证券代码：300575 证券简称：中旗股份 公告编号：2025-002 江苏中旗科技股份有限公司 关于副总经理兼财务总监离职的公告 特此公告。 江苏中旗科技股份有限公司 董事会 2025 年 3 月 1 日 江苏中旗科技股份有限公司（以下简称"公司"）董事会于近日收到公司副总经 理兼财务总监罗航女士的书面离职报告，罗航女士因其劳动合同到期决定不再续签， 不再继续担任公司任何职务或履行相关工作职责。 截至本公告披露日，罗航女士未持有公司股份。罗航女士的原定任期为公司第 四届董事会第二次会议审议通过之日至公司第四届董事会任期届满之日止，其在任 职期间不存在未履行承诺的情况。 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关 法律、法规及《公司章程》的规定，罗航女士的离职报告自送达公司董事会之日起 生效，其离职不会对公司日常生产经营和管理产生不利影响。公司将按照相关规定 尽快聘任新的财务总监。为保证公司财务工作正常开展，在董事会聘任新的财务总 监之前，由公司董事长兼总经理吴耀军先生代行财务总监职责。 罗航女士担任公司副 ...

证券代码：300575 证券简称：中旗股份 公告编号：2025-001 江苏中旗科技股份有限公司 2024 年度业绩预告 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、本期业绩预计情况 1.业绩预告期间：2024 年 1 月 1 日-2024 年 12 月 31 日 2.预计的业绩：同向下降 | 项目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：1,000 万元 | 万元–1,500 | 万元 盈利：19,162.31 | | | 比上年同期下降：92.17% % -94.78% | | | | 扣除非经常性损 益后的净利润 | 盈利：2,050 万元 | 万元–3,000 | 盈利：22,318.18 万元 | | | 比上年同期下降：86.56% -90.81% | | | 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部初步测算的结果，未经会计师事务所审计。 但公司已就业绩预告相关事项与年报审计会计师事务所进行了预沟通，公司与会计 师事务所在本报告期 ...

江苏中旗科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 江苏中旗科技股份有限公司（以下简称"公司"）近日接到控股股东、实 际控制人吴耀军先生的通知，获悉其所持有本公司的部分股份办理了解除质押 手续，具体事项如下： 二、股东股份累计质押情况 证券代码：300575 证券简称：中旗股份 公告编号：2024-062 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | | | 占其 | | | | | 占 | | | | 持股 | 本次变动 | 本次变动 | 所持 | 占公司 | 已质 | | 未质 | 未 | | 股东 | 持股数量 | | 前质押股 | 后质押股 | | 总股本 | 押股 | 占已 | 押股 | ...

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：2024-061 （一）本次股份质押基本情况 （二）股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东 名称 持股数量 （股） 持股 比例 （%） 本次变动 前质押股 份数量 （股） 本次变动 后质押股 份数量 （股） 占其 所持 股份 比例 （%） 占公司 总股本 比例 （%） 已质押股份 情况 未质押股份 情况 已质 押股 份限 售和 冻结 数量 占已 质押 股份 比例 未质 押股 份限 售和 冻结 数量 占 未 质 押 股 份 比 例 吴耀 军 135,915,312 29.24 52,000,000 63,500,000 46.72 13.66 0 0 0 0 张骥 26,730,000 5.75 0 0 0 0 0 0 0 0 | | | 二、备查文件 1、中国证券登记结算有限责任公司股份冻结明细。 关于控股股东、实际控制人部分股份质押的公告 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 ...

