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山东中农联合生物科技股份有限公司关于为全资子公司开展融资租赁业务提供担保的进展公告
Core Viewpoint - The company, Shandong Zhongnong United Biotechnology Co., Ltd., is providing a guarantee for its wholly-owned subsidiary's financing lease business, which involves a total guarantee amount exceeding 50% of the company's latest audited net assets [1][13]. Group 1: Financing Lease and Guarantee Overview - The company’s wholly-owned subsidiary, Shandong United Pesticide Industry Co., Ltd., has signed a financing lease contract with Supply and Marketing Group (Tianjin) International Financing Leasing Co., Ltd., for an amount of RMB 10 million, with a lease term of 36 months [4]. - The company provides a joint liability guarantee for the financing lease business [4]. - The total guarantee amount approved for the subsidiary is RMB 220 million, while the subsidiary can provide a guarantee of RMB 770 million to the company, totaling RMB 990 million [5]. Group 2: Approval and Contract Details - The company held board and shareholder meetings to approve the guarantee matters, with the financing amount for the subsidiary not exceeding RMB 100 million and an annual interest rate not exceeding 3.4% [6]. - The guarantee provided by the company falls within the previously approved guarantee limits, thus no additional approval procedures are required [6]. - The financing lease contract specifies that the lessee is Shandong United Pesticide Industry Co., Ltd., and the lessor is Supply and Marketing Group (Tianjin) International Financing Leasing Co., Ltd., with a total lease cost of RMB 10 million [12]. Group 3: Financial Data and Risk Status - As of the announcement date, the total guarantee amount for the company and its subsidiaries is RMB 990 million, with a total outstanding guarantee balance of RMB 607.64 million, accounting for 44.85% of the company's latest audited net assets [13]. - The company and its subsidiaries have not experienced any overdue guarantees or legal disputes related to guarantees [3][13].
中农联合:公司高度重视产品与技术工艺的创新
Zheng Quan Ri Bao· 2026-01-13 11:13
Core Viewpoint - The company emphasizes the importance of product and technology innovation, focusing on the application of patented compounds and continuous optimization of product layout [2] Group 1: Product Development - The company has successfully developed a pesticide product, fluopyram, which has independent intellectual property rights and has been launched into the market [2] - The company has submitted registration application materials for a new efficient, low-toxicity, and low-risk nematicide, trifluoromethanesulfonamide, to the Ministry of Agriculture and Rural Affairs for approval [2] - Ongoing experiments are being conducted for the registration of innovative compounds such as fluopyram [2]
中农联合:公司高度重视股东利益
Zheng Quan Ri Bao Wang· 2026-01-13 10:12
Core Viewpoint - Zhongnong United (003042) emphasizes its commitment to providing safe, environmentally friendly, low-toxicity, and high-efficiency pesticide products to the agricultural sector and growers [1] Company Summary - The company operates primarily in the pesticide production industry, targeting the agrochemical sector and agricultural producers [1] - Zhongnong United is focused on enhancing its operational performance and intrinsic value to benefit all shareholders [1] - The company is open to shareholder suggestions and will communicate relevant feedback to its management team [1]
中农联合(003042) - 关于为全资子公司开展融资租赁业务提供担保的进展公告
2026-01-13 08:15
证券代码:003042 证券简称:中农联合 公告编号:2026-002 山东中农联合生物科技股份有限公司 关于为全资子公司开展融资租赁业务提供担保的进展公告 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: 截至本公告披露日,经审议的公司及全资子公司之间互相提供担保额度的总 额超过公司最近一期经审计净资产的 50%。 公司的担保均为公司与全资子公司之间互相提供的担保。 公司及全资子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉而 应承担损失的情况。 一、融资租赁及担保情况概述 (一)基本情况 近日,山东中农联合生物科技股份有限公司(以下简称"公司")全资子公 司山东省联合农药工业有限公司(以下简称"山东联合")为拓宽融资渠道,优 化融资结构,与供销集团(天津)国际融资租赁有限公司(以下简称"供销融资 租赁公司")签订《融资租赁合同》,以售后回租方式融资人民币 1,000 万元, 租赁期限 36 个月,公司为上述融资租赁业务提供连带责任保证担保。 (二)审批情况 公司于 2025 年 4 月 24 日召开第四届董事会第十三次会议、第四届监事会第 ...
