证券代码：000553(200553) 证券简称：安道麦 A(B) 公告编号：2024-44 号 安道麦股份有限公司 股票交易异常波动公告 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、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况介绍 安道麦股份有限公司（以下简称"公司"）A 股股票（证券简称： 安道麦 A；证券代码：000553）于 2024 年 10 月 21 日、2024 年 10 月 22 日、2024 年 10 月 23 日连续三个交易日收盘价格涨幅偏离值累 计超过 20%，根据深圳证券交易所的有关规定，属于股票交易异常波 动的情形。 二、公司核实相关情况的说明 针对公司股票异常波动，公司董事会进行了全面自查，并就相关 情况与公司控股股东、实际控制人进行了核实，现将有关情况说明如 下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、截至本公告披露日，公司未发现近期有公共传媒报道了可能 或已经对公司股票交易价格产生较大影响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未 1 披 ...

证券代码：000553(200553) 证券简称：安道麦 A（B） 公告编号：2024-43 号 安道麦股份有限公司 关于全资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 安道麦股份有限公司（以下简称"公司"）全资子公司Adama Agricultural Solutions Ltd.（以下简称"Solutions"）下属的全资子公司Makhteshim Agan of North America Inc. （"卖方"），拟将其持有的位于美国佐治亚州7745 Magnolia Industrial Blvd., Tifton及 83 Vernon Drive, Tifton和位于美国佐治亚州364 Fitzgerald Hwy., Ocilla的不动产资产（以 下简称"标的资产"）出售给FNLR Debugged LLC或其关联公司（以下简称"交易对 方"）。标的资产过户完成后，卖方拟与交易对方签署租赁协议回租标的资产，初始租 赁期限为20年，预计基础租金共计约4,543万美元（人民币32,170万元）。 上述租赁业务 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company [2][5]. Core Views - The company is experiencing short-term pressure on performance due to a sluggish agricultural market, but a differentiated strategy is expected to drive long-term growth [1][2]. - The company reported a revenue of 14.91 billion yuan for the first half of 2024, a year-over-year decline of 13.58%, with a net profit attributable to shareholders of -0.895 billion yuan [1]. - The agricultural pesticide market is facing intense competition, leading to a decrease in average selling prices by 10% and a 4% drop in sales volume [1]. - The company has initiated the "Advancement Plan" to improve business quality and focus on value innovation in niche segments, which is anticipated to enhance product offerings and reduce production costs [1]. - The report anticipates a recovery in market demand as inventory depletion in overseas markets nears completion, which could lead to a rebound in pesticide prices and improvement in overall revenue and profit levels [1][2]. Financial Forecasts - The company’s net profit forecasts for 2024, 2025, and 2026 are 0.99 billion yuan, 3.73 billion yuan, and 5.26 billion yuan, respectively, with corresponding EPS of 0.04, 0.16, and 0.23 yuan [2][3]. - The current P/E ratios for the years 2024, 2025, and 2026 are projected to be 103, 27, and 19 times, respectively [2][5]. - Revenue is expected to decline from 32.78 billion yuan in 2023 to 29 billion yuan in 2024, with a growth rate of -12.31% [3][6]. Company Overview - The company, formerly known as Shalon, became a global leader in non-patent pesticides after acquiring ADAMA Solutions in 2017 [4]. - The total market capitalization is approximately 10.205 billion yuan, with a circulating market value of 9.536 billion yuan [4]. - The company has a total share capital of 232.981 million shares, with 217.707 million shares circulating [4].

