经与会董事认真审议，本次会议以记名投票表决方式通过了以下决议： 一、审议通过了《2024 年度董事会工作报告》 2024 年，公司董事会严格按照法律法规、规范性文件及《公司章程》的规 定，本着对全体股东负责的态度，贯彻落实股东大会各项决议，全体董事恪尽职 守、勤勉尽职。 公司现任独立董事骆广生先生、杨光亮先生、石柱先生，任期届满离任独立 董事龚新海先生、李钟华女士已向公司董事会提交了《2024 年度述职报告》，现 任独立董事将在公司 2024 年年度股东大会上述职。 《2024 年度董事会工作报告》、独立董事《2024 年度述职报告》全文刊登于 2025 年 4 月 18 日的巨潮资讯网。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 股票代码：002391 股票简称：长青股份 公告编号：2025-004 江苏长青农化股份有限公司 第九届董事会第二次会议决议公告 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"）第九届董事会第二次会议 于 2025 年 4 月 16 日在公司会议室以现场方式召开，会议通知于 2 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,524,360,122.59, a decrease of 2.49% compared to CNY 3,614,477,683.62 in 2023[21] - The net profit attributable to shareholders for 2024 was a loss of CNY 119,953,643.52, representing a decline of 264.06% from a profit of CNY 73,113,919.75 in 2023[21] - The basic earnings per share for 2024 was CNY -0.1882, a decline of 267.14% compared to CNY 0.1126 in 2023[21] - The net profit attributable to shareholders was CNY -119.95 million, a year-on-year decline of 264.06%[65] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -125.33 million, a year-on-year decrease of 246.08%[65] - The gross profit margin for the pesticide segment was 8.38%, reflecting a decrease of 5.76% year-on-year[69] Cash Flow and Assets - The net cash flow from operating activities improved significantly to CNY 317,958,732.39, a 444.56% increase from a negative cash flow of CNY 92,280,094.03 in 2023[21] - The company's total assets at the end of 2024 increased by 7.33% to CNY 8,640,792,209.03 from CNY 8,050,482,608.58 in 2023[21] - The net assets attributable to shareholders decreased by 7.65% to CNY 4,228,493,857.52 from CNY 4,578,569,633.45 in 2023[21] - The net cash flow from operating activities increased by 444.56% year-on-year, primarily due to reduced cash payments for goods and services as a result of the relocation of the Jiangsu plant[83] Market and Industry Trends - The global pesticide market has grown from $35.57 billion in 2006 to $87.7 billion in 2022, with a compound annual growth rate of approximately 5.80%[31] - China accounts for over 50% of the global pesticide production, indicating a strong position in the global market[32] - The industry is undergoing consolidation towards larger, more efficient operations, driven by increased competition and environmental pressures[33] - The company is focusing on the development of new environmentally friendly pesticides, which are expected to grow rapidly due to stricter regulations on traditional pesticides[34] Production and Capacity - The production capacity for the main product, raw medicine, is 43,910 tons/year, with a utilization rate of 60.82%[47] - The production capacity for the formulation is 20,000 tons/year, with a utilization rate of 88.42%[47] - The company has an annual production capacity of 6,400 tons for Fluazifop-P-butyl, positioning it as a leading producer and exporter in the domestic market[50] - The production capacity for Imidacloprid is 3,000 tons per year, with approximately 50% allocated for export, achieving full production and sales[51] - The company has successfully created 30 new pesticide varieties with independent intellectual property rights, achieving a cumulative promotion area of over 300 million mu, with some products exceeding sales of 200 million yuan[35] Research and Development - The company has a strong R&D team and has undertaken multiple national and provincial-level research projects[55] - The company emphasizes the development of high-efficiency, low-toxicity, and low-residue pesticides as a key focus for future R&D[108] - The company has established partnerships with numerous research institutions for technological innovation and product development[55] Environmental Compliance - The company has implemented a comprehensive environmental management system, achieving ISO 14001 certification[58] - The company adheres to environmental protection laws and standards, including the surface water quality standard GB3838-2002 for the Yangtze River section[163] - The company executes wastewater discharge standards, including the COD limit of ≤350 mg/L as per local regulations[163] - The company has established various environmental management systems and emergency response plans to ensure compliance with national regulations and industry standards[174] Governance and Management - The company has implemented a governance structure that includes a board of directors with independent members to enhance decision-making efficiency and risk management[122] - The company has established a comprehensive performance evaluation system and compensation scheme for senior management, linking their income directly to work performance[138] - The company has maintained communication with independent directors through various channels to monitor operational and financial conditions[144] Shareholder Relations - The company plans to distribute cash dividends of RMB 2 per 10 shares (including tax) to all shareholders, with the distribution completed by June 2024[151] - The company distributed cash dividends of 127.32 million yuan in June 2024, representing 20% of the distributable profits for the year, in line with its shareholder return plan[185] - The company commits to distributing at least 20% of its distributable profits as cash dividends annually over the next three years, contingent on profitability and no major investment plans[194] Risk Management - The company acknowledges risks related to industry competition, capacity expansion, raw material price fluctuations, and environmental policies[4] - The company has established risk management strategies to mitigate operational, safety, environmental, and financial risks[155] - The company faces significant risks including price competition, with the agricultural pesticide market being characterized by low concentration and intense price competition[113] Social Responsibility - The company engaged in social responsibility by participating in charitable activities, with total donations amounting to 8.8569 million yuan in 2024[188] - The company has conducted annual emergency response drills for environmental incidents, ensuring preparedness for potential environmental emergencies[179]

