Financial Assistance Overview - The company approved a financial assistance proposal to provide 243,200 yuan to Leizhou Guangken Dongxiyang Rice Industry Co., Ltd. at a 19% investment ratio, with a one-year term and an interest rate of 4.785% [1][2] - The financial assistance was discussed in the board meeting on August 2, 2024, and approved in the shareholder meeting on August 20, 2024 [1] Financial Assistance Progress - As of the announcement date, the rice company has not repaid the principal amount of 243,200 yuan or the corresponding interest [1][2] - The overdue financial assistance represents 0.02% of the company's audited net assets for the last year [2] Company Measures and Impact - The company has communicated with the rice company and sent a written notice urging repayment, stating that no new loans will be provided until the outstanding amount is repaid [2] - The company reserves the right to take legal action to recover the overdue amount, aiming to minimize risks and protect the rights of the company and its shareholders [2] - The current overdue situation is not expected to have a significant adverse impact on the company's normal operations [2]

一、财务资助事项概述 广东天禾农资股份有限公司（以下简称"公司"）于2024年8月2日召开第五 届董事会第四十三次会议，于2024年8月20日召开2024年第四次临时股东大会， 审议通过了《关于向雷州市广垦东西洋米业有限公司提供财务资助的议案》，同 意按照19%的出资比例向雷州市广垦东西洋米业有限公司（以下简称"米业公司"） 提供财务资助24.32万元，期限一年，并按4.785%的年利率收取利息。2024年8月 22日，公司与米业公司签署了《财务资助协议》。 证券代码：002999 证券简称：天禾股份 公告编号：2025-041 广东天禾农资股份有限公司 关于向参股公司提供财务资助的进展公告 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。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 向参股公司提供财务资助的公告》（公告编号：2024-051）、《关于向参股公司 提供财务资助的进展公告》（公告编号：2024-063）。 二、财务资助事项进展 截至本公告披露日，米业公司未归还对其提供的财务资助本金24.32万元及 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002999 证券简称：天禾股份 公告编号：2025-039 一、董事会会议召开情况 广东天禾农资股份有限公司（以下简称"公司"）第五届董事会第五十六次会议于2025年8月15日（星期 五）在公司八楼会议室以现场结合通讯的方式召开。会议通知已于2025年8月12日通过邮件的方式送达 各位董事。本次会议应出席董事9人，实际出席董事9人。（通讯方式出席董事3人，分别为：郭剑花、 李洁琼、冯夏） 会议由董事长刘艺召集并主持，全体监事、部分高级管理人员列席本次会议。本次会议召开符合有关法 律、行政法规、部门规章和《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于解聘公司副总经理的议案》 公司副总经理丘俊威先生因个人身体原因，不再担任公司副总经理职务，经董事会提名委员会审查通 过，公司董事会同意解聘丘俊威先生担任的副总经理职务，解聘自本次董事会审议通过之日起生效。解 聘后丘俊威先生的具体工作将由公司另行安排，本次解聘事项不会对公司日常生产经营活动的正常运作 产生不利影响。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com. ...

Core Viewpoint - The company has announced the dismissal of its Vice President, Qiu Junwei, due to personal health reasons, effective immediately following the board meeting [1] Group 1: Company Management Changes - The board of directors approved the dismissal of Qiu Junwei as Vice President during the 56th meeting of the 5th board on August 15, 2025 [1] - Qiu Junwei held 684,000 shares in the company, representing a certain percentage of the company's total equity [1] - The company expressed gratitude for Qiu Junwei's contributions during his tenure as Vice President [1] Group 2: Operational Impact - The dismissal of Qiu Junwei is not expected to adversely affect the company's normal production and operational activities [1]

Group 1 - The company announced the dismissal of its vice president during the fifth meeting of the fifth board of directors [2]

Group 1 - The company announced the dismissal of Mr. Qiu Junwei from the position of Deputy General Manager [2] - The dismissal is effective from the date of approval by the fifth session of the board of directors' 56th meeting [2]

Group 1 - The core point of the article is that Tianhe Co., Ltd. announced the convening of its 56th board meeting on August 15, 2025, to discuss the dismissal of the vice president and other matters [1] - For the fiscal year 2024, Tianhe Co., Ltd. reported that 99.83% of its revenue came from wholesale and retail, while other businesses contributed only 0.17% [1] - As of the report date, Tianhe Co., Ltd. has a market capitalization of 2.4 billion yuan [1] Group 2 - The article also mentions Huakang Co., Ltd. facing uncertainties regarding an 11 billion yuan acquisition, as the major client of the target company has been in debt crisis for two years, raising questions about its revenue contribution [1]

