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]

Core Viewpoint - On August 6, no A-share listed companies disclosed any increase in shareholding, while 23 companies announced share reductions by their shareholders [1] Summary by Category Share Reduction Details - Keri Technology: Shareholders plan to reduce their holdings by no more than 3.03% of the company's shares [2] - Tianhe Co.: Director and senior management member Luo Xuanbin plans to reduce holdings by no more than 0.15% [2] - Mind Electronics: Shareholders intend to reduce holdings by no more than 4% of the total share capital [2] - Maidi Technology: Shareholder Wang Jianhua plans to reduce holdings by no more than 0.2321% [2] - Tianneng Heavy Industry: Specific shareholder Zheng Xu plans to reduce holdings by no more than 30.0845 million shares [2] - Kabeiyi: Directors and senior management plan to reduce their holdings [2] - Jingsheng Co.: Shareholder Xinrui Jicheng plans to reduce holdings by no more than 3% [2] - Anlian Ruishi: Huiwen Tianfu and Qi Liang plan to reduce a total of no more than 700,000 shares [2] - Lichang Food: Shareholders Li Gao Xing and Li Gao Chuang plan to reduce their holdings [2] - Shuyuan Pingmin: Controlling shareholder plans to reduce holdings by no more than 2% [2] - Qianhong Pharmaceutical: Shareholders holding more than 5% plan to reduce holdings by no more than 2.09 million shares [2] - Zhongsheng Pharmaceutical: Director and executive Long Chunhua plans to reduce holdings by no more than 900,000 shares [2] - Kangqiang Electronics: Shareholder Si Maishi plans to reduce holdings by no more than 1% [2] - Pulutong: Shareholders plan to reduce holdings by no more than 0.98% [2] - Binhua Co.: Shareholder Zhang Zhongzheng plans to reduce holdings by no more than 0.8211% [2] - Kanshe Co.: Five individual shareholders plan to reduce holdings by no more than 0.99% [2] - Haoyuan Pharmaceutical: Su Xin Fund plans to reduce holdings by no more than 3% [2] - Diweier: Shareholders plan to reduce holdings by no more than 0.82% [2] - Dongfang Guoxin: Controlling shareholder reduced holdings by 2.68 million shares on August 5 [2] - Feilin Geer: During stock price fluctuations, CEO Liu Dunyin reduced holdings by 8,600 shares [2] - Yongxin Optical: Angao International plans to reduce holdings by no more than 200,000 shares [2] - Wuzhou Special Paper: Controlling shareholder's concerted action plans to reduce holdings by no more than 0.36% [2] - Tianyang New Materials: Zhuhai Hengqin Caidong Fund plans to reduce holdings by no more than 3% [2]

天禾股份（SZ 002999，收盘价：7.23元）8月6日晚间发布公告称，广东天禾农资股份有限公司于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 持有公司股份约210万股（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 不超过约53万股（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%，减持期间为本公告披露之日起15个交易日后的三个月 内。 2024年1至12月份，天禾股份的营业收入构成为：批发零售业占比99.83%，其他业务占比0.17%。 （文章来源：每日经济新闻） ...

证券代码：002999 证券简称：天禾股份 公告编号：2025-038 广东天禾农资股份有限公司 关于公司董事、高级管理人员减持股份预披露公告 公司董事、高级管理人员罗旋彬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。 特别提示： 广东天禾农资股份有限公司（以下简称"公司"或"发行人"）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 2,105,000 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 526,250 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%，减持期间为本公告披露之日起 15 个交 易日后的三个月内（如遇送股、资本公积金转增股本等股份变动事项，上述拟减 持股份数量可以进行相应调整）。 一、本次减持股东的基本情况 1、减持股东：罗旋彬，公司现任董事、副总经理。 2、截至本公告 ...