浙江新农化工股份有限公司 重大事项内部报告制度 浙江新农化工股份有限公司 重大事项内部报告制度 第一章 总则 第一条 为规范浙江新农化工股份有限公司（以下简称"公司"）的重大事 项的内部报告工作，确保公司信息披露及时、准确、真实、完整，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》"）《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》 等法律法规、规范性文件及《浙江新农化工股份有限公司章程》（以下简称"《公 司章程》"）和《浙江新农化工股份有限公司信息披露管理制度》的有关规定，结 合公司实际情况，制定本制度。 第二条 本制度所指"重大事项信息"是指为内部人员所知悉的，涉及公司 经营、财务或者对公司证券及其衍生品种的交易价格有重大影响的尚未公开的信 息。 第三条 公司重大事项信息内部报告制度是指当出现、发生或即将发生可能 对公司证券及其衍生品种的交易价格产生较大影响的情形或事件时，按照本制度 规定负有报告义务的有关人员和单位，应在第一时间将相关信息向公司董事长、 董事会秘书和证券投资部进行报告的制度。 第四条 本制度所称"内部信息报告义务人"包 ...

浙江新农化工股份有限公司 投资者关系管理制度 浙江新农化工股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善浙江新农化工股份有限公司（以下简称"公司"或"本 公司"）治理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者(以 下统称"投资者")之间的沟通，加深投资者对公司的了解和认同，促进公司与 投资者之间长期、稳定的良好关系，提升公司的核心竞争能力和持续发展能力， 实现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司投资者关系管理工作指引》《深圳证券交易所股票 上市规则》《深圳证券交易所中小板上市公司规范运作指引》《浙江新农化工股份 有限公司章程》（以下简称"《公司章程》"）及其他相关法律、法规和规定，结合 公司实际情况，特制定本制度。 第二条 投资者关系管理是指上市公司通过便利股东权利行使、信息披露、 互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊 重投资者、回报投资者、保护投资者目的的相关活动。 浙江新农化工股份有限公司 投资者关系管理 ...

浙江新农化工股份有限公司 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 任职资格 | 2 | | 第三章 | 提名、选举、聘任 | 3 | | 第四章 | 独立董事的职权和责任 5 | | | 第五章 | 公司为独立董事提供必要的条件 8 | | | 第六章 | 附则 | 8 | 浙江新农化工股份有限公司 独立董事工作制度 浙江新农化工股份有限公司 独立董事工作制度 独立董事工作制度 2025 年 12 月 浙江新农化工股份有限公司 独立董事工作制度 会、董事会及其专门委员会、独立董事专门会议外，独立董事应当保证安排合理 时间，对公司生产经营状况、管理和内部控制等制度的建设及执行情况、董事会 决议执行情况等监督、检查，发现异常情形的，应当及时向公司董事会和深圳证 券交易所（以下简称"深交所"）报告。 第五条 独立董事出现不符合独立性条件或其他不适宜履行独立董事职责 的情形，由此造成上市公司独立董事达不到法律法规或公司章程要求的人数时， 公司应按规定补足独立董事人数。 第一章 总则 第一条 为完善公司法人治理结构，促进浙江新农化工股份有限公司（以下 简称"公司"）的规 ...

Group 1 - The core point of the article is that Xinong Co., Ltd. announced that Wei Bin and Wu Yin have completed the required training for independent directors organized by the Shenzhen Stock Exchange [2] - Both Wei Bin and Wu Yin received the "Independent Director Training Certificate" issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [2]

证券代码：002942 证券简称：新农股份 公告编号：2025-059 浙江新农化工股份有限公司 近日，公司收到魏彬女士、吴茵女士的通知，魏彬女士、吴茵女士均已按规 定参加了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得由 深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 浙江新农化工股份有限公司 董事会 2025 年 11 月 26 日 关于独立董事取得独立董事培训证明的公告 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。 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《关于选举第七届董事会独立董事的议 案》，同意选举魏彬女士、吴茵女士为公司第七届董事会独立董事，任期自 2025 年第一次临时股东会审议通过之日起至第七届董事会届满之日止。 截至公司 2025 年第一次临时股东会通知发出之日，魏彬女士、吴茵女士尚 未取得深圳证券交易所认可的独立董事资格证书。根据深圳证券交易所的相关规 定，魏彬女士、吴茵女士已书面承诺参加最近一次独立董事资格培 ...

