Core Viewpoint - The stock price of Jinzhengdai has shown fluctuations, with a recent increase of 2.31% on October 20, 2023, despite a year-to-date decline of 9.69% [1][2]. Company Overview - Jinzhengdai Ecological Engineering Group Co., Ltd. was established on August 26, 1998, and listed on September 8, 2010. The company is located in Linshu County, Shandong Province [2]. - The main business includes a full range of products required for soil, such as compound fertilizers, controlled-release fertilizers, water-soluble fertilizers, biological fertilizers, and soil conditioners, along with providing related agricultural solutions to farmers [2]. - The revenue composition of the main business is as follows: conventional compound fertilizers 37.84%, phosphate fertilizers 24.73%, new-type fertilizers 20.86%, raw chemical fertilizers and others 16.38%, and other (supplement) 0.18% [2]. Financial Performance - For the first half of 2025, Jinzhengdai achieved operating revenue of 4.799 billion yuan, representing a year-on-year growth of 4.81%. However, the net profit attributable to the parent company was -783.144 million yuan, a decrease of 146.50% year-on-year [2]. - Since its A-share listing, Jinzhengdai has distributed a total of 1.227 billion yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders of Jinzhengdai was 69,600, a decrease of 3.60% from the previous period. The average circulating shares per person increased by 3.74% to 47,179 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the seventh largest, holding 19.4337 million shares, an increase of 8.9789 million shares compared to the previous period [3].

金正大在FAO 80周庆典期间发布向全球共享生物基包膜缓控释肥技术规划。（受访者供图） 据介绍，2025年，金正大缓控释肥技术"出海"成效显著。在欧洲，集团于荷兰建立首个以中国技术为主导的海外缓控释肥工厂，标志中国缓控释肥技 术正式进入欧洲市场，工厂还构建覆盖欧洲及非洲的营销服务网络，为当地农户提供技术支持与农化服务。在东南亚，集团与印尼农业科技公司AgriAKU 签署战略合作协议，通过建设示范田、开展农户培训及提供农化服务开拓市场，提升当地农业生产效率，助力农户增产增收。在非洲，今年7月集团借 FAO"一国一品倡议"全球项目启动研讨会，与莱索托达成协议提供缓控释肥技术解决方案，提升当地马铃薯种植效益，目前已在部分非洲国家打造1000公 顷试验田，为技术大规模推广奠基。 万鹏表示，未来金正大将深化三大布局推动缓控释肥技术全球化应用：加速技术在共建"一带一路"国家的输出与产品销售，构建全球技术推广网络； 联合国际机构共建科研培训中心，提升全球农业从业者技术水平与创新能力；加强国内外产学研合作，加大研发与推广力度，推动技术迭代和产业升级。 10月10日，联合国粮农组织（FAO）成立80周年庆典活动——"从良种到美 ...

Core Points - The United Nations Food and Agriculture Organization (FAO) is celebrating its 80th anniversary with a global exhibition titled "From Good Seeds to Gourmet Food" in Rome, showcasing agricultural technologies and products from over 130 countries [1] - China’s leading slow-release fertilizer company, Kingenta Ecological Engineering Group, is the only invited Chinese fertilizer enterprise at the exhibition, presenting its bio-based coated slow-release fertilizer technology [1] - During the event, notable figures including FAO Director-General Qu Dongyu and the King of Lesotho visited Kingenta's booth, highlighting the company's role as a global partner of FAO [1] Company Developments - Kingenta has established its first overseas slow-release fertilizer factory in the Netherlands, marking the entry of Chinese technology into the European market and creating a marketing and service network across Europe and Africa [2] - The company signed a strategic cooperation agreement with Indonesian agricultural technology firm AgriAKU to enhance agricultural productivity in Southeast Asia through demonstration fields and comprehensive agronomic services [2] - In July, Kingenta reached an agreement with Lesotho to provide slow-release fertilizer technology solutions to improve potato cultivation efficiency, with 1,000 hectares of experimental fields already established [2] Industry Impact - The presence of Chinese slow-release fertilizer technology at the FAO global conference signifies China's leading technological innovation and strong influence in the agricultural sector [2]

证券代码：002470 证券简称：金正大 公告编号：2025-041 3、对上市公司损益产生的影响：上述判决为终审判决，公司前期已进行了 诉讼赔偿计提，公司将继续依据有关会计准则的要求和终审判决结果进行相应的 会计处理，最终影响以年度审计机构审计确认后的结果为准。 金正大生态工程集团股份有限公司（以下简称"公司"）于 2025 年 1 月 23 日和 2025 年 5 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司 涉及诉讼的公告》（公告编号：2025-002）和《关于公司涉及诉讼事项进展的公 告》（公告编号：2025-026）。近日收到山东省高级人民法院送达的《民事判决书》 【（2025）鲁民终 1007 号】，现将有关情况公告如下： 一、本次诉讼的基本情况 本次诉讼的具体内容详见公司于 2025 年 1 月 23 日和 2025 年 5 月 24 日披露 的《关于公司涉及诉讼的公告》（公告编号：2025-002）和《关于公司涉及诉讼 事项进展的公告》（公告编号：2025-026）。 金正大生态工程集团股份有限公司 关于公司涉及诉讼事项进展的公告 本公司及董事会全体成员保证信 ...

