深圳诺普信作物科学股份有限公司公告 证券代码：002215 证券简称：诺普信 公告编号：2025-032 深圳诺普信作物科学股份有限公司 关于公司实际控制人部分股份质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 2、卢柏强先生及其一致行动人具备资金偿还能力，其还款资金来源包括股权资产处置、 股票分红、对外投资收入、个人薪酬及其它现金收入等。 3、卢柏强先生及其一致行动人不存在通过非经营性资金占用、违规担保、关联交易等 侵害公司利益的情况。 4、卢柏强先生及其一致行动人有足够的风险控制能力，质押股份不存在平仓风险或被 强制平仓的情形。质押事项不会导致公司实际控制权发生变更、不会对公司生产经营和 公司治理产生影响。若出现平仓风险，卢柏强先生及其一致行动人将采取补充质押、提 前购回被质押股份等措施应对风险。 一、股份质押基本情况 | 股东名 | 是否为第 | 质押 | 占其所 | 占公 | 是否为 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Core Viewpoint - Shenzhen Nuopushin Crop Science Co., Ltd. announced the achievement of unlocking conditions for the second unlocking period of the 2022 first and second phase restricted stock incentive plans, allowing 225 incentive objects to unlock a total of 7,363,750 shares, accounting for 0.7326% of the company's total share capital [2][33]. Summary by Sections Restricted Stock Incentive Plan Overview - The company has implemented a restricted stock incentive plan, with the first phase granting 6 million shares at a price of 3.18 yuan per share, and the second phase granting 550,000 shares at a price of 2.77 yuan per share [4][9]. - The unlocking conditions for the second unlocking period of the 2022 first phase and the first unlocking period of the 2023 incentive plan have been met [2][11]. Unlocking Conditions and Achievements - For the 2022 first phase, the second unlocking period allows for 1,800,000 shares to be unlocked, representing 0.179% of the total share capital [29]. - For the 2022 second phase, the second unlocking period will allow for 1,375,000 shares to be unlocked, representing 0.137% of the total share capital [11][29]. - The first unlocking period of the 2023 incentive plan allows for 4,188,750 shares to be unlocked, accounting for 0.417% of the total share capital [15][28]. Shareholder Meetings and Approvals - The company held several board meetings to approve the unlocking conditions and adjustments to the repurchase price of the restricted shares, with the latest adjustments reflecting changes in cash dividends distributed to shareholders [5][10][16]. - The company will hold its annual shareholder meeting on May 16, 2025, to discuss the distribution of cash dividends of 3.5 yuan per 10 shares [7][16]. Share Structure Changes - Following the unlocking of shares, the company's share structure will change, with a reduction in restricted shares and an increase in unrestricted shares [29][32]. - The total share capital of the company is 1,005,191,310 shares, with the unlocking of shares affecting the proportions of restricted and unrestricted shares [32][33].

深圳诺普信作物科学股份有限公司公告 证券代码：002215 证券简称：诺普信 公告编号：2024-031 深圳诺普信作物科学股份有限公司 关于公司限制性股票激励计划部分 解除限售股份上市流通的提示性公告 本公司及董事保证公告内容真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 重要内容提示： 1. 深圳诺普信作物科学股份有限公司（以下简称"公司"）2022年第一期、 第二期限制性股票激励计划第二个解锁期、2023年限制性股票激励计划第一个解 锁期解锁条件已经成就，本次符合解锁条件的激励对象共计225人（其中有8位激 励对象在2022年第一期及第二期激励计划、2023年限制性股票激励计划中都为激 励对象，有1位激励对象在2022年第一期及2023年限制性股票激励计划中都为激励 对象，合计数中不再重复计算），可解除限售的限制性股票数量为7,363,750股， 占目前公司总股本的0.7326%； 2.本次解除限售的限制性股票的上市流通日为2025年6月17日。 3.公司已实施的股权激励计划相关内容与已披露的激励计划不存在差异。 公司于2025年5月28日召开第七届董事会第六次会议（临时）、第七届监事会 第 ...

