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中农立华:第六届董事会第十四次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 12:58
证券日报网讯 8月26日晚间,中农立华发布公告称,公司第六届董事会第十四次会议审议通过了《关于 公司使用闲置自有资金进行现金管理2025年半年度执行情况的议案》等多项议案。 (文章来源:证券日报) ...
8月26日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-26 10:15
Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]
中农立华:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 09:45
Group 1 - The core point of the article is that Zhongnong Lihua (SH 603970) held its 14th meeting of the 6th board of directors on August 26, 2025, to discuss the use of idle funds for cash management and other documents [1] - For the year 2024, Zhongnong Lihua's revenue composition is as follows: pesticide distribution accounts for 99.77%, while plant protection machinery accounts for 0.23% [1] - As of the report date, Zhongnong Lihua has a market capitalization of 3.9 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]
中农立华(603970.SH)发布半年度业绩,归母净利润1.42亿元,同比下降10.06%
Zheng Quan Zhi Xing· 2025-08-26 09:12
Core Viewpoint - Zhongnong Lihua (603970.SH) reported a decline in net profit for the first half of 2025, despite a slight increase in revenue [1] Financial Performance - The company achieved a revenue of 6.745 billion yuan, representing a year-on-year growth of 3.27% [1] - The net profit attributable to shareholders was 142 million yuan, showing a year-on-year decrease of 10.06% [1] - The non-recurring net profit was 136 million yuan, reflecting a year-on-year decline of 10.90% [1] - Basic earnings per share stood at 0.5289 yuan [1]
中农立华(603970) - 中农立华关于对供销集团财务有限公司2025年半年度的风险持续评估报告
2025-08-26 08:33
中农立华生物科技股份有限公司 关于对供销集团财务有限公司 2025 年半年度的 风险持续评估报告 中农立华生物科技股份有限公司(以下简称"公司")根据《上海证券交易所 上市公司自律监管指引第 5 号——交易与关联交易》及相关规定,通过查验供销 集团财务有限公司(以下简称"财务公司")《金融许可证》《营业执照》等证件 资料,审阅财务公司相关财务报表,对财务公司的经营资质、业务和风险状况进 行了评估。具体情况报告如下: 一、财务公司基本情况 财务公司成立于 2014 年 2 月,是经原中国银行保险监督管理委员会批准成 立的非银行金融机构,统一社会信用代码为 911100000882799490,金融许可证 机构编码为 L0191H211000001,注册资本为人民币 10 亿元。 法定代表人:熊星明 注册地址:北京市西城区宣武门外大街甲 1 号 C 座 7 层。 财务公司经营范围:许可项目:企业集团财务公司服务。(依法须经批准的 项目,经相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件 或许可证件为准)(不得从事国家和本市产业政策禁止和限制类项目的经营活动。) 财务公司是公司实际控制人中国供销集团有 ...
中农立华(603970) - 中农立华第六届董事会第十四次会议决议公告
2025-08-26 08:32
证券代码:603970 证券简称:中农立华 公告编号:2025-027 中农立华生物科技股份有限公司 第六届董事会第十四次会议决议公告 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 中农立华生物科技股份有限公司(以下简称"公司")第六届董事会第十四 次会议通知和会议材料已于 2025 年 8 月 15 日以电子邮件方式向全体董事发出, 本次会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯表决方式召开。本次 会议由公司董事长苏毅主持,会议应出席董事 9 人,实际出席会议的董事 9 人, 公司高级管理人员列席会议。本次会议的召集、召开、表决程序符合《中华人民 共和国公司法》《中农立华生物科技股份有限公司章程》的有关规定,会议决议 合法有效。 二、董事会会议审议情况 公司本次董事会会议所有议案均获得通过,具体表决情况如下: (一)审议通过《关于公司〈2025 年半年度报告〉(全文及摘要)的议案》 本议案在董事会审议前已经公司董事会审计委员会审议通过,同意提交董事 会审议。 1 表决结果:同意 ...
中农立华:上半年母净利润1.42亿元,同比下降10.06%
Group 1 - The company Zhongnong Lihua (603970) reported its 2025 semi-annual results on August 26, revealing a revenue of 6.745 billion yuan, representing a year-on-year growth of 3.27% [1] - The net profit attributable to the parent company was 142 million yuan, showing a decline of 10.06% compared to the previous year [1] - The basic earnings per share stood at 0.5289 yuan [1]
中农立华(603970.SH):上半年净利润1.42亿元,同比下降10.06%
Ge Long Hui A P P· 2025-08-26 08:25
格隆汇8月26日丨中农立华(603970.SH)公布2025年半年度报告,报告期实现营业收入67.45亿元,同比增 长3.27%;归属于上市公司股东的净利润1.42亿元,同比下降10.06%;归属于上市公司股东的扣除非经 常性损益的净利润1.36亿元,同比下降10.90%;基本每股收益0.5289元。 ...
中农立华(603970) - 2025 Q2 - 季度财报
2025-08-26 08:25
中农立华生物科技股份有限公司2025 年半年度报告 公司代码:603970 公司简称:中农立华 中农立华生物科技股份有限公司 2025 年半年度报告 1 / 164 中国农药流通第一股 国外产品登记 海外 li 国家及地区渠道网络 IEING 构建农业命运共同体,创造全球农业包容未来 0 注要供应商 3000 主要渠道合作伙伴组成的服务网络 2 5 国内分 打造作物保护市场的 全球供应链价值平台 专注于农化领域的产品资源、销售网络、运营能力等高附加值环节,打造作物 保护市场的全球供应链价值平台,助力全球作物保护行业生态共赢。 上游 中游 下游 渠道分销! > 种植者 Th 中间体 → 原药- 加工和分装 都 联合销售! 全球制剂渠道分销服务 _农化产品供应 削反 -植保技术服务 全球供应链管理服务 制剂联合销售服务 NA 农业社会化服务 ,音品分析技术服务 TIL 化工作 岩 作物健康业务 联销业务 板 国际业务 模 提升中国农化企业在全球市场的竞争力和话语权 公司竞争优势 品牌优势 买全球卖全球的供应链优势 研发和应用探索优势 信息服务优势 人才团队优势 国际市场输出自主品牌"SINO-AGRI",创造全球 ...
草甘膦概念上涨2.03%,5股主力资金净流入超千万元
Group 1 - Glyphosate concept stocks increased by 2.03%, ranking 4th among concept sectors, with 15 stocks rising, led by Jiangtian Chemical, Yangnong Chemical, and Yingtai Biological, which rose by 10.47%, 5.33%, and 3.40% respectively [1] - The main funds net inflow into the glyphosate concept sector was 47 million yuan, with 8 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 10 million yuan, led by Noposion with a net inflow of 38.12 million yuan [2] - The top three stocks by net inflow ratio were Taihe Co., Ltd., Lier Chemical, and Noposion, with net inflow ratios of 8.33%, 5.80%, and 5.40% respectively [3] Group 2 - The glyphosate concept stocks' performance included Noposion with a 2.61% increase, Jiangtian Chemical with a 10.47% increase, and Lier Chemical with a 2.12% increase, among others [3] - The overall market performance showed that the glyphosate concept was among the top gainers, indicating positive market sentiment towards this sector [2]