浙江新农化工股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召 开第六届董事会第六次会议、第六届监事会第六次会议，审议通过《关于继续使 用闲置募集资金进行现金管理的议案》，同意公司使用不超过 8,000 万元人民 币的募集资金进行现金管理，用于购买投资低风险、安全性高的保本型理财产品。 该额度自公司第六届董事会第六次会议审议通过之日起 12 个月内可循环滚动使 用。公司监事会及保荐机构就该事项已发表明确的同意意见。具体内容详见公司 于 2023 年 10 月 27 日在巨潮资讯（www.cninfo.com.cn）和《证券时报》上刊登 的相关公告（公告编号：2023-047）。 关于使用闲置募集资金进行现金管理 到期赎回的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002942 证券简称：新农股份 公告编号：2024-038 浙江新农化工股份有限公司 一、使用部分闲置募集资金进行现金管理到期赎回的情况 截至本公告日，公司使用暂时闲置募集资金进行现金管理尚未到期的金额合 计为人民币 6,000 万元，未超过公司董事会审议通 ...

光大证券股份有限公司 关于浙江新农化工股份有限公司 2024 年半年度募集资金存放与使用情况的专项核查报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》等法律法规的相关规定，光大证券股份有限公司 （以下简称"光大证券"或"保荐机构"）作为浙江新农化工股份有限公司（以下简 称"新农股份"或"公司"）的保荐机构，持续督导期至 2020 年 12 月 31 日止。截 至 2024 年 6 月 30 日，公司首次公开发行股票募集资金尚未使用完毕，根据相关 规定，光大证券对公司的募集资金使用履行持续督导职责。光大证券在认真审阅 公司董事会《浙江新农化工股份有限公司 2024 年半年度募集资金年度使用情况 专项报告》的基础上，现就其 2024 年半年度募集资金存放与使用情况核查如下： 公司募集资金到位前（截止 2018 年 11 月 28 日）已利用自筹资金对募集资 金投资项目先期投入 4,684.66 万元。募集资金到位后，公司以募集资金置换预先 投入募集资金投资项目的自筹资金为 4,684.66 万元。 一、 募集资金的存放、使用及专户余额情况 （一） 首次公开 ...

