Core Viewpoint - The company has completed the cancellation of repurchased shares, reducing its registered capital and total share count, which will not materially affect its financial status or operational results [2][4][5]. Summary by Sections 1. Repurchase of Shares - The company approved a share repurchase plan in 2022, intending to buy back shares for employee stock ownership plans or equity incentives, with a total budget between RMB 30 million and RMB 60 million [2][3]. - The actual repurchase occurred from May 5, 2022, to September 2022, totaling 2,313,600 shares, which is 0.45% of the total share capital, with a total expenditure of RMB 30,000,778 [3]. 2. Cancellation of Repurchased Shares - The company decided to cancel the repurchased shares due to the absence of any current employee stock incentive plans and the nearing expiration of the three-year holding period for the repurchased shares [3][4]. - The cancellation was approved in meetings held on June 9, 2025, and June 30, 2025, leading to a reduction in total share capital from 508,940,464 shares to 506,626,864 shares [2][4]. 3. Impact on Share Structure - Post-cancellation, the share structure will show a slight increase in the proportion of restricted shares, while the overall share capital remains compliant with listing requirements [4]. - The breakdown of share types before and after the cancellation indicates that restricted shares remain at 2,910,343 shares (0.5745%), while unrestricted shares decrease to 503,716,521 shares (99.4255%) [4]. 4. Future Arrangements - Following the cancellation, the company will proceed with necessary legal and regulatory changes, including updating its registered capital and amending its articles of association [5].

证券代码：000626 证券简称：远大控股 公告编号：2025-034 远大产业控股股份有限公司 关于回购股份注销完成暨股份变动的公告 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《公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》等相关规定并结合公司实际情况，鉴于公司暂无实施股权激励或员工持股的 计划，且前述回购股份存续时间即将期满三年，因此拟将前述的 2,313,600 股回 购股份进行注销，并相应减少公司注册资本。公司分别于 2025 年 6 月 9 日召开 第十一届董事会 2025 年度第四次会议、2025 年 6 月 30 日召开 2024 年度股东大 会，审议通过了《关于注销回购股份并减少公司注册资本的议案》，决定注销存 放于回购专用证券账户的 2,313,600 股股份。 截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司办 理完毕上述回购股份的注销手续，注销数量、注销手续符合相关法律法规的规定。 三、本次注销股份后公司股本结构变动情况表 本次注销回购股份后，公司总股本将由 508,940,464 股减少 ...

Group 1 - The company completed the repurchase and cancellation of shares on July 31, 2025, with the number of shares canceled accounting for 0.45% of the total share capital before cancellation [1] - Before the cancellation, the total share capital of the company was 509 million shares, which decreased to 507 million shares after the cancellation [1] - The company plans to use the canceled 2.3136 million repurchased shares for employee stock ownership plans or equity incentives, although there are currently no implementation plans [1] Group 2 - The cancellation of shares will not have a substantial impact on the company's financial condition and operating results [1]

证券代码：000626 证券简称：远大控股 公告编号：2025-033 远大产业控股股份有限公司 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。 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）为全资子公司远大国际（香 港）有限公司（以下简称：香港远大）向南洋商业银行（中国）有限公司杭州分 行（以下简称：南洋银行）申请授信提供担保，担保金额不超过 1.06 亿元。 公司于 2024 年 12 月 8 日、12 月 27 日分别召开第十一届董事会 2024 年度 第五次会议、2024 年度第一次临时股东大会审议通过了《关于 2025 年度为子公 司提供担保预计额度的议案》，详见公司 2024 年 12 月 10 日、12 月 28 日披露于 《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《董事会决议公 告》、 《关于 2025 年度为子公司提供担保预计额度的公告》和《2024 年度第一次 临时股东大会决议公告》。 本次担保在上述预计额度范围内，无需再履行审议程序。 二、对被担保方已经审议的担保预计额度等情况 特别风险 ...

