中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 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 2024年年度股东大会的法律意见书 致：金正大生态工程集团股份有限公司 北京市通商律师事务所接受金正大生态工程集团股份有限公司(以下简称 "公司")的委托，指派律师(以下简称"本所律师")出席了公司2024年年度股东 大会(以下简称"本次股东大会")，并依据《中华人民共和国公司法》、《上市 公司股东会规则》(与《中华人民共和国公司法》统称"有关法律")、《金正大 生态工程集团股份有限公司章程》(以下简称"《公司章程》")及其他相关法律、 法规的规定，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召 集人资 ...

证券代码：002470 证券简称：金正大 公告编号：2025-025 金正大生态工程集团股份有限公司 2024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。 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2025年4月26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： 现场会议时间：2025年5月20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5月20日 9:15—9:25,9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025年5月20日9:15 至15:00的任意时间。 （三）召开地点：山东省临沭县兴大西街19号公司会议室 （四）召集人：公司董事会 （二）公司董事、监事和董事会秘书出席了本次 ...

Core Viewpoint - The company, Jinzhengdai, is actively promoting its controlled-release fertilizer technology globally, aiming to establish itself as a leader in this sector while enhancing its product offerings and operational efficiency [2][3][6]. Group 1: Global Promotion of Controlled-Release Fertilizer - Jinzhengdai has initiated a global promotion action for controlled-release fertilizers, collaborating with various agricultural institutions and launching this initiative in Europe and Southeast Asia [2]. - The company has established its first overseas controlled-release fertilizer factory in the Netherlands and signed a strategic partnership with AgriAKU in Indonesia to promote its products in Southeast Asia [2][3]. - Future plans include collaborations with the Food and Agriculture Organization and the Global Fertilizer Industry Association to expand into Central and Eastern Europe, Vietnam, Japan, and Africa [2]. Group 2: Product Development and Market Strategy - Jinzhengdai aims to be a respected provider of comprehensive agricultural solutions, focusing on high-efficiency fertilizers, including controlled-release fertilizers, which are encouraged by the government [2]. - The company has developed a full range of plant nutrition products and established five major technical solutions to enhance crop yield and quality [2]. - The company is focusing on marketing breakthroughs and cost reduction as key strategies for 2025, emphasizing product transformation and digital transformation to improve sales [3][11]. Group 3: Financial Performance and Challenges - In Q1 2025, Jinzhengdai reported revenues of 2.348 billion yuan, a year-on-year increase of 19.67%, but a net profit of only 8.8 million yuan, reflecting a significant decline compared to previous periods [4][13]. - The company is addressing low capacity utilization and aims to improve operational efficiency through better resource allocation and management practices [3][11]. - As of the end of 2024, the company had total liabilities of 8.9 billion yuan, with a debt-to-asset ratio of 80.61%, indicating ongoing efforts to manage and reduce debt levels [8].

Group 1: Global Promotion of Controlled-Release Fertilizers - The company has initiated a global promotion action for controlled-release fertilizers, launching a global promotion plan in collaboration with various agricultural institutions [1][2] - In April, the company opened its first overseas controlled-release fertilizer factory in the Netherlands, marking a significant step in its international expansion [2] - A strategic partnership framework agreement was signed with AgriAKU in Indonesia to promote controlled-release fertilizers in Southeast Asia [2] Group 2: Product Development and Market Strategy - The company aims to be a respected provider of comprehensive planting solutions, focusing on high-efficiency fertilizers, including controlled-release fertilizers, which have a high utilization rate [2][3] - The company has developed a full range of plant nutrition products and established five major technical solutions for soil improvement and crop yield enhancement [3] Group 3: Financial Performance and Challenges - In Q1 2025, the company reported a revenue of 2.3 billion with a net profit of only 8.8 million, indicating challenges in pricing or production costs [5] - The company plans to focus on marketing breakthroughs and cost reduction throughout 2025 to improve operational efficiency and profitability [5][11] - As of the end of 2024, the company had total liabilities of 8.9 billion, with an asset-liability ratio of 80.61%, and is working to reduce this ratio while maintaining a stable debt level [11] Group 4: International Expansion and Market Presence - The company has been actively selling products in Latin American countries, focusing on high-value products like water-soluble fertilizers and liquid fertilizers [4] - The domestic fertilizer sales volume for 2024 was approximately 2.38 million tons, reflecting the company's strong market presence [9] Group 5: Future Plans and Developments - The company is planning to build 200 demonstration fields in Indonesia in collaboration with AgriAKU, covering various crops [10] - The construction of the Maluzhao phosphate mine is underway, with ongoing efforts to address challenges related to policy approvals and geological conditions [10][11]

