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。 ...

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。 ...