证券代码：003042 证券简称：中农联合 公告编号：2025-032 山东中农联合生物科技股份有限公司 关于修订《公司章程》及修订、制定公司部分治理制度的公告 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。 山东中农联合生物科技股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召开第四届董事会第十五次会议，会议审议通过了《关于修订〈公司章程〉 的议案》及修订、制定部分治理制度的相关议案，现将有关情况公告如下： 一、《公司章程》修订情况 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司章程指引》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号－主板上市公司规范运作》等相关法律法规及规范性文件的规定，结合公司实际 情况，公司拟对《公司章程》进行修订。具体修订情况如下： | 修订前 | 修订后 | | | | --- | --- | --- | --- | | 第一条 为维护山东中农联合生物科技股份有限 | 为维护山东中农联合生物科技股份有限 | 第一条 | | | 公司（以下简称"公司"）、股东和债权人的 ...

证券代码：003042 证券简称：中农联合 公告编号：2025-033 1、股东大会届次：2025年第二次临时股东大会 2、股东大会的召集人：公司董事会 山东中农联合生物科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 山东中农联合生物科技股份有限公司（以下简称"公司"）第四届董事 会第十五次会议于2025年10月10日召开，会议决定于2025年10月27日召开 2025年第二次临时股东大会，具体事项通知如下： 一、召开会议的基本情况 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》等法律、行政法规、部门规章、规范 性文件及《公司章程》的有关规定。 4、会议时间： 现场会议时间：2025年10月27日（星期一）14:30。 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年 10月27日9:15-9:25，9:30-11:30，13:00-15:00；通 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、董事会召开情况 山东中农联合生物科技股份有限公司（以下简称"公司"）第四届董事会第 十五次会议于 2025 年 10 月 10 日在公司会议室以现场结合通讯方式召开。会议 通知已于 2025 年 9 月 30 日通过邮件及专人送达的方式通知到各位董事。本次会 议应出席董事 9 名，实际出席董事 9 名。本次会议由董事长许辉先生主持，监事、 高管列席会议。会议召开符合有关法律法规和《公司章程》的规定，会议合法有 效。 二、董事会会议审议情况 （一）审议通过《关于修订〈公司章程〉的议案》 具体内容详见同日刊载于巨潮资讯网（www.cninfo.com.cn）及《上海证券 报》《证券时报》《中国证券报》《证券日报》的《关于修订<公司章程>及修订、 制定公司部分治理制度的公告》，及同日刊载于巨潮资讯网（www.cninfo.com.cn） 的《公司章程》。 议案表决结果：9 票赞成，0 票反对，0 票弃权。 证券代码：003042 证券简称：中农联合 公告编号：2025-031 山东中农联合生物科技股份有限公司 第 ...

Core Insights - The glyphosate concept sector saw an increase of 0.94%, ranking third among concept sectors, with 13 stocks rising, including Li Er Chemical, Jiangshan Co., and Yangnong Chemical, which rose by 6.17%, 2.70%, and 2.10% respectively [1] - The sector experienced a net inflow of 0.20 billion yuan from main funds, with Li Er Chemical leading the inflow at 13.30 million yuan [1] Market Performance - The top-performing concept sectors included soybeans at 1.02%, and the glyphosate sector at 0.94%, while sectors like Tonghuashun Fruit Index and AI PC saw declines of -4.09% and -4.01% respectively [1] - The main funds' net inflow rates for Jiangtian Chemical, Hebang Biological, and Ando Mai A were 10.43%, 6.41%, and 3.60% respectively [2] Stock Performance - Li Er Chemical led the glyphosate sector with a daily increase of 6.17% and a turnover rate of 5.86%, with a net inflow of 13.30 million yuan [2] - Jiangtian Chemical and Hebang Biological also showed positive performance with increases of 0.67% and 0.00% respectively, and significant net inflows of 7.54 million yuan and 10.25 million yuan [2][3] - Stocks such as Nuobing and Taihe Co. experienced declines of -0.85% and -0.58% respectively, indicating some volatility within the sector [3]

Group 1 - The company acknowledges that stock price fluctuations in the secondary market are influenced by multiple factors including macroeconomic environment, industry cycles, market sentiment, and capital preferences [2] - The company will continue to focus on its core agricultural chemical business and enhance production and operational management [2] - The company aims to improve its overall profitability and competitive strength, thereby promoting the enhancement of its intrinsic value and market capitalization [2]

Meeting Overview - The first temporary shareholders' meeting of Shandong Zhongnong United Biotechnology Co., Ltd. was held on September 15, 2025, at 14:30 [2][3] - The meeting combined on-site voting and online voting, with the on-site location at the company's conference room in Jinan [3] Attendance - A total of 84 shareholders and authorized representatives attended the meeting, representing 74,794,840 shares with voting rights, accounting for 52.4950% of the total voting shares [4] - Among them, 5 attended the on-site meeting, representing 74,204,000 shares (52.0803%), while 79 participated via online voting, representing 590,840 shares (0.4147%) [4][5] Voting Results - The proposal regarding financing leasing business with related parties, guaranteed by the company, was approved with 17,819,540 votes in favor (98.2289%), 318,000 votes against (1.7530%), and 3,300 abstentions (0.0182%) [7] - For minority shareholders, 269,540 votes were in favor (45.6198%), 318,000 against (53.8217%), and 3,300 abstentions (0.5585%) [7] Legal Compliance - The meeting's procedures and results were confirmed to comply with relevant laws and regulations, including the Company Law and Securities Law, as per the legal opinion provided by Beijing Deheng (Jinan) Law Firm [9]

