Financial Performance - The company's operating revenue for 2024 reached ¥5,338,741,595.35, representing a 5.83% increase compared to ¥5,044,443,383.20 in 2023[27] - Net profit attributable to shareholders for 2024 was ¥1,087,210,049.06, a 2.21% increase from ¥1,063,714,016.98 in 2023[27] - Basic earnings per share for 2024 were ¥0.612, up 2.34% from ¥0.598 in 2023[30] - The total profit for the period was 1.103 billion RMB, a decrease of 0.08 billion RMB, or 0.7% year-on-year[61] - The company achieved total operating revenue of 5.339 billion RMB in 2024, an increase of 294 million RMB or 5.83% year-on-year[38] Cash Flow and Dividends - The cash dividend payout ratio for the year was 89.93%, with a proposed cash dividend of ¥5.5 per 10 shares, totaling approximately ¥977,723,949.95[8] - The net cash flow from operating activities for 2024 was ¥1,493,811,338.89, a slight decrease of 1.38% from ¥1,514,679,557.35 in 2023[27] - The company reported a net cash flow from operating activities of 5.103 billion RMB, with significant cash outflows in subsequent quarters[33] - The cumulative cash dividend amount over the last three accounting years was approximately ¥2.51 billion, with an average cash dividend payout ratio of 240.53%[146] Assets and Liabilities - Total assets as of the end of 2024 amounted to ¥8,975,122,997.23, reflecting a 3.17% increase from ¥8,699,471,081.80 at the end of 2023[29] - The net assets attributable to shareholders increased by 3.92% to ¥7,797,275,364.17 from ¥7,503,446,906.65 in 2023[29] - The company’s asset-liability ratio improved to 15.39%, a decrease of 0.69 percentage points from the previous year[38] - The company reported a decrease in total liabilities to 1.382 billion RMB, down by 170 million RMB, or 1.25% year-on-year[61] Agricultural Operations - The agricultural segment generated 5.265 billion RMB in revenue, a year-on-year increase of 4.02%, while total profit decreased by 4% to 1.119 billion RMB[38] - The company achieved a production of high-quality crops including rice, corn, and soybeans totaling 12.17 billion jin in 2024[51] - The agricultural mechanization rate in the region exceeded 99%, with a total of 336,200 agricultural machines and a total power of 3.6473 million kilowatts by the end of 2024[54] - The company has established a comprehensive agricultural technology service system with 16 agricultural technology promotion centers, ensuring effective pest control and crop management[52] Research and Development - Research and development expenses increased to 949 million RMB, up by 5.95% year-on-year, reflecting the company's commitment to agricultural research[64] - The company conducted 180 technology training sessions, promoting 9 new varieties and 11 new technologies, with over 20,000 participants[81] - The company has completed 306 experimental demonstration projects to enhance agricultural technology integration and innovation[81] Governance and Management - The company has established a governance structure that ensures independence from its controlling shareholders, maintaining operational autonomy[110] - The total remuneration for all directors, supervisors, and senior management at Heilongjiang Beidahuang Agricultural Co., Ltd. amounted to 5.1003 million yuan[123] - The company held six board meetings in the reporting year, with a mix of in-person and communication methods[128] - The company has implemented a performance assessment and salary management system for its executives[139] Legal Matters - The company is involved in multiple legal disputes with a total claim amount of approximately ¥102,179,802.12 related to a sales contract dispute with North China Qingfeng Flax Textile Co., Ltd. and others, with the highest court ruling in favor of the plaintiff[187] - The company has a pending execution amount of ¥113,768,625.66 from a processing dispute with North China Qingfeng Flax Textile Co., Ltd., with 537.40045 tons of flax yarn sold for ¥29,268,000[187] - The company is actively pursuing legal remedies to recover debts and protect its rights[192] - The company has faced challenges in recovering debts due to defendants lacking executable assets in multiple cases, including a dispute with Hohhot Huaze Grain Industry Co., involving 2,790,000 RMB[188] Environmental and Safety Practices - The company has actively engaged in environmental protection, with no pollutant emissions reported from its key polluting subsidiaries during the reporting period[155] - The company has adopted measures to reduce carbon emissions, including the use of organic fertilizers and precision application techniques[159] - A total of 941 safety hazards were identified and rectified during safety inspections, achieving a 100% rectification rate[163] - The company has implemented black soil protection technology across 16 subsidiaries, effectively improving soil quality and preventing degradation[158]

证券代码：600598 证券简称：北大荒 公告编号：2025-012 黑龙江北大荒农业股份有限公司 关于 2025—2027 年股东回报规划的公告 1 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。 为完善和健全黑龙江北大荒农业股份有限公司（以下简称："公司"）科学、 持续、稳定的分红决策和监督机制，根据中国证监会《关于进一步落实上市公司 现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》 等相关规定，公司特制订 2025-2027 年股东回报规划。 一、公司制定本规划考虑的因素 公司着眼于长远、可持续的发展，综合考虑公司实际情况、发展战略规划以 及行业发展趋势，建立对投资者科学、持续、稳定的回报规划与机制，从而对利 润分配做出制度性安排，以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 公司制定利润分配政策应重视对投资者的合理投资回报，保持利润分配政策 的连续性和稳定性，并符合法律、法规的相关规定。公司的利润分配应当重视对 投资者的合理投资回报并兼顾公司的可持续发展。 三、公司 202 ...

