山东先达农化股份有限公司 关于完成工商变更登记的公告 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个别及连带责任。 山东先达农化股份有限公司（以下简称"公司"）于 2023 年 6 月 29 日召开 2023 年第一次临时股东大会，审议通过了《关于回购注销 2020 年限制性股票激 励计划部分限制性股票并调整回购价格的议案》《关于减少注册资本暨修订公司 章程的议案》，具体内容详见公司在上海证券交易所网站及指定媒体披露的相关 公告。 公司现已完成相关工商变更登记手续，并取得滨州市行政审批服务局换发的 《营业执照》，新《营业执照》基本信息如下： 证券代码：603086 证券简称：先达股份 公告编号：2023-039 统一社会信用代码：913700007433656097 名称：山东先达农化股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 住所：博兴经济开发区 法定代表人：王现全 注册资本：肆亿叁仟肆佰捌拾壹万叁仟壹佰肆拾叁元整 成立日期：2002 年 09 月 20 日 经营范围：农药原药合成、制剂复配；工业自产副产品硫酸铵、氯 ...

证券代码：603086 证券简称：先达股份 公告编号：2023-038 山东先达农化股份有限公司 特此公告。 山东先达农化股份有限公司董事会 2023年9月7日 关于延期更换选举独立董事的公告 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个别及连带责任。 山东先达农化股份有限公司（以下简称"公司"）现任独立董事仲涛先生自 2017 年 9 月 6 日起连续担任公司独立董事届满六年。根据《上市公司独立董事 管理办法》关于"独立董事每届任期与上市公司其他董事任期相同，任期届满， 可以连选连任，但是连续任职不得超过六年"的规定，公司需要更换选举独立董 事。 目前，公司正在积极筹备更换选举独立董事的相关工作，但由于公司独立董 事候选人的提名工作尚未完成，为了保持相关工作的准确性、连续性和稳定性， 公司决定延期更换选举独立董事。在公司独立董事更换选举工作完成之前，仲涛 先生将依照法律、法规和《公司章程》的规定继续履行独立董事职责和义务。公 司独立董事的延期更换选举不会影响公司董事会的正常运行。公司将在相关独立 董事提名人选确定后，尽快完成独立董 ...

公司代码：603086 公司简称：先达股份 山东先达农化股份有限公司 2023 年半年度报告 1 / 154 2023 年半年度报告 重要提示 无 六、 前瞻性陈述的风险声明 √适用 □不适用 2023 年半年度报告 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，公司不存在对生产经营产生实质性影响的特别重大风险。公司已在本报告第三节 "管理层讨论与分析"等有关章节详细描述了公司可能面临的风险，敬请投资者予以关注。 十一、 其他 □适用 √不适用 2 / 154 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王现全、主管会计工作 ...

证券代码：603086 证券简称：先达股份 公告编号：2023-037 根据上海证券交易所《上市公司行业信息披露指引第十八号—化工》等相关 规定，山东先达农化股份有限公司（以下简称"公司"）现将 2023 年半年度主 要经营数据披露如下（均不含税）： | 产品 | 主要产品 | 2023 | 年 | 1-6 | 月产 | 2023 年 | 1-6 | 月销 | 2023 | 年 | 1-6 | 月销 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 类别 | | | 量（吨） | | | 量（吨） | | | 售金额（万元） | | | | | 除草剂 | 烯草酮系列 | | 2,761.23 | | | 2,248.10 | | | 26,328.39 | | | | | | 咪草烟系列 | | 876.99 | | | 827.18 | | | 18,283.23 | | | | | | 灭草烟系列 | | 783.07 | | | 828.63 | | | 21,098.85 | | | ...

