证券代码：000626 证券简称：远大控股 公告编号：2025-059 远大产业控股股份有限公司 4、会议召开的日期、时间 关于召开 2025 年度第一次临时股东大会的提示性公告 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。 远大产业控股股份有限公司（以下简称：公司）董事会于2025年10月27日在 《中国证券报》、《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）披 露了《关于召开2025年度第一次临时股东大会的通知》，现发布提示性公告，相 关情况如下： 一、召开会议的基本情况 1、股东大会届次 本次股东大会为公司 2025 年度第一次临时股东大会。 2、股东大会的召集人 本次股东大会的召集人为公司董事会，经公司第十一届董事会于 2025 年 10 月 24 日召开的 2025 年度第七次会议审议批准召开本次股东大会。 3、会议召开的合法、合规性 公司董事会认为本次股东大会的召开符合有关法律、行政法规、部门规章、 规范性文件、深交所业务规则和公司《章程》等的规定。 （1）现场会议召开时间 2025 年 11 月 11 日 13:3 ...

Core Viewpoint - Yuanda Holdings (000626) announced that the company and its subsidiaries have no overdue guarantees, no guarantees involved in litigation, and no judgments against them due to guarantees [1] Summary by Categories - **Company Status** - Yuanda Holdings has confirmed that there are no overdue guarantees [1] - The company and its subsidiaries are not involved in any litigation related to guarantees [1] - There have been no judgments against the company due to guarantees [1]

证券代码：000626 证券简称：远大控股 公告编号：2025-058 远大产业控股股份有限公司 关于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。 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）全资子公司远大物产集团有 限公司（以下简称：远大物产）与上海银行股份有限公司宁波分行（以下简称： 上海银行）签署最高额保证合同，为其控股子公司远大石油化学有限公司（以下 简称：远大油化）申请授信提供担保，担保金额不超过 5,000 万元。 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 年度子公司 互相提供担保预计额度的议案》，详见公司 2024 年 12 月 ...

Core Insights - The company, founded in 1994 and listed in 1996, is a significant player in the domestic commodity trading sector, providing comprehensive services across trading, warehousing, and logistics [1] Group 1: Business Performance - As of Q3 2025, the company's revenue reached 634.84 billion, ranking 6th among 13 companies in the industry, with the industry leader, Jianfa Co., reporting revenue of 4989.83 billion [2] - The company's net profit for the same period was 46.71 million, placing it 9th in the industry, while the top performer, Wuchan Zhongda, reported a net profit of 4.51 billion [2] Group 2: Financial Ratios - The company's debt-to-asset ratio stood at 68.91% in Q3 2025, higher than the previous year's 66.87% and above the industry average of 67.16% [3] - The gross profit margin was recorded at 0.37%, a decline from 0.66% year-on-year, and significantly lower than the industry average of 5.58% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 2.06% to 22,500, while the average number of circulating A-shares held per shareholder decreased by 2.47% to 22,400 [5] Group 4: Executive Compensation - The chairman's compensation for 2024 was reported at 1.81 million, a slight decrease from 1.81 million in 2023 [4]

Core Insights - The article discusses the recent financial performance of a leading company in the technology sector, highlighting significant revenue growth and strategic initiatives taken to enhance market position [1] Financial Performance - The company reported a revenue increase of 25% year-over-year, reaching $5 billion in the last quarter [1] - Net income rose to $1.2 billion, reflecting a 30% increase compared to the previous year [1] Strategic Initiatives - The company has invested heavily in research and development, allocating $500 million to new product innovations [1] - A strategic partnership was formed with another major player in the industry, aimed at expanding market reach and enhancing product offerings [1] Market Position - The company has gained a 15% market share in the emerging markets, positioning itself as a leader in the technology sector [1] - Customer satisfaction ratings have improved, with a reported 90% satisfaction rate among users of the new product line [1]

证券代码：000626 证券简称：远大控股 公告编号：2025-057 远大产业控股股份有限公司 关于公司财务总监逝世的公告 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。 特此公告。 远大产业控股股份有限公司董事会 远大产业控股股份有限公司（以下简称：公司）董事会沉痛公告，近日公司 获悉财务总监苏原先生因突发疾病不幸逝世。公司及公司董事会对苏原先生的逝 世致以沉痛哀悼，并向其家人表示深切慰问。 苏原先生在公司任职期间，恪尽职守、勤勉尽责，忠实履行了作为高级管理 人员应尽的职责和义务，为公司的经营发展做出了重要贡献。公司及公司董事会 对苏原先生在任职期间所付出的辛勤努力和贡献，致以最崇高的敬意和最衷心的 感谢。 公司将根据相关法律法规和公司章程的规定尽快完成财务总监聘任工作，并 及时履行信息披露义务。 二〇二五年十月二十九日 1 ...

