远大产业控股股份有限公司 2025 年半年度财务报告 远大产业控股股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 远大产业控股股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：远大产业控股股份有限公司 2025 年 06 月 30 日 3 远大产业控股股份有限公司 2025 年半年度财务报告 | 一年内到期的非流动负债 | 5,173,228.33 | 85,750,260.11 | | --- | --- | --- | | 其他流动负债 | 44,958,887.99 | 41,202,003.44 | | 流动负债合计 | 5,226,706,733.18 | 4,702,539,937.27 | | 非流动负债： | | | | 保险合同准备金 | | | | 长期借款 | 296,070,093.76 | 336,561,253.48 | | 应付债券 | | | | 其中：优先股 | | | | 永续债 | | | | 租赁负债 | 1, ...

证券代码：000626 证券简称：远大控股 公告编号：2025-040 远大产业控股股份有限公司 关于 2025 年半年度计提信用及资产减值准备的公告 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、本次计提信用及资产减值准备的情况概述 为更加真实、准确地反映远大产业控股股份有限公司（以下简称：公司）2025 年 6 月 30 日的财务状况以及 2025 年上半年度经营成果，根据《企业会计准则》 及公司会计政策等相关规定，公司及下属子公司基于谨慎性原则，对各类资产进 行了清查、分析和评估，对部分可能发生信用及资产减值的资产计提了减值准备。 公司 2025 年上半年度（以下简称：本期）计提各项信用及资产减值准备具 体情况见下表： 单位：万元 除了单独评估信用风险的金融工具外，本公司基于共同风险特征将金融工具 1 | 项目 | 期初余额 | | | 本期变动金额 | | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | | | | 计提 | 转回 | 转销/核销 | 其他 | | | 一、坏账准备 | 3,6 ...

远大产业控股股份有限公司(以下简称：公司)第十一届董事会 2025 年度第 六次会议通知于 2025 年 8 月 25 日以电子邮件方式发出，会议于 2025 年 8 月 26 日以通讯方式召开。本次会议应出席的董事人数为 13 名，实际出席的董事人数 为 13 名，公司监事列席本次会议。本次会议由董事长史迎春先生主持，会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、会议审议情况 1、审议通过了《关于 2025 年半年度报告全文及摘要的议案》。 详见公司 2025 年 8 月 27 日披露于《中国证券报》、《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn）的《2025 年半年度报告全文》、《2025 年半年 度报告摘要》。 证券代码：000626 证券简称：远大控股 公告编号：2025-038 远大产业控股股份有限公司董事会决议公告 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、会议召开情况 本议案获得的同意票数为 13 票、获得的反对票数为 0 票、获得的弃权票数 为 0 票，议案获得通过。 ...

证券日报网讯 8月19日晚间，远大控股发布公告称，公司及控股子公司无逾期担保，无涉及诉讼的担保 及因担保被判决败诉的情形。 （文章来源：证券日报） ...

Market Overview - On August 19, the logistics sector experienced a slight decline of 0.06% compared to the previous trading day, with Jiacheng International leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the logistics sector included: - Pulutong (002769) with a closing price of 9.02, up 3.92% on a trading volume of 298,600 shares and a turnover of 267 million yuan - Chuanhua Zhili (002010) at 6.33, up 2.43% with a volume of 911,300 shares and a turnover of 577 million yuan - Hongchuan Wisdom (002930) at 12.45, up 2.38% with a volume of 128,100 shares and a turnover of 159 million yuan [1] - Conversely, Jiacheng International (603535) saw a significant decline of 4.00%, closing at 12.23 with a trading volume of 260,300 shares and a turnover of 318 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 192 million yuan from institutional investors and 139 million yuan from retail investors, while individual investors saw a net inflow of 331 million yuan [2] - Key stocks with notable capital flows included: - Shunfeng Holdings (002352) with a net inflow of 14.7 million yuan from institutional investors, but a net outflow of 82.7 million yuan from retail investors [3] - Pulutong (002769) had a net inflow of 17.5 million yuan from institutional investors, while retail investors saw a net outflow of 20.4 million yuan [3]

证券代码：000626 证券简称：远大控股 公告编号：2025-037 远大产业控股股份有限公司 关于为子公司提供担保的进展公告 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。 特别风险提示： 公司及控股子公司对外担保总额超过公司最近一期经审计净资产 100%；对资产负债率 超过 70%的单位担保金额超过公司最近一期经审计净资产 50%；对合并报表外单位担保金额 超过公司最近一期经审计净资产 30%，敬请投资者关注风险。 一、担保情况概述 远大产业控股股份有限公司（以下简称：公司）与银行签署合同，为公司的 子公司申请授信提供担保，担保金额不超过 2.9999 亿元。本次担保的具体金额 如下： 1、公司为控股子公司远大能源化工有限公司（以下简称：远大能化）向中 国光大银行股份有限公司宁波分行（以下简称：光大银行）申请授信提供担保， 担保金额不超过 5,000 万元。 2、公司为全资子公司宁波远大国际贸易有限公司（以下简称：宁波远大） 向光大银行申请授信提供担保，担保金额不超过 5,000 万元。 3、公司为全资子公司远大物产集团有限公司（以下简称：远大物产）向光 ...

