特此公告。 广东天禾农资股份有限公司董事会 2025 年 9 月 17 日 关于参加 2025 年广东辖区投资者集体接待日 暨辖区上市公司中报业绩说明会的公告 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。 为进一步加强与投资者的互动交流，广东天禾农资股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"2025年广东辖 区投资者集体接待日暨辖区上市公司中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2025年9月19日（星期五）15:30-17:00。出席本次 活动的公司人员有：董事长刘艺先生，董事、财务总监邹金汉先生，独立董事冯 夏先生，董事会秘书刘勇峰先生（如遇特殊情况，参会人员可能进行调整）。届 时公司出席人员将在线就2025年半年度业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与。 ...

Core Viewpoint - Tianhe Co., Ltd. (002999) reported on September 15 that as of September 10, 2025, the total number of shareholders is 24,075, with 3,642 being institutional investors [1] Summary by Category - **Shareholder Information** - The total number of shareholders for Tianhe Co., Ltd. is 24,075 as of September 10, 2025 [1] - Among these, the number of institutional shareholders is 3,642 [1]

Group 1 - The article highlights a trend of decreasing shareholder accounts among 773 companies, with 113 companies experiencing a decline for more than three consecutive periods, indicating a concentration of shares [1] - Notable companies with significant declines in shareholder accounts include ZTE Corporation, which has seen a decrease of 21.09% over 13 periods, and Tianhe Co., which has decreased by 24.50% over 12 periods [1] - Companies with the largest recent declines in shareholder accounts include Yalian Machinery (-25.51%), Igor (-21.80%), and Naipu Mining (-16.69%) [1] Group 2 - Among the companies with declining shareholder accounts, 62 have seen their stock prices rise, while 51 have experienced declines, with Haichen Pharmaceutical, Filinger, and ST Kevin showing notable increases of 68.87%, 57.56%, and 35.13% respectively [2] - 28 companies, or 24.78%, outperformed the Shanghai Composite Index during this period, with Haichen Pharmaceutical, Filinger, and ST Kevin achieving relative returns of 56.24%, 50.87%, and 27.27% respectively [2] - The industries with the highest concentration of companies experiencing declining shareholder accounts include basic chemicals, machinery equipment, and pharmaceutical biology, with 13, 13, and 10 companies respectively [2] Group 3 - In terms of institutional interest, 12 companies with declining shareholder accounts were investigated by institutions in the past month, with notable frequency in investigations for Zhongqi Co., Kairun Co., and Opcon Vision, receiving 4, 3, and 2 inquiries respectively [2] - The companies with the highest number of institutional participants in their investigations include Kairun Co. (50 institutions), Xinbao Co. (38 institutions), and Naipu Mining (32 institutions) [2]

Core Insights - The article highlights a trend of decreasing shareholder accounts among 631 companies, indicating a concentration of shares among fewer investors [1][2] - Notable companies with significant declines in shareholder accounts include ZTE Corporation and Tianhe Co., with reductions of 21.09% and 24.50% respectively [1][2] - The article also discusses the stock performance of companies with declining shareholder accounts, noting that 47 stocks have risen while 54 have fallen, with Hai Chen Pharmaceutical showing the highest increase at 73.17% [2][3] Company Analysis - ZTE Corporation has the highest number of shareholder accounts at 428,391, having decreased for 13 consecutive periods, with a total decline of 21.09% [1][3] - Tianhe Co. has 23,874 shareholder accounts, down 24.50% over 12 periods [1][5] - Other companies with notable declines include Yalian Machinery, Igor, and Naipu Mining, with decreases of 25.51%, 21.80%, and 16.69% respectively [1][2] Stock Performance - Among the companies with declining shareholder accounts, Hai Chen Pharmaceutical, Zhengye Technology, and *ST Jinglun have shown significant stock price increases of 73.17%, 31.06%, and 30.71% respectively [2][3] - 22 out of the companies with decreasing shareholder accounts outperformed the Shanghai Composite Index, with Hai Chen Pharmaceutical achieving a relative return of 60.54% [2][3] Industry Insights - The industries with the highest concentration of companies experiencing declining shareholder accounts include basic chemicals, machinery equipment, and pharmaceutical biology, with 12, 10, and 9 companies respectively [2][3] - The majority of the companies with declining shareholder accounts are listed on the main board, with 60 companies compared to 41 on the Growth Enterprise Market [2][3] Institutional Activity - Eight companies with declining shareholder accounts have been subject to institutional research in the past month, with notable frequency in companies like Zhongqi Co., Naipu Mining, and Kairun Co. [2][3] - The companies with the highest number of institutional participants in research include Kairun Co. (50 institutions), Xinbao Co. (38 institutions), and Yaben Chemical (35 institutions) [2][3]

