证券代码：000019、200019 证券简称：深粮控股、深粮 B 公告编号：2025-24 深圳市深粮控股股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，公告 没有虚假记载、误导性陈述或重大遗漏。 一、重要提示 在本次会议召开期间无增加、否决或变更提案的情况。 二、会议召开的情况 1、 2025 年第一次临时股东大会召开时间 现场会议召开时间：2025 年 9 月 5 日下午 2:30。 网络投票时间为：2025 年 9 月 5 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 5 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 1:00-3:00。 通过深圳证券交易所互联网投票系统投票的开始投票的时间为 2025 年 9 月 5 日（现场股东大会召开当日）上午 9:15，结束时间为 2025 年 9 月 5 日（现场股东大会结束当日）下午 3:00。 2、现场会议召开地点：深圳市福田区福虹路 9 号世贸广场 A 座 13 楼公司中会议室。 3、召开方式：现场投票与网络投票相结合。 7、本次会 ...

证券代码：000019、200019 证券简称：深粮控股、深粮 B 公告编号：2025-25 深圳市深粮控股股份有限公司 一、董事会会议召开情况 深圳市深粮控股股份有限公司（以下简称"公司"）第十一届董事会 第十九次会议于 2025 年 9 月 5 日下午 3:00 在深圳市福田区福虹路 9 号世 贸广场 A 座 13 楼公司中会议室以现场加通讯的方式召开。会议通知于 2025 年 9 月 1 日以电子邮件形式发出。会议应到董事 8 名，实到董事 8 名，其中董事古成先生、独立董事陶然先生以通讯方式出席会议。公司 监事、高级管理人员列席了本次会议。本次会议的召开符合《公司法》 及《公司章程》的有关规定。会议由董事长王志楷先生主持。 二、董事会会议审议情况 全体与会董事经认真审议和表决，通过了以下议案： （一）《关于增补董事会专门委员会委员的议案》 同意增补独立董事梅月欣女士为公司第十一届董事会审计委员会、 薪酬与考核委员会委员，并担任审计委员会主任委员；同意增补独立董 事陶然先生为公司第十一届董事会战略委员会、提名委员会、审计委员 会、薪酬与考核委员会委员，并担任提名委员会、薪酬与考核委员会主 任委员；同意增 ...

Core Viewpoint - Deep Grain Holdings (000019) reported a mixed performance in its 2025 mid-year financial results, with a slight decline in revenue but a significant increase in net profit and profitability metrics [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 2.384 billion yuan, a decrease of 1.33% year-on-year, while net profit attributable to shareholders rose to 176 million yuan, an increase of 36.44% [1]. - In Q2 2025, total revenue was 1.158 billion yuan, down 13.84% year-on-year, but net profit increased to 84.69 million yuan, up 30.05% [1]. - Gross margin improved to 18.54%, up 3.95% year-on-year, and net margin increased to 7.38%, up 36.85% [1]. Key Financial Metrics - The company reported a significant increase in operating cash flow per share, which rose to 0.64 yuan, a 565.02% increase year-on-year [1]. - The total of selling, administrative, and financial expenses was 182 million yuan, accounting for 7.62% of revenue, a slight decrease of 0.45% [1]. - The company’s net assets per share increased to 4.27 yuan, up 4.22% year-on-year, and earnings per share rose to 0.15 yuan, a 36.34% increase [1]. Changes in Financial Items - The decline in revenue was attributed to a slowdown in the grain and oil trading business due to market conditions and demand [3]. - Financial expenses increased by 13.55% due to a shift to domestic letter of credit financing [4]. - The net cash flow from financing activities saw a drastic decrease of 10,477.09%, primarily due to reduced cash from borrowings [5]. Inventory and Cost Management - Inventory decreased by 13.5% as the company reduced its grain and oil stock [6]. - Operating costs fell by 2.18% due to a reduction in trading volume in the grain and oil sector [6]. - Selling expenses decreased by 17.36%, attributed to lower port and storage costs [6]. Investment and Cash Flow Insights - The company increased its R&D investment by 4.03% to enhance its capabilities in food and tea processing [6]. - The net cash flow from operating activities increased significantly, reflecting improved sales in the grain and oil trading business [6]. - The company’s cash and cash equivalents saw a net increase of 108.78%, driven by higher operating cash flow [5]. Fund Management and Holdings - The company is held by a notable fund manager, Miao Weibin from Jinyuan Shun'an Fund, who has recently increased his stake [7][8]. - The largest fund holding Deep Grain Holdings is the Jinyuan Shun'an Flexible Allocation Mixed Fund, which has a total scale of 1.35 billion yuan and has seen a 56.26% increase over the past year [8].

