江苏中旗科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股东股份质押基本情况 江苏中旗科技股份有限公司（以下简称"公司"）近日接到股东吴耀军先生 的通知，获悉其所持有本公司的部分股份被质押，具体事项如下： 证券代码：300575 证券简称：中旗股份 公告编号：2023-045 2．本次解除质押基本情况 股东名称 是否为控股股东或 第一大股东及其一 致行动人 本次解除 质押股份 数量 （股） 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 起始日 解除日期 质权人/ 申请人 等 吴耀军 是 9075000 6.77 1.95 2021 年 9 月 28 日 2023 年 9 月 27 日 华泰证 券股份 有限公 司 合计 - 9075000 6.77 1.95 - - - | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏中旗科技股份有限公司（以下简称"公司"）于近日收到国家知识产权局颁 发的发明专利证书，具体情况如下： | 编号 | 专利名称 | 专利号 | 专利类型 | 获得形式 | 专利申 请日 | | 期限 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 一种含羧酸 | ZL2022 | 发明专利 | 原始取得 | 2022 | 年 | 二十 | 公司 | | | 酯片段的尿 | 800026 | | | 02 月 | 05 | 年 | | | | 嘧啶类化合 | 79.0 | | | 日 | | | | | | 物、其制备 | | | | | | | | | | 方法、除草 | | | | | | | | | | 组合物和用 | | | | | | | | | | 途 | | | | | | | | 本发明公开了一种含羧酸酯片段的尿嘧啶类化合物、其制备方法、除草组合物 和用途，该方法原料易得，工艺合理，制得的含羧酸酯片段的尿 ...

证券代码：300575 证券简称：中旗股份 公告编号：2023-043 江苏中旗科技股份有限公司 关于取得专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏中旗科技股份有限公司（以下简称"公司"）于近日收到国家知识产权局颁 发的发明专利证书，具体情况如下： | 编号 | 专利名称 | 专利号 | 专利类型 | 获得形式 | 专利申 请日 | | 期限 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 三氟甲基噁 | ZL2022 | 发明专利 | 原始取得 | 2022 年 | | 二十 | 公司 | | | 二唑类化合 | 101241 | | | 02 月 | 09 | 年 | | | | 物及其制备 | 64.X | | | 日 | | | | | | 方法和应 | | | | | | | | | | 用、一种杀 | | | | | | | | | | 菌剂 | | | | | | | | 本发明公开了三氟甲基噁二唑类化合物及其制备方法和应用，该 ...

| 编号 | 专利名称 | 专利号 | 专利类型 | 获得形式 | 专利申 请日 | | 期限 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 三氟甲基噁 | ZL2022 | 发明专利 | 原始取得 | 2022 | 年 | 二十 | 公司 | | | 二唑类化合 | 101241 | | | 02 月 | 09 | 年 | | | | 物及其制备 方法和应 | 64.X | | | 日 | | | | | | 用、一种杀 | | | | | | | | | | 菌剂 | | | | | | | | 本发明公开了三氟甲基噁二唑类化合物及其制备方法和应用，该方法原料易 得，工艺合理，制得的三氟甲基噁二唑类化合物纯度高，质量好，适合大规模生 产。 上述发明专利技术的应用对公司短期内的经营业绩不会产生重大影响，但有利 于将来不断向市场推出创新产品，从而增强公司核心竞争力，对公司长期经营业绩 可能产生有利影响。 特此公告。 江苏中旗科技股份有限公司 证券代码：300575 证券简称：中旗股份 公告编号：2023-043 江 ...