Group 1 - The company Tianhe Co., Ltd. reported that as of August 29, 2025, the total number of shareholders is 23,874, with 3,610 being institutional investors [2]

Core Viewpoint - The continuous decline in the number of shareholders for certain companies indicates a trend of increasing concentration of shares, with 82 companies experiencing a decrease for more than three consecutive periods, and some like ZTE Corporation seeing a drop for 13 consecutive periods [1]. Group 1: Shareholder Trends - A total of 460 companies reported their latest shareholder numbers as of August 31, with ZTE Corporation having 428,391 shareholders, a cumulative decrease of 21.09% over 13 periods [1]. - Tianhe Co., Ltd. has seen a continuous decline for 12 periods, with the latest number of shareholders at 23,874, reflecting a cumulative decrease of 24.50% [1]. - Other companies with significant declines include Huaping Co., ST Huawen, and *ST Jinglun, indicating a broader trend of shareholder concentration [1]. Group 2: Market Performance - Among the companies with declining shareholder numbers, 33 saw their stock prices rise, while 49 experienced declines, with notable increases for Haichen Pharmaceutical (58.39%), ZTE Corporation (35.58%), and *ST Jinglun (31.09%) [2]. - 13 companies outperformed the Shanghai Composite Index during this period, with Haichen Pharmaceutical, ZTE Corporation, and *ST Jinglun showing relative returns of 45.72%, 19.19%, and 18.27% respectively [2]. Group 3: Industry Distribution - The industries with the highest concentration of companies experiencing declining shareholder numbers include machinery, pharmaceuticals, and basic chemicals, with 9, 7, and 7 companies respectively [2]. - The main board has 43 companies with declining shareholder numbers, while the ChiNext board has 39 [2]. Group 4: Institutional Interest - In the past month, 7 companies with declining shareholder numbers were subject to institutional research, with Zhongqi Co., Opcon Vision, and Naipu Mining receiving 3, 2, and 2 research visits respectively [2]. - The companies with the highest number of institutional participants in research include Kairun Co. (50), Xinbao Co. (38), and Naipu Mining (32) [2].

Group 1 - The company Tianhe Co., Ltd. reported on August 26 that, according to the latest shareholder register from China Securities Depository and Clearing Corporation Limited, as of August 20, 2025, the total number of shareholders is 24,649 [1] - Among the total shareholders, the number of institutional shareholders is 4,074 [1]

Group 1 - The core viewpoint of the article is that Tianhe Co., Ltd. reported a decrease in revenue for the first half of 2025 while showing significant growth in net profit [1] Group 2 - The company's operating revenue for the first half of 2025 was 7.703 billion yuan, a year-on-year decrease of 7.14% [1] - The net profit attributable to shareholders of the listed company was 23.0265 million yuan, representing a year-on-year increase of 46.40% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 16.7553 million yuan, with a year-on-year growth of 37.36% [1] - The basic earnings per share were 0.07 yuan [1]

1 附件： | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司的关联关系 | 上市公司核算 的会计科目 | 2025年初往来资金余 额 | 2025年1-6月往来累 计发生金额(不含利 | 2025年1-6月往 来资金的利息(如 | 2025年1-6月偿还累 计发生金额 | 2025年6月末往来资金余额 | 往来形成原因 | 往来性质(经营性往 来、非经营性往来) | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 息) | 有) | | | | | | （续）上市公司的子公司 及其附属企业 | 广东天禾农资英德配送有限公司 | 子公司 | 其他应收款 | 542.25 | 386.33 | - | 844.24 | 84.34 | 资金集中管理 | 非经营性往来 | | | 广东天禾农资揭阳配送有限公司 广东天禾中荣农资汕尾配送有限公司 | 子公司 子公司 | 其他应收款 其他应收款 | 1,120.19 1,390.70 | 1,142.93 2,809.01 | - - | 2,2 ...

证券代码：002999 证券简称：天禾股份 公告编号：2025-045 （二）本次计提资产减值准备的资产范围、金额 根据相关法规及公司制度要求，结合公司运营的实际情况，本着谨慎性原则， 公司及控股子公司 2025 年第二季度计提资产减值准备 3,003.31 万元（人民币， 下同），包括：应收账款计提坏账准备 1,224.01 万元，其他应收款转回坏账准备 88.71 万元，存货计提跌价准备 1,868.01 万元。 单位：万元 | 项目 | 2025 | 年 03 | 月 | 31 | 日 | 本期增加金额 | | 本期减少金额 | | 2025 年 06 月 | 30 日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 计提或转回 | 其他 | 核销或转 销 | 其他 | | | | 应收账款坏账 准备 | | | | 2,698.12 | | 1,224.01 | - | 7.87 | - | | 3,914.27 | 广东天禾农资股份有限公司 关于2025年第二季度计提资 ...