山东先达农化股份有限公司（以下简称"公司"）第五届监事会第三次会议 （以下简称"本次监事会会议"）于 2024 年 8 月 9 日以电话和邮件方式向全体监 事发出会议通知。本次监事会会议于 2024 年 8 月 20 日以通讯表决方式召开。本 次监事会会议应到监事 3 人，实到监事 3 人，会议由公司监事会主席侯天法先生 主持。本次监事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 和《山东先达农化股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，合法有效。 二、监事会会议审议情况 第五届监事会第三次会议决议公告 本公司监事会及全体监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： ●公司全体监事出席了本次会议。 证券代码：603086 证券简称：先达股份 公告编号：2024-029 山东先达农化股份有限公司 ●本次监事会全部议案均获通过，无反对票、弃权票。 一、监事会会议召开情况 （二）审议通过《关于计提资产减值准备的议案》 （一）审议通过《公司 2024 年半年度报告及其摘要》 表决结果：3 票同意，0 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥1.27 billion, a decrease of 2.48% compared to ¥1.30 billion in the same period last year[11]. - The net profit attributable to shareholders of the listed company was approximately ¥5.11 million, representing a significant decline of 90.09% from ¥51.55 million year-on-year[11]. - The net profit after deducting non-recurring gains and losses was approximately -¥823,741.19, a decrease of 101.73% compared to ¥47.59 million in the previous year[11]. - The net cash flow from operating activities was approximately -¥12.97 million, a decline of 113.19% from ¥98.32 million in the same period last year[11]. - Basic earnings per share decreased by 91.67% to CNY 0.01 in the first half of 2024 compared to CNY 0.12 in the same period last year[12]. - Diluted earnings per share also fell by 91.67% to CNY 0.01 from CNY 0.12 year-on-year[12]. - The weighted average return on equity dropped by 2.10 percentage points to 0.25% from 2.35% in the previous year[12]. - The company reported a significant increase in accounts receivable by 57.03% to ¥561,150,798.03 from ¥357,362,989.64 year-on-year[27]. - The company reported a net profit margin decline due to increased operating costs, impacting overall profitability[73]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.68 billion, an increase of 10.94% from ¥3.32 billion at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were approximately ¥2.01 billion, a slight increase of 0.43% from ¥2.00 billion at the end of the previous year[11]. - The company's total liabilities reached CNY 1,660,557,470.20, up from CNY 1,306,139,641.33, indicating an increase of around 27%[69]. - Total current assets increased to CNY 2,208,171,862.63 as of June 30, 2024, up from CNY 1,851,809,255.75 at the end of 2023, representing a growth of approximately 19.2%[67]. - The company's total assets amounted to CNY 3,680,338,031.33, compared to CNY 3,317,294,993.02 in the previous year, showing a growth of approximately 10.9%[69]. Operational Highlights - The company reported no significant operational risks that could materially affect its production and operations during the reporting period[2]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[2]. - The company has maintained steady growth in domestic and international sales, being recognized as one of the "Top 100 in China's Pesticide Industry" for several consecutive years[20]. - The company is focusing on integrated strategies from research and development to production to strengthen its market competitiveness[15]. - The company aims to enhance its innovation capabilities and product quality in response to the new regulatory framework for the pesticide industry[14]. Environmental Compliance - The company has maintained compliance with environmental regulations, with all wastewater and emissions meeting standards during the reporting period[37]. - The company has established a comprehensive environmental management system to monitor and control emissions effectively[41]. - The company’s wastewater discharge from Weifang Xian Da was 6.23 tons for COD, with a concentration of 157 mg/L, and 0.655 tons for ammonia nitrogen, with a concentration of 13.6 mg/L, also within the permitted limits[41]. - The actual emissions during the reporting period included 0.092 tons of particulate matter and 0.303 tons of sulfur dioxide, both below the permitted limits[40]. - The company has implemented measures to reduce carbon emissions, such as using energy-efficient equipment and promoting water recycling[50]. Research and Development - The company has developed a total of 57 invention patents, with its first proprietary product "Quikazone" receiving dual registration for both active ingredient and formulation on December 28, 2020[18]. - The company is advancing the registration work for innovative products "Pyrazosulfuron" and "Benzoylpropionic acid," with Pyrazosulfuron already passing the agricultural registration review[18]. - The company is focusing on product differentiation and increasing R&D investment to improve production efficiency and competitiveness[21]. - Research and development expenses for the first half of 2024 were CNY 53,916,177.23, a decrease of 6.87% from CNY 57,891,952.94 in the previous year[25]. Market Strategy - The company has adopted a "technology, market, and sales" integrated marketing model to enhance brand influence and competitive advantage[18]. - The company is actively developing the "herbicide + seed" integrated solution, aiming to enhance market competitiveness and create new growth points[24]. - The company is conducting efficacy evaluations for new products in key markets, with positive feedback leading to plans for formal registration[20]. - The company plans to focus on market expansion and new product development in the upcoming quarters[73]. Financial Management - The company has implemented a modern procurement management system to enhance procurement efficiency and reduce costs, ensuring high-quality raw materials[18]. - The company plans to optimize procurement processes and strengthen cost control to mitigate raw material price fluctuations[33]. - The company is exposed to foreign exchange risks due to a significant portion of sales being exported and settled in USD[33]. - The company will implement foreign exchange risk management strategies, including forward contracts and hedging tools, to mitigate financial losses[33]. Shareholder Information - The number of ordinary shareholders as of the end of the reporting period is 17,583[60]. - The largest shareholder, Wang Xianquan, holds 126,809,515 shares, representing 29.16% of the total shares[64]. - The second-largest shareholder, Chen Mingyu, holds 32,338,834 shares, representing 7.44% of the total shares[64]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[37]. Accounting Policies - The financial statements were approved by the board of directors on August 20, 2024[98]. - The company adheres to the accounting standards issued by the Ministry of Finance, ensuring the financial statements reflect the true financial position and results of operations[102]. - The company uses RMB as its functional currency, while overseas subsidiaries use the currency of their primary economic environment[105]. - The company has established materiality thresholds for various financial items, such as 0.5% of total assets for significant bad debt provisions[106].

