中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 金正大生态工程集团股份有限公司 2023年度审计报告保留意见所涉及事项 影响已消除的审核报告 金正大生态工程集团股份有限公司全体股东： 我们接受委托，审核了后附的金正大生态工程集团股份有限公司（以下简称"金 正大公司"）《关于 2023 年度审计报告保留意见所涉及事项影响已消除的专项说明》。 一、董事会责任 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize ...

金正大生态工程集团股份有限公司监事会 对《董事会关于2023年度审计报告保留意见所涉及事项影 响已消除的专项说明》的意见 金正大生态工程集团股份有限公司（以下简称"公司"）2023年度财务报 表经中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华"）审计，并于 2024年4月28日出具了保留意见的审计报告（中兴华审字（2024）第021403 号）。公司第六届监事会第五次会议审阅了董事会《关于2023年度审计报告保留 意见所涉及事项影响已消除的专项说明》以及中兴华出具的《关于金正大生态 工程集团股份有限公司2023年度审计报告保留意见所涉及事项影响已消除的审 核报告》，公司监事会对董事会出具的《关于2023年度审计报告保留意见所涉 及事项影响已消除的专项说明》进行了认真审核，并发表意见如下： 公司董事会的专项说明客观反映了相关事项的实际情况，符合中国证券监 督管理委员会、深圳证券交易所颁布的有关规范性文件和条例的规定，监事会 对董事会出具的《关于2023年度审计报告保留意见所涉及事项影响已消除的专 项说明》以及公司审计机构中兴华出具的《关于金正大生态工程集团股份有限 公司2023年度审计报告保留意见所涉及事 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于金正大生态工程集团股份有限公司 2023年年度股东大会的法律意见书 公司董事会已于2024年4月30日在巨潮资讯网(www.cninfo.com.cn)、《证券时 报》、《证券日报》、《上海证券报》及《中国证券报》上刊登了《金正大生态 工程集团股份有限公司关于召开2023年年度股东大会的通知》（以下简称"会议 通知"），对本次股东大会的召开时间、地点、会议议案、出席会议人员及会议 登记办法等进行了公告。 公司本次会议采取现场投票和网络投票相结合的方式进行。现场会议的召开 时间为2024年5月24日15点，召开地点为山东省临沭县兴大西街19号公司会 ...

证券代码：002470 证券简称：金正大 公告编号：2024-021 2、本次会议没有新提案提交表决。 3、本次股东大会以现场投票、网络投票相结合的方式召开。 二、会议召开情况 （一）会议的通知：金正大生态工程集团股份有限公司（以下简称"公 司"）于2024年4月30日在《中国证券报》《上海证券报》《证券日报》《证券 时报》和巨潮资讯网刊登了会议通知。 （二）会议召开时间： 金正大生态工程集团股份有限公司 2023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。 一、重要提示 1、本次会议没有增加、否决或变更提案的情况。 （五）主持人：公司董事长李玉晓先生 （六）会议召开方式：现场投票表决与网络投票相结合的方式 会议的召集和召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《上市公司股东大会规则》等法律法规、规范性文件及《公司章 程》等有关规定。 三、会议的出席情况 （一）出席本次股东大会现场会议和参加网络投票的股东（包括股东及股 东委托代理人，以下统称为股东）共计70人，代表有表决权的股份为 1,175,203,408股， ...

