、提高内部审计和外部审计工作 质量发挥了重要作用。报告期内，审计委员会共召开 4 次会议，具体情况如下： 山东先达农化股份有限公司 2024 年度董事会审计委员会履职情况报告 1.2024 年 4 月 26 日召开第五届董事会审计委员会第二次会议，审议通过了 《关于 2023 年年度报告及其摘要的议案》《公司 2024 年第一季度报告》《公司 2023 年度财务决算及 2024 年度财务预算报告》《公司 2023 年度董事会审计委 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥542,770,467.01, representing a 10.78% increase compared to ¥489,964,898.81 in the same period last year[4]. - Net profit attributable to shareholders was ¥21,693,027.15, a significant increase of 257.63% from a loss of ¥13,762,047.97 in the previous year[4]. - The net profit after deducting non-recurring gains and losses was ¥19,789,373.30, up 223.57% from a loss of ¥16,014,119.47 in the same period last year[4]. - Basic and diluted earnings per share increased to ¥0.05, compared to a loss of ¥0.03 per share in the previous year, marking a 266.67% improvement[4]. - The weighted average return on equity rose to 1.10%, an increase of 1.79 percentage points from -0.69% in the previous year[4]. - The total comprehensive income for the period attributable to the parent company was CNY 21,693,027.15, compared to a loss of CNY 13,762,047.97 in the previous period[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,993,994,011.12, reflecting a 5.25% increase from ¥3,794,888,193.90 at the end of the previous year[4]. - Shareholders' equity attributable to the parent company increased to ¥1,990,320,776.95, a 1.14% rise from ¥1,967,903,236.32 at the end of the previous year[4]. - The company's total liabilities increased to ¥1,996,448,037.19, compared to ¥1,819,332,833.25 at the end of 2024[14]. - Current assets totaled ¥2,421,125,469.37, representing a growth of 10.2% from ¥2,197,868,376.20 at the end of 2024[12]. - Inventory as of March 31, 2025, was ¥916,639,135.34, an increase of 15.4% from ¥794,287,047.80 at the end of 2024[12]. - Short-term borrowings rose to ¥543,916,663.56, up 27.3% from ¥427,415,025.83 at the end of 2024[13]. Cash Flow - The net cash flow from operating activities was -¥41,151,219.29, a decrease of 156.75% compared to ¥72,516,450.20 in the same period last year, primarily due to increased procurement expenses[4][7]. - Cash inflow from operating activities totaled CNY 525,355,132.60, down from CNY 579,040,367.03 year-over-year[21]. - The net cash flow from investing activities was CNY -214,039,770.93, an improvement from CNY -230,011,834.59 in the same quarter last year[21]. - Cash flow from financing activities generated a net inflow of CNY 113,396,783.91, compared to a net outflow of CNY -1,466,142.21 in Q1 2024[23]. - The cash and cash equivalents at the end of the period were CNY 173,821,515.87, down from CNY 320,937,202.10 at the end of Q1 2024[23]. Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥515,963,147.04, up from ¥501,696,305.69 in Q1 2024, reflecting a rise of 2.5%[16]. - Research and development expenses for Q1 2025 were ¥23,137,823.15, an increase of 17.7% from ¥19,631,728.04 in Q1 2024[17]. - The company reported a significant improvement in operating profit, reaching ¥24,706,182.73 in Q1 2025, compared to an operating loss of ¥11,525,104.33 in Q1 2024[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,251, with the largest shareholder holding 29.16% of the shares[8].

