证券代码：002470 证券简称：金正大 公告编号：2025-029 金正大生态工程集团股份有限公司 第六届董事会第十二次会议决议公告 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8月22日15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十二次会议。会议 通知及会议资料于2025年8月11日以电子邮件或直接送达方式通知全体董事、监 事及高级管理人员。会议应到董事7名，实到7名。董事万鹏、李新柱现场出席了 本次会议，董事长李玉晓、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，公司监事以及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《2025年半年度报告》全文及其摘要。 表决情况：赞成7票，反对0票，弃权0票。 本议案已经董事会审计委员会审议 ...

金正大生态工程集团股份有限公司 2025 年半年度报告 披露日期：2025 年 8 月 26 日 金正大生态工程集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人万鹏、主管会计工作负责人杨功庆及会计机构负责人(会计主 管人员)杨功庆声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 KINGENTA ECOLOGICAL ENGINEERING GROUP CO.,LTD. 本报告涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的 实质承诺，请投资者注意投资风险。 公司面临的风险因素详见本报告第三节管理层讨论与分析/十、公司面临 的风险和应对措施。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | 第三节 | 管理层讨论与分析 1 ...

金正大8月25日披露的半年报显示，公司上半年实现营业收入47.99亿元，同比增长4.81%；归属于上市 公司股东的净利润亏损7831.44万元，上年同期1.68亿元；基本每股收益-0.0238元。 ...

Industry Focus - The 2025 CBP Bio-Agriculture Promotion Conference will focus on the core issues of biological transformation in the agricultural sector, aiming to interpret cutting-edge trends and development directions in bio-agriculture [1] - The Chinese fertilizer export situation for 2025 is expected to show "total volume growth year-on-year, continuous optimization of structure, and emerging markets" according to a senior consultant from Beijing Guotong Big Data Co., Ltd [1] - The Ministry of Agriculture and Rural Affairs has initiated a major pest and disease prevention campaign for autumn grain crops, organizing field observations in major producing provinces [1] Market Analysis - In Shandong and Chongqing, the agricultural input market is becoming more active as the autumn fertilizer preparation period begins, indicating a potential improvement in trading atmosphere [1] - The domestic monoammonium phosphate market is experiencing a significant divergence between strong upstream costs and weak downstream demand, leading to a stalemate in the market [1] Company Dynamics - Xingfa Group is actively responding to national supply and price stabilization calls amid a surge in agricultural input demand during the busy season [1] - Stanley's mid-year report shows a revenue of 6.391 billion yuan, a year-on-year increase of 12.66%, and a net profit of 607 million yuan, up 18.9% year-on-year [1] - Fubon Technology is leading a major agricultural microbiology project in Hubei Province focused on the creation and application demonstration of efficient crop nitrogen-fixing agents [1] - Jinzhe Group ranked 31st on the innovation list of the 2025 Shandong Top 100 Private Enterprises [1] - Hubei Yihua reported a net profit of 399 million yuan for the first half of 2025, a year-on-year decrease of 43.92% [1] Company Announcements - Salt Lake Co. announced the termination of a $300 million subscription intention for a merger with Highfield Resources Limited after a comprehensive evaluation [2] - Aojia Ecological reported a profit of 668,700 yuan for the first half of 2025, reversing a loss from the previous year, with a revenue of 101 million yuan, up 30.56% year-on-year [2]

Group 1 - The research team from Shandong Province is conducting a price monitoring survey to collect primary data for the improvement of the monitoring system [1] - The survey focuses on the prices of industrial products such as soda ash and compound fertilizers, as well as pesticides including acetochlor, chlorpyrifos, and cypermethrin [1] - The team visited companies like Stanley (002588) and Jinzhengdai (002470), along with two pesticide retail points, to gather insights on fertilizer and pesticide pricing [1] Group 2 - The survey aims to enhance cooperation between pricing departments and grassroots monitoring points, which is significant for the future revision and improvement of the monitoring system [1] - Discussions were held regarding the inclusion of emerging fertilizer and pesticide categories into the monitoring framework [1]

Core Viewpoint - China's agricultural technology, particularly the emergence of controlled-release fertilizer technology, is breaking foreign monopolies and significantly contributing to global food security [1][2]. Group 1: Technological Advancements - The breakthrough and application of controlled-release fertilizer technology in China have improved domestic agricultural production efficiency and provided new solutions for global food security [1][2]. - The development of controlled-release fertilizers has evolved since 2006, when large-scale production began, leading to its commercialization and acceptance among farmers [2][3]. - A new controlled-release fertilizer technology using green bio-based materials has been developed, addressing sustainability issues and showcasing China's innovation in this field [3]. Group 2: Corporate Responsibility and Global Impact - The chairman of Kingenta Ecological Engineering Group announced plans to share controlled-release fertilizer technology and industry models globally, reflecting the company's international vision and responsibility [3][6]. - Kingenta has established multiple high-end research platforms and formed various industry technology innovation alliances over the past two decades, contributing to the development of national and international standards in the controlled-release fertilizer sector [3][5]. Group 3: Agricultural Services and Training - Kingenta has implemented a comprehensive promotion model for controlled-release fertilizers, focusing on increasing production efficiency and integrating agricultural machinery with farming practices [5]. - The company has expanded its demonstration and promotion of controlled-release fertilizers to over 160 million acres across major agricultural regions in China, effectively covering all types of crops [5]. Group 4: Global Collaboration and Custom Solutions - The rise of China's controlled-release fertilizer technology is seen as a key factor in enhancing agricultural production efficiency and ensuring food security in countries along the Belt and Road Initiative [6][7]. - Kingenta's customized solutions for international markets include market research, product customization, technical training, and demonstration field construction, which have helped alleviate initial concerns for foreign partners [6][7]. - The "golden solution" proposed by Kingenta includes global technology sharing, talent training, establishment of demonstration fields, and deepening global collaboration to maintain its leading position in the controlled-release fertilizer sector [7].

