二、监事会会议审议情况 经全体监事审议，会议形成如下决议： （一）审议通过了《公司 2025 年半年度报告及其摘要》 | 证券代码：000902 | 证券简称：新洋丰 | 编号：2025-044 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 新洋丰农业科技股份有限公司 第九届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 新洋丰农业科技股份有限公司第九届监事会第十一次会议通知于 2025 年 7 月 31 日 以书面和电子邮件方式发出，会议于 2025 年 8 月 7 日在湖北省荆门市月亮湖北路附七 号洋丰培训中心七楼会议室召开。应参会监事 3 人，实际参会监事 3 人，会议由监事会 主席王苹女士主持。会议的通知、召集、召开和表决程序符合《公司法》和《公司章程》 的规定，所作决议合法有效。 经审核，监事会认为：董事会编制和审核的《公司 2025 年半年度报告及其摘要》， 符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完 整 ...

| 证券代码：000902 | 证券简称：新洋丰 | 公告编号：2025－043 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 新洋丰农业科技股份有限公司 第九届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、董事会会议召开情况 新洋丰农业科技股份有限公司（以下简称"公司"）第九届董事会第十四次会议通知 于 2025 年 7 月 31 日以书面和电子邮件方式发出，会议于 2025 年 8 月 7 日在湖北省荆门市 月亮湖北路附七号洋丰培训中心七楼会议室召开。会议应参会董事 9 人，实际参会董事 9 人，董事长杨才学先生，副董事长杨华锋先生，董事杨小红女士、宋帆先生、王险峰先生 现场出席了本次会议，副董事长杨磊先生，独立董事张永冀先生、赵彦彬先生、齐文浩先 生以通讯方式参加了本次会议，公司监事及部分高级管理人员列席了本次会议，会议由董 事长杨才学先生主持。会议的通知、召集、召开和表决程序符合《公司法》和《公司章程》 的规定，所作决议合法有效。 二、董事会会议审议情况 20 ...

新洋丰农业科技股份有限公司 2025 年半年度报告全文 新洋丰农业科技股份有限公司 2025 年半年度报告 2025 年 8 月 8 日 1 新洋丰农业科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 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、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人杨才学、主管会计工作负责人杨小红及会计机构负责人(会计 主管人员)严红敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来经营计划、经营目标等前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。敬请广大投资者注意投资风险。 本公司敬请投资者认真阅读本半年度报告全文，并特别注意公司可能面临 的包括行业竞争、市场等风险因素。详细内容见本报告第三节"（十）公司 面临的风险和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 ...

Investment Rating - The report maintains a "Buy" rating for several companies including Xinyangfeng, Senqilin, Ruifeng New Materials, Sinopec, Juhua, Yangnong Chemical, CNOOC, Sailun Tire, and Zhenhua [12]. Core Viewpoints - The report highlights significant price increases in products such as Epoxy Chloropropane (up 11.43%) and Phosphoric Pentoxide (up 9.29%), while products like Liquid Chlorine saw a substantial decrease (down 34.78%) [6][9]. - The report suggests focusing on investment opportunities in import substitution, domestic demand, and high dividend stocks due to the rapid rise in international oil prices influenced by geopolitical tensions [8][24]. - The chemical industry is currently experiencing a mixed performance, with some sectors like lubricants showing unexpected strength, while others remain weak due to overcapacity and subdued demand [22][24]. Summary by Sections Chemical Industry Investment Suggestions - The report discusses the impact of rising international oil prices and suggests monitoring the market for potential investment opportunities in sectors like glyphosate, fertilizers, and high-dividend assets [20][24]. - Specific recommendations include focusing on companies like Jiangshan Co., Xingfa Group, and Yangnong Chemical, which are expected to enter a favorable economic cycle [10][24]. Price Trends of Chemical Products - The report notes that while some chemical products have rebounded in price, others continue to decline, indicating a mixed market environment [9][22]. - Key price movements include significant increases in Epoxy Chloropropane and Phosphoric Pentoxide, while Liquid Chlorine and Natural Rubber have seen notable declines [21][22]. Market Dynamics - The report outlines the current dynamics in the oil market, emphasizing the influence of U.S. sanctions on Russia and the resulting volatility in oil prices, which are expected to stabilize between $65 and $70 per barrel [8][25]. - It also highlights the cautious sentiment among downstream buyers, which is affecting the overall demand for various chemical products [28][30].

