公司最新资产负债率为40.18%，在已披露的同业公司中排名第13，较上季度资产负债率减少6.15个百分 点，较去年同期资产负债率减少1.23个百分点。 公司最新毛利率为7.71%，在已披露的同业公司中排名第21，较上季度毛利率减少0.36个百分点，较去 年同期毛利率减少5.12个百分点。最新ROE为4.91%，在已披露的同业公司中排名第2，较去年同期ROE 减少1.19个百分点。 2025年4月29日，冠农股份(600251.SH)发布2025年一季报。 公司营业总收入为7.37亿元，在已披露的同业公司中排名第11，较去年同报告期营业总收入减少3.23亿 元，同比较去年同期下降30.49%。归母净利润为1.85亿元，在已披露的同业公司中排名第2，较去年同 报告期归母净利润减少5808.82万元，同比较去年同期下降23.87%。经营活动现金净流入为2.72亿元， 在已披露的同业公司中排名第8，较去年同报告期经营活动现金净流入减少8512.34万元，同比较去年同 期下降23.85%。 公司摊薄每股收益为0.24元，在已披露的同业公司中排名第4，较去年同报告期摊薄每股收益减少0.07 元，同比较去年同期下降22.5 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-020 新疆冠农股份有限公司 第七届监事会第三十七次会议决议公告 本公司监事会及全体监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。 （五）本次会议由公司监事会主席吕保伟先生主持。 二、监事会会议审议情况 (一) 审议通过《公司 2025 年第一季度报告》 重要内容提示： 一、 监事会会议召开情况 （一）本次会议的召开符合《公司法》和《公司章程》的有关规定。 （二）本次会议的通知于 2025 年 4 月 23 日以传真方式、电子邮件方式或亲 自送达方式发出。 （三）本次会议于 2025 年 4 月 28 日在新疆库尔勒市团结南路 48 号小区冠 农大厦十一楼会议室以现场表决方式召开。 （四）本次会议应到监事 5 人，实到监事 5 人。 公司监事会对公司董事会编制的 2025 年第一季度报告提出如下审核意见： 1、《公司 2025 年第一季度报告》所载资料不存在任何虚假记载、误导性陈 述或者重大遗漏； 2、《公司 2025 年第一季度报告》的编制和审议程序符合法律、法规、公司 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-019 新疆冠农股份有限公司 第七届董事会第三十八次（临时）会议决议公告 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个别及连带责任。 重要内容提示： 一、董事会会议召开情况 （一）本次会议的召开符合《公司法》和《公司章程》的规定。 （二）本次会议的通知于 2025 年 4 月 23 日以传真方式、电子邮件方式或亲自 送达方式发出。 （三）本次会议于 2025 年 4 月 28 日以现场结合通讯表决方式召开。 （四） 本次会议应表决董事 9 人，实际表决董事 9 人。 二、董事会会议审议情况 （一）审议通过《公司 2025 年第一季度报告》 本议案已经公司董事会审计与风险控制委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于对全资子公司增资的议案》 本议案已经公司董事会战略委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 1 无董事对本次董事会议案投反对或弃权票。 本次董事会议案全部获得通过。 特此公告。 新疆冠农股 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥736,565,523.45, a decrease of 30.49% compared to ¥1,059,634,429.90 in the same period last year[4] - Net profit attributable to shareholders was ¥185,215,434.59, down 23.87% from ¥243,303,635.70 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥179,436,365.36, reflecting a decrease of 20.18% compared to ¥224,809,081.66 in the previous year[4] - Basic and diluted earnings per share were both ¥0.24, down 22.58% from ¥0.31 in the same period last year[4] - The total comprehensive income for Q1 2025 was ¥191,985,295.17, down from ¥284,217,068.21 in Q1 2024, indicating a decline of 32.4%[20] - Net profit for Q1 2025 was ¥192,639,856.69, a decline of 32.4% from ¥284,861,464.44 in Q1 2024[20] Cash Flow - The net cash flow from operating activities decreased by 23.85% to ¥271,719,690.73, primarily due to a decline in sales volume of tomato products[4][9] - In Q1 2025, the cash inflow from operating activities was CNY 878,993,776.89, slightly down from CNY 883,009,366.99 in Q1 2024[23] - The net cash flow from operating activities decreased to CNY 271,719,690.73 in Q1 2025 from CNY 356,843,072.84 in Q1 2024, representing a decline of approximately 24%[23] - Cash inflow from investment activities increased to CNY 310,036,613.77 in Q1 2025 compared to CNY 265,837,701.20 in Q1 2024, marking an increase of about 16.6%[24] - The net cash flow from investment activities was CNY 111,442,830.31 in Q1 2025, down from CNY 158,372,459.58 in Q1 2024, indicating a decrease of approximately 29.6%[24] - The net cash flow from financing activities was negative at CNY -569,836,519.57 in Q1 2025, slightly worse than CNY -565,204,673.28 in Q1 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,743,563,279.03, a decrease of 5.80% from the previous year-end[4] - The company's total liabilities decreased to ¥2,709,844,436.86 as of March 31, 2025, from ¥3,316,974,960.93 at the end of 2024, representing a reduction of 18.3%[17] - Total current assets decreased from 3,916,288,287.36 RMB to 3,352,455,589.09 RMB, a decline of approximately 14.4%[15] - Cash and cash equivalents decreased from 1,692,360,679.85 RMB to 1,354,870,318.63 RMB, a decrease of about 20%[14] - Total assets decreased from 7,158,708,507.93 RMB to 6,743,563,279.03 RMB, a decline of approximately 5.8%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,154[11] - Xinjiang Guannong Group Co., Ltd. holds 320,932,708 shares, accounting for 41.30% of total shares, with 30,000,000 shares pledged[11] - Shareholders' equity attributable to the parent company increased by 5.10% to ¥3,775,001,223.91, mainly due to the profit generated during the reporting period[4][9] - The total equity attributable to shareholders increased to ¥3,775,001,223.91 as of March 31, 2025, up 5.1% from ¥3,591,908,163.87 at the end of 2024[17] Operational Insights - The decline in revenue and profit was attributed to geopolitical risks and changes in market demand, particularly affecting the tomato industry[9] - The company completed the acquisition of Xinjiang New Tomato Products Co., which was included in the consolidated financial statements, leading to retrospective adjustments in previous financial data[5] - Research and development expenses for Q1 2025 were ¥5,851,098.47, an increase of 81.5% compared to ¥3,232,535.23 in Q1 2024[19] - No significant new products or technologies were mentioned in the conference call[13] Cost Management - Total operating costs for Q1 2025 were ¥723,164,639.83, down 26.0% from ¥976,909,097.28 in Q1 2024[19] - The cash outflow for purchasing goods and services increased significantly to CNY 502,722,538.70 in Q1 2025 from CNY 287,780,776.67 in Q1 2024, representing an increase of approximately 74.5%[23] - The cash outflow for other operating activities decreased to CNY 47,807,143.16 in Q1 2025 from CNY 163,439,190.96 in Q1 2024, a reduction of about 70.8%[23]