北京德恒（济南）律师事务所 关于山东中农联合生物科技股份有限公司 2025 年第一次临时股东大会的 法律意见 济南市历下区舜泰北路 567 号银丰科技公园 2 号楼 电话：(86)531-8166 3606 传真：(86)531-8166 3607 北京德恒（济南）律师事务所 关于山东中农联合生物科技股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒（济南）律师事务所 关于山东中农联合生物科技股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 11G20230108-09 号 致：山东中农联合生物科技股份有限公司 北京德恒（济南）律师事务所（以下简称"本所"）作为山东中农联合生物 科技股份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派邓 娟娟律师、赵程程律师（以下简称"本所律师"）出席公司 2025 年第一次临时 股东大会（以下简称"本次股东大会"），依据《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司股东会规则》等现行有效的法律、法规、规范 性文件以及《山东中农联合生物科技股份有限公司章程》（以下简称《公司章程》）、 《山东中农联合生物科技股份有限公司股东 ...

证券代码：003042 证券简称：中农联合 公告编号：2025-030 山东中农联合生物科技股份有限公司 2025年第一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、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增加、变更或否决议案的情形； 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、会议召开情况 1、现场会议召开时间：2025年9月15日（星期一）14:30 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9月15日 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进行网络投票的时间为2025年9月15日 9:15-15:00期间的任意时间。 3、现场会议地点：济南市历下区经十路9999号黄金时代广场A座公司会议 室 4、会议召开方式：现场投票与网络投票相结合 其中：出席现场会议的股东及股东授权代表共计5名，代表有表决权的股份 数74,204,000股，占公司有表决权股份总数的52.0803％。 通过网络投票出席本次会议的股东共79名，代表有表决权 ...

Market Overview - The agricultural chemical sector experienced a decline of 1.24% on September 4, with Hualu Hengsheng leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Xin'an Co., Ltd. (Code: 600596) with a closing price of 10.86, up 2.36% [1] - Zhongnong United (Code: 003042) with a closing price of 16.55, up 2.16% [1] - Lvtian Technology (Code: 870866) with a closing price of 10.09, up 2.13% [1] - Major decliners included: - Hualu Hengsheng (Code: 600426) with a closing price of 25.90, down 4.60% [2] - Bai'ao Chemical (Code: 603360) with a closing price of 23.90, down 4.13% [2] Capital Flow - The agricultural chemical sector saw a net outflow of 725 million yuan from institutional investors, while retail investors contributed a net inflow of 515 million yuan [2][3] - The top stocks by net inflow from retail investors included: - Yadi International (Code: 000893) with a net inflow of 26.41 million yuan [3] - Xin'an Co., Ltd. (Code: 600596) with a net inflow of 20.89 million yuan [3] Summary of Trading Data - The trading volume and turnover for key stocks in the agricultural chemical sector were significant, with Xin'an Co., Ltd. achieving a turnover of 637 million yuan [1] - The overall trading activity reflected a mixed sentiment among investors, with some stocks showing resilience while others faced significant selling pressure [2][3]

1. Report Industry Investment Rating - No relevant information provided. 2. Core View of the Report - The company has improved its overall performance in H1 2025, with net profit turning around and increasing by 109.85% year - on - year. It will continue to focus on market expansion, product structure optimization, and cost - reduction to achieve sustainable performance improvement [23][24]. 3. Summary According to Relevant Catalogs 3.1 Research Basic Situation - Research object: Zhongnong United [16] - Industry: Pesticides and veterinary drugs [16] - Reception time: September 1, 2025 [16] - Listed company reception staff: Director and General Manager Li Ning, Deputy General Manager and Board Secretary Yan Shijin, Chief Financial Officer Li Qiang [16] 3.2 Detailed Research Institutions - Reception object: All investors participating in the company's 2025 semi - annual online performance briefing online [19] - Reception object type: Others [19] 3.3 Research Institution Proportion - No relevant information provided. 3.4 Main Content Data - **Strategic adjustment and share price**: The company has always focused on the agricultural chemical industry. If there are strategic adjustments, it will be publicly disclosed. Share price fluctuations are affected by multiple factors [23]. - **R & D investment**: The change in R & D investment is due to different R & D stages of projects, and the investment plan remains unchanged [23]. - **Performance growth**: In H1 2025, revenue was 1,064,178,729.17 yuan, up 7.39% year - on - year; net profit was 3,209,704.14 yuan, up 109.85% year - on - year. The growth comes from flexible marketing strategies, product structure optimization, and cost - reduction [23][24]. - **Operating cash flow**: The company will strengthen accounts receivable management, optimize inventory management, and control costs to improve cash flow [24]. - **Overseas business**: In H1 2025, overseas revenue was 374 million yuan, up 11.19% year - on - year. The company has expanded in Southeast Asia, South Asia, and South America [25]. - **Reorganization and "15th Five - Year Plan"**: Reorganization depends on multiple factors and will be disclosed if it occurs. The company will serve agriculture and rural revitalization during the "15th Five - Year Plan" [26]. - **Production and sales**: In H1 2025, pesticide production increased by 15.99% and sales increased by 20.67% year - on - year [26]. - **Future strategy**: The company will make strategic plans, expand business, optimize product structure, and strengthen management to achieve high - quality development [26]. - **New business and investment**: New business expansion, investment, and mergers depend on multiple factors and will be disclosed if they occur [27]. - **Board of Directors换届**: The fourth - term board of directors will be postponed, and information will be disclosed after preparation [27][28].