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 ...

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：2018-001 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 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 （） | | | 参与单位名称及 | 华创证券有限责任公司：陈凯茜 | | | 人员姓名 | | 中信建投证券股份有限公司：郑勇 | | 时间 | 2018.03.13 | | | 地点 | 山东省临沭县兴大西街 | 19 号公司会议室 | | 上市公司接待人 | 董事会秘书：崔彬 | | | 员姓名 | 证券事务代表：杨春菊 | | | 投资者关系活动 | 1 、参观公司展厅。 | | | 主要内容介绍 | | 2、公司的生产布局 ...

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：2018-002 | --- | --- | --- | |----------------|------------|------------------------------------| | | | | | 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 | | 上投摩根基金管理有限公司：朱晓明 | | 人员姓名 | | 中银国际证券有限责任公司：王海涛 | | | | 华夏久盛资产管理有限责任公司：张健 | | | | 广发证券股份有限公司：王玉龙 | | | | 安信证券股份有限公司：姬静远 | | | | 宝盈基金管理有限公司：陈金伟 | | | | 上海六禾投资有限公司：陈信余 | | | | 东兴证券股份有限公司：张明烨 | | | | 汇丰普信基金管理有限公司：刘晟 | | | | 天风证券股份有限公司：赵宗 ...

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：2018-003 | --- | --- | --- | |----------------|------------------------------|----------------------------------------| | | | | | 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 | | 淡水泉（北京）投资管理有限公司：隋江波 | | 人员姓名 | 国都证券有限责任公司：游典宗 | | | | | 浙商基金管理有限公司：刘纯宇 贾腾 | | | | 博道基金管理有限公司：欧阳叶田 | | | | 建信基金管理有限责任公司：李梦媛 | | | 富国基金管理有限公司：燕云 | | | | 中泰证券股份有限公司：刘强 | | | | 海通证券股份有限公司：刘海荣 | | | | 德邦证券股份有限公司：栾钊 | ...

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：2018-005 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------| | | | | | 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 | | 淡水泉（北京）投资管理有限公司：隋江波 | | 人员姓名 | | 东方证券资产管理有限公司：周云、蔡志鹏、毛鼎 | | | | 申万宏源证券有限公司：马昕晔 | | | | 太平洋证券股份有限公司：杨伟 | | | | 华创证券有限责任公司：孟瞳媚 | | | 前海资产管理有限公司：吴广 | | | | | 睿远基金管理有限公司：杨达治、朱璘 | | | 德邦证券股份有限公司：刘敏 | | | | | 苏州合瑞投 ...

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：2018-004 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------| | | | | | 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 | | 中银国际证券股份有限公司：鞠龙 | | 人员姓名 | 东方证券股份有限公司：万里扬 | | | | | 国寿安保基金管理有限公司：田兴国 | | 时间 | 2018.11.6 | | | 地点 | 山东省临沭县兴大西街 | 19 号公司会议室 | | 上市公司接待人 | 董事会秘书：崔彬 | | | 员姓名 | 证券事务代表：杨春菊 | | | 投资者关系活动 | 1 | 、公司如何看待未来农业的发展 ...

