证券代码：002588 证券简称：史丹利 公告编号：2025-029 史丹利农业集团股份有限公司 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要提示： 一、会议召开情况 网（www.cninfo.com.cn）刊登了《关于召开 2025 年第一次临时股东会的通知》 现场会议召开时间：2025 年 8 月 20 日 14 时 网络投票时间：2025 年 8 月 20 日 其中，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 8 月 20 日 9:15-9:25、9:30-11:30、13:00-15:00；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 8 月 20 日 9:15-15:00 中的任意时间 有限公司办公楼会议室 会议的召集和召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》等法律法规、规范性文件及《史丹利农业集团股份有限公司章程》（以 《公司章程》"） 下简称" 《史丹利农业集团股份有限公司股东会议事规则》的规定。 二、会议出席情况 出席本次股东会现场会议和网络投票的股东及股东代理人共 203 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 关于史丹利农业集团股份有限公司 一、关于本次股东会的召集和召开 开本次股东会于2025年8月5日在巨潮资讯网上公告的《史丹利农业集团股份有限 公司关于召开2025年第一次临时股东会的通知》 （以下简称"《股东会通知》"）， 贵公司董事会已就本次股东会的召开做出决议，并于会议召开15日前以公告方式 通知了股东，《股东会通知》有关本次股东会会议通知的内容符合《公司章程》 的有关规定。 式。 络投票的起止时间为2025年8月20日9:15-9:25、9:30-11:30、13:00-15:00；本次股 东会通过深圳证券交易所互联网投票系统投票的起止时间为2025年8月20日上午 丹利路史丹利集团办公楼会议室召开本次股东会，会议由公司董事长高进华先生 主持。 致：史丹利农业集团股份有限公司 受贵公司的委托，本所根据《中华人民共和国公司法》（以下简称"《公司 法》"）等法律、法规、规章及《史丹利农业集团股份有限公司章程》（以下简 称"《公司 ...

Core Viewpoint - The Zhejiang Provincial Government has officially issued an implementation plan aimed at promoting urban-rural integration and reducing disparities by leveraging the "Ten Million Project" by 2027, focusing on six key areas of development [1]. Group 1: Urban-Rural Integration and Economic Growth - The plan aims to achieve breakthroughs in urban-rural integration by enhancing the development of mountainous and island counties, improving county-level carrying capacity, invigorating rural development, increasing income for urban and rural residents, advancing integrated public services, and reforming mechanisms for common prosperity [1]. - In the first half of this year, the ratio of per capita disposable income between urban and rural residents in Zhejiang was 1.67, a slight decrease from the previous year, with rural income growth outpacing urban growth by 1 percentage point [1]. Group 2: Agricultural Development and Innovation - Zhejiang is focusing on developing efficient ecological agriculture and enhancing agricultural productivity through smart agriculture and the entire agricultural product supply chain [2][5]. - The introduction of the "Zhejiang Agricultural Code" has improved the traceability and branding of agricultural products, with plans to upgrade to "Zhejiang Agricultural Code 2.0" for better data connectivity and collaboration [3][4]. Group 3: Tourism and Cultural Integration - The integration of agriculture with tourism is being emphasized, with various villages developing unique tourism models, such as Lin Keng Village's focus on eco-cultural tourism and the establishment of a comprehensive agricultural heritage system [9][12]. - New tourism attractions, such as the "Parrot Theme Park" and the transformation of abandoned mining sites into cultural venues, are being developed to attract visitors and enhance local economies [13][14]. Group 4: Economic Impact and Employment - The agricultural industry in Zhejiang has created significant economic value, with over 126 agricultural product supply chains generating a total output value of 321.6 billion yuan and employing 4.7 million people [6]. - The panda pig farm in Jinhua has attracted 3 million visitors since its opening, generating 280 million yuan in revenue, with expectations to exceed 150 million yuan this year [8].

