Core Viewpoint - The article emphasizes the importance of proper management during the lychee fruiting period and post-harvest practices to ensure high-quality production and prepare for future harvests [8][34]. Group 1: Industry Insights - The "2025 Spring Breeze Action" initiative aims to provide agricultural technology support to lychee farmers in Guangdong, enhancing their knowledge and practices [10][76]. - Experts highlighted the significance of addressing common diseases and pests affecting lychee, such as "two diseases and two pests," which can severely impact yield and quality if not managed properly [30][34]. - The demand for high-quality lychee is increasing, with consumers seeking fruits that are well-shaped, brightly colored, and high in sugar content, indicating a market trend towards premium products [38][40]. Group 2: Technical Recommendations - Key post-harvest management practices include timely nutrient replenishment, scientific pruning, and effective cleaning to reduce pest and disease overwintering [35][36]. - Specific nutrient management strategies were shared, focusing on the application of various fertilizers at different growth stages, such as nitrogen during recovery, phosphorus and potassium during flower differentiation, and trace elements during fruit development [69][72]. - The article outlines a comprehensive pest control strategy, recommending the use of specific fungicides and insecticides during critical growth periods to ensure effective disease and pest management [59][60][68]. Group 3: Company Initiatives - Tianhe Co. has developed tailored solutions for lychee cultivation, focusing on nutritional management and pest control to support farmers in achieving better yields and quality [49][76]. - The company has organized various agricultural technology promotion activities, including live broadcasts and training sessions, to disseminate practical and scientific planting techniques to farmers [78][79].

Core Viewpoint - The legal opinion letter from Guangdong Lianyue Law Firm confirms the legality and validity of the procedures and resolutions of the Guangdong Tianhe Agricultural Supplies Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders held on June 4, 2025 [1][10]. Group 1: Meeting Procedures - The company convened the meeting following the resolutions passed in the fifth board meeting on May 16, 2025, including the proposal to amend the company's articles of association and change the legal representative [2]. - The meeting was announced on May 20, 2025, detailing the date, time, location, and voting procedures for shareholders [3]. - The meeting utilized a combination of on-site voting and online voting through the Shenzhen Stock Exchange [4]. Group 2: Attendance and Voting - A total of 9 shareholders attended the meeting in person, representing 128,392,200 shares, which is 36.9376% of the total shares [4]. - Online voting included 163 shareholders, representing 9,636,052 shares, accounting for 2.7722% of the total shares [5]. - The total participation from small investors was 165 individuals, representing 10,202,752 shares, which is 2.9353% of the total shares [5]. Group 3: Resolutions and Voting Results - The meeting reviewed three main proposals, including the amendment of the articles of association and the change of the legal representative [6]. - The voting results showed that the proposal to change the legal representative received 137,274,732 votes in favor, representing 99.4541% of the votes cast [7]. - The proposal to amend the articles of association also received significant support, with 137,210,652 votes in favor, accounting for 99.4077% [8]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's convening, procedures, and resolutions comply with relevant laws, regulations, and the company's articles of association [9]. - The qualifications of attendees and the voting procedures were deemed valid and effective, confirming the legality of the resolutions passed during the meeting [9].

证券代码：002999 证券简称：天禾股份 公告编号：2025-034 广东天禾农资股份有限公司 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）召开时间： 1、现场会议召开时间为：2025 年 6 月 4 日（星期三）14:30 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会不存在否决议案的情形。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 6 月 4 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间：开始投票的时间为 2025 年 6 月 4 日 9:15，结束时间为 2025 年 6 月 4 日 15:00。 （二）现场会议召开地点：广东省广州市越秀区东风东路 709 号十二楼 （三）召开方式：本次会议采用现场投票和网络投票相结合的方式召开 （四）召集人：公司董事会 ...

广东连越律师事务所 广东连越律师事务所 二〇二五年六月四日 关于 广东天禾农资股份有限公司 2025 年第二次临时股东大会 之 法律意见书 广东连越律师事务所 关于 广东天禾农资股份有限公司 2025 年第二次临时股东大会 之 法律意见书 致：广东天禾农资股份有限公司 广东天禾农资股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日召开了 2025 年第二次临时股东大会（以下简称"本次股东大 会"）。广东连越律师事务所（以下简称"连越"）受公司的委托， 指派罗其通律师、谢凤仪律师（以下简称"连越律师"）出席公司本 次股东大会并对本次股东大会的相关事项进行见证。 连越及连越律师依据《中华人民共和国证券法》《律师事务所从 事证券法律业务管理办法》等规定及本法律意见书出具日以前已经发 生或者存在的事实，严格履行了法定职责，遵循勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供公司本次股东大会之目的而使用，不得被任何 人用于其他任何目的。 为出具本法律 ...