Financial Performance - The company's revenue for Q1 2025 was ¥920,048,502.11, representing a 7.00% increase compared to ¥859,885,614.78 in the same period last year[5]. - Net profit attributable to shareholders increased by 111.17% to ¥16,689,700.90 from ¥7,903,609.81 year-on-year[5]. - The net profit after deducting non-recurring gains and losses rose by 77.77% to ¥18,217,239.58 compared to ¥10,247,850.41 in the previous year[5]. - Total operating revenue for the current period reached ¥920,048,502.11, an increase of 7.0% compared to ¥859,885,614.78 in the previous period[17]. - Net profit for the current period was ¥16,689,700.90, representing a significant increase of 111.5% from ¥7,902,233.59 in the previous period[18]. - Operating profit rose to ¥22,023,995.98, a 92.6% increase compared to ¥11,440,761.95 in the last period[18]. - The total comprehensive income for the current period was ¥16,720,300.90, compared to ¥6,203,933.59 in the previous period[18]. Assets and Liabilities - The company's total assets increased by 9.10% to ¥9,427,055,024.32 from ¥8,640,792,209.03 at the end of the previous year[5]. - Total current assets increased to CNY 3,730,890,490.70 from CNY 2,974,160,771.71, representing a growth of approximately 25.4%[13]. - Total assets reached CNY 9,427,055,024.32, up from CNY 8,640,792,209.03, indicating a growth of approximately 9.1%[15]. - Total liabilities increased to CNY 5,200,646,788.41 from CNY 4,412,298,351.51, reflecting a rise of about 17.8%[15]. - The company's total equity stands at CNY 4,226,408,235.91, slightly down from CNY 4,228,493,857.52[15]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥234,075,191.91, worsening by 72.92% compared to a net outflow of ¥135,368,776.32 in the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥234,075,191.91, worsening from a net outflow of ¥135,368,776.32 in the previous period[19]. - Cash flow from investing activities resulted in a net outflow of ¥558,638,193.54, compared to a net outflow of ¥248,532,104.31 in the prior period[20]. - Cash flow from financing activities generated a net inflow of ¥897,244,591.99, an increase from ¥384,620,801.97 in the previous period[20]. - The company received cash from investment recoveries totaling ¥1,171,800,000.00, significantly higher than ¥270,000,000.00 in the last period[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,477[11]. - The largest shareholder, Yu Guoquan, holds 25.40% of the shares, amounting to 165,013,503 shares[11]. - The company has no preferred shareholders or significant changes in the top ten shareholders participating in margin trading[12]. Other Financial Metrics - The weighted average return on equity was 0.40%, up from 0.17% in the same period last year[5]. - Basic and diluted earnings per share for the current period were both ¥0.0267, up from ¥0.0122 in the previous period[18]. - The company's cash and cash equivalents increased by 41.60% to ¥368,155,896.39 from ¥259,997,453.34 at the beginning of the period[9]. - Cash and cash equivalents rose to CNY 368,155,896.39 from CNY 259,997,453.34, an increase of about 41.6%[13]. - Trade receivables rose by 46.40% to ¥1,008,284,067.05 from ¥688,727,789.85, indicating an increase in credit sales[9]. - The company reported a significant increase in government subsidies recognized as other income, which rose by 148.39% to ¥2,352,968.78 from ¥947,272.76[9]. - Short-term borrowings increased by 43.05% to ¥2,069,556,337.10 from ¥1,446,748,831.60, reflecting a rise in working capital loans[9]. - The long-term investments in fixed assets increased to CNY 3,855,103,662.07 from CNY 3,289,999,624.63, a growth of approximately 17.1%[14]. - The company reported a significant increase in accounts receivable, which rose to CNY 1,008,284,067.05 from CNY 688,727,789.85, an increase of about 46.5%[13].

