证券代码：300575 证券简称：中旗股份 公告编号：2025-003 一、董事会会议召开情况 江苏中旗科技股份有限公司（以下简称"公司"）第四届董事会第五次会议于 2025 年 3 月 28 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 5 人，实际出席董事 5 人。会议由董事长吴耀军 先生主持，公司监事和高级管理人员列席会议。会议通知已于 2025 年 3 月 18 日以电话 通知及电子邮件的方式向全体董事、监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》"）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 1、审议通过《关于 2024 年度董事会工作报告的议案》 2024 年，公司董事会严格按照《公司法》《中华人民共和国证券法》等法律法规和 《公司章程》的相关规定，切实履行股东大会赋予的董事会职责，勤勉尽责地开展各项 工作，促进公司持续、健康、稳定的发展。公司独立董事郭卫和周美林均递交了《2024 年度独立董事述职报告》，并 ...

证券代码：300575 证券简称：中旗股份 公告编号：2025-005 江苏中旗科技股份有限公司 关于 2024 年度利润分配预案的公告 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"公司或中旗股份"）第四届董事会第五次 会议已于 2025 年 3 月 28 日召开，会议审议通过了《关于 2024 年度利润分配预案的 议案》。现将有关情况公告如下： 一、2024 年年度财务概况 经容诚会计师事务所（特殊普通合伙）出具的容诚审字[2025]230Z0005 号审计报 告，江苏中旗科技股份有限公司 2024 年度实现净利润 10,839,084.06 元，归属于母公 司所有者的净利润为 11,721,037.33 元， 根据《中华人民共和国公司法》和《公司章 程》规定计提法定公积金 2,012,266.67 元，加计以前年度归属于母公司的未分配利润 1,321,436,126.48 元，并扣减 2023 年度利润分配 55,770,768.00 元，合并口径本年度可 供股东分配的利润为 1,275,374,129.14 元。 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8802.52万股，累计占流通股比： 25.68%，较上期变化： -2664.61万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0300 | 0.4100 | -92.68 | 0.9000 | | 每股净资产（元） | 0 | 4.66 | -100 | 6.6 | | 每股公积金(元) | 0.43 | 0.43 | 0 | 1.15 | | 每股未分配利润(元) | 2.74 | 2.84 | -3.52 | 4.04 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 24.22 | 23.9 | 1.34 | 29.7 | | 净利润(亿元) | 0.12 | 1.92 | -93.75 | 4.2 | | 净资产收益率(%) | 0.55 | 9.24 | -94.05 | ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,422,198,069.32, representing a 1.35% increase compared to CNY 2,390,013,260.50 in 2023[18]. - The net profit attributable to shareholders for 2024 decreased by 93.88% to CNY 11,721,037.33 from CNY 191,623,058.34 in 2023[18]. - The net profit after deducting non-recurring gains and losses was CNY 24,498,601.05, down 89.02% from CNY 223,181,836.25 in the previous year[18]. - The net cash flow from operating activities was CNY 235,122,998.39, a decline of 41.70% compared to CNY 403,311,873.11 in 2023[18]. - Basic earnings per share fell by 92.68% to CNY 0.03 from CNY 0.41 in 2023[18]. - Total assets increased by 14.41% to CNY 4,412,257,969.81 at the end of 2024, up from CNY 3,856,490,960.65 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 1.97% to CNY 2,122,194,536.87 from CNY 2,164,765,245.63 in 2023[18]. Market and Industry Trends - The pesticide industry is facing pressure due to global economic uncertainties, with prices continuing to decline, leading to a 7.75% drop in the pesticide price index from 86.87 to 80.14 in 2024[31]. - The global pesticide market was valued at $119.2 billion in 2023 and is projected to reach $181.6 billion by 2030, with the herbicide segment expected to grow at a CAGR of 7%[28]. - The company is positioned in a growth phase within the pesticide industry, which is characterized by cyclical trends influenced by the upstream petrochemical sector[33]. - The pesticide market is expected to stabilize as overseas orders recover and domestic sales improve, indicating a potential rebound in prices[31]. Research and Development - The company is focusing on high-quality innovation, with 8 out of 15 newly approved pesticide varieties in 2024 being developed in China[32]. - The company has designed, synthesized, and screened over 20,000 new compounds, discovering dozens of new pesticide candidates, with several innovative products in the pipeline[34]. - The company has a research and development pipeline with several innovative products that have significant market potential, which