Group 1 - Weicai Technology achieved a net profit of 101 million yuan in the first half of 2025, a year-on-year increase of 831.03% [1] - The company reported an operating income of 634 million yuan, up 47.53% year-on-year, with a basic earnings per share of 0.68 yuan [1] - Weicai Technology specializes in wafer testing, chip finished product testing, and related integrated circuit testing services [1] Group 2 - Changhua Group received a project development notification from a domestic automotive company, with an expected total sales amount of approximately 190 million yuan over an 8-year lifecycle [2] - The project is set to begin mass production in the third quarter of 2026 [2] - Changhua Group focuses on the research, production, and sales of automotive metal components [2][3] Group 3 - Junhe Co. reported a net profit of 30.99 million yuan in the first half of 2025, a year-on-year decrease of 19.53% [3] - The company achieved an operating income of 578 million yuan, up 5.53% year-on-year, with a basic earnings per share of 0.08 yuan [3][4] - Junhe Co. specializes in the research, design, manufacturing, and sales of household water pumps and their accessories [4] Group 4 - Tonghua Jinma reported a net profit of 16.80 million yuan in the first half of 2025, a year-on-year increase of 34.77% [5] - The company achieved an operating income of 650 million yuan, a slight increase of 0.12% year-on-year, with a basic earnings per share of 0.0174 yuan [5] - Tonghua Jinma focuses on the research, production, and sales of pharmaceutical products [5][6] Group 5 - Xing Shuai reported a net profit of 122 million yuan in the first half of 2025, a year-on-year increase of 31.79% [8] - The company achieved an operating income of 1.132 billion yuan, up 8.59% year-on-year, with a basic earnings per share of 0.37 yuan [8] - Xing Shuai specializes in the research, production, and sales of various types of refrigeration compressor thermal protectors, starters, and temperature controllers [8] Group 6 - Ice Wheel Environment reported a net profit of 266 million yuan in the first half of 2025, a year-on-year decrease of 19.71% [9] - The company achieved an operating income of 3.118 billion yuan, down 6.92% year-on-year, with a basic earnings per share of 0.27 yuan [9] - Ice Wheel Environment focuses on the research, design, and sales of artificial environment control technology and energy comprehensive utilization technology [9][10] Group 7 - Jiangsu Huachen reported a net profit of 47.27 million yuan in the first half of 2025, a year-on-year increase of 18.37% [18] - The company achieved an operating income of 938 million yuan, up 40.46% year-on-year, with a basic earnings per share of 0.2901 yuan [18] - Jiangsu Huachen specializes in the research, production, and sales of energy-saving transformers and smart electrical equipment [18] Group 8 - Hanma Technology reported a net profit of 27.73 million yuan in the first half of 2025, reversing from a loss of 153 million yuan in the same period last year [18] - The company achieved an operating income of 2.847 billion yuan, a year-on-year increase of 50.03% [18] - Hanma Technology focuses on the production, research, and sales of heavy trucks, special vehicles, and automotive components [18] Group 9 - Tianyue Advanced announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 1.938 billion HKD [19] - The global offering consisted of 47.7457 million shares, with a price of 42.80 HKD per share [19] - Tianyue Advanced specializes in the research, production, and sales of silicon carbide semiconductor materials [19][20] Group 10 - Kesi Technology signed a sales framework contract worth up to 401 million yuan with Beijing Tianyuan Innovation Technology Co., Ltd. [21] - The contract is valid for two years and involves a comprehensive information integration service project [21] - Kesi Technology focuses on the research, development, manufacturing, and sales of electronic information equipment [21][22]