股票代码：002391 股票简称：长青股份 公告编号：2025-008 江苏长青农化股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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"）于 2025 年 4 月 16 日召开 第九届董事会第二次会议和第九届监事会第二次会议，审议通过了《2024 年度 利润分配预案》，公司拟定 2024 年度利润分配预案为：2024 年度不派发现金红 利，不送红股，不以资本公积金转增股本，该议案尚需提交公司 2024 年度股东 大会审议，现将有关事项公告如下： 一、审议程序 （一）董事会对议案审议和表决情况 2025年4月16日，公司第九届董事会第二次会议审议通过了《2024年度利润 分配预案》，并同意将本议案提交公司2024年度股东大会审议。 （二）监事会对议案审议和表决情况 2025年4月16日，公司第九届监事会第二次会议审议通过了《2024年度利润 分配预案》，经核查，鉴于公司2024年度未实现盈利，同意2024年度利润分配预 案。该利润分配预案符合中国证监会《上市公司监 ...

1、2024年2月5日，公司首次通过股份回购专用证券账户以集中竞价方式回 购股份890,000股，占公司总股本的0.14%，最低价4.48元/股，最高价4.77元/股， 支付总金额为4,117,399.00元（不含交易费用）。具体内容详见刊载于2024年2月 6日《证券时报》、《上海证券报》及巨潮资讯网的《关于首次回购公司股份的 公告》（公告编号：2024-008）。 2、回购实施期间，公司严格按照《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等相关规定，在每个月的前三个交易日内披露截止上月末 股票代码：002391 股票简称：长青股份 公告编号：2025-003 江苏长青农化股份有限公司 关于回购公司股份完成暨股份变动的公告 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"）于2024年1月31日召开的第 八届董事会第九次会议审议通过了《关于回购公司股份方案的议案》。公司决定 使用自有资金以集中竞价方式回购公司股份，回购的公司股份用于员工持股计划 或者股权激励。公司本次回购股份价格不超过人民币8.95元/ ...

Financial Performance Forecast - The company expects a net profit loss of 80 million yuan for 2024, a decrease of 209.42% compared to the previous year's profit of 73.11 million yuan[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 90 million yuan, down 204.90% from the previous year's profit of 85.80 million yuan[3] - Basic earnings per share are expected to be a loss of 0.12 yuan, compared to a profit of 0.11 yuan in the same period last year[3] - The company reported a significant decline in both net profit and net profit after non-recurring items compared to the previous year[3] Factors Affecting Performance - The decline in performance is attributed to reduced capacity utilization due to the relocation of the Jiangsu plant and increased costs[5] - The agricultural pesticide industry is experiencing a downturn, leading to intensified market competition and a decrease in sales prices, which has negatively impacted gross margins[5] Audit and Financial Data - The company has not undergone a preliminary audit by the registered accounting firm, and the data provided is based on initial estimates[4] - The company emphasizes the importance of the final audited results for accurate financial reporting[4] - Investors are advised to be cautious as the financial data is subject to change and will be finalized in the 2024 annual report[6] Reporting Period - The performance forecast period is from January 1, 2024, to December 31, 2024[3]

