新质生产力（New Quality Productive Forces），是2023年9月习近平总书记在黑龙江考察调研期间首次 提到的新的词汇。习近平总书记指出：概括地说，新质生产力是创新起主导作用，摆脱传统经济增长方 式、生产力发展路径，具有高科技、高效能、高质量特征，符合新发展理念的先进生产力质态。 总的来说，新质生产力是指以科技创新为核心驱动力，以数字化、网络化、智能化、绿色化为特征，以 高端化、智能化、绿色化为方向，以新产业、新业态、新模式为载体的先进生产力。它是推动经济高质 量发展的重要引擎，是构建现代化产业体系的关键支撑。 内容概要：作为中国唯一的科技城，也是成渝绵"创新金三角"中的一角，绵阳市始终肩负着科技创新的 国家使命，在服务国家战略中发挥着不可替代的作用。绵阳市正以新型工业化为主导方向，加快构建具 有绵阳特色的现代化产业体系。依托雄厚的科技资源优势，绵阳在电子信息、先进材料、食品饮料等传 统优势产业持续发力的同时，前瞻性布局核技术应用、激光技术应用等战略性新兴产业，推动产业向高 端化、智能化、绿色化转型。 上市企业：四川长虹（600839.SH）、四川九洲（000801.SZ）、华丰科技（ ...

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 供销社 | 3.93 | 中国AI 50 | -2.09 | | 跨境支付(CIPS) | 3.65 | 人形机器人 | -1.59 | | 草甘膦 | 3.57 | 英伟达概念 | -1.48 | | 中韩自贸区 | 3.16 | 同花顺果指数 | -1.38 | | 自由贸易港 | 3.05 | 算力租赁 | -1.32 | | 统一大市场 | 2.74 | 液冷服务器 | -1.28 | | 数字货币 | 2.63 | 华为手机 | -1.22 | | 转基因 | 2.62 | AI手机 | -1.21 | | 信托概念 | 2.33 | MLOps概念 | -1.21 | | 电子身份证 | 2.04 | 太赫兹 | -1.21 | 资金面上看，今日草甘膦概念板块获主力资金净流入1.47亿元，其中，11股获主力资金净流入，7股主 力资金净流入超千万元，净流入资金居首的是中农联合，今日主力资金净流入7446.07万元，净流入资 金居前的还有利尔化学、润丰股份、ST红太阳等，主力资金 ...

Core Points - The company held its annual general meeting on April 18, 2025, with no resolutions being rejected [2][3] - The meeting was conducted both in-person and via online voting, with a total of 401 shareholders participating, representing 344,170,189 shares, which is 42.9978% of the total voting shares [5][6][7] Meeting Details - The in-person meeting took place at the company's office in Mianyang, Sichuan Province [5] - The meeting was chaired by the company's chairman, Yin Yingsui, and complied with all relevant legal and regulatory requirements [5][6] Attendance - A total of 401 shareholders attended the meeting, with 4 attending in person and 397 voting online [5][6][7] - Among the attendees, 398 were small shareholders, representing 15,736,696 shares, which is 1.9660% of the total voting shares [8] Resolutions Passed 1. The 2024 Board of Directors' Work Report was approved with 342,827,813 votes in favor, accounting for 99.6100% of the valid votes [9] 2. The 2024 Supervisory Board's Work Report was approved with 343,093,433 votes in favor, accounting for 99.6871% of the valid votes [11] 3. The 2024 Financial Settlement Report was approved with 342,889,033 votes in favor, accounting for 99.6278% of the valid votes [13] 4. The 2024 Distribution Plan was approved with 343,028,193 votes in favor, accounting for 99.6682% of the valid votes [15] 5. The 2024 Annual Report and its summary were approved with 342,938,913 votes in favor, accounting for 99.6422% of the valid votes [18] 6. The proposal for comprehensive credit limits and loans was approved with 343,127,793 votes in favor, accounting for 99.6971% of the valid votes [20] 7. The proposal to provide guarantees for subsidiaries was approved with 342,725,073 votes in favor, accounting for 99.5801% of the valid votes [22] 8. The appointment of the auditing firm for 2025 was approved with 343,094,353 votes in favor, accounting for 99.6874% of the valid votes [24] Independent Directors and Legal Opinions - The independent directors presented their annual reports during the meeting, which are available on the company's official website [26] - Legal opinions were provided by Taihe Tai Law Firm, confirming the legality and validity of the meeting's procedures and resolutions [26][27]

