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冠农股份(600251) - 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
2025-04-18 09:01
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 ...
冠农股份:2024年实现营收38.63亿元 科技赋能构建现代农业新格局
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 ...
4月3日早间重要公告一览
Xi Niu Cai Jing· 2025-04-03 05:09
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]
新疆冠农股份有限公司
Group 1 - The core viewpoint of the announcement is the disclosure of related party transactions and the company's impairment provisions for the fiscal year 2024 [1][7][39] - The related party, Xinjiang Yong'an Tiantai Electric Power Co., Ltd., is a state-controlled limited liability company with a registered capital of 154.17 million RMB and reported total assets of 1.137 billion RMB and net assets of 579.17 million RMB as of December 31, 2024 [1][2] - The company has conducted related party transactions based on fair market principles, ensuring no harm to shareholder interests, particularly minority shareholders [4][5] Group 2 - In 2024, the company recognized a total impairment provision of 245.94 million RMB, which includes provisions for receivables, inventory, goodwill, and fixed assets [14][15] - The impairment provisions consist of 12.83 million RMB for bad debts, 208.67 million RMB for inventory write-downs, 20.97 million RMB for goodwill impairment, and 3.47 million RMB for fixed asset impairment [8][11][13] - The impairment provisions are in compliance with accounting standards and reflect a cautious approach to accurately represent the company's financial status [15][17][18] Group 3 - The company will hold its 2024 annual shareholders' meeting on April 23, 2025, with both onsite and online voting options available [22][23] - The meeting will discuss various proposals, including the independent directors' reports and other relevant matters [25][26] - An investor conference will be held on April 16, 2025, to discuss the company's 2024 performance and financial results, allowing for interactive communication with investors [39][40][41]
冠农股份: 新疆冠农股份有限公司内部控制审计报告(大信审字【2025】第12-00004号)
Zheng Quan Zhi Xing· 2025-04-02 14:02
新疆冠农股份有限公司 内部控制审计报告 大信审字2025第 12-00004 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 WUYIGE Certified Public Accountants.LLP 电话 Telephone:+86(10)82330558 北京市海淀区知春路 1 号 Room 2206 22/F, Xueyuan International Tower 传真 Fax: +86(10)82327668 学院国际大厦 22 层 2206 No.1 Zhichun Road, Haidian Dist. 网址 Internet: www.daxincpa.com.cn 邮编 100083 Beijing, China, 100083 内部控制审计报告 大信审字2025第 12-00004 号 新疆冠农股份有限公司: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了新 疆冠农股份有限公司(以下简称贵公司)2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部 ...
冠农股份2024年实现营业收入38.63亿元 番茄品牌知名度在行业内提升至前3位
其中,国投罗钾主要从事新疆罗布泊天然卤水资源制取硫酸钾,建有年产160万吨硫酸钾、年产10万吨 硫酸钾镁肥、年产5000吨/碳酸锂生产装置,是国内最大的硫酸钾生产企业和世界最大的单体硫酸钾生 产企业;开都河水电主要从事对新疆巴音郭楞蒙古自治州境内开都河流域中游的水电开发,目前已经开 发建设三个梯级电站,总装机容量为93.65万千瓦,其中已投产察汗乌苏水电站、柳树沟水电站两级电 站,总装机容量51万千瓦,设计年平均发电量17.72亿千瓦时,正在建设的霍尔古吐水电站,总装机容 量426.5兆瓦,预计2026年3月31日投产发电,预计年发电量约为16.2亿千瓦时。 展望未来,冠农股份将立足新疆农业资源,以服务三农、推进农业现代化、打造农业品牌为核心,依托 工业思维深化农业供给侧改革。通过联农带农机制推动三产融合:一产做服务、二产做品质、三产做品 牌,构建优质优价、共生共赢的产业生态链。同步创新企业治理体系,强化上市公司功能作用,推进治 理能力现代化,实现高质量发展。 为积极响应监管机构对上市公司现金分红的相关要求,公司还披露了2024年度利润分配方案及2025年中 期分红规划:拟向全体股东每10股派发现金红利0.8 ...
