安道麦股份有限公司 2025 年 6 月 30 日 人民币千元 项目 附注 2025 年 6 月 30 日 2024 年 12 月 31 日 项目 附注 2025 年 6 月 30 日 2024 年 12 月 31 日 流动资产： 流动负债： 货币资金 (五)1 3,497,229 3,630,608 短期借款 (五)21 6,588,393 4,748,720 交易性金融资产 (五)2 2,047 1,035 衍生金融负债 (五)22 465,167 278,580 衍生金融资产 (五)3 863,406 483,822 应付票据 (五)23 505,034 439,495 应收票据 (五)4 94,322 65,565 应付账款 (五)24 5,440,839 4,934,865 应收账款 (五)5 8,100,271 7,977,830 合同负债 (五)25 1,491,105 1,810,764 应收款项融资 (五)6 107,640 144,763 应付职工薪酬 (五)26 795,019 851,784 预付款项 (五)7 374,149 313,542 应交税费 (五)27 534,999 51 ...

证券代码：000553（200553） 证券简称：安道麦A(B) 公告编号：2025-30号 安道麦股份有限公司 特此公告。 安道麦股份有限公司监事会 2025 年 8 月 27 日 本次会议的召开符合有关法律、行政法规、部门规章、规范性法律文件和公 司章程的规定。出席会议的监事审议并通过如下议案： 1. 关于《2025 年半年度报告全文及摘要》的议案 经审核，监事会认为董事会编制和审议公司2025年半年度报告的程序符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 会议以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了议案。 第十届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 安道麦股份有限公司（以下简称"公司"或"本公司"）第十届监事会第六 次会议于 2025 年 8 月 20 日通过电子邮件方式通知了所有监事，并于 2025 年 8 月 25 日以视频及现场会议方式召开。会议应出席监事 3 人，实际出席监事 3 人。 1 ...

第十届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 安道麦股份有限公司（以下简称"公司"或"本公司"）第十届董事会第十 四次会议于 2025 年 8 月 21 日通过电子邮件方式通知了所有董事，并于 2025 年 8 月 25 日以视频及现场会议方式召开。本次会议应当出席董事 6 人，实际出 席董事 6 人。 本次会议的召开符合有关法律、行政法规、部门规章、规范性法律文件和公 司章程的规定。出席会议的董事审议并通过如下议案： 1. 关于《2025 年半年度报告全文及摘要》的议案 会议以 6 票同意，0 票反对，0 票弃权的表决结果审议通过了本议案。 本议案已经公司董事会审计委员会审议通过。 证券代码：000553（200553） 证券简称：安道麦A(B) 公告编号：2025-28号 安道麦股份有限公司 本议案已经公司独立董事专门会议审议通过。 3. 关于调整总裁兼首席执行官薪酬条款的议案 根据外汇汇率波动的实际情况，董事会同意调整 Gaël Ali Hili 先生的薪酬。 此外，同意授予其一项基于业绩的奖励。 1 会议以 6 票同 ...

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]

证券代码： 000553(200553) 证券简称： 安道麦 A(B) 公告编号： 2025-27 号 2025 年 2 月，一名自然人（以下简称"原告""上诉人"）以证券虚假陈述责任 为由对中国化工集团有限公司（被告一、被上诉人一）、先正达集团股份有限公 司（被告二、被上诉人二）及公司（被告三、被上诉人二）提起诉讼（以下简称 "本次诉讼"）。原告诉称，其基于对公司及股东（被告一、被告二）履行承诺义 务及信息披露义务的信赖，对公司股票进行了长期投资，被告一及被告二未按照 《深交所重组问询函回复公告》《沙隆达重组报告书》及《安道麦收购报告书》 等文件中记载的承诺事项履行义务，包括未解决同业竞争问题、未按承诺的履约 方式和时限履行义务等；公司在深圳证券交易所互动易平台发布的信息（即，沙 隆达重组报告书包含的履约能力分析不属于中国化工集团的具体承诺事项）与承 诺事项不符，构成虚假陈述及误导性陈述，并且公司未履行信息披露责任。原告 安道麦股份有限公司 关于自愿披露公司涉及诉讼的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.案件所处的诉讼阶段 ...

Group 1 - The company will hold a 2025 semi-annual online performance briefing on August 27, 2025, from 3:00 PM to 4:00 PM [1] - The meeting will primarily be conducted in English with simultaneous translation available in Chinese [2] - Key company representatives attending the briefing include CEO Gaël Hili, CFO Efrat Nagar, CBO Eric Dereudre, Global Investor Relations Head Joshua Phillipson, and Board Secretary Guo Zhi [3] Group 2 - Investors can participate in the online performance roadshow through various platforms, including Tonghuashun and Zhito Finance [4] - The briefing will consist of a performance introduction and a Q&A session, allowing investors to submit questions via email or during the meeting [5] - The announcement was made by the company's board on August 19, 2025 [7]

Core Viewpoint - The stock price of Andermatt A remains stable at 6.86 yuan as of August 18, 2025, with no change from the previous trading day, indicating a steady market position for the company [1] Company Overview - Andermatt A specializes in the production and sales of pesticides and plant protection agents, primarily serving the agricultural sector [1] - The company is recognized as one of the leading plant protection enterprises globally, possessing a substantial reserve of registration certificates [1] Financial Performance - The company will hold an online performance briefing on August 27, 2025, to discuss its semi-annual results [1] - In response to investor inquiries, the company confirmed that its financial performance accurately reflects its operational status and denies any actions that would benefit major shareholders at the expense of others [1] Shareholder Information - As of August 8, 2025, the number of A-share shareholders for Andermatt A stands at 25,725 [1] Capital Flow - On August 18, 2025, there was a net outflow of 37,200 yuan in principal funds, while the net inflow over the past five days amounted to 2,989,400 yuan [1]

Core Viewpoint - Company announced an online performance briefing for the first half of 2025 scheduled for August 27, 2025, from 3:00 PM to 4:00 PM [2] Group 1 - Company is set to hold a performance briefing to discuss its financial results for the first half of 2025 [2] - The event will take place online, indicating a focus on accessibility for stakeholders [2] - The timing of the briefing is strategically planned for a Wednesday afternoon, which may facilitate attendance [2]

Core Viewpoint - The company, Andermatt A (000553), primarily focuses on the application of its plant protection products in the agricultural planting sector within the domestic market [1] Summary by Relevant Categories Company Information - Andermatt A has confirmed through investor interactions that its current plant protection formulations are mainly utilized in the agricultural planting field [1]

Group 1 - The company's financial performance objectively and accurately reflects the industry market environment and the results of its operations [2] - The company denies any situation of profit transfer to major shareholders [2]