Financial Performance - The company reported a total revenue of RMB 464.76 million for the first half of 2023, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders for the same period was RMB 78.5 million, up 20% compared to the previous year[17]. - The company's revenue for the reporting period was ¥1,424,759,570.22, representing a 6.14% increase compared to ¥1,342,330,796.46 in the same period last year[28]. - Net profit attributable to shareholders decreased by 3.94% to ¥172,143,610.16 from ¥179,199,164.97 year-on-year[28]. - The net profit excluding non-recurring gains and losses increased by 8.59% to ¥195,094,620.31 from ¥179,659,042.54 in the previous year[28]. - The company anticipates a revenue growth of 20% for the second half of 2023, driven by new product launches and market expansion strategies[17]. - The company's total profit for the first half of 2023 was ¥202,124,998.70, compared to ¥204,663,464.37 in the same period last year, reflecting a decrease of 0.8%[180]. - The company reported a net profit of ¥172,780,456.60 for the first half of 2023, down from ¥182,517,051.36 in the same period of 2022, a decrease of 5.0%[180]. - The company reported a total revenue of 310.0 million yuan for the first half of 2023, reflecting a year-on-year increase of 6.0%[196]. - The net profit attributable to shareholders was 157.8 million yuan, representing a growth of 8.1% compared to the same period last year[198]. Market Expansion and Strategy - The company plans to expand its market presence by increasing its distribution channels by 25% in the next fiscal year[17]. - The company plans to expand its market presence by entering three new regions by the end of 2024[192]. - The company plans to expand its market presence by launching two new products in the second half of 2023, targeting a 20% increase in market share[193]. - The company is exploring partnerships with two major firms to enhance its product offerings[192]. - The company is focusing on sustainability initiatives, with plans to reduce operational costs by 10% through energy-efficient practices[193]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a focus on firms specializing in AI[195]. - The company plans to invest 154.6 million yuan in new product development and market expansion initiatives in the upcoming quarters[198]. Research and Development - Research and development expenses increased by 30% year-on-year, focusing on new pesticide formulations and sustainable agricultural technologies[17]. - The company has invested 200 million in R&D for new product development, focusing on innovative technologies[192]. - The company has allocated 100 million yuan for research and development of new technologies, aiming to enhance product efficiency by 15%[193]. - The company has allocated 77.3 million yuan for technology advancements[198]. - The company holds 76 authorized invention patents and has 77 pending invention patents, indicating a strong focus on innovation and technology development[42]. Financial Position and Assets - The company’s total assets as of June 30, 2023, were reported at RMB 1.2 billion, reflecting a 12% increase from the previous year[17]. - Total assets at the end of the reporting period increased by 4.27% to ¥4,212,651,867.10 from ¥4,040,204,603.89 at the end of the previous year[28]. - The company's cash and cash equivalents increased by 86.80% to approximately ¥269.36 million, up from ¥144.20 million year-on-year[51]. - The total assets of the company reached 1.8 billion yuan, with a year-on-year increase of 9.7%[198]. - The cash reserves at the end of the reporting period stood at 1.47 billion, indicating a strong liquidity position[200]. Shareholder Information - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[5]. - The company completed the repurchase and cancellation of 221,400 restricted stocks, reducing the total share capital from RMB 310.06 million to RMB 309.84 million[24]. - The basic earnings per share for the reporting period was RMB 0.37, with diluted earnings per share also at RMB 0.37[151]. - The total number of ordinary shareholders at the end of the reporting period was 12,310[156]. - The largest shareholder, Wu Yaojun, holds 28.86% of the shares, totaling 33,527,774 shares[157]. Environmental and Safety Management - The company has established comprehensive waste treatment facilities to minimize negative environmental impacts from its operations[94]. - The company has implemented new strategies to enhance wastewater treatment efficiency, focusing on reducing overall pollutant discharge[98]. - The company has received administrative penalties for environmental violations, including a fine of CNY 215,600 for Jiangsu Zhongqi due to non-compliance with environmental assessment regulations[105]. - The company has established a dedicated EHS department with 7 personnel, including 4 full-time safety management staff, to oversee daily safety management operations[112]. - The company has conducted safety inspections and risk assessments, with no major hidden dangers identified during inspections by provincial and municipal emergency management departments[110]. Operational Efficiency - Operating costs increased to approximately ¥1.06 billion, up 3.75% from ¥1.02 billion year-on-year[51]. - The gross profit margin for the pesticide industry was 25.58%, with a year-on-year increase of 1.74%[52]. - The overall operating expenses have been reduced by 4% due to improved operational efficiencies[195]. - The company has implemented strict monitoring mechanisms for safety and environmental management, ensuring compliance with relevant laws and regulations[108]. Future Guidance - Future guidance estimates a revenue growth of 12% for the next quarter, projecting total revenue of 1.35 billion[191]. - The company has set a performance guidance for the full year, projecting a revenue growth of 25%[193]. - The company has set a performance guidance of 5% revenue growth for the second half of 2023[198].

