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]

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。 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 —9:25、9：30—11：30、13：00—15：00；通过互联网投票系统投票时间为：2025 年 7 月 29 日 9：15 至 15：00 期间的任意时间。 2.现场会议召开地点：湖北省荆门市月亮湖北路附 7 号洋丰培训中心五楼会议室。 （二）会议的出席情况 1.出席会议总体情况 通过现场和网络投票的股东及股东授权委托代表共 372 人，代表公司有表决权股份 872,533,552 股，占公司有表决权股份 ...

上海市锦天城律师事务所 关于新洋丰农业科技股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于新洋丰农业科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：新洋丰农业科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受新洋丰农业科技股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律、法规、规范性文件和《新洋丰 农业科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派律师 列席公司 2025 年第二次临时股东会（以下简称"本次股东会"），对本次股东会 相关事项进行见证，并依法出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、表决程序及表决结 ...

Investment Rating - The report maintains a positive outlook on the pesticide industry, suggesting a "Buy" rating for key companies such as Yangnong Chemical, Lier Chemical, and Runfeng Shares [3][20]. Core Insights - The pesticide industry is experiencing a recovery due to the "Zhengfeng Zhijuan" initiative aimed at regulating the market, which has led to price increases for key products like fluorocarbon herbicides [3][4]. - The report highlights the impact of maintenance shutdowns at major production facilities, such as Wanhua's Hungarian plant, which may lead to supply shortages and price increases in the TDI market [3][4]. - The report emphasizes the potential for improved industry dynamics through the elimination of outdated production capacity, as indicated by government initiatives targeting key sectors [3][4]. Summary by Sections Industry Dynamics - Current macroeconomic conditions indicate a stable global GDP growth of 2.8%, with oil demand expected to rise despite some slowdown due to tariffs [4]. - The report notes that coal prices are expected to decline in the medium to long term, alleviating pressure on downstream industries [4]. Chemical Prices - Recent price movements include a 15% increase in the price of Lier Chemical's fluorocarbon herbicide and a similar rise for Zhongqi Shares [3][11]. - The report mentions that the price of TDI is expected to rise due to low global inventory levels and potential supply disruptions from maintenance activities [3][4]. Investment Recommendations - The report suggests focusing on traditional cyclical stocks and specific sectors such as coal chemical, real estate chain, and agricultural chemicals, highlighting companies like Wanhua Chemical and Hualu Hengsheng [3][20]. - Growth stocks with recovery potential are identified, including semiconductor materials and OLED panel materials, with specific companies recommended for investment [3][20].

Investment Rating - The report maintains an "Outperform" rating for the basic chemical industry as of July 25, 2025 [1]. Core Insights - The report highlights significant growth in phosphate fertilizer exports, particularly in June 2025, with ammonium phosphate and diammonium phosphate exports reaching 165,600 tons and 506,300 tons respectively, marking substantial month-on-month increases [1]. - The report anticipates a concentrated export period in the third quarter, driven by strong demand from Southeast Asia, which is expected to further boost domestic phosphate fertilizer exports [1]. - Export prices for phosphate fertilizers are favorable, with a notable price difference between domestic and export markets, suggesting potential for increased profitability for leading phosphate companies [2]. Summary by Sections Export Trends - In June 2025, phosphate fertilizer exports saw a significant increase, with ammonium phosphate and diammonium phosphate exports rising by 149,600 tons and 493,400 tons respectively compared to May [1]. - The second and third quarters are typically peak export periods, with 2024 data showing that ammonium phosphate and diammonium phosphate exports in the second quarter accounted for 41.63% and 30.02% of annual exports, respectively [1]. Price Analysis - As of July 23, 2025, the market average price for ammonium phosphate (55% powder) was 3,303 CNY/ton, while the FOB price for ammonium phosphate (55% granular) was 581 USD/ton, indicating a price difference of 846 CNY/ton [2]. - The price for diammonium phosphate (64% in Hubei) was 3,805 CNY/ton, with an FOB price of 768 USD/ton, resulting in a price difference of 1,680 CNY/ton [2]. Key Companies - Yuntianhua (600096) is identified as a leading domestic phosphate chemical company with a phosphate rock capacity of 14.5 million tons/year and a phosphate fertilizer capacity of 5.55 million tons/year, contributing over 20% to national phosphate fertilizer exports [3]. - Hubei Yihua (000422) is a major producer of diammonium phosphate with a production capacity of 1.26 million tons/year and projected exports of 576,100 tons in 2024 [3]. - Xingfa Group (600141) has a phosphate rock capacity of 5.85 million tons/year and a production capacity of 1 million tons/year for ammonium phosphate, achieving a capacity utilization rate of 104.78% in 2024 [3]. - Xinyangfeng (000902) is a leading player in the compound fertilizer sector, with ammonium phosphate production capacity of 1.85 million tons/year and projected production and sales of 1.9789 million tons and 1.1290 million tons respectively in 2024 [3].

