证券代码：002470 证券简称：金正大 公告编号：2025-029 金正大生态工程集团股份有限公司 第六届董事会第十二次会议决议公告 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8月22日15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十二次会议。会议 通知及会议资料于2025年8月11日以电子邮件或直接送达方式通知全体董事、监 事及高级管理人员。会议应到董事7名，实到7名。董事万鹏、李新柱现场出席了 本次会议，董事长李玉晓、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，公司监事以及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《2025年半年度报告》全文及其摘要。 表决情况：赞成7票，反对0票，弃权0票。 本议案已经董事会审计委员会审议 ...

金正大生态工程集团股份有限公司 2025 年半年度报告 披露日期：2025 年 8 月 26 日 金正大生态工程集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人万鹏、主管会计工作负责人杨功庆及会计机构负责人(会计主 管人员)杨功庆声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 KINGENTA ECOLOGICAL ENGINEERING GROUP CO.,LTD. 本报告涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的 实质承诺，请投资者注意投资风险。 公司面临的风险因素详见本报告第三节管理层讨论与分析/十、公司面临 的风险和应对措施。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | 第三节 | 管理层讨论与分析 1 ...

金正大8月25日披露的半年报显示，公司上半年实现营业收入47.99亿元，同比增长4.81%；归属于上市 公司股东的净利润亏损7831.44万元，上年同期1.68亿元；基本每股收益-0.0238元。 ...

Industry Focus - The 2025 CBP Bio-Agriculture Promotion Conference will focus on the core issues of biological transformation in the agricultural sector, aiming to interpret cutting-edge trends and development directions in bio-agriculture [1] - The Chinese fertilizer export situation for 2025 is expected to show "total volume growth year-on-year, continuous optimization of structure, and emerging markets" according to a senior consultant from Beijing Guotong Big Data Co., Ltd [1] - The Ministry of Agriculture and Rural Affairs has initiated a major pest and disease prevention campaign for autumn grain crops, organizing field observations in major producing provinces [1] Market Analysis - In Shandong and Chongqing, the agricultural input market is becoming more active as the autumn fertilizer preparation period begins, indicating a potential improvement in trading atmosphere [1] - The domestic monoammonium phosphate market is experiencing a significant divergence between strong upstream costs and weak downstream demand, leading to a stalemate in the market [1] Company Dynamics - Xingfa Group is actively responding to national supply and price stabilization calls amid a surge in agricultural input demand during the busy season [1] - Stanley's mid-year report shows a revenue of 6.391 billion yuan, a year-on-year increase of 12.66%, and a net profit of 607 million yuan, up 18.9% year-on-year [1] - Fubon Technology is leading a major agricultural microbiology project in Hubei Province focused on the creation and application demonstration of efficient crop nitrogen-fixing agents [1] - Jinzhe Group ranked 31st on the innovation list of the 2025 Shandong Top 100 Private Enterprises [1] - Hubei Yihua reported a net profit of 399 million yuan for the first half of 2025, a year-on-year decrease of 43.92% [1] Company Announcements - Salt Lake Co. announced the termination of a $300 million subscription intention for a merger with Highfield Resources Limited after a comprehensive evaluation [2] - Aojia Ecological reported a profit of 668,700 yuan for the first half of 2025, reversing a loss from the previous year, with a revenue of 101 million yuan, up 30.56% year-on-year [2]

Group 1 - The research team from Shandong Province is conducting a price monitoring survey to collect primary data for the improvement of the monitoring system [1] - The survey focuses on the prices of industrial products such as soda ash and compound fertilizers, as well as pesticides including acetochlor, chlorpyrifos, and cypermethrin [1] - The team visited companies like Stanley (002588) and Jinzhengdai (002470), along with two pesticide retail points, to gather insights on fertilizer and pesticide pricing [1] Group 2 - The survey aims to enhance cooperation between pricing departments and grassroots monitoring points, which is significant for the future revision and improvement of the monitoring system [1] - Discussions were held regarding the inclusion of emerging fertilizer and pesticide categories into the monitoring framework [1]