Financial Performance - The company's revenue for Q3 2024 was ¥575,603,715.69, an increase of 3.70% compared to the same period last year[2] - The net profit attributable to shareholders was -¥16,420,013.45, a decrease of 153.33% year-on-year[2] - Total operating revenue for Q3 2024 was CNY 1,779,062,759.26, a decrease of 10.1% compared to CNY 1,979,821,282.07 in Q3 2023[14] - Net profit for Q3 2024 was CNY 24,996,417.09, a significant decrease from CNY 204,225,284.70 in the same period last year, representing a decline of 87.8%[14] - The net profit attributable to the parent company for Q3 2024 is CNY 26,517,616.08, compared to CNY 202,931,564.28 in the previous period, indicating a significant decrease[15] - The total comprehensive income attributable to the parent company is CNY 26,517,616.08 for Q3 2024, down from CNY 202,931,564.28 in the same period last year[15] - Basic and diluted earnings per share for Q3 2024 are both CNY 0.06, compared to CNY 0.44 in the previous period[15] Cash Flow - The net cash flow from operating activities was ¥159,492,919.66, down 52.84% compared to the same period last year[6] - Cash inflow from operating activities for Q3 2024 is CNY 1,537,539,119.63, a decrease from CNY 2,235,015,498.19 in the previous year[16] - Cash outflow from operating activities for Q3 2024 is CNY 1,378,046,199.97, compared to CNY 1,896,829,500.75 in the previous period[17] - The net cash flow from operating activities for Q3 2024 is CNY 159,492,919.66, down from CNY 338,185,997.44 in the previous year[17] - The net cash flow from investing activities for Q3 2024 is -CNY 212,543,194.99, compared to -CNY 276,700,545.32 in the previous period[18] - The net cash flow from financing activities for Q3 2024 is CNY 59,411,076.71, a recovery from -CNY 8,746,518.25 in the previous year[18] - The cash and cash equivalents at the end of Q3 2024 amount to CNY 388,321,962.72, slightly down from CNY 398,111,004.58 at the end of the previous period[18] - The company received tax refunds of CNY 108,737,523.83 in Q3 2024, compared to CNY 150,154,882.92 in the previous year[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,167,214,621.58, an increase of 8.06% from the end of the previous year[2] - Total liabilities reached CNY 1,929,147,579.89, up from CNY 1,589,281,017.59, indicating a rise of 21.4%[12] - Long-term borrowings increased to CNY 611,980,933.34, compared to CNY 497,030,053.67, reflecting a growth of 23.0%[12] - Current assets totaled CNY 1,584,710,541.51, an increase of 17.1% from CNY 1,352,483,579.47[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,128[7] - Wu Yaojun holds 29.24% of shares, totaling 135,915,312 shares, with 52,000,000 shares pledged[7] - Zhang Ji holds 5.75% of shares, totaling 26,730,000 shares[7] - The top ten shareholders account for a combined holding of 66.75% of the total shares[7] - The total number of restricted shares at the end of the period is 122,048,184 shares, with 1,417,366 shares newly restricted[10] - The number of unrestricted shares held by Wu Yaojun is 33,978,828[8] - The company has a total of 101,936,484 shares under management lock-up for Wu Yaojun[10] - The company has 0 shares of preferred stock held by shareholders[9] - The total number of shares held by the top ten unrestricted shareholders is 105,000,000[8] - The company has not disclosed any related party transactions among the top shareholders[8] Operational Metrics - Accounts receivable increased by 46.49% to ¥433,246,815.42 due to higher sales revenue in Q3 2024[5] - Inventory increased to CNY 503,632,732.31, compared to CNY 429,610,961.09, marking a growth of 17.2%[11] - Research and development expenses for Q3 2024 were CNY 55,588,103.09, an increase of 13.0% from CNY 49,071,761.25 in Q3 2023[14] - The company reported a significant increase in other non-current assets by 165.63% to ¥19,937,368.88 due to increased prepayments for equipment[5] - The weighted average return on equity was -0.77%, a decrease of 2.19% compared to the previous year[2] - Cash flow from financing activities increased significantly to ¥59,411,076.71, a change of -779.25% year-on-year[6]

证券代码：300575 证券简称：中旗股份 公告编号：2024-059 江苏中旗科技股份有限公司 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。 董事会 江苏中旗科技股份有限公司（以下简称"公司"）及控股子公司安徽宁亿泰科 技有限公司（以下简称"宁亿泰"）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 二唑类化合 物及其制备 | ZL2022 101219 | 发明专利 | 原始取得 | 2022 | 年 | | 二十 | 公司 | | | 方法和应 | | | | 月 2 9 | | 日 | 年 | | | | 用、一种杀 | 11.4 | | | | | | | | | | 菌剂 | | | | | | | | | 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 ...

