证券代码：600389 证券简称：江山股份 公告编号：临 2025-049 南通江山农药化工股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 340 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 185,705,154 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 43.1220 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，现场会议由董事长王利先生主持，会议采用 现场投票与网络投票相结合的表决方式，大会的通知、召开、表决方式符合《公 司法》及《公司章程》的规定。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 09 月 11 日 (二)股东会召开的地点：南通江 ...

北京炜㶖喕上海喖律师事务所 关于南䕏江山农㢤化工㗖份有䮅公司 2025 年ち三次临时㗖东会的法律意㻶书 㜩喧南䕏江山农㢤化工㗖份有䮅公司 北京炜㶖喕上海喖律师事务所喕以下サ称"本所"喖接受南䕏江山农㢤化工㗖 份有䮅公司喕以下サ称"公司"喖的委托喙就公司召开的 2025 年ち三次临时㗖东会 喕以下サ称"本次㗖东会"喖的有关事宜喙根据《中华人民共和国䃶券法》喕以下 サ称"《䃶券法》"喖、《中华人民共和国公司法》喕以下サ称"《公司法》"喖、 《上市公司㗖东会㻹则》ま法律、法㻹、㻹章及㻹㠸性文件以及《南䕏江山农㢤化 工㗖份有䮅公司章程》喕以下サ称"《公司章程》"喖的㻹定喙出具本法律意㻶书。 为出具本法律意㻶书喙本所及本所律师依据《律师事务所从事䃶券法律业务ブ 理办法》和《律师事务所䃶券法律业务执业㻹则喕䄊㶁喖》ま㻹定喙严格履㶁了法 定㖁䉘喙䖪循了勤勉尽䉘和䄏实信用原则喙对本次㗖东会所涉及的相关事䶮䔐㶁了 必㺶的核查和俁䃶喙核查了本所䃙为出具本法律意㻶书所䰵的相关文件、䉹料喙并 参加了公司本次㗖东会的全䓼程。 本所保䃶本法律意㻶书所䃙定的事实真实、准确、完整喙所发㶝的㐈䃯性意㻶 合法、准确喙不存在㮏假䃥䒲、䄤导性䭽䔥或 ...

Market Overview - The agricultural chemical sector experienced a decline of 1.45% on September 10, with Limin Co. leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Yingtai Biological (code: 920819) saw a closing price of 4.61, with an increase of 2.90% and a trading volume of 227,900 shares, totaling a transaction value of 104 million yuan [1] - Hongda Co. (code: 600331) closed at 11.27, up 2.55%, with a trading volume of 551,600 shares and a transaction value of 616 million yuan [1] - Limin Co. (code: 002734) closed at 19.88, down 3.68%, with a trading volume of 306,700 shares and a transaction value of 616 million yuan [2] - Yanhai Co. (code: 000792) closed at 66.61, down 3.48%, with a trading volume of 1,045,600 shares and a transaction value of 2.094 billion yuan [2] Capital Flow Analysis - The agricultural chemical sector experienced a net outflow of 556 million yuan from main funds, while retail funds saw a net inflow of 342 million yuan [2] - Main funds showed a net inflow in stocks like Hubei Yihua (code: 000422) with 34.34 million yuan, while it faced outflows in stocks like Hongda Co. with a net outflow of 25.20 million yuan [3]

Core Viewpoint - Jiangshan Co., Ltd. has shown a significant stock price increase of 5.14% on September 8, reaching a price of 26.41 CNY per share, with a trading volume of 200 million CNY and a turnover rate of 1.78%, resulting in a total market capitalization of 11.373 billion CNY [1] Company Overview - Jiangshan Co., Ltd. is located in Nantong, Jiangsu Province, and was established on October 18, 1990, with its listing date on January 10, 2001. The company primarily engages in the research, production, and sales of pesticide products, including herbicides and insecticides, as well as chemical products, new materials, and steam from cogeneration [1] - The revenue composition of Jiangshan Co., Ltd. is as follows: pesticide products account for 61.85%, chemical products 14.05%, new materials 13.95%, cogeneration products 9.40%, other products 0.74%, and trade 0.01% [1] Shareholder Information - Among the top ten circulating shareholders of Jiangshan Co., Ltd., one fund from GF Fund Management, the GF Steady Growth Mixed A (270002), entered the list in the second quarter, holding 6.2 million shares, which represents 1.44% of the circulating shares. The estimated floating profit for today is approximately 7.998 million CNY [2] - The GF Steady Growth Mixed A fund was established on July 26, 2004, with a current scale of 10.893 billion CNY. Year-to-date returns are 8.87%, ranking 5823 out of 8248 in its category, while the one-year return is 12.91%, ranking 6479 out of 8051. Since its inception, the fund has achieved a return of 1154.27% [2]