证券之星消息，8月5日农化制品板块较上一交易日上涨0.34%，丰山集团领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603810 | 丰山集团 | 17.27 | 3.85% | 3.14万 | 5362.57万 | | 002734 | 利民股份 | 21.88 | 2.87% | 59.84万 | 12.96ZZI | | 000422 | 湖北宣化 | 13.54 | 2.19% | 27.13万 | 3.63亿 | | 000902 | 新洋丰 | 14.40 | 1.91% | 10.80万 | 1.55亿 | | 300387 | 富邦科技 | 9.54 | 1.81% | 9.53万 | 9061.10万 | | 002545 | 东方铁塔 | 9.86 | 1.75% | 11.65万 | 1.15亿 | | 002470 | 金正大 | 1.7 ...

磷石膏是磷化工产业的副产品。由于技术瓶颈，磷石膏只能露天堆存，严重污染环境，成为化肥产业的 发展瓶颈。 近来，四川、贵州等省已出台政策"以渣定产"，将磷肥企业消纳磷石膏情况与生产挂钩，导致诸多化肥 厂因无法消纳而被迫停产。正如一位专家所说，能否化解这一瓶颈，已成为关乎越来越多磷肥企业生死 存亡的问题。 金正大通过技术攻关，掌握了磷石膏综合利用技术。2020年8月26日，金正大集团与贵州中能、北京奇 典、施可丰等众多投资公司和磷化工企业共达成三项合作并正式签约，不仅标志着磷石膏综合利用技术 进入产业实操阶段，也标志着化肥产业链条的发展瓶颈被彻底打通。 技术突破 打通产业发展瓶颈 8月26日上午，金正大集团旗下贵州正磷科技有限公司(以下简称"正磷科技")与贵州中能高新材料有限 公司(以下简称"贵州中能")、北京奇典阳光科技有限公司(以下简称"北京奇典")签订合作协议，正磷科 技技术入股，其他两家为投资方，三方约定共同参与投资1200万㎡/a石膏精密防潮砌块加工项目，项目 总投资额2.4亿元，产品广泛应用于建材领域，将大大缓解建筑石膏的市场缺口。 同时，正磷科技与贵州(龙里)贵诚道路设施有限公司(以下简称"贵诚公司 ...

Core Viewpoint - The increasing number of individuals banned from the securities market in China reflects a tightening regulatory environment, with a notable rise in enforcement actions against market manipulation and financial fraud [1][7]. Group 1: Market Bans and Statistics - As of May 30, 2021, a total of 24 individuals have been banned from the securities market in China this year, a significant increase of over 40% compared to 17 individuals banned during the same period last year [2][7]. - Notable cases include Chen Jianming, the actual controller of ST Zhongchang, who was banned for manipulating the company's stock through 101 accounts, resulting in illegal profits of 11.47 million yuan [2][5]. Group 2: Types of Violations - The violations leading to market bans primarily fall into three categories: failure to disclose significant company matters, false or misleading information disclosures, and market manipulation [4][5]. - Specific cases include *ST Jinzheng and other companies where executives were banned for failing to disclose major issues and engaging in fraudulent activities [3][4]. Group 3: Regulatory Environment - The China Securities Regulatory Commission (CSRC) has emphasized a stricter approach to combating fraudulent activities, including financial fraud and market manipulation, with plans to enhance regulatory measures [6][7]. - The CSRC is also in the process of revising the Securities Market Ban Regulations to include new categories of bans and expand the scope of individuals subject to these bans [7][8].

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a shift from profit to loss in H1 2025, with net profit attributable to shareholders projected to decline significantly Performance Forecast Summary | Indicator | Current Period (2025 H1 Forecast) | Prior Period (2024 H1) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Loss RMB 60 - 100 Million | Profit RMB 168.4167 Million | Decrease 135.63% - 159.38% | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss RMB 40 - 80 Million | Profit RMB 31.1397 Million | Decrease 228.45% - 356.91% | | Basic Earnings Per Share | Loss RMB 0.02 - 0.03/share | Profit RMB 0.0513/share | - | [Analysis of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Despite normal core operations, the H1 2025 loss is primarily due to non-operating factors, including external investment losses and litigation provisions - The company's main business operations are normal, with sales and revenue indicators steadily recovering and market image gradually restoring[4](index=4&type=chunk) - Losses from some external investment entities impacted net profit attributable to shareholders by approximately **RMB 70 million**[4](index=4&type=chunk) - Provisions for pending litigation as non-operating expenses impacted net profit attributable to shareholders by approximately **RMB 30 million**[4](index=4&type=chunk) [Other Important Notes and Risk Warnings](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast is a preliminary, unaudited estimate, with final figures subject to the 2025 semi-annual report, advising investors to note investment risks - This performance forecast is a preliminary estimate by the company, unaudited by an accounting firm[3](index=3&type=chunk)[6](index=6&type=chunk) - Aside from the disclosed investment losses and litigation provisions, there are no other significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) - The company's designated information disclosure media include Securities Times and three other newspapers, as well as Juchao Information Network, advising investors to invest rationally[6](index=6&type=chunk)