Group 1 - Company Shikong Technology plans to reduce its holdings by no more than 0.29% of its shares, equivalent to 29,070 shares, starting from December 8, 2025 [1] - Company Rongbai Technology has been designated as the first supplier of sodium-ion battery cathode materials for CATL, with a commitment to purchase at least 60% of its total procurement volume annually [1] - Company Xinnong plans to reduce its holdings by no more than 300,000 shares, representing 0.19% of its total shares, within three months from 15 trading days after the announcement [1][2] Group 2 - Company Zhenai Meijia's controlling shareholder has signed an agreement for share transfer, with no asset restructuring plans for the next 12 months [1] - Company Guochuang High-tech plans to reduce its holdings by no more than 1% of its shares, equivalent to 9,163,300 shares, starting from December 9, 2025 [1] - Company Jiuyang clarifies that it does not engage in food and beverage businesses, focusing solely on small household appliances [6][7] Group 3 - Company Furui's subsidiary has reported a net loss of approximately 30.32 million yuan in the first three quarters, with no expansion plans due to uncertainties in the lithium battery industry [8] - Company Annada has elected Li Chongjun as the chairman of its board [10] - Company Maihe's chairman is under investigation and has been placed under detention [12] Group 4 - Company Luoping Zinc Electric's subsidiary has resumed production at its Jinpo lead-zinc mine after obtaining new mining licenses [13] - Company Hengxing Technology has obtained mining rights for its Longtoushan gold mine [14] - Company Qianli Technology plans to reduce its holdings by no more than 2% of its shares, equivalent to 90,422,000 shares, starting from December 8, 2025 [15] Group 5 - Company Fudan Microelectronics' largest shareholder will change to Guosheng Investment after a share transfer agreement [16] - Company Zhongsheng Pharmaceutical is advancing several clinical trials for innovative drug projects, which carry uncertainties regarding approval and market competition [18] - Company Gaoling Information's shareholders plan to collectively reduce their holdings by no more than 1.49% of the shares [20] Group 6 - Company Chuangye Huikang is in the process of planning a change of control, with uncertainties regarding the implementation of related agreements [21] - Company GAC Group has appointed He Xianqing as the new general manager, succeeding Feng Xingya [22] - Company Heshun Petroleum plans to acquire at least 34% of Kuixin Technology and control 51% of its voting rights [23][24] Group 7 - Company Yifeng Pharmacy's executives plan to reduce their holdings by a total of no more than 213,900 shares due to personal financial needs [26][27]

Economic Information - The price of upstream storage chips has surged, leading several smartphone manufacturers, including Xiaomi, OPPO, and vivo, to suspend their storage chip purchases for the current quarter. Many manufacturers have inventory levels below two months, with some DRAM inventories dropping to less than three weeks. They are hesitant to accept price quotes from original manufacturers (Micron, Samsung, SK Hynix) that approach a 50% increase. The demand for storage chips has surged due to the AI model wave, with data centers willing to pay higher prices for procurement, often exceeding prices offered to smartphone manufacturers by over 30% for the same products [2][8]. - The Ningbo Shipping Exchange reported that the Ningbo Export Container Freight Index (NCFI) closed at 999.7 points, down 5.1% from the previous week. Among 21 shipping routes, 6 saw an increase in freight index, while 14 experienced a decline, and 1 remained stable. In major ports along the "Maritime Silk Road," 5 ports saw an increase in freight index, while 11 ports saw a decrease [2][8]. Company Alerts - China Fortune Land Development has seen a cumulative increase of 256% over 14 trading days, significantly higher than the industry and Shanghai Composite Index, and is now under suspension for verification [4]. - Contemporary Amperex Technology Co., Ltd. (CATL) has its third-largest shareholder, Huang Shilin, planning to transfer 1% of shares, valued at approximately 18.4 billion yuan [4]. - Other companies, including Baida Group, Chahua Co., and Yifeng Pharmacy, have announced plans for share reductions by various stakeholders, with reductions ranging from 0.0176% to 3% [4][8]. Overseas Alerts - The U.S. stock market saw mixed results last Friday, with the Dow Jones down 0.65%, S&P 500 down 0.05%, and Nasdaq up 0.13%. Notable tech stocks had varied performances, with Oracle rising over 2% and Netflix dropping over 3% [5]. - The Chinese Ministry of Foreign Affairs issued a travel advisory, warning citizens to avoid traveling to Japan due to deteriorating safety conditions and recent incidents involving Chinese nationals [5].