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 江苏长青农化股份有限公司投资者关系活动记录表 编号: 2025-001 | 投资者关系活动 | √特定对象调研□分析师会议□媒体采访 | | --- | --- | | 类别 | □业绩说明会□新闻发布会□路演活动 | | | □现场参观□其他（请文字说明其他活动内容） | | 参与单位名称 | 天风证券-唐婕;平安养老-袁帅;中欧基金-息荣雪,永赢基金- | | 及人员姓名 | 林伟昊;大成基金-刘芳琳;长盛基金-赵启超;华泰柏瑞-丁续; | | | 财通资管-郭齐坤;前海开源基金-黄傲雪 | | 时间 | 2025.1.7 10:00-11:30 | | 地点 | 公司会议室 | | 接待人员姓名 | 财务总监兼董事会秘书:马长庆 | | | 证券事务代表:肖刚 | | 投资者关系活动 | 投产。 | | | 1、公司沿江厂区的腾退搬迁的进度如何? 目前,公司沿江厂区搬迁工作已接近尾声,新厂区的硬件建 | | | 设已基本完成,现新旧厂区之间正在有条不紊的进行产能切换工 | | | 作,新厂区部分车间已投入试生产,其余车间也在做试产前的 ...

股票代码：002391 股票简称：长青股份 公告编号：2024-047 江苏长青农化股份有限公司 第九届董事会第一次会议决议公告 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"）第九届董事会第一次会议于 2024 年 12 月 9 日在扬州市文昌东路 1002 号以现场方式召开，本次会议经全体董事 同意豁免通知期限。会议由董事长于国权先生召集并主持，会议应到董事 7 名，现 场参会董事 7 名，公司监事和部分高级管理人员列席了会议。本次会议的召集、召 开程序及出席会议的董事人数符合《公司法》和《公司章程》的规定。 经与会董事认真审议，本次会议以记名投票表决方式通过了以下决议： 一、审议通过了《关于选举公司董事长的议案》 同意选举于国权先生担任公司第九届董事会董事长，任期三年，自本次董事会 审议通过之日起至第九届董事会届满。 本议案以 7 票同意，0 票弃权，0 票反对，获得通过。 公司董事长于国权先生的简历详见 2024 年 11 月 21 日刊登在巨潮资讯网的《江 苏长青农化股份有限公司第八届董事会第十三次会议决议 ...

江苏长青农化股份有限公司 董事会提名委员会关于聘任公司高级管理人员的审核意见 江苏长青农化股份有限公司（以下简称"公司"）第九届董事会第一次会议于2024 年12月9日召开，拟审议关于聘任公司高级管理人员的议案。根据《公司章程》、《公 司独立董事工作制度》等有关规定，董事会提名委员会根据公司的提议，查阅了拟 聘任公司高级管理人员候选人的个人资料并广泛征求意见，就公司拟聘任公司高级 管理人员候选人发表如下意见： 1、本次推荐的拟聘任公司总经理孙霞林先生，公司副总经理杜刚先生、孔擎 柱先生、赵河先生、李剑先生、夏中才先生、李诚先生、王辉先生、张琳先生，公 司总工程师吕良忠先生，公司财务总监马长庆先生、公司董事会秘书马长庆先生均 具备有关法律法规和《公司章程》所规定的上市公司高级管理人员任职资格，具备 履行高级管理人员职责所必需的工作经验，未受到过中国证监会及其他有关部门的 处罚和证券交易所纪律处分，不存在被司法机关立案侦查或者涉嫌违法违规被中国 证监会立案稽查情况；不存在《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》第3.2.2条所规定情形；不存在被中国证监会在证券期货市场 违法失信信息公 ...

江苏长青农化股份有限公司 独立董事关于第九届董事会第一次会议相关事项的独立意见 根据《上市公司独立董事管理办法》、《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《公司独立董事工作制度》等相关规定，作为 江苏长青农化股份有限公司（下称"公司"）独立董事，现就公司第九届董事会第一 次会议相关事项发表如下独立意见： 一、经审阅本次会议聘任的公司高级管理人员的个人履历及相关资料，我们认为 公司第九届董事会第一次会议聘任的总经理、副总经理、总工程师、财务总监以及董 事会秘书等高级管理人员以及证券事务代表、审计部负责人的任职资格符合《公司法》、 《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 法规以及《公司章程》的有关规定，具备与其行使职权相适应的履职能力和条件。候 选人均未曾受过中国证监会及其他有关部门的处罚和证券交易所惩戒，非失信被执行 人。 二、公司高级管理人员以及证券事务代表、审计部负责人的提名、推荐、审议、 表决程序符合《公司法》和《公司章程》等有关规定，我们对第九届董事会第一次会 议聘任以上人员无异议。 以下无正文。 （此页无正文，为江苏长青农化股份有限公 ...