股票代码：002391 股票简称：长青股份 公告编号：2025-017 江苏长青农化股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 江苏长青农化股份有限公司（以下简称"公司"）股票（股票简称：长青股 份，股票代码：002391）于 2025 年 6 月 6 日、2025 年 6 月 9 日连续两个交易日 收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所相关规定，属于股票交 易异常波动的情况。 二、公司核实情况说明 针对公司股票异常波动情况，经与公司经营层、董事会、实际控制人就相关 问题进行核实，现将核实情况说明如下： 1、公司前期披露的信息不存在需要更正之处； 2、未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大 影响的未公开重大信息； 3、近期公司生产经营情况正常，公司经营情况及内外部经营环境未发生重 大变化； 4、公司实际控制人不存在关于公司应披露而未披露的重大事项，或处于筹 划阶段的重大事项；实际控制人在公司股票交易异常波动期间未买卖本公司股票。 公司前期披露的信息不 ...

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]

Investment Rating - The report maintains a "Recommended" rating for the chemical industry [1]. Core Insights - The report highlights the potential revaluation of phosphate rock value due to ongoing supply-demand tensions, with increasing demand for phosphate fertilizers and lithium iron phosphate batteries [6][4]. - The chemical industry is expected to enter a restocking cycle in 2025, driven by low inventory levels and improving profitability among leading chemical companies [5][27]. - The report emphasizes the expansion of phosphate production capacity by Batian Co., which is set to increase its phosphate rock extraction capacity to 2 million tons per year [4][6]. Summary by Sections Core Target Tracking - The report tracks key companies in the chemical sector, including Batian Co., which is expanding its phosphate production capacity significantly [4][6]. - It also notes the performance of various chemical products, with a focus on price increases for butadiene and polyester filament due to favorable market conditions [10][14]. Market Observation - The chemical sector has shown a relative performance of 6.7% over the past month, outperforming the CSI 300 index [2]. - The report indicates that the chemical industry is experiencing a recovery phase, with several companies poised for growth due to favorable market dynamics [5][27]. Data Tracking - The report provides detailed tracking of price movements for key chemical products, including butadiene, polyester filament, and various fertilizers, indicating a general upward trend in prices [10][12][17]. - It also highlights the current chemical industry sentiment index at 93.10, reflecting a positive outlook for the sector [6][33]. Investment Recommendations - The report suggests focusing on companies with low-cost expansion capabilities, such as Wanhua Chemical and various tire manufacturers, as well as those benefiting from rising product prices [5][7]. - It emphasizes the importance of high dividend yield companies in the chemical sector, particularly state-owned enterprises with stable financials [8][29].

股票代码：002391 股票简称：长青股份 公告编号：2025-016 江苏长青农化股份有限公司 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。 重要内容提示： 1、本次股东大会召开期间没有增加、否决或变更议案。 2、本次股东大会采取现场会议与网络投票相结合的表决方式。 3、本次股东大会对个别议案进行中小投资者单独计票。 一、会议召开情况 1、会议召开时间： 现场会议召开时间：2025 年 5 月 8 日（星期四）14:00 网络投票时间为：2025 年 5 月 8 日（星期四） 其中：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 5 月 8 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025 年 5 月 8 日 9:15 至 15:00 期间的 任意时间。 2、会议召开地点：江苏省扬州市江都区文昌东路 1002 号（长青国际酒店） 本次股东大会的召集、召开和表决程序符合有关法律、法规、规章、规范性 文件及 ...

上海市锦天城律师事务所 关于江苏长青农化股份有限公司 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 2024 年年度股东大会的 法律意见书 致：江苏长青农化股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏长青农化股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简称 "本次股东大会"）的有关事宜，根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和中国证 券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律、法规和其他有关规范性文件的要求以及《江苏长青农化股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了 ...

江苏长青农化股份有限公司 证券代码：002391 证券简称：长青股份 编号：2025-002 江苏长青农化股份有限公司 | | | 尊敬的投资者您好，公司一方面要对内挖潜，生 | | --- | --- | --- | | | | 产上通过技术进步与强化管理提高生产效率，提 | | 10 | 未来如何应对成本压力？ | 升产品质量，降低生产成本，减少三废排放；另 | | | | 一方面继续加强国内外农药登记工作，大力发展 | | | | 制剂客户，努力提升市场份额。谢谢！ | | | | 尊敬的投资者您好：公司在扬州沿江厂区原有 500 | | | | 吨烯草酮产能，在此次沿江厂区的腾退搬迁中， | | 11 | 烯草酮公司年产量是多少？ | 公司将烯草酮的产品备案转移到了湖北宜昌公 | | | | 司，下一步，公司将根据市场需求与盈利分析的 | | | | 综合考量，做进一步的项目决策。感谢您对公司 | | | | 的关注。 | | | | 尊敬的投资者您好，公司沿江原厂区已于 2024 年 | | | 沿江厂区搬迁后，老厂区土地 | 关停，目前正在进行农药生产线拆除、清理和变 | | 12 | 处置进展如 ...

