Asia-Potash(000893)
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亚钾国际:与中农控股拟签订《2026-2027年战略合作框架协议》
Sou Hu Cai Jing· 2026-01-13 09:42
Group 1 - The core viewpoint of the article is that Yara International is planning to sign a strategic cooperation framework agreement with Zhongnong Group Holdings to enhance the development of its products in the Chinese market and increase its market share in potash fertilizers [1] Group 2 - The agreement aims to strengthen collaboration, complement advantages, and ensure smooth return and distribution of the company's products in China [1] - The strategic cooperation is set for the years 2026-2027, indicating a long-term commitment to the Chinese market [1]
亚钾国际:1月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-13 09:31
Group 1 - The company, International Potash, announced that its 8th Board of Directors' 24th meeting was held on January 13, 2026, via telecommunication to review the proposal for the reappointment of the accounting firm [1] Group 2 - The solar energy industry is experiencing a rush to export products before the April 1 deadline, with some companies facing challenges due to skyrocketing raw material costs, such as silver, leading to difficult decision-making [1]
亚钾国际与中农控股拟签订2026-2027年战略合作框架协议
Zhi Tong Cai Jing· 2026-01-13 09:28
Core Viewpoint - Yara International (000893.SZ) announced a collaboration with Zhongnong Group Holdings Co., Ltd. to enhance the development of its products in the Chinese market, aiming to increase market share and ensure smooth distribution of potash fertilizers [1] Group 1 - The strategic cooperation framework agreement for 2026-2027 is intended to strengthen synergy and complement advantages between the two companies [1] - The agreement is expected to contribute positively to food security in China and protect farmers' interests [1] - This partnership will help build a more stable sales system, enhancing the company's market competitiveness and sustainable profitability, aligning with its long-term development strategy [1]
亚钾国际:与关联方中农控股拟签署《2026-2027年战略合作框架协议》
Ge Long Hui· 2026-01-13 09:12
Core Viewpoint - Yara International (000893.SZ) is set to sign a strategic cooperation framework agreement with Zhongnong Group Holdings Co., Ltd. to enhance the development of its products in the Chinese market and increase its market share in potash fertilizers [1] Group 1 - The strategic cooperation agreement aims to strengthen collaboration, complement advantages, and ensure smooth return and distribution of the company's products [1] - The agreement is a framework agreement, which serves as a principle-based arrangement for future cooperation, with specific details to be outlined in subsequent agreements [1] - Zhongnong Group Holdings, the counterparty in the agreement, is a subsidiary of China Agricultural Supply and Marketing Group Co., Ltd., which holds more than 5% of the company's shares [1] Group 2 - The strategic cooperation agreement involves related party transactions, which have been approved by the company's eighth board of directors' 24th meeting and the fourth special meeting of independent directors [1]
亚钾国际(000893.SZ)与中农控股拟签订2026-2027年战略合作框架协议
智通财经网· 2026-01-13 09:10
Core Viewpoint - The announcement indicates that Yara International (000893.SZ) is set to sign a strategic cooperation framework agreement with Zhongnong Group Holdings Co., Ltd. to enhance the development of its products in the Chinese market, thereby increasing its market share in potash fertilizers [1] Group 1 - The agreement aims to strengthen collaboration, complement advantages, and ensure smooth return and distribution of the company's products [1] - This partnership is expected to contribute positively to food security in China and protect farmers' interests [1] - The initiative will help build a more stable sales system, enhancing the company's market competitiveness and sustainable profitability, aligning with its long-term development strategy [1]
亚钾国际:公司近期与中农控股签署战略合作框架协议
2 1 Shi Ji Jing Ji Bao Dao· 2026-01-13 08:57