will be progressively registered and commercialized[49]. - The company has established a first-class R&D team and a safety laboratory, enhancing its capabilities in pesticide innovation and production safety[34]. Production and Capacity - The company has achieved a production capacity of 17,850 tons/year for active ingredients and 4,280 tons/year for formulations, with utilization rates of 74.34% and 84.38% respectively[39]. - The company has ongoing projects for expanding production capacity, including a project for an annual output of 2,000 tons of pesticides and 1,000 tons of potassium chloride[40]. - The total sales volume in the pesticide industry for 2024 was 15,954.61 tons, up 17.98% from 2023[65]. - The production volume for 2024 was 16,880.48 tons, an increase of 18.17% compared to 14,285.24 tons in 2023[66]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance in its production processes[154]. - The total discharge of COD was reported at 172.975 tons, with no exceedances of discharge standards[156]. - The company has implemented measures to control VOC emissions, with a total discharge of 3.36 tons[156]. - The company is committed to continuous compliance with new environmental regulations and standards[154]. Corporate Governance - The company maintains independence in assets, personnel, finance, organization, and business from the controlling shareholder[111]. - The company has established an independent financial accounting system and does not share bank accounts with the controlling shareholder[112]. - The company is focused on maintaining strong corporate governance practices, as evidenced by the election of independent directors and the establishment of a supervisory board[116]. - The company emphasizes the importance of considering the interests of minority shareholders in decision-making processes[131]. Employee Development - The total number of employees at the end of the reporting period is 2,357, with 1,024 in the parent company and 1,333 in major subsidiaries[137]. - The company has established a comprehensive training system with an annual training plan, offering various training resources for employee development[139]. - The company emphasizes high-level welfare benefits to attract and retain talent, especially technical personnel[138]. - The company implements a performance-based compensation system to encourage employees to enhance their professional capabilities and work performance[138]. Financial Management - The company has maintained effective internal controls with no significant deficiencies reported in financial reporting[147]. - The internal control evaluation report indicates that all major aspects of internal control have been effectively maintained[147]. - The company has engaged independent directors to ensure compliance and transparency in the profit distribution process[142]. - The company is committed to providing stable and reasonable returns to investors while ensuring long-term operational needs are met[145]. Strategic Initiatives - The company plans to invest in new pesticide projects at its production bases in Huai'an, Nanjing, and Ningyitai, while also increasing investment in R&D facilities and projects[101]. - The company aims to expand its product line and enhance its innovation capabilities to meet market demands[100]. - The company will continue to develop both domestic and international markets to drive growth[100]. - The company is exploring strategic partnerships for product distribution to enhance market reach and customer engagement[44].

