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 | ...

Financial Performance - The company reported a basic earnings per share (EPS) of 0.2700 yuan for Q1 2025, representing a 42.11% increase compared to 0.1900 yuan in Q1 2024 and a significant rise from 0.0700 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.42 billion yuan, up 40% from 0.30 billion yuan in Q1 2024 and a substantial increase from 0.11 billion yuan in Q1 2023 [1] - The operating revenue for Q1 2025 reached 3.03 billion yuan, reflecting a 9.39% growth compared to 2.77 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 3.51% in Q1 2025, a 33.97% increase from 2.62% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 100.06 million shares, accounting for 72.92% of the circulating shares, with a decrease of 376,500 shares compared to the previous period [1] - Zhejiang Xinhui Investment Co., Ltd. remains the largest shareholder with 8,502,000 shares, representing 61.96% of the total share capital, unchanged from the previous report [2] - Notable changes include a decrease of 10.60 million shares held by Hu Hong and a significant exit of the Industrial and Commercial Bank of China from the top ten shareholders [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]

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 ...

证券代码：002942 证券简称：新农股份 公告编号：2025-021 经中国证券监督管理委员会《关于核准浙江新农化工股份有限公司首次公开 发行股票的批复》（证监许可[2018]1604 号）核准，公司获准向社会公众公开发 行人民币普通股（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 429,900,000.00 元，扣除发行费用后，实际募集资金净额为 382,608,100.00 元。上述募集资金到位情况已经中汇会计师事务所（特殊普通合 伙）验证，并由其出具[2018]4607 号《浙江新农化工股份有限公司验资报告》。 公司对募集资金进行了专户存储管理，募集资金到账后，已全部存放于募集资金 专项账户内，并与保荐机构、存放募集资金的商业银行签署了募集资金监管协议。 二、募集资金投资项目及实际使用情况 截至 2024 年 12 月 31 日，募集资金计划投资和实际投入情况如下： 单位：人民币万元 | 序 | | | 拟投入募集 | 截至 | 项目状态 | | --- | --- | --- | --- | --- | --- | | 号 | 项目名称 | 投资金额 | 资金 ...

浙江新农化工股份有限公司 2025 年度财务预算报告 根据《浙江新农化工股份有限公司章程》《战略委员会工作细则》等相关规 定，浙江新农化工股份有限公司（以下简称"新农股份"、"公司"）以战略规划 为指导，聚焦市场营销、科学研判宏观经济形势、行业发展态势和 2025 年市场 状况，强化公司经营活动、投资活动、财务活动的管理，有效控制经营风险，全 面落实年度工作重点，促进增收节支、提能增效，经过慎重分析研究，编制了《2025 年度财务预算报告》。 一、预算编报范围 公司及所属分子公司均纳入 2025 年度财务预算的编报范围。 （二）公司战略方向及 2025 年的经营方针，市场预测及公司生产能力。 （三）公司财务政策、会计制度和预算编制的基本政策、基本假设。 （四）公司相关定额标准、预算价格和其他基础资料。 （五）2025 年公司及各部门业务计划及增产增收、降本增效措施。 （六）其他影响预算编制的因素。 三、主要预算目标 根据公司近几年财务指标的完成情况和市场变化趋势，结合 2025 年度经营 策略、着力业务开拓，全力推进渠道和品牌战略，提升产品竞争力。2025 年营 业收入预计同比增长不低于 15%，实现净利润同 ...

证券代码：002942 证券简称：新农股份 公告编号：2025-025 浙江新农化工股份有限公司 关于计提资产减值准备的公告 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。 一、计提资产减值准备情况概述 | 资产减值项目 | 计提减值准备金额 | | --- | --- | | 一、信用减值损失 | 389.58 | | 其中：应收账款坏账准备 | 196.43 | | 其他应收款坏账准备 | 193.15 | | 二、资产减值损失 | 2,066.13 | | 其中：存货跌价准备 | 538.72 | | 固定资产减值准备 | 1,527.41 | | 合计 | 2,455.71 | 本次计提的资产减值准备计入的报告期间为 2024 年 1 月 1 日至 2024 年 12 月 31 日，本次计提资产减值准备已经中汇会计师事务所（特殊普通合伙）审计。 二、计提资产减值准备情况概述 （一）应收账款/其他应收款减值准备 （一）本次计提资产减值准备的原因 根据《企业会计准则》有关规定，为更加真实、准确反映浙江新农化工股份 有限公司（以下简称"公司"）截至 2024 ...