新洋丰农业科技股份有限公司 公 司 章 程 二 O 二四年十二月 1 目 录 第一节 合并、分立、增资和减资 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案和通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第二节 解散和清算 第十一章 修改章程 第十二章 附则 3 第一章 总则 第一条 为维护新洋丰农业科技股份有限公司（以下简称"公司"、"上市公司"或"新 洋丰"）、公司股东和债权人的合法权益，规范公司的组织和行为，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》 ...

新洋丰农业科技股份有限公司 监事会议事规则 （2024年12月修订） 第一章 总 则 第三条 公司监事应向公司全体股东负责，监事依据法律法规、《公司章程》及本 规则的相关规定行使监督权的活动受法律保护，任何单位和个人不得干涉。 第四条 监事应当符合《公司法》和《公司章程》规定的任职资格。有下列情形之 一的， 不得担任公司的监事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序，被判 处刑罚，或因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的，自缓刑考验 期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业的破产 负有个人责任的，自该公司、企业破产清算完结之日起未逾 3 年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人，并负有 个人责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾 3 年； （五）个人因所负数额较大债务到期未清偿被人民法院列为失信被执行人； 1 第一条 为维护新洋丰农业科技股份有限公司（以下简称"公司"）和股东的合法权 益，规范监事会的组织和行为，确保监事会工 ...

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2024-043 | | --- | --- | --- | | 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 第九届董事会第七次会议决议公告 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"）第九届董事会第七次会议通知于 2024 年 12 月 9 日以书面和电子邮件方式发出，会议于 2024 年 12 月 12 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、高永峰先生、赵彦彬先 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。 （一）公司第九届董事会第七次会议决 ...

本次会议对《关于增加 2024 年度日常关联交易预计额度的议案》发表审核意见如 下： 经审议，我们认为：公司增加 2024 年度日常关联交易预计额度系公司日常生产经 营所需，相关业务的开展有利于促进公司的长远发展，不会对公司的独立性造成不利影 响，也不存在损害公司及股东利益的情形。关联交易价格以市场价格为基准，遵循公平、 公开、公正的原则，交易定价公允、合理。我们同意将该事项提交公司董事会审议。 新洋丰农业科技股份有限公司 独立董事：张永冀 高永峰 赵彦彬 第九届董事会第二次独立董事专门会议审核意见 2024 年 12 月 12 日 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等有 关规定，新洋丰农业科技股份有限公司（以下简称"公司"）全体独立董事于 2024 年 12 月 9 日召开第九届董事会第二次独立董事专门会议，本次会议应参加独立董事 3 名， 实际参加独立董事 3 名。 ...

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2024-044 | | --- | --- | --- | | 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 第九届监事会第六次会议决议公告 本公司及监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、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六次会议通知于 2024 年 12 月 9 日以书 面和电子邮件方式发出，会议于 2024 年 12 月 12 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。会议应参会监事 3 人，实际参会监事 3 人，所有监事均亲自出 席会议，会议由监事会主席王苹女士主持，会议符合《公司法》和《公司章程》的规定， 所作决议合法有效。 2024 年 12 月 12 日 （一）审议通过了《关于增加 2024 年度日常关联交易预计额度的议案》 具体内容详见 2024 年 12 月 13 日登载于《中国证券报》、《证券时报》、《证券日报》、 《上海证券报》和巨潮资讯网（www.cninfo.com.cn）的《关于增加 ...

