证券代码：002470 证券简称：金正大 公告编号：2023-039 金正大生态工程集团股份有限公司 关于召开2023年第一次临时股东大会的通知 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"）第五届董事会第三 十五次会议于2023年8月23日召开，会议审议通过了《关于召开公司2023年第一 次临时股东大会的议案》，会议决议于2023年9月12日在山东省临沭县兴大西街 19号公司会议室召开2023年第一次临时股东大会，现将本次股东大会的有关事项 通知如下： 一、召开会议基本情况 1、股东大会届次：本次股东大会为公司2023年第一次临时股东大会。 2、股东大会的召集人：本公司董事会。 3、会议召开的合法、合规性：本次股东大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：2023年9月12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：2023年9月12日 9:15—9:25,9:30—11:30 和13:00—15:0 ...

金正大生态工程集团股份有限公司 独立董事候选人声明与承诺 声 明 人 陈 国福 作 为 金正大生态工程集团股份有限公司 第 六 届 董 事 会 独 立 董 事 候 选 人 ，已 充 分 了 解 并 同 意 由提名 人金正大生态工 程集团股份有限公司董事会提名为金正大生态工程集团股份有限公司（以下 简称该公司）第六届董事会独立董事候选人。现公开声明和保证，本人 与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过金正大生态工程集团股份有限公司第五届董事 会提名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明： 四、本人符合该公司章程规 ...

证券代码：002470 证券简称： ST 金正 金正大生态工程集团股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 √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） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 15 日 (周一) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长张宇鹏 | | 员姓名 | 2、总经理李玉晓 | | | 3、财务负责人兼董事会秘书杨功庆 | | | 4、独立董事葛夫连 | | 投资者关系活动 | 1、公司普通肥、水肥、控释肥，其它产品，在未来的销售 类产 | | | 占比是怎样规划的呢？未来的重点产品是什么？ | | | 答：公司 2023 年将继续推进产品结构升级，聚 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,714,402,871.41, a decrease of 5.31% compared to ¥2,866,519,838.79 in the same period last year[3] - The net profit attributable to shareholders was -¥40,258,108.32, representing a decline of 54.48% from -¥26,061,174.46 year-on-year[3] - Basic earnings per share were -¥0.0123, a decrease of 23.00% from -¥0.01 in the same period last year[3] - The company reported a net profit loss of CNY 38,906,007.75, compared to a loss of CNY 23,764,774.27 in the same period last year, representing a year-over-year increase in loss of approximately 63.8%[22] - The total revenue from operating activities was CNY 2,374,102,380.95, a decrease of 40.7% from CNY 4,013,158,780.17 in Q1 2022[24] - The basic and diluted earnings per share were both reported at CNY -0.0123, compared to CNY -0.01 in the previous year, indicating a worsening of earnings performance[23] - The total comprehensive income attributable to the parent company was CNY -13,323,339.27, compared to CNY -14,905,092.90 in the same period last year, reflecting a slight improvement in overall performance[23] Cash Flow - The net cash flow from operating activities decreased by 83.64%, amounting to ¥81,860,276.05 compared to ¥500,347,296.85 in the previous year[3] - The net cash flow from financing activities improved by ¥234,783,287.83, resulting in -¥39,349,358.39 compared to -¥274,132,646.22 in the previous year[12] - The net cash flow from investing activities was negative CNY 35,992,742.45, a decline from a positive cash flow of CNY 102,979,001.66 in the same period last year[25] - The company reported a net cash flow from financing activities of negative CNY 39,349,358.39, compared to a loss of CNY 274,132,646.22 in Q1 2022, showing an improvement in cash flow management[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,331,185,000.27, down 1.12% from ¥13,481,919,681.10 at the end of the previous year[3] - Total liabilities amounted to CNY 10,300,410,361.92, down from CNY 10,439,185,662.37 in the previous period[19] - The company's equity attributable to shareholders was CNY 2,950,436,366.74, a slight decrease from CNY 2,963,759,706.01 year-over-year[19] - Cash and cash equivalents at the end of Q1 2023 were CNY 1,234,673,173.13, compared to CNY 1,265,656,598.43 in the previous period[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,384[13] - The largest shareholder, Linyi Jinzhe Investment Holding Co., Ltd., holds 29.90% of the shares, totaling 982,547,392 shares[13] - The top shareholder, Linyi Jinzhen Investment Holding Co., Ltd., holds 982,547,392 shares, representing a significant portion of the company's equity[16] - The company reported no participation in margin trading by the top ten shareholders[16] Income and Expenses - The company reported a significant increase in other income by 385.74%, totaling ¥12,143,801.02 compared to ¥2,500,074.64 in the previous year[10] - Investment income rose by 638.31%, reaching ¥4,835,659.03, compared to a loss of -¥898,305.02 in the same period last year[10] - Total operating costs for Q1 2023 were CNY 2,763,748,784.56, down 6.0% from CNY 2,920,598,443.34 year-over-year[20] - Research and development expenses decreased to CNY 22,347,608.75, down 17.3% from CNY 27,022,583.36 in the previous year[20] Inventory and Receivables - Total current assets at the end of Q1 2023 amounted to CNY 6,141,084,964.81, a slight decrease from CNY 6,186,119,351.76 at the beginning of the year[17] - Accounts receivable rose to CNY 683,035,568.44, up from CNY 536,831,843.69, indicating an increase of about 27.4%[17] - Inventory decreased to CNY 2,622,948,275.70 from CNY 2,683,999,408.71, reflecting a decline of approximately 2.3%[17] - The total amount of other receivables decreased to CNY 1,097,811,684.10 from CNY 1,186,634,611.74, showing a reduction of about 7.5%[17] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[20] - The company has not disclosed any significant new product developments or market expansion strategies in this quarter[16] - There are no reported mergers or acquisitions during this period[16]