证券代码：002470 证券简称：金正大 公告编号：2024-020 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 票据纠纷案件若干问题的规定(2020 修正)》第四十六条规定，"因票据质权人以 质押票据再行背书质押或者背书转让引起纠纷而提起诉讼的，人民法院应当认定 背书行为无效。"根据上述规定，票据质押并非票据权利的转让，而是为了担保 债务的履行，将一定的汇票权利授予质权人，且质权人不得再行背书质押或者背 书转让，故包商银行股份有限公司呼和浩特分行（以下简称"包商银行"）作为 票据质权人应以自己的名义行使票据权利。而且，《电子商业汇票业务管理办法》 第三十九条第二款规定，"票据在提示付款期后，不得进行转让背书。"本案中， 包商银行向徽商银行股份有限公司北京分行（以下简称"徽商银行"）转让债权 时，涉案六张质押汇票均已超过提示付款期限，故即使允许票据质权转让，徽商 银行亦无法取得相应汇票。根据《票据法》第四条第二款"持票人行使票据权利， 应当按照法定程序在票据上签章，并出示票据"以及第十八条"持票人因超过票 据权利时效或者因票据记载事项欠缺而丧失票据权利的，仍享有民事权利，可以 请求出票人或 ...

Financial Performance - Kingenta reported a total revenue of RMB 5.2 billion for the year 2023, representing a year-on-year increase of 12%[17]. - The company's net profit attributable to shareholders was RMB 800 million, up 15% compared to the previous year[17]. - The company's operating revenue for 2023 was ¥8,548,940,363.92, a decrease of 14.31% compared to ¥9,976,715,978.25 in 2022[22]. - Net profit attributable to shareholders for 2023 was ¥971,207,098.71, a slight decrease of 1.13% from ¥982,329,836.71 in 2022[22]. - The total assets at the end of 2023 were ¥11,760,358,098.57, down 12.79% from ¥13,481,919,681.10 at the end of 2022[22]. - The company reported a significant decline in non-recurring gains and losses, with a total of ¥497,133,624.36 in 2023 compared to a loss of ¥117,826,388.99 in 2022[29]. - The company experienced a negative net profit attributable to shareholders in all four quarters of 2023, with the fourth quarter showing a loss of ¥505,971,641.34[27]. - The company anticipates a revenue growth of 10-15% for 2024, driven by new product launches and market expansion efforts[17]. Market Expansion and Strategy - Kingenta aims to expand its market presence in Southeast Asia, targeting a 25% increase in sales in that region by 2025[17]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a focus on companies in the agricultural technology sector[17]. - The company is actively pursuing market expansion, targeting new regions in Southeast Asia, with an estimated investment of 200 million RMB for the next two years[55]. - The company has initiated a strategic acquisition of a local competitor, expected to enhance its product portfolio and distribution network[53]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB earmarked for potential targets[136]. Research and Development - Kingenta plans to invest RMB 300 million in R&D for new product development in 2024, focusing on innovative fertilizer solutions[17]. - The company has established a comprehensive R&D system with 386 patents, including 290 invention patents, and has participated in over 70 national and provincial major scientific research projects[60]. - The R&D budget has increased by 25%, focusing on sustainable agricultural solutions and innovative fertilizer technologies[55]. - The company is focusing on research and development of new microbial fertilizers, with several products expected to be launched by 2028[52]. - The company is committed to maintaining high standards in its fertilizer products, ensuring that organic matter content meets or exceeds 40% in its formulations[52]. Product Development and Innovation - The company has developed a new technology for nitrate fertilizer production, achieving a phosphate ore decomposition rate of over 99% and a calcium removal rate of over 95%[45]. - The company has established an industrial production line with an annual capacity of 300,000 tons of sulfuric acid and 450,000 tons of silicon-calcium-potassium-magnesium fertilizer, which is now in stable operation[46]. - The company is focusing on developing new functional fertilizers and enhancing production efficiency through innovative technologies[82]. - New product development includes the introduction of slow-release fertilizers with nitrogen content exceeding 35% and sulfur content of at least 11%[53]. - The company is actively researching and developing new fertilizer technologies to enhance agricultural productivity[51]. Financial Management and Cost Control - The company achieved a significant reduction in production, operational, and administrative costs through various measures, enhancing operational efficiency[65]. - The company aims to reduce production costs by 15% over the next two years through operational efficiencies and technology upgrades[53]. - The company reported a significant reduction in sales expenses by 13.39% to ¥320.45 million[79]. - The company’s financial expenses decreased by 15.84% to ¥207.75 million, indicating improved cost management[79]. - The company has implemented changes in accounting policies effective from January 1, 2023, due to new regulations issued by the Ministry of Finance[23]. Environmental and Social Responsibility - The company has complied with multiple environmental protection laws and has obtained necessary environmental impact assessments and permits for its projects[164]. - The company has achieved a reduction in its environmental impact through compliance with pollution discharge standards[165]. - The company emphasizes sustainable development as a core social responsibility, focusing on environmental protection, social welfare, and employee benefits[172]. - The company has actively engaged in rural revitalization initiatives, providing training and support for e-commerce talent in rural areas[189]. - The company continues to offer free soil testing and fertilization services to farmers, enhancing agricultural productivity and sustainability[190]. Corporate Governance and Management - The board of directors consists of 9 members, with 4 independent directors, meeting the legal requirements for board composition[118]. - The company has established a robust internal control system to enhance governance and operational efficiency[117]. - The company has implemented a performance evaluation and incentive mechanism that links management performance closely with compensation, promoting a talent-driven strategy[119]. - The company has established a complete independent procurement, production, and sales system, ensuring no interference from the controlling shareholder in its operations[120]. - The company has signed non-competition agreements with its controlling shareholder to prevent conflicts of interest in business operations[120]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15% driven by new product launches and market expansion strategies[55]. - Future performance guidance indicates a positive outlook with expected continued growth in revenue and market share[125]. - The company aims to enhance its marketing efforts by leveraging digital marketing and expanding e-commerce platforms to improve brand influence and customer service[110]. - The company is expected to provide further guidance on its performance outlook in the upcoming quarters, reflecting its strategic planning efforts[128]. - The company aims to achieve a "quality return double enhancement" initiative to improve product quality and customer satisfaction[115].

