证券代码：605033 证券简称：美邦股份 公告编号：2025-048 陕西美邦药业集团股份有限公司 关于召开2025年半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： 陕西美邦药业集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了《陕西美邦药业集团股份有 限公司 2025 年半年度报告》及《陕西美邦药业集团股份有限公司 2025 年半年度 会议召开时间：2025 年 09 月 19 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 19 日 前 访 问 网 址 https://eseb.cn/1rtAj5lSNmE 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 报告摘要》。为便于广大投资者 ...

人民财讯9月11日电，企查查APP显示，近日，陕西出发点作物方案有限公司成立，法定代表人为黄兆 中，经营范围包含：生物有机肥料研发；复合微生物肥料研发；生物农药技术研发等。企查查股权穿透 显示，该公司由美邦股份（605033）全资持股。 ...

Summary of Key Points Core Viewpoint - On September 5, Meibang Co., Ltd. executed a block trade of 144,300 shares, amounting to 2.9986 million yuan, which represented 2.61% of the total trading volume for the day. The transaction price was 20.78 yuan, reflecting a discount of 12.39% compared to the market closing price of 23.72 yuan [1]. Group 1 - The block trade involved a total of 144,300 shares [1]. - The total transaction amount was 2.9986 million yuan [1]. - The transaction price was set at 20.78 yuan per share [1]. Group 2 - The block trade accounted for 2.61% of the total trading volume on that day [1]. - The discount of 12.39% was calculated based on the market closing price of 23.72 yuan [1].

Market Overview - The agricultural chemical sector experienced a decline of 2.2% on September 2, with Sierte leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Yingtai Biological: Closed at 4.62, up 3.59% with a trading volume of 411,100 shares and a turnover of 188 million [1] - New Agricultural Shares: Closed at 19.88, up 3.11% with a trading volume of 111,800 shares and a turnover of 225 million [1] - Taihe Shares: Closed at 32.07, up 2.66% with a trading volume of 98,100 shares and a turnover of 313 million [1] - Major decliners included: - Sierte: Closed at 5.03, down 7.71% with a trading volume of 714,700 shares and a turnover of 361 million [2] - Xin'an Shares: Closed at 10.71, down 5.56% with a trading volume of 636,200 shares and a turnover of 689 million [2] - Lianhua Technology: Closed at 11.33, down 5.19% with a trading volume of 858,800 shares and a turnover of 989 million [2] Capital Flow - The agricultural chemical sector saw a net outflow of 973 million from institutional investors, while retail investors contributed a net inflow of 728 million [2][3] - Key stocks with significant capital flow included: - Xin'an Shares: Institutional net inflow of 31.48 million, retail net outflow of 37.07 million [3] - New Agricultural Shares: Institutional net inflow of 29.05 million, retail net outflow of 19.80 million [3] - Hong Sifang: Institutional net inflow of 24.48 million, retail net outflow of 29.65 million [3]

Group 1 - The agricultural chemical sector increased by 1.07% on August 29, with Yuntu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - Key stocks in the agricultural chemical sector showed significant price increases, with Yuntu Holdings rising by 3.88% to a closing price of 11.52 [1] Group 2 - The agricultural chemical sector experienced a net outflow of 355 million yuan from institutional investors, while retail investors saw a net inflow of 361 million yuan [2] - Major stocks like Salt Lake Co. and Baiao Chemical had varying net inflows and outflows from different investor types, indicating mixed investor sentiment [3] - Salt Lake Co. had a net inflow of 98.03 million yuan from institutional investors, while it faced a net outflow of 99.10 million yuan from retail investors [3]

