New Stock Listings - HanGao Group listed on July 30, 2025, with an issue price of 15.43[1] - *ST Zitian and *ST Suwu are under severe abnormal fluctuations as of July 30, 2025[1] - Tianlu Convertible Bonds listed on July 30, 2025, with a risk warning[1] Market Alerts - Multiple stocks including *ST Xinchao and *ST Yuancheng are flagged for severe abnormal fluctuations on July 30, 2025[1] - New listings include companies like Xianghe Precision and Shenshui Planning, with announcements made on July 30, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1] Trading Insights - The report highlights the importance of monitoring newly listed stocks for potential volatility and investment opportunities[1] - Investors are advised to review the latest announcements and risk warnings associated with these stocks to make informed decisions[1]

Core Viewpoint - The stock price of Xinong Co., Ltd. closed at 20.29 yuan on July 29, 2025, reflecting a decline of 4.20% from the previous trading day, with a trading volume of 3.59 billion yuan and a turnover rate of 12.52% [1] Company Overview - Xinong Co., Ltd. specializes in the research, production, and sales of pesticides and veterinary drugs, with a product range that includes insecticides, fungicides, and herbicides [1] Market Activity - On July 29, the stock price of Xinong Co., Ltd. experienced significant volatility, with a rapid rebound observed at 9:38 AM, where the price increased by over 2% within 5 minutes. However, a sharp decline was also noted at 9:35 AM, with a drop exceeding 2% in the same timeframe [1] - The net outflow of main funds on that day amounted to 13.43 million yuan [1]

证券代码：002942 证券简称：新农股份 公告编号：2025-044 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、股票交易异常波动情况介绍 浙江新农化工股份有限公司（以下简称"公司"） 股票（证券简称：新农股 份，证券代码：002942）于 2025 年 7 月 25 日、2025 年 7 月 28 日连续两个交易 日内收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有 关规定，属于股票交易异常波动情况。 二、公司关注及核实情况的说明 针对公司股票异常波动的情况，公司董事会进行了全面自查，并对控股股东、 实际控制人及公司全体董事、高级管理人员就有关事项以现场及通讯的方式进行 了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 浙江新农化工股份有限公司 股票交易异常波动公告 未披露的、对本公司股票及其衍生品种交易价格产生较大影响的信息；公司前期 披露的信息不存在需要更正、补充之处。 四、风险提示 1、经公司自查，公司不存在违反信息公平披露的情形； 2、公司计划于 2025 年 8 月 27 日披露《20 ...

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]

Group 1: Market Outlook and Performance - The agricultural chemical industry is experiencing a recovery, with some product prices increasing due to the end of the de-stocking cycle and policy guidance towards high-quality development [2] - In 2024, the company focused on strategic development and business strategies, leading to revenue and profit growth in both its formulation and industrial products segments [2][3] - In Q1 2025, the company saw a year-on-year increase in operating performance driven by rising sales and prices of certain products [2] Group 2: Biological Pesticides Strategy - The global biological pesticide market is projected to grow from $9.5 billion in 2022 to $16.75 billion by 2027, with a compound annual growth rate (CAGR) of 12% [4] - China's "14th Five-Year Plan" aims for a 50% elimination rate of highly toxic pesticides and a 30% promotion area for biological pesticides by 2025 [4] - The company has established a specialized R&D team for biological pesticides and is actively collaborating with universities and research institutions to drive innovation [4] Group 3: Competitive Advantage - The company adopts a "differentiation" strategy, focusing on an integrated business model centered around its flagship products, enhancing product quality and effectiveness [5] - A comprehensive distribution network covers over 20 provinces in China, supported by a professional technical marketing team to improve service capabilities [5] - The combination of product strength and service capability is aimed at building a long-term competitive advantage [5]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Shareholders of Zhejiang Xinong Chemical Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][3][11]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with a notice published on June 18, 2025, detailing the time, location, and agenda [3][4]. - A supplementary announcement was made on June 26, 2025, to amend and add an agenda item [4]. - The meeting was held on July 3, 2025, in Hangzhou, utilizing both on-site and online voting methods [4][5]. Group 2: Attendance and Voting - A total of 83 shareholders and their proxies attended the meeting, holding 117,419,613 shares, which accounted for 75.3376% of the total voting shares [6][7]. - The voting results indicated that 117,414,953 shares were in favor of the resolutions, representing 99.9997% of the valid votes cast [8][11]. Group 3: Resolutions and Legal Compliance - The resolutions discussed were within the authority of the shareholders' meeting and aligned with the agenda published prior to the meeting [7][11]. - The voting procedures and results were confirmed to comply with the Company Law and other relevant regulations, ensuring the legality of the resolutions passed [11].