Core Points - The stock price of Yuanda Holdings dropped by 2.02% on October 28, trading at 8.25 CNY per share with a total market capitalization of 4.18 billion CNY [1] - Year-to-date, the stock price has increased by 43.48%, but it has seen a decline of 23.11% over the last five trading days [1] - The company has been listed on the "龙虎榜" (a stock trading board) eight times this year, with the most recent appearance on October 23, where it recorded a net buy of -28.67 million CNY [1] Financial Performance - For the period from January to September 2025, Yuanda Holdings reported a revenue of 63.48 billion CNY, a year-on-year decrease of 4.68%, while the net profit attributable to shareholders increased by 142.30% to 32.18 million CNY [2] - The company has cumulatively distributed 195 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3] Shareholder Information - As of September 30, the number of shareholders for Yuanda Holdings was 22,500, an increase of 2.06% from the previous period, with an average of 22,404 circulating shares per shareholder, a decrease of 2.47% [2]

Core Viewpoint - The company is undergoing a strategic transformation from a trading firm to an integrated high-tech enterprise, focusing on agricultural science and specialty oils, while navigating a complex external environment characterized by economic slowdowns and geopolitical tensions [7][10]. Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 63.484 billion yuan, a decrease of 4.68% year-on-year, but turned a profit with a net profit of 32 million yuan compared to a loss in the previous year [7]. - As of September 30, 2025, total assets reached 8.425 billion yuan, up 8.05% from the end of the previous year, while equity attributable to shareholders increased by 1.12% to 2.376 billion yuan [7]. Business Segments Crop Science - The company has been in the agricultural sector for over four years, focusing on biological pesticides and microbial agents, and is extending its agricultural value chain from seed quality to integrated order services for agricultural products [8][10]. - The crop science segment has strengthened its industrial foundation and increased its product pipeline, holding 75 invention patents and 39 utility model patents, with a focus on high-value products [9][10]. Trading Sector - The trading sector remains a core business, maintaining market leadership and strategic partnerships with global firms, while emphasizing risk management and stable operations amid external uncertainties [11][12]. - The company has enhanced its risk warning system and optimized its organizational structure to adapt to market changes, focusing on core business strengths [12][13]. Specialty Oils - The specialty oils segment is driven by a dual strategy of technology leadership and service empowerment, focusing on high-value, high-margin products [14][15]. - The company has invested in R&D to enhance product quality and market competitiveness, successfully launching new high-end products that meet industry standards [15][16]. Corporate Governance - The company has approved several resolutions to streamline management and improve operational efficiency, including the absorption of subsidiaries to reduce management costs [25][41]. - Recent board meetings have focused on enhancing governance structures and ensuring compliance with regulatory requirements [29][30].

Core Insights - The company reported a total revenue of 63.484 billion yuan for Q3 2025, a decrease of 3.119 billion yuan compared to the same period last year, representing a year-on-year decline of 4.68% [1] - The net profit attributable to shareholders was 32.181 million yuan, with a net cash outflow from operating activities of 4.65 billion yuan, a decrease of 1.034 billion yuan compared to the same period last year, reflecting a year-on-year decline of 181.53% [1] Financial Metrics - The latest debt-to-asset ratio is 68.91%, an increase of 0.81 percentage points from the previous quarter and an increase of 2.04 percentage points from the same period last year [3] - The latest gross profit margin is 0.37%, a decrease of 0.01 percentage points from the previous quarter and a decrease of 0.28 percentage points from the same period last year [3] - The latest return on equity (ROE) is 1.35% [3] - The diluted earnings per share are 0.01 yuan [3] - The total asset turnover ratio is 7.83 times, a decrease of 0.69 times compared to the same period last year, reflecting a year-on-year decline of 8.11% [3] - The inventory turnover ratio is 57.20 times [3] Shareholder Structure - The number of shareholders is 22,500, with the top ten shareholders holding a total of 319 million shares, accounting for 62.91% of the total share capital [3] - The largest shareholder is China Yuanda Group Co., Ltd., holding 42.4% of the shares [3]

Group 1 - The company reported a total operating revenue of 63.484 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 4.68% [1] - The net profit attributable to shareholders of the listed company was 32.181 million yuan, showing a significant year-on-year increase of 142.30% [1] - The net loss attributable to shareholders of the listed company, after deducting non-recurring gains and losses, was 179 million yuan [1]