Core Viewpoint - The company, Sichuan Guoguang Agricultural Chemical Co., Ltd., has announced its financial results for the first three quarters of 2025 and proposed a profit distribution plan, reflecting strong profitability and a commitment to shareholder returns [19][11]. Financial Performance - For the first nine months of 2025, the company achieved operating revenue of CNY 1,522,935,394.98 and a net profit of CNY 295,304,796.52, with total comprehensive income also at CNY 295,304,796.52 [19]. - The company has proposed a cash dividend of CNY 3.00 per 10 shares, amounting to a total distribution of CNY 139,907,565.00 (including tax) based on a total share capital of 466,358,550 shares as of October 10, 2025 [11][12]. Profit Distribution Plan - The profit distribution plan includes a legal surplus reserve of CNY 23,642,447.04 and an accumulated undistributed profit of CNY 790,495,518.34 [11]. - The proposed cash dividend represents 50.28% of the net profit attributable to shareholders for the first three quarters of 2025 and 17.70% of the undistributed profits at the end of the period [13]. Corporate Governance - The board of directors held a meeting on October 24, 2025, where the profit distribution plan and the third-quarter report were approved unanimously [19][20]. - The company will submit the profit distribution plan to the third extraordinary general meeting of shareholders for approval [10][21]. Related Party Transactions - The company has proposed to provide loans of up to CNY 50 million each to its subsidiaries, Shanxi Haozhida Biotechnology Co., Ltd. and Hebi Quanfeng Biotechnology Co., Ltd., to enhance their operational capabilities [45][46]. - The loans will be at an interest rate of 3.0%, with a term not exceeding one year, and are intended to support the subsidiaries' production and operational needs [53]. Upcoming Shareholder Meeting - The third extraordinary general meeting of shareholders is scheduled for November 11, 2025, to discuss the proposed profit distribution and other matters [56][58].

Core Viewpoint - The company is seeking shareholder approval for a borrowing proposal from its controlling shareholder, Tangshan Cultural Tourism Investment Group, to meet operational funding needs, with a borrowing limit of up to RMB 130 million [2][5]. Group 1: Borrowing Proposal - The company plans to borrow up to RMB 130 million from its controlling shareholder to support the operational and business development needs of the company and its subsidiaries [2][5]. - The borrowing will be at a rate not exceeding the market loan quotation rate, and no collateral will be required from the company or its subsidiaries [2][5]. - Previous borrowing approvals include RMB 60 million in July 2024 and another RMB 60 million in November 2024, totaling RMB 120 million, which has been approved by the shareholders [3][4]. Group 2: Meeting Details - The shareholder meeting is scheduled for August 13, 2025, at 14:30 in Shenzhen, where the borrowing proposal will be discussed [2]. - The agenda includes the announcement of the meeting, qualification review of attendees, election of monitors, and voting procedures [2]. Group 3: Related Party Transactions - The borrowing constitutes a related party transaction as Tangshan Cultural Tourism is the controlling shareholder, but it is exempt from detailed disclosure requirements due to the nature of the transaction [5][6]. - The company maintains independence in terms of property, business, assets, and personnel from Tangshan Cultural Tourism [6][7]. Group 4: Financial Overview of Tangshan Cultural Tourism - As of December 31, 2024, Tangshan Cultural Tourism had total assets of approximately RMB 61.05 billion and total liabilities of approximately RMB 27.91 billion, resulting in net assets of approximately RMB 33.13 billion [7]. - For the first quarter of 2025, total assets increased to approximately RMB 61.87 billion, with total liabilities of approximately RMB 28.69 billion, maintaining a stable financial position [7].