Financial Performance - The company's operating revenue for Q1 2025 was CNY 955,666,697.50, a slight decrease of 0.05% compared to CNY 956,190,486.30 in the same period last year[4] - The net profit attributable to shareholders was CNY 538,641,555.27, down 2.90% from CNY 554,734,945.42 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 509,466,233.35, reflecting a decrease of 7.95% compared to CNY 553,469,863.22 in the previous year[4] - The basic earnings per share for the period was CNY 0.303, a decrease of 2.88% from CNY 0.312 in the same period last year[4] - The diluted earnings per share also stood at CNY 0.303, reflecting the same percentage decrease of 2.88% year-on-year[4] - The weighted average return on equity decreased by 0.46 percentage points to 6.67% from 7.13% in the previous year[4] - Net profit for Q1 2025 was CNY 536.57 million, compared to CNY 553.05 million in Q1 2024, a decrease of 2.97%[19] - The company reported a profit before tax of CNY 541.66 million in Q1 2025, down from CNY 554.68 million in Q1 2024, a decrease of 2.35%[19] Cash Flow and Investments - The net cash flow from operating activities increased by 1.30% to CNY 5,170,051,167.08 from CNY 5,103,494,325.08 year-on-year[4] - Cash flow from operating activities generated a net amount of CNY 5.17 billion in Q1 2025, compared to CNY 5.10 billion in Q1 2024, an increase of 1.3%[21] - Cash flow from investing activities showed a net outflow of CNY 3.65 billion in Q1 2025, compared to a net outflow of CNY 320.04 million in Q1 2024[22] - The net cash flow from investment activities was -CNY 3,650,394,919.42, compared to -CNY 319,990,937.37 in Q1 2024, indicating increased investment outflows[30] - The company reported a net increase in cash and cash equivalents of CNY 1,509,412,245.57, down from CNY 4,768,329,627.91 in Q1 2024[30] - Total cash inflow from financing activities was CNY 4,227,059.47, with cash outflows totaling CNY 3,598,233.63, resulting in a net cash flow of CNY 628,825.84[30] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 14,966,143,417.95, representing a significant increase of 66.75% from CNY 8,975,122,997.23 at the end of the previous year[5] - The company's current assets amounted to CNY 10.01 billion, up from CNY 3.97 billion at the end of 2024, indicating a growth of about 152.5%[14] - Total liabilities rose to CNY 6.82 billion, up from CNY 1.38 billion, which is an increase of approximately 393.5%[16] - The total liabilities increased to CNY 6.36 billion, compared to CNY 890.20 million at the end of 2024, indicating a substantial rise in financial obligations[26] - The company's equity attributable to shareholders reached CNY 8.35 billion, compared to CNY 7.80 billion at the end of 2024, showing an increase of about 7.1%[16] - The total equity increased to CNY 8.45 billion, compared to CNY 7.92 billion at the end of 2024, reflecting a growth of 6.7%[27] Inventory and Costs - Total operating costs increased to CNY 448.05 million in Q1 2025 from CNY 408.38 million in Q1 2024, an increase of 9.7%[18] - The company's inventory surged to CNY 934.57 million, compared to CNY 159.70 million at the end of 2024, marking an increase of around 485.5%[14] - The company's inventory increased to CNY 903.51 million, a significant rise from CNY 134.96 million at the end of 2024[24] - Payments for goods and services decreased to CNY 428,303,444.90 from CNY 586,255,273.30 in the previous year, reflecting improved cost management[29] - Employee compensation payments increased to CNY 391,830,547.60, up from CNY 337,782,218.12 in Q1 2024, indicating a focus on workforce investment[29] Research and Development - Research and development expenses for Q1 2025 were CNY 16.43 million, up 12.7% from CNY 14.58 million in Q1 2024[28] Other Financial Metrics - The company reported non-recurring gains totaling CNY 29,175,321.92 for the period[7] - Other comprehensive income after tax for Q1 2025 was CNY 19.03 million, compared to a loss of CNY 6.52 million in Q1 2024[19] - The company received CNY 5,415,330,308.90 in cash from sales of goods and services, slightly down from CNY 5,434,663,968.47 in Q1 2024[29] - The company did not report any cash inflows from new investments or acquisitions during this quarter[30] - The company has not reported any changes in the participation of major shareholders in margin trading and securities lending activities during the reporting period[12]

北大荒（600598）公告，2025年第一季度营收为9.56亿元，同比下降0.05%；净利润为5.39亿元，同比 下降2.90%。 ...