证券代码：600598 证券简称：北大荒 公告编号：2025-007 一、计提资产减值准备的情况说明 为了客观、真实、公允地反映黑龙江北大荒农业股份有限公司（以下简称: "公司"）2024 年年末的财务状况、资产价值以及 2024 年度的经营成果，根据 《企业会计准则》和公司会计政策的相关规定，公司总部及所属分、子公司（全 资和控股子公司）对应收款项、存货及出现减值迹象的固定资产和抵债资产等资 产进行了全面清查、分析和减值测试，本着谨慎性原则，拟计提资产减值准备 7,900.4 万元，包括公司总部计提 5,020 万元；宝泉岭等 4 家农业分公司计提 185.58 万元；北大荒龙垦麦芽有限公司（以下简称："麦芽公司"）计提 1,949 万 元；黑龙江鑫亚经贸有限责任公司（以下简称："鑫亚公司"）计提 162 万元；北 大荒鑫都房地产开发有限公司（以下简称："鑫都公司"）计提 507.18 万元；黑 龙江北有农业科技有限公司（以下简称："北有公司"）计提 76.64 万元。 公司于 2025 年 3 月 27 日召开第七届董事会第二十八次会议，审议通过《关 于计提资产减值准备的议案》。 黑龙江北大荒农业股份有限 ...

证券代码：600598 证券简称：北大荒 公告编号：2025-009 ●预计 2025 年度日常关联交易事项，需要提交股东大会审议。 ●日常关联交易对公司的影响：关联交易定价遵循公允性原则，不存在损害公司及中小 股东利益的情形。公司主营业务不会因此类交易而对关联方形成依赖，不会对公司的独立性构 成影响。 黑龙江北大荒农业股份有限公司（以下简称："公司"）根据《上海证券交易所 股票上市规则》第六章的相关规定，现对 2025 年日常关联交易总金额进行预计。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 本次预计 2025 年度日常关联交易事项，经独立董事专门会议审议通过，全体 独立董事同意提交董事会审议。公司于 2025 年 3 月 27 日召开第七届董事会第二 十八次会议审议通过《关于预计 2025 年度日常关联交易的议案》，公司董事长马 忠峙先生、董事王守江先生、董事高建国先生为关联董事，对此事项回避表决，非 关联董事（独立董事）全票（4 票）赞成通过此事项。此事项尚需提交公司股东大 会审议，公司控股股东北大荒农垦集团有限公司作为关联股东将在股东大会上对 相关议案回避表决。 1 黑龙江北大荒农业 ...

证券代码：600598 证券简称：北大荒 公告编号：2025-006 黑龙江北大荒农业股份有限公司 关于计提应收控股子公司欠款坏账准备的公告 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。 为了客观、真实、公允地反映黑龙江北大荒农业股份有限公司（以下简称： "公司"）2024 年末母公司的财务状况、资产价值以及 2024 年度母公司的经营 成果，根据《企业会计准则》和公司会计政策的相关规定，结合控股子公司北大 荒龙垦麦芽有限公司（以下简称："麦芽公司"）和北大荒鑫都房地产开发有限公 司（以下简称："鑫都公司"）的经营现状和资产状况等因素，本着谨慎性原则， 公司拟对应收上述 2 家子公司欠款计提坏账准备 8,058 万元，计入公司母公司财 务报表当期损益，不影响公司合并财务报表当期损益，其中：计提应收麦芽公司 欠款坏账准备 7,275 万元；计提应收鑫都公司欠款坏账准备 783 万元。 公司于 2025 年 3 月 27 日召开第七届董事会第二十八次会议，审议通过《关 于计提应收控股子公司麦芽公司和鑫都公司欠款坏账准备的议 ...

Group 1 - The core viewpoint of the article emphasizes the intention of Beidahuang Agricultural Reclamation Group and Agricultural Bank of China Heilongjiang Branch to deepen their strategic cooperation for mutual benefits [1] - Wang Zhaocheng, the chairman of Beidahuang, expressed the hope to expand the breadth and depth of cooperation based on previous exchanges, aiming for mutual promotion and progress [1] - Li Yongjun, the president of Agricultural Bank of China Heilongjiang Branch, highlighted the importance of exploring new models and paths for agricultural financial services, as well as sharing information resources [1]