证券代码：002470 证券简称：ST 金正 公告编号：2022-103 金正大生态工程集团股份有限公司 关于参加山东辖区上市公司2022年度投资者网上集体接待 日活动的公告 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"）为进一步加强与投 资者的互动交流，增强广大投资者的联系，切实提高公司透明度、规范运作和治 理水平，将参加"山东辖区上市公司2022年度投资者网上集体接待日"活动，现 将有关事项公告如下： 本次投资者网上集体接待日活动将在深圳市全景网络有限公司提供的互联 网平台采取网络远程的方式举行，投资者可以登录全景网"投资者关系互动平台" （http://ir.p5w.net/）参与公司本次活动，活动时间为2022年11月16日（星期 三）下午14:00至16:00。 届时公司董事兼总经理李玉晓先生及董事会秘书兼财务负责人杨功庆先生 将通过网络在线交流形式与投资者进行沟通交流，欢迎广大投资者积极参与。 特此公告。 金正大生态工程集团股份有限公司董事会 二〇二二年十一月十四日 ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,828,297,829.46, a decrease of 16.92% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥694,787,678.55, representing a decline of 902.98% year-on-year[4]. - The basic earnings per share were -¥0.2114, down 957.18% from the previous year[4]. - Total operating revenue for the period was ¥7,761,676,947.31, a decrease of 1.05% compared to ¥7,844,209,603.37 in the previous period[34]. - The net loss for the period was ¥666,141,261.22, compared to a net loss of ¥6,291,573.81 in the previous period[36]. - The total comprehensive loss for the period was ¥671,306,688.47, compared to a loss of ¥46,370,217.13 in the previous period[36]. Assets and Liabilities - Total assets at the end of the reporting period were ¥13,291,573,192.11, a decrease of 6.20% from the end of the previous year[4]. - The company's total assets decreased to ¥13,291,573,192.11 from ¥14,170,118,220.85, reflecting a decline of approximately 6.19%[33]. - Total liabilities decreased to ¥9,868,152,235.83 from ¥10,075,390,576.10, a reduction of about 2.06%[33]. - The equity attributable to shareholders of the parent company decreased to ¥3,280,392,635.19 from ¥3,955,415,136.91, a decline of approximately 17.06%[33]. Cash Flow - The company reported a net cash flow from operating activities of ¥104,054,657.68, down 87.18% year-on-year[12]. - Operating cash inflow for the current period was ¥8,563,128,050.03, down 9.8% from ¥9,495,925,004.12 in the previous period[39]. - Net cash flow from operating activities decreased significantly to ¥104,054,657.68, compared to ¥811,790,422.73 in the prior period, reflecting a decline of 87.2%[39]. - Cash inflow from investment activities totaled ¥1,833,339,718.86, an increase of 10.2% from ¥1,663,125,404.08 in the previous period[40]. - Net cash flow from investment activities was ¥14,616,706.85, a sharp decline of 98.7% from ¥1,102,391,019.28 in the prior period[40]. - Cash inflow from financing activities was ¥759,002,156.62, up 39.0% from ¥545,732,199.68 in the previous period[40]. - Net cash flow from financing activities showed a loss of ¥72,471,126.12, an improvement from a loss of ¥1,153,248,187.78 in the prior period[40]. - The ending balance of cash and cash equivalents was ¥606,782,343.27, down 48.7% from ¥1,174,814,354.01 in the previous period[40]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,665[13]. - The company reported a shareholding structure where Linyi Jinzhe Investment Holding Co., Ltd. holds 29.90% of shares, totaling 982,547,392 shares, with 982,062,379 shares pledged[15]. - The company has a total of 4.79% shares held by individual shareholder Wan Lianbu, amounting to 157,300,000 shares, with 117,975,000 shares under pledge and freeze[15]. - The company has a total of 1.52% shares held by China Agricultural Industry Development Fund, amounting to 49,794,238 shares[15]. - The company has a total of 4.10% shares held by a bankruptcy asset disposal account, amounting to 134,727,137 shares[15]. - The company has no participation in margin financing and securities lending activities among its top shareholders[16]. Legal Matters - The company is involved in multiple legal disputes, including a loan repayment case with Guangfa Bank for 146.015 million RMB, which has led to court actions and enforcement proceedings[17]. - The company has reached a settlement with Guangfa Bank regarding the aforementioned loan, concluding the enforcement of the case[18]. - The company also faced a loan dispute with Ping An Bank for 84.3 million RMB, which resulted in similar legal actions and settlements[19]. - A financial borrowing dispute with Zheshang Bank for 560.2568 million RMB has also been settled through a court-mediated agreement[20]. - The company has been involved in a legal case with Minsheng Bank, resulting in a court judgment requiring repayment of principal and interest, which has led to enforcement actions[21]. - The company has been involved in a CNY 280 million factoring contract dispute, which was settled through a mediation agreement[24]. - The company faced a demand for early repayment of CNY 183 million from a bank, which led to legal proceedings[25]. - The company has ongoing litigation related to multiple loan agreements, with some cases resulting in execution orders being terminated due to lack of assets[27][29]. - The company is required to repay a principal amount of CNY 17 million and pay penalties as per a court ruling related to a financial loan dispute[22]. - The company has a total of 124 securities false statement liability disputes as of September 30, 2022, with 73 cases adjudicated and 51 cases still under trial[29]. Research and Development - Research and development expenses increased by 41.34% to ¥98,399,550.35 compared to the same period last year[10]. - Research and development expenses for the period were ¥98,399,550.35, an increase of 41.47% compared to ¥69,618,868.15 in the previous period[34].