Group 1 - The A-share chemical sector experienced a strong rebound on September 8, with notable stocks such as Jinjing Technology hitting the daily limit up [1] - Dayang Biological surged over 5%, while Jiangshan Co., Lier Chemical, and Yangnong Chemical also saw increases [1]

Core Viewpoint - Jiangtian Chemical (300927.SZ) announced that its shareholder Nantong Jiangshan Pesticide Chemical Co., Ltd. (referred to as "Jiangshan Co., Ltd." (600389)) plans to reduce its holdings in the company by a total of no more than 4.3308 million shares, accounting for 3.00% of the company's total share capital, through centralized bidding or block trading from September 29, 2025, to December 28, 2025 [1] Summary by Category - Shareholder Reduction Plan - Jiangshan Co., Ltd. intends to reduce its stake in Jiangtian Chemical by up to 4.3308 million shares [1] - This reduction represents 3.00% of Jiangtian Chemical's total share capital [1] - The planned reduction will occur between September 29, 2025, and December 28, 2025 [1]

Group 1 - The core point of the article is that Jiangtian Chemical (300927.SZ) announced that its shareholder Nantong Jiangshan Pesticide Chemical Co., Ltd. plans to reduce its holdings in the company by up to 4.3308 million shares, which represents 3.00% of the total share capital, through centralized bidding or block trading between September 29, 2025, and December 28, 2025 [1]

Group 1 - The major shareholder Jiangshan Co., Ltd. plans to reduce its stake in Nantong Jiangtian Chemical, holding 12.02% of the shares, by selling up to 433.08 million shares, which is 3% of the total share capital, within three months from September 29, 2025, to December 28, 2025 [1] - The reduction will occur through centralized bidding or block trading, with a maximum of 144.36 million shares (1% of total shares) through centralized bidding and 288.72 million shares (2% of total shares) through block trading [1] - Jiangshan Co. stated that the reason for the reduction is due to its own funding needs, with shares acquired before the IPO and through capital reserve conversion [1] Group 2 - Jiangshan Co. is compliant with regulations and has not violated any commitments made during the IPO process, ensuring that the planned reduction aligns with previous intentions [2] - The implementation of the reduction plan is uncertain and will depend on market conditions and stock price, but it will not change the control structure of Nantong Jiangtian Chemical as Jiangshan Co. is not the controlling shareholder [3] - The market's reaction to this major shareholder reduction and the subsequent stock price movement of Nantong Jiangtian Chemical will be closely monitored [3]

Core Viewpoint - The major shareholder, Nantong Jiangshan Pesticide Chemical Co., Ltd., plans to reduce its holdings in Jiangtian Chemical by up to 4,330,800 shares, representing 3% of the total share capital, through centralized bidding or block trading from September 29, 2025, to December 28, 2025 [1][2]. Shareholder Information - The shareholder involved in the reduction is Nantong Jiangshan Pesticide Chemical Co., Ltd., which currently holds more than 5% of Jiangtian Chemical's shares [1][2]. Details of the Reduction Plan - The reduction plan includes selling up to 4,330,800 shares, with a maximum of 1,443,600 shares through centralized bidding and 2,887,200 shares through block trading. The total number of shares sold in any 90-day period cannot exceed 1% of the total shares [2][3]. - The reduction period is set from September 29, 2025, to December 28, 2025, and the number of shares may be adjusted in case of corporate actions such as dividends or stock splits [2][4]. Compliance with Previous Commitments - The shareholder has adhered to previous commitments made during the initial public offering, which included a lock-up period of 12 months during which no shares would be transferred or managed by others [3][5]. - The shareholder's current reduction plan aligns with previously disclosed intentions and commitments [5].

Core Viewpoint - Jiangtian Chemical announced that its major shareholder, Jiangshan Co., holds 17.3592 million shares, accounting for 12.02% of the company, and plans to reduce its holdings by up to 4.3308 million shares, representing 3.00% of the total shares, between September 29, 2025, and December 28, 2025 [1] Summary by Relevant Sections - Shareholder Information - Jiangshan Co. holds 17.3592 million shares of Jiangtian Chemical, which is 12.02% of the total shares [1] - Reduction Plan - The planned reduction will occur from September 29, 2025, to December 28, 2025, with a maximum of 4.3308 million shares to be sold [1] - The reduction will be executed through centralized bidding or block trading, with no more than 1.4436 million shares through centralized bidding and no more than 2.8872 million shares through block trading [1] - Pricing Conditions - The shares will be sold at a price not lower than the company's initial public offering price [1]