Group 1 - The stock price of Guannong Co., Ltd. is reported at 8.47 yuan, down 2.42% from the previous trading day, with a trading volume of 144,700 hands and a transaction amount of 124 million yuan [1] - The company's main business includes three major sectors: tomato industry, cotton industry, and sugar beet processing [1] - In the first half of 2025, the company achieved an operating income of 1.834 billion yuan, a net profit attributable to shareholders of 300 million yuan, and a net cash flow from operating activities of 1.231 billion yuan [1] Group 2 - The company plans to distribute a cash dividend of 1 yuan for every 10 shares to all shareholders in the first half of 2025 [1] - On August 27, 2025, the net outflow of main funds was 29.926 million yuan, with a cumulative net outflow of 12.4328 million yuan over the past five days [1]

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-046 新疆冠农股份有限公司 ? 会议召开地点：价值在线（网址：www.ir-online.cn） ? 会议召开方式：网络互动方式 ?投资者可于 2025 年 09 月 05 日前访问网址 https://eseb.cn/1r4HsEfVJM4 或使用微信扫描下方小程序码进行会前提问。公司将在说明会上对投资者普遍关 注的问题在信息披露允许的范围内进行回答。 新疆冠农股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日发布 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度的经营 成果、财务状况，公司计划于 2025 年 09 月 05 日上午 11:00-12:00 在"价值在 线" 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： ? 会议召开时间：2025 年 09 月 05 日（星期五）上午 11:00 - 12:00 总经理：孙保新先生； （www. ...

Group 1 - The total external guarantees provided by the company and its subsidiaries amount to 3.222 billion yuan, which represents 89.71% of the company's audited net assets as of the end of 2024 [1] - The guarantees provided by the listed company to its controlling subsidiaries total 3.009 billion yuan, accounting for 83.78% of the company's audited net assets as of the end of 2024 [1] - The balance of external guarantees as of the announcement date is 852 million yuan, all of which are guarantees provided to controlling subsidiaries and their subsidiaries, representing 23.73% of the company's audited net assets as of the end of 2024 [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: industrial sector accounts for 68.69%, commercial sector accounts for 27.37%, and services and others account for 3.94% [1]

Group 1 - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling 77,699,358.30 yuan, which represents a cash dividend ratio of 25.90% based on the total share capital as of June 30, 2025 [1][52] - The company has announced the date for the fourth extraordinary general meeting of shareholders to be held on September 11, 2025, at 10:30 AM [4][7] - The voting for the upcoming shareholders' meeting will be conducted through a combination of on-site and online voting methods [5][6] Group 2 - The company intends to provide a joint liability guarantee for its subsidiaries, Xinjiang Huijin Logistics and Aksu Yikang Warehousing, for their regulatory cotton storage and cotton futures delivery business [21][30] - The guarantee period for the regulatory cotton storage business is set for two years from the termination of the relevant cooperation agreement, while the guarantee for cotton futures delivery will last for three years from the date the Zhengzhou Commodity Exchange obtains the right to claim against the delivery warehouse [22][27] - The board of directors has unanimously approved the guarantee proposal, emphasizing that it will enhance the market competitiveness of the subsidiaries and contribute to the overall economic benefits for the company and its shareholders [32][42] Group 3 - The company has reported a total of 32.22 billion yuan in external guarantees, which accounts for 89.71% of the company's audited net assets as of the end of 2024 [33][43] - The company has no overdue guarantee matters, and the external guarantee balance is 8.52 billion yuan, representing 23.73% of the company's audited net assets as of the end of 2024 [33][43] - The company has committed to providing a maximum of 9.26 billion yuan in joint liability guarantees for its subsidiaries' banking and financing activities [38][40]

