证券代码：002470 证券简称：金正大 公告编号：2025-041 3、对上市公司损益产生的影响：上述判决为终审判决，公司前期已进行了 诉讼赔偿计提，公司将继续依据有关会计准则的要求和终审判决结果进行相应的 会计处理，最终影响以年度审计机构审计确认后的结果为准。 金正大生态工程集团股份有限公司（以下简称"公司"）于 2025 年 1 月 23 日和 2025 年 5 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司 涉及诉讼的公告》（公告编号：2025-002）和《关于公司涉及诉讼事项进展的公 告》（公告编号：2025-026）。近日收到山东省高级人民法院送达的《民事判决书》 【（2025）鲁民终 1007 号】，现将有关情况公告如下： 一、本次诉讼的基本情况 本次诉讼的具体内容详见公司于 2025 年 1 月 23 日和 2025 年 5 月 24 日披露 的《关于公司涉及诉讼的公告》（公告编号：2025-002）和《关于公司涉及诉讼 事项进展的公告》（公告编号：2025-026）。 金正大生态工程集团股份有限公司 关于公司涉及诉讼事项进展的公告 本公司及董事会全体成员保证信 ...

Meeting Details - The 13th meeting of the 6th Board of Directors of Jinzhengda Ecological Engineering Group Co., Ltd. was held on September 24, 2025, in Shandong Province, with all 9 directors present [2][3] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [2] Resolutions Passed - The appointment of Mr. Yang Gongqing as the Chief Executive Officer (CEO) was approved, with a term lasting until the end of the current board's term [3] - The appointment of Ms. Hao Ailing as the financial officer was also approved, with a similar term [4] - A proposal to provide guarantees for the financing of subsidiaries was approved and will be submitted to the second extraordinary general meeting of shareholders in 2025 for review [4][5] - The decision to convene the second extraordinary general meeting of shareholders in 2025 was approved [6][7] Financial Guarantees - The company plans to provide guarantees for the financing needs of its wholly-owned subsidiaries, Guizhou Jinzhengda and Liaoning Jinzhengda, with a total maximum guarantee amount of 110 million RMB [12][15] - The financial risk associated with these guarantees is considered controllable and beneficial for the subsidiaries' operations [15] Shareholder Meeting Notification - The second extraordinary general meeting of shareholders is scheduled for October 21, 2025, with provisions for both on-site and online voting [18][19] - Shareholders must register by October 13, 2025, to participate in the meeting [21][26]

Group 1 - Yang Gongqing has resigned from the positions of Vice General Manager and Financial Officer at Jinzhongda due to work adjustments, but will remain as the Secretary of the Board [1] Group 2 - Other companies have also seen changes in their financial leadership, including Zhonglan Environmental, which reported the resignation of its Financial Officer Mao Qingyan, and Senba Sensor, which appointed Jiang Jinxiu as its new Financial Officer [2][2] - Luoxin Pharmaceutical has appointed Wu Yongsheng as its new Financial Officer [2]

Core Points - Yang Gongqing, the Vice General Manager and Financial Officer of Jinzhengda Ecological Engineering Group Co., Ltd., has submitted his resignation due to work adjustments, but will continue to serve as the Board Secretary [1][2] - The resignation is effective immediately upon delivery to the Board, and Yang does not hold any shares in the company [1] - The company assures that Yang's resignation will not affect the normal operations of the company, and the Board expresses gratitude for his contributions during his tenure [1][2]

Group 1 - Company Jinzhengdai announced on September 24 that it will provide guarantees for its subsidiaries Guizhou Jinzhengdai and Liaoning Jinzhengdai to meet their operational funding needs [1] - The financing activities include various forms such as working capital loans, bank acceptance bills, commercial acceptance bills, letters of credit, overdrafts, supply chain financing, cash pools, and note pools [1] - The approved guarantee amount is approximately 2.978 billion RMB, which represents 26.98% of the audited total assets and 144.9% of the net assets as of the end of 2024 [1] Group 2 - As of now, the actual guarantee balance stands at 2.119 billion RMB, accounting for 19.19% of the audited total assets and 103.08% of the net assets as of the end of 2024 [1] - The actual guarantee balance represents 17.99% of the unaudited total assets and 106.03% of the net assets as of June 2025 [1]

