Core Viewpoint - The company aims to promote its bio-based slow-release fertilizer technology as a model for global agricultural sustainability and food security, leveraging the "One Country, One Product" initiative supported by the UN FAO [1][2] Group 1: Technology Development - The company shared a report on the development of bio-based slow-release fertilizer technology, highlighting its latest achievements in research and application [1] - The technology integrates three national science and technology awards in China, emphasizing its environmentally friendly, biodegradable nature, precise nutrient release, high fertilizer efficiency, and reduced labor and fertilizer costs [1] - The technology also incorporates Germany's Schneider Efficiency Technology 2.0, which includes nutrient leakage prevention, plant vaccine technology, and microbial activation technology, improving soil microenvironment and enhancing fertilizer utilization [1] Group 2: Product Development - The company has developed specialized slow-release fertilizer products for over ten crops, including wheat, corn, rice, garlic, banana, and peanut, tailored to support the "One Country, One Product" initiative [1] - These products utilize the award-winning slow-release fertilizer technology and Schneider Efficiency Technology 2.0, aiming to increase crop yield and quality while reducing production costs for farmers [1] Group 3: Strategic Goals - The company has made comprehensive plans for technical support, solution development, and promotion to better support project construction [2] - The goal is to help farmers in project countries increase their income, drive local industry upgrades, and promote a more efficient, inclusive, resilient, and sustainable agricultural food system [2]

Core Viewpoint - The company announced the resignation of two key executives, which may impact its governance and future strategic direction [1] Group 1: Executive Changes - Director Li Wenjing and CEO Zhang Yupeng have submitted their resignation letters due to work adjustments [1] - Li Wenjing has resigned from the board, while Zhang Yupeng has resigned from both the board and the CEO position [1] - Both individuals will no longer hold any positions within the company and did not own any shares in the company [1] Group 2: Governance Implications - The resignations do not reduce the board members below the legal minimum required [1] - The resignation reports will take effect upon delivery to the board [1] - The company expressed gratitude for their contributions during their tenure and will promptly elect new board members [1]

李文静先生及张宇鹏先生在任职期间勤勉尽责、恪尽职守，为公司的规范 运作、健康发展发挥了积极作用，公司董事会对李文静先生及张宇鹏先生做出 的贡献表示衷心感谢！ 特此公告。 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"）董事会近日收到公 司董事李文静先生及董事兼首席执行官（CEO）张宇鹏先生的书面辞职报告。李 文静先生因工作调整申请辞去董事职务，张宇鹏先生因工作调整申请辞去董事及 首席执行官（CEO）职务，李文静先生及张宇鹏先生辞去职务后，将不在公司任 职。截至本公告披露日，李文静先生及张宇鹏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。 根据《公司法》及《公司章程》等相关规定，李文静先生及张宇鹏先生的 辞职未导致公司董事会成员低于法定最低人数，其辞职报告自送达董事会之日 起生效，不会影响公司董事会工作的正常开展。公司将按照相关规定的要求尽 快补选董事。 证券代码：002470 证券简称：金正大 公告编号：2025-027 金正大生态工程集团股份有限公司 关于公司董事兼高级管理人员辞职的公告 金正大生态 ...

Core Viewpoint - The company is actively promoting its biobased membrane slow-release fertilizer technology globally, emphasizing the importance of international collaboration and sharing in addressing global food security challenges [3][9]. Group 1: Internationalization Strategy - The company has adopted a "technology licensing + localized production + service output" model to expand its market presence in Europe and Southeast Asia [3]. - The establishment of the first overseas slow-release fertilizer factory in the Netherlands marks a significant step in the company's global promotion efforts [3]. - The company has formed strategic partnerships in Indonesia to further its market reach in Southeast Asia [3][4]. Group 2: Technological Innovation - The company has developed a robust innovation system through collaboration with academic institutions, resulting in significant advancements in slow-release fertilizer technology [6]. - It has achieved a leading position in the global market, with an annual production capacity exceeding 7 million tons and holding nearly half of the global patents related to slow-release fertilizers [5][6]. - The company has received multiple national science and technology awards, showcasing its commitment to innovation in the fertilizer industry [6][7]. Group 3: Market Expansion Plans - The company plans to implement a phased promotion strategy, initially focusing on nearby markets such as Southeast Asia and gradually expanding to other regions [8]. - It aims to build a global promotion network that integrates technology, promotion, and ecological considerations to enhance the adoption of slow-release fertilizer technology [8]. - The company intends to establish demonstration fields globally to provide comprehensive support to local partners and farmers [8]. Group 4: Commitment to Global Cooperation - The company emphasizes the need for international cooperation to tackle global food security challenges and aims to leverage its technological innovations to foster collaboration across the agricultural sector [9]. - It seeks to work closely with international organizations to provide training and support for agricultural professionals worldwide [9].

Core Viewpoint - The article highlights the global sharing of bio-based coated slow-release fertilizer technology by the Chinese company Jinzhe Group, aiming to contribute to global food security through a collaborative network of technology, promotion, and ecology [1][2]. Group 1: Technology and Innovation - Jinzhe Group has developed a mature and efficient industrial model for slow-release fertilizer technology, integrating core research achievements and overcoming several world-class technical challenges [2]. - The bio-based coated slow-release fertilizer technology utilizes green bio-based materials to replace traditional petrochemical membrane materials, earning the National Technology Invention Award [2]. Group 2: Global Collaboration and Impact - The company emphasizes an open and shared principle, offering comprehensive support to global partners, including technology, formulation design, production process optimization, field application guidance, and promotion services [2]. - The shared initiative by Jinzhe Group has garnered significant attention from international representatives, with experts from Germany and Egypt noting that Chinese technological innovations have significantly reduced production costs for slow-release fertilizers [2].