证券代码：002942 证券简称：新农股份 公告编号：2024-035 浙江新农化工股份有限公司 第六届监事会第九次会议决议公告 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 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2024 年半年度募集资金存放与使用情况的专项报告 的议案》 具体内容详见公司刊登在《证券时报》和巨潮资讯网（www.cninfo.com.cn） 的相关公告。 浙江新农化工股份有限公司(以下简称"公司")第六届监事会第九次会议 通知于 2024 年 8 月 16 日以电子邮件、电话等方式向公司全体监事发出。会议于 2024 年 8 月 27 日以现场方式于公司会议室召开。本次会议由公司监事会主席方 建芬女士主持，会议应出席监事 3 名，实际出席监事 3 名。 本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规 范性文件及《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 经审核，监事会认为公司已严格按照相关法律、法 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥538,918,120.82, representing an increase of 11.16% compared to ¥484,834,522.26 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was ¥68,194,811.53, a significant increase of 165.98% from ¥25,639,408.36 in the previous year[10]. - Basic earnings per share rose to ¥0.44, up 175.00% from ¥0.16 in the previous year[10]. - The total assets at the end of the reporting period were ¥1,561,337,078.05, reflecting a growth of 5.78% from ¥1,476,010,746.37 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company increased to ¥1,165,988,726.94, a rise of 3.94% from ¥1,121,841,233.36 at the end of the previous year[10]. - The company's weighted average return on equity was 5.88%, an increase of 3.72 percentage points compared to 2.16% in the previous year[10]. - The gross profit margin for the pesticide industry improved by 5.68 percentage points to 30.98%, with operating revenue increasing by 11.87%[44]. - The company's international revenue grew by 25.75% to ¥109,328,109.52, while domestic revenue increased by 7.97% to ¥429,590,011.30[43]. Cash Flow and Investments - The net cash flow from operating activities reached ¥95,463,380.86, a remarkable increase of 750.57% compared to -¥14,673,758.69 in the same period last year[10]. - The total investment amount for the reporting period was ¥5,399,577.34, representing a 147.12% increase compared to ¥2,185,035.44 in the same period last year[49]. - The company reported a loss of ¥12.14 million from derivative investments during the reporting period[54]. - The cash and cash equivalents at the end of the period stood at CNY 84,232,615.53, down from CNY 100,503,922.56 at the end of the first half of 2023[151]. - The company generated a pre-tax investment income of 1.1755 million RMB from financial products purchased with idle fundraising during the first half of 2024[64]. Research and Development - The company invested CNY 2,995.85 million in R&D, representing 5.56% of its operating revenue, and holds a total of 151 patents, including 59 invention patents[16]. - Research and development investment decreased by 8.47% to ¥29,958,460.38 from ¥32,730,122.91 in the previous year[41]. - The company has developed a comprehensive technology management and R&D system, achieving domestic leading and internationally advanced production technology levels for its main products, with a total of 151 patent certificates obtained[32]. Market and Competition - The agricultural pesticide industry remains competitive, with a surplus of raw material products leading to declining prices[14]. - The company faces risks such as environmental and market competition risks that could lead to profit declines[1]. - The company is positioned to benefit from the increasing demand for environmentally friendly and low-residue pesticides as high-toxicity products exit the market[28]. - The company has established a strong market competitiveness through over ten years of technical marketing and promotion, focusing on the "6+1" core crops strategy[30]. Environmental Management - The company has strengthened its EHS management system, ensuring 100% compliance with pollutant discharge standards and no safety or environmental accidents during the reporting period[18]. - The company has established a comprehensive environmental monitoring system, ensuring real-time monitoring of emissions and compliance with environmental regulations[18]. - The company reported a total wastewater discharge of 3.5426 tons, with a chemical oxygen demand (COD) concentration of 480 mg/L, complying with the national standard GB 8978-1996[88]. - The company has implemented an environmental self-monitoring plan, with wastewater and air emissions monitored monthly by qualified third parties[99]. Corporate Governance and Compliance - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[164]. - The company has been recognized as a "Contract-abiding and Credit-worthy Enterprise" by the market supervision administration for several consecutive years[103]. - The company emphasizes legal compliance and actively contributes to social responsibility through tax payments and job creation[100]. - The company has no significant penalties or rectifications during the reporting period[113]. Safety Management - The company has actively participated in social welfare initiatives, emphasizing its commitment to corporate social responsibility[105]. - The company established a safety management department with 12 dedicated safety personnel to oversee daily safety operations[107]. - In the first half of 2024, the company invested a total of 1.19 million yuan in safety production improvements, ensuring no major safety incidents occurred during the reporting period[106]. - A total of 433 employees received training in safety production, with a 100% certification rate for key personnel[109]. Shareholder Information - The largest shareholder, New Hui Investment, holds 54.50% of the total shares, amounting to 85,020,000 shares[130]. - The total number of common stock shareholders at the end of the reporting period was 7,450, with no significant changes in the number of shares held[130]. - The company has not disclosed any new strategies or future outlook in the provided documents[131]. - The company has cumulatively distributed cash dividends of 259.5494 million yuan since its listing in 2018[101].

浙江新农化工股份有限公司 会计师事务所选聘制度 浙江新农化工股份有限公司 会计师事务所选聘制度 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 会计师事务所执业质量要求 3 | | 第三章 | 选聘会计师事务所程序 4 | | 第四章 | 改聘会计师事务所的特别规定 8 | | 第五章 | 其他 9 | | 第六章 | 附则 9 | 浙江新农化工股份有限公司 会计师事务所选聘制度 浙江新农化工股份有限公司 会计师事务所选聘制度 第一章 总则 2024年8月 1 第一条 为规范浙江新农化工股份有限公司（以下简称"公司"）选聘（含"续 聘"、"改聘"，下同）会计师事务所的行为，提高审计工作和财务信息的质量， 切实维护股东合法权益，根据《中华人民共和国公司法》《中华人民共和国会 计法》《国有企业、上市公司选聘会计师事务所管理办法》《浙江新农化工股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司实际情况 ，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从 ...