证券代码：000626 证券简称：远大控股 公告编号：2025-033 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。 二、对被担保方已经审议的担保预计额度等情况 单位：亿元 | 被担保方 | 2025 年度已 | 本次担保前 本次使用 本次担保后 | 以前年度 | 本次担保后 | | --- | --- | --- | --- | --- | | | 审议担保预计 | 2025 年度已 2025 年度 2025 年度可 | 担保余额 | 担保余额 | | | 额度 | 用担保额度 担保额度 用担保额度 | | | | 远大国际（香港）有限公司 | 19.22 | 11.8042 1.06 6.3558 | 0 | 12.8642 | 三、被担保方基本情况 香港远大成立于 2007 年 6 月 25 日，注册地点为 SUITE A 6/F RITZ PLAZA 122 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、担保情况概述 远大产业控股股份有限公司（以下简称：公司）、公司全资子公司远大物产 集团有限公司（以下简称：远大物产）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 亿元。本次担保的具体金额如下： 证券代码：000626 证券简称：远大控股 公告编号：2025-032 远大产业控股股份有限公司 关于为子公司提供担保及子公司互相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。 1、远大物产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）向宁波银行股份有限公司鄞州中心区支行（以下简称：宁波银行）申请授信 提供担保，担保金额不超过 2,000 万元。 2、公司为控股子公司远大昌睿资源（浙江）有限公司（以下简称：远大昌 睿）、控股子公司远大石油化学有限公司（以下简称：远大 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between 23 million and 34 million yuan, while net loss after deducting non-recurring gains and losses is expected to widen to 105 million to 140 million yuan - The performance forecast period is from January 1 to June 30, 2025, during which the company expects to achieve a **turnaround to profitability**[2](index=2&type=chunk) 2025 Semi-Annual Performance Forecast | Indicator | Current Reporting Period (2025 H1) | Prior Period (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 23 million - 34 million yuan | Loss: 40.3588 million yuan | | **Net Profit After Deducting Non-Recurring Gains/Losses** | Loss: 105 million - 140 million yuan | Loss: 38.0399 million yuan | | **Basic Earnings Per Share** | Profit: 0.04 - 0.07 yuan/share | Loss: 0.0793 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company has conducted preliminary communication with its accounting firm regarding the performance forecast, with no significant disagreements, and this forecast has not been pre-audited by a certified public accountant - The company has engaged in preliminary communication with its accounting firm regarding the performance forecast, with **no material disagreements identified**[4](index=4&type=chunk) - This performance forecast has **not undergone pre-audit** by a certified public accountant[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance improvement is primarily attributed to the divestiture of loss-making businesses, resource integration, process enhancement, and cost control measures implemented in 2024, with the significant difference between net profit before and after non-recurring items explained by the classification of futures derivative gains in commodity trading as non-recurring income - The company achieved sustained operational improvement through measures such as **divesting loss-making businesses**, integrating advantageous resources, enhancing production processes, introducing high-value-added products, increasing marketing efforts, reducing financing scale, and strictly controlling costs[6](index=6&type=chunk) - The significant disparity between net profit before and after deducting non-recurring items stems from the company's adoption of a futures-spot integrated model in commodity trading, where, according to accounting standards, **futures derivative gains and fair value changes are classified as non-recurring gains and losses**[6](index=6&type=chunk)[7](index=7&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company states that specific financial data will be fully disclosed in the 2025 semi-annual report and has designated official information disclosure media, advising investors to be aware of investment risks - Detailed financial data will be disclosed in the **2025 semi-annual report**[8](index=8&type=chunk) - The company's designated information disclosure media are **China Securities Journal**, **Securities Times**, and **Juchao Information Network**[8](index=8&type=chunk)

Group 1 - The company, Yuanda Holdings (000626), expects a net profit of 23 million to 34 million yuan for the first half of 2025, compared to a loss of 40.3588 million yuan in the same period last year [1]

Group 1 - The company plans to acquire 85.1166% equity of Fujian Kaili Biological Products Co., Ltd. for a cash consideration of 478,945,645.47 yuan [1] - The acquisition was approved during the fifth meeting of the ninth board of directors and subsequently ratified in a temporary shareholders' meeting [1] - The performance commitment period for Kaili Biological is set for the years 2021, 2022, and 2023, with a total net profit commitment of no less than 12,600 million yuan [2] Group 2 - Kaili Biological achieved a cumulative net profit of 12,352.89 million yuan from 2021 to 2023, falling short of the committed net profit [3] - As a result of the shortfall, the performance commitment parties are required to compensate the company with a cash amount of 9,393,036.39 yuan [3] - The received compensation will positively impact the company's operating performance for the year 2025, increasing the net profit attributable to shareholders by the same amount [3]

关于收到业绩承诺补偿款的公告 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、基本情况 证券代码：000626 证券简称：远大控股 公告编号：2025-030 远大产业控股股份有限公司 四、对公司的影响 上述补偿款计入当期损益，对公司 2025 年度经营业绩产生正面影响，预计 增加公司 2025 年度归属于上市公司股东的净利润 9,393,036.39 元。 2021 年 4 月 29 日，远大产业控股股份有限公司（以下简称：公司）召开第 九届董事会 2021 年度第五次会议，审议通过了《关于收购福建凯立生物制品有 限公司 85.1166%股权的议案》，拟以 478,945,645.47 元现金收购赵立平等 14 位 转让方（以下简称：转让方）持有的福建凯立生物制品有限公司（以下简称：凯 立生物）合计 85.1166%股权，并与转让方签署《福建凯立生物制品有限公司股 权转让协议》（以下简称：股权转让协议）。2021 年 5 月 18 日，公司召开 2021 年度第二次临时股东大会，审议通过了《收购福建凯立生物制品有限公司 85.1166%股权的提案》。详见 ...