浙江新农化工股份有限公司 独立董事 2024 年度述职报告 （徐关寿） 作为浙江新农化工股份有限公司（以下简称"公司"）的独立董事，2024 年 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》及《公司章程》 等相关法律法规和规章制度的规定，始终保持独立董事的独立性，忠实、勤勉地 履行了独立董事的职责，谨慎、认真地行使了独立董事的权利，积极出席相关会 议，及时关注公司的发展状况，维护公司和广大股东尤其是中小股东的利益。 现将本人在 2024 年度的主要工作情况报告如下： 一、独立董事基本情况 （一）独立董事基本信息 徐关寿：男，中国国籍，1952年9月出生，研究生学历。执业律师、执业资 产评估师，曾任中华全国专利代理师协会理事，浙江省专利代理师协会首任会长、 第二届名誉会长，现任浙江杭州金通专利事务所执业专利代理师、浙江武林资产 评估有限公司资产评估师。 （二）独立董事独立性情况 作为公司的独立董事，本人具备《上市公司独立董事管理办法》所要求的独 立性，并按照监管规则进行了独立性自查，不存在妨碍本人进行独立客观判断的 情形， ...

浙江新农化工股份有限公司 独立董事 2024 年度述职报告 （刘亚萍） 作为浙江新农化工股份有限公司（以下简称"公司"）的独立董事，2024 年 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》及《公司章程》 等相关法律法规和规章制度的规定，始终保持独立董事的独立性，忠实、勤勉地 履行了独立董事的职责，谨慎、认真地行使了独立董事的权利，积极出席相关会 议，及时关注公司的发展状况，维护公司和广大股东尤其是中小股东的利益。 现将本人在 2024 年度的主要工作情况报告如下： 一、独立董事基本情况 （一）独立董事基本信息 刘亚萍：女，中国国籍，1974 年 5 月出生，研究生学历。现任植保中国协会 （香港）北京办事处任执行总监、首席代表，兼任浙江新安化工集团股份有限公 司、利民控股集团股份有限公司独立董事。 （一）出席公司会议情况 （二）独立董事独立性情况 作为公司的独立董事，本人具备《上市公司独立董事管理办法》所要求的独 立性，并按照监管规则进行了独立性自查，不存在妨碍本人进行独立客观判断的 情形，亦不存在影响独立董事独立性的情 ...

浙江新农化工股份有限公司 独立董事 2024 年度述职报告 （董黎明） 作为浙江新农化工股份有限公司（以下简称"公司"）的独立董事，2024 年 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》及《公司章程》 等相关法律法规和规章制度的规定，始终保持独立董事的独立性，忠实、勤勉地 履行了独立董事的职责，谨慎、认真地行使了独立董事的权利，积极出席相关会 议，及时关注公司的发展状况，维护公司和广大股东尤其是中小股东的利益。 现将本人在 2024 年度的主要工作情况报告如下： 一、独立董事基本情况 （一）独立董事基本信息 董黎明：男，中国国籍，1973 年 4 月出生，会计学博士。现任浙江财经大学 会计学副教授，兼任新日月生活服务集团股份有限公司独立董事、杭实产投控股 （杭州）集团有限公司外部董事。 （二）独立董事独立性情况 作为公司的独立董事，本人具备《上市公司独立董事管理办法》所要求的独 立性，并按照监管规则进行了独立性自查，不存在妨碍本人进行独立客观判断的 情形，亦不存在影响独立董事独立性的情况。本人不在公司兼任除董事会专门 ...

浙江新农化工股份有限公司 浙江新农化工股份有限公司 章程 章 程 2025 年 4 月 浙江新农化工股份有限公司 章 程 第一章 总则 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 19 | | 第一节 | 董事 19 | | 第二节 | 董事会 22 | | 第六章 | 总经理及其他高级管理人员 26 | | 第七章 | 监事会 28 | | 第一节 | 监事 28 | | 第二节 | 监事会 28 | | 第八章 | 财务会计制度、利润分配和审计 30 | | 第一节 | 财务会计制度 30 | ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2700 | 0.1900 | 42.11 | 0.0700 | | 每股净资产（元） | 7.77 | 7.41 | 4.86 | 7.59 | | 每股公积金(元) | 1.91 | 2.05 | -6.83 | 2.05 | | 每股未分配利润(元) | 3.70 | 3.45 | 7.25 | 3.74 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.03 | 2.77 | 9.39 | 2.75 | | 净利润(亿元) | 0.42 | 0.3 | 40 | 0.11 | | 净资产收益率(%) | 3.51 | 2.62 | 33.97 | 0.92 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 10005.88万股，累计占流通股比： 72.92%，较上期变化： ...

