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黑芝麻:2025年上半年营收9.28亿元,归属净利润776.55万元
Cai Jing Wang· 2025-08-28 22:11
Group 1 - The company reported a revenue of 928 million yuan for the first half of 2025, a year-on-year decrease of 4.65% [1] - The net profit attributable to the company was 7.77 million yuan, representing a year-on-year decline of 29.26% [1] - The company is expanding its product offerings to include health food products with health supplement qualifications, in addition to traditional products [1] Group 2 - The current market environment is complex and changing, leading to significant challenges for traditional sales channels [1] - The decline in traditional retail channels and increased market fragmentation have resulted in reduced sales performance and profit margins for traditional distributors [1] - E-commerce sales experienced a smaller revenue decline compared to traditional channels, with a slight improvement in gross margin [1]
黑芝麻:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 18:47
Group 1 - The company, Hezhima (SZ 000716), announced the convening of its 11th fourth board meeting on August 28, 2025, to review the 2025 semi-annual report and related documents [1] - For the year 2024, the company's revenue composition is as follows: 72.03% from the food industry, 24.23% from e-commerce, and 3.74% from other businesses [1]
黑芝麻:上半年实现归母净利润776.55万元,同比减少29.26%
Bei Jing Shang Bao· 2025-08-28 14:47
Group 1 - The company, Heizhima, reported a revenue of 928 million yuan for the first half of 2025, representing a year-on-year decrease of 4.65% [1] - The net profit attributable to the parent company was 7.77 million yuan, which is a year-on-year decrease of 29.26% [1]
南方黑芝麻2023年限制性股票激励计划:部分解除限售与回购注销并行
Xin Lang Cai Jing· 2025-08-28 14:37
Core Viewpoint - The Southern Black Sesame Group has successfully completed the first phase of its restricted stock incentive plan, allowing for the release of certain shares after meeting specified performance conditions [1][3][4]. Summary by Sections Incentive Plan Overview - On December 4, 2023, the company's board and supervisory committee approved the incentive plan draft and related management measures [2] - The plan was publicly announced between December 8 and 17, 2023, with no objections received [2] - The fourth extraordinary shareholders' meeting on December 28, 2023, approved the relevant proposals [2] - On January 31, 2024, the company granted 9.55 million shares of restricted stock at a price of 3.28 yuan per share to 64 incentive targets [2] - The actual grant was 9.49 million shares, completed on February 26, 2024, with shares listed on February 28, 2024 [2] First Phase of Share Release - The first phase of the share release period is from February 26, 2024, to the last trading day within 24 months [4] - A total of 3,216,500 shares, representing 0.4269% of the total share capital, will be released for 61 eligible incentive targets [4] - The company met all necessary conditions for the release, including financial reporting and performance metrics [4] Share Buyback and Cancellation - The company has approved the buyback and cancellation of certain restricted shares due to various reasons, including job changes and performance issues [5][6] - A total of 605,500 shares will be repurchased, with specific prices set for different categories of shares [6] - The buyback process has followed necessary approval procedures but requires further shareholder meeting approval [5][6] Compliance and Regulations - The released shares for directors and senior management must still comply with relevant reduction regulations post-release [7]
黑芝麻(000716.SZ):上半年净利润776.55万元 同比下降29.26%
Ge Long Hui A P P· 2025-08-28 13:36
Group 1 - The core viewpoint of the article is that Hezhimian (000716.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Group 2 - The company achieved operating revenue of 928 million yuan, a year-on-year decrease of 4.65% [1] - The net profit attributable to shareholders was 7.77 million yuan, down 29.26% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -4.28 million yuan [1] - The basic earnings per share were 0.010 yuan [1]
黑芝麻:2025年上半年净利润776.55万元,同比下降29.26%
Jing Ji Guan Cha Wang· 2025-08-28 13:09
Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 928 million yuan in the first half of 2025, a year-on-year decrease of 4.65% [1] - The net profit for the same period was 7.77 million yuan, reflecting a year-on-year decline of 29.26% [1] - Basic earnings per share were reported at 0.010 yuan [1] - The weighted average return on equity (ROE) was 0.30% [1]
黑芝麻(000716) - 关于补充审议接受控股股东无偿借款暨关联交易的公告
2025-08-28 12:34
证券代码:000716 证券简称:黑芝麻 公告编号:2025-045 南方黑芝麻集团股份有限公司 关于补充审议接受控股股东无偿借款暨关联交易的公告 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。 南方黑芝麻集团股份有限公司(以下简称"公司")于 2025 年 8 月 28 日召 开第十一届董事会第四次会议,审议通过了《关于补充审议接受控股股东无偿借 款暨关联交易的议案》,现将有关情况公告如下: 一、关联交易概述 经自查,在 2025 年上半年公司及下属子公司(以下统称"公司")接受控股 股东广西黑五类食品集团有限责任公司(以下简称"黑五类集团")提供的无偿 借款共 4,000 万元,用于补充公司流动资金,占公司最近一期(2024 年)经审计 净资产的 1.56%,控股股东提供的该借款无需公司及子公司提供任何担保。公司 不是失信被执行人,经营情况良好。黑五类集团为公司提供的借款为其自有资金。 2025 年 8 月 27 日,公司召开了第十一届董事会 2025 年第二次独立董事专门 会议,以 3 票同意,0 票反对,0 票弃权,审议通过了《关于补充审议接受控股股 ...