Core Insights - Meibang Co., Ltd. reported a total revenue of 485 million yuan for the first half of 2025, a decrease of 4.76% year-on-year, and a net profit attributable to shareholders of 36.14 million yuan, down 23.81% year-on-year [1] - The company's gross profit margin improved to 32.97%, an increase of 8.67% year-on-year, while the net profit margin decreased to 7.45%, down 20.00% year-on-year [1] - The company has a significant amount of accounts receivable, with accounts receivable accounting for 670.04% of the latest annual net profit [14] Financial Performance - Total revenue for 2024 was 510 million yuan, compared to 485 million yuan in 2025, reflecting a decline of 4.76% [1] - Net profit attributable to shareholders decreased from 47.43 million yuan in 2024 to 36.14 million yuan in 2025, a drop of 23.81% [1] - The gross profit margin increased from 30.34% in 2024 to 32.97% in 2025, while the net profit margin fell from 9.31% to 7.45% [1] - Total expenses (selling, administrative, and financial) amounted to 75.33 million yuan, representing 15.52% of revenue, an increase of 24.59% year-on-year [1] Cash Flow and Assets - Operating cash flow per share was -1.58 yuan, a decrease of 45.52% year-on-year [1] - The company experienced a 37.07% decrease in cash and cash equivalents due to the timing of business annual payment settlements [3] - Accounts receivable increased by 327.72% due to the same timing issue regarding payment settlements [6] Liabilities and Investments - Interest-bearing liabilities rose by 91.58%, from 73.08 million yuan to 140 million yuan, due to new long-term borrowings [11] - The company saw a 39.29% decrease in trading financial assets due to a reduction in maturing financial products [4] - Contract liabilities decreased by 84.73% as a result of reduced advance payments [10] Business Model and Strategy - The company's performance is primarily driven by research and marketing efforts, necessitating a thorough examination of the underlying factors [14] - The historical return on invested capital (ROIC) was 3.05%, indicating weak capital returns, with a median ROIC of 17.26% since its listing [13]

2024年1至12月份，美邦股份的营业收入构成为：农药占比99.49%，其他业务占比0.51%。 （记者 胡玲） 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 每经AI快讯，美邦股份（SH 605033，收盘价：25.55元）8月27日发布公告称，公司第三届第八次董事 会会议于2025年8月25日在陕西省西安市未央区草滩三路588号公司三楼会议室召开。会议审议了《关于 公司2025年半年度报告及摘要的议案》等文件。 ...

Group 1 - The company reported a revenue of 485 million yuan for the first half of 2025, representing a year-on-year decrease of 4.76% [1] - The net profit attributable to the parent company was 36.14 million yuan, down 23.81% year-on-year [1] - The net profit after deducting non-recurring items was 31.65 million yuan, a decline of 15.09% compared to the previous year [1] - The basic earnings per share stood at 0.27 yuan [1]

陕西美邦药业集团股份有限公司 陕西美邦药业集团股份有限公司 第一条 为进一步建立健全陕西美邦药业集团股份有限公司（以下简称"公 司"）内部控制制度，加强董事会的决策功能，确保董事会对管理层的有效监督， 充分发挥公司内部控制制度的独立性、有效性，完善公司法人治理结构，根据《中 华人民共和国公司法》（以下简称《公司法》）等有关法律、法规、规范性文件 和《陕西美邦药业集团股份有限公司章程》（以下简称《公司章程》）的规定， 公司董事会设立审计委员会，并制定本细则。 第二条 审计委员会是董事会下设的常设专门工作机构，主要负责指导和监 督公司内部审计部门工作、促进公司建立有效的内部控制并提供真实、准确、完 整的财务报告，并监督公司的外部审计、指导内部审计与外部审计机构的沟通、 协调等工作。 第二章 人员组成 第三条 审计委员会由三名董事组成，其中独立董事占多数，审计委员会成 员应当为不在公司担任高级管理人员的董事。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 审计委员会主任（召集人）由独立董事中的会计专业人士担任。主任委员由 审计委员会委员过半数选举产生。 ...

第二章 人员组成 第三条 战略委员会由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会设主任委员一名，由公司董事长担任。 陕西美邦药业集团股份有限公司 陕西美邦药业集团股份有限公司 董事会战略委员会工作细则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》 等法律、法规、规范性文件以及《陕西美邦药业集团股份有限公司章程》（以下 简称《公司章程》）的有关规定，结合公司的实际情况，公司特设立董事会战略 委员会，并制定本细则。 第二条 董事会战略委员会是董事会按照《公司章程》设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第五条 战略委员会主任负责召集和主持战略委员会会议，当战略委员会主 任不能或无法履行职责时，由其指定一名其他委员代行其职责；战略委员会主任 既不履行职责，也不指定其他委员代行其职责时，半数以上委员可选举出一名委 员代行战略委员会主任职责，并将有关情况及时向公司董事会报告。 第 ...