北京市盈科（深圳）律师事务所 关于 深圳市芭田生态工程股份有限公司 2025年第二次临时股东大会 的 法律意见书 深圳市福田区鹏程一路广电金融中心 23/30/31/32 层 二○二五年八月 股东大会法律意见书 北京市盈科（深圳）律师事务所 关于 深圳市芭田生态工程股份有限公司 2025年第二次临时股东大会 的 法律意见书 北京市盈科（深圳）律师事务所 一、关于本次股东大会召集、召开的程序 （一）本次股东大会的召集 经查验，公司本次股东大会系由董事会提议召集。公司董事会已于 2025 年 7 月 22 日通过深圳证券交易所网站及其他指定信息披露媒体公开披露了《深圳市芭田生态工程 股份有限公司关于召开 2025 年第二次临时股东大会的通知公告》。前述会议通知载明 了本次股东大会召开的时间、地点、召集人、会议召开方式，股东有权亲自或委托代理 人出席股东大会并行使表决权，有权出席本次股东大会股东的股权登记日及登记办法、 联系地址、联系人等事项，并列明了本次股东大会的审议事项。本次股东大会拟审议的 有关议案的内容已进行了充分披露。 致：深圳市芭田生态工程股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》 ...

2025 年第二次临时股东大会决议公告 2025年第二次临时股东大会决议公告 证券代码: 002170 证券简称: 芭田股份 公告编号:25-61 深圳市芭田生态工程股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，公告不存在虚 假记载、误导性陈述或重大遗漏。 一、重要提示： 3、会议召开时间： 现场会议时间为：2025 年 8 月 7 日（星期四）下午15:00 开始 （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 8 月 7 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 8 月 7 日上午 9:15—2025 年 8 月 7 日下午 15:00 时的任意时间。 4、会议召开地点：深圳市南山区高新技术园学府路 63 号联合总部大厦 30 楼会议室。 5、主持人：黄培钊先生 1、本次股东大会无否决、修改、增加提案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 二、会议召开的情况： 1、召集人：公司第八届董事会 2、表决方式：现场书面记名投票结合网络 ...

Group 1 - The core viewpoint of the article highlights that Batian Co., Ltd. has shown a significant increase in its stock price and is expected to report substantial profit growth in the first half of 2025 [1] - As of August 5, 2025, Batian Co., Ltd. closed at 10.26 yuan, with a slight increase of 0.02 yuan, representing a 0.20% rise [1] - The company is primarily engaged in the research, production, and sales of compound fertilizers, which are essential in the agricultural production sector [1] Group 2 - The mid-year performance forecast for 2025 indicates that the company expects a net profit between 450 million yuan and 520 million yuan, reflecting a year-on-year growth of 199.6% to 246.2% [1] - On August 5, 2025, the net outflow of main funds was 30.21 million yuan, with a cumulative net outflow of 93.53 million yuan over the past five trading days [1]

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

Core Points - Shenzhen Batian Ecological Engineering Co., Ltd. has completed the registration of stock options and restricted stock under the 2025 incentive plan, granting 20 million stock options to 166 incentive objects on July 25, 2025 [1][3][19] - The stock option exercise price is set at 10.35 yuan per share, with the stock option code being 037911 [3][19] - The incentive plan has undergone necessary approval procedures, including board meetings and shareholder meetings, with legal opinions provided [1][4][19] Summary of Stock Options - Stock options granted: 20 million [3] - Number of recipients: 166 [3] - Exercise price: 10.35 yuan per share [3] - Registration completion date: July 25, 2025 [3] Summary of Restricted Stock - Restricted stock granted: 3 million shares [19][23] - Number of recipients: 9 [19][23] - Grant price: 5.04 yuan per share [19][23] - Registration completion date: July 25, 2025 [19][32] Performance Assessment Requirements - Company-level performance assessment will occur annually during the 2025-2026 fiscal years, determining the exercise ratio based on performance scores [9][27] - Individual performance assessments will be based on personal performance responsibility documents, with results categorized into four levels: A, B, C, and D [13][28] Financial Impact - The company will use the Black-Scholes model to calculate the fair value of the options and will adjust the expected number of exercisable options based on performance metrics [17][36] - The funds raised from the restricted stock will be used to supplement the company's working capital [35]

关于2025年股票期权与限制性股票激励计划限制性股票授予登记完成的公告 证券代码:002170 证券简称:芭田股份 公告编号:25-60 深圳市芭田生态工程股份有限公司 关于 2025 年股票期权与限制性股票激励计划 限制性股票授予登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 深圳市芭田生态工程股份有限公司（以下简称"公司"）根据中国证监会《上市公 司股权激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司深圳分公 司有关业务规则的规定，于 2025 年 7 月 25 日完成了公司 2025 年股票期权与限制性股 票激励计划限制性股票授予登记的工作，向 9 名激励对象授予限制性股票 300 万股， 现将有关情况公告如下： 一、本次激励计划已履行的相关审批程序 1、2025 年 5 月 12 日，公司召开第八届董事会第二十次会议、第八届监事会第二 十次会议，审议通过了《关于公司 2025 年股票期权与限制性股票激励计划（草案）及 其摘要的议案》《关于公司 2025 年股票期权与限制性股票激励计划实施考核管理办法 1 限制 ...