黑芝麻(000716) - 半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-28 12:34
南方黑芝麻集团股份有限公司 2025 年上半年非经营性资金占用及其他关联资金往来情况汇总表 金额单位:万元 | 非经营性资 | | 占用方与上市 | 上市公司核 | 2024 年期初 | 2024 年上半 年占用累计发 | 2024 年上半 | 2024 年上半 | 2024 年上半 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 资金占用方名称 | 公司的关联关 系 | 算的会计科 目 | 占用资金余额 | 生金额(不含 利息) | 年占用资金的 利息(如有) | 年偿还累计发 生金额 | 年期末占用资 金余额 | 占用形成原因 | 占用性质 | | | 广西黑五类食品 集团有限责任公司 | 控股股东 | 预付账款 | | | | | | 资金拆借 | 非经营性占用 | | 控股股东、实际 | 广西南方农业开 | 实际控制人有 | | | | | | | | | | 控制人及其附 | 发经营有限责任公 | 重大影响的公 | 其他应收款 | 648.00 | | | 648.00 | | 资金拆 ...
黑芝麻(000716) - 2025年半年度财务报告
2025-08-28 12:34
南方黑芝麻集团股份有限公司 2025 年半年度财务报告 (未经审计) 资 产 附注 期末余额 期初余额 流动资产: 货币资金 五、1 125,227,541.48 230,736,071.85 以公允价值计量且其变动计入当期损益的金融资产 衍生金融资产 应收票据 应收账款 五、2 285,481,649.61 386,305,449.84 应收款项融资 预付款项 五、3 205,984,922.37 148,889,215.29 其他应收款 五、4 412,472,811.82 269,101,654.28 存货 五、5 458,201,146.56 452,488,880.69 合同资产 持有待售资产 一年内到期的非流动资产 五、6 47,619.00 47,619.00 其他流动资产 五、7 21,963,889.84 19,299,657.91 流动资产合计 1,509,379,580.68 1,506,868,548.86 非流动资产: 债权投资 其他债权投资 长期应收款 长期股权投资 五、8 202,692,871.18 298,125,574.03 其他权益工具投资 其他非流动金融资产 五、9 1 ...
黑芝麻(000716) - 关于召开2025年第三次临时股东大会的通知
2025-08-28 12:31
证券代码:000716 证券简称:黑芝麻 公告编号:2025-046 南方黑芝麻集团股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 南方黑芝麻集团股份有限公司(以下简称"公司")于 2025 年 8 月 28 日召 开了第十一届董事会第四次会议,根据本次会议决议,董事会决定于 2025 年 9 月 16 日召开公司 2025 年第三次临时股东大会,现将有关事项通知如下: 一、召开会议基本情况 1、股东大会届次:2025 年第三次临时股东大会(以下简称"本次股东大会") 2、股东大会的召集人:公司董事会 3、会议召开的合法、合规性: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、深圳证券交易所(以下简称"深交所")业务规则和《公 司章程》的规定。 4、会议召开日期和时间: (1)现场会议召开时间:2025 年 9 月 16 日(星期二)下午 2:30 开始。 (2)网络投票时间:通过深交所交易系统进行网络投票的时间为:2025 年 9 月 16 日 9:15-9:25、9:30-11 ...