Group 1: Product Performance - The overall revenue for fungicides in 2024 is 1.465 billion CNY, representing a year-on-year growth of 23.39% [2] - The overall revenue for herbicides in 2024 is 1.929 billion CNY, with a year-on-year growth of 2.64% [3] - The overall revenue for functional chemicals in 2024 is 474 million CNY, showing a year-on-year decline of 6.30% [3] Group 2: Q1 2025 Financial Performance - In Q1 2025, the company achieved a revenue of 1.033 billion CNY, reflecting a year-on-year increase of 18.50% [4] - The net profit attributable to shareholders in Q1 2025 is 78.53 million CNY, marking a year-on-year growth of 50.94% [4] - The net profit excluding non-recurring items in Q1 2025 is 75.45 million CNY, with a year-on-year increase of 59.79% [4] Group 3: Product Development and Market Trends - The newly developed pesticide, cyhalofop-butyl, received export registration in July 2024 and is expected to obtain domestic registration by the end of the year [5] - The company has signed a cooperation agreement with Syngenta and a global strategic partnership with UPL for the development and commercialization of cyhalofop-butyl [5] - The market for pesticides is currently stable, with sufficient product demand, and the company plans to establish overseas manufacturing bases to meet future demand [6][7] Group 4: Profitability and Market Strategy - The decline in herbicide gross margin is attributed to overall market price decreases [7] - The company considers product growth potential, competitiveness, customer demand, and market share when developing new products [7] - Environmental policies have minimal impact on the company's products, focusing mainly on emission standards and management [7] Group 5: R&D and Future Planning - The company has over 10 years of experience in new pesticide development, establishing a comprehensive R&D system with advanced facilities [8] - Future R&D will focus on resistance and mechanism-related directions, although specific details are not disclosed [8] - The company emphasizes quality over blind expansion, prioritizing products that align with its core technologies and customer base [8]

证券代码：301665 证券简称：泰禾股份 公告编号：2025-026 南通泰禾化工股份有限公司 2024年年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次会议不存在否决议案的情形； 2、本次股东会不涉及变更以往股东会决议的情形。 一、会议召开和出席情况 （一）股东会召开时间 1、现场会议时间：2025年5月21日（星期三）下午15:00 2、网络投票时间：（1）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5月21日9:15-9:25，9:30—11:30，13:00—15:00；（2）通过深 圳证券交易所互联网投票系统投票的具体时间为：2025年5月21日上午9:15—下 午15:00期间的任意时间。 3、股东会现场会议召开地点：上海市松江区九亭镇顺庆路650号2幢101室。 4、股东会召开方式：本次股东会采取现场投票与网络投票相结合的方式召 开。 5、股东会的召集人和主持人：本次股东会由公司董事会召集，董事长田晓 宏先生主持。 6、本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件、 深 ...

北京市汉坤律师事务所 关于 南通泰禾化工股份有限公司 2024 年年度股东会 的 中国北京市东长安街 1 号东方广场 C1 座 9 层 100738 电话：(86 10) 8525 5500；传真：(86 10) 8525 5511 / 8525 5522 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 法律意见书 汉坤（证）字[2025]第 35778-2-O-1 号 关于南通泰禾化工股份有限公司 北京市汉坤律师事务所 2024 年年度股东会的法律意见书 北京市汉坤律师事务所 关于南通泰禾化工股份有限公司 2024 年年度股东会的 法律意见书 汉坤（证）字[2025]第 35778-2-O-1 号 致：南通泰禾化工股份有限公司 南通泰禾化工股份有限公司（以下简称"公司"）2024 年年度股东会（以下简 称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 5 月 21 日在上海市松江区九亭镇顺庆路 650 号 2 幢 101 室召开。北京市汉坤律师事 务所（以下简称"本所"）接受公司聘任，指派本所律师参加并对本次股东会现场会 议进行见证，并根据 ...