Core Viewpoint - China's agricultural technology, particularly the emergence of controlled-release fertilizer technology, is breaking foreign monopolies and significantly contributing to global food security [1][2]. Group 1: Technological Advancements - The breakthrough and application of controlled-release fertilizer technology in China have improved domestic agricultural production efficiency and provided new solutions for global food security [1][2]. - The development of controlled-release fertilizers has evolved since 2006, when large-scale production began, leading to its commercialization and acceptance among farmers [2][3]. - A new controlled-release fertilizer technology using green bio-based materials has been developed, addressing sustainability issues and showcasing China's innovation in this field [3]. Group 2: Corporate Responsibility and Global Impact - The chairman of Kingenta Ecological Engineering Group announced plans to share controlled-release fertilizer technology and industry models globally, reflecting the company's international vision and responsibility [3][6]. - Kingenta has established multiple high-end research platforms and formed various industry technology innovation alliances over the past two decades, contributing to the development of national and international standards in the controlled-release fertilizer sector [3][5]. Group 3: Agricultural Services and Training - Kingenta has implemented a comprehensive promotion model for controlled-release fertilizers, focusing on increasing production efficiency and integrating agricultural machinery with farming practices [5]. - The company has expanded its demonstration and promotion of controlled-release fertilizers to over 160 million acres across major agricultural regions in China, effectively covering all types of crops [5]. Group 4: Global Collaboration and Custom Solutions - The rise of China's controlled-release fertilizer technology is seen as a key factor in enhancing agricultural production efficiency and ensuring food security in countries along the Belt and Road Initiative [6][7]. - Kingenta's customized solutions for international markets include market research, product customization, technical training, and demonstration field construction, which have helped alleviate initial concerns for foreign partners [6][7]. - The "golden solution" proposed by Kingenta includes global technology sharing, talent training, establishment of demonstration fields, and deepening global collaboration to maintain its leading position in the controlled-release fertilizer sector [7].

证券之星消息，8月5日农化制品板块较上一交易日上涨0.34%，丰山集团领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603810 | 丰山集团 | 17.27 | 3.85% | 3.14万 | 5362.57万 | | 002734 | 利民股份 | 21.88 | 2.87% | 59.84万 | 12.96ZZI | | 000422 | 湖北宣化 | 13.54 | 2.19% | 27.13万 | 3.63亿 | | 000902 | 新洋丰 | 14.40 | 1.91% | 10.80万 | 1.55亿 | | 300387 | 富邦科技 | 9.54 | 1.81% | 9.53万 | 9061.10万 | | 002545 | 东方铁塔 | 9.86 | 1.75% | 11.65万 | 1.15亿 | | 002470 | 金正大 | 1.7 ...

Core Insights - The article discusses the breakthrough in the comprehensive utilization of phosphogypsum, a byproduct of the phosphate chemical industry, which has been a significant environmental concern and a bottleneck for fertilizer production [1][4][5]. Group 1: Industry Challenges - Phosphogypsum has traditionally been stored outdoors due to technical limitations, leading to severe environmental pollution and becoming a bottleneck for the fertilizer industry [1]. - Recent policies in provinces like Sichuan and Guizhou link the production of phosphate fertilizers to the disposal of phosphogypsum, forcing many fertilizer plants to halt production due to inability to manage phosphogypsum [1][7]. - The phosphate chemical industry in China has over 400 companies, generating significant amounts of phosphogypsum, with a total stock exceeding 600 million tons and an annual generation of over 8 million tons, yet the utilization rate remains below 40% [6]. Group 2: Technological Breakthroughs - Jinzhengdai Group has developed a comprehensive utilization technology for phosphogypsum, marking a significant advancement in the industry [2][4]. - On August 26, 2020, Jinzhengdai Group signed cooperation agreements with several companies to invest in projects that utilize phosphogypsum, including a 2.4 billion yuan project for producing gypsum blocks and a 1.2 billion yuan project for producing plastic fillers [2][3]. - The technology developed by Jinzhengdai has reduced the cost of producing gypsum products by half, transforming waste into valuable resources [4][5]. Group 3: Market Opportunities - New policies in regions like Guizhou mandate that government-funded construction projects must use 100% phosphogypsum, while private investments must reach 50% [5]. - The advancements in phosphogypsum utilization technology have attracted interest from major real estate companies, such as Vanke, indicating a growing market for these products [5]. - The successful collaboration among companies in upgrading phosphoric acid facilities and producing gypsum powder is expected to yield significant economic benefits and meet local construction market demands [3][7]. Group 4: Future Outlook - Jinzhengdai aims to have 60% of wet-process phosphoric acid plants in China adopt this technology by 2026, addressing the resource utilization issue in the phosphate fertilizer industry [7]. - The company holds seven domestic invention patents and has received patent authorizations from six countries, indicating a strong position in the global market for phosphogypsum utilization [7].

