关于控股股东部分股份质押的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 史丹利农业集团股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日收到 公司控股股东之一高进华先生关于部分股份质押的告知函，具体如下： 一、股东股份质押的基本情况 | | 是否为控股 | 本次质押 | 占其所 | 占公 | | 是否 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 数量（股） | 持股份 | 司总 | 是否为 | 为补 | 质押起 | | 质押到 | | 质权人 | 质押 | | 名称 | 大股东及其 | | 比例 | 股本 | 限售股 | 充质 | 始日 | | 期日 | | | 用途 | | | 一致行动人 | | | 比例 | | 押 | | | | | | | | 高进华 | | | | | | | 2023 年 | | 2024 年 | | 招商证券 | 补充流动 | | | 是 ...

史丹利农业集团股份有限公司独立董事 关于第六届董事会第七次会议及 2023 年半年度报告 相关事项的独立意见 根据《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等法律法规的相关规定，作为史丹利农业 集团股份有限公司（以下简称"公司"）的独立董事，现就公司第六届董事会第七 次会议相关议案及 2023 年半年度报告相关事项发表独立意见如下： 一、关于对公司 2023 年半年度关联方资金占用和对外担保情况发表独立意 见 人民币 20 亿元的事项，报告期末，该担保业务余额为 0.00 万元。 报告期内，公司于 2023 年 5 月 11 日召开的 2022 年度股东大会，审议通过 了对参股公司湖北宜化松滋肥业有限公司提供担保额度预计不超过人民币 3.34 亿元的事项，报告期末，该担保业务余额为 13,261.85 万元。 二、关于控股子公司湖北金贮环保科技有限公司支付关联方湖北宜化松滋 肥业有限公司垫付款暨关联交易事项发表独立意见 经核查，公司控股子公司湖北金贮环保科技有限公司支付关联方湖北宜化松 滋肥业有限公司垫付款事项是基于磷石膏项目实施主体、相应手续和费用的 ...

证券代码：002588 证券简称：史丹利 公告编号：2023-028 史丹利农业集团股份有限公司 关于控股子公司湖北金贮环保科技有限公司 支付关联方垫付款暨关联交易的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、关联交易概述 史丹利农业集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开 的第六届董事会第七次会议审议通过了《关于控股子公司湖北金贮环保科技有限 公司支付关联方垫付款暨关联交易的议案》，同意公司控股子公司湖北金贮环保 科技有限公司（以下简称"湖北金贮"）支付关联方湖北宜化松滋肥业有限公司（以 下简称"松滋宜化"）垫付款 13,061.78 万元。湖北金贮是由公司控股子公司松滋 史丹利宜化新材料科技有限公司（以下简称"松滋新材料"）和松滋宜化共同投资 设立，目的是推进磷石膏资源库项目的实施，在湖北金贮注册成立之前，磷石膏 资源库项目的所有投入已由松滋宜化先行垫付，截止湖北金贮公司注册成立之日， 松滋宜化已为磷石膏资源库项目垫付共计 13,061.78 万元（包括土地征用费 11,900.00 万元及咨询服务费 1,161 ...

证券代码：002588 证券简称：史丹利 公告编号：2023-025 史丹利农业集团股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证公告的内容真实、准确、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 史丹利农业集团股份有限公司（以下简称"公司"）第六届董事会第七次会议 于 2023 年 8 月 17 日上午 9 时在山东省临沂市临沭县史丹利路公司办公楼会议 室以现场会议结合通讯表决的方式召开。会议通知及会议资料于 2023 年 8 月 7 日以电子邮件或直接送达方式送达全体董事、监事及高级管理人员。会议应到董 事 5 人，实到董事 5 人。董事长高进华先生、董事张磊先生、靳职武先生现场出 席会议并表决，独立董事李文峰先生、李新中先生以通讯方式表决。公司部分监 事及高级管理人员列席了本次会议，会议由董事长高进华先生主持。本次会议的 通知、召集、召开和表决方式符合《中华人民共和国公司法》和《公司章程》的 有关规定。 二、会议审议情况 经全体董事审议，会议形成如下决议： 一、审议通过了《关于控股子公司湖北金贮环保科技有限公司支付关联方垫 付款暨关联交易的议案》。 二、审议通 ...