证券代码：002999 证券简称：天禾股份 公告编号：2025-040 特此公告。 广东天禾农资股份有限公司董事会 2025 年 8 月 16 日 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"）于2025年8月15日召开第五 届董事会第五十六次会议，审议通过了《关于解聘公司副总经理的议案》。公司副 总经理丘俊威先生因个人身体原因，不再担任公司副总经理职务，经董事会提名委 员会审查通过，公司董事会同意解聘丘俊威先生担任的副总经理职务，解聘自第五 届董事会第五十六次会议审议通过之日起生效。解聘后丘俊威先生的具体工作将由 公司另行安排，本次解聘事项不会对公司日常生产经营活动的正常运作产生不利影 响。 截至本公告披露之日，丘俊威先生持有公司股份684,000股，占公司股本的 0.20%。其所持有的公司股份将继续按照相关法律法规、规范性文件的规定进行管 理。 公司及董事会谨向丘俊威先生在任职公司副总经理期间对公司所做出的贡献表 示衷心感谢。 广东天禾农资股份有限公司 关于解聘公司副总经理的公告 ...

证券代码：002999 证券简称：天禾股份 公告编号：2025-039 广东天禾农资股份有限公司 第五届董事会第五十六次会议决议公告 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、董事会会议召开情况 广东天禾农资股份有限公司（以下简称"公司"）第五届董事会第五十六次 会议于 2025 年 8 月 15 日（星期五）在公司八楼会议室以现场结合通讯的方式召 开。会议通知已于 2025 年 8 月 12 日通过邮件的方式送达各位董事。本次会议应 出席董事 9 人，实际出席董事 9 人。（通讯方式出席董事 3 人，分别为：郭剑 花、李洁琼、冯夏） 二、董事会会议审议情况 审议通过《关于解聘公司副总经理的议案》 公司副总经理丘俊威先生因个人身体原因，不再担任公司副总经理职务，经 董事会提名委员会审查通过，公司董事会同意解聘丘俊威先生担任的副总经理职 务，解聘自本次董事会审议通过之日起生效。解聘后丘俊威先生的具体工作将由 公司另行安排，本次解聘事项不会对公司日常生产经营活动的正常运作产生不利 影响。 具体内容详见公司披露于巨潮资讯网（http://www.cninf ...

Group 1 - Tianeng Heavy Industry plans to reduce its shareholding by up to 2.94%, totaling no more than 30.08 million shares [1] - Huafa Co. has received approval from the China Securities Regulatory Commission to issue convertible bonds to specific investors [1] - ST Jiaotou has been identified as the first candidate for the general contracting of a project with a total investment of 58.28 million yuan [1] Group 2 - Pizaihuang's subsidiary plans to invest 200 million yuan in a health industry investment fund with a target size of 1 billion yuan [2] - ST Weihai has been selected as a candidate for a design and construction project with a bid of 156 million yuan [4] - Kangqiang Electronics plans to reduce its shareholding by up to 1%, totaling no more than 3.75 million shares [6] Group 3 - Zongsheng Pharmaceutical's vice president plans to reduce his shareholding by up to 900,000 shares [6] - Tapai Group reported a net profit of 435 million yuan for the first half of the year, a year-on-year increase of 92.47% [7] - Tapai Group plans to repurchase shares worth between 50 million and 100 million yuan [7] Group 4 - Xinghua Co.'s subsidiary has completed annual maintenance and resumed production [8] - Huaxi Co. intends to acquire 100% equity of Xiefeng Cotton and Hemp for 90 million yuan [9] - Mind Electronics' major shareholders plan to reduce their holdings by a total of 4% [10] Group 5 - Tianhe Co.'s director plans to reduce his shareholding by up to 0.15% [11] - Longxin Zhongke's shareholders plan to transfer a total of 1.37% of the company's shares through a private transfer [12] - Kory Technology's major shareholders plan to reduce their holdings by up to 3.03% [13] Group 6 - Hehua Co. is undergoing a change in actual control, with stock resuming trading [14] - Focus Media plans to acquire 100% of New潮传媒 for 8.3 billion yuan [15] - Lionhead Co. intends to acquire 97.44% of Lipu Technology for 662 million yuan [16] Group 7 - ST Tianmao's major shareholder is planning a significant matter, leading to a temporary suspension of stock trading [18] - Lianjian Technology plans to acquire 60% of Zhongren Tongce for 21 million yuan [19]