Core Viewpoint - The article emphasizes the necessity for chemical companies to implement energy-saving and carbon-reduction actions in response to the "2024-2025 Energy Saving and Carbon Reduction Action Plan," highlighting New Yangfeng's innovative strategies to achieve these goals. Group 1: Technological Innovation - New Yangfeng has invested 1.73 billion yuan in upgrading its ammonia synthesis plant by introducing advanced water-coal slurry gasification technology, which fundamentally changes the traditional high-energy consumption model of ammonia synthesis. After the project launch, the electricity consumption per ton of ammonia decreased from 1,650 kWh to 400 kWh, while production capacity increased threefold, achieving a breakthrough of "increased production without increased carbon" [1]. Group 2: Resource Reutilization - New Yangfeng has innovatively utilized phosphogypsum, a byproduct of the phosphorus chemical industry, by transforming it into various applications such as roadbed materials and building gypsum boards, which replace traditional high-carbon footprint materials. This approach not only mitigates the environmental risks associated with phosphogypsum storage but also contributes to indirect carbon reduction [2]. Group 3: Digital Empowerment - The company emphasizes the importance of digitalization in accurately calculating and controlling carbon emissions. By developing self-control technology in the sulfuric acid roasting process, New Yangfeng has optimized production parameters, reducing temperature fluctuations from ±15°C to ±2.5°C. This enhancement leads to more efficient raw material combustion, reducing sulfur dioxide emissions and lowering raw material and energy consumption [3].

Core Viewpoint - The chemical industry is positioned as a "carbon path pioneer" in the context of the "dual carbon" goals, emphasizing the importance of carbon reduction for future survival and green transformation [1]. Group 1: Technological Innovation - The first strategy involves technological transformation, which is the most direct approach to emissions reduction. Companies should establish special funds to systematically address high energy consumption areas and focus on key sectors [1]. - New Yangfeng has implemented advanced process control digital transformation in its ammonia production line, achieving a balance rate of 99% and reducing coal consumption per ton of steam by 2.17%, resulting in an annual benefit of 9 million yuan [1]. - The sulfuric acid production line has adopted "zero manual" automatic control technology, which reduces energy waste and improves production efficiency through real-time monitoring and optimization [1]. Group 2: Resource Recycling - The second strategy focuses on resource recycling, which is essential for deep emissions reduction. This requires breaking traditional path dependencies and examining the entire industrial chain from raw materials to end products [2]. - New Yangfeng has deployed large-scale rooftop photovoltaic projects, generating 16.54 million kWh annually, and has utilized waste heat for power generation, achieving an annual output of 216 million kWh and reducing carbon emissions by approximately 110,000 tons [2]. - The company has invested over 1 billion yuan in the resource utilization of waste gypsum from the phosphorus chemical production process, now achieving an annual capacity of over 7 million tons for gypsum recycling [2]. - New Yangfeng is actively developing and promoting high-end low-carbon products that align with national advocacy and market demand, including specialized compound fertilizers and organic fertilizers to help farmers increase yields and income [2]. Group 3: Equipment Replacement - The third strategy involves the elimination of high-energy-consuming equipment, which is a hidden "carbon tiger." Companies should develop a tiered replacement plan, conduct comprehensive inspections, and establish a list of high-energy-consuming equipment [1]. - It is essential to set replacement thresholds and actively purchase equipment that meets national first-level or leading efficiency standards [1]. Conclusion - Successfully becoming a "carbon path pioneer" requires integrating the determination for technological transformation, the ambition for resource recycling, and the resolve to eliminate outdated practices, enabling the industry to navigate the wave of green transformation and achieve high-quality low-carbon development [1].