Group 1 - The agricultural pesticide sector continues its strong performance, with Changqing Co., Ltd. achieving a two-day consecutive limit-up [1] - Guangkang Biochemical surged over 15%, reaching a new historical high, while Lianhua Technology approached the limit-up [1] - Other companies such as Nuobixin, Yabenn Chemical, Hailier, and Huillong also experienced gains [1] Group 2 - On June 5, ST Hongtaiyang announced a price adjustment for its 97% chlorantraniliprole product, raising the price to 300,000 yuan per ton, with limited supply [1] - This price increase represents a more than 40% rise compared to the market's low point of 210,000 yuan per ton last year [1]

Summary of Nopson's Conference Call Company Overview - **Company**: Nopson - **Industry**: Blueberry cultivation and related agricultural products Key Points Industry and Market Dynamics - Average price of blueberries is approximately 60,000 yuan per ton, slightly higher than the previous season, but production has declined due to weather conditions, particularly in Honghe and Wenshan regions [2][3] - The company expects the planting area for the next season to reach 35,000 mu, adhering to a "production-based sales" strategy to ensure supply chain stability [2][7] - Blueberry yield in Yunnan is about 1.4 tons per mu, with significant total production growth anticipated [2][8] Production and Quality Improvement - The company has reduced the loss rate from 1.8% to 0.3%-0.4% through improvements in harvesting and cold chain systems [4] - Total land area held by the company is 56,000 mu, with 28,000 mu currently in production, expected to reach 35,000 mu next year [4][14] - The company is facing challenges in acquiring quality land due to high compensation costs and limited availability [17] Pricing and Sales Strategy - Blueberry prices are volatile, reaching up to 100,000 yuan per ton initially, then dropping to 20,000-30,000 yuan later [11] - The company aims to increase supply in high-price ranges despite a long-term downward price trend, maintaining a focus on high-profit periods [11] - The marketing strategy emphasizes blueberry trade and domestic sourcing to enhance brand sales channels [10] Brand Strategy and Market Expansion - Nopson focuses on two main brands, Aimeike and Rosemary, with strong market feedback for Ainan Cosmetics [6] - The company has made progress in overseas market expansion, including regions like Hong Kong, Kuala Lumpur, Jakarta, and Japan [6] Future Plans and Expectations - The company plans to maintain a production area of 35,000 mu for the next planting season, with a focus on meeting market demand [7] - The juice processing capacity is approximately 30,000 tons per year, primarily targeting the Guangdong market [18][19] - The pesticide business is expected to grow by 10%-20% in 2025, with a profit contribution of around 100 million yuan in Q1 2025 [20] Challenges and Risks - The company faces difficulties in land acquisition, with a focus on high-altitude areas suitable for blueberry cultivation [17] - The overall market for blueberries is evolving, with increasing demand and higher standards from consumers [23] Additional Insights - The company is not currently planning to expand beyond blueberries, focusing on optimizing the blueberry supply chain [22] - The import market for blueberries from South America is expected to grow, but at a slower pace compared to domestic production [23]

Core Points - Shenzhen Noposion Agrochemical Co., Ltd. has successfully achieved the unlocking conditions for the second unlocking period of the 2022 first and second phase restricted stock incentive plans, allowing 14 eligible participants to unlock a total of 3,175,000 shares, which represents 0.316% of the company's total share capital [11][22][27] - The company has also approved the unlocking conditions for the first unlocking period of the 2023 restricted stock incentive plan, with 223 eligible participants unlocking 4,188,750 shares, accounting for 0.417% of the total share capital [36][42][44] - The board of directors and the supervisory board have both confirmed the legality and validity of the unlocking qualifications for the incentive plan participants [32][46] Summary by Sections Board Meeting Resolutions - The board meeting held on May 28, 2025, approved the unlocking conditions for the 2022 first and second phase restricted stock incentive plans [1][5] - The board also approved the unlocking conditions for the 2023 restricted stock incentive plan [2][36] - Adjustments to the repurchase prices for the 2022 and 2023 restricted stock incentive plans were also approved [3][50] Supervisory Board Resolutions - The supervisory board confirmed the unlocking qualifications for the 2022 first and second phase restricted stock incentive plans [6][32] - The supervisory board also validated the unlocking conditions for the 2023 restricted stock incentive plan [5][46] Legal Opinions and Compliance - Legal opinions confirm that the unlocking and adjustments have obtained necessary approvals and comply with relevant laws and regulations [33][47] - The company is required to fulfill its information disclosure obligations and complete the necessary procedures for unlocking and adjustments [48][49]

