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江苏长青农化股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-10 18:40
Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, driven by a recovery in the pesticide industry and strategic adjustments in its operations [5][6]. Financial Performance - The company achieved operating revenue of 2.08 billion yuan, a year-on-year increase of 7.28% [5]. - The net profit attributable to shareholders reached 42.28 million yuan, reflecting a substantial year-on-year growth of 117.75% [5]. - As of June 30, 2025, total assets amounted to 971.42 million yuan, up 12.42% from the beginning of the year, while net assets attributable to shareholders increased by 0.58% to 425.30 million yuan [5]. Market Dynamics - The pesticide industry experienced a rebound in market demand, leading to intensified competition [5]. - The company actively engaged in international markets, achieving export sales of 1.09 billion yuan, which is a 19.61% increase compared to the previous period [6]. Strategic Initiatives - The company is focusing on optimizing its product structure and enhancing production efficiency through cost reduction measures, including process optimization and technological upgrades [6]. - A significant project involves relocating and upgrading production facilities along the Yangtze River, which has effectively released production capacity [6]. Investment Project Changes - The company plans to change part of its fundraising investment projects, shifting from a project for producing 3,500 tons of glyphosate to two new projects: one for producing 1,000 tons of prothioconazole and another for 4,200 tons of pyrethroid series products [36][39]. - The decision to change the investment projects is based on current market conditions and aims to enhance the efficiency of fund utilization and optimize the company's product portfolio [45][46]. Governance Changes - The company has proposed to cancel its supervisory board and amend its articles of association to streamline governance and improve management efficiency [51][52]. - This change will transfer the supervisory responsibilities to the audit committee of the board, pending approval from the shareholders' meeting [51][52].
江苏长青农化股份有限公司2025半年度报告摘要
Zheng Quan Shi Bao· 2025-08-10 17:44
Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, driven by a rebound in the pesticide market and strategic initiatives to enhance competitiveness and optimize product structure [8]. Financial Performance - The company achieved operating revenue of 2,082.97 million yuan, representing a year-on-year growth of 7.28% [8]. - The net profit attributable to shareholders reached 42.28 million yuan, marking a substantial increase of 117.75% compared to the previous year [8]. - As of June 30, 2025, total assets amounted to 9,714.20 million yuan, up 12.42% from the beginning of the year, while net assets attributable to shareholders increased by 0.58% to 4,252.98 million yuan [8]. Market and Operational Insights - The international pesticide market demand has rebounded, prompting the company to actively engage with overseas clients and optimize its product offerings [8]. - Export sales reached 1,086.84 million yuan, reflecting a year-on-year growth of 19.61% [8]. - The company is focusing on production adjustments and cost reduction through process optimization and management upgrades to enhance market competitiveness [8]. Corporate Governance Changes - The company plans to cancel its supervisory board and amend its articles of association to streamline governance and improve management efficiency [36][37]. - The decision to eliminate the supervisory board will be submitted for approval at the upcoming shareholders' meeting [36][37].
长青股份: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
股票代码:002391 股票简称:长青股份 公告编号:2025-020 江苏长青农化股份有限公司 第九届监事会第三次会议决议公告 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。 江苏长青农化股份有限公司(以下简称"公司")第九届监事会第三次会议 于 2025 年 8 月 7 日在公司会议室以现场方式召开,会议通知于 2025 年 7 月 22 日以通讯方式发送至公司全体监事。会议由监事会主席于国庆先生主持,会议应 到监事 3 人,实到监事 3 人。本次会议的召集、召开程序及出席会议的监事人数 符合《公司法》和《公司章程》的规定。 经与会监事认真审议,本次会议以记名投票表决方式通过了以下决议: 一、审议通过了《2025 年半年度报告及其摘要》 经审核,监事会认为:董事会编制和审核公司《2025 年半年度报告及其摘 要》的程序符合法律、行政法规和中国证监会的规定,报告内容真实、准确、完 整地反映了公司的实际情况,不存在任何虚假记载、误导性陈述或重大遗漏。 《2025 年半年度报告》刊登于 2025 年 8 月 11 日的巨潮资讯网; 《2025 年半 年度报告摘要 ...
长青股份: 民生证券股份有限公司关于公司变更部分募集资金投资项目的核查意见
Zheng Quan Zhi Xing· 2025-08-10 08:16
民生证券股份有限公司 关于江苏长青农化股份有限公司变更部分募集资金投资项目的 核查意见 民生证券股份有限公司(以下简称"民生证券"或"保荐机构")作为江苏长青 农化股份有限公司(以下简称"长青股份"或"公司")持续督导的保荐机构,民生 证券根据《证券发行上市保荐业务管理办法》 《深圳证券交易所上市规则》 《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、 《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》、《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规的规定和要 求,通过定期的现场检查、资料查阅、沟通访谈及列席重要会议等方式,对长青 股份变更部分募集资金投资项目事项进行了核查,具体情况如下: 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准江苏长青农化股份有限公司公开发行 (证监许可[2018]2097 号)核准,公司于 2019 年 2 月 27 可转换公司债券的批复》 日向社会公开发行 913.8 万张可转换公司债券,每张面值 100 元,公开发行可转 债 募 集 资 金 总 额 为 913,800,000.00 元 ...