江苏中旗科技股份有限公司 2023 年第一季度报告 本公司及董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。 证券代码：300575 证券简称：中旗股份 公告编号：2023-026 重要内容提示： 江苏中旗科技股份有限公司 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 2023 年第一季度报告 3.第一季度报告是否经过审计 □是 否 1 江苏中旗科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 742,208,239.27 | 697,011,849.26 | 6.48% | | 归属于上市公司股东 ...

证券代码：300575 证券简称：中旗股份 A: 2022 年度股东大会预计将于 4 月 26 日召开。 Q8: 您好，请问 2023 年公司的产能如何规划新增产能？南京淮安及淮北三个 基地的五个试生产项目和并产能多少，今年除了上述五个项目外，还有新增产 能吗？ 江苏中旗科技股份有限公司 2022 年度网上业绩说明会活动记录表 编号：2023-01 | 投资者关系 活动类别 | □特定对象调研 □分析师会议 □媒体采访 | | --- | --- | | | □业绩说明会 □新闻发布会 □路演活动 | | | □现场参观 □其他 （请文字说明其他活动内容） | | 参与单位名称 | 通过"全景·投资者关系互动平台"（https://ir.p5w.net/）参加公司 2022 | | 及人员姓名 | 年度网上业绩说明会的投资者 | | 时间 | 2023 年 4 月 11 日 15：00—17:00 | | 地点 | "全景·投资者关系互动平台"（http://rs.p5w.net） | | 形式 | 网络远程 | | 接待人员姓名 | 董事长兼总经理 吴耀军先生、独立董事 周美林先生、副总经理兼董事会秘书 | ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥2.97 billion, representing a 35.42% increase compared to ¥2.19 billion in 2021[24]. - The net profit attributable to shareholders for 2022 was approximately ¥420 million, a significant increase of 96.63% from ¥213 million in 2021[24]. - The cash flow from operating activities for 2022 reached approximately ¥516 million, marking a substantial increase of 266.72% compared to ¥141 million in 2021[24]. - The basic earnings per share for 2022 was ¥1.35, up 95.65% from ¥0.69 in 2021[24]. - The total assets at the end of 2022 were approximately ¥4.04 billion, an increase of 28.07% from ¥3.15 billion at the end of 2021[24]. - The company reported a weighted average return on equity of 23.04% for 2022, up from 13.99% in 2021, indicating improved profitability[24]. - The company reported a net profit margin of 27.59% for the fiscal year 2022[119]. - The net profit attributable to shareholders reached CNY 420,030,805.26, up 96.63% compared to the previous year[54]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 429,243,546.27, an increase of 113.66% year-on-year[54]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.3 RMB per 10 shares (including tax) based on a total of 309,837,600 shares[3]. - The cash dividend for 2022 was set at 3.30 RMB per 10 shares, amounting to a total of 102,246,408 RMB, with no shares being issued as bonus shares[151]. - The company distributed a cash dividend of 3.00 RMB per 10 shares for the 2021 fiscal year, totaling 62,011,800 RMB, and additionally issued 5 bonus shares for every 10 shares held, resulting in a total of 103,353,000 shares being issued[147]. - The company announced a share repurchase plan, with a total of 5,940,000 shares to be repurchased[119]. Market Position and Industry Outlook - The agricultural pesticide market demand increased due to heightened concerns over food security amid global geopolitical tensions[34]. - The company is adapting its product structure to align with the growing prevalence of genetically modified crops, which is expected to drive future growth in the pesticide sector[34]. - The global pesticide industry has formed a new structure with major players like Syngenta, Bayer, BASF, and Corteva focusing on technological innovation and product development, leading to a monopoly in pesticide creation[35]. - By 2050, the global population is expected to reach 9.7 billion, increasing the demand for food, while arable land is becoming saturated, driving the need for efficient agricultural practices[35]. - The domestic pesticide industry is expected to enhance its overall level and competitiveness through the development and application of new technologies and products, avoiding low-end capacity duplication[36]. Product Development and R&D - The company is focused on high-quality and green development to support food security and environmental safety in the agricultural sector[36]. - The company specializes in the research, production, and sales of high-efficiency, low-toxicity, and low-residue agricultural pesticide raw materials, with a market share of approximately 46.8% for its main herbicide product, Chlorfenapyr[41]. - The company reported a product registration success rate of over 95% for its key herbicides and pesticides, with several products achieving registration in international markets such as the EU and Australia[47]. - The company is actively engaged in research and development to enhance its product efficacy and safety, aiming to replace high-toxicity pesticides with safer alternatives[42]. - The company synthesized over 520 new target compounds and identified 3 candidate compounds in 2022[55]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured all board members attended the meeting to review the report[3]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation and management[110]. - The company maintained a 40.49% investor participation rate in the first extraordinary general meeting of 2022[116]. - The company has a fully independent management structure, with no shared personnel or financial resources with controlling shareholders[115]. - The company has implemented effective measures to safeguard the rights of supervisors, ensuring independent oversight of management[113]. Environmental Responsibility - The company has established comprehensive "three wastes" treatment facilities to minimize negative environmental impacts[163]. - The company strictly adheres to various environmental protection laws and regulations during its production operations[163]. - The company has implemented measures to ensure compliance with wastewater and air emission standards[165]. - The company has invested in advanced air pollution control technologies, including RTO incinerators for effective waste gas treatment[169]. - The company has established a dedicated environmental management organization and has complied with all relevant environmental regulations, including timely payment of pollution fees[172]. Risk Management - The company faces major risks including raw material supply and price fluctuations, exchange rate risks, and environmental protection risks[3]. - The company has outlined its future development outlook, addressing key risk factors and corresponding countermeasures[3]. - The company will continue to seek funding through internal accumulation, capital markets, and bank loans to support sustainable development[104]. Employee and Management Practices - The company has a comprehensive training system in place, ensuring employees have ample opportunities for learning and growth through various training methods[145]. - The company has implemented a performance-based compensation system to encourage employees to enhance their professional skills and work performance[144]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to RMB 5.3816 million[132]. - The company established a comprehensive safety education and training system, with new employees undergoing a minimum of 72 hours of pre-job training and existing employees completing at least 20 hours of safety re-education[178]. Strategic Initiatives - The company is focusing on expanding its market presence and developing new technologies to enhance competitiveness[119]. - The company is actively pursuing market expansion with multiple products, including a 95% effective formulation of Glyphosate, with renewal due in November 2023[44]. - The company aims to enhance performance and stabilize stock prices by reducing expenses and limiting executive compensation[191]. - The company is exploring potential mergers and acquisitions to accelerate growth in key markets[119].

