Group 1: Crop Management Solutions - In 2024, the company promoted its crop management solutions across approximately 700,000 acres [2] - For 2025, the company aims to significantly increase the promotion area of its crop management solutions [2] Group 2: Profit Distribution - As of the end of Q3 2024, the company's cash reserves amounted to ¥1,171,531,131.48, with retained earnings of ¥915,494,908.70, providing a solid basis for cash dividends [3] - The company has implemented mid-term dividends to stabilize investor expectations, in line with regulatory guidelines [3] Group 3: Recruitment Plans - The company plans to recruit 300 graduates from agricultural colleges in 2025 to enhance its technical service personnel [3] - The recruitment strategy is aimed at meeting the high demand for terminal promotion personnel in the company's technical service model [3] Group 4: Acquisition Strategy - The company remains committed to the plant growth regulator sector and seeks to achieve synergistic effects through potential acquisitions that align with its development strategy [3]

证券代码：002749 证券简称：国光股份 公告编号：2025-011号 四川国光农化股份有限公司 关于获得发明专利证书的公告 | ZL202310016272.X | 一种提高草坪草抗旱 | 2023年01月06日 | 20 年 | 第7723208号 | CN116267296B | | --- | --- | --- | --- | --- | --- | | 专利号 | 专利名称 性的方法 | 申请日期 | 专利 期限 | 证书号 | 授权公告号 | 上述专利的取得有效地保护了发明创造成果，有利于加强公司的知识产权保护， 有利于提高公司技术创新能力及产品竞争力。但专利转化尚需一定时间，不会对公 司 2025 年的经营业绩产生重大影响。 特此公告。 四川国光农化股份有限公司董事会 2025 年 2 月 18 日 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 近日，四川国光农化股份有限公司（以下简称"公司"）的子公司四川国光园 林科技股份有限公司（以下简称"国光园林"）收到国家知识产权局颁发的《发明 专利证书》，专利权人为国光园林，具体情况如下： ...

Group 1: Crop Management Solutions - In 2024, the company promoted its crop management solutions across approximately 700,000 acres [4] - For 2025, the company plans to enhance promotion efforts through yield meetings and technical training sessions [4] - The company aims to integrate solutions for both food and economic crops, expanding its marketing efforts in key markets [4] Group 2: Economic Crop Marketing - The company is increasing its marketing focus on economic crops due to successful outcomes in 2024 [4] - Economic crops have a strong and sticky demand for plant growth regulators, facilitating the promotion of related solutions [4] - The value per acre for economic crop solutions is high, significantly contributing to the company's revenue [4] Group 3: Non-Agricultural Product Sales - The company plans to boost sales of non-agricultural products by targeting community property management for green maintenance [4] - The demand for green maintenance in residential areas has increased due to improved living environments [4] Group 4: Regulatory Impact - The upcoming "One Certificate, One Product" policy may benefit companies with extensive resources and strong brand influence [5] - The new regulation will limit the labeling of pesticide products to a single trademark per registration holder [5] Group 5: Recruitment Plans - The company intends to recruit 300 graduates from agricultural colleges in 2025 to meet the demand for technical service personnel [5] - The recruitment plan for 2025 has been completed by the end of 2024 [5]