Financial Performance - In 2024, the company achieved operating revenue of 2.419 billion yuan, with a net loss attributable to shareholders of 25.8755 million yuan, a significant reduction in loss by 78.2272 million yuan compared to 2023[2]. - The company's operating revenue for 2024 is CNY 2,419,102,820, a decrease of 1.68% compared to CNY 2,460,372,228 in 2023[26]. - The net profit attributable to shareholders for 2024 is a loss of CNY 25,875,520, improving by 75.14% from a loss of CNY 104,102,677.6 in 2023[26]. - The net cash flow from operating activities for 2024 is a negative CNY 45,025,545.95, compared to a negative CNY 890,425.90 in 2023, indicating a significant decline in cash flow[27]. - The company's net assets attributable to shareholders decreased by 1.48% to CNY 1,967,903,236 in 2024 from CNY 1,997,564,750 in 2023[27]. - The basic earnings per share for 2024 is -CNY 0.06, a 75% improvement from -CNY 0.24 in 2023[28]. - The weighted average return on equity for 2024 is -1.30%, an increase of 3.69 percentage points from -4.99% in 2023[28]. - The company reported a quarterly operating revenue of CNY 489,964,898.81 in Q1 2024, with a net profit loss of CNY 13,762,047.97[29]. - In Q2 2024, the company achieved an operating revenue of CNY 782,244,109.10, with a net profit of CNY 18,873,282.01[29]. - The net profit attributable to shareholders for Q4 2024 is projected to be a loss of CNY 32,065,609.51[29]. Market Strategy and Product Development - The company has developed a full industrial chain capability for proprietary compound creation, focusing on core products such as Quinclorac, Pyrazosulfuron-ethyl, and Benzobicyclon, which are now key competitive advantages[4]. - The company plans to continue its innovation-driven strategy, aiming to industrialize one new proprietary compound every two years, with ongoing registration for new herbicides in the first quarter of 2025[6]. - The company is expanding its unique product applications in soybean and rice fields, enhancing brand influence and creating new growth points[5]. - The company has halted the expansion of homogeneous products to concentrate on proprietary products, reflecting a strategic shift in response to market conditions[4]. - The company aims to provide personalized and professional crop protection solutions, enhancing service quality through a technical marketing model[6]. - The company’s core product sales in overseas markets surged, with exports of acetochlor formulations increasing by 88% year-on-year[36]. - The company aims to achieve the industrialization of a new compound product every two years, enhancing its position as an international innovative agrochemical enterprise[35]. - The company has established a "sales, market, and technology" integrated marketing model to enhance brand influence and competitive advantage[45]. - The company is actively pursuing registration and commercial partnerships for its proprietary products in key international markets, including Australia, the EU, and the US[48]. Research and Development - The company’s innovative research institute has successfully synthesized and screened over 2,000 new compounds annually, many of which show excellent biological activity[34]. - The company is committed to continuous high-intensity R&D investment, focusing on differentiated products and building a portfolio of proprietary compounds[75]. - The company has established a modern R&D laboratory of 5,000 square meters in Shenyang to enhance product development efficiency[81]. - The company is increasing R&D investment to accelerate the development of differentiated herbicides tailored to the Chinese market[105]. - The company collaborates closely with domestic universities and research institutions to enhance its technological innovation capabilities[76]. Environmental and Safety Management - The company has implemented a safety and environmental protection system, enhancing risk prevention capabilities and environmental governance levels[37]. - The company has established environmental protection mechanisms and has been recognized as a key pollutant discharge unit[154]. - The company’s wastewater discharge standards are in accordance with the relevant local environmental regulations[155]. - The company has implemented various pollution control facilities, including