Key Points - The article highlights various significant announcements from companies, including revenue growth, investment projects, and share buybacks [1][2] Company Announcements - Baili Electric's revenue from related businesses in 2024 will account for less than 1% of the company's total revenue [1] - Taihe Co., Ltd. plans to invest up to $150 million in a pesticide and functional chemicals project in Egypt [1] - Huakang Clean is expected to win a bid for the renovation of the second inpatient building at West China Hospital of Sichuan University [1] - YTO Express reported a revenue of 5.755 billion yuan from express products in April, a year-on-year increase of 16.32% [1] - Shentong Express reported a revenue of 4.118 billion yuan from express services in April, a year-on-year increase of 16.39% [1] - Kangping Technology plans to acquire 100% equity of Souluke Electronics for 198 million yuan [1] - Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan [1] - Guangxi Media's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 1% [1] - Huading Co., Ltd. plans to reduce its holdings by no more than 3% [1] - Jingu Co., Ltd. received a notification from a leading global new energy vehicle company [1] - Wanrun New Energy signed a business cooperation agreement with CATL, expecting a total supply volume of approximately 1.3231 million tons [1][2] Investment Projects - Huaheng Biological plans to invest 320 million yuan in an "AI Precision Fermentation and Protein Engineering Shared Demonstration Project" [1] Share Buybacks - Kesi Technology plans to repurchase shares worth between 30 million to 50 million yuan [1] - Zhaoxun Media intends to repurchase 1.66% to 3.33% of its shares [2]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors on recent corporate actions and developments. Group 1: Corporate Announcements - Kweichow Moutai's shareholders approved a profit distribution plan for 2024, proposing a cash dividend of 276.24 yuan per 10 shares, totaling 34.672 billion yuan [3] - Weir Shares plans to change its name to "Haowei Group" and its stock abbreviation to "Haowei Group," pending shareholder approval [4] - Weili intends to transfer 100% equity of its subsidiary Dunhua Zhongneng to Chengfa Environment for a total consideration of approximately 323 million yuan [6] - Wanrun New Energy signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of about 1.3231 million tons from 2025 to 2030 [7] - Shouhua Gas plans to purchase bauxite resources through market means, with a financing application of up to 2 billion yuan [8] Group 2: Regulatory and Compliance - Gao Neng Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient impairment testing and inaccurate disclosures [9] - ST Shilong applied to revoke its other risk warning status, indicating compliance with relevant regulations [14] Group 3: Mergers and Acquisitions - Huixin Electronics plans to acquire 67.91% of Baode Computer through a combination of cash and stock issuance, enhancing its position in the IT infrastructure sector [19] - Kangping Technology intends to acquire 100% of Sulu Electronics for 198 million yuan to expand its electric tools business [23] - Xinjiang Haoyuan plans to change its name to "Wanqing Energy" to better reflect its business structure [26] Group 4: Financing and Investments - Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on high-tech sectors [12] - Taihe Co. intends to invest up to 150 million USD (approximately 1.082 billion yuan) in a pesticide and functional chemicals project in Egypt [28] Group 5: Strategic Partnerships and Contracts - Dongzhu Ecology signed a 3.5 billion yuan EPC contract for land consolidation in Laos [30] - Youa Co. signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry [32] Group 6: Shareholder Actions - Wanfeng Co. plans to reduce its stake by up to 1.75% through block trading [35] - Tuoershi's controlling shareholder intends to reduce its stake by up to 2% [36]

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。 一、董事会会议召开情况 南通泰禾化工股份有限公司（以下简称"公司"）第三届董事会第十八次会议 通知已于 2025 年 5 月 13 日通过邮件方式送达。会议于 2025 年 5 月 19 日以现 场结合通讯方式在公司会议室召开。本次会议应出席董事 9 名，实际出席董事 9 名（其中通讯方式出席董事 4 名）。会议由董事长田晓宏先生召集并主持，公司 监事列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司法》等 法律、法规、规范性文件和《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 全体董事经过认真审议和表决，形成如下决议： 证券代码：301665 证券简称：泰禾股份 公告编号：2025-023 南通泰禾化工股份有限公司 第三届董事会第十八次会议决议公告 三、备查文件 1、第三届董事会第十八次会议决议； 2、第三届董事会战略委员会 2025 年第一次会议决议。 特此公告。 南通泰禾化工股份有限公司 董事会 2025 年 5 月 19 日 1、审议通过了《关于对外投资建设农药及功能化学品项目 ...

证券代码：301665 证券简称：泰禾股份 公告编号：2025-025 为开拓海外市场，满足公司未来全球业务发展需要，积极响应国家"一带一 路"政策，南通泰禾化工股份有限公司（以下简称"公司"）于2025年5月19日召 开第三届董事会第十八次会议、第三届监事会第十二次会议，分别审议通过了 《关于对外投资建设农药及功能化学品项目的议案》，同意公司以自有及自筹 资金不超过1.5亿美元（按照1美元兑换人民币7.2150元汇率折算约为10.8225亿 元）在埃及建设农药及功能化学品项目。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本 次投资事项在董事会的审批权限范围内，无需提交公司股东会审议批准，同时 提请董事会授权董事长或其指定人员具体负责办理此项投资的所有后续事项， 包括但不限于决定投资项目的具体实施方式、实施主体、签署相关协议、办理 有关投资备案或审批手续等。 本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、投资标的的基本情况 南通泰禾化工股份有限公司 关于对外投资建设农药及功能化学品项目的公告 本公司及董事会全体成员保证信息披露内容的真实、 ...