上海泽昌律师事务所 法律意见书 上海泽昌律师事务所 关于山东先达农化股份有限公司 2020 年限制性股票激励计划回购注销部分限制性股票 并调整回购价格的 法律意见书 上海市浦东新区世纪大道 1589 号长泰国际金融大厦 11 层 电话：021-61913137 传真：021-61913139 邮编：200120 二零二三年六月 上海泽昌律师事务所 法律意见书 上海泽昌律师事务所 关于山东先达农化股份有限公司 2020 年限制性股票激励计划回购注销 部分限制性股票并调整回购价格的 法律意见书 泽昌证字 2023-05-05-01 致：山东先达农化股份有限公司 本所接受山东先达农化股份有限公司（以下简称"先达股份"或"公司"） 委托，就公司回购注销 2020 年限制性股票激励计划部分限制性股票并调整回购 价格(以下简称"本次回购注销")相关事项出具本法律意见书。 本所及经办律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业 ...

证券代码：603086 证券简称：先达股份 公告编号：2023-036 本次回购注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 45,001 | 45,001 | | 2023 年 | 8 | 月 | 25 | 日 | 一、本次限制性股票回购注销的决策与信息披露 1、山东先达农化股份有限公司（以下简称"公司"）于 2023 年 6 月 13 日召 开第四届董事会第十二次会议和第四届监事会第十二次会议，审议通过了《关于 回购注销 2020 年限制性股票激励计划部分限制性股票并调整回购价格的议案》， 公司独立董事对此发表了独立意见，上海泽昌律师事务所对本次回购注销事项出 具了法律意见书。 山东先达农化股份有限公司 关于 2020 年限制性股票激励计划部分限制性股票 回购注销实施公告 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个别及连带责任。 重要内容提示： 回购注销原因： 公 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,125,923,462.62, representing a 41.92% increase compared to CNY 2,202,538,106.69 in 2021[19] - The net profit attributable to shareholders for 2022 was CNY 381,199,039.53, a significant increase of 114.90% from CNY 177,380,335.82 in the previous year[19] - The net profit after deducting non-recurring gains and losses reached CNY 420,217,141.57, marking a 178.94% increase from CNY 150,648,746.13 in 2021[19] - The net cash flow from operating activities was CNY 364,450,131.02, up 62.62% from CNY 224,108,606.00 in 2021[19] - As of the end of 2022, the net assets attributable to shareholders were CNY 2,176,337,674.88, an 18.42% increase from CNY 1,837,878,062.69 at the end of 2021[19] - The total assets at the end of 2022 amounted to CNY 3,352,809,660.06, reflecting a 23.03% increase from CNY 2,725,106,027.36 in 2021[19] - Basic earnings per share rose to 1.23 yuan, up 115.79% from 0.57 yuan in 2021[20] - The weighted average return on equity increased to 18.63%, up 8.58 percentage points from 10.05% in 2021[20] - The company's debt-to-asset ratio stood at 34.95%[27] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.50 per 10 shares, totaling CNY 77,653,240 (including tax), with a cash dividend payout ratio of 20.37% for the year[4] - The company declared a cash dividend of 2.50 yuan per 10 shares, totaling 55.4715 million yuan distributed to shareholders[20] - The company’s cash dividend policy aims for cumulative cash distributions over three consecutive years to be no less than 30% of the average distributable profit[153] - The total amount of cash dividends distributed is CNY 55,471,500, which is consistent with the company's profit distribution policy[156] - The company declared a cash dividend of CNY 5,547,150 to shareholders, with a distribution ratio of 31.27%, marking the highest dividend ratio since its listing[185] Market and Product Development - The company is actively pursuing market expansion and technological innovation to ensure stable and healthy growth[27] - The company achieved an export revenue of $262 million in 2022, setting a new record for overseas sales[31] - The company is currently constructing a project with a production capacity of 1,000 tons of imidazolinone and 3,000 tons of pesticide intermediates, which will significantly enhance production capabilities[28] - The company has developed a patented compound, Quikazone, specifically for post-emergence treatment in sorghum fields, which has seen significant market demand and sales growth[29] - The company has launched new products targeting resistant weeds, enhancing market share and brand recognition[41] - The company is focused on developing high-end herbicides and has established a strong R&D team to drive innovation[38] - The company is committed to developing