安道麦股份有限公司 2024年度社会责任报告 Listen > Learn > Deliver 目录 | 统言 | | --- | | 安道麦总裁兼首席执行官奇语 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 3 | | 关于本报告 | | 关于安道麦. | | 安道寿的可持续发展 … | | 农业创新 | | 环境保护 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 14 | | 环境管理基础设施 . | | 气候变化与温室气体排放 . | | 能源消耗 - | | 空气质量 | | 水资源使用与废水排放 | | 废弃物管理 | | 土壤与地下水修复… | | 员工与社区… | | 始终倾听员工心声 . | | 公平就业 | | 健康、安全与福利 ……………………………………… ...

安道麦发布 2025 年第一季度业绩 2025 年第一季度净利润扭亏为盈 中国北京及以色列特拉维夫，2025 年 4 月 28 日——安道麦股份有限公司（以下简称"公司"，深证 000553）于今日发布截至 2025 年 3 月 31 日的第一季度财务业绩。 2025 年第一季度财务业绩概要： 安道麦总裁兼首席执行官 Gaël Hili 表示："财务指标中的积极变化增加，令我备受鼓舞。实现正 向增长归因于安道麦正在实施之中的"奋进"转型计划。不仅经营现金流、自由现金流实现改善，调 整后毛利、EBITDA 及其利润率保持增长，2025 年第一季度的净利润也实现了转正。我谨在此祝贺全 体安道麦人为提高运营效率所付出的努力。尽管市场环境仍旧充满挑战，但我乐观坚信，只要我们专 注为投资者与全球各地农民提供长期价值，近期的成果将驱动下一步的成功。" 1 销售额为 10 亿美元，以美元计算同比减少 5%，以人民币计算同比减少 4%，以固定汇率计算同比 减少 3%，同比变化主要体现销量持平，但价格同比下降 4%； 调整后毛利为 3.03 亿美元，同比增加 5%；毛利率提升至 30.3%，2024 年同期为 27.2%，主要 ...

证券代码：000553(200553) 证券简称：安道麦 A（B） 公告编号：2025-21 号 关于为子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 为满足安道麦股份有限公司（以下简称"公司"）全资子公司安道麦安邦（江苏） 有限公司（以下简称"安邦"）的日常经营和业务发展资金需要，保证安邦业务顺利开 展，公司拟为安邦2025年度借款事宜，向有关融资银行提供总额不超过人民币16,000万 元的连带责任保证。 此外，为满足公司控股子公司安道麦辉丰（江苏）有限公司（以下简称"安道麦 辉丰"）的生产经营业务发展资金需要，公司拟为安道麦辉丰的用信业务，向银行等 金融机构提供总额不超过人民币15,300万元的连带责任保证。 根据深圳证券交易所股票上市规则等相关规定的要求，公司第十届董事会第十一 次会议审议通过了《关于为子公司提供担保的议案》。本次担保为董事会权限内事宜， 无需提交股东大会审议。 二、被担保人基本情况 1. 安邦的基本情况 安道麦股份有限公司 被担保人名称：安道麦安邦（江苏）有限公司 成立日期：1998 年 11 月 ...

证券代码：000553（200553） 证券简称：安道麦A(B) 公告编号：2025-20号 安道麦股份有限公司 第十届董事会第十一次会议决议公告 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。 3. 关于为子公司提供担保的议案 公司同意为全资子公司安道麦安邦（江苏）有限公司及控股子公司安道麦辉 丰（江苏）有限公司的用信业务，向相关融资银行等金融机构提供连带责任保证。 1 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 一次会议于 2025 年 4 月 24 日通过电子邮件方式通知了所有董事，并于 2025 年 4 月 28 日以视频及现场会议方式召开。会议应出席董事 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 年第一季度报告》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 案具体内容详见同日披露的《2025 ...