Core Viewpoint - The company held its 2024 annual online performance briefing, achieving a 100% response rate to investor questions, indicating strong engagement and transparency with stakeholders [1]. Financial Performance - As of the end of 2024, the company's total liabilities amounted to 8.9 billion, with interest-bearing liabilities at 4.687 billion, resulting in a debt ratio of 80.61% and an interest-bearing asset liability ratio of 42.46%, showing a continuous downward trend [2][10]. - The company's fertilizer inventory stood at 216,100 tons by the end of 2024 [9]. Product Development and Strategy - The company aims to be a respected provider of agricultural solutions, focusing on the development and promotion of controlled-release fertilizers, which are encouraged by the state for their high efficiency and labor-saving benefits [3]. - The company has developed a comprehensive range of products, including compound fertilizers, controlled-release fertilizers, and various plant nutrition solutions, establishing a leading advantage in technology, variety, and scale [3]. Project Updates - The construction of the Maluzhao phosphate mine is currently in the "four connections and one leveling" phase, with the project facing various uncertainties, including policy approvals and geological conditions, which may affect the timeline [4][9][17]. - The company is actively working to expedite project construction and improve performance through marketing breakthroughs and cost reduction measures [4]. Market Expansion - The company has established factories in Spain and a marketing network in Southeast Asia, actively expanding its international business [12]. - The company is collaborating with AgriAKU in Indonesia to build 200 demonstration fields for various crops, indicating a commitment to international agricultural development [10]. Future Outlook - The company plans to enhance its revenue and profitability through marketing breakthroughs, cost reduction, and operational efficiency improvements, with a focus on product transformation and digitalization [8][15]. - The company is committed to sharing controlled-release fertilizer technology globally, with plans to promote it in Europe, East Asia, Southeast Asia, and Africa [18].

网上集体接待日活动的公告 证券代码：002470 证券简称：金正大 公告编号：2025-024 金正大生态工程集团股份有限公司 关于参加2025年山东辖区上市公司投资者 特此公告。 金正大生态工程集团股份有限公司董事会 二〇二五年五月十二日 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。 为进一步加强与投资者的互动交流，金正大生态工程集团股份有限公司 （以下简称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景 网络有限公司联合举办的"2025年山东辖区上市公司投资者网上集体接待日活 动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演APP,参与本次互动交流。活动时间为2025年5月15日（周四）15:00- 16:30。届时公司高管将在线就公司2024年度业绩、公司治理、发展战略、经营 状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ ...