冠农股份: 2024年度独立董事述职报告(胡本源)
Zheng Quan Zhi Xing· 2025-04-02 13:51
Core Viewpoint - The independent director of Xinjiang Guannong Co., Ltd. has provided a comprehensive report on the performance of duties in 2024, emphasizing adherence to legal regulations and the protection of shareholders' rights, particularly those of minority shareholders [1][2][13]. Independent Director Basic Information - The independent director, Hu Benyuan, has a background in accounting with a doctorate and has served in various independent director roles across multiple companies [1][2]. - The director has confirmed independence and compliance with relevant laws and regulations, ensuring no conflicts of interest exist [2]. Attendance and Participation - The independent director attended all board meetings and shareholder meetings, actively participating in discussions and decision-making processes [2][3]. - The director has provided professional advice and support for major company decisions, ensuring the protection of shareholder interests [2][3]. Committee Involvement - The independent director serves on several committees, including the Audit and Risk Control Committee, the Strategy Committee, and the Compensation and Assessment Committee, contributing to the review and approval of key company matters [1][3]. - The director has engaged in discussions regarding significant transactions and strategic developments, ensuring alignment with the company's long-term goals [3][4]. Communication with Auditors - The independent director has maintained close communication with internal and external auditors, ensuring the effectiveness of the internal audit process and addressing any identified issues [4][6]. - Regular discussions with the auditing firm have focused on financial reporting, internal controls, and risk areas, ensuring compliance with accounting standards [4][6]. Engagement with Minority Shareholders - The independent director has participated in performance briefings and actively engaged with minority shareholders to uphold their rights and interests [5][6]. - The director has emphasized the importance of transparency and communication with shareholders regarding company performance and strategic decisions [5][6]. On-Site Work and Company Operations - The independent director conducted 16 days of on-site work to gain insights into the company's operations, financial management, and internal controls [6][7]. - This engagement has facilitated a deeper understanding of the company's challenges and opportunities, allowing for informed decision-making [6][7]. Compliance and Governance - The independent director has confirmed that all decisions made by the board and committees comply with legal and regulatory requirements, ensuring the protection of shareholder interests [3][8]. - The director has reviewed financial reports and internal control evaluations, affirming their accuracy and compliance with relevant regulations [8][9]. Financial Management and Performance - The company has implemented a cash dividend distribution plan, ensuring clarity and compliance with corporate governance standards [10][11]. - The independent director has reviewed the company's investment strategies for idle funds, confirming their alignment with risk management practices [11][12]. Overall Evaluation - The independent director has effectively fulfilled responsibilities, providing objective and professional opinions on significant matters, thereby safeguarding the interests of the company and its shareholders [13][14]. - Continuous improvement in governance practices and communication with management has been emphasized to enhance the effectiveness of the independent director's role [13][14].
冠农股份: 新疆冠农股份有限公司第七届监事会第三十六次会议决议公告
Zheng Quan Zhi Xing· 2025-04-02 13:42
Group 1 - The supervisory board of Xinjiang Guannong Co., Ltd. held its 36th meeting, where all proposals were approved unanimously with no votes against or abstentions [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with proper notification sent on March 22, 2025 [1][2] - The meeting took place on April 2, 2025, at the company's headquarters in Korla, Xinjiang [1] Group 2 - The supervisory board approved the 2024 annual work report, which will be submitted to the 2024 annual general meeting for review [2] - The board approved a proposal for asset disposal and impairment for 2024, totaling 243.92 million yuan, which will reduce the company's profit by the same amount [2] - The company will recognize credit impairment of 12.83 million yuan and asset impairment of 212.14 million yuan, along with goodwill impairment of 9.03 million yuan [2] Group 3 - The 2024 annual financial settlement report was approved, showing a net profit attributable to the parent company of 204.60 million yuan, a decrease of 71.58% compared to the previous year [2][3] - The profit distribution plan for 2024 and the mid-term dividend plan for 2025 were approved, emphasizing the company's commitment to long-term shareholder interests [3][4] Group 4 - The supervisory board approved the 2024 annual report and its summary, confirming that it accurately reflects the company's financial status and operational results [6] - The internal control evaluation and audit reports for 2024 were also approved, indicating compliance with relevant regulations [5] Group 5 - The board approved a proposal to apply for a total bank credit limit of 2 billion yuan from 15 financial institutions for the year 2025 [7] - The company will use up to 500 million yuan of idle funds for entrusted wealth management in 2025, focusing on low-risk financial products [8] Group 6 - The board approved the expected daily related transactions for 2025 and the investment in a seed industry innovation project not exceeding 27.31 million yuan [8] - A technical transformation investment plan for 2025 was approved, with a budget of up to 57.88 million yuan to enhance production efficiency and quality [9]
冠农股份: 新疆冠农股份有限公司关于召开2024年年度股东大会的通知
Zheng Quan Zhi Xing· 2025-04-02 13:42
证券代码:600251 证券简称:冠农股份 公告编号:临 2025-014 新疆冠农股份有限公司 关于召开 2024 年年度股东大会的通知 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: ? 股东大会召开日期:2025年4月23日 ? 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (三) 投票方式:本次股东大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) 现场会议召开的日期、时间和地点 召开的日期时间:2025 年 4 月 23 日 10 点 30 分 召开地点:新疆库尔勒市团结南路 48 号小区冠农大厦十一楼会议室 (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大会网络投票系统 网络投票起止时间:自 2025 年 4 月 23 日 至 2025 年 4 月 23 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 东大会召开当日的交易时间段,即 9:15-9:25,9 ...
冠农股份(600251) - 新疆冠农股份有限公司2024年年度股东大会会议资料
2025-04-02 13:15
XINJIANG GUANNONG CO.,LTD. 2024 年年度股东大会会议资料 新 疆 冠 农 股 份 有 限 公 司 新疆冠农股份有限公司 (600251) 2024年年度股东大会 会议资料 新疆冠农股份有限公司董事会 二O二五年四月二十三日 1 新 疆 冠 农 股 份 有 限 公 司 XINJIANG GUANNONG CO.,LTD. 2024 年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议须知 | | 3 | | --- | --- | --- | | 议案一:2024 | 年度董事会工作报告 | 5 | | 议案二:2024 | 年度监事会工作报告 | 14 | | 议案三:关于公司 | 2024 年度资产处置及减值的议案 | 19 | | 议案四:公司 2024 | 年度财务决算报告 | 20 | | 议案五:公司 2024 | 年度利润分配方案及 2025 年中期分红规划的议案 | 23 | | 议案六:公司 2024 | 年度报告及其摘要 | 24 | | 议案七:公司续聘 | 2025 年度财务和内部控制审计机构的议案 | 25 | | | 议案八:关于公司申请银行 ...