Core Viewpoint - Zhejiang Xinong Chemical Co., Ltd. has completed the election of its seventh board of directors and appointed new senior management personnel, including the board secretary and internal audit department head [1][2]. Board Restructuring and Committee Composition - The seventh board of directors consists of 9 members, with 6 non-independent directors (including 1 employee representative) and 3 independent directors [1][2]. - The audit committee is chaired by Dong Liming, an independent director with accounting expertise, and includes Fang Jianfen and Wu Yin [2]. - The nomination committee is chaired by Wei Bin, while the remuneration and assessment committee is chaired by Wu Yin [2]. - The strategic committee is chaired by Xu Qunhui [2]. Appointment of Senior Management and Other Personnel - The qualifications of the newly appointed senior management personnel have been approved by the nomination committee, and the appointment of the financial officer has been reviewed by the audit committee [2]. - The term of the new senior management personnel aligns with that of the seventh board of directors [2]. Contact Information for Board Secretary and Securities Affairs Representative - The board secretary, Yao Gang, and securities affairs representative, Lu Min, have obtained the necessary qualifications and possess the required professional knowledge and experience [3]. Departure of Outgoing Personnel - Independent directors Xu Guanshou and Liu Yaping, as well as director Xu Zhenyuan, have completed their terms and will no longer hold any positions within the company [4]. - Xu Zhenyuan holds 1,170,000 shares of the company and will comply with relevant regulations regarding shareholding [4]. Personnel Backgrounds - Xu Qunhui, the chairman, holds 5.07% of the company's shares and is the actual controller through his 60% stake in the controlling shareholder [6]. - Wang Zhanqin, the vice president, holds 1.65% of the shares [7]. - Zhang Jianrong, another vice president, holds 1.47% of the shares [8]. - Yao Gang, the board secretary, holds 80,000 restricted stocks from the 2024 incentive plan [10]. - Lu Min, the securities affairs representative, does not hold any shares [12].

证券代码：002942 证券简称：新农股份 公告编号：2025-043 浙江新农化工股份有限公司 关于董事会完成换届选举暨聘任高级管理人员、 证券事务代表、内部审计部负责人的公告 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。 浙江新农化工股份有限公司（以下简称"公司"）于 2025 年 7 月 3 日召开 2025 年第一次临时股东会，审议通过了董事会换届选举的相关议案。同日，公 司召开第七届董事会第一次会议，选举产生了公司董事长，选举产生了第七届董 事会各专门委员会委员，并聘任了新一届高级管理人员、证券事务代表和内部审 计部负责人。 现将有关情况公告如下： 一、董事会换届选举及专门委员会组成情况 1、第七届董事会组成情况 公司第七届董事会由 9 名董事组成，其中非独立董事 6 名（含 1 名职工代表 董事），独立董事 3 名。 （1）非独立董事：徐群辉先生（董事长）、徐月星先生、泮玉燕女士、王湛 钦先生、张坚荣先生、方建芬女士，其中方建芬女士为职工代表董事； （2）独立董事：董黎明先生、吴茵女士、魏彬女士。其中，董黎明先生为 会计专业人士。独立董事的任职资 ...

证券代码：002942 证券简称：新农股份 公告编号：2025-041 浙江新农化工股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间 现场会议时间：2025 年 7 月 3 日（星期四）13：30，会期半天。 网络投票时间：2025 年 7 月 3 日，其中通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025 年 7 月 3 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 7 月 3 日 9:15—15:00 任意时间。 2.现场会议地点：浙江新农化工股份有限公司会议室（浙江省杭州市上城区 新塘路 277 号保利中心 11 楼）。 3.会议召开方式：本次会议采取现场结合通讯的方式召开，采用现场投票与 网络投票相结合的表决方式进行表决。 4.会议召集人： ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江新农化工股份有限公司 2025 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江新农化工股份有限公司 2025 年第一次临时股东会的法律意见书 致：浙江新农化工股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江新农化工股份有限 公司（以下简称"公司"）的委托，就公司召开 2025 年第一次临时股东会（以 下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）等 相关法律、法规和规范性文件以及《浙江新农化工股份有限公司章程》（以下简 称"《公司章程》"）等内部规章制度的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了 ...