光大证券股份有限公司 关于浙江新农化工股份有限公司 2025 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 12 月 31 日，公司首次公开发行股票募集资金尚未使用完毕， 公司于 2025 年 6 月完成剩余募集资金专用账户的销户工作，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 2025 年半年度募集资金存放与使用情况的专项 报告》的基础上，现就其 2025 年半年度募集资金存放与使用情况核查如下： 一、募集资金基本情况 （一）首次公开发行实际募集资金金额、资金到位时间 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 ...

浙江新农化工股份有限公司 信息披露管理制度 2025 年 8 月 | | | 浙江新农化工股份有限公司 信息披露管理制度 浙江新农化工股份有限公司 信息披露管理制度 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"）的信息披 露行为，确保公司信息披露的真实、准确、完整、及时和公平，切实保护公司、 股东及投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》 和《深圳证券交易股票上市规则》（以下简称"《上市规则》"）等法律、法规、 规章、规范性文件以及相关业务规则和《浙江新农化工股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称信息披露是指，将法律、法规、证券监管部门规定要求 披露的及可能对公司股票价格产生重大影响的信息，在规定时间内、规定的媒体、 按规定的程序和方式向社会公众公布，并按规定程序送达证券监管部门。 第三条 公司应遵循的信息披露基本原则是：真实、准确、完整、及时、公 平。 第二章 管理和责任 第四条 公司信息披露工作由董事会统一领导和 ...

每经AI快讯，新农股份（SZ 002942，收盘价：19.55元）8月26日晚间发布公告称，公司第七届第二次 董事会会议于2025年8月26日在公司会议室以现场结合通讯方式召开。会议审议了《2025年半年度募集 资金存放与使用情况专项报告》等文件。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） 截至发稿，新农股份市值为30亿元。 2025年1至6月份，新农股份的营业收入构成为：农药行业占比93.18%，其他业务占比6.82%。 ...

格隆汇8月26日丨新农股份(002942.SZ)公布2025年半年度报告，上半年公司实现营业收入5.91亿元，同 比增长9.70%；归属于上市公司股东的净利润9058.85万元，同比增长32.84%；归属于上市公司股东的扣 除非经常性损益的净利润7986.14万元，同比增长44.09%；基本每股收益0.58元。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥591,211,488.21, representing a 9.70% increase compared to ¥538,918,120.82 in the same period last year[17]. - The net profit attributable to shareholders was ¥90,588,468.93, a 32.84% increase from ¥68,194,811.53 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥79,861,393.34, up 44.09% from ¥55,424,913.16 in the previous year[17]. - The basic earnings per share increased to ¥0.58, reflecting a growth of 31.82% compared to ¥0.44 in the same period last year[17]. - The total assets at the end of the reporting period were ¥1,669,837,796.17, a 3.36% increase from ¥1,615,515,152.58 at the end of the previous year[17]. - The net assets attributable to shareholders increased by 4.43% to ¥1,217,272,792.60 from ¥1,165,646,952.52 at the end of the previous year[17]. - The net cash flow from operating activities was ¥82,566,268.16, down 13.51% from ¥95,463,380.86 in the same period last year[17]. - The weighted average return on equity rose to 7.68%, an increase of 1.8 percentage points from 5.88% in the previous year[17]. Market Outlook - The global pesticide market is projected to grow from approximately $79.06 billion in 2024 to $118.51 billion by 2031, with a CAGR of 6.0% from 2025 to 2031[25]. - In 2024, China's grain planting area is expected to reach 1.79 billion mu, a 0.3% increase from the previous year, continuing a five-year growth trend[26]. - The demand for pesticides is anticipated to increase due to the expected occurrence of 25.18 billion mu of major crop pests in 2025, a 6.2% increase from 2024[26]. Product and R&D Focus - The company focuses on the production of fungicides and insecticides, with key products including thiazole zinc and chlorpyrifos, maintaining a leading market share in their segments[25]. - The company invested 29.47 million yuan in R&D during the reporting period, accounting for 4.98% of operating revenue, and holds a total of 165 patents, including 60 invention patents[43]. - The company has developed a total of 165 patents, including 150 domestic and 15 international patents, with 60 invention patents and 24 patents under review[46]. Strategic Initiatives - The company emphasizes strategic procurement for key materials to ensure quality and priority supply, particularly for materials expected to rise in price[34]. - The production model is primarily "sales-driven," with production plans based on order demand and safety stock considerations[35]. - The company has established a comprehensive supply chain integration model covering intermediates, active ingredients, and formulations, which enhances cost efficiency and product quality[47]. Environmental and Safety Management - The company has established a robust EHS management system, ensuring 100% compliance with pollutant discharge standards and no safety or environmental accidents during the reporting period[44]. - The company emphasizes safety and environmental protection, having established a comprehensive occupational health and safety management system and environmental management system[56][57]. - The company conducted 12 inspections by various regulatory authorities in 2025, with no major safety hazards identified[122]. Investment and Fundraising - The total amount of funds raised from the initial public offering was RMB 429,900,000, with a net amount of RMB 382,608,100 after deducting issuance costs[79]. - The company plans to continue using up to RMB 82,000,000 of idle raised funds for cash management, investing in low-risk, high-safety financial products[79]. - The company has confirmed that all fundraising projects have been completed or terminated as of the reporting date[79]. Subsidiary Performance - Taizhou Xinnong Technology Co., Ltd. reported a net profit of CNY 6.4776 million during the reporting period[92]. - Jiangsu Xinnong Chemical Co., Ltd. achieved a net profit of CNY 25.8684 million, contributing significantly to the overall profitability[92]. - Zhejiang Xinnong Chemical Sales Co., Ltd. generated revenue of RMB 200.85 million with a net profit of RMB 8.54 million[95]. Shareholder Returns and Equity - The company plans to distribute a cash dividend of CNY 3 per 10 shares, totaling CNY 46,757,379 (including tax) based on a total share capital of 155,857,930 shares[153]. - The company has cumulatively distributed profits amounting to 306 million yuan since its listing, reflecting a commitment to shareholder returns[113]. - The total equity attributable to the parent company's owners is reported at 1,217,272,792.60 CNY[200]. Risks and Challenges - The company faces significant market competition with over 1,700 pesticide manufacturers in China, leading to potential impacts on performance[98]. - Raw material costs significantly affect operating costs and gross margins, with the company focusing on procurement control to mitigate risks[99]. - The company is facing risks related to project progress and investment returns not meeting expectations due to external market conditions[83].

