NOPOSION(002215)
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深圳诺普信作物科学股份有限公司第七届董事会第十次会议(临时)决议公告
Shang Hai Zheng Quan Bao· 2026-01-19 20:02
Group 1 - The company held its seventh board meeting on January 19, 2026, where several resolutions were passed, including the approval of credit applications and financial assistance [1][2][3][4][5][6] - The company and its wholly-owned subsidiary plan to apply for a comprehensive credit limit of up to 3.5 billion RMB for 2026 to support daily operations and business development [2][3] - The board approved a resolution for the company and its wholly-owned subsidiary to provide guarantees for a wholly-owned subsidiary's bank credit application, which is aimed at supporting normal operations [3][15][24] Group 2 - The company’s subsidiary, Xishuangbanna Yongyao Agricultural Technology Co., Ltd., intends to apply for a credit limit of up to 3 million RMB from China Postal Savings Bank to supplement working capital, with no collateral required [9][12] - The company’s wholly-owned subsidiary, Shenzhen Tiantianquan Internet Ecology Co., Ltd., will provide financial assistance of 6 million RMB to another subsidiary, with a 10% annual interest rate for the loan [28][32] - The company plans to hold its first temporary shareholders' meeting of 2026 on February 4, 2026, to discuss the resolutions passed by the board [39][40]
诺普信:第七届董事会第十次会议(临时)决议公告
Zheng Quan Ri Bao· 2026-01-19 14:14
Core Viewpoint - Noposion announced the approval of several proposals by its seventh board of directors, including applications for credit lines and guarantees for subsidiaries [2] Group 1 - The company approved a proposal for its subsidiary Xishuangbanna Yongyao to apply for a credit line from a bank [2] - The company and its wholly-owned subsidiary will apply for a comprehensive credit line for the year 2026 [2] - The company will provide guarantees for its wholly-owned subsidiary's application for a comprehensive credit line from a bank [2]
诺普信:关于公司及全资子公司为全资孙公司向银行申请综合授信提供担保的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-01-19 14:06
Core Viewpoint - The company announced a board meeting to approve a proposal for its wholly-owned subsidiary to apply for a comprehensive credit facility from banks, indicating a strategic move to secure funding for its subsidiary's operations [1] Group 1: Company Actions - The company will hold its seventh board meeting on January 19, 2026, to discuss the proposal [1] - The proposal involves the subsidiary Shenzhen Lingxianjiapin Food Co., Ltd. applying for a credit facility of up to 500 million RMB from multiple banks [1] - The credit facility will have a maximum term of 2 years, starting from the date of the financing contract [1] Group 2: Guarantees and Responsibilities - The company and its wholly-owned subsidiary, now renamed Aimei Zhuang Agricultural Group Co., Ltd., will provide joint liability guarantees for the credit facility [1] - The actual terms of the guarantee will be defined in the contract signed with the banks [1] - The proposal requires approval from the company's shareholders' meeting [1]
草甘膦行业迎供需改善+格局重塑双重驱动,提前布局把握产业升级新机遇
Xin Lang Cai Jing· 2026-01-19 13:16
Core Viewpoint - The article discusses the impact of the upcoming export tax rebate cancellation on various companies in the glyphosate industry, highlighting their strategies to mitigate cost pressures and capitalize on market opportunities. Group 1: Company Strategies and Advantages - Xingfa Group, a leading player in the phosphate chemical industry, benefits from a complete supply chain and cost control, allowing it to quickly pass on cost pressures post-export tax rebate cancellation [1][19] - Yangnong Chemical, a leader in the biorational pesticide sector, plans to shift towards high-value formulation exports, leveraging its strong overseas registration and channel networks [2][20] - Hebang Biotechnology has a high self-sufficiency