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2024-045 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 一、日常关联交易基本情况 （一）日常关联交易概述 公司分别于 2024 年 4 月 16 日和 2024 年 5 月 10 日，召开公司第九届董事会第二次 会议、第九届监事会第二次会议及 2023 年年度股东大会审议通过了《关于 2024 年度日 常关联交易预计的议案》，同意公司控股子公司荆门新洋丰中磷肥业有限公司与荆门市 放马山中磷矿业有限公司发生磷矿石采购业务及相互提供劳务等；公司及子公司宜昌新 洋丰肥业有限公司与湖北昌达化工有限责任公司发生磷矿石采购业务；公司及子公司宜 昌新洋丰肥业有限公司与宜昌圆融矿业有限公司发生磷矿石采购业务；公司及子公司宜 昌新洋丰肥业有限公司与湖北众为钙业有限公司发生氢氧化钙、除尘灰采购业务；公司 全资子公司湖北四海通达物流有限公司与湖北众为钙业有限公司发生运输业务等日常 关联交易，预计 2024 年日常关联交易总金额不超过人民币 86,390.00 万元。具体内容 详见公司于 2024 年 4 月 ...

Investment Rating - The investment rating for the company is "Buy" [2] Core Views - The report highlights stable demand for compound fertilizers, with a significant year-on-year profit increase in Q3 2024 [4] - The company achieved a revenue of 12.367 billion yuan in the first three quarters of 2024, a year-on-year increase of 4.05%, and a net profit attributable to shareholders of 1.113 billion yuan, up 12.37% year-on-year [4] - The average price of compound fertilizers in Q3 2024 was 2,925.38 yuan/ton, showing a year-on-year increase of 4.81% [4] - The company is expected to maintain steady performance due to its leading position in the industry and cost advantages [4][6] Summary by Sections Financial Performance - In Q3 2024, the company reported a revenue of 3.948 billion yuan, a year-on-year increase of 2.92%, and a net profit of 375 million yuan, up 24.88% year-on-year [4] - For the first nine months of 2024, the company maintained a gross margin of 16.10% and a net margin of 9.04%, both showing improvements compared to the previous year [5] Market Position and Projects - The company is expected to benefit from new projects, including a 150,000 tons/year water-soluble fertilizer project and a 300,000 tons/year acid fertilizer project, which began trial production at the end of 2023 [6] - The company’s phosphate rock capacity is projected to increase significantly, enhancing its self-sufficiency in raw materials [6] Profit Forecast - The forecasted net profits for 2024, 2025, and 2026 are 1.398 billion yuan, 1.575 billion yuan, and 1.734 billion yuan, respectively, with corresponding EPS of 1.11 yuan, 1.25 yuan, and 1.38 yuan [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance has significantly improved year-on-year, with orderly progress in mineral integration [1] - Revenue for Q3 2024 reached 3.948 billion yuan, a year-on-year increase of 2.92%, but a quarter-on-quarter decrease of 22.34% [1] - The net profit attributable to the parent company was 375 million yuan, reflecting a year-on-year growth of 24.88% and a quarter-on-quarter decline of 4.69% [1] - The gross profit margin stood at 16.19%, with a quarter-on-quarter decrease of 1.39 percentage points [1] - The prices of single fertilizers have stabilized, and the profits from compound fertilizers are expected to recover [1] - The company is actively enhancing its compound fertilizer supply chain, consolidating its advantages in mineral integration [1] Financial Performance Summary - For 2024-2026, the projected net profits attributable to the parent company are 1.429 billion yuan, 1.621 billion yuan, and 1.966 billion yuan, with year-on-year growth rates of 18.4%, 13.4%, and 21.3% respectively [1][3] - The expected P/E ratios for these years are 12, 11, and 9 times [1] - The gross profit margin is anticipated to improve to 16.0%, 16.9%, and 18.5% for 2024, 2025, and 2026 respectively [3][6] - Operating cash flow is projected to be 1.872 billion yuan in 2024, increasing to 3.596 billion yuan by 2026 [4] Market and Price Trends - The prices for sulfur-based and chlorine-based compound fertilizers in Q3 2024 were 2,872 yuan/ton and 2,447 yuan/ton, showing quarter-on-quarter increases of 1.41% and 0.50% respectively [1] - The prices of urea and potassium chloride were 2,086 yuan/ton and 2,496 yuan/ton, with quarter-on-quarter changes of -6.92% and +4.15% respectively [1] - The market price of monoammonium phosphate was 3,281 yuan/ton, reflecting a quarter-on-quarter increase of 8.51% [1]