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人民币千元 项目 附注 2024 年 6 月 30 日 2023 年 12 月 31 日 项目 附注 2024 年 6 月 30 日 2023 年 12 月 31 日 流动资产： 流动负债： 货币资金 (五)1 3,995,217 4,881,328 短期借款 (五)21 4,597,378 5,733,522 交易性金融资产 (五)2 2,125 1,912 衍生金融负债 (五)22 280,518 607,787 衍生金融资产 (五)3 222,662 850,137 应付票据 (五)23 424,493 613,507 应收票据 (五)4 83,882 86,303 应付账款 (五)24 4,999,499 4,649,733 应收账款 (五)5 8,376,840 8,146,677 合同负债 (五)25 1,389,717 1,514,365 应收款项融资 (五)6 149,457 123,050 应付职工薪酬 (五)26 782,939 847,039 预付款项 (五)7 297,531 305,883 应交税费 (五)27 550,325 407,230 其他应收款 (五)8 862,132 1 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 14,910,289, a decrease of 13.58% compared to CNY 17,253,201 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of CNY 894,866, representing a decline of 269.54% from a loss of CNY 242,156 in the previous year[11]. - The basic earnings per share were CNY (0.3841), down 269.68% from CNY 0.1039 in the previous year[11]. - The company's revenue for Q2 2024 was 7,401,390 thousand RMB, a decrease of 14.36% compared to the same period last year[19]. - The net loss for Q2 2024 was 667,261 thousand RMB, representing a 105.04% increase in losses year-over-year[19]. - The company's total revenue for the first half of 2024 was 14,910,289 thousand RMB, a decrease of 13.58% compared to 17,253,201 thousand RMB in the same period last year[20]. - The net loss for the first half of 2024 was 894,866 thousand RMB, a significant increase of 269.54% compared to a loss of 242,156 thousand RMB in the same period last year[20]. - The gross profit margin for Q2 2024 was impacted by a decrease in revenue and an increase in sales expenses, which rose by 17.04% to 1,282,638 thousand RMB[19]. - The EBITDA for Q2 2024 was 539,027 thousand RMB, reflecting a decline of 33.15% year-over-year[19]. - The company reported a total of 52,189 thousand RMB in non-recurring gains and losses for the reporting period[12]. Cash Flow and Financial Position - The net cash flow from operating activities was CNY 1,731,118, a significant increase of 2768.35% compared to a negative cash flow of CNY 64,876 in the same period last year[11]. - The company's operating cash flow for Q2 2024 was 2,466,280 thousand RMB, down 13.17% from the previous year[19]. - Operating cash flow turned positive at 1,731,118 thousand RMB, a remarkable increase of 2768.35% from a negative cash flow of 64,876 thousand RMB last year[20]. - The total financial expenses net amount for H1 2024 was 820 million yuan (115 million USD), down from 1.238 billion yuan (179 million USD) in H1 2023, primarily due to favorable exchange rate movements[29]. - The net cash flow from operating activities for Q2 2024 was 347 million USD (2.466 billion yuan), a significant improvement compared to a cash outflow of 19 million USD (65 million yuan) in H1 2023[30]. - Free cash flow for Q2 2024 was 245 million USD (1.74 billion yuan), while H1 2024 generated free cash flow of 51 million USD (364 million yuan), reflecting changes in operating and investment cash flows[30]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 52,854,481, a decrease of 4.60% from CNY 55,405,803 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were CNY 20,982,486, down 4.30% from CNY 21,924,475 at the end of the previous year[11]. - The company's inventory increased to 8,376,840 thousand yuan, representing 15.85% of total assets, up from 14.70% at the end of the previous year[33]. - Short-term borrowings decreased to 4,597,378 thousand yuan, accounting for 8.70% of total assets, down from 10.35% at the end of the previous year[33]. - The company's total liabilities were RMB 31,871,995 thousand, down from RMB 33,481,328 thousand, showing a reduction of about 4.8%[122]. - The total equity attributable to the shareholders of the parent company was RMB 20,982,486 thousand, a decrease from RMB 21,924,475 thousand, representing a decline of approximately 4.3%[122]. Research and Development - The company emphasized its strong R&D capabilities and diverse product offerings in the agricultural solutions sector[1]. - Research and development expenses decreased by 16.65% to 106,255 thousand RMB in Q2 2024 compared to the same quarter last year[19]. - R&D investment was 218,107 thousand RMB, reflecting a 16.87% decrease from 262,378 thousand RMB in the previous year[20]. - Investment in research and development increased by 25% year-on-year, focusing on innovative technologies and product enhancements[163]. Market and Competition - The company faced pricing pressure due to intense competition from Chinese and Indian producers, particularly in the bulk agrochemical products market[24]. - The crop protection market is highly competitive, with major multinational companies, including Bayer and Syngenta, posing challenges to market share and pricing[49]. - The company is focusing on high-margin products and has introduced differentiated products that have performed well despite overall market challenges[25]. - The company operates in over 100 countries, providing tailored solutions to meet diverse farmer needs[1]. Risks and Challenges - The company faced risks including currency fluctuations against the US dollar and raw material cost volatility[2]. - The company experienced a significant increase in income tax expenses, which rose by 484.50% to 247,124 thousand RMB[19]. - The company faces significant risks from currency fluctuations, particularly exposure to the Euro, Israeli Shekel, and Brazilian Real, which could impact sales and financial performance[46]. - Agricultural activities may be negatively impacted by external factors such as climate change, extreme weather conditions, and significant declines in commodity prices, potentially leading to reduced product demand and sales prices[50]. - The group faces increasing regulatory pressures regarding environmental, health, and safety standards, which may require substantial financial and human resources to comply, potentially affecting profit margins and market entry[51]. Environmental Compliance - The company invested a total of 2,231.18 million CNY in environmental governance and protection in the first half of 2024, compared to 18.17 million CNY in environmental protection tax paid in the same period[82]. - The company maintained compliance with all pollution discharge standards, with no instances of exceeding the limits reported[77][78]. - The wastewater treatment facilities are operating normally, with a total treatment capacity of 20,000 tons/day, and all discharged wastewater meets the standards for COD, ammonia nitrogen, and total phosphorus[80]. - The company has established a carbon reduction working group and completed carbon emission verification, implementing measures to reduce CO2 emissions through various optimizations[85]. Corporate Governance and Management - Erik Fyrwald resigned as a director on April 16, 2024, due to work arrangements with Syngenta Group[72]. - Liu Hongsheng was elected as a director on April 16, 2024[72]. - Steve Hawkins was dismissed as CEO effective October 1, 2024, due to work adjustments[72]. - Gaël Ali Hili was appointed as CEO effective October 1, 2024[72]. - The company has not reported any significant litigation or arbitration matters during the reporting period[89]. Shareholder Information - The largest shareholder, Syngenta Group Co., Ltd., held 1,828,137,961 shares, accounting for 78.47% of the total[114]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[73]. - The company has maintained its share capital at CNY 2,329,812,000 throughout the reporting period[130]. Future Outlook - The company expects revenue growth of 10% for the second half of 2024, driven by new product launches and market expansion strategies[163]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q4 2024, expected to enhance market capabilities[163]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[124].