Summary of Conference Call Company Overview - The company discussed is Guoguang Co., which has shown strong performance in the first half of 2024, with revenue growth of over 6% and profit growth of approximately 20% year-on-year as of Q3 2024. However, the company is still below its target of 20% revenue growth set at the beginning of the year [1][2]. Key Points Revenue and Growth Targets - The company has set a revenue target of 2.56 billion for 2025, aiming to meet the minimum unlock target of its equity plan [2]. - The total area for economic and strong crops is estimated to be around 700,000 to 800,000 acres, which represents a significant increase from 340,000 acres in 2023 [2]. Economic Crop Focus - Economic crops are a historical strength for Guoguang, and the company plans to focus on two key economic crops in several provinces in Central China for 2025 [3]. - The company aims to enhance its full-process solutions for economic crops, which have a strong demand and high barriers to entry [3]. Marketing and Resource Allocation - The company has allocated over 170 new marketing personnel and 90 vehicles to improve the efficiency of its full-process marketing solutions [4]. - As of now, there are approximately 1,300 personnel in the market, supported by over 600 vehicles [4]. Crop Performance and Market Conditions - The average yield increase for wheat and corn is reported to be between 15% to 20%, although smaller farmers may not perceive this impact as significantly as larger landholders [8]. - The company noted that grain prices have dropped significantly, affecting farmers' willingness to invest in crop production [11]. Challenges and Market Sentiment - The decline in grain prices has led to cautious spending among farmers, particularly smaller ones, who may choose not to plant crops or transfer land to larger operators [12]. - The company is observing a trend where larger operators are expanding their landholdings, which could create more market opportunities for full-process solutions [12]. Future Outlook - The company remains optimistic about the spring planting season in 2025, expecting a more favorable market environment due to a warm winter and positive feedback from distributors [22]. - The company is also focusing on enhancing cooperation with property management to explore new projects [21]. Financial Performance - The company reported a stable revenue situation in Q3 2024, although there was a decline in profit margins due to the hiring of new employees and increased operational costs [24]. - The fluctuation in raw material prices, particularly for fertilizers, has led to cautious behavior among distributors, impacting sales [25]. Regulatory Environment - The company has a strong position in the regulatory landscape, holding a significant number of certificates in the agricultural chemical sector, which positions it well for future growth despite potential regulatory changes [27]. Additional Important Insights - The company is leveraging its historical expertise in economic crops to drive growth and maintain a competitive edge in the market [15]. - The transition to full-process solutions has been positively received, with a notable increase in value and market entry barriers for competitors [17]. This summary encapsulates the key points discussed during the conference call, highlighting the company's performance, strategic focus, market conditions, and future outlook.

Group 1: Raw Material Prices and Market Impact - The prices of upstream raw materials have been stable since the second half of 2024, with little likelihood of significant fluctuations in the near future [2] - Fluctuations in grain prices have a limited impact on the demand for agricultural inputs like pesticides and fertilizers, as these are essential for agricultural production [2] - The company aims to enhance market promotion and increase revenue by addressing untapped markets and crops [2] Group 2: Marketing Strategies and Solutions - The company has outlined its marketing strategy for 2025, focusing on enhancing solution marketing across various brands and expanding the promotion of comprehensive solutions for major crops like wheat, corn, rice, and cotton [3] - The solutions for economic crops, such as fruit trees, are more complex and require higher technical service standards compared to field crops due to longer growth cycles [3] - The company recognizes the importance of "one certificate, one product" in promoting industry consolidation and improving product quality and safety [3] Group 3: Resource Allocation and Efficiency - Resource allocation for marketing includes enhancing human resources and increasing the number of personnel in key areas to improve service response times [3] - The company plans to increase the number of vehicles in the marketing department to expand the coverage of technical marketing personnel and improve work efficiency [3] - There is no undisclosed significant information related to this activity [3]

证券代码：002749 证券简称：国光股份 公告编号：2025-009 号 本公司 2024 年前三季度权益分派方案为：以公司现有总股本剔除已回购股份 0 股 后的 468,278,400 股为基数，向全体股东每 10 股派 3.000000 元人民币现金（含税；扣 税后，通过深股通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的 个人和证券投资基金每 10 股派 2.700000 元；持有首发后限售股、股权激励限售股及无 限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个 人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限 四川国光农化股份有限公司 2024 年前三季度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案 1.四川国光农化股份有限公司（以下简称"公司"）2024 年前三季度权益分派方 案已获 2025 年 1 月 10 日召开的 2025 年第一次临时股东大会审议通过，具体为：拟以 未来实施分配方案时股权登记日的总股本为基数 ...