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥5.93 billion, representing a 5.14% increase compared to ¥5.64 billion in the same period last year[24]. - The net profit attributable to shareholders decreased by 50.38% to ¥22.80 million from ¥45.94 million year-on-year[24]. - The net profit after deducting non-recurring gains and losses increased by 105.64% to ¥55.03 million, compared to ¥26.76 million in the previous year[24]. - The net cash flow from operating activities dropped significantly by 75.32% to ¥186.86 million from ¥757.15 million in the same period last year[24]. - The company's revenue for the reporting period reached ¥5,933,379,117.85, representing a year-on-year increase of 5.14% compared to ¥5,643,548,539.44[47]. - The cost of sales increased by 15.98% to ¥5,355,367,797.64 from ¥4,617,379,954.37 in the previous year[47]. - The company reported a net profit of 2,922.65 million CNY from its subsidiary, Liaoning Jinzhengda Ecological Engineering Co., Ltd., contributing significantly to overall performance[68]. - The total profit for the first half of 2022 was CNY 49.91 million, down 56.2% from CNY 113.80 million in the first half of 2021[178]. - The total comprehensive income for the first half of 2022 was CNY 24.98 million, compared to CNY 33.47 million in the first half of 2021, a decrease of 25.1%[178]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥14.48 billion, a 2.20% increase from ¥14.17 billion at the end of the previous year[24]. - The net assets attributable to shareholders increased slightly by 0.51% to ¥3.98 billion from ¥3.96 billion at the end of the previous year[24]. - The company's inventory increased to ¥3,220,914,393.49, accounting for 22.24% of total assets, up from 17.99% last year[54]. - The company's cash and cash equivalents rose to ¥818,581,561.48, representing 5.65% of total assets, up from 4.02% last year[54]. - The total liabilities of the company were not explicitly stated but can be inferred from the balance sheet data provided[169]. - The total liabilities at the end of the reporting period were CNY 10,362,183,386.34, up from CNY 10,075,390,576.10 at the beginning of the year, representing an increase of approximately 2.86%[173]. Research and Development - Research and development investment rose significantly by 63.54% to ¥69,874,454.93, up from ¥42,726,303.91[48]. - The company has developed over ten new products, including soil disinfectants and root growth agents, during the reporting period[38]. - The company has allocated 3.9 million for research and development in new technologies[191]. - The company has allocated 376 million for research and development, which is 4.5% of total revenue, to support innovation[194]. Market and Product Strategy - The company aims to provide comprehensive agricultural solutions to farmers, enhancing the efficiency and quality of agricultural production[35]. - The company is focusing on expanding its market presence and product offerings in high-end fertilizers, despite uncertainties in consumer acceptance[70]. - The company plans to expand its market presence and invest in new product development to drive future growth[190]. - The company is actively working on new product development and technology advancements, although specific figures were not mentioned[116]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2023[145]. Environmental Compliance - The company emphasizes product quality and safety, adhering to international and national standards to promote healthy industry development[89]. - The company has implemented environmental protection measures in line with national regulations, ensuring that all facilities are operational and compliant with environmental standards[83]. - The company reported a total emission of SO2 at 11.064 tons, exceeding the standard limit of 50 mg/m³[79]. - The company maintained compliance with emission standards across various pollutants, with no exceedances reported for total emissions[80]. Legal and Regulatory Issues - The company faced multiple investor litigation cases related to false statements, which hindered the ability to estimate the expected liabilities accurately[107]. - The company is currently engaged in litigation with China Cinda Asset Management Co., Ltd. regarding a loan dispute[114]. - The company has been ordered to rectify its financial reporting practices due to issues with undisclosed related party transactions and false asset and liability records[118]. - The company is appealing a court decision regarding the compensation for investment losses, indicating ongoing legal challenges[117]. Corporate Governance - The company maintains a strong governance structure, ensuring compliance with legal regulations and protecting investor rights[90]. - The company has established a comprehensive safety production responsibility system, forming a three-level safety management network with clear responsibilities at all levels[92]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[77]. - The company has received an administrative penalty decision and a market entry ban from the China Securities Regulatory Commission[144]. Future Outlook - The management provided a guidance of 5% revenue growth for the second half of 2022, anticipating recovery in market demand[190]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[194]. - The company is actively addressing litigation matters, with updates expected in the upcoming quarterly reports[146].

