证券代码：300575 证券简称：中旗股份 公告编号：2026-006 江苏中旗科技股份有限公司 关于向控股子公司增资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏中旗科技股份有限公司（以下简称"公司"）于 2026 年 3 月 20 日召开的第四届 董事会第十五次会议，会议审议通过了《关于向控股子公司增资的议案》，同意公司向 控股子公司安徽宁亿泰科技股份有限公司（以下简称"安徽宁亿泰"）增资的事项，具 体内容如下 一、本次增资事项的概述 （一）交易的基本情况 基于安徽宁亿泰未来整体发展战略考虑，为了更好地推进业务发展，安徽宁亿泰双 方股东经协商，拟按照每 1 元注册资本对应 1 元人民币的价格，以货币方式对安徽宁亿 泰进行增资。增资后安徽宁亿泰注册资本将由 45,000 万元增加至 51,000 万元，共增资 6,000 万元，其中公司认购 5820 万元注册资本，江苏依斯特投资管理有限公司（以下简 称"江苏依斯特"）认购 180 万元注册资本，本次增资完成后，安徽宁亿泰仍属于公司 合并报表范围内的控股子公司。 （二）审批程序 上述事项已于 2 ...

江苏中旗科技股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 2026 年 3 月 20 日在南京市玄武区徐庄软件园苏园路 6 号 2 栋会议室召开，以现场及通讯表决 相结合的方式召开，会议应出席董事 7 人，实际出席董事 7 人。会议由董事长吴耀军先 生主持，公司高级管理人员列席会议。会议通知已于 2026 年 3 月 10 日以电话通知及电 子邮件的方式向全体董事及高级管理人员送达。本次董事会会议的召开符合《中华人民 共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）和《江苏中旗科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于向控股子公司增资的议案》 基于安徽宁亿泰科技股份有限公司（以下简称"安徽宁亿泰"）未来整体发展战略考 虑，为了更好地推进业务发展，安徽宁亿泰双方股东经协商，拟按照每 1 元注册资本对 应 1 元人民币的价格，以货币方式对安徽宁亿泰进行增资。增资后安徽宁亿泰注册资本 将由 45,000 万元增加至 51,000 万元，共增资 6,000 万元，其中公司认购 ...

Group 1 - The company is developing a new pesticide, FG001, which is expected to receive registration certification by 2026, allowing it to enter production [2] - FG001 is primarily designed to control major weeds in rice fields, indicating a targeted agricultural application [2] - The company plans to align the product's market entry with seasonal demand for its use [2]

Performance Overview - The company disclosed a significant expected net loss for 2025, estimated between -220 million to -180 million yuan, indicating a year-on-year change of -1976.97% to -1635.71% [2] - For the first three quarters of 2025, the company reported an operating revenue of 1.872 billion yuan, a year-on-year increase of 5.23%, but the net profit attributable to shareholders was -138 million yuan, reflecting a year-on-year decline of 622.16% [2] Shareholder Situation - As of January 31, 2026, the number of shareholders decreased to 17,479, down by 1,083 from the previous period, representing a 5.83% decline, indicating a trend towards concentration of shares [3] Stock Performance - On February 11, 2026, the company's stock price increased by 5.34%, closing at 7.10 yuan per share, with a trading volume of 85.9723 million yuan, and a cumulative increase of 4.66% over three consecutive trading days [4] - The fund "Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund" has recently become one of the top ten circulating shareholders, holding 2.083 million shares [4]

Group 1 - The core point of the article is that Zhongqi Co., Ltd. (300575) reported a total of 17,803 shareholders as of February 10, 2026 [1]

Group 1 - The core viewpoint of the news is that Zhongqi Co., Ltd. has experienced a stock price increase of 5.34% on February 11, reaching 7.10 yuan per share, with a total market capitalization of 3.387 billion yuan [1] - Zhongqi Co., Ltd. is primarily engaged in the development, production, and sales of pesticides and intermediates, with its main revenue sources being pesticide raw materials (71.00%), pesticide formulations (11.57%), trading income (10.92%), pesticide intermediates (5.45%), and others (1.05%) [1] - The company has seen a cumulative stock price increase of 4.66% over the past three days, with a trading volume of 85.9723 million yuan and a turnover rate of 3.60% [1] Group 2 - Among the top ten circulating shareholders of Zhongqi Co., Ltd., the Jin Yuan Shun An Fund has a new entry with the Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund (004685), holding 2.083 million shares, accounting for 0.61% of the circulating shares [2] - The Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund has achieved a year-to-date return of 7.6% and a one-year return of 53.98%, ranking 2666 out of 8884 and 1234 out of 8127 respectively [2] - The fund manager, Miao Weibin, has a tenure of 9 years and 60 days, with the fund's total asset size being 1.564 billion yuan and a best return of 616.37% during his tenure [2]

Core Viewpoint - The company is actively developing its new pesticide production project and expanding its market presence through strategic investments and product differentiation [2] Group 1: Company Development - The company's subsidiary, Anhui Ningyitai, is constructing a project with an annual production capacity of 3,400 tons of new pesticide raw materials and related products, which is progressing as planned [2] - The first phase of the project, focusing on the production line for sulfonylurea herbicide and its intermediates, has already commenced production [2] Group 2: Strategic Focus - The company adheres to a "multi-variety, small-batch" product structure, emphasizing a differentiated strategy centered on high-tech barrier green pesticides, with some products holding a leading global market share [2] - The company plans to increase R&D investment to promote the registration of self-developed pesticides and accelerate its global market layout, particularly focusing on overseas product registration and deepening its presence in key markets like Brazil [2]

Group 1 - The core point of the article is that Zhongqi Co., Ltd. (300575) reported a total of 17,479 shareholders as of January 30, 2026 [1]

根据《中华人民共和国企业所得税法》及国家对高新技术企业税收优惠的相关 规定，公司自本次通过高新技术企业认定的当年起连续三年内（即2025年至2027年） 可继续享受国家关于高新技术企业相关优惠政策，并可按15%的税率缴纳企业所得税。 公司在披露业绩预告时已考虑到公司被认定为高新技术企业后享受到的优惠政 策，因此该事项不会对公司已披露的2025年度业绩预告的主要财务数据产生影响。 关于通过高新技术企业重新认定的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏中旗科技股份有限公司（以下简称"公司"）近日收到江苏省科学技术厅、 江苏省财政厅、国家税务总局江苏省税务局联合颁发的《高新技术企业证书》，证书 编号GR202532001322，发证时间：2025年11月18日，有效期三年。 证券代码：300575 证券简称：中旗股份 公告编号：2026-004 江苏中旗科技股份有限公司 特此公告。 江苏中旗科技股份有限公司 董事会 2026 年 2 月 3 日 ...

Core Viewpoint - The company, Zhongqi Co., Ltd. (300575.SZ), has received the "High-tech Enterprise Certificate" from the Jiangsu Provincial Department of Science and Technology, Jiangsu Provincial Department of Finance, and the State Taxation Administration of Jiangsu Province, which allows it to enjoy tax benefits for three years [1] Group 1 - The certificate number is GR202532001322, issued on November 18, 2025, and is valid for three years [1] - The company will benefit from the preferential tax policies for high-tech enterprises, allowing it to pay corporate income tax at a rate of 15% from 2025 to 2027 [1]