证券之星消息，8月5日农化制品板块较上一交易日上涨0.34%，丰山集团领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603810 | 丰山集团 | 17.27 | 3.85% | 3.14万 | 5362.57万 | | 002734 | 利民股份 | 21.88 | 2.87% | 59.84万 | 12.96ZZI | | 000422 | 湖北宣化 | 13.54 | 2.19% | 27.13万 | 3.63亿 | | 000902 | 新洋丰 | 14.40 | 1.91% | 10.80万 | 1.55亿 | | 300387 | 富邦科技 | 9.54 | 1.81% | 9.53万 | 9061.10万 | | 002545 | 东方铁塔 | 9.86 | 1.75% | 11.65万 | 1.15亿 | | 002470 | 金正大 | 1.7 ...

证券之星消息，根据天眼查APP数据整理，近日，雷波新洋丰智慧矿业有限公司成立，法定代表人为杨 华锋，注册资本10000万元，经营范围包含：一般项目：选矿；矿物洗选加工；非金属矿物制品制造； 非金属矿及制品销售；再生资源回收(除生产性废旧金属)。(除依法须经批准的项目外，凭营业执照依法 自主开展经营活动)。天眼查APP股权穿透显示，该公司由新洋丰全资持股。 数据来源：天眼查APP ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000902 证券简称：新洋丰 编号：2025-042 债券代码：127031 债券简称：洋丰转债 新洋丰农业科技股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示: 1. 本次股东会未出现否决议案的情形。 2. 本次股东会未涉及变更前次股东会决议。 4.会议召集人：新洋丰农业科技股份有限公司董事会。 5.会议主持人：董事长杨才学先生。 6.本次股东会会议的召集、召开程序、出席会议人员的资格和表决程序均符合《公司法》《证券法》 《上市公司股东会规则》《深圳证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 一、会议召开和出席情况 （一）会议召开的情况 1.会议召开的时间 （1）现场会议时间：2025年7月29日（星期二）14：00 （2）网络投票时间：通过深圳证券交易所交易系统投票时间为：2025年7月29日9:15一9:25、9：30一 11：30、13：00一15：00；通过互联网投票系统投票时间为：20 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the convening and holding of the second extraordinary general meeting of shareholders for Xinyangfeng Agricultural Technology Co., Ltd. complies with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][8]. Group 1: Meeting Procedures - The meeting was convened based on the resolution of the company's ninth board of directors and was announced on July 12, 2025, in accordance with the company's articles of association [3][4]. - The meeting was held on July 29, 2025, at 2:00 PM at the Yangfeng Training Center in Jingmen City, combining on-site voting and online voting [4][5]. Group 2: Attendance and Qualifications - A total of 10 shareholders attended the on-site meeting, representing 699,575,894 shares, which is 55.7549% of the total voting shares [5][6]. - 362 shareholders participated in the online voting, with 366 small investors attending the meeting, representing 182,168,796 shares, or 14.5185% of the total voting shares [6][7]. Group 3: Voting Results - The meeting's resolutions were approved with 871,999,553 votes in favor, accounting for 99.9929% of the valid votes cast [7]. - Small investors voted 181,634,797 shares in favor, representing 99.7069% of the valid votes from small investors [7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with the Company Law and relevant regulations, confirming the legality and validity of the meeting's resolutions [8].

Meeting Details - The meeting was held on July 29, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 372 shareholders participated in the meeting, representing 699,575,894 shares, which is 55.7549% of the total voting shares [1] Voting Participation - 362 shareholders voted online, representing 172,957,658 shares, which is 13.7844% of the total voting shares [2] - Excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares, 366 other shareholders participated in the voting [2] Agenda and Voting Results - The proposal to elect an independent director to the ninth board of directors was approved with 872,533,552 shares represented [2] - The voting results showed that 871,999,553 shares (99.9388%) voted in favor, 472,611 shares (0.0542%) voted against, and 61,388 shares (0.0070%) abstained [2] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [3] - The legal opinion concluded that the meeting's convening, attendance, and voting procedures were valid and effective [3] Documents for Reference - The resolutions from the second extraordinary general meeting of 2025 and the legal opinion from Shanghai Jintiancheng Law Firm are available for review [3]

Group 1 - The core point of the article is that Xinyangfeng announced the approval of the proposal to supplement the independent director of the ninth board of directors during the second interim shareholders' meeting of 2025 [2]