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。 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 王学斌 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 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定的独立董事任职条件。 是 □否 如 ...

1、本次公司董事会换届选举的非独立董事、独立董事候选人的提名已征得 被提名人本人同意，且其任职资格已经过公司董事会提名委员会审查，提名程 序符合《公司法》《公司章程》等相关法律法规的规定，表决程序合法有效， 不存在损害公司及股东合法权益，特别是中小股东合法权益的情形。 2、本次提名张宇鹏先生、李文静先生、李玉晓先生、万鹏先生、李新柱先 生为公司第六届董事会非独立董事候选人，提名陈国福先生、王学斌先生、王 伟先生、葛夫连先生为公司第六届董事会独立董事候选人，不存在法律、法 规、规范性文件及中国证监会、深圳证券交易所规定的不得担任上市公司董事 和独立董事的情形。上述人员的任职资格符合《公司法》、《公司章程》等有 关董事和独立董事任职资格的规定，具备担任公司董事和独立董事所应具备的 能力。 3、经审查，我们认为上述独立董事候选人具备担任独立董事的相应条件， 具有独立性和履行独立董事职责所必须的工作经验，未发现有《公司法》及其 他相关法律法规中规定的不得担任公司独立董事的情况。 金正大生态工程集团股份有限公司独立董事 关于第五届董事会第三十五次会议相关事项的独立意见 金正大生态工程集团股份有限公司（以下简称"公司"） ...

证券代码：002470 证券简称：金正大 公告编号：2023-036 金正大生态工程集团股份有限公司 关于董事会换届选举的公告 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"））第五届董事会任期 已经届满，根据《公司法》《公司章程》等有关规定，公司于 2023 年 8 月 23 日 召开了第五届董事会第三十五次会议，审议通过了《关于公司董事会换届选举的 议案》，该议案尚需提交公司股东大会审议。现将相关事项公告如下： 公司第六届董事会由 9 名董事组成，其中非独立董事 5 名，独立董事 4 名。 经公司董事会提名委员会审查，公司董事会提名张宇鹏先生、李文静先生、李玉 晓先生、万鹏先生、李新柱先生为公司第六届董事会非独立董事候选人（简历详 见附件），提名陈国福先生、王学斌先生、王伟先生、葛夫连先生为公司第六届 董事会独立董事候选人（简历详见附件）。 上述独立董事候选人中葛夫连先生为会计专业人士。独立董事候选人陈国福 先生、葛夫连先生已取得独立董事资格证书。截至本公告披露日，独立董事候选 人王学斌先生、王伟先生尚未取 ...

金正大生态工程集团股份有限公司 证券代码：002470 证券简称：金正大 公告编号：2023-035 第五届监事会第二十八次会议决议公告 1、审议通过《关于选举公司第六届非职工代表监事的议案》，并同意将本 议案提交公司2023年第一次临时股东大会审议。 表决情况：3票同意，0票反对，0票弃权。 具体内容及非职工代表监事候选人郝爱玲女士的简历详见登载于巨潮资讯 网（www.cninfo.com.cn）的公司《关于监事会换届选举的公告》。 2、审议通过《关于确定第六届监事薪酬的议案》，并同意将本议案提交公 司2023年第一次临时股东大会审议。 表决情况：3票同意，0票反对，0票弃权。 根据相关法律法规，结合公司实际情况，如郝爱玲女士当选公司第六届监 事会监事，公司第五届监事会提议股东代表监事郝爱玲女士的薪酬拟定为每年 45万元人民币（税前）；提议职工监事张强先生的薪酬拟定为每年85万元人民 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 2023年8月23日11:30，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 ...

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。 ...