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嘉华股份:8月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 23:45
Group 1 - The core point of the article is that Jiahua Co., Ltd. announced the convening of its sixth fifth board meeting to review the semi-annual report for 2025 [1] - The meeting took place on August 18, 2025, and was conducted in a hybrid format combining in-person and communication methods [1] - Jiahua Co., Ltd. reported that its revenue composition for the year 2024 is as follows: food accounts for 92.41%, steam and electricity for 7.31%, and other businesses for 0.28% [1] Group 2 - As of the report, Jiahua Co., Ltd. has a market capitalization of 2.4 billion yuan [1]
嘉华股份:2025年半年度净利润约6229万元,同比增加7.79%
Mei Ri Jing Ji Xin Wen· 2025-08-19 23:05
Core Insights - The company reported a decrease in revenue for the first half of 2025, amounting to approximately 681 million yuan, which represents a year-on-year decline of 12.86% [2] - The net profit attributable to shareholders increased to approximately 62.29 million yuan, reflecting a year-on-year growth of 7.79% [2] - Basic earnings per share rose to 0.38 yuan, marking an increase of 8.57% compared to the previous year [2]
山东嘉华生物科技股份有限公司2025年半年度报告摘要
Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.30 per share (including tax) to all shareholders, amounting to a total of RMB 49,365,000, which represents 79.25% of the net profit attributable to shareholders for the first half of 2025 [3][7][19]. Company Overview - The company is named Shandong Jiahua Biotechnology Co., Ltd. and is listed under the stock code 603182 [5][13]. - The total share capital of the company as of June 30, 2025, is 164,550,000 shares [3][7]. Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital as of the equity distribution registration date, which will be specified in a future announcement [6][19]. - The company’s retained earnings as of June 30, 2025, amount to RMB 445,952,469.52 [7]. - The distribution plan does not require approval from the shareholders' meeting as it falls within the authorization granted at the 2024 annual shareholders' meeting [8][9]. Decision-Making Process - The board of directors approved the profit distribution plan during the sixth board meeting held on August 18, 2025, with unanimous support [10][19]. - The supervisory board also reviewed and approved the profit distribution plan, affirming its alignment with the company's performance and growth potential [11][25].
嘉华股份:第六届董事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-08-19 13:41
证券日报网讯 8月19日晚间,嘉华股份发布公告称,公司第六届董事会第五次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等。 (文章来源:证券日报) ...
嘉华股份:第六届监事会第四次会议决议公告
Zheng Quan Ri Bao· 2025-08-19 13:40
证券日报网讯 8月19日晚间,嘉华股份发布公告称,公司第六届监事会第四次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等。 (文章来源:证券日报) ...
嘉华股份2025半年度拟派4936.5万元红包
资金面上看,该股今日主力资金净流出62.60万元,近5日主力资金净流入525.53万元。 按申万行业统计,嘉华股份所属的农林牧渔行业共有7家公司公布了2025半年度分配方案,派现金额最 多的是海大集团,派现金额为3.33亿元,其次是益生股份、立华股份,派现金额分别为1.63亿元、 8372.70万元。(数据宝) 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计(亿元) | 股息率(%) | | --- | --- | --- | --- | | 2025.06.30 | 10派3元(含税) | 0.49 | 2.38 | | 2024.12.31 | 10派1元(含税) | 0.16 | 0.83 | | 2023.12.31 | 10派4元(含税) | 0.66 | 2.39 | | 2022.12.31 | 10派3元(含税) | 0.49 | 1.56 | 证券时报·数据宝统计显示,公司今日公布了半年报,共实现营业收入6.81亿元,同比下降12.86%,实 现净利润6229.12万元,同比增长7.79%,基本每股收益为0.38元,加权平均净资产收益率为5.64%。 | 代码 | 简 ...