Core Viewpoint - The announcement highlights a strategic cooperation framework agreement between the company and Zhongnong Group Holdings Co., Ltd. for the years 2026-2027, which may impact the company's performance and operational results in the current and subsequent years, although the specific financial implications remain uncertain [1] Group 1 - The agreement is a framework agreement and does not involve specific monetary amounts [1] - Zhongnong Group is responsible for ensuring that the annual import trade volume of the company's potash fertilizer products is no less than 50% of the company's annual domestic return volume and not less than the previous year's cooperation volume [1] - The company will prioritize Zhongnong Group for the domestic distribution of potash fertilizer products, with distribution quantities not less than the previous year's level [1] Group 2 - The agreement constitutes a related party transaction, which has been approved by the company's board of directors and is pending approval from the shareholders' meeting, with related shareholders abstaining from voting [1] - The company reminds investors to be aware of investment risks associated with this agreement [1]
亚钾国际(000893.SZ):与关联方中农控股拟签署《2026-2027年战略合作框架协议》
Ge Long Hui A P P· 2026-01-13 08:53
Core Viewpoint - Yara International (000893.SZ) is set to sign a strategic cooperation framework agreement with Zhongnong Group Holdings Co., Ltd. to enhance the development of its products in the Chinese market and increase its market share in potash fertilizers [1] Group 1 - The strategic cooperation agreement aims to strengthen collaboration, complement advantages, and ensure smooth return and distribution of the company's products [1] - The agreement is a framework agreement, which serves as a principle-based arrangement for future cooperation, with specific details to be outlined in subsequent agreements [1] - Zhongnong Group Holdings, the counterparty in the agreement, is a subsidiary of China Agricultural Supply and Marketing Group, which holds more than 5% of the company's shares [1] Group 2 - The strategic cooperation agreement involves related party transactions, which have been approved by the company's eighth board of directors' 24th meeting and the fourth special meeting of independent directors [1]
亚钾国际:拟与中农控股签订战略合作框架协议
Xin Lang Cai Jing· 2026-01-13 08:46
Core Viewpoint - The company has announced a strategic cooperation framework agreement with Zhongnong Group Holdings Co., Ltd. for the years 2026-2027, aimed at enhancing the sales of its potash products in the Chinese market [1] Group 1 - The agreement stipulates that Zhongnong Group will be responsible for the import trade of the company's potash products back to China, with a commitment to handle no less than 50% of the company's annual return volume during the cooperation period [1] - The purpose of the agreement is to jointly promote the company's product business development in the Chinese market and to increase the market share of its potash products [1] - This agreement is a framework agreement, and specific cooperation details will be outlined in separate agreements to be signed later [1]
亚钾国际(000893) - 关于与关联方拟签署《2026-2027战略合作框架协议》暨关联交易的公告
2026-01-13 08:45
证券代码:000893 证券简称:亚钾国际 公告编号:2026-006 亚钾国际投资(广州)股份有限公司 关于与关联方拟签署《2026-2027 年战略合作框架协议》暨 关联交易的公告 一、协议拟签署概述 亚钾国际投资(广州)股份有限公司(以下简称"公司"或"上市公司") 与中农集团控股股份有限公司(以下简称"中农控股")就共同推动公司产品在 中国市场的业务发展,进一步加强协同、优势互补、保障公司产品的顺利回运和 分销,提升公司钾肥产品在中国市场销售份额,拟签订《2026-2027年战略合作 框架协议》。 本公司及董事会全体成员(除董事长郭柏春先生,被采取强制措施)保证信 息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 特别提示: 1.本次拟签署的战略合作协议为框架性协议,是对双方合作事项原则性的约 定,具体的合作事项将以另行签署的具体协议为准。 2.本协议为开展战略合作的指导性文件,不涉及具体金额,对公司本年度及 后续年度的业绩和经营成果的影响尚存在不确定性。 3.本次拟签署的战略合作协议涉及合作内容构成关联交易事项,该关联交易 事项需履行必要的审议程序。公司董事会将会按照有关规定,根据 ...
亚钾国际(000893) - 关于董事会换届选举的公告
2026-01-13 08:45
本公司及董事会全体成员(除董事长郭柏春先生,被采取强制措施)保证信 息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 亚钾国际投资(广州)股份有限公司(以下简称"公司")第八届董事会任 期即将届满,根据《中华人民共和国公司法》(以下简称"《公司法》")以及 《公司章程》等有关规定,公司于 2026 年 1 月 13 日召开第八届董事会第二十 四次会议,审议通过了《关于公司董事会换届选举第九届非独立董事的议案》《关 于公司董事会换届选举第九届独立董事的议案》,上述议案尚需提交公司股东会 审议。具体情况如下: 一、董事会换届选举情况 (一)第九届董事会组成 根据《公司法》和《公司章程》的相关规定,公司董事会由 9 名董事组成, 其中非独立董事 4 名,职工代表董事 1 名,独立董事 4 名,其中 1 名独立董事为 会计专业人士。任期自公司股东会审议通过之日起三年。 (二)第九届董事会董事候选人的情况 1、非独立董事候选人 公司股东汇能控股集团有限公司(以下简称"汇能集团")及中国农业生产 资料集团有限公司(以下简称"中农集团")提名杨锁先生、刘冰燕女士、郭佰 琛先生、王全先生为公司第九届董事会非 ...