证券代码：001231 证券简称：农心科技 公告编号：2025-048 农心作物科技股份有限公司 第二届董事会第二十五次会议决议的公告 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、 误导性陈述或重大遗漏。 农心作物科技股份有限公司（以下简称"公司"）第二届董事会第二十五次 会议于2025年8月18日以电子邮件方式发出会议通知，于2025年8月28日在公司会 议室以现场结合视频会议方式召开。本次会议应到董事9名，实到董事9名，其中 董事长郑敬敏先生、董事王小见先生、郑杨柳女士、袁江先生、刘永孝先生、卫 少安先生于会议现场参会并表决，独立董事段又生先生、金春阳先生、郭世辉先 生以视频会议方式参会并表决。公司监事会监事和高级管理人员列席本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《农心作 物科技股份有限公司章程》等有关规定，全体董事确认对本次会议的召集、召开 方式无异议。本次会议由董事长郑敬敏先生主持，与会董事对本次会议的全部议 案进行了充分讨论，经出席本次会议的董事审议表决，形成如下决议： 一、审议通过《关于<公司 2025 年半年度报告>全文及摘要的议案》 ...

证券代码：001231 证券简称：农心科技 公告编号：2025-047 农心作物科技股份有限公司 第二届董事会第十二次独立董事专门会议 会议决议的公告 本公司及全体独立董事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。 农心作物科技股份有限公司（以下简称"公司"）第二届董事会第十二次独 立董事专门会议（以下简称"本次会议"）于 2025 年 8 月 18 日以电子邮件方式 发出会议通知，于 2025 年 8 月 28 日在公司会议室以现场结合视频会议方式召开。 经过半数独立董事共同推举，本次会议由独立董事段又生先生召集并主持。本次 会议应到独立董事 3 人，实际出席会议的独立董事 3 名，董事会秘书及财务总监 列席本次会议。 本次会议的召集、召开和表决程序符合《上市公司独立董事管理办法》《农 心作物科技股份有限公司章程》《农心作物科技股份有限公司独立董事专门会议 工作细则》等有关规定，各位独立董事确认对本次会议的召集、召开及表决方式 无异议。与会独立董事对本次会议的全部议案进行了充分讨论，审慎表决，形成 如下决议： 一、审议通过《关于<公司 2025 年半年度报告全文及摘要>的议案 ...

华泰联合证券有限责任公司关于 农心作物科技股份有限公司 变更部分募集资金专户的核查意见 核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为农心作物科技股份有限公司（以下简称"公司"或"农心科技"）首次公开发 行股票并在主板上市持续督导阶段的保荐人，根据《证券发行上市保荐业务管理 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》等有关规定，对公司变更部分募集资金专 户的事项进行了核查，并出具本核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准农心作物科技股份有限公司首次公开 发行股票的批复》（证监许可[2022]1125 号）核准，农心作物科技股份有限公司 （以下简称"公司"）首次公开发行人民币普通股（A 股）股票 2,500.00 万股，每 股面值 1 元，每股发行价格为人民币 17.77 元，募集资金总额 444,250,000.00 元， 减除发行费用人民币 67,858,200.00 元后，募集资金净额为 376,391,800.00 元。募 集资金已于 2022 年 8 月 15 日划至 ...

农心作物科技股份有限公司 2025 年半年度报告全文 农心作物科技股份有限公司 2025 年半年度报告 2025 年 8 月 29 日 1 农心作物科技股份有限公司 2025 年半年度报告全文 公司在本报告第三节"管理层讨论与分析"中的"十、公司面临的风险 和应对措施"部分，描述了公司经营中可能面临的风险，敬请投资者关注相 关内容。 参照《国民经济行业分类》（GB/T4754-2017），公司属于 C26"化学原 料和化学制品制造业"，细分行业为 C2631"化学农药制造"。参照《上市 公司行业统计分类与代码》（JR/T0020—2024），本公司属于 C26"化学原 料和化学制品制造业"之 C263"农药制造"。 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。 公司负责人郑敬敏、主管会计工作负责人刘永孝及会计机构负责人(会计 主管人员)刘永孝声明：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。 半年度报告中如有涉及未来计划等 ...

Group 1 - The stock price of Nongxin Technology is reported at 21.41 yuan, down by 0.59 yuan, a decrease of 2.68% compared to the previous trading day [1] - The opening price for the day was 22.00 yuan, with a highest price of 22.00 yuan and a lowest price of 21.19 yuan, resulting in a trading volume of 18,093 lots and a transaction amount of 0.39 billion yuan [1] - Nongxin Technology's main business includes the research, production, and sales of pesticide formulation products, covering a range of products such as insecticides, fungicides, and herbicides, widely used in agricultural production [1] Group 2 - As of August 20, 2025, the number of shareholders in the company is reported to be 9,701, indicating a change from previously disclosed figures [1]

证券日报网讯农心科技（001231）8月22日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司的股东人数为9，701户。 ...