proprietary herbicides tailored to local agricultural conditions, enhancing its competitive edge in the market[110] Research and Development - The company has increased R&D investment to support high-quality development and innovation-driven strategies[29] - Research and development expenses rose to CNY 144,288,423.00, marking a 47.14% increase year-on-year[44] - The company is focusing on the research and development of innovative herbicide active ingredients and formulations, with products like imazapic and cyclohexenone leading the industry[76] - The company aims to enhance its R&D investment, focusing on developing patented herbicides tailored to China's climate and agricultural needs, with 1-2 new compounds expected to enter registration in 2023[113] Environmental and Safety Compliance - The company has implemented various pollution control facilities, including RTO regenerative thermal oxidizers and activated carbon adsorption systems, which are operating normally[176] - The company has received environmental impact assessment approvals for several projects, including a 1500 tons pesticide raw material project approved on May 30, 2022[179] - The company has established an environmental self-monitoring plan in compliance with national standards, ensuring transparency in pollutant emissions[181] - The company emphasizes the importance of employee welfare, providing timely insurance payments and enhancing working conditions[187] - The company is committed to improving safety and environmental standards through enhanced training and process optimization[126] Governance and Compliance - The company strictly adheres to the Company Law and Securities Law, ensuring compliance in governance and operations, which supports stable and healthy development[129] - The company has implemented strict information disclosure practices, ensuring that all shareholders receive fair and timely information[130] - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting compliance and governance standards[139] - The company has maintained independence from its controlling shareholders in terms of assets, personnel, finance, and business operations[131] Financial Management - The company has signed long-term procurement contracts with major suppliers to mitigate risks from raw material price fluctuations[93] - The company will implement measures to mitigate risks from raw material price fluctuations by establishing strategic partnerships with multiple suppliers[123] - The company will adopt financial hedging tools to manage foreign exchange risks associated with international sales[125] - The company has been actively seeking bank credit lines and guarantees to support its operations and growth[140] Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 1,899, with 386 in the parent company and 1,513 in subsidiaries[148] - The company has a structured salary policy that includes guaranteed, allowance, and incentive compensation levels[149] - The company has established a training plan that combines online and offline training methods to enhance employee skills and align with company development needs[151] - The company is committed to performance-based remuneration for its directors and senior management, aligning incentives with company performance[138] Strategic Initiatives - The company plans to adjust its organizational structure as part of its strategic initiatives[140] - The company is committed to building a high-quality, innovative talent team and establishing a comprehensive incentive mechanism to ensure long-term stable development[116] - The company is focusing on the domestic market, aiming to increase its share by developing innovative products to combat emerging resistant weed species[113]