Core Insights - Deep Grain Holdings reported a mixed performance in its 2025 interim results, with a slight decline in revenue but a significant increase in net profit [1] Financial Performance - The company achieved operating revenue of 2.384 billion yuan, a year-on-year decrease of 1.33%, while the net profit attributable to shareholders reached 176 million yuan, marking a 36.44% increase [1] - The net profit margin improved from 5.39% in the first half of 2024 to 7.38% in 2025, and the gross profit margin increased from 17.84% to 18.54% [3] - Return on equity (ROE) stood at 3.51%, up by 0.87 percentage points year-on-year [3] Operational Efficiency - The inventory turnover days increased to 349.58 days, a rise of 24.2% compared to the first half of 2024, indicating a need for better inventory management [6] - The net cash flow from operating activities improved to 737 million yuan, a turnaround from a negative 159 million yuan in the same period last year, reflecting a significant enhancement in cash flow [6] - The debt-to-asset ratio was 30.24%, down by 5.37 percentage points year-on-year, suggesting a more robust financial structure and reduced debt pressure [6] Institutional Holdings - As of the first half of 2025, the number of institutional investors holding Deep Grain Holdings' stock decreased to 3, down from 54 in the same period of 2024, indicating a cautious outlook from institutional investors [8] - The company's market capitalization peaked at 13.519 billion yuan on April 24, 2020, and currently stands at 7.964 billion yuan, requiring a 69.75% increase in stock price to reach its historical high [8] - Despite the decline in institutional interest, improvements in profitability and financial structure provide a foundation for future growth [8]

Core Points - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company plans to hold its first extraordinary general meeting of 2025 on September 5, 2025 [34][35] - The company has proposed changes to its independent directors, nominating three candidates for approval at the upcoming shareholder meeting [9][19] Financial Data - The company reported a total impairment provision of 42.57 million yuan for the first half of 2025, with 42.57 million yuan attributed to inventory write-downs [29][30] - The net impact of the impairment provisions on profit for the period was a reduction of 15.75 million yuan [29] Corporate Governance - All directors attended the board meeting that reviewed the half-year report [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] - The company has proposed to change its independent directors due to the expiration of their terms [20][21] Investment Projects - The company approved the independent legal operation of its grain and oil management business on March 25, 2025 [5] - An investment decision for a food processing project was approved on April 28, 2025, with a focus on constructing a steel structure factory [6] - A technology upgrade project for beverage tea production was approved on June 17, 2025, with a total investment not exceeding 18.37 million yuan [6]

证券日报网讯 8月19日晚间，深粮控股发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 2，384，227，437.90元，同比下降1.33%；实现归属于上市公司股东的净利润为176，015，525.87元， 同比增长36.44%。 （文章来源：证券日报） ...

Core Viewpoint - Deep Grain Holdings (000019.SZ) reported a slight decrease in revenue for the first half of 2025, while net profit showed significant growth compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 2.384 billion yuan, representing a year-on-year decrease of 1.33% [1] - Net profit attributable to shareholders of the listed company was 176 million yuan, reflecting a year-on-year increase of 36.44% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 158 million yuan, which is a year-on-year increase of 35.21% [1] - Basic earnings per share were reported at 0.1527 yuan [1]

Group 1 - The core point of the article is that Shenliang Holdings announced its financial performance for the first half of 2025, highlighting the revenue composition and the upcoming board meeting [1] - The company's revenue for the first half of 2025 is composed of 63.9% from trade, 21.21% from leasing services, and 14.9% from manufacturing [1] - As of the report date, Shenliang Holdings has a market capitalization of 8 billion yuan [1]

Group 1 - The company reported a revenue of 2.384 billion yuan for the first half of 2025, representing a year-on-year decrease of 1.33% [1] - The net profit attributable to shareholders of the listed company was 176 million yuan, showing a year-on-year increase of 36.44% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 158 million yuan, reflecting a year-on-year growth of 35.21% [1] - The basic earnings per share were 0.1527 yuan [1]