Financial Performance - The company's revenue for Q1 2025 was 7,172,735 thousand RMB, a decrease of 4.48% compared to 7,508,899 thousand RMB in the same period last year[6]. - Net profit attributable to shareholders was 151,131 thousand RMB, representing a significant increase of 166.40% from a loss of 227,605 thousand RMB in the previous year[6]. - The company's EBITDA for Q1 2025 was 1,030,712 thousand RMB, reflecting a year-on-year increase of 20.45% from 855,727 thousand RMB[14]. - Q1 2025 gross profit and gross margin improved year-on-year, primarily due to lower costs of newly sold inventory, outweighing negative impacts from price declines and exchange rate fluctuations[19]. - Operating revenue for the current period was 7,172,735 thousand yuan, a decrease of 4.5% compared to 7,508,899 thousand yuan in the previous period[31]. - Net profit for the current period was 151,131 thousand yuan, a significant recovery from a net loss of 227,605 thousand yuan in the previous period[31]. - The company achieved a gross profit margin of approximately 27.2%, up from 24.4% in the previous period[31]. - The total comprehensive income for the current period was 142,621 thousand yuan, compared to a loss of 255,592 thousand yuan in the previous period[31]. - The company’s basic earnings per share improved to 0.065 yuan from a loss of 0.098 yuan per share in the previous period[31]. Cash Flow and Financial Position - The net cash flow from operating activities improved by 71.86%, reaching (206,868) thousand RMB compared to (735,162) thousand RMB in the same period last year[6]. - The company reported a negative cash flow from operating activities of (206,868) thousand yuan, an improvement from (735,162) thousand yuan in the previous period[33]. - Cash and cash equivalents at the end of the period totaled 3,636,561 thousand yuan, slightly down from 3,678,954 thousand yuan in the previous period[33]. - The company experienced a net cash inflow from financing activities of 523,198 thousand yuan, a significant increase from 16,793 thousand yuan in the previous period[33]. - The company's total assets increased by 1.95% to 51,033,738 thousand RMB from 50,059,777 thousand RMB at the end of the previous year[6]. - As of March 31, 2025, total current assets amount to 26,987,991 thousand RMB, an increase from 25,917,390 thousand RMB as of December 31, 2024[30]. - Total current liabilities are reported at 19,103,007 thousand RMB, up from 18,013,457 thousand RMB in the previous period[30]. - Non-current assets total 24,045,747 thousand RMB, slightly down from 24,142,387 thousand RMB[30]. - The company's total liabilities amount to 31,899,093 thousand RMB, an increase from 31,068,683 thousand RMB[30]. - The equity attributable to the parent company totals 19,134,645 thousand RMB, up from 18,991,094 thousand RMB[30]. Market and Sales Performance - Sales in North America increased by 15% to 219 million USD compared to 191 million USD in Q1 2024, while sales in Latin America decreased by 23% to 147 million USD[17]. - North America consumer and professional solutions business sales significantly increased in Q1 2025 compared to the same period in 2024, maintaining strong profit performance[18]. - Brazil's Q1 2025 sales decreased year-on-year due to declining prices and sales, influenced by the weak Brazilian real against the US dollar[18]. - In the Asia-Pacific region, sales outside of China declined year-on-year due to pricing pressure from oversupply of products from China, while sales in China increased year-on-year[18]. - The overall market environment for agricultural products remained challenging, with prices continuing to decline, impacting farmer income and purchasing behavior[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 41,269, including 29,480 A-share shareholders and 11,789 B-share shareholders[27]. - The largest shareholder, Syngenta Group Co., Ltd., holds 78.47% of the shares, amounting to 1,828,137,961 shares[27]. - The company has no changes in the shareholding structure of the top 10 shareholders due to securities lending or borrowing[27]. Strategic Initiatives - The "Fengjin" transformation plan was initiated in early 2024, aiming to enhance profits and improve cash flow over three years through financial management optimization, operational restructuring, and deepening value innovation[13]. - Operating expenses in Q1 2025 increased year-on-year due to restructuring and consulting costs related to the "Advancement" transformation plan, with non-operating items impacting reported operating expenses totaling RMB 177 million (USD 25 million)[20]. - There are no significant new strategies or product developments mentioned in the conference call[28]. Other Financial Metrics - The average return on equity was 0.79%, an improvement of 1.84% from (1.04%) in the previous year[6]. - The company reported a total of 49,596 thousand RMB in non-recurring gains, after accounting for tax effects[8]. - Research and development expenses were 103,844 thousand yuan, a decrease of 7.5% from 111,852 thousand yuan in the previous period[31]. - The company reported an increase in investment income to 4,671 thousand yuan from 4,283 thousand yuan in the previous period[31]. - Financial expenses in Q1 2025 decreased to RMB 37.4 million (USD 5.2 million) from RMB 516 million (USD 73 million) in Q1 2024, mainly due to reduced hedging costs and improved cash flow management[21][22]. - The company reported a tax benefit in Q1 2025, primarily due to the appreciation of the Brazilian real against the US dollar affecting the value of non-monetary tax assets[23]. - Derivative financial assets decreased by 85.02% year-on-year to RMB 72.5 million, mainly due to the revaluation of derivative instruments[24]. - Other receivables increased by 66.18% year-on-year to RMB 1.91 billion, primarily due to an asset securitization project[24]. - Derivative financial liabilities increased by 58.30% year-on-year to RMB 440.99 million, also due to the revaluation of derivative instruments[24].