Core Insights - The agricultural and rural economy is showing stable and positive growth, contributing significantly to the overall stability of the national economy [1] Group 1: Grain Production - The national summer grain production reached 2,994.8 billion jin, marking the second highest production year in history [3] - Early rice harvest is approximately 60% complete, indicating a promising yield [3] Group 2: Livestock and Dairy Production - National production of pork, beef, mutton, and poultry reached 8.48 million tons, reflecting a year-on-year increase of 2.8% [7] - Milk production totaled 18.64 million tons, with a growth of 0.5% [7] - Overall, beef farming has turned profitable [7] Group 3: Poverty Alleviation - By the end of June, over 680 monitored entities have been supported, effectively eliminating risks of returning to poverty [10] - The baseline for preventing large-scale poverty has been maintained [10] Group 4: Agricultural Investment and Rural Consumption - Per capita disposable income for rural residents is 1,930 yuan, with a real growth of 6.2% after adjusting for price factors, surpassing urban income growth [17] - Fixed asset investment in the primary industry increased by 6.5% year-on-year [17] - Retail sales of consumer goods in rural areas reached 240.9 billion yuan, showing a year-on-year growth of 4.9% [17] Group 5: Agricultural Technology and Infrastructure - Continuous improvement in agricultural technology and equipment conditions is noted [12] - High-standard farmland construction is being strengthened, and the third national soil survey is being accelerated [14] - New advancements in the research and application of high-end intelligent agricultural machinery have been achieved [14] Group 6: Rural Development Projects - The added value of the agricultural and sideline food processing industry increased by 7.5% year-on-year [21] - Over 300,000 new projects have been added to the rural construction project library in the first half of the year, with project funding exceeding 100 billion yuan [21]

Core Viewpoint - A new company named Shanjie Heyu Family Farm Luqian Co., Ltd. has been established, focusing on agricultural activities including fertilizer production and livestock farming [1] Company Summary - The legal representative of the company is Zhang Shanjie [1] - The registered capital of the company is 10,000 RMB [1] - The company is involved in various licensed activities such as fertilizer production, animal husbandry, and live poultry sales, which require approval from relevant authorities before operation [1] Industry Summary - The company’s general business scope includes the sale of chemical fertilizers, mixed processing of soil and fertilizers, and various agricultural services such as production, sales, processing, transportation, and storage of agricultural products [1] - Additional activities include retail of edible agricultural products, internet sales (excluding items requiring licenses), and cultivation of various crops including tobacco, fruits, flowers, vegetables, legumes, and medicinal herbs (excluding rare and precious varieties) [1]

Core Points - The U.S. has implemented a new tariff policy affecting multiple trade partners, with rates ranging from 10% to 41% [2][4] - Significant opposition from various countries has emerged, with many seeking to protect their interests against U.S. tariffs [10][14] Group 1: Tariff Implementation - The tariff rates for various countries include Laos and Myanmar at 40%, Switzerland at 39%, and several others at lower rates, with the U.K. facing a 10% tariff [2][4] - For EU countries, tariffs will be adjusted to a minimum of 15% if current rates are below that threshold [4][6] - Brazil will see a 40% tariff on most products, with certain exemptions, raising the effective rate to 50% for many items [4][6] Group 2: Economic Impact - The high tariffs on Switzerland are expected to severely impact its technology sector and threaten thousands of jobs [5][6] - Italy's average tariff rate has increased from 4.8% to 15%, potentially leading to a 0.2% decline in GDP due to impacts on agriculture, pharmaceuticals, and automotive industries [6] - Japanese car manufacturers are facing profit reductions as they absorb the costs of increased tariffs, with export prices dropping by approximately 20% since April [9] Group 3: International Reactions - Brazil has initiated consultations under the World Trade Organization (WTO) to challenge U.S. tariff measures, indicating a willingness to collaborate with other nations for a joint complaint [10][14] - European leaders express dissatisfaction with the trade agreements with the U.S., viewing them as concessions that could harm their economies [8][14] - Analysts suggest that the U.S. tariff policy may lead to a reconfiguration of global trade alliances, distancing countries from U.S. influence [14]

