天禾股份(002999)8月6日晚间公告，公司董事、高级管理人员罗旋彬计划以集中竞价交易方式减持其持 有的公司股份不超过52.63万股（占公司总股本的0.15%）。 ...

天禾股份（002999）(002999.SZ)发布公告，公司于2025年8月6日收到公司董事、高级管理人员罗旋彬 先生发出的《关于股份减持计划的告知函》，罗旋彬先生持有公司股份210.5万股(占公司总股本的 0.61%)，计划以集中竞价交易方式减持其持有的公司股份不超过52.63万股(占公司总股本的0.15%，不 超过其持有公司股份总数的25%)，且任意连续90个自然日内减持股份的总数不超过公司总股本的1%， 减持期间为公告披露之日起15个交易日后的三个月内。 ...

Core Viewpoint - The recent rise in potash fertilizer prices is attributed to speculative trading rather than actual supply and demand fundamentals, leading to a significant deviation from reasonable price levels [2][3] Group 1: Industry Initiatives - Seven major potash fertilizer companies have issued a joint initiative to increase supply and reduce prices to restore reasonable market levels [2] - The initiative emphasizes that the current period is not a peak demand season for agriculture, and the domestic supply of potash fertilizer is relatively sufficient [2][3] Group 2: Market Dynamics - The potash fertilizer market is expected to see a significant increase in import volumes, ensuring adequate agricultural fertilizer demand [2] - The industry is urged to resist malicious speculation, maintain market order, and stabilize expectations to facilitate a return to reasonable pricing [3] Group 3: Future Outlook - The supply of foreign potash fertilizer is anticipated to recover in 2024, with overall trade demand expected to rise, while domestic supply and demand remain robust [3] - Despite challenges such as geopolitical tensions and supply chain restructuring, domestic potash fertilizer companies are committed to stabilizing production and meeting government supply and price stability targets [3]

Core Viewpoint - A coalition of seven major potassium fertilizer distribution companies in China has issued an initiative to increase potassium fertilizer supply and reduce prices, aiming to bring fertilizer prices back to reasonable levels [1] Group 1: Industry Supply and Demand - The coalition includes China Agricultural Production Materials Group Co., Ltd., Sinochem Fertilizer Co., Ltd., China Chemical Construction Corporation, Huakan International Trade Co., Ltd., Zhejiang Agricultural Group Co., Ltd., Guangdong Tianhe Agricultural Materials Co., Ltd., and Heilongjiang Supply and Marketing Beifeng Agricultural Social Service Co., Ltd. [1] - The companies emphasize the need to correctly assess the current potassium fertilizer supply and demand situation, resist malicious speculation, and maintain market order [1] Group 2: Market Conditions - A meeting held on July 15 concluded that the domestic potassium fertilizer market supply is relatively sufficient during the non-agricultural demand peak season, and future imports of potassium fertilizer are expected to increase significantly [1] - The recent rise in potassium fertilizer prices is attributed to speculative activities, which have deviated significantly from the fundamental supply and demand dynamics [1]

Core Viewpoint - The announcement details the completion of a share reduction plan by senior management personnel, specifically Mr. Liu Yongfeng, at Guangdong Tianhe Agricultural Supplies Co., Ltd. The reduction involved selling a total of 118,125 shares, which represents 0.03% of the company's total share capital, and does not exceed 25% of his total shareholding [1][2]. Summary by Sections Share Reduction Plan Implementation - Mr. Liu Yongfeng's share reduction plan was executed through centralized bidding, with the average selling price ranging from 7.12 yuan/share to 7.15 yuan/share [2]. - The total number of shares reduced was 118,125, accounting for 0.03% of the company's total share capital [2]. - Prior to the reduction, Mr. Liu held 472,500 shares (0.14% of total share capital), and after the reduction, he holds 354,375 shares (0.10% of total share capital) [2]. Compliance and Impact - The share reduction was conducted in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange rules [2]. - The implementation of this reduction plan will not lead to a change in the company's control or significantly impact its governance structure and future operations [2].