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,961,638,767.04, a decrease of 27.73% compared to ¥2,714,402,871.41 in the same period last year[4] - Net profit attributable to shareholders was ¥26,887,276.49, a significant increase of 166.79% from a loss of ¥40,258,108.32 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 1,961,638,767.04, a decrease of 27.7% compared to CNY 2,714,402,871.41 in the same period last year[21] - Net profit for Q1 2024 was CNY 28,404,270.55, compared to a net loss of CNY 38,906,007.75 in Q1 2023[23] - Total comprehensive income for the first quarter was CNY 24,389,860.55, a decrease of 49.2% compared to the previous year[24] - Net income attributable to shareholders was CNY 22,872,866.49, down from CNY 13,323,339.27 in the same period last year[24] - Basic and diluted earnings per share were both CNY 0.0082, compared to a loss of CNY 0.0123 per share in the previous year[24] Cash Flow - The net cash flow from operating activities increased by 122.85% to ¥182,428,062.09, up from ¥81,860,276.05 in the same period last year[4] - Cash inflow from operating activities totaled CNY 2,254,515,123.19, a decrease of 5.1% from CNY 2,374,102,380.95 in the prior year[25] - Net cash flow from operating activities was CNY 182,428,062.09, significantly up from CNY 81,860,276.05 in the same period last year[25] - Cash outflow from investing activities was CNY 62,714,370.96, compared to CNY 76,579,135.44 in the previous year[26] - Net cash flow from financing activities was -CNY 63,579,014.87, worsening from -CNY 39,349,358.39 in the same period last year[26] - The ending balance of cash and cash equivalents was CNY 389,238,400.83, down from CNY 812,888,949.80 at the end of the previous year[26] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥11,491,461,985.42, a decrease of 2.29% from ¥11,760,358,098.57 at the end of the previous year[4] - The total assets decreased to CNY 11,491,461,985.42 from CNY 11,760,358,098.57, indicating a reduction of 2.3%[20] - Total liabilities decreased to CNY 9,373,636,994.85 from CNY 9,676,897,122.77, a decline of 3.1%[20] - The company's equity attributable to shareholders increased to CNY 2,045,299,345.77 from CNY 2,012,452,325.06, showing a growth of 1.6%[20] Research and Development - Research and development expenses surged by 194.93% to ¥65,910,242.37, compared to ¥22,347,608.75 in the previous year, indicating a strong focus on innovation[11] - The company reported a significant increase in R&D expenses, totaling CNY 65,910,242.37, up from CNY 22,347,608.75 in the previous year, reflecting a focus on innovation[21] Other Financial Metrics - The weighted average return on equity improved to 1.33%, up from -1.37% in the same period last year, reflecting better profitability[4] - The company recorded a foreign exchange loss of CNY 4,014,410.00 in Q1 2024, compared to a gain of CNY 26,934,769.05 in the same period last year[23] - The company reported an investment income of CNY 8,874,602.39, an increase from CNY 4,835,659.03 in the previous year, indicating improved performance in investments[21] Operational Changes - Accounts receivable increased by 33.28% to ¥594,522,070.43, primarily due to an increase in receivables from subsidiaries[9] - The company experienced a 30.09% decrease in financial expenses, amounting to ¥47,365,708.00, due to reduced overdue interest[11] - The total current assets decreased from CNY 5,160,117,907.59 at the beginning of the period to CNY 4,797,856,568.41 at the end of the period, representing a decline of approximately 7%[18] - Cash and cash equivalents decreased from CNY 1,067,420,029.61 to CNY 988,393,509.99, a reduction of about 7.4%[18] - Accounts receivable increased from CNY 446,080,861.45 to CNY 594,522,070.43, reflecting an increase of approximately 33.2%[18] - Inventory decreased from CNY 2,555,233,037.13 to CNY 2,365,454,829.41, a decline of about 7.4%[18] - The total non-current assets slightly decreased from CNY 1,224,601,515.59 to CNY 1,216,476,590.26, indicating a minor decline of around 0.7%[18] - The company reported a significant increase in trading financial assets from CNY 500,527.61 to CNY 20,009,584.42, marking a growth of approximately 3,895%[18] Strategic Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[21] - The company has not disclosed any new product developments or market expansion strategies in the current report[17] - There were no changes reported in the top 10 shareholders or their shareholding status compared to the previous period[17] - The company did not report any significant mergers or acquisitions during this quarter[17] Reporting Details - The company did not undergo an audit for the first quarter report[27] - The report was released by the board of directors on April 28, 2024[28]