Financial Performance - The company's revenue for Q1 2025 reached ¥303,089,762.28, representing a 9.41% increase compared to ¥277,030,126.30 in the same period last year[4] - Net profit attributable to shareholders was ¥41,719,407.98, a significant increase of 40.13% from ¥29,772,695.72 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥36,787,496.55, up 50.88% from ¥24,381,848.42 in the previous year[4] - Basic and diluted earnings per share increased to ¥0.27, reflecting a growth of 42.11% compared to ¥0.19 in the same period last year[4] - Total operating revenue for the current period reached ¥303,089,762.28, an increase of 9.4% compared to ¥277,030,126.30 in the previous period[15] - Operating profit for the current period was ¥48,794,470.17, up 35.6% from ¥36,012,027.39 in the previous period[16] - Net profit attributable to the parent company was ¥41,719,407.98, representing a 40.1% increase from ¥29,772,695.72 in the previous period[16] - The company reported a total profit of ¥48,704,912.43, an increase of 35.2% from ¥35,987,941.83 in the previous period[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,632,413,540.09, a 1.05% increase from ¥1,615,515,152.58 at the end of the previous year[4] - The company's total assets as of March 31, 2025, amount to CNY 1,632,413,540.09, an increase from CNY 1,615,515,152.58 at the beginning of the period[11] - Current assets total CNY 900,929,442.96, up from CNY 868,180,168.03 at the start of the period, indicating a growth of approximately 3.5%[11] - The company's total liabilities decreased to CNY 421,783,322.87 from CNY 449,868,200.06, reflecting a reduction of about 6.3%[12] - The total equity of the company is CNY 1,210,630,217.22, reflecting a decrease from CNY 1,165,646,952.52 at the beginning of the period[12] - Total assets and equity attributable to the parent company increased to ¥1,210,630,217.22 from ¥1,165,646,952.52, marking a growth of 3.9%[14] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥29,176,217.80, slightly worse than the outflow of ¥27,942,548.91 in the same period last year, a decrease of 4.42%[4] - Cash flow from operating activities showed a net outflow of ¥29,176,217.80, compared to a net outflow of ¥27,942,548.91 in the previous period[19] - Cash and cash equivalents at the end of the period totaled ¥114,613,389.15, up from ¥41,671,808.23 at the end of the previous period[19] - The cash and cash equivalents increased to CNY 133,373,595.58 from CNY 124,432,191.29, showing a growth of approximately 7.8%[11] - The net cash flow from financing activities surged by 3214.81% to ¥19,509,923.22, mainly due to funds raised from the implementation of an equity incentive plan[8] Accounts Receivable and Inventory - Accounts receivable increased by 58.15% to ¥191,606,209.32, primarily due to revenue growth and the implementation of credit policies[7] - Accounts receivable rose significantly to CNY 191,606,209.32 from CNY 121,153,491.53, representing an increase of about 58.2%[11] - The company reported a decrease in inventory from CNY 122,458,455.53 to CNY 101,882,413.36, a reduction of approximately 16.7%[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,349, with no preferred shareholders having restored voting rights[9] - Zhejiang Xinhui Investment Co., Ltd. holds 54.55% of the shares, amounting to 85,020,000 shares, making it the largest shareholder[9] - The company has no preferred shareholders listed in the report, indicating a focus on common equity financing[9] Government Subsidies and Investment Income - The company received government subsidies amounting to ¥3,001,202.52, mainly related to operational support[5] - Investment income decreased by 83.68% to ¥986,760.95, attributed to lower returns on financial products and fair value changes[8] Future Plans - The company plans to implement new accounting standards starting from 2025, which may impact financial reporting[20]