证券代码：002999 证券简称：天禾股份 公告编号：2025-037 广东天禾农资股份有限公司 关于公司高级管理人员股份减持计划实施完成的公告 公司高级管理人员刘勇峰先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东天禾农资股份有限公司（以下简称"公司"）于2025年4月18日收到公 司高级管理人员刘勇峰先生发出的《关于股份减持计划的告知函》，刘勇峰先生 计划自预披露公告发布之日起15个交易日后的三个月内以集中竞价交易方式减 持其持有的公司股份合计不超过118,125股（占公司总股本的0.03%，不超过其持 有公司股份总数的25%），具体内容详见公司于2025年4月21日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于公司股东减持股份预披露公告》（公 告编号：2025-011）。 2025年7月11日，公司收到刘勇峰先生的《关于股份减持计划实施完成的告 知函》（以下简称"告知函"）。根据《中华人民共和国证券法》《上市公司股 东减持股份管理暂行办法》《深圳证券交易所股票上 ...

证券代码：002999 证券简称：天禾股份 公告编号：2025- 036 一、基本情况 经自查，公司及子公司需补缴印花税489.49万元，滞纳金124.88万元，合计 614.38万元。 截至本公告披露日，已缴纳489.49万元印花税及20.41万元滞纳金，剩余104.47 万元滞纳金将于后续缴纳，主管税务部门未对该事项给予处罚。 二、对公司的影响 根据《企业会计准则第28号——会计政策、会计估计变更和差错更正》相关规 定，上述补缴税款及滞纳金事项不属于前期会计差错，不涉及前期财务数据追溯调 整。公司补缴上述税款及滞纳金将计入2025年当期损益，预计将影响公司2025年度 净利润614.38万元，最终以2025年度经审计的财务报表为准。本事项不会对公司的 正常经营产生重大影响，敬请广大投资者注意投资风险。 广东天禾农资股份有限公司 关于补缴税款的公告 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。 近期，广东天禾农资股份有限公司（以下简称"公司"）及子公司根据当地税 务检查和企业自查情况，公司及子公司需要补缴税款和滞纳金合计614.38万元，现 将有关情况公告 ...

Core Viewpoint - The company Tianhe Co., Ltd. (002999) announced the need to pay a total of 6.14 million yuan in overdue stamp duty and penalties, which will impact its 2025 net profit by the same amount [1] Group 1 - The company and its subsidiaries are required to pay 4.89 million yuan in stamp duty and 1.25 million yuan in overdue penalties, totaling 6.14 million yuan [1] - As of the announcement date, the company has already paid 4.89 million yuan in stamp duty and 0.20 million yuan in overdue penalties, leaving a remaining overdue penalty of 1.04 million yuan to be paid later [1] - The tax authority has not imposed any penalties on the company regarding this matter [1] Group 2 - The payment of the overdue tax and penalties will be recorded in the company's 2025 financial results, expected to affect the net profit by 6.14 million yuan [1] - The company stated that this matter will not have a significant impact on its normal operations [1]

Core Points - The company announced a profit distribution plan for the year 2024, proposing a cash dividend of 1.24 RMB per 10 shares for all shareholders, with specific tax considerations for different types of investors [1][2] - The record date for the distribution is set for June 19, 2025, and the ex-dividend date is June 20, 2025 [2] - The distribution will be managed by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [2] Profit Distribution Plan - The total share capital of the company is 347,592,000 shares, and the cash dividend will be distributed based on this figure [1] - Different tax rates apply for various categories of shareholders, including a 10% tax for Hong Kong investors on fund shares and differentiated rates for mainland investors [1][2] Shareholder Information - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch as of the record date [2] - The company’s actual controller and major shareholders have made commitments regarding stock reduction prices post-dividend distribution [1][2] Consultation and Documentation - The company provides a contact for inquiries regarding the announcement, located in Guangzhou [3]

证券代码：002999 证券简称：天禾股份 公告编号：2025- 035 广东天禾农资股份有限公司 2024年年度权益分派实施公告 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。 广东天禾农资股份有限公司（以下简称"公司"、"本公司"）于 2025年5月 13日召开了 2024年年度股东大会，审议通过《关于公司2024年度利润分配预案的 议案》，现将该权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案情况 1、公司2024年年度股东大会审议通过的2024年度利润分配方案为：以总股本 34,759.20万股为基数，向全体股东每10股派发现金红利1.24元（含税）；不送红 股；不以资本公积金转增股本；剩余未分配利润结转以后年度。 2、截止本公告日，公司股本总额未发生变化；若公司股本总额在本次权益分 派实施前发生变化，将按照现金分红总额固定不变原则，按最新股本总额相应调整 每股分配比例。 3、本次实施的分配方案与公司2024年年度股东大会审议通过的分配方案及其 调整原则一致。 4、本次实施的分配方案距离公司2024年年度股东大会审议通过的时间未超过 两个月。 ...