证券日报网讯安道麦A11月18日在互动平台回答投资者提问时表示，公司依规履行信息披露义务。 （文章来源：证券日报） ...

证券日报网讯安道麦A11月18日在互动平台回答投资者提问时表示，截至2025年11月10日，公司A股股 东人数为25617户。 （文章来源：证券日报） ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000553（200553） 证券简称：安道麦A(B) 公告编号：2025-38号 安道麦股份有限公司 2025年第二次临时股东大会 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 1.本次股东大会未出现否决议案的情形； 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11月14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11月14日 9:15至15:00期间的任意时间。 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11月14日14:30开始 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 6.网络投票时间： 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 票上市规则》等法 ...

证券代码：000553（200553） 证券简称：安道麦A(B) 公告编号：2025-39号 特此公告。 安道麦股份有限公司董事会 2025 年 11 月 15 日 1 附件：钮利民先生简历 钮利民先生，1967 年出生，中国国籍，高级工程师，毕业于吉林化工学院有 机化工专业，现任安道麦荆州基地总经理。1990 年 7 月参加工作，在加入安道 麦之前，先后任职于富美实（张家港）特殊化学品有限公司、科聚亚高新材料（南 通）有限公司、艾仕得涂料系统（上海）有限公司及立邦投资有限公司。钮利民 先生此前未在本公司控股股东及实际控制人单位工作。 安道麦股份有限公司 关于选举产生职工代表董事的公告 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。 根据《公司章程》的有关规定，安道麦股份有限公司（以下简称"公司"或 "本公司"）组织召开了职工代表大会，选举职工代表董事。会议选举钮利民先 生（简历附后）为公司第十届董事会职工代表董事。 钮利民先生与公司此前股东大会选举产生的 3 名非独立董事、3 名独立董事 共同组成公司第十届董事会，任期自公司 2025 年第二次临时股东大会审 ...

证券代码：000553（200553） 证券简称：安道麦A(B) 公告编号：2025-38号 安道麦股份有限公司 1 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。 1. 现场会议召开时间：2025 年 11 月 14 日 14:30 开始 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 圳证券交易所股票上市规则》等法律、法规及《公司章程》的有关规定。 三、会议的出席情况 2025 年第二次临时股东大会决议公告 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 二、会议召开情况 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 11 月 14 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 ...

元 律师事务 的 北京市天元律师事务所 关于安道麦股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字(2025)第 703 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")2025 年第二次临时股东大会(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 11 月 14 目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 五次会议决议公告》《安道麦股份有限公司第十届监事会第七次会议决议公告》《安 道麦股份有限公司关于召开 2025 年第二次 ...

Group 1: Market Environment and Pricing Trends - The overall price turning point for pesticides has not yet been observed, with supply exceeding demand still a concern [2] - Some pesticide raw material prices, such as glyphosate, have seen slight increases, but these are not indicative of a sustained upward trend [2] - The pesticide raw material price index has started to recover, particularly for herbicides, but the majority of products remain at historically low prices [2] Group 2: Financial Performance and Management - Financial expenses increased by approximately 5% year-on-year in the first nine months of 2025, primarily due to interest payments on bonds and bank loans [3] - A one-time gain of $34 million from the revaluation of put options granted to minority shareholders in 2024 affected financial expenses [3] - The company generated positive cash flow in 2024 and 2025, which helped reduce debt and optimize financial expenses [3] Group 3: Operational Efficiency and Cost Management - The company has seen improvements in gross margin and profit data, although operating cash flow decreased by 3% [3] - Increased procurement to capture market recovery opportunities has impacted operating cash flow, despite maintaining positive cash flow [3] - The company is focused on continuous cost reduction and operational efficiency improvements as part of its "Advancement" transformation plan [4] Group 4: Strategic Responses to Market Conditions - The company supports the Chinese government's "anti-involution" policies, which aim to address oversupply issues in the agricultural protection industry [4] - The "Advancement" transformation plan is designed to enhance competitiveness and prepare for future growth opportunities in the agricultural protection market [4] - The company has implemented measures to optimize asset operations and will continue to assess asset performance against market standards [4] Group 5: Sales and Revenue Outlook - Sales volume increased by 3% year-on-year in the first nine months, but prices decreased by 3% [5] - The company is focused on rebuilding profitability and is preparing for future growth as market conditions improve [5] - Credit risk losses were recognized due to liquidity issues among local distributors in Brazil, prompting stricter approval processes for credit [5] Group 6: Inventory Management - Most regions have returned to pre-2020 inventory levels, but high inventory levels still affect sales in areas like Argentina and Paraguay [6] - The company does not anticipate a rapid replenishment cycle, as channel behavior has shifted towards just-in-time purchasing [7] - Inventory challenges from 2024 have been resolved, indicating a healthy adjustment in procurement practices among global channel customers [7]