Core Viewpoint - The agricultural chemical sector experienced a rise of 1.83% on August 20, with Jiangshan Co., Ltd. leading the gains [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3766.21, up 1.04% [1]. - The Shenzhen Component Index closed at 11926.74, up 0.89% [1]. Group 2: Individual Stock Performance - Jiangshan Co., Ltd. (600389) closed at 24.66, with a gain of 5.61% and a trading volume of 141,200 shares, amounting to a transaction value of 342 million yuan [1]. - Yuntianhua Co., Ltd. (600096) closed at 26.95, up 5.27%, with a trading volume of 490,900 shares and a transaction value of 1.318 billion yuan [1]. - Xin'an Chemical Industry Co., Ltd. (600596) closed at 10.71, gaining 4.18%, with a trading volume of 461,300 shares and a transaction value of 483 million yuan [1]. - Batian Ecological Engineering Co., Ltd. (002170) closed at 10.49, up 3.96%, with a trading volume of 683,100 shares and a transaction value of 717 million yuan [1]. - Hubei Xuanhua Co., Ltd. (000422) closed at 13.75, gaining 3.38%, with a trading volume of 469,200 shares and a transaction value of 637 million yuan [1]. - Xianda Co., Ltd. (603086) closed at 10.57, up 3.12%, with a trading volume of 851,100 shares and a transaction value of 907 million yuan [1]. - New Agricultural Co., Ltd. (002942) closed at 19.91, gaining 3.00%, with a trading volume of 45,100 shares and a transaction value of 8.86 million yuan [1]. - Stanley Co., Ltd. (002588) closed at 9.63, up 2.77%, with a trading volume of 141,200 shares [1]. - Xingfa Group (600141) closed at 25.83, gaining 2.70%, with a trading volume of 188,300 shares and a transaction value of 484 million yuan [1]. - Runfeng Co., Ltd. (301035) closed at 68.50, up 2.70%, with a trading volume of 13,500 shares and a transaction value of 90.67 million yuan [1]. Group 3: Fund Flow Analysis - The agricultural chemical sector saw a net outflow of 82.02 million yuan from main funds, while speculative funds experienced a net inflow of 277 million yuan, and retail investors had a net outflow of 195 million yuan [2].

Summary of Key Points Core Viewpoint - On August 19, a total of 7 companies had their restricted shares unlocked, with a total unlocking volume of 141 million shares, amounting to a market value of 3.043 billion yuan based on the latest closing price [1] Group 1: Unlocking Volume - Three companies had unlocking shares exceeding 10 million: Yidian Tianxia (65.82 million shares), Hu Nong Commercial Bank (57.86 million shares), and Nongxin Technology (14.26 million shares) [1] - The total unlocking volume for these companies indicates significant market activity and potential liquidity changes [1] Group 2: Unlocking Market Value - The market value of unlocked shares for three companies exceeded 100 million yuan: Yidian Tianxia (2.106 billion yuan), Hu Nong Commercial Bank (511 million yuan), and Nongxin Technology (305 million yuan) [1] - This substantial market value suggests potential impacts on stock prices and investor sentiment [1] Group 3: Unlocking Ratio - Two companies had unlocking ratios exceeding 10%: Nongxin Technology (14.26%) and Yidian Tianxia (13.95%), while Haozhi Electromechanical had a ratio of 0.61% [1] - High unlocking ratios may indicate increased volatility and investor interest in these stocks [1]

Core Viewpoint - The controlling shareholder and actual controller of Nongshim Technology Co., Ltd. have voluntarily committed not to reduce their shareholdings in the company for the next 12 months, reflecting their confidence in the company's future development and long-term investment value [1][2]. Commitment Details - The controlling shareholder, Zheng Jingmin, and his associate, Zheng Yangliu, have pledged not to reduce their holdings of the company's shares from August 19, 2025, to August 18, 2026, including any shares acquired through capital increases or stock dividends during this period [1][2][3]. Share Release Information - A total of 50,544,000 shares, representing 50.5440% of the company's total shares, will be released from restrictions on August 19, 2025, with 14,263,500 shares available for trading, accounting for 14.2635% of the total shares [5][16][18]. Shareholder Commitments - The shareholders involved in the release of shares have made commitments consistent with those in the company's prospectus, including not transferring or managing their shares for 36 months post-listing [11][12][14]. Stock Structure Changes - After the release of restricted shares, the company's total share capital will remain at 100,000,000 shares, with 50,095,000 shares classified as restricted and 49,905,000 shares as unrestricted [9][20]. Compliance and Oversight - The company's board will monitor the compliance of the shareholders with their commitments and ensure adherence to relevant regulations regarding share transfers [20][21].

Core Viewpoint - The report from Huatai United Securities provides a thorough review of the lifting of restrictions on shares of Nongshim Crop Technology Co., Ltd. prior to its initial public offering (IPO), confirming compliance with relevant regulations and the scheduled date for the shares to become tradable [1][10]. Group 1: Company IPO and Share Structure - The company received approval from the China Securities Regulatory Commission for its IPO, issuing 25 million shares, resulting in a total share capital of 100 million shares [1]. - Prior to the IPO, the total share capital was 75 million shares, with 50.544 million shares under lock-up conditions, representing 50.544% of the total shares [2][3]. - As of the date of the report, the total share capital remains at 100 million shares, with 50.544 million shares still under lock-up, and 12.6195 million shares held by executives under lock-up [2][3]. Group 2: Lifting of Share Restrictions - The lifting of restrictions involves 50.544 million shares from three shareholders, with 14.2635 million shares becoming tradable starting August 19, 2025 [3][4]. - After the lifting of restrictions, the number of restricted shares will be 50.095 million, with 48.9 million shares held by executives under lock-up [3][4]. - The shareholders involved in the lifting of restrictions have made commitments regarding the transfer of their shares, limiting annual transfers to 25% of their holdings during their tenure as executives [5][6][7]. Group 3: Compliance and Commitments - The shareholders have committed to not transferring their shares beyond the stipulated limits and have agreed to disclose any changes in their holdings [7][8]. - The report confirms that the shareholders have adhered to their commitments, and there are no violations regarding the use of company funds or guarantees [8][9]. - The lifting of restrictions complies with all relevant laws and regulations, and the information disclosure related to this matter is deemed accurate and complete [10].