Core Viewpoint - The organic agriculture sector is emerging as a sustainable development engine in response to the challenges posed by traditional agriculture, which relies heavily on chemical inputs, leading to environmental degradation and food safety concerns [1][14]. Industry Overview - Organic agriculture refers to farming practices that avoid synthetic fertilizers, pesticides, and other artificial additives, relying instead on organic fertilizers and sustainable agricultural techniques [3]. - The development of organic agriculture addresses issues such as soil erosion, pollution from chemical use, and loss of biodiversity, while also enhancing farmers' income and rural economic development [3]. Market Size and Growth - The market size of China's organic agriculture industry has been growing steadily, reaching 104.6 billion yuan in 2023, a year-on-year increase of 1.55%, with projections for 2024 to reach approximately 106.2 billion yuan [1][14]. - The organic fertilizer market is also expanding rapidly, with a market size of 141.39 billion yuan in 2023, expected to grow to around 150 billion yuan by 2025 [10]. Government Support and Policies - The Chinese government has been actively promoting organic agriculture through various supportive policies, including the establishment of organic product standards and the encouragement of modern agricultural practices [6][7]. - Recent policies aim to enhance the development of organic agriculture, including the promotion of smart management technologies and the establishment of organic product identification systems [6][7]. Competitive Landscape - The organic agriculture market in China is characterized by a fragmented structure, with many small and specialized companies rather than large integrated enterprises [16]. - Key players in the industry include companies like Guangdong Jinhui An Ecological Agriculture Development Co., Ltd., Mingkanghui Ecological Agriculture Group Co., Ltd., and Heilongjiang Beidahuang Agricultural Co., Ltd., which are focusing on various aspects of organic agriculture [17][19]. Trends in Organic Agriculture - There is a growing demand for organic agriculture driven by increasing consumer awareness of food safety and health [21]. - Sales channels for organic products are diversifying, with e-commerce and community group buying becoming significant avenues for distribution [22]. - Brand building is becoming increasingly important as companies focus on quality and marketing to enhance their market presence and consumer trust [23][24].

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22日 (二)股东大会召开的地点：哈尔滨市南岗区汉水路263号本公司4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： ■ (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。 会议由公司董事长马忠峙先生主持，本次会议采取现场投票与网络投票相结合的方式进行表决，会议召 开及表决的方式符合《公司法》及《公司章程》规定。 (五)公司董事、监事和董事会秘书的出席情况 1、议案名称：2024年度董事会工作报告的议案 审议结果：通过 表决情况： ■ 2、议案名称：2024年度监事会工作报告的议案 审议结果：通过 表决情况： 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书李金宝先生出席本次会议；其他高级管理人员列席本次会议。 二、议案审议情况 (一)非累积投票议案 ■ 3、议案名称：2024年年 ...

证券代码：600598 证券简称：北大荒 公告编号：2025-017 黑龙江北大荒农业股份有限公司 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： (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 | 1,420 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,187,253,784 | | 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（%） | 66.7867 | (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。 会议由公司董事长马忠峙先生主持，本次会议采取现场投票与网络投票相结 合的方式进行表决，会议召开及表决的方式符合《公司法》及《公司章程》规定。 1 (五)公司董事、监事和董事会秘书的出席情况 3、公司董事会秘书李金宝先生出席本次会议；其他高级管理人员列席本次会议。 本次会议是否有否决议案：无 一、 会议召开和出席情况 ...