Financial Performance - The company's operating revenue for 2024 reached ¥962,266,796.26, representing a 17.20% increase compared to ¥821,032,278.60 in 2023 [18]. - Net profit attributable to shareholders was ¥57,727,596.55 in 2024, a significant turnaround from a loss of ¥25,374,268.50 in 2023, marking a 327.50% increase [18]. - The net profit after deducting non-recurring gains and losses was ¥37,177,897.51, up 185.28% from a loss of ¥43,594,379.46 in the previous year [18]. - The net cash flow from operating activities increased by 71.73% to ¥155,374,290.85 in 2024, compared to ¥90,476,478.57 in 2023 [18]. - Basic and diluted earnings per share improved to ¥0.38 in 2024, compared to a loss of ¥0.17 in 2023, reflecting a 323.53% increase [18]. - Total assets at the end of 2024 were ¥1,615,515,152.58, a 9.45% increase from ¥1,476,010,746.37 at the end of 2023 [18]. - The company's net assets attributable to shareholders rose by 3.90% to ¥1,165,646,952.52 at the end of 2024, compared to ¥1,121,841,233.36 at the end of 2023 [18]. - The company's total revenue for 2024 reached ¥962,266,796.26, representing a year-on-year increase of 17.20% compared to ¥821,032,278.60 in 2023 [67]. - The pesticide sector accounted for ¥931,180,142.09, or 96.77% of total revenue, with a year-on-year growth of 16.61% [67]. - Domestic revenue was ¥741,104,087.52, making up 77.02% of total revenue, while international revenue was ¥221,162,708.74, accounting for 22.98% [67]. Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 155,857,930 shares [5]. - The company has approved a stock incentive plan for 2024, with relevant proposals passed by the board and supervisory committee [182][183]. - The company has a clear profit distribution policy in place, ensuring reasonable returns for shareholders and compliance with regulations [178]. - The company has a cash dividend total that represents 100% of the profit distribution amount, reflecting a strong commitment to shareholder returns [180]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, indicating potential risks and countermeasures [4]. - The company has implemented risk control measures for its derivative investments, including selecting liquid and controllable financial derivatives [99]. - The company’s foreign exchange hedging activities are aimed at mitigating exchange rate risks, with no speculative trading operations [99]. - The company recognizes management risks associated with rapid growth and will improve its management structure to adapt to increased operational demands [137]. Market and Industry Trends - The global pesticide market is projected to grow from $88.38 billion in 2023 to $112.37 billion by 2030, with a CAGR of 6.04% [28]. - The demand for green and environmentally friendly pesticides is increasing due to heightened government focus on environmental protection and food safety, leading to a significant market opportunity for efficient, low-toxicity, and low-residue pesticides [30]. - The Chinese pesticide industry is expected to undergo capacity optimization and consolidation, with non-competitive companies gradually exiting the market, resulting in increased industry concentration and a shift towards sustainable practices [31]. - The agricultural chemical industry is undergoing a transformation towards greener development, with a shift away from high-toxicity products [124]. Research and Development - Research and development expenses for 2024 are projected to be ¥56,815,700, constituting 5.9% of total revenue [63]. - The company has a comprehensive technology management and R&D system, recognized as a national high-tech enterprise and awarded multiple honors for innovation [48]. - The company has developed new products and technologies, including the industrialization of water-based formulations of Chlorpyrifos and Thiacloprid, which are part of national key R&D projects [49]. - The company’s R&D team consists of 77% personnel with doctoral or master's degrees, indicating a strong technical foundation [63]. Environmental Compliance - The company has established a dedicated environmental management department to ensure compliance with pollution discharge regulations [197]. - The company utilizes a two-stage treatment process for waste gas, ensuring compliance through real-time monitoring systems [198]. - The company has implemented a hazardous waste transfer tracking system and installed a hazardous waste process monitoring system, enhancing management of hazardous waste collection, storage, and transportation [200]. - New Agricultural Co. has established a solid waste management strategy that includes classification and proper disposal of hazardous and non-hazardous waste [198]. Corporate Governance - The company governance structure includes a general meeting of shareholders, a board of directors, a supervisory board, and an operational management team, ensuring effective decision-making and supervision [143]. - The board of directors consists of 9 members, including 3 independent directors with expertise in finance, accounting, and law, enhancing operational efficiency and risk management [143]. - The company has established a market value management system and disclosed a valuation enhancement plan [140]. - The company is focused on maintaining shareholder rights and improving operational governance through strategic oversight [170]. Employee Management - The company has established a comprehensive training system to support employee growth and development, focusing on various management levels and job functions [177]. - The total number of employees receiving compensation during the reporting period is 1,259, indicating full employment [175]. - The company has no retired employees requiring financial support, indicating a focus on maintaining a stable workforce [175]. - The company has a strong commitment to innovation, collaborating with Zhejiang University and Zhejiang University of Technology for over 20 years to develop green synthesis processes and environmentally friendly formulations [60].