Core Viewpoint - New Hope Liuhe Co., Ltd. (002942) announced that its director and deputy general manager, Wang Zhanqin, plans to reduce his shareholding in the company [1] Summary by Sections Shareholding Reduction - Wang Zhanqin currently holds 2,574,000 shares, which accounts for 1.6515% of the company's total share capital [1] - The planned reduction will not exceed 300,000 shares, representing a maximum of 0.1925% of the total share capital [1] - The reduction will be executed through centralized bidding or block trading, with the period for reduction set for three months starting from 15 trading days after the announcement [1] - The selling price will be determined based on market conditions [1]

Group 1 - Rongbai Technology signed a cooperation agreement with CATL, becoming its primary supplier of sodium battery cathode materials, with a commitment to supply at least 60% of CATL's total procurement volume if annual purchases exceed 500,000 tons [3] - Meihe Co., Ltd.'s controlling shareholder and chairman Wang Jinping is under investigation and has been placed under detention, with the general manager Zhang Kaixu taking over the chairman's responsibilities [4] - Fudan Microelectronics announced that Guosheng Investment plans to acquire 12.99% of its shares from Fuxin Fangao, making Guosheng the largest shareholder post-transfer [5] Group 2 - Guolian Minsheng received approval from the China Securities Regulatory Commission for its stock option market-making business [6] - Luoping Zinc Electric's subsidiary has received approval to resume production at the Jinpo lead-zinc mine, having met safety and operational requirements [7] - Heshun Petroleum's actual controller and associates plan to transfer 6% of the company's shares through an agreement, maintaining control post-transfer [8] Group 3 - Furi Co., Ltd. stated that there are currently no expansion plans for its new energy sector, amid stock price volatility and potential irrational speculation [9] - Joyoung Co., Ltd. clarified that it operates in the small home appliance sector and does not engage in food and beverage product development or sales [10] - Huaxia Happiness reported abnormal stock trading but confirmed no undisclosed significant matters aside from its pre-restructuring announcement [11] Group 4 - Zhongsheng Pharmaceutical is advancing several clinical trials for its innovative drugs, but the outcomes remain uncertain [12] - Pingtan Development noted that its stock price has risen sharply without significant changes in fundamentals, indicating potential market overreaction [13] Group 5 - Chahua Co., Ltd. announced that a major shareholder plans to reduce its stake by up to 3% within three months [14] - Qianli Technology's major shareholder intends to reduce its stake by up to 2% through a private placement [15] - Gaoling Information's shareholders plan to collectively reduce their holdings by up to 1.5% due to funding needs [16] Group 6 - Guochuang High-tech's major shareholder plans to reduce its stake by up to 1% within three months [17] - China Aluminum's director plans to reduce his stake by a minimal amount of 0.00034% due to personal funding needs [18] - Shikong Technology plans to reduce up to 0.29% of its repurchased shares [19] Group 7 - Xinong Co., Ltd.'s vice president plans to reduce his stake by up to 0.1925% due to personal funding needs [20] - Yifeng Pharmacy's vice presidents plan to collectively reduce their holdings by up to 213,900 shares [21] Group 8 - Samsung Medical's subsidiary is expected to win a procurement project from the State Grid, with an estimated total bid amount of approximately 168.12 million yuan [22]

Key Points - Rongbai Technology has signed a cooperation agreement with CATL, becoming its primary supplier of sodium battery cathode materials, with a commitment to supply at least 60% of CATL's total procurement volume if certain conditions are met [4] - Maihe Co.'s chairman and actual controller has been placed under investigation, with the general manager taking over the chairman's responsibilities [5] - Fudan Microelectronics will see Guosheng Investment become its largest shareholder after acquiring 12.99% of its shares [6][7] - Guolian Minsheng has received approval for stock option market-making business from the China Securities Regulatory Commission [8] - Luoping Zinc & Electric's subsidiary has received approval to resume production at its lead-zinc mine [9] - Heshun Petroleum's actual controller plans to transfer 6% of the company's shares through an agreement, with no change in control expected [10] - Furi Co. has stated that it currently has no plans for capacity expansion despite stock price fluctuations [11] - Joyoung Co. clarified that it operates in the small home appliance sector and does not engage in food and beverage production [12] - Huaxia Happiness reported abnormal stock trading but confirmed no undisclosed major events aside from a pre-restructuring notice [13] - Zhongsheng Pharmaceutical is advancing several clinical trials, but the outcomes remain uncertain [14] - Pingtan Development noted that its stock price has risen sharply without significant changes in fundamentals, indicating potential market overreaction [15] Shareholding Changes - Chahua Co.'s major shareholder plans to reduce its stake by up to 3% [16] - Qianli Technology's shareholder intends to reduce its stake by up to 2% [17] - Gaoling Information's shareholders plan to collectively reduce their stake by up to 1.5% [18] - Guochuang High-tech's major shareholder plans to reduce its stake by up to 1% [19] - China Aluminum's director plans to reduce a very small percentage of shares [20] - Shikong Technology plans to reduce up to 0.29% of its repurchased shares [21] - Xinong Co.'s director plans to reduce up to 0.1925% of shares [22] - Yifeng Pharmacy's vice presidents plan to reduce a total of 213,900 shares [23] Major Contracts - Samsung Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 168.12 million yuan [24]