rate in raw materials, which helps it mitigate cost increases and capture orders during overseas inventory replenishment cycles [3][19] - Runfeng Co., a prominent pesticide exporter, can quickly adjust its product structure to high-value formulations, benefiting from its global partnerships and supply chain flexibility [4][20] - Xin'an Chemical, known for its integrated production model, significantly reduces costs and enhances flexibility in price transmission through its dual production of organic silicon and glyphosate [5][21] Group 2: Market Position and Growth Potential - Taihe Co. focuses on raw material production and aims to expand its market share by optimizing production costs and enhancing its domestic formulation market presence [6][22] - Andermatt Biocontrol, a global leader in pesticide formulations, plans to leverage its strong R&D capabilities and global network to maintain market leadership post-tax rebate changes [7][24] - Lier Chemical, with a complete R&D and production system, aims to enhance its market position through technological upgrades and a stable raw material supply chain [8][25] - Nopson, a leading pesticide formulation company, is expected to strengthen its domestic market position by quickly adapting to changes in export pressures [9][26] - Jiangshan Co., a top glyphosate producer, is positioned to benefit from its scale and technological advantages, allowing it to consolidate market share amid industry restructuring [10][28] Group 3: Industry Trends and Challenges - The glyphosate industry is experiencing consolidation, with companies poised to capture market share from smaller players exiting the market due to increased competition and regulatory pressures [11][29] - Companies are focusing on technological advancements and product iterations to address challenges such as glyphosate resistance and to enhance their competitive edge [12][30] - The shift towards high-value formulations and domestic market focus is a common strategy among companies to mitigate the impact of the export tax rebate cancellation [13][34]
诺普信:公司及全资子公司为全资孙公司向银行申请综合授信提供担保
Mei Ri Jing Ji Xin Wen· 2026-01-19 11:27
Group 1 - The company Nopson announced on January 19 that its wholly-owned subsidiary, Shenzhen Lingxianjiapin Food Co., Ltd., plans to apply for a comprehensive credit facility of up to 500 million RMB from several banks, including Shanghai Bank Shenzhen Branch, China Communications Bank Shenzhen Branch, and Bank of China Shenzhen Branch [1] - The credit facility will have a maximum term of 2 years, starting from the date of signing the financing contract [1] - The company and its wholly-owned subsidiary, Aimei Zhuang Agricultural Group Co., Ltd. (formerly known as Guangzhu Agricultural Group Co., Ltd.), will provide joint liability guarantees for the credit facility [1] Group 2 - Including the guarantee amount approved by the board of directors, the total external guarantee amount provided by the company and its controlling subsidiaries is 150 million RMB, accounting for 3.91% of the company's audited net assets for 2024 and 1.34% of total assets [1] - The total guarantee amount provided by the company for its wholly-owned and controlling subsidiaries is 3.5 billion RMB, which accounts for 91.35% of net assets and 31.17% of total assets [1]
诺 普 信(002215) - 关于公司及全资子公司为全资孙公司向银行申请综合授信提供担保的公告
2026-01-19 11:00
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:2026-003 深圳诺普信作物科学股份有限公司 关于公司及全资子公司为全资孙公司 向银行申请综合授信提供担保的公告 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。 深圳诺普信作物科学股份有限公司(以下简称"公司")于2026年1月19日 召开第七届董事会第十次(临时)会议,全体与会董事审议通过了《关于公司及 全资子公司为全资孙公司向银行申请综合授信提供担保的议案》,本议案需提交 公司股东会审议。 一、授信及担保情况概述 为满足日常经营和业务发展需求,公司全资孙公司深圳领鲜佳品食品有限公 司(以下简称"领鲜佳品")拟向上海银行深圳分行、交通银行深圳分行、中国 银行深圳分行等申请不超过5亿元人民币的综合授信业务。授信额度期限最高不 超过2年,具体以融资合同签定之日算起。公司及全资子公司光筑农业集团有限 公司(现已更名为:爱莓庄农业集团有限公司,本文简称"爱莓庄集团")为领 鲜佳品向银行申请的5亿元授信额度提供连带责任担保,实际以与银行签订的担 保合同约定为准。 二、被担保人基本情况 ...
