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新洋丰农业科技股份有限公司 第九届董事会第十二次会议决议公告
Group 1 - The company held its 12th meeting of the 9th Board of Directors on June 24, 2025, to discuss significant investment and guarantee proposals [2][4][11] - The Board approved an investment agreement with the People's Government of Huai Shang District, Bengbu City, for a new specialized fertilizer project, with a total investment of 1.15 billion RMB [3][41] - The project aims to enhance the company's product structure and market presence in East China, targeting regions such as Jiangsu, Jiangxi, Zhejiang, and Fujian [3][41] Group 2 - The Board also approved a guarantee for a bank credit line of up to 160 million RMB for its affiliate, Hubei Yifeng Lianfeng Mining Co., Ltd., in which the company holds a 40% stake [5][11][20] - The financial risks associated with this guarantee are considered manageable and will not affect the company's normal operations [5][18] - The company has a total guarantee amount of 3.4575 billion RMB, which is 32.69% of its latest audited net assets [20] Group 3 - The investment project includes the construction of a 1 million tons/year specialized fertilizer facility, comprising various types of fertilizers and associated infrastructure [36][41] - The project is expected to take approximately 12 months to complete, with an anticipated start date by December 31, 2025, and completion by December 31, 2026 [36][41] - The agreement with the local government includes commitments for land use and infrastructure support to facilitate the project's development [38][39]
新洋丰:拟投资11.5亿元建设100万吨/年新型作物专用肥项目
news flash· 2025-06-24 08:36
新洋丰(000902)公告,公司拟与蚌埠市淮上区人民政府签署《淮上区招商引资项目投资协议》,投资 建设100万吨/年新型作物专用肥项目,包括40万吨/年高塔复合肥、40万吨/年尿基复合肥、15万吨/年测 土配方BB肥、5万吨/年高端水溶肥,项目总投资11.5亿元人民币,预计固定资产投资9.8亿元人民币。 项目建设工期约12个月,预计2025年12月31日前开工建设,2026年12月31日前竣工投产。项目用地面积 约322亩,其中化工用地约266亩。项目实施尚需政府部门立项核准及报备、环评审批和施工许可等前置 审批手续,存在不确定性。 ...