Core Viewpoint - The agricultural chemical sector experienced a rise of 1.83% on August 20, with Jiangshan Co., Ltd. leading the gains [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3766.21, up 1.04% [1]. - The Shenzhen Component Index closed at 11926.74, up 0.89% [1]. Group 2: Individual Stock Performance - Jiangshan Co., Ltd. (600389) closed at 24.66, with a gain of 5.61% and a trading volume of 141,200 shares, amounting to a transaction value of 342 million yuan [1]. - Yuntianhua Co., Ltd. (600096) closed at 26.95, up 5.27%, with a trading volume of 490,900 shares and a transaction value of 1.318 billion yuan [1]. - Xin'an Chemical Industry Co., Ltd. (600596) closed at 10.71, gaining 4.18%, with a trading volume of 461,300 shares and a transaction value of 483 million yuan [1]. - Batian Ecological Engineering Co., Ltd. (002170) closed at 10.49, up 3.96%, with a trading volume of 683,100 shares and a transaction value of 717 million yuan [1]. - Hubei Xuanhua Co., Ltd. (000422) closed at 13.75, gaining 3.38%, with a trading volume of 469,200 shares and a transaction value of 637 million yuan [1]. - Xianda Co., Ltd. (603086) closed at 10.57, up 3.12%, with a trading volume of 851,100 shares and a transaction value of 907 million yuan [1]. - New Agricultural Co., Ltd. (002942) closed at 19.91, gaining 3.00%, with a trading volume of 45,100 shares and a transaction value of 8.86 million yuan [1]. - Stanley Co., Ltd. (002588) closed at 9.63, up 2.77%, with a trading volume of 141,200 shares [1]. - Xingfa Group (600141) closed at 25.83, gaining 2.70%, with a trading volume of 188,300 shares and a transaction value of 484 million yuan [1]. - Runfeng Co., Ltd. (301035) closed at 68.50, up 2.70%, with a trading volume of 13,500 shares and a transaction value of 90.67 million yuan [1]. Group 3: Fund Flow Analysis - The agricultural chemical sector saw a net outflow of 82.02 million yuan from main funds, while speculative funds experienced a net inflow of 277 million yuan, and retail investors had a net outflow of 195 million yuan [2].

证券之星消息，8月15日农化制品板块较上一交易日上涨1.42%，贝斯美领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300796 | 贝斯美 | 11.78 | 5.27% | 40.31万 | 4.68亿 | | 600331 | 宏达股份 | 10.48 | 4.59% | 50.39万 | 5.19亿 | | 600141 | 兴发集团 | 25.08 | 4.50% | 21.03万 | 5.20亿 | | 000422 | 湖北宣化 | 13.65 | 4.20% | - 41.37万 | 5.63亿 | | 600389 | 江山股份 | 22.46 | 4.08% | 8.73万 | 1.92亿 | | 600731 | 湖南海利 | 8.23 | 3.78% | 34.96万 | 2.86亿 | | 600596 | 新安股份 | 10.02 | ...

证券代码：002942 证券简称：新农股份 公告编号：2025-045 浙江新农化工股份有限公司 关于完成注册资本工商变更登记的公告 5、法定代表人：徐群辉 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 4 月 21 日召开 第六届董事会第十四次会议、于 2025 年 5 月 19 日召开 2024 年年度股东大会， 审议通过了《关于修订<公司章程>并办理工商变更登记的议案》，同意对《公司 章程》中的公司注册资本、总股本进行修订。具体内容详见公司分别于 2025 年 4 月 23 日、2025 年 5 月 20 日披露于巨潮资讯网的《关于修订<公司章程>并办 理工商变更登记的公告》（公告编号：2025-020）、《2024 年年度股东大会决议公 告》（公告编号：2025-029）。 近日，公司已完成上述注册资本工商变更登记及备案手续，并已取得浙江省 市场监督管理局换发的《营业执照》，《营业执照》登记的相关信息如下： 1、名称：浙江新农化工股份有限公司 2、统一社会信用代码：913300007047 ...

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]