Audit and Compliance - The company reported a non-standard audit opinion from Zhongxinghua Accounting Firm, indicating potential issues in internal controls[7] - The company’s internal control self-assessment report for 2021 highlighted significant deficiencies[7] - The company does not have any significant differences in net profit and net assets when comparing international accounting standards with Chinese accounting standards[27] - The internal control evaluation report indicated that 0 financial report major deficiencies and 2 important deficiencies were identified[180] - The company conducted a comprehensive review of its operations and internal controls to ensure compliance with regulations[182] - The company plans to enhance the awareness of regulatory compliance among its management personnel[182] - The company has maintained a transparent governance structure, ensuring that all shareholders, especially minority shareholders, can exercise their rights[130] - The company has a complete procurement, production, and sales system, demonstrating its capability for independent market operations[134] Financial Performance - The company’s operating revenue for 2021 was CNY 9,315,976,600.34, a decrease of 0.42% compared to 2020[26] - The net profit attributable to shareholders improved significantly to CNY -574,115,684.9 in 2021, an 81.92% increase from CNY -3,366,308,989 in 2020[26] - The net cash flow from operating activities was CNY 487,693,855.54, a 135.71% increase from CNY -1,365,664,119 in 2020[26] - The basic earnings per share improved to CNY -0.1747 in 2021, an 81.92% increase from CNY -1.020 in 2020[26] - The company reported a significant increase in revenue, achieving a total of 10 billion RMB for the fiscal year 2021, representing a year-over-year growth of 15%[65] - The company has set a performance guidance for 2022, projecting a revenue growth of 12% to 15% compared to 2021[65] - The overall gross margin for the year was reported at 35%, reflecting improved operational efficiency compared to the previous year[66] - The company reported a significant increase in revenue from other businesses, which rose by 29.51% to CNY 82,682,524.64[85] Market Position and Strategy - The company operates in the fertilizer industry, focusing on a full range of products including compound fertilizers, controlled-release fertilizers, and soil conditioners, which are essential for agricultural production and food security[35] - The company holds a leading position in the domestic market for traditional and new fertilizers, with strong competitive advantages in technology, talent, and resource integration[38] - The company is actively involved in the development of new products and technologies to meet the evolving needs of modern agriculture, focusing on efficiency and sustainability[39] - The company is pursuing strategic mergers and acquisitions to optimize resource allocation and enhance its competitive edge in the agricultural service sector[38] - The company aims to expand its market presence and enhance product competitiveness through innovative research and development strategies[54] - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[62] - The company has outlined a strategic plan to increase its market share by 15% over the next three years through innovative product development and enhanced distribution channels[64] Research and Development - The company has developed over 10 patents related to compound fertilizers, enhancing its R&D capabilities[50] - The company has established multiple national-level research platforms, including the National Engineering Research Center for Controlled-Release Fertilizers[51] - The company has established long-term collaborations with over 40 universities and research institutions for the development and application of new fertilizers[71] - The company has a robust R&D team and has contributed to the drafting of multiple international and national standards[71] - The company is committed to research and development of new technologies in fertilizer production to meet evolving agricultural needs[62] - The company is investing in research and development, with a budget allocation of 200 million RMB for innovative agricultural technologies in 2022[65] Environmental Compliance - The company has implemented environmental protection facilities in accordance with the Environmental Impact Assessment Law, ensuring compliance with regulations[188] - The company emphasizes product quality and safety, adhering to international and national standards to promote healthy industry development[190] - The company has established a comprehensive safety and environmental protection management system to ensure sustainable development[190] - The company has reported no significant environmental issues or administrative penalties during the reporting period[188] Operational Efficiency and Safety - The company has implemented comprehensive safety management improvements, enhancing operational efficiency and reducing management risks[79] - The company has established a three-tier safety management network, with clear responsibilities outlined for all personnel[193] - Regular safety training is conducted, with at least two sessions per month focusing on safety procedures and accident case studies[198] - The company has developed 1 comprehensive and 8 specialized emergency response plans, with regular drills conducted to enhance preparedness[200] Corporate Governance - The board of directors consists of 5 members, including 2 independent directors, meeting legal requirements for governance[131] - The company has established a fair performance evaluation and incentive mechanism for its management personnel, linking performance to compensation[132] - The company has maintained a consistent board of directors with key members holding significant shares, such as the chairman holding 330,000 shares[139] - The company has a focus on increasing its financing capabilities, as evidenced by the approval of a proposal to apply for credit financing from banks[137] Employee Management - The total number of employees at the end of the reporting period was 6,209, with 1,396 in the parent company and 4,813 in major subsidiaries[170] - The professional composition included 4,120 production personnel, 905 sales personnel, 621 technical personnel, 174 financial personnel, and 389 administrative personnel[170] - Annual training plans are developed to improve employee skills and efficiency, covering various topics including safety management and cost management[173] - The salary policy is based on strategic orientation and labor distribution, aiming to enhance productivity while balancing efficiency and fairness[171]