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 ...

上海泽昌律师事务所 法律意见书 上海泽昌律师事务所 关于山东先达农化股份有限公司 2023年年度股东大会的 法律意见书 上海市浦东新区世纪大道 1589 号长泰国际金融大厦 11 层 电话：021-61913137 传真：021-61913139 邮编：200120 二零二四年五月 上海泽昌律师事务所 法律意见书 2023 年年度股东大会的 法律意见书 泽昌证字 2024-01-11-01 致：山东先达农化股份有限公司 上海泽昌律师事务所（以下简称"本所"）接受山东先达农化股份有限公司 （以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以下简称"本 次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以及 《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，出 具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了 ...

证券代码：603086 证券简称：先达股份 公告编号：2024-023 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 151,284,573 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.7930 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 山东先达农化股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 本次股东大会由公司董事会召集，董事长王现全先生主持，会议采取现场投 票与网络投票相结合的方式进行表决，会议的召集和召开程序、表决方式均符合 《公司法》及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 7 人，出席 7 人； (一) 股东大会召开的时间：2024 年 5 月 22 日 (二) 股东大会 ...

山东先达农化股份有限公司 关于 2023 年度业绩暨现金分红说明会召开情况的公告 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。 山东先达农化股份有限公司（以下简称"公司"）于 2024 年 5 月 16 日（星 期 四 ） 10:00-11:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/），以网络文字互动方式召开公司 2023 年度业 绩暨现金分红说明会。关于本次业绩说明会的召开事项，公司已于 2024 年 5 月 10 日在《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证券 交易所网站上披露了《关于召开 2023 年度业绩暨现金分红说明会的公告》（公 告编号：2024-021）。现将有关事项公告如下： 一、本次说明会召开情况 2024 年 5 月 16 日，公司董事长王现全先生、独立董事袁成雷先生、董事兼 总经理门亮先生、董事会秘书兼财务总监江广同先生出席了本次说明会，并对投 资者提出的问题进行了回答。 二、投资者提出 ...

证券代码：603086 证券简称：先达股份 公告编号：2024-021 山东先达农化股份有限公司 关于召开2023年度业绩暨现金分红说明会的公告 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 2024 年 04 月 30 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 年年度报告。为便于广大投资者更全面深入地了解公司 2023 年度经营成果及财 务状况，公司计划于 2024 年 05 月 16 日上午 10:00-11:00 通过网络互动形式召 开 2023 年度业绩暨现金分红说明会，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：2024 年 05 月 16 日(星期四)上午 10:00-11:00 （二）召开地点：上证路演中心（http://roadshow.sseinfo.com/） 1 公司董事长王现全先生、独立董事袁 ...