草甘膦概念下跌0.02%,主力资金净流出13股
Group 1 - The glyphosate concept index declined by 0.02%, ranking among the top declines in the concept sector, with companies like Hebang Biotechnology, Jiangshan Shares, and Xingfa Group experiencing significant drops [1] - Among the companies in the glyphosate sector, 9 stocks saw price increases, with notable gains from Nuo Shun (up 4.20%), Li Er Chemical (up 3.45%), and Jiang Tian Chemical (up 2.26%) [1][3] Group 2 - The glyphosate concept sector experienced a net outflow of 234 million yuan, with 13 stocks seeing net outflows, and 5 stocks exceeding 10 million yuan in outflows, led by Hebang Biotechnology with a net outflow of 134 million yuan [2] - Other companies with significant net outflows include Jiangshan Shares (57.89 million yuan), Hongtaiyang (29.72 million yuan), and Xin'an Shares (23.04 million yuan) [2] - Conversely, the companies with the highest net inflows included Li Er Chemical (40.21 million yuan), Nuo Shun (18.77 million yuan), and Zhongnong Lihua (3.39 million yuan) [2]
草甘膦概念下跌0.44%,6股主力资金净流出超千万元
Group 1 - The glyphosate concept sector declined by 0.44%, ranking among the top declines in the concept sector, with major declines seen in companies like Xin'an Chemical, Lier Chemical, and Jiangshan Chemical [1] - Among the companies in the glyphosate sector, eight stocks saw price increases, with Jiangtian Chemical, Taihe Co., and Nuofengxin leading the gains at 0.58%, 0.52%, and 0.46% respectively [1] - The main capital outflow from the glyphosate sector today was 146 million yuan, with 14 stocks experiencing net outflows, and six stocks seeing outflows exceeding 10 million yuan [1] Group 2 - Xin'an Chemical had the highest net capital outflow of 51.38 million yuan, followed by Nuofengxin, Xingfa Group, and Runfeng Co. with outflows of 19.73 million yuan, 14.59 million yuan, and 12.70 million yuan respectively [1] - The stocks with the highest net capital inflow included Yangnong Chemical and Ando Mai A, with inflows of 0.67 million yuan and 0.06 million yuan respectively [2] - The trading volume for Xin'an Chemical was 3.74%, while Lier Chemical had a turnover rate of 4.12% [1][2]
山东中农联合生物科技股份有限公司关于变更签字注册会计师的公告
本次变更后,公司2025年度财务报告审计与内部控制审计项目合伙人为刘健先生,签字注册会计师为江 磊先生。 二、变更后的签字注册会计师基本情况 1、基本信息 江磊先生,2017年成为注册会计师,2013年开始从事上市公司审计,2019年开始在致同所执业,近三年 签署的上市公司审计报告4份。 2、诚信记录 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。 山东中农联合生物科技股份有限公司(以下简称"公司")分别于2025年4月24日召开第四届董事会第十 三次会议、2025年5月16日召开2024年度股东大会,审议通过《关于续聘会计师事务所的议案》,同意 续聘致同会计师事务所(特殊普通合伙)(以下简称"致同所")担任公司2025年度财务报告审计与内部 控制审计机构。具体内容详见公司于2025年4月26日、2025年5月17日在《上海证券报》《中国证券报》 《证券日报》《证券时报》及巨潮资讯网(www.cninfo.com.cn)上披露的相关公告。 近日,公司收到致同所出具的《关于变更项目签字注册会计师的函》,现将有关事项公告如下: 一、签字注册会计师变更情况 致同所 ...
中农联合(003042) - 关于变更签字注册会计师的公告
2026-01-05 03:39
证券代码:003042 证券简称:中农联合 公告编号:2026-001 山东中农联合生物科技股份有限公司 关于变更签字注册会计师的公告 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。 山东中农联合生物科技股份有限公司(以下简称"公司")分别于 2025 年 4 月 24 日召开第四届董事会第十三次会议、2025 年 5 月 16 日召开 2024 年度股 东大会,审议通过《关于续聘会计师事务所的议案》,同意续聘致同会计师事务 所(特殊普通合伙)(以下简称"致同所")担任公司 2025 年度财务报告审计 与内部控制审计机构。具体内容详见公司于 2025 年 4 月 26 日、2025 年 5 月 17 日在《上海证券报》《中国证券报》《证券日报》《证券时报》及巨潮资讯网 (www.cninfo.com.cn)上披露的相关公告。 近日,公司收到致同所出具的《关于变更项目签字注册会计师的函》,现将 有关事项公告如下: 二、变更后的签字注册会计师基本情况 1、基本信息 江磊先生,2017 年成为注册会计师,2013 年开始从事上市公司审计,2019 年开始在致同所执 ...
农化制品板块12月11日跌0.92%,中农联合领跌,主力资金净流出3.71亿元
Group 1 - The agricultural chemical sector declined by 0.92% compared to the previous trading day, with Zhongnong United leading the decline [1] - The Shanghai Composite Index closed at 3873.32, down 0.7%, while the Shenzhen Component Index closed at 13147.39, down 1.27% [1] - A table detailing the individual stock performance within the agricultural chemical sector was provided [1] Group 2 - The main capital flow in the agricultural chemical sector showed a net outflow of 371 million yuan, while retail investors contributed a net inflow of 256 million yuan [2] - The sector experienced a net inflow of 116 million yuan from speculative funds [2] - A table detailing the capital flow for individual stocks in the agricultural chemical sector was provided [2]
草甘膦概念下跌0.86%,主力资金净流出9股
Group 1 - The glyphosate concept sector declined by 0.86%, ranking among the top declines in the concept sectors, with leading decliners including Runfeng Co., Xin'an Chemical, and Lier Chemical [1] - Among the concept stocks, four stocks experienced price increases, with Zhongnong United, Hongtaiyang, and Nuobixin rising by 1.40%, 0.34%, and 0.09% respectively [1] - The main capital outflow from the glyphosate concept sector was 42 million yuan, with nine stocks experiencing net outflows, led by Xingfa Group with a net outflow of 21.78 million yuan [1] Group 2 - The top three stocks with the largest capital outflows included Xin'an Chemical with a net outflow of 18.10 million yuan, Hebang Biotechnology with 12.91 million yuan, and Lier Chemical with 11.36 million yuan [1] - Stocks with the highest capital inflows included Runfeng Co. with 8.66 million yuan, Nuobixin with 7.98 million yuan, and Jiangshan Co. with 6.62 million yuan [2] - The trading volume for the top outflowing stock, Xingfa Group, was 1.95%, while the highest inflow stock, Runfeng Co., had a turnover rate of 0.47% [2]