Core Viewpoint - The increasing number of individuals banned from the securities market in China reflects a tightening regulatory environment, with a notable rise in enforcement actions against market manipulation and financial fraud [1][7]. Group 1: Market Bans and Statistics - As of May 30, 2021, a total of 24 individuals have been banned from the securities market in China this year, a significant increase of over 40% compared to 17 individuals banned during the same period last year [2][7]. - Notable cases include Chen Jianming, the actual controller of ST Zhongchang, who was banned for manipulating the company's stock through 101 accounts, resulting in illegal profits of 11.47 million yuan [2][5]. Group 2: Types of Violations - The violations leading to market bans primarily fall into three categories: failure to disclose significant company matters, false or misleading information disclosures, and market manipulation [4][5]. - Specific cases include *ST Jinzheng and other companies where executives were banned for failing to disclose major issues and engaging in fraudulent activities [3][4]. Group 3: Regulatory Environment - The China Securities Regulatory Commission (CSRC) has emphasized a stricter approach to combating fraudulent activities, including financial fraud and market manipulation, with plans to enhance regulatory measures [6][7]. - The CSRC is also in the process of revising the Securities Market Ban Regulations to include new categories of bans and expand the scope of individuals subject to these bans [7][8].

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a shift from profit to loss in H1 2025, with net profit attributable to shareholders projected to decline significantly Performance Forecast Summary | Indicator | Current Period (2025 H1 Forecast) | Prior Period (2024 H1) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Loss RMB 60 - 100 Million | Profit RMB 168.4167 Million | Decrease 135.63% - 159.38% | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss RMB 40 - 80 Million | Profit RMB 31.1397 Million | Decrease 228.45% - 356.91% | | Basic Earnings Per Share | Loss RMB 0.02 - 0.03/share | Profit RMB 0.0513/share | - | [Analysis of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Despite normal core operations, the H1 2025 loss is primarily due to non-operating factors, including external investment losses and litigation provisions - The company's main business operations are normal, with sales and revenue indicators steadily recovering and market image gradually restoring[4](index=4&type=chunk) - Losses from some external investment entities impacted net profit attributable to shareholders by approximately **RMB 70 million**[4](index=4&type=chunk) - Provisions for pending litigation as non-operating expenses impacted net profit attributable to shareholders by approximately **RMB 30 million**[4](index=4&type=chunk) [Other Important Notes and Risk Warnings](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast is a preliminary, unaudited estimate, with final figures subject to the 2025 semi-annual report, advising investors to note investment risks - This performance forecast is a preliminary estimate by the company, unaudited by an accounting firm[3](index=3&type=chunk)[6](index=6&type=chunk) - Aside from the disclosed investment losses and litigation provisions, there are no other significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) - The company's designated information disclosure media include Securities Times and three other newspapers, as well as Juchao Information Network, advising investors to invest rationally[6](index=6&type=chunk)