特此公告。 证券代码：603086 证券简称：先达股份 公告编号：2024-031 山东先达农化股份有限公司董事会 山东先达农化股份有限公司 山东先达农化股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日召开 第五届董事会第三次会议和第五届监事会第三次会议，分别审议通过了《关于公 司向银行申请授信额度的议案》，本事项在董事会审批权限内，无需提交股东大 会审议。现将相关事项公告如下： 为满足公司日常经营及业务发展资金需求，公司拟向汇丰银行（中国）有限 公司济南分行申请人民币 15,500 万元银行敞口授信额度；公司拟向平安银行股 份有限公司济南分行申请人民币 10,000 万元银行敞口授信额度。对上述综合授 信事项，公司提供信用担保，授信业务品种包括但不限于短期流动资金贷款、承 兑汇票、贴现、信用证、押汇、代付、保函、保理、质押、外汇衍生品交易、贸 易融资等综合业务，期限为自本次董事会审议通过之日起一年。 以上授信额度最终以银行实际审批的授信额度为准，授信额度不等于公司实 际融资金额，实际融资金额应在授信额度内，并以银行与公司实际发生的融资金 额为准，具体融资金额将视公司的实际资金需求来合理确定 ...

证券代码：603086 证券简称：先达股份 公告编号：2024-032 山东先达农化股份有限公司 2024 年半年度主要经营数据公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十八号—化工》等相关 规定，山东先达农化股份有限公司（以下简称"公司"）现将 2024 年半年度主 要经营数据披露如下（均不含税）： | 产品 | 主要产品 | 2024 | 年 | 1-6 | 月产 | 2024 年 | 1-6 | 月销 | 2024 | 年 | 1-6 | 月销 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 类别 | | | 量（吨） | | | 量（吨） | | | 售金额（万元） | | | | | 除草剂 | 烯草酮系列 | | 5,623.40 | | | 5,495.92 | | | 40,574.65 | | | | | | 咪草烟系列 | | ...

证券代码：603086 证券简称：先达股份 公告编号：2024-030 山东先达农化股份有限公司 关于计提资产减值准备的公告 二、 本次计提减值准备对公司的影响 2024 年半年度，公司计提资产减值准备将导致合并财务报表信用减值损失 增加 1,033.93 万元，资产减值损失增加 162.65 万元，公司合并财务报表利润总 额减少 1,196.59 万元(差异为小数点四舍五入造成)。 三、 审计委员会意见 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。 山东先达农化股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日召开 第五届董事会第三次会议及第五届监事会第三次会议，审议通过了《关于计提资 产减值准备的议案》。现将具体内容公告如下： 一、本次计提资产减值准备的概况 根据《企业会计准则》及公司会计政策等相关规定，为客观、真实、公允地 反映公司 2024 年半年度的财务状况和经营成果，公司对截至 2024 年 6 月 30 日 合并财务报表范围内的各类资产进行充分评估和分析，本着谨慎性原则，对相关 资产进行了 ...