Core Viewpoint - The agricultural chemical industry is experiencing a recovery in the first quarter of 2024, with most companies reporting improved performance after a period of destocking in 2023 [1][5][6]. Group 1: Company Performance - As of April 28, 29 agricultural chemical companies have disclosed their Q1 reports, with 27 companies reporting profits and 16 showing year-on-year profit growth [1]. - Companies such as Lianhua Technology, Hunan Haili, and Lier Chemical reported net profit increases exceeding 100% year-on-year [2][3]. - Lianhua Technology's Q1 net profit grew over tenfold to 4971.56 million yuan, with a revenue of 15.1 billion yuan, marking a 3.02% increase [2]. - Hunan Haili achieved a revenue of 4.31 billion yuan, up 25.44%, and a net profit of 5661.02 million yuan, up 483.78% [3]. - Lier Chemical reported total revenue of 20.86 billion yuan, a 49.99% increase, and a net profit of 1.53 billion yuan, up 219.9% [3]. - Companies like Xianda Co. and Limin Co. turned losses into profits in Q1 due to increased sales and prices [4]. Group 2: Market Trends - The agricultural chemical market is entering its traditional peak season, with significant destocking observed since the beginning of the year [5][6]. - The market is showing signs of recovery, with an increase in terminal demand and replenishment in both domestic and foreign markets [6]. - The raw material price index for agricultural chemicals rose to 73.11 points, reflecting a 0.29% increase from the previous month [6]. - Industry experts express optimism for 2025, anticipating a stable recovery in the agricultural chemical sector [7].

江苏长青农化股份有限公司 关于举行 2024 年度业绩网上说明会的公告 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。 江苏长青农化股份有限公司（以下简称"公司"）《2024 年年度报告及摘要》 经公司第九届董事会第二次会议审议通过，并刊登在 2025 年 4 月 18 日的巨潮资 讯网、《中国证券报》及《证券时报》上。 公司将于 2025 年 4 月 30 日（星期三）下午 15：00-17：00 在同花顺路演平 台举办 2024 年度业绩网上说明会，本次年度业绩网上说明会将采用网络远程的 方式举行。 投资者可以通过以下两种方式参与：1）登录同花顺路演平台，进入直播间 https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010493 进行提问；2）使用同 花顺手机炒股软件扫描下方二维码进入路演直播间进行提问互动交流。 股票代码：002391 股票简称：长青股份 公告编号：2025-015 出席本次说明会的人员有：公司副董事长黄南章先生、总经理孙霞林先生、 财务总监兼董事会秘书马长庆先生、独立董事石柱先生。 ...

Core Viewpoint - Jiangsu Changqing Agricultural Chemical Co., Ltd. (hereinafter referred to as "Changqing Co.") reported a significant decline in net profit for 2024, despite a substantial increase in operating cash flow, indicating underlying challenges in the business environment [1]. Financial Performance Summary - Revenue slightly decreased to 3.524 billion yuan, down 2.49% from 3.614 billion yuan last year, primarily due to intense market competition [2]. - The pesticide business, accounting for 97.04% of total revenue, saw a 2.85% decline, with herbicides down 7.13% and fungicides down 5.76%, while insecticides increased by 2.94% [2]. - Net profit attributable to shareholders plummeted to -120 million yuan, a 264.06% decrease from 73 million yuan last year, driven by weak market demand and price declines [3]. - Basic earnings per share fell to -0.1882 yuan, a 267.14% drop from 0.1126 yuan, reflecting the decline in profitability [4]. Expense Analysis - Sales expenses increased by 4.01% to 56 million yuan, indicating ongoing investment in market promotion despite declining revenue [5]. - Management expenses remained stable at 135 million yuan, suggesting potential inefficiencies in operational cost control [6]. - Financial expenses slightly decreased by 1.18% to 62 million yuan, but the company still faces significant debt pressure with short-term borrowings of 1.447 billion yuan and long-term borrowings of 1.404 billion yuan [7]. - R&D expenses decreased by 6.56% to 163 million yuan, raising concerns about future innovation and competitiveness [8]. Cash Flow Analysis - Operating cash flow net amount surged to 318 million yuan, a 444.56% increase from -92 million yuan last year, attributed to effective cost control and asset management [10]. - Investment cash flow net outflow expanded to -907 million yuan, a 77.57% increase, reflecting significant capital expenditures for asset acquisition [11]. - Financing cash flow net amount decreased to 474 million yuan, down 19.61%, indicating a balance between fundraising and debt repayment [12]. R&D and Personnel Changes - R&D investment intensity remained stable at 5.53% of revenue, with ongoing projects that could provide future growth opportunities [13]. - The number of R&D personnel decreased by 3.55% to 353, which may impact the pace of innovation despite a slight increase in the proportion of higher-educated staff [14].

Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.0267 yuan, showing an increase of 118.85% compared to Q1 2024, which was 0.0122 yuan [1] - The net profit for Q1 2025 is 0.17 billion yuan, representing a 112.5% increase from 0.08 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 is 0.40%, up 135.29% from 0.17% in Q1 2024 [1] - The total operating revenue for Q1 2025 is 9.2 billion yuan, a 6.98% increase from 8.6 billion yuan in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 16,245.86 million shares, accounting for 35.01% of the circulating shares, with an increase of 504.53 million shares compared to the previous period [2] - The largest shareholder, Yu Guoquan, holds 4,125.34 million shares, representing 8.89% of the total share capital, with no change [2] - Jiangsu Changqing Agricultural Chemical Co., Ltd. has increased its holdings by 400.91 million shares, now holding 2,472.69 million shares, which is 5.33% of the total [2] Dividend Distribution - The company will not distribute dividends or transfer shares this time [3]