Core Viewpoint - The Ministry of Finance, in collaboration with the Ministry of Agriculture and Rural Affairs and the Ministry of Water Resources, has allocated 1.015 billion yuan to support disaster relief efforts in agriculture and water management in response to flooding and droughts in various regions [1] Group 1: Disaster Relief Funding - A total of 1.015 billion yuan has been allocated for agricultural disaster prevention and reduction, as well as water disaster relief [1] - The funding aims to assist affected areas in recovering agricultural production and managing the impacts of disasters [1] Group 2: Regional Support Initiatives - Support is directed towards regions such as Beijing, Hebei, Inner Mongolia, and Guangdong for flood disaster recovery, focusing on crop replanting, drainage of waterlogged fields, and restoration of agricultural and water infrastructure [1] - Areas like Shandong, Henan, and Hubei will receive assistance for drought relief, emphasizing measures such as fertilization, irrigation, and well drilling [1]

Core Viewpoint - The nomination of Li Xinzhong as an independent director candidate for the seventh board of directors of Stanley Agricultural Group Co., Ltd. has been officially announced, with the nominee agreeing to the nomination after a thorough review of qualifications and independence [1][2]. Group 1 - The nominee has passed the qualification review by the sixth board's nomination committee and has no relationships that could affect independent performance [1]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 2 - The nominee does not violate any laws or regulations that prohibit serving as a company director [2][3]. - The nominee has no significant business dealings with the company or its controlling shareholders [7]. - The nominee has not been subject to any public reprimands or significant penalties by the securities exchange in the last thirty-six months [8].

General Principles - The purpose of the fundraising management and usage guidelines is to enhance and standardize the management of funds raised by the company, improve their usage efficiency, and protect the legitimate interests of all shareholders [1][2] - The funds referred to in these guidelines are those raised through the issuance of stocks or other equity-like securities, excluding funds raised for equity incentive plans [1] Fund Management - The company must use the raised funds prudently, ensuring that their usage aligns with the commitments made in the issuance application documents, and must not arbitrarily change the direction of the funds [2][3] - The company’s directors and senior management are responsible for ensuring the proper use of the raised funds and must not participate in or condone any unauthorized changes to the usage of these funds [2][3] Fund Storage - The company must store the raised funds in a dedicated account to facilitate supervision and management [3][4] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being in place [3][4] Fund Usage - The raised funds should primarily be used for the company's main business and must not be used for high-risk investments or to provide financial assistance to others [5][6] - The company must ensure the authenticity and fairness of the fund usage, preventing misuse by controlling shareholders or related parties [5][6] Project Management - The company must regularly report on the progress of investment projects to the board and publicly disclose the implementation status [6][7] - If any significant changes occur in the market environment or if the project is delayed, the company must reassess the feasibility and expected returns of the project [6][7] Changes in Fund Usage - Any changes in the usage of raised funds must be approved by the board and disclosed promptly [8][9] - The company must follow specific procedures for using surplus funds, including obtaining board approval and disclosing the reasons for any changes [12][13] Fund Supervision - The board must continuously monitor the actual storage, management, and usage of the raised funds, providing semi-annual reports [16][17] - Independent financial advisors must conduct regular on-site inspections of the fund management and report any irregularities [18][19]

Group 1 - The candidate, Li Xinzhong, has been nominated as an independent director for the seventh board of Stanley Agricultural Group Co., Ltd. and confirms no relationships that could affect independence [1][2] - The candidate has passed the qualification review by the nomination committee of the sixth board and has no interests or relationships that could influence independent performance [1][2] - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2][3] Group 2 - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][3] - The candidate confirms compliance with various regulations regarding independent director qualifications, including those from the Central Commission for Discipline Inspection and the Ministry of Education [3][4] - The candidate has no significant business dealings with the company or its controlling shareholders [6][7] Group 3 - The candidate has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [8][9] - The candidate has a clear understanding of the responsibilities of an independent director and guarantees the truthfulness and completeness of the provided information [9] - The candidate commits to report any changes in qualifications during their tenure and will not resign to avoid fulfilling responsibilities [9]