Core Viewpoint - The company Jinzhengdai (002470.SZ) reported a significant increase in revenue for Q1 2025, but faced a substantial decline in net profit and cash flow compared to the same period last year [1][3]. Financial Performance - The company's total revenue for Q1 2025 was 2.348 billion yuan, an increase of 386 million yuan or 19.67% year-on-year [1]. - The net profit attributable to shareholders was 8.8033 million yuan, a decrease of 18.084 million yuan or 67.26% year-on-year [1]. - Operating cash flow showed a net inflow of 40.5562 million yuan, down by 142 million yuan or 77.77% compared to the previous year [1]. Financial Ratios - The latest debt-to-asset ratio stood at 81.38%, ranking 58th among peers, with a slight increase of 0.77 percentage points from the previous quarter but a decrease of 0.19 percentage points year-on-year [3]. - The gross profit margin was reported at 11.93%, ranking 43rd among peers, down by 0.46 percentage points from the previous quarter and 2.25 percentage points year-on-year [3]. - Return on equity (ROE) was 0.43%, ranking 46th among peers, a decrease of 0.89 percentage points year-on-year [3]. Earnings Per Share and Turnover Ratios - The diluted earnings per share was reported at 0.00 yuan, ranking 49th among peers, a decrease of 0.01 yuan or 67.07% year-on-year [3]. - The total asset turnover ratio was 0.21 times, ranking 10th among peers, an increase of 0.04 times or 23.12% year-on-year [3]. - The inventory turnover ratio was 0.82 times, ranking 47th among peers, an increase of 0.13 times or 19.25% year-on-year [3]. Shareholder Structure - The number of shareholders was reported at 72,200, with the top ten shareholders holding 1.209 billion shares, accounting for 36.80% of the total share capital [3]. - The largest shareholder, Linyi Jinzhengdai Investment Holding Co., Ltd., holds 29.90% of the shares [4].

2024 年 6 月，集合信托计划已经到期，根据《北京信托•锦程理财 024 号集 合资金信托计划信托合同》其中 5.2.3 条第(2)款约定，"根据全体委托人或其授 权代表(即优先委托人授权代表及劣后委托人授权代表)共同出具的书面指令，或 经信托计划受益人大会通过，信托计划的期限可以延长"。近日，公司收到北京 信托出具的管理报告，管理报告通知"根据委托人指令，所有委托人共同决定延 长信托计划到期时间两年，至 2026 年 6 月 30 日。" 本次集合信托计划期限延长事项符合实际运作情况，未改变公司原有权益， 符合全体股东的利益，不存在损害中小股东利益的情形。本次交易不构成关联交 易，不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 证券代码：002470 证券简称：金正大 公告编号：2025-023 金正大生态工程集团股份有限公司 关于公司参与认购集合信托计划延长期限的公告 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。 金正大生态工程集团股份有限公司（以下简称"公司"）于 2017 年 6 月 24 日召开第四届董事会第一次会议，会议审议通过了 ...

Financial Performance - The company reported a basic earnings per share of 0.0027 yuan for Q1 2025, a decrease of 67.07% compared to 0.0082 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.09 billion yuan, down 66.67% from 0.27 billion yuan in Q1 2024 [1] - Operating revenue increased to 23.48 billion yuan in Q1 2025, representing a growth of 19.67% from 19.62 billion yuan in Q1 2024 [1] - The return on equity (ROE) decreased to 0.43% in Q1 2025 from 1.33% in Q1 2024, a decline of 67.67% [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 120,939.76 million shares, accounting for 36.82% of the circulating shares, with a decrease of 2,791.45 million shares compared to the previous period [1] - The largest shareholder, Linyi Jinzhen Investment Holding Co., Ltd., holds 98,254.74 million shares, representing 29.90% of the total share capital, with no change [2] - New entrants among the top shareholders include Jie Yuxiu, Wang Qi, and Wu Eryong, each holding 2,000 million shares [2] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [3]

证券代码：002470 证券简称：金正大 公告编号：2025-021 二、会议审议情况 经与会监事认真审议，会议以举手表决及通讯表决相结合方式形成如下决议： 1、审议通过《2025年第一季度报告》。 表决情况：3票同意，0票反对，0票弃权。 金正大生态工程集团股份有限公司 第六届监事会第十一次会议决议公告 本公司及监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4月28日10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监事会第十一次会议。会议 通知及会议资料于2025年4月17日以电子邮件或直接送达方式送达全体监事。会 议应到监事3名，实到监事3名。监事会主席郝爱玲、监事李曰鹏现场出席了本次 会议，监事张强以通讯方式参加了本次会议。会议由监事会主席郝爱玲女士主持， 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。 特此公告。 二〇二五年四月二十九日 监事会认为：董事会编制和审核公司《2025年第一季度报告》的程序符合法 律、行政法规和中国证监会的 ...