Group 1 - The supply and marketing cooperative concept index declined by 0.53%, ranking among the top declines in concept sectors as of May 29 [1] - Within the supply and marketing cooperative sector, companies such as Zhongnong United, Gongxiao Daji, and Huilong Co. experienced significant declines, while New Power Financial, Wanrun Co., and Zhejiang Agricultural Co. saw increases of 2.71%, 1.90%, and 1.33% respectively [1] - The supply and marketing cooperative sector experienced a net outflow of 448 million yuan in main funds today, with Gongxiao Daji leading the outflow at 300 million yuan [2] Group 2 - The top gainers in the supply and marketing cooperative sector included New Power Financial with a 2.71% increase and Tianhe Co. with a 0.89% increase, while Gongxiao Daji saw a 3.13% decrease [3] - The main funds net inflow leaders were Dunhuang Seed Industry, Tianhe Co., and New Power Financial, with net inflows of 6.14 million yuan, 5.14 million yuan, and 3.60 million yuan respectively [3] - The supply and marketing cooperative sector's outflow list included Gongxiao Daji, Huilong Co., and Hunan Development, with outflows of 300 million yuan, 127.5 million yuan, and 2.03 million yuan respectively [2]

证券代码：002999 证券简称：天禾股份 公告编号：2025-033 广东天禾农资股份有限公司 关于股东股份减持计划实施完成的公告 公司股东横琴粤科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 司股东深圳粤科鑫泰股权投资基金管理有限公司－横琴粤科鑫泰专项二号股权 投资基金（有限合伙）（以下简称"横琴粤科"）的《关于股份减持计划的告知 函》，横琴粤科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1,179,179股（占公司总股本的 0.34% ） ， 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5月23日，公司收到横琴粤科的《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 ...

天禾股份（002999）公告，股东横琴粤科的减持计划已实施完成。横琴粤科通过集中竞价交易方式减持 117.92万股，占公司总股本的0.34%，减持均价为6.68元/股，减持价格区间为6.55元/股—6.84元/股。减 持后，横琴粤科不再持有公司股份。 ...

广东天禾农资股份有限公司第五届董事会第五十五次会议于2025年5月16日召开，会议审议通过三项议 案：1. 同意修订公司章程并将法定代表人由董事长刘艺变更为总经理姚伟英，提请股东大会授权相关人 员办理变更登记手续。2. 同意公司及子公司择机开展商品期货套期保值业务，尿素、甲醇保证金最高额 度不超过5000万元人民币，授权总经理及相关业务部门办理业务。3. 同意于2025年6月4日下午14:30召 开临时股东大会审议相关事项。 第五届监事会第二十六次会议决议公告 广东天禾农资股份有限公司第五届监事会第二十六次会议于2025年5月16日召开，会议审议通过了《关 于修订的议案》，同意对监事会议事规则的相关条款进行修订，本议案需提交股东大会审议。 关于召开2025年第二次临时股东大会的通知 截至2025年5月19日收盘，天禾股份(002999)报收于6.68元，上涨1.21%，换手率2.33%，成交量8.02万 手，成交额5333.57万元。 当日关注点 交易信息汇总 5月19日，天禾股份的资金流向显示主力资金净流出124.25万元，占总成交额2.33%；游资资金净流出 254.3万元，占总成交额4.77%；散户资金 ...

Core Points - The document outlines the rules for the Supervisory Board of Guangdong Tianhe Agricultural Resources Co., Ltd, aiming to standardize the meeting procedures and voting processes of the Supervisory Board to enhance its supervisory responsibilities and decision-making capabilities [1][18] - The Supervisory Board is a permanent supervisory body responsible to all shareholders, overseeing the legality and compliance of the company's financial activities and the actions of directors and senior management [1][3] Section Summaries General Principles - The rules are established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The Supervisory Board is tasked with protecting the legal rights of the company and its shareholders [1] Supervisors - Individuals with certain disqualifying conditions, such as criminal convictions or significant personal debt, are prohibited from serving as supervisors [3][4] - Supervisors have obligations to act in the best interest of the company, maintain confidentiality, and avoid conflicts of interest [4][5] Supervisory Board Structure and Powers - The Supervisory Board consists of three members, including shareholder representatives and employee representatives, with a minimum of one-third being employee representatives [10] - The Supervisory Board has the authority to review financial reports, supervise the actions of directors and senior management, and propose the convening of extraordinary shareholder meetings [12][13] Meeting Procedures - Regular meetings must be held at least every six months, with specific notification requirements for both regular and extraordinary meetings [14][15] - Decisions require a majority vote from the attending supervisors, and detailed records of meetings must be maintained [23][24] Responsibilities and Accountability - Supervisors are responsible for ensuring the accuracy and completeness of disclosed information and must report any violations or irregularities [7][28] - The Supervisory Board must ensure that its resolutions are executed and report on their implementation in subsequent meetings [29][30]

广东天禾农资股份有限公司 章程 | 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 4 | | 第三节 股份转让 5 | | 第四章 股东和股东大会 6 | | 第一节 股东 6 | | 第二节 股东大会的一般规定 8 | | 第三节 股东大会的召集 11 | | 第四节 股东大会提案与通知 12 | | 第五节 股东大会的召开 14 | | 第六节 股东大会的表决和决议 17 | | 第五章 董事会 21 | | 第一节 董事 21 | | 第二节 独立董事 24 | | 第三节 董事会 25 | | 第四节 董事会秘书 30 | | 第六章 总经理及其他高级管理人员 32 | | 第七章 监事会 34 | | 第一节 监事 34 | | 第二节 监事会 35 | | 第八章 党委 37 | | 第九章 财务会计制度、利润分配和审计 39 | | 第一节 财务会计制度 39 | | 第二节 利润分配政策 40 | | 第三节 内部审计 43 | | 第四节 会计师事务所的聘任 44 | | 第十章 ...