Core Viewpoint - The legal opinion letter discusses the achievement of unlocking conditions for the second unlocking period of the 2022 stock incentive plan and the first unlocking period of the 2023 stock incentive plan for Shenzhen Noposion Agrochemical Co., Ltd, along with adjustments to the repurchase price of restricted stocks [1][2][26]. Group 1: Unlocking Conditions - The company has fulfilled the necessary procedures for the unlocking and adjustment matters as per the relevant laws and regulations [6][7]. - The second unlocking period of the 2022 first phase stock incentive plan allows for a 30% release of restrictions after 24 months from the grant date, with the second unlocking period allowing for another 30% after 36 months [7][12]. - The first unlocking period of the 2023 stock incentive plan allows for a 25% release of restrictions after 12 months from the completion of stock registration [21][25]. Group 2: Repurchase Price Adjustments - The repurchase price for the 2022 first phase stock incentive plan has been adjusted to 2.33 yuan per share, accounting for dividends [24][25]. - The repurchase price for the 2022 second phase stock incentive plan has been adjusted to 2.12 yuan per share, also considering dividends [24][25]. - The repurchase price for the 2023 stock incentive plan has been adjusted to 3.53 yuan per share, factoring in dividends [25][26]. Group 3: Performance Assessment - The unlocking conditions for the stock incentive plans are contingent upon the company's financial performance, specifically a net profit growth of not less than 60% compared to 2021 [11][20]. - Individual performance assessments are required for unlocking, with specific criteria set for different business segments [21][22].

Core Viewpoint - Shenzhen Noposion Crop Science Co., Ltd. has announced adjustments to its 2023 restricted stock incentive plan, specifically regarding the repurchase price of granted shares, following the approval of relevant board and supervisory meetings [2][4][7]. Summary by Sections 1. Overview of the 2023 Restricted Stock Incentive Plan - The company held meetings to review and approve the draft of the 2023 restricted stock incentive plan and related matters, with independent directors and legal advisors providing opinions on the plan [2][3]. 2. Adjustments to the Repurchase Price - The repurchase price for the restricted stock has been adjusted from 4.03 yuan per share to 3.88 yuan per share due to the implementation of the 2024 annual equity distribution plan [4][6]. - The adjusted repurchase price is calculated as 3.53 yuan per share after accounting for a cash dividend of 0.35 yuan per share [6][7]. 3. Impact of Adjustments - The adjustments to the repurchase price are in compliance with relevant regulations and will not materially affect the company's financial status or operational results [7]. 4. Supervisory Board's Opinion - The supervisory board has agreed that the adjustments are beneficial for the company's sustainable development and do not harm the interests of the company or its shareholders, particularly minority shareholders [7][8]. 5. Legal Opinions - Legal advisors have confirmed that the adjustments and unlockings have received necessary approvals and comply with applicable laws and regulations [7][8].

深圳诺普信作物科学股份有限公司公告 司股权激励管理办法》及公司《2022年限制性股票激励计划（草案）》与《2022 年第二期限制性股票激励计划（草案）》等相关规定，对公司2022年第一期与第 二期限制性股票激励计划授予股份回购价格进行调整，有利于上市公司的持续发 展，不存在损害公司及全体股东尤其是中小股东利益的情况。因此，监事会同意 公司对2022年第一期与第二期限制性股票激励计划授予股份回购价格进行调整。 四、会议以同意3票，反对0票，弃权0票，审议通过《关于调整2023年限制 性股票激励计划授予股份回购价格的议案》。 一、会议以同意3票，反对0票，弃权0票，审议通过《关于公司2022年第一 期、第二期限制性股票激励计划第二个解锁期解锁条件成就的议案》。 公司监事会对公司2022年第一期、第二期限制性股票激励计划激励对象名单 进行核查后认为，2022年第一期限制性股票激励计划10名激励对象及2022年第二 期限制性股票激励计划9名激励对象解锁资格合法有效，满足公司2022年第一期 限制性股票激励计划及2022年第二期限制性股票激励计划第二个解锁期的解锁 条件，同意公司为激励对象办理解锁手续。 二、会议以同意 ...

深圳诺普信作物科学股份有限公司公告 证券代码：002215 证券简称：诺普信 公告编号：2025-028 深圳诺普信作物科学股份有限公司 关于公司 2023 年限制性股票激励计划 第一个解锁期解锁条件成就的公告 本公司及董事保证公告内容真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 重要内容提示： 1. 深圳诺普信作物科学股份有限公司（以下简称"公司"）2023年限制性股 票激励计划第一个解锁期解锁条件已经成就，本次符合解锁条件的激励对象共计 223人，可解除限售的限制性股票数量为4,188,750股，占目前公司总股本的0.417%。 2.本次限制性股票解除限售尚需在相关部门办理解除限售手续，上市流通前， 公司将发布相关提示性公告。 公司于2025年5月28日召开第七届董事会第六次会议（临时）、第七届监事会 第五次会议（临时）审议通过了《关于公司2023年限制性股票激励计划第一个解 锁期解锁条件成就的议案》，现将具体内容详细公告如下： 一、公司2023年限制性股票激励计划简述 1、2023年11月16日，公司召开第六届董事会第二十一次会议（临时），审议 并通过了《关于公司2023年限制性股票激励计 ...