| 证券代码：000902 | 证券简称：新洋丰 | 编号：2025-031 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 根据相关规定，"洋丰转债"将在本次权益分派股权登记日后的第一个交易日（即 2025 年 5 月 20 日）起恢复转股。敬请公司可转换公司债券持有人留意。 特此公告。 2025 年 5 月 17 日 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 新洋丰农业科技股份有限公司（以下简称"公司"）因实施公司 2024 年年度权益 分派，根据《新洋丰农业科技股份有限公司公开发行可转换公司债券募集说明书》及相 关规定，公司可转换公司债券（债券简称：洋丰转债；债券代码：127031）自 2025 年 5 月 12 日起暂停转股。具体内容详见公司于 2025 年 5 月 10 日在指定信息披露媒体《证 券时报》、《中国证券报》、《上海证券报》、《证券日报》及巨潮资讯网（www.cninfo.com.cn） 刊登的《关于实施权益分派期间"洋丰转债"暂停转股的公告》（公告编号：2025 ...

Core Viewpoint - New Yangfeng, a leading company in the phosphate fertilizer industry, continues to show strong performance with significant dividends and growth in revenue and profit for 2024 [1][2][3]. Financial Performance - For 2024, New Yangfeng reported total revenue of 15.563 billion yuan and a net profit attributable to shareholders of 1.315 billion yuan, representing year-on-year increases of 3.07% and 8.99% respectively [2][3]. - In Q1 2025, the company achieved revenue of 4.668 billion yuan and a net profit of 515 million yuan, with year-on-year growth rates of 39.98% and 49.61% [1][3]. Dividend Distribution - On May 12, New Yangfeng announced a cash dividend of 3 yuan per 10 shares, totaling 376 million yuan, with no stock dividends or capital reserve transfers [1]. Product Performance - In 2024, the phosphate fertilizer business accounted for 94.70% of the company's revenue, with total sales volume reaching 5.4861 million tons, an increase of 8.25% year-on-year [2][3]. - The sales volume of new compound fertilizers grew significantly, contributing to the optimization of the company's product structure [2][5]. Market Position and Strategy - New Yangfeng has maintained its position as a top player in the phosphate fertilizer industry, with compound fertilizer sales increasing from 2.6067 million tons in 2015 to 4.3571 million tons in 2024, reflecting a compound annual growth rate of 5.87% [4][5]. - The company is focusing on the new fertilizer market and has launched several high-end products, enhancing its competitive edge [4][5]. Production Capacity - New Yangfeng has established 11 production bases with a total capacity of 10.28 million tons per year for high-concentration phosphate fertilizers and 900,000 tons per year for phosphate rock [5]. - The company is also expanding its production capabilities in fine chemicals and new energy materials, with the second production line for iron phosphate recently starting trial production [3][5].

Core Points - The company has announced the implementation of its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on May 9, 2025 [1][2][3] - The total number of shares eligible for profit distribution is 1,254,733,168 shares, with a total cash dividend of 376,419,950.40 yuan [4][5] - The distribution plan involves a cash dividend of 3.00 yuan per 10 shares (before tax) for all shareholders, with specific tax treatments for different categories of investors [5][6] Distribution Plan - The cash dividend distribution will be executed on May 20, 2025, with the record date set for May 19, 2025 [5][6] - The cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies [8] - The company will bear all legal responsibilities if there are any discrepancies in the cash dividends due to changes in shareholders' accounts during the distribution application period [9] Convertible Bond Adjustment - The company has announced an adjustment to the conversion price of its convertible bonds, "洋丰转债," from 17.39 yuan per share to 17.09 yuan per share, effective from May 20, 2025 [14][15] - This adjustment is based on the company's annual profit distribution plan, which includes a cash dividend of 0.30 yuan per share [15]

Group 1 - The core point of the report is the dividend distribution plan proposed by the company for the fiscal year 2024, which includes a cash dividend of 3 RMB per 10 shares for all shareholders [2][3] - The company achieved a net profit attributable to shareholders of 1,314.99 million RMB for the fiscal year 2024, with a total distributable profit of 8,338.45 million RMB after accounting for legal reserves and previous year distributions [2][3] - The initial conversion price of the convertible bond "Yangfeng Convertible Bond" is set at 20.13 RMB per share, with the latest conversion price adjusted to 17.39 RMB per share, which is expected to further adjust to 17.09 RMB per share following the dividend distribution [2][3] Group 2 - The dividend distribution plan has been approved by the company's board of directors, supervisory board, and the annual general meeting, complying with relevant laws and regulations [3][4] - The company will maintain the cash dividend distribution ratio even if the total share capital changes due to the conversion of the convertible bonds, ensuring that the distribution remains consistent [3][4] - Northeast Securities, as the trustee manager for the convertible bonds, will closely monitor the company's obligations regarding the repayment of bond principal and interest, as well as other significant matters affecting bondholders [4]

Group 1 - The company has announced an adjustment to the conversion price of its convertible bonds, "Yangfeng Convertible Bonds," from 17.39 yuan per share to 17.09 yuan per share due to the implementation of the 2024 annual equity distribution plan [2] - The adjustment is based on the formula provided in the company's prospectus, which accounts for cash dividends and other equity changes [1][2] - The adjusted conversion price will take effect from May 20, 2025, the ex-dividend date [2] Group 2 - The company issued 1 billion yuan of convertible bonds, which began trading on April 23, 2021 [1] - The adjustment formula for the conversion price includes variables for stock dividends, new share issuance, and cash dividends [1] - The company ensures that the information disclosed is accurate and complete, with no misleading statements [1]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which has been approved by the shareholders' meeting held on May 9, 2025, detailing the cash dividend distribution to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan involves a cash dividend of 3.00 RMB per 10 shares for all shareholders, with specific tax considerations for different types of investors [2][3]. - The total number of shares eligible for profit distribution is 1,254,733,168 shares [2]. Key Dates - The record date for the profit distribution is set for May 19, 2025, and the ex-dividend date is May 20, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [3]. - The company will handle the distribution for specific types of shares, including restricted shares [3]. Convertible Bond Adjustment - The company will adjust the conversion price of its convertible bonds in accordance with relevant regulations and the terms outlined in the bond issuance prospectus [3]. Consultation Information - The company has provided contact details for its securities affairs department for any inquiries regarding the distribution [4].