Financial Performance - The company reported a significant increase in revenue for 2022, reaching RMB 5.2 billion, representing a year-on-year growth of 15%[18]. - The company's operating revenue for 2022 was approximately ¥9.98 billion, an increase of 7.09% compared to ¥9.32 billion in 2021[23]. - The total revenue for 2022 reached ¥9,976,715,978.25, representing a year-on-year increase of 7.09% compared to ¥9,315,976,600.34 in 2021[71]. - The net profit attributable to shareholders was a loss of approximately ¥982.33 million, representing a decrease of 71.10% from a loss of ¥574.12 million in 2021[23]. - The company reported a total revenue of 1,269.4 million in 2022, showing a significant increase compared to previous years[127]. - The company reported a total revenue of 2.5 billion RMB for the year 2022, representing a year-on-year increase of 15%[141]. - The company has set a performance guidance of 1.5 billion in revenue for the next fiscal year, indicating a growth target of 25%[55]. - The company expects a revenue growth of 10% for the next fiscal year, projecting a total revenue of 1.32 billion[137]. User Engagement and Market Expansion - User data showed an increase in customer base, with over 1 million active users reported by the end of 2022, up 20% from the previous year[18]. - The company reported a significant increase in user engagement, with active users growing by 25% year-over-year[55]. - User data showed an increase in active users by 20% compared to the previous year, reaching 500,000 users[138]. - The company is expanding its market presence in Southeast Asia, with plans to open three new distribution centers by the end of 2023[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[141]. - The company is focusing on market expansion, targeting a 15% increase in market share over the next fiscal year[134]. Product Development and Innovation - New product launches included a line of slow-release fertilizers, which contributed to a 25% increase in sales volume in the fourth quarter[18]. - Research and development investments increased by 18% in 2022, focusing on sustainable agricultural technologies[18]. - The company has developed a series of high-efficiency compound fertilizers with a water-soluble phosphorus content exceeding 97%, significantly higher than the national standard of 60%[45]. - The company has launched a series of differentiated fertilizer products tailored to specific crop nutrient needs, enhancing product variety and effectiveness[45]. - The company is focusing on microbial fertilizers, with effective viable counts exceeding 5.0 billion/mL for liquid products and 5.0 billion/g for powder products[53]. - The company is investing 50 million in research and development for new technologies aimed at enhancing product efficiency[137]. - New product development is underway, with three new eco-friendly fertilizers expected to launch in Q2 2023[135]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local fertilizer company was completed, expected to enhance production capacity by 30%[18]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[53]. - The company has completed two acquisitions in the past year, enhancing its supply chain capabilities and expanding its product offerings[141]. - The company has introduced new products including amino acid water-soluble fertilizers with amino acid content ≥100g/L, expected to enhance crop yield[53]. Financial Management and Cost Control - No cash dividends will be distributed for the fiscal year 2022, as the company focuses on reinvestment for growth[7]. - The company aims to reduce operational costs by 15% through improved efficiency measures and technology integration[141]. - The company recognizes that raw material costs account for over 80% of production costs, and it will adopt strategies to manage inventory and procurement to mitigate price fluctuations[110]. - The company plans to implement cost control measures, targeting a significant reduction in production, operational, and administrative costs to improve overall efficiency[109]. Research and Development Focus - The company has a total of 366 patents, including 285 invention patents, showcasing its strong R&D capabilities[62]. - The company's R&D investment increased by 42.63% in 2022, amounting to ¥141,479,734.45, compared to ¥99,192,050.47 in 2021[87]. - The company has established long-term cooperation with over 40 universities and research institutions, enhancing its innovation in new fertilizer development[62]. - The company is committed to research and development in slow-release fertilizers, with a focus on improving nutrient efficiency and environmental sustainability[53]. Environmental and Safety Management - The company has established a comprehensive environmental management approach to enhance its environmental protection efforts[174]. - The company has implemented a comprehensive safety management system, establishing a safety production committee and a three-level safety management network to ensure accountability[188]. - The company has made significant investments in environmental protection and has timely paid environmental protection fees to minimize its impact on the environment[183]. - The company conducts regular safety training sessions, ensuring that employees are well-versed in safety protocols and emergency procedures[193]. Governance and Compliance - The company has maintained a strong focus on investor rights protection, adhering to legal regulations and improving corporate governance[186]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, linking performance to compensation[118]. - The company has a strong emphasis on research and development of new products and technologies to maintain market competitiveness[58]. - The company has established a risk management organization to supervise and evaluate internal control management[166].

