Core Viewpoint - The announcement details the completion of a share reduction plan by senior management personnel, specifically Mr. Liu Yongfeng, at Guangdong Tianhe Agricultural Supplies Co., Ltd. The reduction involved selling a total of 118,125 shares, which represents 0.03% of the company's total share capital, and does not exceed 25% of his total shareholding [1][2]. Summary by Sections Share Reduction Plan Implementation - Mr. Liu Yongfeng's share reduction plan was executed through centralized bidding, with the average selling price ranging from 7.12 yuan/share to 7.15 yuan/share [2]. - The total number of shares reduced was 118,125, accounting for 0.03% of the company's total share capital [2]. - Prior to the reduction, Mr. Liu held 472,500 shares (0.14% of total share capital), and after the reduction, he holds 354,375 shares (0.10% of total share capital) [2]. Compliance and Impact - The share reduction was conducted in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange rules [2]. - The implementation of this reduction plan will not lead to a change in the company's control or significantly impact its governance structure and future operations [2].

证券代码：002999 证券简称：天禾股份 公告编号：2025-037 广东天禾农资股份有限公司 关于公司高级管理人员股份减持计划实施完成的公告 公司高级管理人员刘勇峰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。 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 司高级管理人员刘勇峰先生发出的《关于股份减持计划的告知函》，刘勇峰先生 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118,125股（占公司总股本的0.03%，不超过其持 有公司股份总数的25%），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7月11日，公司收到刘勇峰先生的《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《中华人民共和国证券法》《上市公司股 东减持股份管理暂行办法》《深圳证券交易所股票上 ...

证券代码：002999 证券简称：天禾股份 公告编号：2025- 036 一、基本情况 经自查，公司及子公司需补缴印花税489.49万元，滞纳金124.88万元，合计 614.38万元。 截至本公告披露日，已缴纳489.49万元印花税及20.41万元滞纳金，剩余104.47 万元滞纳金将于后续缴纳，主管税务部门未对该事项给予处罚。 二、对公司的影响 根据《企业会计准则第28号——会计政策、会计估计变更和差错更正》相关规 定，上述补缴税款及滞纳金事项不属于前期会计差错，不涉及前期财务数据追溯调 整。公司补缴上述税款及滞纳金将计入2025年当期损益，预计将影响公司2025年度 净利润614.38万元，最终以2025年度经审计的财务报表为准。本事项不会对公司的 正常经营产生重大影响，敬请广大投资者注意投资风险。 广东天禾农资股份有限公司 关于补缴税款的公告 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。 近期，广东天禾农资股份有限公司（以下简称"公司"）及子公司根据当地税 务检查和企业自查情况，公司及子公司需要补缴税款和滞纳金合计614.38万元，现 将有关情况公告 ...

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 ...