证券代码：002470 证券简称：金正大 公告编号：2025-039 金正大生态工程集团股份有限公司 关于新增对子公司融资提供担保的公告 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、担保情况 为满足金正大生态工程集团股份有限公司（以下简称"金正大"或"公司"） 全资子公司金正大诺泰尔化学有限公司（以下简称"贵州金正大"）、辽宁金正大 生态工程有限公司（以下简称"辽宁金正大"）的生产经营资金需求，公司全资 子公司贵州正磷化工有限公司（以下简称"正磷化工"）、贵州金兴矿业有限公司 （以下简称"金兴矿业"）拟为贵州金正大融资提供担保；公司拟为辽宁金正大 融资提供担保。融资业务包括但不限于综合授信或单笔授信项下的流动资金贷款、 银行承兑汇票、商业承兑汇票、信用证、法人账户透支、供应链融资、现金池、 票据池等业务。 | 担保公司名 | 被担保子公司 | 申请融资机构名称 | 最高额担保额 | 担保方式 | | --- | --- | --- | --- | --- | | 称 | 名称 | | 度（万元） | | | 正磷化工 | 贵州金正大 | 贵阳银行股份有 ...

证券代码：002470 证券简称：金正大 公告编号：2025-040 金正大生态工程集团股份有限公司 关于召开2025年第二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。 金正大生态工程集团股份有限公司（以下简称"公司"）第六届董事会第十 三次会议于2025年9月24日召开，会议审议通过了《关于召开2025年第二次临时 股东会的议案》，会议决议于2025年10月21日在山东省临沭县兴大西街19号公司 会议室召开2025年第二次临时股东会，现将本次股东会的有关事项通知如下： 一、召开会议基本情况 1、股东会届次：本次股东会为公司2025年第二次临时股东会。 2、股东会的召集人：本公司董事会。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4、会议召开的时间： 现场会议时间：2025年10月21日15:30 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025年10月21日 9:15—9:25,9:30—11:30和13:00—15:00；通过深圳证券交易所 ...

证券代码：002470 证券简称：金正大 公告编号：2025-038 金正大生态工程集团股份有限公司 第六届董事会第十三次会议决议公告 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。 一、会议召开情况 2025年9月24日9时，金正大生态工程集团股份有限公司（以下简称"公司"） 在山东省临沭县兴大西街19号公司会议室召开第六届董事会第十三次会议。会议 通知及会议资料于2025年9月22日以电子邮件或直接送达方式通知全体董事及高 级管理人员，全体董事一致同意豁免本次会议通知期限。会议应到董事9名，实 到9名。董事长李玉晓、董事李善伟、万鹏、李新柱、李曰鹏现场出席了本次会 议，独立董事陈国福、王学斌、王伟、葛夫连以通讯方式参加了本次会议，公司 其他高级管理人员列席了本次会议。会议由董事长李玉晓先生主持，会议的通知、 召集、召开和表决程序符合《中华人民共和国公司法》和《公司章程》的规定。 二、会议审议情况 经与会董事认真审议，会议以举手表决与通讯表决相结合的方式，形成如下 决议： 1、审议通过《关于聘任公司首席执行官（CEO）的议案》。 本议案已经董事会提名委员会及 ...

Core Viewpoint - The company Jinzhengdai (002470.SZ) announced the resignation of its Vice General Manager and Financial Officer Yang Gongqing due to work adjustments, although he will continue to serve as the Board Secretary [1] Financial Performance - Jinzhengdai received qualified audit reports from Zhongxinghua Accounting Firm for two consecutive years (2022 and 2023), primarily concerning the recoverability of other receivables arising from the issuance of acceptance bills and factoring and pledge warehouse businesses [1] - As of the end of 2022, the balance of other receivables was 1.696 billion yuan, with a provision for bad debts of 682 million yuan; by the end of 2023, the balance of related amounts was 1.346 billion yuan, with cumulative bad debt provisions amounting to 1.068 billion yuan [1] - The audit firm indicated an inability to obtain sufficient appropriate audit evidence to assess the adequacy of the financial impact related to these matters [1] Resolution of Financial Issues - On May 24, 2024, following shareholder approval, the company wrote off the remaining other receivables amounting to 998 million yuan, thus fully resolving the related receivables [1] - After communication with Zhongxinghua, the issues leading to the qualified audit report for the 2023 fiscal year have been addressed [1]

Group 1 - The company announced the resignation of its Vice President, Financial Officer, and Secretary of the Board, Yang Gongqing, due to work adjustments [1] - Yang Gongqing will continue to serve as the Secretary of the Board after resigning from the other positions [1] - The resignation is effective immediately upon delivery to the Board and will not affect the normal operations of the company [1]