Company Overview - Jiangsu Zhongqi Technology Co., Ltd. specializes in the research, production, and sales of pesticide products, primarily focusing on herbicides and insecticides [1][2] - The company has become a strategic supplier for multinational agrochemical companies such as Corteva (Dow DuPont), Bayer, Syngenta, and BASF [1] Financial Performance - For the third quarter of 2024, the company reported a revenue of 1.779 billion yuan, a year-on-year decrease of 10.14% [2] - The net profit for the same period was 26.5176 million yuan, reflecting a significant year-on-year decline of 86.93% [2] - The sales gross margin stood at 15.59% [2] Market Position - As of the latest data, Zhongqi's rolling price-to-earnings (PE) ratio is 188.24, significantly higher than the industry average of 46.84 and the industry median of 33.12 [1][2] - The company's total market capitalization is 2.863 billion yuan [1] Industry Recognition - Zhongqi has received several accolades, including being listed among the top 500 enterprises in China's petroleum and chemical industry in 2022 and ranking 15th in the top 50 pesticide exporters in 2023 [1]

Group 1 - The core viewpoint of the news is that Zhongqi Co., Ltd. has seen a stock price increase of 2.23%, with a rolling P/E ratio of 195.88, which is the lowest in 62 days, and a total market capitalization of 2.979 billion yuan [1] - The average P/E ratio for the pesticide and veterinary drug industry is 48.01, with a median of 34.12, placing Zhongqi Co., Ltd. at the 44th position in the industry ranking [1][3] - On March 26, the net inflow of main funds for Zhongqi Co., Ltd. was 2.5262 million yuan, although there has been an overall outflow of 3.6452 million yuan over the past five days [1] Group 2 - Zhongqi Co., Ltd. specializes in the research, production, and sales of pesticide products, primarily herbicides and insecticides, and has become a strategic supplier for multinational companies such as Corteva, Bayer, Syngenta, and BASF [2] - The latest financial results show that for the third quarter of 2024, the company achieved an operating income of 1.779 billion yuan, a year-on-year decrease of 10.14%, and a net profit of 26.5176 million yuan, a year-on-year decrease of 86.93%, with a sales gross margin of 15.59% [2]

证券代码：300575 证券简称：中旗股份 公告编号：2025-002 江苏中旗科技股份有限公司 关于副总经理兼财务总监离职的公告 特此公告。 江苏中旗科技股份有限公司 董事会 2025 年 3 月 1 日 江苏中旗科技股份有限公司（以下简称"公司"）董事会于近日收到公司副总经 理兼财务总监罗航女士的书面离职报告，罗航女士因其劳动合同到期决定不再续签， 不再继续担任公司任何职务或履行相关工作职责。 截至本公告披露日，罗航女士未持有公司股份。罗航女士的原定任期为公司第 四届董事会第二次会议审议通过之日至公司第四届董事会任期届满之日止，其在任 职期间不存在未履行承诺的情况。 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关 法律、法规及《公司章程》的规定，罗航女士的离职报告自送达公司董事会之日起 生效，其离职不会对公司日常生产经营和管理产生不利影响。公司将按照相关规定 尽快聘任新的财务总监。为保证公司财务工作正常开展，在董事会聘任新的财务总 监之前，由公司董事长兼总经理吴耀军先生代行财务总监职责。 罗航女士担任公司副 ...

Profit Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 10 million and 15 million yuan, representing a decline of 92.17% to 94.78% compared to the previous year's profit of 191.62 million yuan[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 20.5 million and 30 million yuan, reflecting a decrease of 86.56% to 90.81% from the previous year's profit of 223.18 million yuan[3]. Non-Recurring Gains and Losses - The impact of non-recurring gains and losses on net profit is estimated to be between 5.5 million and 20 million yuan during the reporting period[6]. Market Conditions - The decline in overall profit is attributed to slow recovery in customer demand, market oversupply, and continuous low prices in the agricultural chemical product market, leading to decreased order prices and gross margins[5].

江苏中旗科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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"）近日接到控股股东、实 际控制人吴耀军先生的通知，获悉其所持有本公司的部分股份办理了解除质押 手续，具体事项如下： 二、股东股份累计质押情况 证券代码：300575 证券简称：中旗股份 公告编号：2024-062 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | | | 占其 | | | | | 占 | | | | 持股 | 本次变动 | 本次变动 | 所持 | 占公司 | 已质 | | 未质 | 未 | | 股东 | 持股数量 | | 前质押股 | 后质押股 | | 总股本 | 押股 | 占已 | 押股 | ...

江苏中旗科技股份有限公司 证券代码：300575 证券简称：中旗股份 公告编号：2024-061 （一）本次股份质押基本情况 （二）股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东 名称 持股数量 （股） 持股 比例 （%） 本次变动 前质押股 份数量 （股） 本次变动 后质押股 份数量 （股） 占其 所持 股份 比例 （%） 占公司 总股本 比例 （%） 已质押股份 情况 未质押股份 情况 已质 押股 份限 售和 冻结 数量 占已 质押 股份 比例 未质 押股 份限 售和 冻结 数量 占 未 质 押 股 份 比 例 吴耀 军 135,915,312 29.24 52,000,000 63,500,000 46.72 13.66 0 0 0 0 张骥 26,730,000 5.75 0 0 0 0 0 0 0 0 | | | 二、备查文件 1、中国证券登记结算有限责任公司股份冻结明细。 关于控股股东、实际控制人部分股份质押的公告 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。 一、股东股份质押基本情况 江苏中旗科技股份有 ...