金正大生态工程集团股份有限公司 关于举行2023年度网上业绩说明会的通知 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"）定于2024 年5月16日（星期四）下午15:00-17:00在全景网举办2023年度网上业 绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者 可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本 次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长李玉晓先生，总 经理万鹏先生，董事会秘书兼财务负责人杨功庆先生，独立董事葛夫 连先生。 欢迎广大投资者参与。 特此公告。 证券代码：002470 证券简称：金正大 公告编号：2024-019 金正大生态工程集团股份有限公司董事会 二〇二四年四月三十日 ...

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。 特别提示： ●案件所处的诉讼阶段：二审法院已受理暂未开庭审理 证券代码：002470 证券简称：金正大 公告编号：2024-004 金正大生态工程集团股份有限公司 ●公司所处的当事人地位：被告 ●是否会对公司损益产生负面影响：本次诉讼事项尚未开庭审理，尚未产生 具有法律效力的判决或裁定，最终实际影响需以法院审理做出的判决或裁定和执 行情况而定。 金正大生态工程集团股份有限公司（以下简称"公司"）分别于 2023 年 9 月 6 日和 2024 年 2 月 21 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公 司涉及诉讼事项的公告》（公告编号：2023-044）和《关于公司涉及诉讼事项进 展的公告》（公告编号：2024-003）。近日，公司收到山东省高级人民法院送达的 案号：(2024)鲁民终 462 号《应诉通知书》及《举证通知书》，山东省高级人民 法院已受理徽商银行股份有限公司北京分行与公司票据利益返还请求权纠纷一 案的上诉。截止本公告日，本案尚未开庭审理。 ...