Group 1 - The company held its 12th meeting of the 9th Board of Directors on June 24, 2025, to discuss significant investment and guarantee proposals [2][4][11] - The Board approved an investment agreement with the People's Government of Huai Shang District, Bengbu City, for a new specialized fertilizer project, with a total investment of 1.15 billion RMB [3][41] - The project aims to enhance the company's product structure and market presence in East China, targeting regions such as Jiangsu, Jiangxi, Zhejiang, and Fujian [3][41] Group 2 - The Board also approved a guarantee for a bank credit line of up to 160 million RMB for its affiliate, Hubei Yifeng Lianfeng Mining Co., Ltd., in which the company holds a 40% stake [5][11][20] - The financial risks associated with this guarantee are considered manageable and will not affect the company's normal operations [5][18] - The company has a total guarantee amount of 3.4575 billion RMB, which is 32.69% of its latest audited net assets [20] Group 3 - The investment project includes the construction of a 1 million tons/year specialized fertilizer facility, comprising various types of fertilizers and associated infrastructure [36][41] - The project is expected to take approximately 12 months to complete, with an anticipated start date by December 31, 2025, and completion by December 31, 2026 [36][41] - The agreement with the local government includes commitments for land use and infrastructure support to facilitate the project's development [38][39]

Core Viewpoint - The signing of the investment agreement between Xinyangfeng and the government of Huai Shang District marks a significant step in optimizing production capacity and enhancing competitiveness in the Huai River basin, contributing to the high-quality agricultural development in the Huang-Huai-Hai Plain [1][3]. Group 1: Project Overview - Xinyangfeng plans to invest in a 1 million tons/year specialized fertilizer project in the Huai Shang Chemical Park, which includes 400,000 tons/year of high tower compound fertilizer, 400,000 tons/year of urea-based compound fertilizer, 150,000 tons/year of soil testing BB fertilizer, and 50,000 tons/year of high-end water-soluble fertilizer [1][5]. - The project aims to meet the fertilizer demand in the Huang-Huai-Hai Plain, which is a crucial area for grain and economic crop production in China, addressing the long-standing shortage of high-quality specialized fertilizers [3][4]. Group 2: Strategic Importance - The location in Bengbu, a key area in the Huang-Huai-Hai Plain, provides logistical advantages and access to a vast market, with 250 million acres of crop planting area and an annual compound fertilizer demand of approximately 9 million tons in the core areas of Anhui and Jiangsu provinces [3][4]. - The project is part of Xinyangfeng's strategy to enhance its market presence in East China, forming a "Golden Triangle" production capacity matrix with existing bases in Shandong and Jiangxi, allowing for flexible product dispatch and improved market response speed [4][5]. Group 3: Industry Development - The project aligns with the "14th Five-Year Plan" which emphasizes the increasing concentration in the phosphate compound fertilizer industry, with Xinyangfeng being a leading player experiencing significant growth in production and sales, particularly in key markets [3][4]. - The initiative will also focus on smart and green production, incorporating advanced production equipment and information management systems to enhance efficiency and product quality while adhering to environmental standards [5].

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2025-036 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 一、担保情况概述 公司持有湖北夷磷联丰矿业有限公司（以下简称"夷磷联丰矿业"）40%的股权， 该公司因项目投资建设资金需要，拟向银行等金融机构申请综合授信额度，公司拟计划 为夷磷联丰矿业的综合授信按持股比例提供不超过人民币 16,000 万元的连带责任保证 担保，夷磷联丰矿业其他股东方按持股比例提供同等条件的担保。基本情况如下： | 担保方 | 被担保方 | 担保方 | 被担保方 最近一期 | 截至目前担 | 本次新增担 | 担保额度占 上市公司最 | 是否关 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股比 | | 保余额（万 | 保额度（万 | | | | | | 例 | 资产负债 | 元） | 元） | 近一期净资 | 联担保 | | | | | 率 | | | 产比例 | | | 新洋丰农业 | 湖北夷磷 | | | | | | | | 科技股份有 ...

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。 特别提示： | 证券代码：000902 | 证券简称：新洋丰 | 编号：2025-035 | | --- | --- | --- | | 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 关于公司对外投资暨与蚌埠市淮上区人民政府签署淮上区 招商引资项目投资协议的公告 1.本次投资项目的实施尚需政府部门立项核准及报备、环评审批和施工许可等前置 审批手续，如因国家或地方有关政策调整、项目审批等实施条件因素发生变化，该项目 的实施可能存在变更、延期、中止或终止的风险； 2.本次投资存在市场环境、运营管理等风险，由于项目的建设实施需要一定的周期， 不会对本年度的生产经营和财务状况产生重大影响； 4.本次签署的《淮上区招商引资项目投资协议》不构成关联交易，亦不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。本投资事项在董事会审批范围内， 无需提交公司股东会审议。 5.公司最近三年已披露的框架协议或意向性协议情况详见本公告"六、其他相关说 明"。 一、本次投资情况概况 根据公司整 ...

证券代码：000902 证券简称：新洋丰 编号：2025-034 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 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十次会议，于 2025 年 6 月 24 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。本次监事会会议通知于 2025 年 6 月 23 日以口头通知、电话及微信等方式发出，全体监事一致同意豁免本次会 议通知时限要求。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。 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《关于公司对外投资暨与蚌埠市淮上区人民政府签署淮上区招商 引资项目投资协议的议案》 经审核，监事会认为：本事项能提高公司市场竞争力，巩固公司在磷化工行业的领 先优势，提升公司盈利能力，符合公司的整体发展战略，不存在损害公司和中小投资者 利益的情形。 ...