Core Viewpoint - The report highlights the financial performance and operational challenges faced by Xinjiang Guannong Co., Ltd. in the first half of 2025, particularly in the tomato processing and cotton industries, while also outlining the company's strategic focus on enhancing product quality and market presence [1][12]. Financial Performance - The company's total revenue for the first half of 2025 was approximately 1.83 billion yuan, a decrease of 24.66% compared to the same period in the previous year [2]. - The total profit for the period was about 317.59 million yuan, down 12.50% year-on-year [2]. - The net profit attributable to shareholders was approximately 299.96 million yuan, reflecting a slight decrease of 0.89% from the previous year [2]. - The net cash flow from operating activities was about 1.23 billion yuan, a decline of 21.19% compared to the previous year [2]. - The company's net assets increased by 6.50% to approximately 3.83 billion yuan by the end of the reporting period [2]. Industry Overview - The Chinese processed tomato industry is experiencing a downturn due to oversupply and declining international prices, with a projected 42.6% drop in production to 6 million tons in 2025 [4]. - Xinjiang is a key region for tomato processing, contributing significantly to China's export of tomato products, which account for 25% of global trade [4]. - The cotton industry in Xinjiang is expected to see a production increase of 3.5% in 2025, with total cotton production reaching approximately 6.5 million tons [4]. - The domestic market for fresh tomatoes and high-end products is growing, driven by the rise of fast food chains and e-commerce [4]. Business Operations - The company focuses on three main sectors: tomato processing, cotton processing, and sugar production, with a commitment to modernizing agriculture and enhancing product quality [12][13]. - The tomato processing capacity includes the ability to handle 16,000 tons of raw tomatoes daily, producing various tomato products [13]. - The cotton processing segment has a capacity of 130,000 tons, with products primarily serving the textile industry [15]. - The sugar production segment has a processing capacity of 5,000 tons of beets daily, with a focus on sustainable practices and resource efficiency [16]. Strategic Initiatives - The company aims to enhance its market presence through brand promotion and participation in trade shows, leveraging digital marketing strategies [18]. - There is a strong emphasis on technological innovation and digital transformation to improve operational efficiency and product quality [19]. - The company is committed to risk management and compliance, ensuring stable operations amid market fluctuations [20].

格隆汇8月26日丨冠农股份（维权）(600251.SH)公布半年度报告，2025年上半年，面对全球经济不确定 性攀升、大宗商品价格波动加剧、行业竞争持续升温等多重挑战，公司坚守"稳增长、调结构、促转 型"主线，统筹推进生产经营与改革创新，经济运行呈现"质效提升、动能积蓄、风险可控"的良好态 势。期内，公司实现营业收入183,430.37万元，同比下降24.66%，实现归属于上市公司股东的净利润 29,995.53万元，同比下降0.89%。拟向全体股东每10股派发现金红利1.00元。 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-045 新疆冠农股份有限公司 关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 召开地点：新疆库尔勒市团结南路 48 号小区冠农大厦 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) ...

XINJIANG GUANNONG CO.,LTD. 2025 年第四次临时股东会会议资料 新 疆 冠 农 股 份 有 限 公 司 2025年第四次临时股东会 会议资料 新疆冠农股份有限公司董事会 二Ｏ二五年九月十一日 1 新 疆 冠 农 股 份 有 限 公 司 XINJIANG GUANNONG CO.,LTD. 2025 年第四次临时股东会会议资料 目 录 | 2025 年第四次临时股东会会议须知 3 | | --- | | 议案一：关于 2025 年度新增预计担保的议案 5 | | 议案二：关于控股股东向公司提供反担保暨关联交易的议案 7 | | 议案三：关于为控股孙公司开展监管棉仓储业务及棉花期货交割业务提供担保的议案 8 | 2 新疆冠农股份有限公司 （600251） 新 疆 冠 农 股 份 有 限 公 司 XINJIANG GUANNONG CO.,LTD. 2025 年第四次临时股东会会议资料 新疆冠农股份有限公司 2025 年第四次临时股东会会议须知 各位股东及股东代表： 为维护股东的合法权益，确保股东及股东代理人在本公司 2025 年第四次临时股东 会期间依法行使权利，保证股东会的正常秩序和 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-044 新疆冠农股份有限公司 第八届董事会第三次会议决议公告 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 8 月 15 日以传真方式、电子邮件方式、公司 OA 办公系统或亲自送达方式发出。 （三）本次会议于 2025 年 8 月 26 日以现场方式召开。 （四） 本次会议应表决董事 9 人，实际表决董事 9 人。 （五） 会议由董事长刘中海先生主持，高级管理人员列席了本次会议。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度计提资产减值的议案》（详见 2025 年 8 月 27 日上海证券交易所网站 sse.com.cn《新疆冠农股份有限公司关于计提减值准 备的公告》，公告编号：临 2025-039） 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。 同意：2025 年半年度，公司合并报表范围内计提资产减值准备共计 3,694.24 万 元，其中：1、计提信用减值准 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-040 新疆冠农股份有限公司 关于 2025 年中期分红方案的公告 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。 重要内容提示： 2025 年中期分红方案：每 10 股派发现金红利 1 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 一、2025 年中期分红方案 根据公司 2025 年半年度未经审计财务报告，截至 2025 年 6 月 30 日，公司母 公司报表中期末未分配利润为人民币 2,230,719,221.04 元。综合考虑股东的合理 回报和公司的长远发展，更好地维护股东权益，经公司第八届董事会第三次会议 决议，公司 2025 年中期分红方案具体如下： 公司向全体股东每 10 股派发现金红利 1 元（含税）。 截至 2025 年 6 月 30 日，公司总股本 776,993,583 股。以此计算合计拟派发 现金红利 77,699,358.30 元（含税），占 2025 年半年度归属于 ...