股票代码：002391 股票简称：长青股份 公告编号：2025-028 江苏长青农化股份有限公司 关于签订募集资金四方监管协议补充协议的公告 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。 三、本补充协议自各方签署之日起生效。 特此公告。 江苏长青农化股份有限公司董事会 2025 年 9 月 23 日 江苏长青农化股份有限公司（以下简称"公司"）于2025年8月7日召开第九 届董事会第三次会议、2025年9月5日召开2025年第一次临时股东大会，审议通过 了《关于变更部分募集资金投资项目的议案》，同意公司将2019年公开发行可转 换公司债券部分募集资金投资项目"年产3500吨草铵膦原药项目"变更为"年产 1000吨丙硫菌唑原药建设项目"、"年产4200吨拟除虫菊酯系列产品建设项目"， 实施主体仍为全资子公司长青（湖北）生物科技有限公司（以下简称"长青湖北"）， 实施地点仍为湖北省宜昌姚家港化工园田家河片区马家铺路6号。本次事项符合 《深圳证券交易所上市规则》、《上市公司监管指引第2号——上市公司募集资金 管理和使用的监管要求》、《深圳证券交易所上市公司自律监管 ...

一、审议通过了《关于选举代表公司执行公司事务的董事的议案》 根据《公司法》和《公司章程》的有关规定，公司董事会选举董事长于国权 先生为代表公司执行公司事务的董事，并担任公司的法定代表人，任期自本次董 事会审议通过之日起至第九届董事会届满之日止。本次选举后，公司法定代表人 未发生变更。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 二、审议通过了《关于确认董事会审计委员会成员和召集人的议案》 股票代码：002391 股票简称：长青股份 公告编号：2025-027 江苏长青农化股份有限公司 第九届董事会第四次会议决议公告 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。 江苏长青农化股份有限公司（以下简称"公司"）第九届董事会第四次会议于 2025 年 9 月 22 日在扬州市文昌东路 1006 号以现场结合通讯的方式召开，会议 通知于 2025 年 9 月 16 日以通讯方式发送至公司全体董事和高级管理人员。会议 由董事长于国权先生召集并主持，会议应到董事 8 名，现场参会董事 5 名，独立 董事骆广生先生、杨光亮先生、石柱先生以通讯方式参会，公司部分高级 ...

Market Overview - The agricultural chemical sector experienced a decline of 1.98% on September 18, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BaiAo Chemical (603360) with a closing price of 25.43, up 2.21% on a trading volume of 251,300 shares and a turnover of 644 million yuan [1] - Jinzhengda (002470) closed at 1.93, up 1.58% with a trading volume of 1,711,800 shares and a turnover of 333 million yuan [1] - Major decliners included: - LuHua Technology (600691) which fell by 5.16% to a closing price of 2.94, with a trading volume of 1,250,400 shares and a turnover of 376 million yuan [2] - Dongfang Tower (002545) decreased by 4.94% to 13.29, with a trading volume of 502,100 shares and a turnover of 673 million yuan [2] Capital Flow - The agricultural chemical sector saw a net outflow of 962 million yuan from institutional investors, while retail investors contributed a net inflow of 539 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - BaTian Co. (002170) had a net inflow of 47.74 million yuan from institutional investors, representing 12.90% of its trading volume [3] - New安股份 (600596) experienced a net inflow of 16.36 million yuan from institutional investors, accounting for 5.54% of its trading volume [3] - In contrast, 富邦科技 (300387) saw a net outflow of 15.66 million yuan from retail investors, indicating a potential shift in investor sentiment [3]