江苏中旗科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 证券代码：300575 证券简称：中旗股份 公告编号：2024-058 | 吴耀 军 | 135,915,312 | 29.24 | 83,670,000 | 52,000,000 | 38.26 | 11.19 | 0 | 0 | 0 | 0 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 张骥 | 26,730,000 | 5.75 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | 合计 | 162,645,312 | 34.99 | 83,670,000 | 52,000,000 | 31.97 | 11.19 | 0 | 0 | 0 | 0 | 三、备查文件 1、中国证券登记结算有限责任公司股份冻结明细。 2、股份解除质押登记证明。 特此公告。 江苏中旗科技股份有限公司（以下简称"公司"）近日接到控股股东、实 际控制 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1] Core Viewpoints - The company is a leading domestic pesticide manufacturer with a focus on innovative products, possessing key technologies such as fluorination, nitration, catalytic hydrogenation, asymmetric synthesis, and chiral technology [3][4] - The company has established itself as a strategic supplier for multinational agrochemical companies like Corteva, Bayer, Syngenta, BASF, and Sumitomo [4] - The company is expected to see significant capacity increases as new generic pesticides are launched and products in the R&D pipeline are commercialized [4][6] Financial Performance Summary - In Q2 2024, the company reported revenue of 750 million yuan, a year-on-year increase of 9.78%, while the net profit for the same period was 52.82 million yuan, a decrease of 33.5% year-on-year [4] - For the first half of 2024, total revenue was 1.2 billion yuan, a year-on-year decrease of 15.5%, with a net profit of 43 million yuan, down 75% year-on-year [4] - The company forecasts net profits of 162 million yuan, 251 million yuan, and 356 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.35 yuan, 0.54 yuan, and 0.76 yuan [5][9] Revenue and Profitability Forecast - The company expects total revenue to grow from 2.39 billion yuan in 2023 to 3.71 billion yuan in 2026, with a projected annual growth rate of 19.4% [5][9] - The gross margin is expected to improve from 22.4% in 2023 to 21.6% in 2026, indicating a recovery in profitability [5][9] - The company anticipates a gradual recovery in the pesticide industry, with overall gross margins expected to rebound as inventory levels normalize in key overseas markets [6][9] Business Segmentation - The company has three main business segments: raw pesticide production, pesticide formulations, and trading/intermediates, with raw pesticide revenue projected to grow significantly due to new production capacity [6][7] - The formulation business is expected to maintain rapid growth due to market expansion, while trading and intermediates are projected to show stable growth [6][7]

证券代码：300575 证券简称：中旗股份 公告编号：2024-057 江苏中旗科技股份有限公司 关于控股股东、实际控制人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"）近日接到控股股东、实际 控制人吴耀军先生的通知，获悉其所持有本公司的部分股份办理了质押及解除质 押手续，具体事项如下： | | 是否为控 | | 占其所 | 占公 司总 | 是否为 限售股 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股股东或 | 本次质押 | 持股份 | 股本 | （如 | 为补 | 质押起 | 质押到 | | 质押用 | | 称 | 第一大股 | 数量 | 比例 | 比例 | 是，注 | 充质 | 始日 | 期日 | 质权人 | 途 | | | 东及其一 | （股） | （%） | （% | 明限售 | 押 | | | | | | | 致行 ...

证券代码：300575 证券简称：中旗股份 公告编号：2024-056 江苏中旗科技股份有限公司 2024年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： （1）现场会议召开时间：2024 年9月23日（星期一）14:30。 （2）网络投票时间：通过深圳证券交易所互联网投票系统的时间为2024年9 月23日9:15-15:00；通过深圳证券交易所交易系统进行网络投票的时间为 2024年9 月23日上午9:15-9:25，9:30-11:30，下午13:00-15:00。 2、现场会议召开地点：江苏省南京玄武区苏园路6号江苏软件园2幢会议。 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。 4、会议召集人：董事会。 1. 本次股东大会无增加、变更或否决提案的情形； 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： 5、会议主持人：董事长吴耀军先生。 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》《深圳证券交易所创业板股票上市 ...