证券代码：002258 股票简称：利尔化学 公告编号：2025-016 利尔化学股份有限公司 2024 年年度股东大会决议公告 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。 一、特别提示 1、本次股东大会未出现否决议案的情况。 现场会议时间：2025 年 4 月 18 日（星期五）14:40 网络投票时间：2025 年 4 月 18 日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行 网络投票的具体时间为 2025 年 4 月 18 日 9:15 至 9:25，9:30 至 11:30 和 13:00 至 15:00；通过深交所互联网投票系统投票的具体时 间为 2025 年 4 月 18 日 9:15 至 15:00 期间的任意时间。 （二）现场会议召开地点：公司绵阳园艺山办公区会议室（四川 省绵阳市涪城区园艺街 16 号久远创新产业园 1 号楼 7 楼会议室） （三）会议召开方式：现场会议和网络投票相结合 （四）会议召集人：公司董事会 （五）会议主持人：公司董事长尹英遂 2、本次股东大会不涉及变更以往股东大会已通过的决议的情况。 3、本次股东大 ...

泰和泰律师事务所 关于利尔化学股份有限公司 2024 年年度股东大会的 法律意见书 （2025）泰律意字（利尔化学）第 4 号 2025 年 4 月 18 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street, Tianfu New District, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 传真 | FAX：86-28-8525 6335 www.tahota.com 关于利尔化学股份有限公司 2024 年年度股东大会的法律意见书 泰和泰律师事务所 关于利尔化学股份有限公司 2024 年年度股东大会的法律意见书 (2025)泰律意字（利尔化学）第 4 号 致：利尔化学股份有限公司 泰和泰律师事务所（以下简称"本所"或"泰和泰"）接受利尔化学股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简 ...

Core Viewpoint - Li Er Chemical's revenue and net profit are expected to decline in 2024 due to intense market competition and falling sales prices, but a significant recovery is anticipated in 2025 with a projected net profit increase of over 100% year-on-year [1] Group 1: Company Performance - In 2024, Li Er Chemical's operating income and net profit attributable to shareholders are expected to decrease by 6.87% and 64.34% respectively [1] - The company has established seven production bases across various regions in China, making it the largest producer of chloropyridine-based pesticide raw materials and formulations in the country [1] - Li Er Chemical's subsidiary, Li Er Biotechnology, achieved a net profit of 42.48 million yuan in 2024, demonstrating resilience in the competitive glyphosate market [2] Group 2: Market Trends - The price of glyphosate and its refined version has been on a downward trend, with domestic prices at 47,000 yuan/ton by the end of 2024, a decrease of 32.86% year-on-year [2] - Despite the price decline, market demand for glyphosate continues to grow, indicating potential for future development in this segment [2] - The company is optimistic about the future of glyphosate and refined glyphosate, although competition remains fierce [2] Group 3: Strategic Initiatives - Li Er Chemical plans to enhance its performance in 2025 by optimizing existing processes, improving product quality, and reducing production costs [3] - The company aims to strengthen cooperation with strategic customers and accelerate the registration and development of new products [3] - There is a focus on expanding international trade and marketing channels, as well as increasing effective R&D investment [3]

Financial Performance - Guang'an Lier's revenue for the previous year was 1.7 billion [2] - The increase in financial expenses for 2024 is primarily due to rising interest expenses [3] - The company's international sales revenue accounted for 47% of total revenue in 2024, with a portion exported to the United States [6][12] Business Operations - Core products contributing to revenue include glyphosate and propargyl fluoroacetamide, along with some intermediates [2] - The growth in pesticide intermediates and chemical materials business is driven by the completion of several base projects [3] - The company plans to enhance its product quality and reduce production costs to improve competitiveness [10] Market Outlook - The agricultural chemical industry is expected to undergo significant structural adjustments, with a focus on green development and stricter environmental regulations [5] - The global pesticide market is projected to grow steadily due to increasing food demand and the rapid development of genetically modified crops [5] - The company remains optimistic about the future of glyphosate despite current market competition [6] Strategic Initiatives - Future growth points include completing key projects on schedule, establishing international trade subsidiaries, and increasing R&D investment [4][10] - The company is actively monitoring the impact of increased tariffs on exports to the U.S. and is maintaining communication with clients [12] - Plans for potential acquisition of Shandong Huimeng are still in the planning stage, with funding expected to come from internal resources [8]