根据《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管指 引第1号—主板上市公司规范运作》等相关法律法规的相关规定，作为史丹利农 业集团股份有限公司（以下简称"公司"）的独立董事，现就控股子公司湖北金 贮环保科技有限公司支付关联方湖北宜化松滋肥业有限公司（以下简称"松滋 宜化"）垫付款暨关联交易事项发表事前认可如下： 公司高级管理人员在参股公司松滋宜化担任董事职务，松滋宜化为公司的 关联方，故本次交易构成关联交易，经核查本次磷石膏项目实施主体、相应手 续和费用的承担主体都已发生了变更，且本次支付金额与松滋宜化前期垫付的 金额一致，本次交易公平、公正，符合有关法律、法规的规定，不存在损害公 司及中小股东利益的情形。因此我们同意将该事项提交公司董事会审议。 史丹利农业集团股份有限公司 独立董事：李文峰 李新中 二〇二三年八月十六日 史丹利农业集团股份有限公司 独立董事关于对控股子公司湖北金贮环保科技有限公司 支付关联方垫付款暨关联交易事项的事前认可 ...

编制单位：史丹利农业集团股份有限公司 单位：人民币万元 史丹利农业集团股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 公司法定代表人：高进华 主管会计工作的公司负责人 : 陈桂芳 公司会计机构负责人：陈桂芳 | 非经营性资金占用 | | 占用方与上市公 | 上市公司核算 | 2023年期初占用 | 2023年半年度占用累 | 2023年半年度占用 | 2023年半年度偿 | 2023年上半年末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 司的关联关系 | 的会计科目 | 资金余额 | 计发生金额（不含利 息） | 资金的利息(如有) | 还累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | ...

Group 1: Company Performance - From January to May 2023, the company's overall operational situation is stable, with sales volume year-on-year remaining basically flat [2] - The raw material inventory has dropped to the lowest level in recent years, with potassium fertilizer contract prices returning to pre-pandemic levels [3] - The company has started to replenish raw material inventory ahead of the autumn sales season, indicating a proactive approach to market demands [3] Group 2: Raw Material Pricing and Impact - The fluctuation of raw material prices has not significantly affected farmers' willingness to purchase fertilizers, as stable grain prices maintain planting profitability [3] - The comprehensive grade of phosphate ore from Huaxi Mining is around 27%-28%, with pricing based on market conditions [3] - The company plans to adopt flexible procurement strategies for phosphate ore, sourcing from both Huaxi Mining and other market suppliers [3] Group 3: Project Developments - The Lihua Fertilizer project in Hebei has advantages in sourcing low-cost raw materials, which will help reduce production costs and enhance market coverage in Northeast China [3] - The project in Songzi is designed as a full industry chain from upstream mining to downstream compound fertilizer production, aiming to improve sales in East, Central, and South China [3] - The company intends to increase internal consumption of phosphate fertilizer produced by Lihua Fertilizer and Songzi, optimizing resource utilization [3] Group 4: Dealer Support Policies - The company has implemented support policies for dealers to strengthen partnerships and enhance market penetration [3]

证券代码：002588 证券简称：史丹利 史丹利上市公司投资者关系活动记录表 编号：2023-002 | --- | --- | |-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

史丹利农业集团股份有限公司 证券代码：002588 证券简称：史丹利 投资者关系活动记录表 编号：2023-001 | 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 □电话会议 | | | | | | | | | | □其他 | | | | | | | | | 参与单位名称及 | 史丹利农业集团股份有限公司 年度业绩说明会采用网络远 2022 | | | | | | | | | 人员姓名 | 程的方式举行，面向全体投资者 | | | | | | | | | 时间 | 年 日 2023 4 (周三) 下午 15:00-17:00 | 月 | 26 | | | | | | | 地点 | 公司通过全景网"投资者关系互动平台（https://ir.p5w.net）"和同 | | | | | | | | | | 花 顺 ...

[Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section presents key financial metrics, details non-recurring items, and analyzes significant changes in financial indicators for the period [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2023, the company achieved strong profit growth, with revenue up 8.49% and net profit up 43.27% year-over-year Key Financial Data for Q1 2023 | Indicator | Current Period | Same Period Last Year | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 3,051,379,055.39 | 2,812,565,502.45 | 8.49% | | Net Profit Attributable to Shareholders (RMB) | 214,341,836.19 | 149,609,694.01 | 43.27% | | Net Profit Attributable to Shareholders (Non-GAAP) (RMB) | 207,823,380.98 | 142,660,227.79 | 45.68% | | Net Cash Flow from Operating Activities (RMB) | 36,427,588.73 | 841,039,550.83 | -95.67% | | Basic EPS (RMB/Share) | 0.19 | 0.13 | 46.15% | | Weighted Average ROE | 3.87% | 2.93% | 0.94% | | Total Assets (RMB) | 10,466,272,822.68 | 10,340,513,058.99 | 1.22% (vs. Year-End) | | Equity Attributable to Shareholders (RMB) | 5,653,397,601.94 | 5,424,824,448.76 | 4.21% (vs. Year-End) | [Non-recurring Profit and Loss Items and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Total non-recurring profit and loss for the period was RMB 6.52 million, driven by government grants offset by asset disposal losses Details of Non-recurring Profit and Loss for Q1 2023 | Item | Amount for Current Period (RMB) | | :--- | :--- | | Gain/Loss on Disposal of Non-current Assets | -1,056,463.68 | | Government Grants Recognized in Current Profit or Loss | 7,309,495.56 | | Gain/Loss from Entrusted Investments or Asset Management | 195,833.22 | | Fair Value Changes and Other Items | -1,020,772.50 | | Other Non-operating Income and Expenses | 3,694,862.90 | | Less: Income Tax Effect | 1,878,782.61 | | Less: Effect on Minority Interests (After Tax) | 731,007.68 | | **Total** | **6,518,455.21** | [Analysis of Changes in Key Financial Indicators](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Significant fluctuations occurred in investment income, cash flows, and construction in progress due to various operational and financing activities - Investment income surged by **9,317.34%** YoY, primarily due to increased income from investments in associate companies[9](index=9&type=chunk) - Net cash flow from operating activities plummeted by **95.67%** YoY, mainly due to changes in collection timing driven by different market trends[9](index=9&type=chunk) - Net cash flow from financing activities soared by **51,392.21%** YoY, driven by a RMB 98 million investment from minority shareholders in a subsidiary and RMB 100 million in new short-term borrowings[9](index=9&type=chunk) - Construction in progress and other non-current assets increased by **43.61%** and **43.28%** respectively, due to investments and equipment prepayments by a non-wholly-owned subsidiary[8](index=8&type=chunk) - Short-term borrowings and notes payable grew by **71.61%** and **42.13%** respectively, reflecting increased financing to support operations and procurement[8](index=8&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section details the total number of shareholders, the holdings of the top ten shareholders, and information regarding preferred stock [Information on Common Stock Shareholders](index=4&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company has 55,014 common shareholders, with control concentrated in the Gao family, who have significant related-party relationships and share pledges - As of the end of the reporting period, the company had **55,014** common stock shareholders[11](index=11&type=chunk) - The company's controlling shareholders and actual controllers are members of the Gao family, including Gao Wenban, Gao Jinhua, and Gao Ying, who have close family ties[12](index=12&type=chunk) - The top five shareholders, Gao Wenban, Gao Jinhua, Gao Ying, Gao Wenkao, and Gao Wenan, all have pledged shares, with **Gao Wenban pledging 47.76%** and **Gao Jinhua pledging 32.70%** of their respective