安道麦A（000553）公告，2025年第一季度营业收入71.73亿元，同比下降4.48%。净利润1.51亿元，同 比增长166.40%。 ...

一、 说明会召开方式及时间 安道麦股份有限公司（以下简称"公司"）2025 年第一季度报告在深圳证券 交易所网站（www.szse.cn）及指定媒体的披露日为 2025 年 4 月 29 日。 证券代码：000553(200553) 证券简称：安道麦 A(B) 公告编号：2025-18 号 为了让广大投资者进一步了解公司 2025 年第一季度的经营情况，公司将于 2025 年 5 月 7 日（星期三）下午 3:00-4:00 举行 2025 年第一季度网上业绩说明 会。 安道麦股份有限公司 二、 会议语言 关于举办 2025 年第一季度网上业绩说明会的公告 本次会议主要以英文进行，配有中文同声传译，投资者可在观看页面点击"中 文"或"English（英文）"频道选择合适的语言。 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。 三、 公司参会人员 公司总裁兼首席执行官 Gaël Hili 先生、首席财务官 Efrat Nagar 女士和董事 会秘书郭治先生将参加说明会。 说明会分为业绩介绍和问答环节。投资者可在 2025 年 5 月 6 日 18:00 前通 过 ...

Market Overview - The Shanghai Composite Index closed at 3299.76 points, above the annual line, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,121.207 billion yuan [1] Stocks Breaking Annual Line - A total of 106 A-shares have broken above the annual line today [1] - Notable stocks with significant deviation rates include: - Youbuxun: 17.49% deviation, closing price at 15.18 yuan, with a daily increase of 20.00% and turnover rate of 6.57% [1] - Fujilai: 14.53% deviation, closing price at 29.09 yuan, with a daily increase of 20.01% and turnover rate of 30.40% [1] - Chongqing Construction: 8.33% deviation, closing price at 3.01 yuan, with a daily increase of 9.85% and turnover rate of 2.93% [1] Additional Stocks with Minor Deviations - Jiangxi Copper, Meirya, and Laimu Co. have just crossed the annual line with smaller deviation rates [1] - Other stocks with notable performance include: - Changjiang Investment: 7.98% deviation, closing price at 8.01 yuan, with a daily increase of 10.03% [1] - Qingtang City: 7.70% deviation, closing price at 3.78 yuan, with a daily increase of 9.88% [1] - Shenchuan A: 7.45% deviation, closing price at 6.75 yuan, with a daily increase of 9.93% [1] Summary of Stocks with Deviation Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates, highlighting the performance of stocks like: - Dongjiang Environmental: 3.70% deviation, closing price at 4.28 yuan, with a daily increase of 10.03% [1] - Feinan Resources: 3.56% deviation, closing price at 19.88 yuan, with a daily increase of 3.92% [1] - The table provides a comprehensive view of the market dynamics and stock performances on the day [2]

证券代码：000553（200553） 证券简称：安道麦A(B) 公告编号：2025-17号 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会未变更以往股东大会通过的决议。 二、会议召开情况 1. 现场会议召开时间：2025 年 4 月 7 日 14:30 开始 6. 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 4 月 7 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统进 行网络投票的具体时间为：2025 年 4 月 7 日 9:15 至 15:00 期间的任意时间。 1 安道麦股份有限公司 2024 年度股东大会决议公告 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。 一、重要提示 2. 召开地点：北京市朝阳区朝阳公园南路 10 号院 7 号楼 6 层 3. 召开方式：现场表决与网络投票相结合 4. 召集人：公司董事会 5. 主持人：覃衡德 7. 会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"）、《深 圳证券交易所股票 ...

北京市天元律师事务所 关于安道麦股份有限公司 2024 年度股东大会的法律意见 京天股字(2025) 第 101 号 致:安道麦股份有限公司 安道麦股份有限公司 (以下简称"公司")2024年度股东大会(以下简称"本次 股东大会")采取现场投票与网络投票相结合的方式召开,其中现场会议于 2025 年 4月7日在北京市朝阳区朝阳公园南路10号院7号楼6层召开。北京市天元律师 事务所 (以下简称"本所") 接受公司聘任,指派本所律师参加本次股东大会现场会 议,并根据《中华人民共和国公司法》《中华人民共和国证券法》(以下简称"《证 券法》")、《上市公司股东会规则》(以下简称"《股东会规则》")以及《安道 麦股份有限公司章程》 (以下简称"《公司章程》") 等有关规定,就本次股东大会 的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决 结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《安道麦股份有限公司第十届董事会第 十次会议决议公告》《安道麦股份有限公司第十届监事会第四次会议决议公告》《安 道麦股份有限公司 2024 年度股东大会会议通知》 (以下简称"《股东大会通知》") 以及 ...