证券代码：002470 证券简称：ST 金正 公告编号：2023-020 金正大生态工程集团股份有限公司 关于举行2022年度网上业绩说明会的通知 欢迎广大投资者参与。 特此公告。 金正大生态工程集团股份有限公司董事会 二〇二三年四月二十五日 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。 金正大生态工程集团股份有限公司（以下简称"公司"）定于2023 年5月15日（星期一）下午15:00-17:00在全景网举办2022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：公司董事长张宇鹏先生，总 经理李玉晓先生，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。 ...

证券代码：002470 证券简称：金正大 金正大生态工程集团股份有限公司 投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | □ 一对一沟通 | | | □ 其他 （ ） | | | 参与单位名称及 | 西部证券股份有限公司 谢裕青 | | | 人员姓名 | | | | 时间 | 2015 年 9 月 7 日 | | | 地点 | 公司会议室 | | | 公司接待人员 | 证券事务代表：杨春菊 | | | 投资者关系活动 | 1 | 、复合肥行业现状及未来的发展方向？ | | 主要内容介绍 | 答：我国每年消费化肥 | 5700 万吨（折纯）左右，实物 | | | ...

证券代码：002470 证券简称：金正大 山东金正大生态工程股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|-----------------------------------|--------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | □ 一对一沟通 | | | □ 其他 （ ） | | | 参与单位名称及 | 兴业证券股份有限公司 刘曦、孙佳丽 | | | 人员姓名 | | 东方证券资产管理有限公司 李响、蔡志鹏 | | | 中国人保资产管理股份有限公司 田垒 | | | 时间 | 2015 年 1 月 5 日 | | | 地点 | 公司会议室 | | | 公司接待人员 | 董事会秘书：崔彬 | | | | 证券事务代表：杨春菊 | | | 投资者关系活动 | 1、 参观 ...

Group 1: Industry Overview - China's annual fertilizer consumption is approximately 57 million tons (pure), with a total of 1.5 billion tons, making it a major global fertilizer producer and user [2][3] - The average fertilizer application per acre in China exceeds that of developed countries, leading to soil issues such as acidification and compaction [3] - The utilization rate of fertilizers in China remains low, with a compound fertilizer rate of only over 30%, indicating significant room for improvement compared to developed nations [3] Group 2: Market Trends - The Ministry of Agriculture aims for zero growth in fertilizer usage by 2020, influenced by national policies and advancements in agricultural modernization [3] - The shift in fertilizer structure is towards functional, efficient, differentiated, and eco-friendly products, with new types of fertilizers like controlled-release fertilizers and organic-inorganic fertilizers gaining traction [4] Group 3: Company Production Capacity - The company has production bases across multiple provinces, with a total annual fertilizer production capacity of 6.55 million tons, including 2.95 million tons of ordinary compound fertilizers and 1.8 million tons of controlled-release fertilizers [4] - The product range includes over 100 varieties across 12 categories, making it one of the most diverse fertilizer producers in China [4] Group 4: E-commerce Development - The "Agricultural Business No. 1" platform has been developed over six months, focusing on OTO operations, product organization, and offline channel establishment [5] - The platform aims to enhance customer experience and establish core business capabilities while controlling market expansion in 2016 [5] Group 5: Nitrogen Compound Fertilizer Market - The market demand for nitrogen compound fertilizers is estimated at 30 million tons, with suitable land for its use covering 700 million acres [6] - Current production capacity for nitrogen compound fertilizers is around 15 million tons, indicating a significant market gap [6] Group 6: Water-Fertilizer Integration - The integration of water and fertilizer is seen as a key technology for modern agriculture, with a target irrigation efficiency of 55% and a water-saving irrigation rate of 64% by 2020 [7] - The area under water-fertilizer integration is expected to increase by over 5.33 million hectares by 2020 [7] Group 7: Marketing Strategy - The company's marketing model emphasizes brand advantages, product differentiation, multi-channel sales, supply chain efficiency, and service enhancement [8] - The focus is on providing comprehensive solutions for crop production, thereby increasing farmer income and improving customer relationships [8] Group 8: Future Plans - The company aims to transition from a production-oriented enterprise to an innovative, service-oriented, platform-based, and international group, establishing itself as a leading provider of plant nutrition solutions [9]

证券代码：002470 证券简称：金正大 金正大生态工程集团股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|----------------------|----------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 （） | | | 参与单位名称及 | | 上海申银万国证券研究所有限公司：马昕晔 | | 人员姓名 | | 东方证券资产管理有限公司：王伟 | | | | 北京市星石投资管理有限公司：冯天成 | | | | 玮越达资产管理有限公司：陈玮 | | | | 天风证券股份有限公司：赵宗原 | | | | 兴业基金管理有限公司：杜培俊 | | | | 深圳朴素资本管理有限公司：周天宅 | | 时间 | 2017.2.15 | | | 地点 | 山东省临沭县兴大西街 | 19 号公司会 ...