Group 1 - The company announced that its 11th Board of Directors meeting for the fiscal year 2025 was held on August 18, 2025, via telecommunication [2] - The meeting reviewed the proposal regarding GRANDOILS & FOODS PTE. LTD.'s capital increase through debt-to-equity conversion for its wholly-owned subsidiary GRANDOILS & FOODS SDN. BHD. [2]

证券代码：000626 证券简称：远大控股 公告编号：2025-036 远大产业控股股份有限公司董事会决议公告 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、会议召开情况 远大产业控股股份有限公司(以下简称：公司)第十一届董事会 2025 年度第 五次会议通知于 2025 年 8 月 15 日以电子邮件方式发出，会议于 2025 年 8 月 18 日以通讯方式召开。本次会议应出席的董事人数为 13 名，实际出席的董事人数 为 13 名，公司监事列席本次会议。本次会议由董事长史迎春先生主持，会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、会议审议情况 1、审议通过了《关于 GRAND OILS & FOODS (SINGAPORE) PTE. LTD.对其全 资子公司 GRAND OILS & FOODS (MALAYSIA) SDN. BHD.债转股增资的议案》。 公司于 2024 年 11 月 29 日召开的第十一届董事会 2024 年度第四次会议审议 通过了《关于转让全资子公司 GRAND OILS & FOODS ( ...

Core Viewpoint - The announcement from Yuanda Holdings regarding the planned share reduction by Vice Chairman Xu Qiang raises concerns about the company's financial health and ongoing performance issues, particularly in light of its recent losses and the ambiguous reasoning behind the share sale [1][5][6]. Group 1: Share Reduction Details - Xu Qiang, Vice Chairman and Vice President of Yuanda Holdings, plans to reduce his holdings by 800,000 shares, representing approximately 0.1579% of the company's total share capital [1][4]. - The reduction is attributed to "personal funding certainty needs," with the shares coming from non-public offerings and equity distribution [1][5]. - If calculated at the closing price of 7.19 yuan per share on August 11, the total cashing out from this reduction could amount to approximately 5.752 million yuan [1]. Group 2: Financial Performance - Yuanda Holdings has faced continuous financial struggles, reporting net losses for two consecutive years, with a net profit loss of 302 million yuan in 2024, although this was an improvement from the previous year's loss of 377 million yuan [5][6]. - The company's revenue for 2024 was reported at 88.074 billion yuan, reflecting a slight increase of 2.1% year-on-year [5]. - The company has also reported a non-recurring net profit loss of 555 million yuan, indicating ongoing financial difficulties [5]. Group 3: Regulatory Concerns - The accuracy of Yuanda Holdings' financial data has been questioned, leading to a warning from the Jiangsu Securities Regulatory Bureau due to issues with goodwill impairment testing [6]. - The company has projected a net profit of 23 million to 34 million yuan for the first half of 2025, aiming to reverse previous losses, but still anticipates a non-recurring net profit loss of 105 million to 140 million yuan [6][7]. - The company has made adjustments to its business segments, shedding some loss-making operations, but faces uncertainty in achieving profitability amid global economic slowdowns and commodity price fluctuations [7].

Group 1 - The stock price of Yuanda Holdings is 7.19 yuan, down 0.01 yuan from the previous trading day, with a decline of 0.14%. The intraday high reached 7.24 yuan and the low fell to 7.11 yuan, with a transaction amount of 0.46 billion yuan [1] - Yuanda Holdings operates in the trade industry, with its main business covering three areas: trade, oil and fat, and ecological agriculture. In the trade sector, the company is primarily engaged in the trading of bulk commodities such as energy chemicals, metals, rubber, and agricultural products, as well as foreign trade import and export [1] - In the first quarter of 2025, the company achieved a revenue of 19.552 billion yuan and a net profit attributable to shareholders of 12.9 million yuan [1] - The company's vice chairman, Xu Qiang, plans to reduce his holdings by 800,000 shares, accounting for 0.1579% of the company's total share capital, due to personal funding needs. The shares come from the company's non-public offering and shares obtained through the implementation of the equity distribution plan [1] - For the first half of 2025, the company expects a net profit attributable to shareholders between 23 million yuan and 34 million yuan, but the non-recurring net profit is expected to incur a loss between 105 million yuan and 140 million yuan [1]