黑龙江分所 Um = ECHENG LAW FIRM 北京岳成(黑龙江)律师事务所 关于黑龙江北大荒农业股份有限公司 2024 年年度股东大会的 法律意见书 致:黑龙江北大荒农业股份有限公司 受黑龙江北大荒农业股份有限公司(以下简称"公司")聘请,北 京岳成(黑龙江)律师事务所指派律师出席了公司 2024 年年度股东大 会,并依据《中华人民共和国公司法》(以下简称"《公司法》")《上 市公司股东大会规则》（以下简称"《股东大会规则》"）《上海证券 交易所上市公司自律监管指引第1 号 -- 规范运作》及《黑龙江北大荒 农业股份有限公司章程》(以下简称"《公司章程》")的规定,出具 本法律意见书。 115 CE Unit = Loss 37 EIJING YUECHENG LAW FIRM 黑龙江分所 大会的全过程。本所保证本法律意见所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重 大遗漏,并承担相应法律责任。 鉴此,本所律师根据上述法律、法规、规则、规章及规范性文件的 要求,按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对公 司本次股东大会召集及召开程序、会议 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600598 证券简称：北大荒 公告编号：2025-016 黑龙江北大荒农业股份有限公司 关于召开2024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04月25日（星期五）09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年04月18日（星期五）至04月24日（星期四）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱sse600598@163.com进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 黑龙江北大荒农业股份有限公司（以下简称"公司"）已于2025年3月29日发布公司2024年年度报告，为 便于广大投资者更全面深入地了解公司2024年度经营成果、财务状况，公司计划于2025年04月25日（星 期五）09:00-10:00 ...

证券代码：600598 证券简称：北大荒 公告编号：2025-016 黑龙江北大荒农业股份有限公司 关于召开 2024 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 04 月 25 日（星期五）09:00-10:00 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 04 月 25 日（星期五）09:00-10:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 会议召开地点：上海证券交易所上证路演中心（ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 18 日（星期五）至 04 月 24 日（星期 四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 sse600598@163.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 黑龙江北大荒农业股份有限公司（以下简称"公司"）已 ...

Group 1 - The core point of the article highlights the recent decline in the stock price of Beidahuang Agricultural Co., which has dropped by a cumulative 14.44% over four consecutive trading days [1] - Beidahuang Agricultural Co. is established by Beidahuang Agricultural Reclamation Group Co., which is the sole initiator of the company [1] - Southern Fund's Southern CSI 500 ETF is one of the top ten shareholders of Beidahuang, having reduced its holdings in the fourth quarter of last year [1] Group 2 - The Southern CSI 500 ETF has reported a year-to-date return of -1.78%, ranking 1485 out of 3442 in its category [1] - The fund manager of Southern CSI 500 ETF is Ms. Luo Wenjie, who has a strong academic background in financial mathematics and computer science from prestigious universities in the United States [4][5] - Luo Wenjie has extensive experience in the investment banking sector, having previously worked at Morgan Stanley and held various managerial positions at Southern Fund since 2008 [4][5]

黑龙江北大荒农业股份有限公司 2024 年年度股东大会会议资料 二〇二五年四月二十二日 黑龙江北大荒农业股份有限公司 2024 年年度股东大会会议须知 为维护投资者合法权益，确保公司股东大会顺利召开，根据《公司法》《上 市公司股东大会规则》及《公司章程》的有关规定，特制定如下会议须知，望出 席股东大会的全体人员遵照执行。 一、本次大会采取现场投票与网络投票相结合的表决方式进行。 二、出席会议的股东或其委托代理人，按其所代表的有表决权的股份数额行 使表决权，每一股份享有一票表决权。 三、本次会议现场采用记名填表投票方式表决。全部议案宣读后，开始填票 表决，由监票人收集股东大会表决票，统计现场投票结果。 四、本次会议设监票人三名，由本公司监事及股东代表担任。监票人负责议 案表决时的票权统计核实，见证律师见证统计过程。 五、会议主持人宣布现场投票表决结果，待网络投票结束后与网络投票结果 合并。合并后的表决情况和表决结果将在公司指定披露报纸和上交所网站公告。 六、出席会议人员应遵守会场纪律及股东大会议事规则，会议期间禁止大声 喧哗。 七、股东或其委托代理人有质询、意见、或建议时，应举手示意，得到会议 主持人的同意后发 ...