Meeting Details - The 13th meeting of the 6th Board of Directors of Jinzhengda Ecological Engineering Group Co., Ltd. was held on September 24, 2025, in Shandong Province, with all 9 directors present [2][3] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [2] Resolutions Passed - The appointment of Mr. Yang Gongqing as the Chief Executive Officer (CEO) was approved, with a term lasting until the end of the current board's term [3] - The appointment of Ms. Hao Ailing as the financial officer was also approved, with a similar term [4] - A proposal to provide guarantees for the financing of subsidiaries was approved and will be submitted to the second extraordinary general meeting of shareholders in 2025 for review [4][5] - The decision to convene the second extraordinary general meeting of shareholders in 2025 was approved [6][7] Financial Guarantees - The company plans to provide guarantees for the financing needs of its wholly-owned subsidiaries, Guizhou Jinzhengda and Liaoning Jinzhengda, with a total maximum guarantee amount of 110 million RMB [12][15] - The financial risk associated with these guarantees is considered controllable and beneficial for the subsidiaries' operations [15] Shareholder Meeting Notification - The second extraordinary general meeting of shareholders is scheduled for October 21, 2025, with provisions for both on-site and online voting [18][19] - Shareholders must register by October 13, 2025, to participate in the meeting [21][26]

Group 1 - Yang Gongqing has resigned from the positions of Vice General Manager and Financial Officer at Jinzhongda due to work adjustments, but will remain as the Secretary of the Board [1] Group 2 - Other companies have also seen changes in their financial leadership, including Zhonglan Environmental, which reported the resignation of its Financial Officer Mao Qingyan, and Senba Sensor, which appointed Jiang Jinxiu as its new Financial Officer [2][2] - Luoxin Pharmaceutical has appointed Wu Yongsheng as its new Financial Officer [2]

Core Points - Yang Gongqing, the Vice General Manager and Financial Officer of Jinzhengda Ecological Engineering Group Co., Ltd., has submitted his resignation due to work adjustments, but will continue to serve as the Board Secretary [1][2] - The resignation is effective immediately upon delivery to the Board, and Yang does not hold any shares in the company [1] - The company assures that Yang's resignation will not affect the normal operations of the company, and the Board expresses gratitude for his contributions during his tenure [1][2]

Group 1 - Company Jinzhengdai announced on September 24 that it will provide guarantees for its subsidiaries Guizhou Jinzhengdai and Liaoning Jinzhengdai to meet their operational funding needs [1] - The financing activities include various forms such as working capital loans, bank acceptance bills, commercial acceptance bills, letters of credit, overdrafts, supply chain financing, cash pools, and note pools [1] - The approved guarantee amount is approximately 2.978 billion RMB, which represents 26.98% of the audited total assets and 144.9% of the net assets as of the end of 2024 [1] Group 2 - As of now, the actual guarantee balance stands at 2.119 billion RMB, accounting for 19.19% of the audited total assets and 103.08% of the net assets as of the end of 2024 [1] - The actual guarantee balance represents 17.99% of the unaudited total assets and 106.03% of the net assets as of June 2025 [1]

证券代码：002470 证券简称：金正大 公告编号：2025-039 金正大生态工程集团股份有限公司 关于新增对子公司融资提供担保的公告 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。 一、担保情况 为满足金正大生态工程集团股份有限公司（以下简称"金正大"或"公司"） 全资子公司金正大诺泰尔化学有限公司（以下简称"贵州金正大"）、辽宁金正大 生态工程有限公司（以下简称"辽宁金正大"）的生产经营资金需求，公司全资 子公司贵州正磷化工有限公司（以下简称"正磷化工"）、贵州金兴矿业有限公司 （以下简称"金兴矿业"）拟为贵州金正大融资提供担保；公司拟为辽宁金正大 融资提供担保。融资业务包括但不限于综合授信或单笔授信项下的流动资金贷款、 银行承兑汇票、商业承兑汇票、信用证、法人账户透支、供应链融资、现金池、 票据池等业务。 | 担保公司名 | 被担保子公司 | 申请融资机构名称 | 最高额担保额 | 担保方式 | | --- | --- | --- | --- | --- | | 称 | 名称 | | 度（万元） | | | 正磷化工 | 贵州金正大 | 贵阳银行股份有 ...

证券代码：002470 证券简称：金正大 公告编号：2025-040 金正大生态工程集团股份有限公司 关于召开2025年第二次临时股东会的通知 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"）第六届董事会第十 三次会议于2025年9月24日召开，会议审议通过了《关于召开2025年第二次临时 股东会的议案》，会议决议于2025年10月21日在山东省临沭县兴大西街19号公司 会议室召开2025年第二次临时股东会，现将本次股东会的有关事项通知如下： 一、召开会议基本情况 1、股东会届次：本次股东会为公司2025年第二次临时股东会。 2、股东会的召集人：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：2025年10月21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10月21日 9:15—9:25,9:30—11:30和13:00—15:00；通过深圳证券交易所 ...