holdings[11](index=11&type=chunk) [Information on Preferred Stock Shareholders](index=5&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company had no preferred stock shareholders during the reporting period - The company had no preferred stock shareholders during the reporting period[13](index=13&type=chunk) [Other Important Matters](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section confirms the absence of other significant matters requiring disclosure during the period [Other Important Matters](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) No other significant matters requiring special disclosure were reported - The company has no other significant matters to disclose for this reporting period[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the unaudited consolidated balance sheet, income statement, and cash flow statement for the first quarter of 2023 [Financial Statements](index=6&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the consolidated balance sheet, income statement, and cash flow statement for Q1 2023 [Consolidated Balance Sheet](index=6&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2023, total assets grew to RMB 10.47 billion while total liabilities decreased, improving the company's equity position Consolidated Balance Sheet Summary (2023-03-31) | Item | Closing Balance (RMB) | Opening Balance (RMB) | Change | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Total Current Assets | 5,699,443,578.02 | 5,949,651,657.83 | -4.21% | | Total Non-current Assets | 4,766,829,244.66 | 4,390,861,401.16 | +8.56% | | **Total Assets** | **10,466,272,822.68** | **10,340,513,058.99** | **+1.22%** | | **Liabilities** | | | | | Total Current Liabilities | 3,913,930,085.70 | 4,116,156,765.33 | -4.91% | | Total Non-current Liabilities | 201,629,360.89 | 205,328,142.84 | -1.80% | | **Total Liabilities** | **4,115,559,446.59** | **4,321,484,908.17** | **-4.76%** | | **Equity** | | | | | Equity Attributable to Parent Company | 5,653,397,601.94 | 5,424,824,448.76 | +4.21% | | Minority Interests | 697,315,774.15 | 594,203,702.06 | +17.35% | | **Total Equity** | **6,350,713,376.09** | **6,019,028,150.82** | **+5.51%** | [Consolidated Income Statement](index=8&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2023, total operating revenue grew 8.49% to RMB 3.05 billion, with net profit attributable to the parent company increasing by 43.27% Consolidated Income Statement Summary (Q1 2023) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | I. Total Operating Revenue | 3,051,379,055.39 | 2,812,565,502.45 | +8.49% | | II. Total Operating Costs | 2,840,970,861.20 | 2,653,474,964.85 | +7.07% | | Including: Cost of Goods Sold | 2,572,128,242.53 | 2,388,118,100.07 | +7.71% | | Selling Expenses | 92,381,698.06 | 124,031,411.67 | -25.52% | | Administrative Expenses | 84,937,696.00 | 61,917,705.19 | +37.18% | | R&D Expenses | 104,740,801.94 | 79,800,654.62 | +31.25% | | III. Operating Profit | 245,111,213.54 | 165,852,478.05 | +47.79% | | IV. Total Profit | 248,162,147.83 | 166,912,886.53 | +48.68% | | V. Net Profit | 218,261,797.33 | 146,752,871.83 | +48.73% | | Net Profit Attributable to Parent Company Owners | 214,341,836.19 | 149,609,694.01 | +43.27% | [Consolidated Cash Flow Statement](index=10&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2023, operating cash flow decreased significantly, while financing cash flow increased due to new borrowings and minority investments Consolidated Cash Flow Statement Summary (Q1 2023) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 36,427,588.73 | 841,039,550.83 | -95.67% | | Net Cash Flow from Investing Activities | -286,770,831.62 | 333,880,559.69 | -185.89% | | Net Cash Flow from Financing Activities | 197,475,000.00 | -385,000.00 | +51392.21% | | Net Increase in Cash and Cash Equivalents | -53,292,636.80 | 1,174,532,124.24 | -104.54% | [Audit Report](index=11&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's Q1 2023 financial report is unaudited - The first quarter report has not been audited[23](index=23&type=chunk)