新疆冠农股份有限公司（以下简称"本公司"）持有国投新疆罗布泊钾盐有限责任公 司（以下简称"国投罗钾"）20.3%的股权。根据国投罗钾2024年度股东会审议通过的《2024 年度利润分配方案》，本公司可分得现金红利41,222.05万元。 近日，本公司收到国投罗钾2024年度现金分红款41,222.05万元。本次收到的现金分红 款为公司生产经营和项目投资提供了更加充足的资金保障。 证券代码：600251 证券简称：冠农股份 公告编号：临 2025-018 新疆冠农股份有限公司 关于收到参股公司国投罗钾现金分红款的公告 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。 2025 年 4 月 25 日 新疆冠农股份有限公司董事会 本公司对国投罗钾采用权益法核算，上述收到现金分红事项对本公司2025年年度合并 报表利润及母公司利润均无影响。敬请广大投资者理性投资，注意投资风险。 特此公告。 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-017 新疆冠农股份有限公司 2024 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 4 月 23 日 (二) 股东大会召开的地点：新疆库尔勒市团结南路 48 号小区冠农大厦十一 楼会议室 (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 | 262 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 363,780,202 | | 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份总数的比例（%） | 46.8189 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由公司董事会召集，董事长刘中海先生主持。大会采用现场投票和 网络投票相结合的表决方式进行表决。会议的召开和表决方式符合《公司 ...

对本法律意见书的出具,本所律师特作如下声明: 1. 本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见,不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见; 2. 本所律师无法对网络投票过程进行见证,参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证; 北京市东城区建国门内大街26 电话:010-88004488/66090088 传真:010-66090016 邮编· 100005 北京国枫律师事务所 关于新疆冠农股份有限公司 2024 年年度股东大会的法律意见书 国枫律股字[2025]A0131 号 致: 新疆冠农股份有限公司 (贵公司) 北京国枫律师事务所(以下简称"本所")接受贵公司的委托,指派律师出席并见 证贵公司 2024年年度股东大会(以下简称"本次会议")。 本所律师根据《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》")、《上市公司股东大会规则》(以下简 称"《股东大会规则》")、《律师事务所从事 ...

新疆冠农股份有限公司 关于为子公司提供担保的进展公告 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 ● 被担保人名称： | 序号 | 被担保方 | 简称 | 备注 | | --- | --- | --- | --- | | 1 | 新疆绿原糖业有限公司 | 绿原糖业 | 公司的全资子公司 | | 2 | 新疆冠农天沣物产有限责任公司 | 天沣物产 | | ● 本次担保金额及已实际为其提供的担保余额：（单位：万元） | 被担保方 | 2025 年 3 月担保发生额 | | 截至 | 2025 | 年 3 | 月 | 31 | 日担保余额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 绿原糖业 | | 213.01 | | | | | | 28,703.01 | | 天沣物产 | | 100.00 | | | | | | 15,100.00 | | 合计 | | 313.01 | | | | | | 43,803.01 | ●本公司无逾 ...

4月2日晚间，冠农股份（600251）披露2024年年报。报告显示，公司实现营业收入38.63亿元，归母净 利润2.05亿元。作为新疆特色农产品加工龙头，公司正以更强的产业链整合能力、更稳的盈利结构和更 快的战略响应节奏，持续夯实"番茄+棉花+甜菜"三大支柱业务，释放新疆现代农业的多元活力。 2024年，公司以"产业链整合+科技赋能"为发展主线，持续优化业务结构，推动产能升级和技术创新， 为未来的持续增长奠定坚实基础。伴随全球番茄酱出口需求提升、国内棉油粕价格回暖、碳酸锂项目逐 步落地，公司新一轮增长周期已加速开启。 番茄赛道景气延续，出口与内销"双轮驱动" 新疆是全球三大工业番茄黄金产区之一。依托原料、气候、技术的天然优势，冠农股份在番茄加工领域 已形成日处理1.5万吨鲜番茄、年产超30万吨番茄制品的行业领先规模。 受益于欧洲高温干旱与本土加工成本上升，中国番茄制品的出口价格竞争力持续增强。公司被确立为兵 团番茄"链主企业"，通过大包装出口稳固国际市场，同时加快小包装、调味番茄制品在国内渠道的渗 透。品牌化运营方面，冠农番茄已连续多年被评为"中国番茄产业品牌20强"，在商务部"内外贸一体化 领跑者"工程中名 ...

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]