关于 2025 年股票期权与限制性股票激励计划股票期权授予登记完成的公告 证券代码:002170 证券简称:芭田股份 公告编号:25-59 深圳市芭田生态工程股份有限公司 关于 2025 年股票期权与限制性股票激励计划 股票期权授予登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 深圳市芭田生态工程股份有限公司（以下简称"公司"）根据中国证监会《上市公 司股权激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司深圳分公 司有关业务规则的规定，于 2025 年 7 月 25 日完成了公司 2025 年股票期权与限制性股 票激励计划股票期权授予登记的工作，向 166 名激励对象授予期权 2,000 万份，现将有 关情况公告如下： 2、2025 年 5 月 13 日至 2025 年 5 月 22 日，公司对本激励计划授予的激励对象姓 名及职务在公司内部公示墙进行了公示，在公示期内，公司监事会未接到与本激励计 划授予的激励对象有关的任何异议。2025 年 5 月 23 日，公司监事会出具了《监事会关 于2025年股票期权与限制性股 ...

Core Viewpoint - The performance of various industries in the first half of the year has shown significant improvement, with 52.88% of the 938 listed companies reporting a year-on-year increase in net profit attributable to shareholders [1] Group 1: Non-ferrous Metals Industry - The non-ferrous metals sector has experienced substantial profit growth, driven by rising prices of raw materials such as copper and gold [2] - 20 companies in the non-ferrous metals industry reported a year-on-year profit increase of over 50%, with 6 companies achieving a profit doubling [2] - For instance, Jincheng Mining expects a net profit of 1.07 billion to 1.12 billion yuan, a year-on-year increase of 74.62% to 82.78%, attributed to increased sales volume and prices of mineral products [2] - Luoyang Molybdenum anticipates a net profit of 8.2 billion to 9.1 billion yuan, reflecting a growth of 51.37% to 67.98% due to rising copper and cobalt prices [2] - Huayou Cobalt's profit is expected to rise by 55.62% to 67.59%, with a projected net profit of 2.6 billion to 2.8 billion yuan, driven by increased cobalt prices [2] Group 2: Gold Industry - The gold sector has also reported strong performance, with companies like Western Gold expecting a net profit of 130 million to 160 million yuan, a year-on-year increase of 96.35% to 141.66% [3] - Shandong Gold anticipates a net profit of 2.55 billion to 3.05 billion yuan, reflecting an increase of 84.30% to 120.50% due to higher gold sales prices and increased sales volume [3] - Other gold companies, including Chifeng Gold and Zhongjin Gold, also expect net profit increases exceeding 50% [3] Group 3: Agricultural Chemicals Industry - The agricultural chemicals sector has seen significant profit growth, with 49 out of 89 companies reporting increases, representing 55.1% [4] - Xian Da Co. expects a net profit of 130 million to 150 million yuan, a staggering year-on-year increase of 2443.43% to 2834.73%, driven by rising market prices of its main product [4] - Su Li Co. anticipates a net profit of 72 million to 86 million yuan, reflecting a growth of 1008.39% to 1223.91% due to increased sales of pesticides [4] - Li Min Co. expects a net profit of 260 million to 280 million yuan, a year-on-year increase of 719.25% to 782.27% [4] Group 4: Fertilizer Industry - Fertilizer companies like Yara International and Dongfang Iron Tower are also forecasting over 50% profit growth due to increased product demand [5] - Yara International expects a net profit of 730 million to 930 million yuan, a year-on-year increase of 170% to 244%, driven by higher production and sales volumes [5] - Dongfang Iron Tower anticipates a net profit of 451 million to 495 million yuan, reflecting a growth of 63.80% to 79.78% [5] Group 5: Fluorochemical Industry - The fluorochemical sector has benefited from rising market prices, with companies like Sanmei Co. expecting a net profit of 948 million to 1.042 billion yuan, a year-on-year increase of 146.97% to 171.67% [6] - Juhua Co. anticipates a net profit of 1.97 billion to 2.13 billion yuan, reflecting a growth of 136% to 155% due to rising prices of fluorinated refrigerants [6] - Yonghe Co. expects a net profit of 255 million to 280 million yuan, a year-on-year increase of 126.30% to 148.49% [6]

关于召开 2025 年第二次临时股东大会的通知公告 证券代码:002170 证券简称:芭田股份 公告编号:25-58 深圳市芭田生态工程股份有限公司 关于召开 2025 年第二次临时股东大会的通知公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚假记载、 误导性陈述或者重大遗漏承担责任。 深圳市芭田生态工程股份有限公司（以下简称"本公司"或"公司"）第八届董事会 第二十三次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》，定于 2025 年 8 月 7 日（星期四）召开 2025 年第二次临时股东大会，审议董事会提交的相关提案， 现将本次会议的相关事项通知如下： 一、召开会议的基本情况 门规章、规范性文件和《公司章程》等的有关规定。 （1）现场会议时间为：2025 年 8 月 7 日（星期四）下午15:00 （2）网络投票时间： （3）本公司聘请的律师； （4）根据相关法规应当出席股东大会的其他人员。 议室。 二、会议审议事项 ①通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 8 月 7 日上午 ②通过深圳证券交易所互联网投票系统进行网络投票的具体时间 ...

Core Viewpoint - The company announced the repurchase and cancellation of certain restricted stocks and stock options from its 2022 incentive plan due to unmet performance targets, along with adjustments to the repurchase price [2][11][12] Group 1: Repurchase and Cancellation Details - The company will repurchase and cancel 456,000 shares of restricted stock that cannot be released due to performance assessment failures [10][11] - The adjusted repurchase price for the restricted stocks is set at 2.405 yuan per share, calculated after accounting for dividends [11][12] - The total number of stock options to be canceled amounts to 5,133,079, including those from departed employees and those not exercisable due to performance reasons [10][11] Group 2: Approval and Legal Compliance - The repurchase and cancellation plan was approved in the 23rd meeting of the 8th Board of Directors and the Supervisory Board [2][12] - Legal opinions confirm that the repurchase and cancellation comply with relevant laws and regulations, and necessary approvals have been obtained [12][14] - The company will disclose changes in its total shares and capital structure following the completion of the repurchase [11][12]