RTO regenerative thermal oxidizers and multiple wastewater treatment systems[164]. - The company has committed to enhancing safety and environmental management to mitigate risks associated with hazardous materials and strict environmental regulations[117]. Corporate Governance and Management - The company adheres to legal regulations in corporate governance, ensuring the rights of all shareholders are protected[119]. - The company maintains strict compliance with information disclosure regulations to ensure transparency and fairness for all shareholders[120]. - The company operates independently from its controlling shareholders, with no guarantees or non-operational fund occupation by them[121]. - The company has appointed new independent directors and has maintained a stable management team[126]. - The company plans to continue its independent operations without any major changes in governance or structure[121]. Financial Management and Investment - The company has a cash dividend policy that prioritizes cash dividends, with a minimum distribution of 10% of the net profit attributable to shareholders each year[144]. - The company has implemented a performance-based compensation system that links employee income directly to the company's gross profit, aiming to enhance employee motivation and innovation[139]. - The company has engaged in cash asset management, with a total of 15,205.08 million RMB in bank financial products and 19,940.00 million RMB in broker financial products[187]. - The company has approved the use of up to 45,000 million RMB of idle funds for cash management, allowing for the purchase of low-risk financial products[187]. Market Trends and Challenges - The global pesticide market is expected to continue growing, driven by increasing food security pressures and agricultural modernization, particularly in emerging markets like Asia-Pacific, Latin America, and Africa[98]. - The pesticide industry is undergoing a green transformation driven by environmental policies, with a shift towards low-toxicity and high-efficiency products, including biopesticides and nanotechnology[98]. - The industry faces rising entry barriers due to regulatory constraints and increasing costs, leading to a trend of consolidation among pesticide companies[99]. - The company faces intensified market competition, leading to a downward trend in overall industry prices, which may impact performance[112]. Employee Management and Training - The total number of employees in the parent company is 382, while the main subsidiaries employ 1,645, resulting in a total of 2,027 employees[138]. - The training program includes a tiered and categorized training system, ensuring comprehensive coverage of various professional fields to meet both company and employee development needs[141]. - The company has established a standardized management training program to promote standardized management processes across the group[141].

经核查独立董事刘峰先生、袁成雷先生、常相坤先生的任职经历以及相关自 查文件，上述人员未在公司担任除独立董事和董事会专门委员会主任委员或委员 以外的任何职务，与公司及主要股东、实际控制人不存在直接或者间接利害关系 或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 山东先达农化股份有限公司董事会 2025 年 4 月 22 日 山东先达农化股份有限公司董事会 对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，山东先达 农化股份有限公司（以下简称"公司"）董事会对公司在任独立董事刘峰先生、 袁成雷先生、常相坤先生保持独立性的情况进行了评估并出具如下专项意见： ...

证券代码：603086 证券简称：先达股份 公告编号：2025-021 山东先达农化股份有限公司 关于公司及子公司向银行申请授信额度及担保的公告 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： 公司于 2025 年 4 月 22 日召开第五届董事会第五次会议及第五届监事会第五 次会议，分别审议通过了《关于公司及子公司向银行申请授信额度及担保的议案》， 现将相关事宜公告如下： 一、授信及担保情况概述 （一）授信及担保基本情况 根据公司及子公司日常经营及业务发展需要，公司及子公司潍坊先达、济南 先达、辽宁先达、济南瑞斯邦、沈阳先达预计在 2025 年度向各家银行申请总额 不超过等值人民币 336,300 万元的综合授信额度,用于办理包括但不限于流动资 金贷款、承兑汇票、贴现、信用证、押汇、代付、保函、保理、质押等综合授信 业务。期限自 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开 之日止，在授权期限内额度可循环使用。具体情况如下： 单位：万元 单位 授信银行 敞口授信额度 担保方式 ...

证券代码：603086 证券简称：先达股份 公告编号：2025-026 | 产品 | 主要产品 | 2023 年平均售价 | 2024 年平均售价 | 变动比率（%） | | --- | --- | --- | --- | --- | | 类别 | | （万元/吨） | （万元/吨） | | | 除草剂 | 烯草酮系列 | 9.02 | 7.63 | -15.41 | | | 咪草烟系列 | 20.03 | 15.19 | -24.16 | | | 灭草烟系列 | 24.43 | 19.98 | -18.22 | | | 异噁草松系列 | 8.70 | 7.46 | -14.25 | | 杀菌剂 | 烯酰吗啉系列 | 6.00 | 6.00 | 0.00 | 三、主要原材料的价格变动情况 | 主要原材料 | 2023 年平均进价 | 2024 | 年平均进价 | 变动比率（%） | | --- | --- | --- | --- | --- | | | （万元/吨） | | （万元/吨） | | | 氯代特戊酰氯 | 2.08 | 1.74 | -16.35 | | --- | --- | --- | --- ...