一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监发行字[2018]1604 号文核准，由主承 销商光大证券股份有限公司通过深圳证券交易所系统采用网上按市值申购向社会 公众投资者直接定价发行的方式，向社会公开发行了人民币普通股(A 股)股票 3,000 万股，发行价为每股人民币 14.33 元，共计募集资金总额为人民币 42,990.00 万元，扣除券商承销佣金及保荐费 2,800.00 万元(不含税，其中前期已支付 200 万 元)后的募集资金为 40,390.00 万元，已由主承销商光大证券股份有限公司于 2018 年 11 月 28 日汇入本公司募集资金监管账户，其中：中国建设银行股份有限公司 仙居支行 33050166753509001099 银行账户 20,121.00 万元、中国银行股份有限公 司仙居支行 359775443902 银行账户 8,269.00 万元、中国农业银行股份有限公司仙 居县支行 19945101040048377 银行账户 6,000.00 万元、中国工商银行股份有限公 司仙居支行 1207051129201362812 银行账户 ...

| 非经营性资金占 | | 占用方与上市公 | 上市公司 | 2024 年期初占 | 2024 | 年 1-6 | 月占用 | 2024 | 年 1-6 | 月占 | 2024 | 年 1-6 | 月偿 | 2024 | 年 6 | 月期 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | 核算的会 | | | 累计发生金额(不 | | | 用资金的利息 | | | | | | 末占用资金余 | | | 占用性质 | | 用 | | 司的关联关系 | 计科目 | 用资金余额 | | 含利息) | | | (如有) | | | 还累计发生金额 | | | 额 | | 成原因 | | | 控股股东、实际控 | - | - | - | | - | | | - | | - | | | - | | | - | - | 非经营性 | | 制人及其附属企 | | | | | | | | | | ...

证券代码：002942 证券简称：新农股份 公告编号：2024-034 二、董事会会议审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 公司已严格按照相关法律、法规及中国证监会的规定，根据公司 2024 年半 年度实际经营情况编制了公司《2024 年半年度报告》及其摘要，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。该议案经董事会审计委员会审议通过后提交董事会审议。《2024 年半年 度报告》及其摘要详见公司刊登在巨潮资讯网（www.cninfo.com.cn）的公告。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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 浙江新农化工股份有限公司(以下简称"公司")第六届董事会第十次会议 通知于 2024 年 8 月 16 日以电子邮件、电话等方式向公司全体董事发出。会议于 2024 年 8 月 27 日以现场方式召开。本次会议由公司董事长徐群辉先生主持，应 出席会议董事 9 名，实际出席会议董事 9 名。 本次会议 ...

证券代码：002942 证券简称：新农股份 公告编号：2024-037 浙江新农化工股份有限公司 关于举办 2024 年半年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 浙江新农化工股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日在 巨潮资讯网上披露了《2024 年半年度报告全文》及其摘要。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 08 月 30 日（星期五）15:00-16:30 采用网络方式举办 2024 年半年度网上业绩说明会，与 投资者进行沟通和交流，具体情况如下： 会议召开时间：2024 年 08 月 30 日（星期五）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 08 月 30 日 前 访 问 网 址 https://eseb.cn/1h5Z3LfGfEk 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业 ...

Profit and Earnings Growth - Net profit attributable to shareholders of the listed company is expected to be between 65 million yuan and 70 million yuan, representing a year-on-year growth of 153.52% to 173.02%[8] - Net profit after deducting non-recurring gains and losses is expected to be between 49 million yuan and 54 million yuan, with a year-on-year growth of 194.30% to 224.33%[8] - Basic earnings per share are expected to be between 0.42 yuan/share and 0.45 yuan/share, compared to 0.16 yuan/share in the same period last year[8] Non-Recurring Gains and Losses - Non-recurring gains and losses had an impact of approximately 16 million yuan on net profit during the reporting period[12] Business Performance and Strategy - The company's formulation business continued to deepen and optimize channel and brand construction, enhancing sales capabilities[6] - The industrial products business (intermediates and APIs) focused on strategic customers, strengthened market research, and improved cost control[9] - Both business segments achieved simultaneous growth in revenue and profit, supported by a rebound in product prices[9] Performance Forecast and Audit Status - The performance forecast is based on preliminary estimates by the company's financial department and has not been audited by an accounting firm[11]