证券代码：300575 证券简称：中旗股份 公告编号：2025-034 江苏中旗科技股份有限公司 关于使用自有资金进行现金管理的公告 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。 （三）投资额度：根据公司及子公司闲置自有资金情况，拟购买理财产品总额度不 超过20,000万元（含）。在该额度内资金可循环使用，即任意时点未到期的理财产品余 额不超过20,000万元（含）。 （四）投资品种：以安全性高、流动性好、低风险的理财产品，不涉及股票及其衍 生产品、证券投资基金、以证券投资为目的的委托理财产品及其他与证券相关的投资品 种。 （五）投资期限及授权：自公司第四届董事会第十次会议审议通过之日起1年内有 效。在额度范围内，董事会授权董事长行使该项投资决策权并签署相关合同与文件，公 司财务负责人组织实施。 （六）资金来源：公司及子公司的闲置自有资金。 江苏中旗科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开了第四届 董事会第十次会议，审议通过了《关于使用自有资金进行现金管理的议案》。 为加强对自有资金的管理，提高资金使用效率和收益水平，在不影 ...

Group 1 - The price of chlorantraniliprole raw materials has surged from 220,000 yuan/ton to 350,000 yuan/ton this year [2] - The company is progressing with the production of chlorantraniliprole and expects to commence production in the fourth quarter of this year [2] - The company is currently engaging in discussions for customer orders [2]

Group 1 - The company has confirmed that the Anhui Ningyitai factory has commenced production with several projects, including 3,000 tons of insect growth regulator, 500 tons of benzylacetone, 1,000 tons of acetochlor, and 1,000 tons of isoxaflutole [2] - The company has indicated that investors should pay attention to future disclosures regarding the profitability of these projects [2]

Core Viewpoint - The company clarified that it does not produce lithography gas and will comply with legal disclosure requirements if there are future plans related to it [2] Group 1 - An investor inquired about the company's alleged production of lithography gas with a purity of 99.999999% and certification from ASML subsidiary Cymer [2] - The company responded on August 25 via an investor interaction platform, stating that it has not produced lithography gas [2] - The company emphasized its commitment to adhere to legal and regulatory requirements for information disclosure in the future [2]

Group 1 - The company received a high-tech industry investment project reward in the first half of 2025 [1] - The company acknowledged the investor's inquiry regarding potential national policy support, such as corporate income tax reductions and subsidies [1] - The response indicates the company's engagement with investors and transparency regarding its financial support [1]

Group 1 - As of August 10, 273 companies listed on the ChiNext board reported their latest shareholder numbers, with 123 companies experiencing a decline in shareholder count compared to the previous period, and 7 companies seeing a decline of over 10% [1] - The company with the largest decrease in shareholder count is ST Emergency, which reported 67,076 shareholders, a decrease of 14.73% from July 31, with a cumulative drop of 29.34% in stock price since the concentration of shares began [1][3] - Other notable companies with significant declines include Yihau New Materials and Zhongyi Technology, with decreases of 14.56% and 14.16% in shareholder count, respectively [1][3] Group 2 - A total of 33 companies on the ChiNext board have shown a continuous concentration of shares, with some experiencing a decline in shareholder count for more than three consecutive periods, and one company has seen a decline for 10 consecutive periods [1] - Huaping Co. reported a continuous decrease in shareholder count for 10 periods, with a cumulative decline of 10.83%, while Zhongqi Co. and Hailin Pharmaceutical reported declines of 31.40% and 41.45%, respectively [2] - The average stock price increase for concentrated shares since August 1 is 5.03%, with Hailin Pharmaceutical, ST Huike, and Tunan Co. leading with increases of 67.27%, 50.46%, and 24.81% [2] Group 3 - Among the concentrated shares, nine companies have released their semi-annual reports, with Beiding Co. showing the highest year-on-year net profit growth of 74.92% [3] - Huizhong Co. is expected to report a median net profit of 41.01 million, reflecting a year-on-year increase of 100% [3] - The industries with the most concentrated shares include machinery, electronics, and biopharmaceuticals, with 15, 14, and 13 companies listed, respectively [2]

证券日报网讯中旗股份（300575）8月14日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司股东总户数为22515户。 ...

Core Viewpoint - The company is progressing towards the production of chlorantraniliprole, with expectations to commence production in the fourth quarter of this year [1] Group 1 - The company is accelerating the various stages required for the trial production to formal production of chlorantraniliprole [1] - The company is actively applying for necessary permits and procedures related to the production [1] - The production of chlorantraniliprole is being advanced in an orderly manner [1] Group 2 - The company has noted discussions in media and online platforms regarding the supply chain related to chlorantraniliprole [1] - In a previous announcement, the company indicated that industry-related incidents and the production of chlorantraniliprole at its Guorui factory would have a limited impact on the company [1] - The company has repeatedly urged investors to be aware of investment risks and to make rational decisions [1]

Core Viewpoint - The establishment of Nanjing Hongfeng Research and Technology Co., Ltd. by Zhongqi Co., Ltd. indicates a strategic move to expand into various technological and agricultural sectors, with a registered capital of 50 million yuan [1] Group 1 - Nanjing Hongfeng Research and Technology Co., Ltd. has been established with a registered capital of 50 million yuan [1] - The company is wholly owned by Zhongqi Co., Ltd. through indirect holdings [1] - The business scope of the new company includes pesticide production, inspection and testing services, new material technology research and development, resource recycling technology research and development, and fermentation process optimization technology research and development [1]

Core Viewpoint - The company has experienced a continuous decline in the number of shareholders, indicating potential concerns regarding investor confidence and market sentiment [1] Shareholder Information - As of July 31, the number of shareholders for the company was 23,011, a decrease of 2,531 from the previous period (July 20), representing a 9.91% decline [1] - This marks the fifth consecutive period of decline in the number of shareholders [1] Stock Performance - The company's closing price was 6.91 yuan, reflecting an increase of 0.44%, with a cumulative increase of 3.29% since the concentration of shares began [1] - Over the reporting period, the stock experienced 6 days of increases and 3 days of decreases [1] Financial Performance - In the first quarter, the company reported a total revenue of 529 million yuan, representing a year-on-year growth of 16.54% [1] - The net profit for the same period was a loss of 34.1 million yuan, which is a significant decline of 245.04% year-on-year [1] - The basic earnings per share were reported at -0.0700 yuan [1]