单位：人民币千元 | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司的 | 上市公司核算的 | 2024 年 | 2024 年 1-6 月往来累计 | 2024 年 | 1-6 月 | 2024 年 1-6 | 月 | 2024 年 6 月 日往来 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期初往来 | | 往来资金的 | | 偿还累计 | | 30 | | | | | | 关联关系 | 会计科目 | | 发生金额 | | | | | | | | | | | | | 资金余额 | (不含利息) | 利息(如有) | | 发生金额 | | 资金余额 | | | | | 安道麦(北京)农业技术有限公司 | 子公司 | 应收账款 | 28 | 29,284 | | - | | 17,481 | 11,831 | 出售商品和提供劳务 | 经营性 | | | ADAMA CELSIUS B V CURACAO | | | | | | | ...

中化集团财务有限责任公司 2024 年半年度风险评估报告 中化财务公司母公司和最终控制方为中国中化控股有限责任公司。 中化财务公司组织结构：董事会领导下的总经理负责制。 经营范围为企业集团财务公司服务。业务范围：（一）吸收成员单位存款；（二）办理成 员单位贷款；（三）办理成员单位票据贴现；（四）办理成员单位资金结算与收付；（五）提 供成员单位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业务；（六） 从事同业拆借；（七）办理成员单位票据承兑；（八）办理成员单位产品买方信贷；（九）从 事固定收益类有价证券投资；（十）对成员单位办理融资租赁；（十一）对金融机构的股权投 资；（十二）开办普通类衍生品交易业务，交易品种仅限于由客户发起的远期结售汇、外汇 掉期、货币掉期的代客交易和为对冲前述交易风险而进行的交易。 二、公司内部控制的基本情况 一、公司基本情况 中化集团财务有限责任公司（以下简称"公司"或"中化财务公司"）系经中国银行保险监督 管理委员会（现为国家金融监督管理总局）批准，于 2008 年 5 月 26 日取得金融许可证，机 构编号为 L0091H211000001，金融许可证编号 0080 ...

安道麦股份有限公司 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。 证券代码：000553（200553） 证券简称：安道麦A(B) 公告编号：2024-41号 第十届董事会第五次会议决议公告 2. 关于《中化集团财务有限责任公司风险评估报告》的议案 为确保公司在中化集团财务有限责任公司的资金安全，公司对其业务、经营 资质和风险状况进行了评估，并出具了风险评估报告。具体内容详见同日披露的 《中化集团财务有限责任公司 2024 年半年度风险评估报告》。 关联董事刘红生先生回避表决。会议以 4 票同意，0 票反对，0 票弃权的表 决结果审议通过了本议案。 本议案已经公司独立董事专门会议审议通过。 特此公告。 安道麦股份有限公司董事会 安道麦股份有限公司（以下简称"公司"或"本公司"）第十届董事会第五 次会议于 2024 年 8 月 22 日通过电子邮件方式通知了所有董事，并于 2024 年 8 月 27 日以视频会议方式召开。本次会议应当出席董事 5 人，实际出席董事 5 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 ...

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。 证券代码：000553(200553) 证券简称：安道麦 A(B) 公告编号：2024-40 号 安道麦股份有限公司 关于举办 2024 年半年度网上业绩说明会的公告 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。 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"）2024 年半年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 2024 年 8 月 29 日。 为了让广大投资者进一步了解公司 2024 年第二季度和上半年的经营情况， 公司将于 2024 年 8 月 29 日（星期四）下午 15:00-16:30 举行 2024 年半年度网上 业绩说明会。 二、 会议语言 https://www.roadshowing.com/roadshowing/info.html?id=101077 参与方式三：手机微信扫描如下二维码，可直接进入直播链接： 三、 公司参会人员 公司总裁兼首席执行官 Stev ...