山东先达农化股份有限公司 关于持股5%以上股东权益变动达到1%的提示性公告 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： 本次权益变动为山东先达农化股份有限公司（以下简称"公司"）持股 5%以上非第一大股东减持，不触及要约收购，亦不会导致公司控股股东、实际控 制人发生变化。 本次权益变动前，公司股东陈鸣宇先生持有公司股份数量 27,840,634 股，占公司总股本的 6.4029%。本次权益变动后，陈鸣宇先生持有公司股份数量 23,492,414 股，占公司总股本的 5.4029%。 近日，公司收到持股 5%以上非第一大股东陈鸣宇先生发来的《关于减持股 份进展告知函》，现将相关内容公告如下： | 信息披 | 名称 | 陈鸣宇 | | | | | --- | --- | --- | --- | --- | --- | | 露义务 人基本 | 地址 | 北京市朝阳区 | | | | | 信息 | 权益变动时间 | | 2024 年 7 月 23 日- 2024 | 年 8 月 19 日 | | | 权益变 ...

证券代码：603086 证券简称：先达股份 公告编号：2024-026 山东先达农化股份有限公司 关于持股5%以上股东权益变动超过1%且累计变动达到5%的 提示性公告 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： 本次权益变动为山东先达农化股份有限公司（以下简称"公司"）持股 5%以上非第一大股东减持，不触及要约收购，亦不会导致公司控股股东、实际控 制人发生变化。 2024 年 7 月 3 日至 2024 年 7 月 16 日，公司股东陈鸣宇先生因大宗交易 方式减持，持股比例由 7.4374%减少至 6.4029%，权益变动比例超过 1%。 2022 年 8 月 4 日至 2024 年 7 月 16 日，公司股东陈鸣宇先生因集中竞价、 大宗交易方式减持，持股比例由 11.4029%减少至 6.4029%，权益变动达到 5%。 一、信息披露义务人的基本情况 （一）信息披露义务人 姓名：陈鸣宇 性别：男 国籍：中国 身份证号码：11010419710518**** 1 性别：女 国籍：中国 身份证号码：11 ...

简式权益变动报告书 上市公司名称：山东先达农化股份有限公司 股票上市地点：上海证券交易所 山东先达农化股份有限公司 股票简称：先达股份 股票代码：603086 信息披露义务人：陈鸣宇 住所：北京市朝阳区********** 通讯地址：北京市朝阳区********** 权益变动性质：股份减少 签署日期： 2024 年 7 月 16 日 1 信息披露义务人声明 一、本报告书是依据《中华人民共和国证券法》（以下简称《证券法》）《上 市公司收购管理办法》（以下简称《收购办法》）《公开发行证券的公司信息披 露内容与格式准则第 15 号－权益变动报告书》（简称"15 号准则"）及相关法 规、部门规章、规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 4 第二节 信息披露义务人介绍 一、信息披露义务人的基本情况 三、依据《证券法》《收购办法》等规定，本报告书已全面披露信息披露义 务人在山东先达农化股份有限公司中拥有权益的股份变动情况。截至本报告书签 署之日，除本报告书披露的信息外，上述信息披露义务人没有通过任何其他方式 增加或减 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between -2.9 million and 2.1 million yuan, representing a decrease of 44.5 million to 50.5 million yuan compared to the same period last year, a year-on-year decline of 95.59% to 106.09%[3]. - In the first half of 2023, the company reported a net profit attributable to shareholders of 51.55 million yuan, with a net profit of 47.59 million yuan after deducting non-recurring gains and losses[6]. Market Conditions - The significant decline in profitability is attributed to the continued low prices of pesticide products in the industry and intensified market competition[15]. Strategic Responses - The company is actively responding to challenges by enhancing technological transformation, expanding overseas markets, and strengthening domestic marketing efforts to improve profitability[15]. - The company has seen a year-on-year increase in export volume of some key products and sales in the domestic formulation market in the second quarter[15]. - The company is committed to cost reduction and efficiency improvement, maintaining stable overall production and operations[15]. Forecast and Risks - The performance forecast has not been audited by an accounting firm, and the data is preliminary[5]. - The company has not identified any major uncertainties that could affect the accuracy of this performance forecast[16]. - Investors are advised to pay attention to investment risks as the forecast data is subject to change and the final financial data will be disclosed in the official half-year report[17].

证券代码：603086 证券简称：先达股份 公告编号：2024-024 山东先达农化股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至本公告披露日，山东先达农化股份有限公司（以下简称"公司"）股东 陈鸣宇先生持有公司股份 32,338,834 股，占公司总股本的 7.4374%。 减持计划的主要内容 股东陈鸣宇先生计划通过集中竞价、大宗交易等上海证券交易所认可的合法 方式减持公司股份共计不超过 12,400,000 股，即不超过总股本的 2.8518%。其 中，通过集中竞价交易方式减持公司股份的，将于本减持计划公告之日起 15 个 交易日之后的三个月内进行，且任意连续 90 日内，减持股份数量不超过公司总 股本的 1%；通过大宗交易方式减持公司股份的，将于本减持计划公告之日起 15 个交易日之后的三个月内进行，且任意连续 90 日内，减持股份数量不超过公司 总股本的 2%。若减持计划实施期间公司有送股、资本公积金转增股本、配股等 ...