证券代码：002470 证券简称：金正大 公告编号：2025-038 金正大生态工程集团股份有限公司 第六届董事会第十三次会议决议公告 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9月24日9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十三次会议。会议 通知及会议资料于2025年9月22日以电子邮件或直接送达方式通知全体董事及高 级管理人员，全体董事一致同意豁免本次会议通知期限。会议应到董事9名，实 到9名。董事长李玉晓、董事李善伟、万鹏、李新柱、李曰鹏现场出席了本次会 议，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 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《关于聘任公司首席执行官（CEO）的议案》。 本议案已经董事会提名委员会及 ...

Core Viewpoint - The company Jinzhengdai (002470.SZ) announced the resignation of its Vice General Manager and Financial Officer Yang Gongqing due to work adjustments, although he will continue to serve as the Board Secretary [1] Financial Performance - Jinzhengdai received qualified audit reports from Zhongxinghua Accounting Firm for two consecutive years (2022 and 2023), primarily concerning the recoverability of other receivables arising from the issuance of acceptance bills and factoring and pledge warehouse businesses [1] - As of the end of 2022, the balance of other receivables was 1.696 billion yuan, with a provision for bad debts of 682 million yuan; by the end of 2023, the balance of related amounts was 1.346 billion yuan, with cumulative bad debt provisions amounting to 1.068 billion yuan [1] - The audit firm indicated an inability to obtain sufficient appropriate audit evidence to assess the adequacy of the financial impact related to these matters [1] Resolution of Financial Issues - On May 24, 2024, following shareholder approval, the company wrote off the remaining other receivables amounting to 998 million yuan, thus fully resolving the related receivables [1] - After communication with Zhongxinghua, the issues leading to the qualified audit report for the 2023 fiscal year have been addressed [1]

Group 1 - The company announced the resignation of its Vice President, Financial Officer, and Secretary of the Board, Yang Gongqing, due to work adjustments [1] - Yang Gongqing will continue to serve as the Secretary of the Board after resigning from the other positions [1] - The resignation is effective immediately upon delivery to the Board and will not affect the normal operations of the company [1]

Group 1 - The company Jinzhengdai (002470) announced the resignation of its Vice President and Chief Financial Officer Yang Gongqing due to work adjustments [1] - Yang Gongqing will continue to serve as the Secretary of the Board after resigning from the positions of Vice President and Chief Financial Officer [1]

金正大9月23日公告，公司董事会近日收到公司副总经理、财务负责人兼董事会秘书杨功庆的书面辞职 报告，杨功庆因工作调整申请辞去副总经理、财务负责人职务，杨功庆辞去上述职务后，仍在公司任董 事会秘书职务。根据《公司法》及《公司章程》等相关规定，杨功庆的辞职报告自送达董事会之日起生 效。 ...

证券代码：002470 证券简称：金正大 公告编号：2025-037 金正大生态工程集团股份有限公司（以下简称"公司"）董事会近日收到公 司副总经理、财务负责人兼董事会秘书杨功庆先生的书面辞职报告。杨功庆先生 因工作调整申请辞去副总经理、财务负责人职务，杨功庆先生辞去上述职务后， 仍在公司任董事会秘书职务。根据《公司法》及《公司章程》等相关规定，杨功 庆先生的辞职报告自送达董事会之日起生效。 截至本公告披露日，杨功庆先生未持有公司股份，不存在应当履行而未履行 的承诺事项。杨功庆先生辞去副总经理、财务负责人职务不会影响公司相关工作 的正常开展。公司董事会对杨功庆先生在担任副总经理、财务负责人期间为公司 所做的工作及贡献表示衷心感谢！ 特此公告。 金正大生态工程集团股份有限公司董事会 二〇二五年九月二十三日 金正大生态工程集团股份有限公司 关于公司高级管理人员辞职的公告 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。 ...

Group 1 - The average stock price of A-shares is 13.49 yuan, with 24 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.51 yuan [1] - Among the low-priced stocks, 12 are ST stocks, accounting for 50% of the total [1] - The Shanghai Composite Index closed at 3831.66 points as of September 18 [1] Group 2 - Among the low-priced stocks, 11 increased in price today, with the highest gainers being Yongtai Energy (up 10.32%), Liao Port Co. (up 2.75%), and *ST Su Wu (up 2.15%) [1] - Conversely, 11 stocks decreased in price, with the largest declines seen in Rongsheng Development (down 8.54%), *ST Gao Hong (down 5.56%), and Zhitian Tui (down 5.36%) [1] - The stock price performance of low-priced stocks shows a mixed trend, indicating volatility in this segment [1]

Group 1 - The average stock price of A-shares is 13.65 yuan, with 24 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.54 yuan [1] - Among the low-priced stocks, 12 are ST stocks, accounting for 50% of the total [1] - The Shanghai Composite Index closed at 3876.34 points as of September 17 [1] Group 2 - Among the low-priced stocks, three increased in price today, with *ST Yuan Cheng leading at a rise of 4.97% [1] - The majority of low-priced stocks, 17 in total, experienced declines, with Rongsheng Development falling by 6.13% [2][1] - The trading volume and turnover rates vary significantly among low-priced stocks, with *ST Gao Hong having a turnover rate of 0.24% [1]

Group 1 - The agricultural chemical sector increased by 0.43% on September 12, with Yangmei Chemical leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - Yangmei Chemical's stock price rose by 9.96% to 2.98, with a trading volume of 1,001,700 shares and a transaction value of 289 million [1] Group 2 - The agricultural chemical sector experienced a net outflow of 12.76 million from main funds, while retail funds saw a net outflow of 126 million [2] - The sector attracted a net inflow of 139 million from speculative funds [2] - The stock of Yangmei Chemical had a main fund net inflow of 70.51 million, but retail funds saw a net outflow of 43.75 million [3]

证券代码：002470 证券简称：金正大 公告编号：2025-036 金正大生态工程集团股份有限公司 关于选举职工代表董事的公告 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"）于2025年9月12日 召开了2025年第三次职工代表大会，经职工代表大会表决，选举李曰鹏先生为公 司第六届董事会职工代表董事，任期自本次职工代表大会选举通过之日起至公司 第六届董事会届满之日止。李曰鹏先生简历见附件。 特此公告。 金正大生态工程集团股份有限公司董事会 二〇二五年九月十二日 附件： 职工代表董事简历 李曰鹏先生：中国国籍，男，1983年6月出生，高级农艺师，于2005年在莱阳农学院取 得农学学士学位，并于2008年取得青岛农业大学农学硕士学位。2008年7月加入公司，先后 在战略发展部、办公室担任不同职务，现任公司办公室主任。2023年9月至2025年9月任公司 监事。2025年9月至今任公司职工代表董事。 截至目前，李曰鹏先生未持有公司股票，与持有公司5%以上股份的股东、实际控制人、 公司其他董事、监事、高级管理人员不 ...