证券代码：603086 证券简称：先达股份 公告编号：2023-018 山东先达农化股份有限公司 关于召开2022年度业绩暨现金分红说明会的公告 （三）召开方式：上证路演中心网络互动 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个别及连带责任。 重要内容提示： 一、说明会类型 山东先达农化股份有限公司（以下简称"公司"）已于 2023 年 04 月 26 日在 上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了公司 2022 年年度报告。为便于广大投资者更全面深入地了解公司 2022 年度经营成果及财 务状况，公司计划于 2023 年 05 月 15 日下午 14:00-15:00 通过网络互动形式召 开 2022 年度业绩暨现金分红说明会，就投资者普遍关注的问题进行沟通与交流， 广泛听取投资者的意见和建议。 二、说明会召开的时间、地点 （一）召开时间：2023 年 05 月 15 日下午 14:00-15:00 （二）召开地点：上证路演中心（http://roadshow.sseinfo.com/） 1 会议 ...

2023 年第一季度报告 证券代码：603086 证券简称：先达股份 山东先达农化股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 2023 年第一季度报告 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 547,800,695.47 | | -2.39 | | 归属于上市公司股东的净利润 | 44,424,279.36 | | -41.36 | | 归属于上市公司股东的扣除非经常 | 35,8 ...

Financial Performance - The company's operating revenue for 2022 reached CNY 3,125,923,462.62, representing a 41.92% increase compared to CNY 2,202,538,106.69 in 2021[19] - The net profit attributable to shareholders of the listed company was CNY 381,199,039.53, a significant increase of 114.90% from CNY 177,380,335.82 in the previous year[19] - The net profit after deducting non-recurring gains and losses was CNY 420,217,141.57, up 178.94% from CNY 150,648,746.13 in 2021[19] - The net cash flow from operating activities was CNY 364,450,131.02, an increase of 62.62% compared to CNY 224,108,606.00 in 2021[19] - As of the end of 2022, the net assets attributable to shareholders of the listed company were CNY 2,176,337,674.88, an 18.42% increase from CNY 1,837,878,062.69 at the end of 2021[19] - Total assets at the end of 2022 amounted to CNY 3,352,809,660.06, reflecting a 23.03% increase from CNY 2,725,106,027.36 in 2021[19] - Basic earnings per share rose to 1.23 yuan, up 115.79% from 0.57 yuan in 2021[20] - The weighted average return on equity increased to 18.63%, up 8.58 percentage points from 10.05% in 2021[20] - The cash dividend payout ratio for the year was 20.37%[4] - The company declared a cash dividend of CNY 55,471,500, which accounts for 31.27% of the net profit attributable to ordinary shareholders in the consolidated financial statements[156] Dividend Policy - The company plans to distribute a cash dividend of CNY 2.50 per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held[4] - The company has a clear and defined dividend policy that complies with the company's articles of association and shareholder resolutions[154] - The company emphasizes a stable cash dividend policy, aiming to distribute at least 10% of the net profit attributable to shareholders in cash annually[153] - The company plans to conduct cash dividends after the annual general meeting, with a goal of maintaining a cumulative distribution of at least 30% of the average distributable profit over three consecutive years[153] Research and Development - The company focuses on the research and development of high-end herbicides and has established a strong R&D team[38] - The company is committed to innovation and has established an innovation research institute to develop new compounds and technologies[38] - Research and development expenses rose to CNY 144,288,423.00, marking a 47.14% increase year-on-year[44] - The total R&D investment reached ¥161,433,327.51, accounting for 5.16% of total revenue[54] - The company is committed to increasing R&D investment to accelerate the development of differentiated herbicides tailored to the Chinese market[113] Market Expansion and Strategy - The company is actively pursuing market expansion and technological innovation to ensure sustainable growth[27] - The company is currently constructing a project with a production capacity of 1,000 tons of imidazolinone and 3,000 tons of pesticide intermediates, which will significantly enhance production capabilities[28] - The company is focusing on high-quality development and innovation-driven strategies to inject new momentum into future growth[29] - The company plans to enhance its domestic market development and reduce reliance on foreign markets, focusing on innovative products and technology-driven growth[111] Environmental Management - The company has implemented various pollution control facilities, including RTO regenerative thermal oxidizers and advanced wastewater treatment systems, which are operating normally[176] - The company has maintained effective pollution control measures, with wastewater discharge meeting standards and no environmental pollution incidents reported during the reporting period[166] - The total COD discharge was 4.03 tons, with a concentration of 91.2 mg/L, which did not exceed the permitted limits[167] - The company has received environmental impact assessment approvals for several projects, including a 1500 tons pesticide raw material project and a 3500 tons pesticide intermediate project[179] Corporate Governance - The company strictly adheres to the Company Law and Securities Law, ensuring compliance in governance and operations[129] - The board of directors and supervisory board operate in compliance with legal and regulatory requirements, ensuring effective governance[130] - The company has implemented strict information disclosure practices, ensuring that all shareholders receive fair and timely information[130] - The independent directors have fulfilled their responsibilities and played their due role in the decision-making process[154] Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[6] - The company is facing market competition risks due to increased supply and a downward trend in industry prices, which may impact performance[121] - The company will implement foreign exchange risk management strategies, including forward contracts, to minimize the impact of currency fluctuations on profitability[124] Employee Management - The total number of employees in the parent company and major subsidiaries is 1,899, with 386 in the parent company and 1,513 in subsidiaries[148] - The company has a structured compensation policy that links remuneration to performance, with a focus on market-oriented salary levels[149] - The company has established a training plan that combines online and offline methods to enhance employee skills and align with company development needs[151] Compliance and Auditing - The company has engaged Da Hua Accounting Firm for auditing services, with a remuneration of 550,000 RMB, and has maintained this auditor for 9 years[195] - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[192] - The company has not reported any significant accounting errors that would require correction during the reporting period[193]