Financial Performance - In 2023, XianDa Co. reported its first annual loss since establishment, with a significant decline in the pesticide industry, where profits dropped by 60% year-on-year[4]. - The company's operating revenue for 2023 was approximately ¥2.48 billion, a decrease of 20.58% compared to ¥3.13 billion in 2022[32]. - The net profit attributable to shareholders was approximately -¥97.89 million, representing a decline of 125.68% from ¥381.20 million in the previous year[32]. - The net cash flow from operating activities was -¥890,425.90, a significant drop of 100.24% compared to ¥364.45 million in 2022[32]. - The revenue after excluding non-main business income was approximately ¥2.46 billion, down 20.77% from ¥3.10 billion in 2022[32]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥109.87 million, a decrease of 126.14% from ¥420.22 million in 2022[32]. - The company's net assets attributable to shareholders decreased by 7.93% to CNY 2,003,780,750.03 compared to the end of 2022[33]. - Total assets decreased by 1.06% to CNY 3,317,294,993.02 compared to the end of 2022[33]. - Basic earnings per share dropped to -CNY 0.23, a decline of 126.14% compared to the previous year[33]. - The weighted average return on net assets fell by 23.18 percentage points to -4.55%[33]. Market Strategy and Product Development - The company plans to focus on core product production capabilities and has suspended investments in homogeneous products, such as the 5,000 tons/year Acetochlor project[6]. - XianDa Co. aims to enhance its market presence by developing unique, differentiated herbicides suitable for the Chinese market, leveraging its proprietary technology and partnerships with top research institutions[9]. - The company has established a new drug research base in Shenyang and has successfully launched its first proprietary herbicide, Quinclorac, in 2021, which is the world's first selective herbicide for sorghum fields[10]. - The company plans to continue focusing on high-end herbicide technology innovation and product development amid market challenges[39]. - The company is focusing on developing proprietary products to address the emergence of resistant weeds, adapting to changes in weed communities due to large-scale herbicide use[116]. - The company will expand the registration scope of proprietary products like "Quinclorac" and "2,4-D Butyric Acid" to maximize market potential in 2024[118]. - The company plans to invest in a new automated comprehensive formulation project with an annual capacity of 20,000 tons, aimed at enhancing processing capabilities for various formulation types[45]. Research and Development - The company has successfully developed patented compounds such as Quizalofop and Pyrazolyl, with Quizalofop already launched in the domestic market and registered in Pakistan[41]. - The company has established a formulation development center to optimize formulation research and development processes, aiming to enhance R&D efficiency and expand the product line[42]. - The company is focusing on research and development of new herbicide compounds in collaboration with research institutions and universities[121]. - The company has established a modern laboratory of 5,000 square meters in Shenyang, enhancing its R&D capabilities through project management and collaboration with universities[91]. - The company has implemented a performance evaluation mechanism for senior management to align compensation with long-term business interests[166]. Environmental and Safety Management - The company has implemented a comprehensive safety management strategy, enhancing safety production levels and ensuring normal operations[46]. - The company has committed to fulfilling its environmental responsibilities by reducing traditional energy use and enhancing resource conservation[190]. - The company has established an environmental self-monitoring plan in accordance with the "Technical Specifications for the Application and Issuance of Pollutant Discharge Permits - Pesticide Manufacturing Industry" (HJ862-2017), detailing monitoring indicators, points, frequency, methods, and standards for pollutant emissions[188]. - The company has conducted emergency drills in accordance with the emergency response plan requirements during the reporting period[187]. - The company has implemented carbon reduction measures, including energy management, replacing high-energy-consuming equipment, and improving waste gas treatment efficiency, contributing to reduced carbon emissions[190]. Governance and Compliance - The company has established a sound internal governance structure, ensuring compliance with laws and regulations during shareholder meetings and board operations[131]. - The company guarantees that all shareholders, especially minority shareholders, can fully exercise their legal rights during shareholder meetings[131]. - The company maintains strict information disclosure practices, ensuring that all shareholders receive fair and timely information[132]. - The company has not faced any penalties from securities regulatory agencies in the past three years[143]. - The company has a structured approach to governance, ensuring that directors abstain from discussions regarding their own remuneration[141]. Shareholder Returns and Capital Management - The company plans to distribute cash dividends amounting to at least 10% of the net profit attributable to shareholders for the year, with a cumulative distribution of no less than 30% of the average distributable profit over any three consecutive years[158]. - The company approved a plan for shareholder returns for the next three years (2023-2025) during the annual general meeting[133]. - The total cash dividend amount (including tax) is ¥77.65 million, which also accounts for 20.37% of the net profit attributable to ordinary shareholders[161]. - The company plans to issue 4 bonus shares for every 10 shares held and distribute a cash dividend of ¥2.50 per 10 shares (including tax)[160]. Operational Challenges and Market Outlook - Despite current industry challenges, the overall market for herbicides remains optimistic, with expected stabilization and potential rebound in product prices[12]. - The domestic pesticide industry is facing short-term pressure due to supply-demand imbalances, with profits in the sector declining by 60% year-on-year in 2023[48]. - The global agricultural pesticide market reached a total of 3.54 million tons in 2021, with major usage concentrated in countries like the USA, Brazil, and China[83]. - The global agricultural chemical market is projected to reach $82.845 billion in 2023, with a slight year-on-year increase of 0.1%[48]. Employee Management and Development - The company has a structured compensation system that includes guaranteed, allowance-based, and incentive-based salaries, aiming to motivate employees and align their goals with the company's objectives[153]. - The company has implemented a training program that combines online and offline methods to meet both corporate and employee development needs[155]. - The total number of employees in the parent company is 384, while the main subsidiaries employ 1,796, resulting in a total of 2,180 employees[152].