证券代码：301665 证券简称：泰禾股份 公告编号：2025-024 南通泰禾化工股份有限公司 第三届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 南通泰禾化工股份有限公司（以下简称"公司"）第三届监事会第十二次会议 通知已于 2025 年 5 月 13 日通过电子邮件方式送达。会议于 2025 年 5 月 19 日 以现场结合通讯的表决方式在公司会议室召开。本次会议应出席监事 3 名，实际 出席监事 3 名（其中通讯出席 1 人）。会议由监事会主席李正先先生召集并主持。 本次会议的召开符合《中华人民共和国公司法》等法律、法规、规范性文件和《公 司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 全体监事经过认真审议和表决，形成如下决议： 三、备查文件 第三届监事会第十二次会议决议。 特此公告。 南通泰禾化工股份有限公司 监事会 2025 年 5 月 19 日 1、审议通过《关于对外投资建设农药及功能化学品项目的议案》 经审核，监事会认为：在埃及建设农药及功能化学品项目，公司可以更好地 整合国内 ...

Group 1: Financial Performance - In 2024, the company achieved total revenue of 4.236 billion yuan, a year-on-year increase of 9.51% [2] - The net profit attributable to shareholders was 266 million yuan, a decrease of 23.24% year-on-year; the non-recurring net profit was 258 million yuan, down 25.22% [2] - In Q1 2025, the company reported revenue of 1.033 billion yuan, an 18.50% year-on-year growth; net profit attributable to shareholders was 78.53 million yuan, up 50.93% [2] Group 2: International Business - Over 70% of the company's products are sold internationally; in 2024, overseas revenue reached 3.252 billion yuan, a 10.41% increase, accounting for 76.78% of total revenue [2] Group 3: Core Product Performance - The pesticide segment generated 3.602 billion yuan in revenue in 2024, an 11.40% increase; fungicide revenue was 1.465 billion yuan, up 23.39%, while herbicide revenue reached 1.929 billion yuan, a 2.64% increase [3] - The production and sales volume of pesticides increased by 6.27% and 4.37% respectively, with a production-sales rate of 99.04% and capacity utilization of 94.01% [3] Group 4: Product Development and Market Strategy - The company is focusing on the development of key products such as: - **Bacillus subtilis**: Stable global demand with adjusted sales strategies [3] - **Prothioconazole**: Enhanced market presence through improved production efficiency and cost control [3] - **2,4-D**: Maintained profitability despite market price fluctuations through strategic supplier partnerships [3] - The company is also expanding its portfolio with new products like: - **Prothioconazole**: Expected significant domestic market growth in 2025 [4] - **Oxathiapiprolin**: Aiming to increase market share with improved product recognition [4] Group 5: Future Plans and Risk Management - The company has not established clear merger and acquisition plans or identified potential targets, but will consider these based on strategic development and market conditions [5] - Emphasis on green development and environmental sustainability through energy-saving measures and technological advancements [4]

深交所公开信息显示，当日该股因日换手率达48.07%上榜，机构专用席位净卖出530.09万元。 （文章来源：证券时报网） 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交8580.60万元，其中，买入成交额为 3374.57万元，卖出成交额为5206.03万元，合计净卖出1831.46万元。 MACD金叉信号形成，这些股涨势不错！ 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖四，买入金额30.35万元，卖出金额 560.45万元，合计净卖出530.09万元。 近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌4.71%，上榜后5日平均跌10.90%。 资金流向方面，今日该股主力资金净流出699.46万元，其中，特大单净流出2150.66万元，大单资金净流 入1451.20万元。近5日主力资金净流入2469.63万元。（数据宝） 泰禾股份5月19日交易公开信息 泰禾股份今日上涨9.68%，全天换手率48.07%，成交额5.64亿元，振幅8.17%。龙虎榜数据显示，机构净 卖出530.09万元，营业部席位合计净卖出1301.37万元。 | 买/卖 | 会员营业部名称 | 买入金额（万元） | ...