证券代码：002749 证券简称：国光股份 公告编号：2025-006 号 四川国光农化股份有限公司 第六届监事会第二次（临时）会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 四川国光农化股份有限公司（以下简称"公司"）第六届监事会第二次（临时） 会议通知于 2025 年 1 月 6 日以邮件等形式发出，会议于 2025 年 1 月 10 日在龙泉 办公区会议室以通讯表决方式召开。会议应出席监事 3 人，实际出席监事 3 人。会 议由监事会主席刘刚主持，公司董事会秘书和证券事务代表列席了会议。本次监事 会会议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。 二、监事会会议审议情况 本次会议经过有效表决，审议通过了以下议案： （一）关于调整公司 2024 年限制性股票激励计划预留授予价格的议案 表决结果：3 票同意，0 票反对，0 票弃权。 《关于向 2024 年限制性股票激励计划激励对象授予预留部分限制性股票的公 告》详见公司刊登于指定信息披露媒体《证券时报》《证券日报》《中国证券报》《上 海证券报》和 ...

证券代码：002749 证券简称：国光股份 公告编号：2025-008 号 四川国光农化股份有限公司 关于向 2024 年限制性股票激励计划激励对象 授予预留部分限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1.本激励计划涉及的标的股票来源为公司向激励对象定向发行公司 A 股普通股 股票。 2.授予限制性股票的数量 ● 限制性股票预留授予日：2025 年 1 月 10 日 ● 预留授予限制性股票数量：48.13 万股 ● 预留授予限制性股票价格：4.89 元/股 四川国光农化股份有限公司（以下简称"公司""国光股份"）《2024 年限制 性股票激励计划（草案）》（以下简称"《激励计划（草案）》""本激励计划"） 规定的限制性股票预留授予条件已经成就，根据公司 2024 年第二次临时股东大会的 授权，公司第六届董事会第二次（临时）会议和第六届监事会第二次（临时）会议 审议通过了《关于向 2024 年限制性股票激励计划激励对象预留授予限制性股票的议 案》，确定以 2025 年 1 月 10 日为预留授予日，向符合预留授予条件的 ...

证券代码：002749 证券简称：国光股份 公告编号：2025-005 号 四川国光农化股份有限公司 第六届董事会第二次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四川国光农化股份有限公司（以下简称"公司"）第六届董事会第二次（临时） 会议通知于 2025 年 1 月 6 日以邮件形式发出，会议于 2025 年 1 月 10 日在龙泉办公 区会议室以现场会议结合通讯表决的方式召开。会议应出席董事 7 人，实际出席董 事 7 人（其中董事何鹏、董事陈曦、独立董事花荣军、独立董事毕超、独立董事刘 云平以通讯表决方式出席会议）。会议由董事长何颉先生主持。公司监事、高级管 理人员列席了会议。本次会议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。 二、董事会会议审议情况 表决结果：7 票同意，0 票反对，0 票弃权。 根据《管理办法》《激励计划（草案）》等相关规定和公司 2024 年第二次临时 股东大会的授权，董事会认为公司 2024 年限制性股票激励计划规定的预留授予条件 已经成就，同意以 20 ...

四川国光农化股份有限公司 2024 年限制性股票激励计划预留授予激励对象名单（授予日） 四川国光农化股份有限公司 2024年限制性股票激励计划预留授予激励对象名单（授予日） 一、 限制性股票的分配情况 本激励计划授予的预留限制性股票在各激励对象间的分配情况如下表所示： | 职务 | | 获授的权益数量 | 占本激励计划预留授 | 占本激励计划预留授予 | | --- | --- | --- | --- | --- | | | | （万股） | 予权益总数的比例 | 日公司股本总额的比例 | | 核心骨干（46 | 人） | 48.13 | 100% | 0.10% | 注：1.公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总 额的 10%。本激励计划中任何一名激励对象通过全部在有效期内的股权激励计划所获授的限制 性股票数量累计均未超过公司股本总额的 1%。 2.本激励计划激励对象不含独立董事、监事、单独或合计持有公司 5%以上股份的股东或实 际控制人及其配偶、父母、子女。 3.上述合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 二、中层管理人员及核心骨干名单（无差 ...