Financial Performance - The company expects a net profit of 30 million yuan for 2025, representing a turnaround from a loss of 119.95 million yuan in the previous year, marking a growth of 125.01% year-over-year [4]. - The net profit after deducting non-recurring gains and losses is projected to be 22 million yuan, compared to a loss of 125.33 million yuan last year, indicating a growth of 117.55% year-over-year [4]. - Basic earnings per share are expected to be 0.04 yuan, recovering from a loss of 0.19 yuan per share in the previous year [4]. Factors Influencing Profit - The increase in profit is attributed to the effective release of production capacity from the relocation and reconstruction project of the company's riverside plant, along with a growth in demand for key products [6]. Audit and Risk Considerations - The company has communicated with the accounting firm regarding the earnings forecast, and there are no significant discrepancies noted [5]. - The financial data provided is preliminary and subject to final audit results, highlighting the need for investors to be aware of investment risks [7].

股票代码：002391 股票简称：长青股份 公告编号：2026-006 江苏长青农化股份有限公司 关于变更公司第九届董事会独立董事 为保证公司董事会的规范运作，经公司董事会提名委员会资格审查，公司 于2026年1月4日召开第九届董事会第六次会议，审议通过了《关于变更独立董事 及调整专门委员会委员的议案》。董事会同意提名程易先生（简历附后）为第九 届董事会独立董事候选人，程易先生目前尚未取得独立董事培训证明，但已承诺 参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事培训证明。 程易先生作为独立董事候选人的任职资格和独立性已经深圳证券交易所审 核无异议。公司于2026年1月23日召开2026年第一次临时股东会，审议通过了《关 于变更独立董事的议案》，程易先生当选为公司第九届董事会独立董事并担任董 事会薪酬与考核委员会召集人、董事会提名委员会委员，任期自股东会审议通过 之日起至第九届董事会届满之日止。 特此公告。 江苏长青农化股份有限公司董事会 2026年1月24日 及调整专门委员会委员的公告 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。 一、独立董事辞 ...

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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的 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 上海市锦天城律师事务所 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 2026 年第一次临时股东会（以下简 称"本次股东会"）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（ ...

股票代码：002391 股票简称：长青股份 公告编号：2026-005 2026 年第一次临时股东会决议公告 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、本次股东会召开期间没有增加、否决或变更议案。 2、本次股东会采取现场会议与网络投票相结合的表决方式。 3、本次股东会对议案进行中小投资者单独计票。 一、会议召开情况 江苏长青农化股份有限公司 1、会议召开时间： 现场会议召开时间：2026 年 1 月 23 日（星期五）14:00 二、会议出席情况 1、出席的总体情况 出席本次股东会的股东 214 人，代表股份 242,910,290 股，占公司有表决权 股份总数的 38.8740%。 网络投票时间为：2026 年 1 月 23 日（星期五） 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：2026 年 1 月 23 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：2026 年 1 月 23 日 9:15 至 15:00 期间的 任 ...

Core Insights - As of January 20, 2026, the number of shareholders in Changqing Co., Ltd. (002391) is reported to be 26,465, with institutional investors accounting for 3,977 of these shareholders [1] Company Summary - The total number of shareholders for Changqing Co., Ltd. is 26,465 [1] - Among these shareholders, there are 3,977 institutional investors [1]

Group 1 - The core concern raised by investors is the potential negative impact of the policy change regarding the cancellation of export tax rebates for glyphosate and other pesticides starting April 1, 2026 on Changqing Co., Ltd [2] - Changqing Co., Ltd. has indicated that its convertible bond fundraising project has been modified from an annual production capacity of 3,500 tons of glyphosate to a project for the construction of an annual production capacity of 1,000 tons of prothioconazole and an annual production capacity of 4,200 tons of pyrethroid series products [2] - The company has also established a project for an annual production capacity of 20,000 tons of refined glyphosate, which is still in the planning stage and has not yet commenced mass production [2] Group 2 - The company stated that the new policy does not have a substantial impact on its current operations [2] - Changqing Co., Ltd. will closely monitor relevant policy changes and market developments [2]

Group 1 - The company Changqing Co., Ltd. (002391) announced that it will hold its first extraordinary general meeting of shareholders in 2026 on January 23, 2026 [1]

股票代码：002391 股票简称：长青股份 公告编号：2026-004 江苏长青农化股份有限公司 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。 江苏长青农化股份有限公司（以下简称"公司"）于 2026 年 1 月 4 日召开第 九届董事会第六次会议，审议通过了《关于召开 2026 年第一次临时股东会的议 案》，会议决定于 2026 年 1 月 23 日召开 2026 年第一次临时股东会。现就关于召 开 2026 年第一次临时股东会的事项公告如下： 一、召开会议的基本情况 1、股东会届次：公司 2026 年第一次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：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、会议召开的日期、时间： （1）现场会议召开时间：2026 年 1 月 23 日（星期五）14:00 （2）网络投票 ...

Core Viewpoint - Jiangsu Changqing Agricultural Chemical Co., Ltd. held its sixth meeting of the ninth board of directors on January 4, 2026, where several key resolutions were passed regarding changes in independent directors and the board secretary [1][2][5]. Group 1: Changes in Independent Directors - The board approved the resignation of independent director Mr. Luo Guangsheng, who stepped down due to his election as an academician of the Chinese Academy of Sciences [2][16]. - Mr. Cheng Yi was nominated as the candidate for independent director, pending approval from the shareholders' meeting and the Shenzhen Stock Exchange [2][17][18]. - The voting results for the resolution were unanimous, with 8 votes in favor and no opposition [3]. Group 2: Changes in Board Secretary - The board secretary, Mr. Ma Changqing, resigned due to work requirements but will continue to serve as the financial director [5][11]. - Ms. Min Dan was proposed as the new board secretary, with her term starting from the approval date of the board meeting until the end of the ninth board's term [5][11]. - The voting results for this resolution were also unanimous, with 8 votes in favor and no opposition [6]. Group 3: Upcoming Shareholders' Meeting - The company will hold its first extraordinary shareholders' meeting of 2026 on January 23, 2026, to review the resolutions passed by the board that require shareholder approval [4][8][22]. - The meeting will be conducted in a hybrid format, combining on-site attendance and online voting [22][26]. - The registration date for shareholders to participate in the meeting is set for January 19, 2026 [25].

Group 1 - The company announced that Mr. Ma Changqing has resigned from the position of Secretary of the Board due to work requirements, while still retaining his role as Chief Financial Officer [1] - Ms. Min Dan has been appointed as the new Secretary of the Board following the nomination by the Chairman and approval by the Board's Nomination Committee [1] Group 2 - The i-Moutai App has surged to the top of the Apple shopping chart, with 100,000 users placing orders for the product, which sold out quickly at a price of 1499 yuan [1] - The company has reported that 1,000 boxes of the product were sold out rapidly, indicating strong demand in the market [1]