Investment Rating - The report maintains a "Strong Buy" rating for the company [3]. Core Views - The company has demonstrated steady revenue growth, with a reported revenue of 12.367 billion yuan for the first three quarters of 2024, representing a year-over-year increase of 4.05%. The net profit attributable to shareholders reached 1.113 billion yuan, up 12.37% year-over-year [3]. - The growth in revenue is attributed to an increase in sales volume of compound fertilizers and an improvement in gross margin, which rose by 1.41 percentage points to 16.10% in the first three quarters [3]. - The stabilization of raw material prices for single fertilizers is expected to restore profitability in the compound fertilizer industry, which will further drive the company's profit growth [3]. - The company is enhancing its integrated industrial layout by increasing capital expenditures in projects related to iron phosphate and upstream phosphate chemicals, which will strengthen its competitive advantage and expand its product offerings [3]. Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 3.948 billion yuan, a year-over-year increase of 2.92%, and a net profit of 375 million yuan, up 24.88% year-over-year [3]. - The total revenue for the first three quarters of 2024 was 12.367 billion yuan, with a net profit of 1.113 billion yuan [3]. Sales and Profitability - The sales volume of compound fertilizers increased by 8.8% in the first three quarters of 2024, contributing to revenue growth [3]. - The gross margin for the first three quarters improved to 16.10%, indicating better profitability [3]. Industry Outlook - The report anticipates that the stabilization of single fertilizer prices will lead to a recovery in the profitability of the compound fertilizer industry, positively impacting the company's earnings [3]. - The company is focusing on expanding its integrated industrial layout, which includes investments in new production capacities and related projects [3]. Earnings Forecast - The company is projected to achieve net profits of 1.368 billion yuan, 1.617 billion yuan, and 1.893 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding EPS of 1.07 yuan, 1.26 yuan, and 1.47 yuan [3].

Investment Rating - The report maintains an "Outperform" rating for Xinyangfeng Agricultural Technology [1][4][8] Core Insights - In the first three quarters of 2024, the company achieved a recurring net profit of 1.071 billion yuan, representing a year-on-year increase of 10.57% [1][4] - The total operating income for the same period was 12.367 billion yuan, up 4.05% year-on-year [1][4] - The gross sales margin improved to 16.10%, an increase of 1.41 percentage points year-on-year, while the net sales margin rose to 9.04%, up 0.62 percentage points year-on-year [5][6] Financial Performance - For 2024Q3, the company reported operating income of 3.948 billion yuan, a decline of 22.34% quarter-on-quarter but an increase of 2.92% year-on-year [4][5] - The recurring net profit for 2024Q3 was 360 million yuan, down 6.14% quarter-on-quarter but up 22.13% year-on-year [4][5] - The company's accounts receivable and accounts receivable financing increased by 93.71% and 102.93% respectively compared to year-end 2023 [4][5] Revenue Breakdown - In 2024H1, conventional compound fertilizer revenue was 2.247 billion yuan, up 10.94% year-on-year, with a gross profit margin of 21.90% [6][7] - Phosphate fertilizer revenue reached 1.658 billion yuan, an increase of 13.86%, with a gross margin of 15.53% [6][7] - The sales volume of new fertilizers grew from 335,600 tonnes in 2016 to 1,122,600 tonnes in 2023, with a compound annual growth rate of 18.83% [6][7] Strategic Initiatives - The company has focused on deepening its industry chain integration strategy, with significant production capacities established for various fertilizers and raw materials [7][8] - By enhancing self-sufficiency in key raw materials, the company aims to strengthen its competitive position in the phosphate compound fertilizer market [7][8] Earnings Forecast - The profit forecast for the company has been adjusted due to a decline in compound fertilizer prices, with expected net profits of 1.381 billion yuan in 2024, 1.640 billion yuan in 2025, and 1.924 billion yuan in 2026 [8]