Financial Performance - Q3 2025 - Sales increased by 2.4% to $853 million compared to Q3 2024[12, 14] - Gross profit rose by 18% to $242 million, with gross margin improving to 28.3% from 24.6%[12, 14] - EBITDA surged by 59% to $97 million, with EBITDA margin increasing to 11.3% from 7.3%[12, 14] - Net loss improved by 69% from -$73 million to -$23 million[12] Financial Performance - 9M 2025 - Sales remained stable at $2,698 million, a decrease of 0.8% compared to 9M 2024[15, 17] - Gross profit increased by 11% to $788 million, with gross margin improving to 29.2% from 26.1%[15, 17] - EBITDA increased by 29% to $341 million, with EBITDA margin improving to 12.6% from 9.7%[15, 17] - Net loss significantly improved from -$142 million to approximately $0 million[15, 17] Regional Performance - 9M 2025 - North America experienced a sales growth of 16% at CER[19] - APAC experienced a sales decline of 14% at CER[19]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3997.56 points, down 0.25%, while the total trading volume reached 20202.05 billion yuan, indicating a mixed performance among stocks breaking through the annual line [1] Group 1: Stock Performance - A total of 52 A-shares have surpassed the annual line today, with notable stocks including Luzhou Laojiao, Qiaoyuan Co., and Jiachuan Vision, which have deviation rates of 6.56%, 5.10%, and 4.86% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Lubnorth Chemical, Phoenix Optical, and Wuzhou Special Paper [1] Group 2: Individual Stock Data - Luzhou Laojiao (000912) saw a price increase of 9.93% with a turnover rate of 2.87%, closing at 4.87 yuan, resulting in a deviation rate of 6.56% [1] - Qiaoyuan Co. (301286) increased by 14.19% with a turnover rate of 9.67%, closing at 30.66 yuan, with a deviation rate of 5.10% [1] - Jiachuan Vision (300264) rose by 5.38% with a turnover rate of 10.65%, closing at 6.27 yuan, leading to a deviation rate of 4.86% [1]

Core Viewpoint - The stock of Andermatt A has shown a slight increase in price and trading activity, indicating a stable market presence despite recent fluctuations in revenue and profit margins [1][2]. Financial Performance - For the period from January to September 2025, Andermatt A achieved a revenue of 21.678 billion yuan, reflecting a year-on-year growth of 0.72% [2]. - The company reported a net profit attributable to shareholders of -423 million yuan, which represents a significant year-on-year increase of 77% [2]. Stock Market Activity - As of November 7, Andermatt A's stock price rose by 2.13% to 6.70 yuan per share, with a total market capitalization of 15.610 billion yuan [1]. - The stock has experienced a year-to-date increase of 0.30%, a 5-day increase of 4.36%, a 20-day increase of 2.29%, and a 60-day decrease of 2.76% [1]. Shareholder Information - As of September 30, the number of shareholders for Andermatt A decreased by 3.69% to 36,200 [2]. - The average number of circulating shares per shareholder increased by 4.37% to 87,654 shares [2]. Dividend Distribution - Since its listing, Andermatt A has distributed a total of 9.64 billion yuan in dividends, with 62.905 million yuan distributed over the past three years [3]. Major Shareholders - As of September 30, 2025, Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 14.4147 million shares, a decrease of 3.8769 million shares from the previous period [3].