浙江新农化工股份有限公司 2024 年度董事会工作报告 2024年度，浙江新农化工股份有限公司（以下简称"公司"）董事会严格按 照《公司法》《证券法》《深圳证券交易所股票上市规则》《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》《公司章程》及《董事会 议事规则》等有关法律法规及公司相关制度的规定，科学决策，规范运作，勤 勉尽职，严格执行股东大会各项决议，认真推进会议各项决议的有效实施，不 断完善公司治理机制，推动公司持续、健康、平稳发展，有效地保障了公司和 全体股东的利益。现将董事会 2024 年度工作情况汇报如下： 一、公司经营情况概述 2024 年，国内农化行业市场竞争进一步加剧，整体需求低迷，产品价格持 续下行，行业洗牌加快。在公司董事会领导下，公司管理层理性应对、积极作 为，贯彻"决胜在专业、体系赢未来、深化优化出成效"的年度方针，在挑战 中育新机，强化市场拓展，持续提升营销组织能力，切实完善安全环保管控工 作，有效组织生产保障客户需求。2024 年，公司实现营业收入 96,226.68 万元， 同比增长 17.20%；实现归属于上市公司股东的净利润 5,772.76 万元， ...

一、主要会计数据和财务指标 报告期，公司实现营业收入 96,226.68 万元，归属于上市公司股东的净利润 5,772.76万元，每股收益0.38元。截止2024年12月31日，公司总资产为161,551.52 万元，归属于上市公司股东的净资产为 116,564.70 万元。 | 项目 | | 2024 年 | | 2023 年 | 增减率 | | --- | --- | --- | --- | --- | --- | | 营业收入（万元） | | 96,226.68 | | 82,103.23 | 17.20% | | 归属于上市公司股东的净利润（万元） | | 5,772.76 | | -2,537.43 | 327.50% | | 归属于上市公司股东的扣除非经常性损 益的净利润（万元） | | 3,717.79 | | -4,359.44 | 185.28% | | 经营活动产生的现金流量净额（万元） | | 15,537.43 | | 9,047.65 | 71.73% | | 基本每股收益（元/股） | | | 0.38 | -0.17 | 323.53% | | 稀释每股收益（元/股） | | | ...

浙江新农化工股份有限公司 2024 年内部控制自我评价报告 浙江新农化工股份有限公司全体股东： 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及其配套指 引的规定和其他内部控制监管要求(以下简称企业内部控制体系)，结合本公司(以 下简称公司)内部控制制度和评价方法，在内部控制日常监督和专项监督的基础上， 我们对公司截止至2024年12月31日(内部控制评价报告基准日)的内部控制建立的 合理性、完整性和实施的有效性进行了评价，并就内部控制设计和运行中存在的缺 陷进行了认定。现将内部控制评价情况报告如下： 一、重要声明 内部控制是由企业董事会、监事会、经理层和全体员工实施的、旨在实现控制 目标的过程。在公司治理层的监督下，按照企业内部控制规范体系的规定，设计、 实施和维护有效的内部控制，评价其有效性，并如实披露内部控制评价报告是本公 司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员 保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真 实性、准确性和完整性承担个别及连带责任。 建立与实 ...