Core Insights - The report highlights a positive outlook for the rare earth industry, driven by a recovery in market conditions and increased sales profits, with a projected net profit for Guangsheng Nonferrous of 40 to 50 million yuan in Q1 2025, marking a significant turnaround from losses in the previous year [3] - The agricultural chemicals sector is also showing signs of recovery, with Limin Co. forecasting a net profit of 100 to 120 million yuan in Q1 2025, a substantial increase from a loss of 8.49 million yuan in the same period last year, attributed to rising product prices and a favorable market environment [3] - Tiande Yu expects a revenue increase of 60.52% year-on-year, with net profit reaching approximately 70.57 million yuan in Q1 2025, driven by the expansion of new products and markets, particularly in display driver chips and electronic price tag chips [4] Industry Analysis - The home appliance export sector faces significant challenges due to the recent implementation of a 10% minimum baseline tariff and additional tariffs that could raise the average tariff rate to around 80% for Chinese white goods exported to the U.S., creating a substantial impact on trade dynamics [6][7] - Companies with diversified production capacities and lower exposure to the U.S. market, such as TCL and Hisense, are better positioned to withstand tariff pressures due to localized production strategies [7] - Smaller enterprises that rely heavily on exports to the U.S. and lack overseas operations are likely to face severe cost pressures and may struggle to remain competitive, potentially leading to reduced orders and financial difficulties [8]

Investment Rating - The report maintains an "Outperform" rating for the company [5][36]. Core Insights - The global agricultural chemical inventory destocking is nearing its end, leading to a gradual stabilization in the company's revenue and profit levels [36][23]. - The company has experienced a significant decline in net profit due to the global agricultural chemical destocking cycle and rapid capacity expansion in the glyphosate industry, resulting in decreased prices for most pesticide products [36][32]. - The demand for refined glyphosate is rapidly growing, and the company is accelerating its overseas formulation registrations, which is expected to help restore profitability [48][2]. - The company has strengthened cooperation with major clients and plans to acquire a stake in Shandong Huimeng, which is expected to enhance its chlorinated pyridine and glyphosate business [3][55]. Summary by Sections Financial Performance - In 2024, the company achieved revenue of 7.311 billion yuan, a year-on-year decrease of 6.87%, and a net profit of 215 million yuan, down 64.34% year-on-year [36][4]. - The company expects a net profit of 1.45 to 1.55 billion yuan in the first quarter of 2025, representing a year-on-year increase of 203.08% to 223.98% [37][36]. - The company’s revenue and profit levels are expected to stabilize as the global agricultural chemical destocking cycle comes to an end [36][23]. Market Dynamics - The refined glyphosate market is experiencing rapid growth, with the company’s subsidiary achieving a net profit of 42.48 million yuan in 2024, demonstrating resilience in a challenging market [2][48]. - The company has completed registration for refined glyphosate formulations in eight countries, which is anticipated to support future profitability [48][2]. Strategic Initiatives - The company has established a joint venture with its largest client, achieving revenue of 566 million yuan and a net profit margin of 10.41%, higher than the company's overall margin [3][52]. - The planned acquisition of Shandong Huimeng is expected to create synergies in the chlorinated pyridine and glyphosate supply chains, enhancing the company's competitive position [55][3]. Future Projections - The company forecasts net profits of 402 million yuan, 519 million yuan, and 643 million yuan for 2025, 2026, and 2027, respectively, with corresponding EPS of 0.50, 0.65, and 0.80 yuan [5][4]. - The report anticipates a gradual recovery in the agricultural chemical market, with the company expected to benefit from improved operational efficiencies and market conditions [36][23].

利尔化学（002258）(002258.SZ)一季度业绩暴增。 近日，利尔化学发布一季度业绩预告，2025年1—3月，公司归母净利润预计为1.45亿元—1.55亿元，同 比增长203.08%—223.98%。 近两年农药行业景气度低迷，主营草铵膦产品的利尔化学业绩承压。今年一季度，公司部分产品的销量 和价格有所上涨，驱动经营业绩回暖。 同时长江商报记者注意到，利尔化学的存货改善，2024年存货周转天数下降。 二级市场上，业绩利好释放，截至4月7日收盘，利尔化学股价报9.78元/股，当日上涨9.64%。 一季度业绩大增 此外，随着2024年农药行业库存逐渐回归正常，利尔化学的库存周转天数也相比2023年有所改善，从 2023年的99.73天降低至97.19天。 回暖趋势延续至今年。4月2日晚间，利尔化学发布一季度业绩预告，2025年1—3月，公司归母净利润预 计为1.45亿元—1.55亿元，同比增长203.08%—223.98%；扣非净利润预计为1.43亿元—1.53亿元，同比 增长281.41%—308.09%。 对于一季度业绩增长，公司表示，部分产品的销量和价格有所上涨，导致一季度经营业绩同比实现增 长。 ...