诺 普 信(002215) - 关于下属控股子公司西双版纳永耀向银行申请授信额度的公告
2026-01-19 11:00
深圳诺普信作物科学股份有限公司公告 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。 深圳诺普信作物科学股份有限公司(以下简称"公司")第七届董事会第十 次(临时)会议于2026年1月19日以现场结合通讯方式召开,会议以同意5票,反 对0票,弃权0票审议通过了《关于下属控股子公司西双版纳永耀向银行申请授信 额度的议案》。 一、概述 公司下属控股子公司西双版纳永耀农业科技有限公司(以下简称"西双版纳 永耀")拟向中国邮政储蓄银行股份有限公司申请授信额度不超过300万元,用于 补充生产经营所需流动资金。无需抵押,无需担保,期限不超过1年。 本次事项在董事会权限范围内,不构成关联交易,无需提交公司股东会审议。 公司董事会授权西双版纳永耀负责人具体办理本次事项,在上述额度及期限内, 根据生产经营需要,与银行签署相关文件并办理贷款事项。具体情况以西双版纳 永耀与银行签订的相关协议为准。 证券代码:002215 证券简称:诺普信 公告编号:2026-002 深圳诺普信作物科学股份有限公司 关于下属控股子公司西双版纳永耀向银行申请授信额度的公告 法定代表人:钱岐雄 成立日期:201 ...
诺 普 信(002215) - 关于公司全资子公司对下属控股子公司提供财务资助的公告
2026-01-19 11:00
深圳诺普信作物科学股份有限公司公告 深圳诺普信作物科学股份有限公司 关于公司全资子公司对下属控股子公司提供财务资助的公告 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。 深圳诺普信作物科学股份有限公司(以下简称"公司")于2026年1月19日 召开第七届董事会第十次(临时)会议,全体与会董事审议通过了《关于公司全 资子公司对下属控股子公司提供财务资助的议案》,本议案需提交公司股东会审 议。 一、财务资助事项概述 公司全资子公司深圳田田圈互联生态有限公司(以下简称"田田圈")拟向 公司全资子公司深圳市诺普信农资有限公司(以下简称"诺农资")出资的临泉 县瑞达农资有限公司(以下简称"临泉瑞达")提供财务资助600万元,期限为1 年,并按10%的年利率向其收取资金占用费。临泉瑞达法定代表人及其配偶以其 全部资产为上述债务(本金和利息、违约金等)承担不可撤销的连带责任保证担保。 本次财务资助事项不属于《股票上市规则》《上市公司自律监管指引第1号 ——主板上市公司规范运作》等规定的不得提供财务资助的情形。根据《深圳证 券交易所股票上市规则》和《公司章程》的有关规定,本事项须提 ...
诺 普 信(002215) - 关于召开2026年第一次临时股东会的通知
2026-01-19 11:00
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:2026-005 深圳诺普信作物科学股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 深圳诺普信作物科学股份有限公司(以下简称"公司")第七届董事会第十次会议(临 时)于2026年1月19日召开,会议决定于2026年2月4日在深圳市宝安区西乡水库路113号公司 七楼会议室召开公司2026年第一次临时股东会,本次股东会采用现场投票和网络投票相结合 的方式进行,审议公司董事会提交的议案。现将本次股东会有关事项通知如下: 一、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间: (1)现场会议时间:2026 年 2 月 4 日 14:30(星期 ...
诺 普 信(002215) - 第七届董事会第十次会议(临时)决议公告
2026-01-19 11:00
证券代码:002215 证券简称:诺普信 公告编号:2026-001 深圳诺普信作物科学股份有限公司公告 一、会议以同意 5 票,反对 0 票,弃权 0 票,审议通过《关于下属控股子 公司西双版纳永耀向银行申请授信额度的议案》。 具体内容详见 2026 年 1 月 20 日在《证券时报》、《证券日报》、《中国证 券报》、《上海证券报》和巨潮资讯网 http://www.cninfo.com.cn 的《关于下 属控股子公司西双版纳永耀向银行申请授信额度的公告》。 二、会议以同意 5 票,反对 0 票,弃权 0 票,审议通过《关于公司及全资 子公司 2026 年度向银行申请综合授信额度的议案》。 为满足日常生产经营及业务发展需要,公司及全资子公司 2026 年度计划向 银行申请贷款余额不超过 35 亿元人民币的综合授信融资额度,实际融资额度金 额、融资期限将根据运营资金的实际需求来确定,具体以授信额度内与银行签署 的合同为准。 公司提议授权总经理全权代表公司签署上述授信额度内的一切授信(包括但 不限于授信、借款、融资等)有关的合同、协议、凭证等各项法律文件,由此产 生的法律、经济责任全部由本公司承担。授权期限自股 ...