嘉华股份:上半年实现归母净利润6229万元,同比增长7.8%
Bei Jing Shang Bao· 2025-08-19 12:33
Core Insights - The core viewpoint of the article highlights the financial performance of Jia Hua Co., which reported a decline in revenue but an increase in net profit for the first half of 2025 [1] Financial Performance - Jia Hua Co. reported a revenue of 681 million yuan, representing a year-on-year decrease of 12.9% [1] - The net profit attributable to shareholders was 62.29 million yuan, showing a year-on-year increase of 7.8% [1] Business Operations - The company is primarily engaged in the research, production, and sales of soybean protein and related by-products [1] - Despite a complex market environment, the company maintained stable operations in its main business [1] - During the reporting period, Jia Hua Co. actively advanced multiple new investment projects, gradually releasing production capacity, which led to stable growth in the output of its main products [1] Market Challenges - The year-on-year decline in revenue was mainly attributed to the impact of raw material prices, which resulted in a decrease in product sales prices and consequently reduced sales revenue [1]
嘉华股份(603182) - 嘉华股份2025年半年度主要经营数据公告
2025-08-19 11:47
证券代码:603182 证券简称:嘉华股份 公告编号:2025-019 山东嘉华生物科技股份有限公司 2025 年半年度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露:第十四 号——食品制造》的相关要求,山东嘉华生物科技股份有限公司(以下简称"公 司")现将 2025 年半年度主要经营数据公告如下: | | | 单位:万元 | | --- | --- | --- | | 项目 | 金额 | 比例(%) | | 大豆蛋白 | 39,554.66 | 58.23 | | 大豆油 | 14,944.04 | 22.00 | | 大豆膳食纤维 | 4,158.90 | 6.12 | | 低温食用豆粕 | 2,426.80 | 3.57 | | 蒸汽 | 3,115.44 | 4.59 | | 电力 | 1,666.80 | 2.45 | | 副产品 | 2,067.26 | 3.04 | | 合计 | 67,933.90 | 100.00 | 一、按产品 ...
嘉华股份(603182) - 嘉华股份第六届监事会第四次会议决议公告
2025-08-19 11:45
证券代码:603182 证券简称:嘉华股份 公告编号:2025-021 山东嘉华生物科技股份有限公司 第六届监事会第四次会议决议公告 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法律责任。 一、监事会会议召开情况 山东嘉华生物科技股份有限公司(以下简称"公司")第六届监事会第四次 会议的通知于 2025 年 8 月 8 日以通讯方式发出,会议于 2025 年 8 月 18 日在公 司会议室以现场方式召开。会议应出席监事 3 名,实际出席监事 3 名,监事会主 席贾辉先生主持了本次会议。会议的通知、召集、召开和表决程序符合《中华人 民共和国公司法》等有关法律、法规及《公司章程》的规定。 二、监事会会议审议情况 (一)审议通过《关于 2025 年半年度报告及其摘要的议案》 监事会认为,公司 2025 年半年度报告的编制符合法律、法规、《公司章程》 和公司内部管理制度的各项规定。公司严格按照上市公司财务制度规范运作, 2025 年半年度报告真实、准确地反映了公司 2025 年半年度的财务状况和经营成 果,不存在任何虚假记载、误导性陈述或者重 ...
嘉华股份(603182) - 嘉华股份第六届董事会第五次会议决议公告
2025-08-19 11:45
表决结果:8 票赞成,0 票反对,0 票弃权。 本报告中的相关财务信息已经董事会审计委员会审议通过。 具体内容详见公司于上海证券交易所网站(www.sse.com.cn)及指定信息披 露媒体披露的《2025 年半年度报告》全文及摘要。 证券代码:603182 证券简称:嘉华股份 公告编号:2025-020 山东嘉华生物科技股份有限公司 第六届董事会第五次会议决议公告 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法律责任。 一、董事会会议召开情况 山东嘉华生物科技股份有限公司(以下简称"公司")第六届董事会第五次 会议的通知于 2025 年 8 月 8 日以通讯方式发出,会议于 2025 年 8 月 18 日在公 司会议室以现场结合通讯方式召开。会议应出席董事 8 名,实际出席董事 8 名, 董事长李广庆先生主持了本次会议,公司监事及高级管理人员列席会议。会议的 通知、召集、召开和表决程序符合《中华人民共和国公司法》等有关法律、法规 及《公司章程》的规定。 二、董事会会议审议情况 (一)审议通过《关于 2025 年半年度报告及其摘要的议 ...