Core Viewpoint - The company is involved in a lawsuit where it has been ruled as the defendant, and the impact on its profits remains uncertain due to the ongoing legal proceedings [2][10]. Group 1: Lawsuit Details - The lawsuit is currently in the first-instance judgment stage, with the company being the defendant [2]. - The company received a civil judgment from the Linyi Intermediate People's Court regarding the case [3]. - The case involves a total debt of over 360 million yuan owed by three third parties to the original plaintiff, Huishang Bank [4]. Group 2: Judgment Outcome - The court ruled that the original plaintiff has the right to claim 30 million yuan from the company based on the failure of the third parties to repay their debts [9]. - The court did not support the plaintiff's other claims due to the expiration of the statute of limitations for those claims [9][10]. - The company is required to pay the specified amount within ten days of the judgment [10]. Group 3: Financial Implications - The potential impact of the lawsuit on the company's current and future profits is still uncertain, and the company will monitor the situation closely [10]. - The company has confirmed that there are no other undisclosed litigation or arbitration matters as of the announcement date [10]. Group 4: Disclosure and Communication - The company has designated specific media outlets for information disclosure, ensuring that all information is published in accordance with regulatory requirements [11]. - The company emphasizes the importance of rational investment and awareness of risks for investors [11].

证券代码：002470 证券简称：金正大 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。 临沂中院认为，《中华人民共和国民法典》第五百三十五条规定"因债务人 怠于行使其债权或者与该债权有关的从权利，影响债权人的到期债权实现的，债 权人可以向人民法院请求以自己的名义代位行使债务人对相对人的权利，但是该 权利专属于债务人自身的除外。代位权的行使范围以债权人的到期债权为限。" 包商银行股份有限公司呼和浩特分行（以下简称"包商银行"）与临沂米莱商贸 有限公司、临沂尼奥商贸有限公司、临沂维伦商贸有限公司（以下合称"三位第 三人"）分别签订《流动资金借款合同》，约定包商银行向三位第三人各贷款一亿 元，该贷款已通过贷款人受托支付方式分别支付给三位第三人，借款合同约定的 借款到期后三位第三人均未能按期还款，后包商银行将该借款合同债权分别转让 给徽商银行股份有限公司北京分行（以下简称"原告"），截止目前三位第三人尚 有借款本息合计 3.6 亿余元未予偿还，原告系三位第三人的债权人，对三位 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于金正大生态工程集团股份有限公司 2024年年度股东大会的法律意见书 致：金正大生态工程集团股份有限公司 北京市通商律师事务所接受金正大生态工程集团股份有限公司(以下简称 "公司")的委托，指派律师(以下简称"本所律师")出席了公司2024年年度股东 大会(以下简称"本次股东大会")，并依据《中华人民共和国公司法》、《上市 公司股东会规则》(与《中华人民共和国公司法》统称"有关法律")、《金正大 生态工程集团股份有限公司章程》(以下简称"《公司章程》")及其他相关法律、 法规的规定，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召 集人资 ...

证券代码：002470 证券简称：金正大 公告编号：2025-025 金正大生态工程集团股份有限公司 2024年年度股东大会决议公告 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、重要提示 1、本次会议没有增加、否决或变更提案的情况。 2、本次会议没有新提案提交表决。 3、本次股东大会以现场投票、网络投票相结合的方式召开。 二、会议召开情况 （一）会议的通知：金正大生态工程集团股份有限公司（以下简称"公 司"）于2025年4月26日在《中国证券报》《上海证券报》《证券日报》《证券 时报》和巨潮资讯网刊登了会议通知。 （二）会议召开时间： 现场会议时间：2025年5月20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5月20日 9:15—9:25,9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025年5月20日9:15 至15:00的任意时间。 （三）召开地点：山东省临沭县兴大西街19号公司会议室 （四）召集人：公司董事会 （二）公司董事、监事和董事会秘书出席了本次 ...

Core Viewpoint - The company, Jinzhengdai, is actively promoting its controlled-release fertilizer technology globally, aiming to establish itself as a leader in this sector while enhancing its product offerings and operational efficiency [2][3][6]. Group 1: Global Promotion of Controlled-Release Fertilizer - Jinzhengdai has initiated a global promotion action for controlled-release fertilizers, collaborating with various agricultural institutions and launching this initiative in Europe and Southeast Asia [2]. - The company has established its first overseas controlled-release fertilizer factory in the Netherlands and signed a strategic partnership with AgriAKU in Indonesia to promote its products in Southeast Asia [2][3]. - Future plans include collaborations with the Food and Agriculture Organization and the Global Fertilizer Industry Association to expand into Central and Eastern Europe, Vietnam, Japan, and Africa [2]. Group 2: Product Development and Market Strategy - Jinzhengdai aims to be a respected provider of comprehensive agricultural solutions, focusing on high-efficiency fertilizers, including controlled-release fertilizers, which are encouraged by the government [2]. - The company has developed a full range of plant nutrition products and established five major technical solutions to enhance crop yield and quality [2]. - The company is focusing on marketing breakthroughs and cost reduction as key strategies for 2025, emphasizing product transformation and digital transformation to improve sales [3][11]. Group 3: Financial Performance and Challenges - In Q1 2025, Jinzhengdai reported revenues of 2.348 billion yuan, a year-on-year increase of 19.67%, but a net profit of only 8.8 million yuan, reflecting a significant decline compared to previous periods [4][13]. - The company is addressing low capacity utilization and aims to improve operational efficiency through better resource allocation and management practices [3][11]. - As of the end of 2024, the company had total liabilities of 8.9 billion yuan, with a debt-to-asset ratio of 80.61%, indicating ongoing efforts to manage and reduce debt levels [8].