证券代码：300575 证券简称：中旗股份 公告编号：2023-016 江苏中旗科技股份有限公司 出席本次说明会的人员有：公司董事长兼总经理吴耀军先生、独立董事周美 林先生和副总经理兼董事会秘书陆洋先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 10 日（星期一）17：00 前访问 http://ir.p5w.net/zj/，提出所关注的问 题。 公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。欢 迎广大投资者积极参与本次网上说明会。 特此公告 江苏中旗科技股份有限公司 董 事 会 2023年3月30日 关于举行 2022 年度业绩说明会 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏中旗科技股份有限公司（以下简称"公司或中旗股份"）定于 2023 年 4 月 11 日（周二）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度业 绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系 ...

编号：2017-06 证券代码：300575 证券简称：中旗股份 江苏中旗作物保护股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------|------------------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | □ 分析师会议 | | 活动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 东北证券 邹兰兰 中信证券 袁健聪 鹏华基金 马猛 长江证券 | | 及人员姓名 | 中泰证券 李扬 | 鞠龙 太平洋证券 段一帆 天弘基金 杨大志 安信证券 张汪强 | | | | | | 时间 | 2017 年 5 月 11 | 日上午 9:30 | | 地点 | 江苏南京玄武区徐庄软件园苏园路 | 6 号 2 栋会议室 ...