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2025-033 | | --- | --- | --- | | 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 第九届董事会第十二次会议决议公告 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"）第九届董事会第十二次会议，于 2025 年 6 月 24 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以现场结合 通讯方式召开。本次董事会会议通知于 2025 年 6 月 23 日以口头通知、电话及微信等方式 发出，全体董事一致同意豁免本次会议通知时限要求。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，董事杨小红女士、王险峰先生现场出席了本次会议，副董事 长杨华锋先生、杨磊先生，董事宋帆先生，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 ...

Core Viewpoint - The company plans to invest in a new specialized fertilizer project in collaboration with the government of Huai Shang District, with a total investment of 1.15 billion RMB [1] Group 1: Project Details - The project involves the construction of a 1 million tons/year specialized crop fertilizer facility, which includes 400,000 tons/year of high tower compound fertilizer, 400,000 tons/year of urea-based compound fertilizer, 150,000 tons/year of soil testing formula BB fertilizer, and 50,000 tons/year of high-end water-soluble fertilizer [1] - The total investment for the project is 1.15 billion RMB, with fixed asset investment estimated at 980 million RMB [1] - The construction period is approximately 12 months, with an expected start date before December 31, 2025, and completion by December 31, 2026 [1] Group 2: Land and Approvals - The project will occupy an area of approximately 322 acres, with about 266 acres designated for chemical use [1] - The implementation of the project is subject to various pre-approval procedures, including government project approval, environmental impact assessment, and construction permits, which introduces uncertainty [1]

Core Viewpoint - The company, Xinyangfeng Agricultural Technology Co., Ltd., has issued convertible bonds to fund its synthetic ammonia project, which has shown mixed financial performance due to market conditions and operational challenges [1][2]. Financial Performance - As of March 2025, the cumulative conversion amount of the convertible bonds is 67,100 yuan, with the remaining unconverted amount posing a potential debt burden if not converted [2]. - The net proceeds from the convertible bond issuance amount to 991 million yuan, fully allocated to the annual production of 300,000 tons of synthetic ammonia, which has generated cumulative revenue of 2.37 billion yuan and a profit of 156 million yuan by the end of 2024 [2][3]. - The company's revenue for 2022, 2023, and 2024 was 15.96 billion yuan, 15.10 billion yuan, and 15.56 billion yuan respectively, with a notable increase in revenue in the first quarter of 2025 to 4.67 billion yuan, a year-on-year increase of 39.98% [7][8]. Business Operations - The company has established a comprehensive industrial chain covering phosphate fertilizers, conventional compound fertilizers, and new compound fertilizers, with a total of 38 subsidiaries as of March 2025 [3][9]. - The company’s production capacity includes 7.98 million tons of compound fertilizers and 300,000 tons of synthetic ammonia, with a focus on optimizing product structure towards higher-margin new compound fertilizers [9][26]. - The company has a stable marketing network with over 6,000 primary distributors and more than 70,000 retail outlets, employing a direct management model to enhance market control [14][26]. Industry Context - The fertilizer industry in China has seen slight growth in nitrogen, phosphorus, and potassium fertilizer production, with 2023 and 2024 outputs of 57.14 million tons and 60.06 million tons respectively, reflecting a year-on-year increase of 5.0% and 8.5% [5]. - The industry faces challenges due to a reduction in fertilizer usage driven by government policies, leading to a supply-demand imbalance [5]. - The company is positioned among the top three in the compound fertilizer and phosphate fertilizer sectors in China, benefiting from scale advantages and a diversified product portfolio [25][26]. Future Prospects - The company plans to expand its production capacity in the phosphate chemical and fine chemical sectors, with significant investments in projects such as a 180,000-ton mining project and a 150,000-ton phosphate iron project [21][22]. - The company’s phosphate resources are substantial, with reserves of 2.431 billion tons and a mining capacity of 900,000 tons, which will enhance its self-sufficiency in raw materials [20][21]. - The company is also exploring new markets and product lines, including lithium battery materials, to diversify its revenue streams and mitigate risks associated with its core fertilizer business [21][25].

Core Viewpoint - The collaboration between New Yangfeng and the research team led by Academician Li Peiwu has resulted in the development and commercialization of the "ARC Biological Coupling Technology," aimed at controlling aflatoxin contamination in crops, thereby enhancing food safety and agricultural productivity [1][3][10]. Group 1: Technology Development - The "ARC Biological Coupling Technology" has been in development for over 20 years and focuses on controlling the abundance of aflatoxin-producing fungi in the soil by regulating microbial communities without adding external bacteria [5][6]. - The technology has been recognized as one of the top ten major agricultural technologies by the Ministry of Agriculture and Rural Affairs in 2024, highlighting its significance in promoting food safety and green agriculture [5][10]. Group 2: Product Launch and Efficacy - New Yangfeng has successfully launched specialized fertilizers containing ARC bacteria, which have shown significant results in field trials, including a 40% increase in root nodule numbers for peanuts and a 12% yield increase for soybeans [8][10]. - The application of ARC compound fertilizers has led to an 80% reduction in aflatoxin contamination levels in peanuts and soybeans, demonstrating the technology's effectiveness in improving crop quality and safety [8][10]. Group 3: Strategic Collaboration and Innovation - New Yangfeng has established a comprehensive innovation model that integrates research, development, and commercialization, collaborating with various academic institutions to enhance technology transfer and practical application [10][11]. - The partnership with Academician Li Peiwu's team exemplifies the integration of government, industry, academia, and research, aiming to advance green and safe agricultural production in China [10][11].

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