Core Viewpoint - The continuous expansion of crop planting area in China is driving the growth of the herbicide market, with increasing demand for long-lasting herbicides in non-agricultural sectors such as railways and industrial parks, leading companies to develop environmentally friendly formulations with a duration of over six months [1][9]. Summary by Sections Overview - The herbicide market is defined under the revised "Pesticide Management Regulations" by the State Council, which categorizes herbicides as substances used to suppress or kill weeds, thereby protecting crops [2]. - There are over 300 types of herbicides, classified into thirteen categories based on their chemical structure [2]. Industry Chain - The upstream of the herbicide industry includes suppliers of petrochemical raw materials, inorganic chemicals, and production equipment, while the midstream consists of glyphosate processing enterprises, and the downstream primarily serves agricultural and non-agricultural weed control markets [7][8]. Current Development - The total production of agricultural raw materials in China is projected to reach 3.3126 million tons in 2024, with herbicides accounting for 1.2719 million tons, representing 38.40% of the total [1][9]. - The demand for herbicides is expected to grow due to the continuous increase in crop planting area, which reached 173 million hectares in 2024, with various crops showing positive growth rates [8]. Import and Export Trade - In 2024, China's herbicide exports are expected to reach 2.1244 million tons, generating an export revenue of approximately $5.085 billion, with retail packaging accounting for 57.21% of the exports [10]. Competitive Landscape - The herbicide market in China is characterized by the coexistence of domestic and foreign companies, with leading firms like Bayer, Syngenta, and BASF holding significant market shares, while domestic companies such as Adama, Xingfa Group, and New Hope Group have also enhanced their market competitiveness [11]. Key Companies - Adama's revenue in 2024 is projected to exceed 29.49 billion yuan, with herbicide sales contributing 39.77% of its total revenue [11]. - New Hope Group is expected to achieve a revenue of 14.67 billion yuan in 2024, with a gross profit margin of 11.07% [12]. Future Trends - The future of the herbicide industry may see the integration of drone technology for real-time weed monitoring and targeted application, as well as a shift towards a closed-loop ecosystem that encompasses research, production, service, and recycling [13].

江苏长青农化股份有限公司 股票代码：002391 股票简称：长青股份 公告编号：2025-026 江苏长青农化股份有限公司 二〇二五年九月十六日 附件： 第九届董事会职工代表董事简历 刘俊先生，1979 年 10 月生，中国国籍，无境外永久居住权，初中学历，中 共党员。2001 年 1 月至 2012 年 12 月任本公司销售员，2013 年 1 月至 2015 年 12 月任本公司销售经理，2016 年 1 月至今任本公司供应部部长。 关于选举第九届董事会职工代表董事的公告 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。 为完善公司治理结构，保障江苏长青农化股份有限公司（以下简称"公司"） 董事会正常运作，根据《中华人民共和国公司法》、《上市公司章程指引》、《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》及《江苏 长青农化股份有限公司章程》（以下简称"公司章程"）等法律、法规、规范性文 件的有关规定，公司于 2025 年 9 月 13 日在公司会议室召开了第五届第五次职工 代表大会。经与会职工代表讨论并现场投票表决，选举刘俊先生为公 ...

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 5, 2025 [2] - The meeting approved multiple resolutions, including the proposal to cancel the supervisory board and amend the company's articles of association [2]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the procedures and qualifications for the 2025 First Extraordinary General Meeting of Jiangsu Changqing Agricultural Chemical Co., Ltd. are in compliance with relevant laws and regulations [1][4][7]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with the decision made during the board meeting on August 7, 2025 [2][3]. - The notice for the meeting was published on August 11, 2025, ensuring that it was at least 15 days prior to the meeting date [3]. Group 2: Meeting Attendance - A total of 191 shareholders and representatives attended the meeting, representing 288,923,754 shares, which is 46.2377% of the total voting shares [5]. - The qualifications of the attendees, including the management, were verified and deemed valid [5]. Group 3: Meeting Resolutions - The meeting reviewed and voted on several proposals, all of which were within the authority of the shareholders' meeting and consistent with the agenda [6]. - The voting results showed a high level of agreement, with multiple proposals receiving over 99% approval from the valid voting shares [6][7].

Meeting Information - The shareholders' meeting was held on September 5, 2025, at 14:00, with online voting available throughout the day [1] - A total of 191 shareholders attended the meeting, representing 288,923,754 shares, which accounts for 46.2377% of the company's voting shares [1] Attendance Details - Among the attendees, 181 were small investors, representing 43,469,851 shares, or 6.9567% of the voting shares [2] - All directors, supervisors, and the board secretary attended the meeting, with independent director Yang Guangliang participating via video [2] Voting Results - The total number of valid voting shares was 288,923,754, with 287,457,223 shares (99.4924%) in favor of the proposal, 1,439,331 shares (0.4982%) against, and 27,200 shares (0.0094%) abstaining [3] - The proposal received more than two-thirds approval from the attending shareholders [3] Additional Voting Outcomes - Subsequent proposals also received high approval rates, with votes ranging from 99.1349% to 99.1724% in favor, and opposition votes generally below 1% [4][5][6] - Small investors showed a strong consensus, with 96.4609% voting in favor of the proposals [7] Legal Compliance - The meeting's procedures, including the convening and voting processes, complied with relevant laws and regulations, ensuring the validity of the voting results [7]

General Provisions - The rules are established to regulate the behavior of Jiangsu Changqing Agricultural Chemical Co., Ltd. and ensure the lawful exercise of rights by shareholders, in accordance with the Company Law, Securities Law, and relevant regulations [1][2]. - The company must strictly follow legal and regulatory requirements when convening shareholder meetings to ensure shareholders can exercise their rights [1][2]. Shareholder Meeting Convening - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year and temporary meetings convened within two months upon certain conditions [2][3]. - The board of directors must convene the shareholder meeting within the stipulated timeframe and may be prompted by independent directors or the audit committee to call a temporary meeting [3][4]. Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be submitted in writing at least ten days prior to the meeting [6][7]. - The company must provide comprehensive information regarding all proposals in the meeting notifications to enable shareholders to make informed decisions [6][7]. Meeting Procedures - The shareholder meeting will be held at the company's registered address or another specified location, with provisions for electronic voting to facilitate participation [21][22]. - Shareholders must present valid identification to attend the meeting, and the board must verify the legitimacy of shareholder qualifications [26][27]. Voting and Resolutions - Each share carries one voting right, and shareholders must express their opinions on proposals as either in favor, against, or abstaining [37][39]. - The results of the voting must be announced promptly, and the resolutions passed must be disclosed in a timely manner [40][41]. Record Keeping and Compliance - The meeting records must include details such as the time, location, agenda, and participants, and must be maintained for at least ten years [43]. - Any disputes regarding the legality of the convening process or resolutions must be addressed through legal channels, ensuring compliance with the decisions made by the shareholder meeting [15][16].

Core Viewpoint - The company has established a comprehensive system for managing and utilizing raised funds to ensure efficiency and protect investor interests, in compliance with relevant laws and regulations [1][2][3]. Group 1: Fund Management and Usage - The company must ensure that raised funds are used in accordance with the commitments made in the issuance application documents and cannot change the intended use without proper procedures [1][6]. - A special account must be established for raised funds, and these funds should not be mixed with other funds or used for non-designated purposes [2][3]. - The company is required to disclose the actual usage of raised funds accurately and completely, and any significant issues affecting the investment plans must be announced promptly [6][8]. Group 2: Oversight and Reporting - The board of directors must continuously monitor the storage, management, and usage of raised funds to prevent investment risks and enhance the effectiveness of fund usage [4][5]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the bank holding the raised funds, detailing the management and withdrawal procedures [3][4]. - The company must conduct regular audits and provide reports on the management and usage of raised funds, ensuring compliance with regulations [29][30][31]. Group 3: Special Cases and Adjustments - If the company intends to change the use of raised funds or utilize excess funds, it must obtain board approval and disclose the reasons and implications of such changes [14][23][24]. - The company can temporarily use idle raised funds for cash management, provided it does not affect the normal progress of investment projects [10][19]. - Any delays in project completion or changes in investment plans must be reviewed and approved by the board, with timely disclosures made to stakeholders [12][13][16].