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2025-029 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 新洋丰农业科技股份有限公司 2024 年年度权益分派实施公告 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。 新洋丰农业科技股份有限公司（以下简称"本公司"、"公司"）2024 年年度权益 分派方案已获 2025 年 5 月 9 日召开的 2024 年年度股东会审议通过，现将权益分派事宜 公告如下： 一、股东会审议通过利润分配方案的情况 （一）本公司 2024 年年度权益分派方案已经 2025 年 5 月 9 日召开的 2024 年年度 股东会审议通过。 （二）本次实施的权益分派方案与股东会审议通过的权益分派方案一致。若董事会 及股东会审议利润分配方案后可参与利润分配的股本发生变动，则以实施利润分配方案 的股权登记日可参与利润分配的总股本，按照分配比例不变的原则对分配总额进行调 整。 （三）自分配方案披露至实施期间公司总股本未发生变化。 （四）本次实施分配方案时间未超过 2024 ...

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。 特别提示： | 证券代码：000902 | 证券简称：新洋丰 | 编号：2025-030 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 新洋丰农业科技股份有限公司 关于可转债转股价格调整的公告 1.债券代码：127031 债券简称：洋丰转债 2.调整前转股价格：人民币 17.39 元/股 3.调整后转股价格：人民币 17.09 元/股 4.转股价格调整生效日期：2025 年 5 月 20 日 派送现金股利：P1＝P0-D； 上述三项同时进行：P1＝（P0-D+A×k）/（1+n+k）。 其中：P1 为调整后转股价，P0 为调整前转股价，n 为送股或转增股本率，A 为增发 新股价或配股价，k 为增发新股或配股率，D 为每股派送现金股利。 二、转股价格的调整情况 公司将实施 2024 年度权益分派方案（除权除息日为 2025 年 5 月 20 日），根据上 述转股价格调整依据，"洋丰转债"的转股价格由原来的 17.39 元/股调整为 17.09 元/ 股。计算 ...

债券代码：127031 债券简称：洋丰转债 东北证券股份有限公司 关于新洋丰农业科技股份有限公司 发生分配股利行为的 临时受托管理事务报告 发行人 新洋丰农业科技股份有限公司 （注册地址：湖北省荆门市月亮湖北路附 7 号） 债券受托管理人 一、债券基本情况 2021 年 3 月 31 日，新洋丰农业科技股份有限公司（以下简称"发行人""公 司"）公开发行可转换公司债券完成发行，债券简称"洋丰转债"，发行规模 10 亿元。票面利率为第一年 0.3%、第二年 0.5%、第三年 1.0%、第四年 1.5%、 第五年 1.8%、第六年 2.0%。洋丰转债期限 6 年，到期赎回价为 112 元（含最后 一期利息）。转股期限为 2021 年 10 月 8 日至 2027 年 3 月 24 日。初始转股价格 为 20.13 元/股，最新转股价格为 17.39 元/股。 二、重大事项 2025 年 4 月 16 日、2025 年 5 月 9 日，公司召开第九届董事会第十次会议及 第九届监事会第八次会议、2024 年年度股东大会，审议通过了《2024 年度利润 分配预案》，按照《公司法》和《公司章程》的规定，公司不存在需要弥补 ...

Core Viewpoint - The report highlights the stability of phosphate rock prices at high levels, with orderly production across major domestic production areas and a tight supply of high-grade phosphate rock [2][4]. Group 1: Production and Supply - In 2024, China's phosphate rock production is projected to reach 113.53 million tons, an increase of 8.33 million tons or 7.8% year-on-year, with Hubei, Guizhou, Yunnan, and Sichuan accounting for 40%, 20%, 25%, and 14% of the total production respectively [2][3]. - The import of phosphate rock in 2024 is expected to be 2.07 million tons, an increase of 660,000 tons year-on-year, with an average import price of $93.9 per ton [2][3]. - Domestic production and transportation of phosphate rock are running smoothly, with specific regional conditions noted: Yunnan's rock is primarily for local consumption, Guizhou faces circulation restrictions, Sichuan has stable long-term supply, and Hubei has resumed normal production after a temporary halt [2][3]. Group 2: Price Trends - As of May 9, 2024, the average market prices for domestic phosphate rock of 30%, 28%, and 25% grades are 1,020, 947, and 771 RMB per ton respectively [2][3]. - The prices of downstream products such as monoammonium phosphate (MAP) and diammonium phosphate (DAP) are significantly lower than export prices, indicating a price disparity that may affect domestic market dynamics [3][4]. Group 3: Market Outlook - The report suggests that the increasing barriers to phosphate mining and stricter environmental regulations will limit the supply growth of phosphate rock, maintaining a high level of market stability [4]. - The profitability of integrated fertilizer companies is expected to improve, with cash dividends likely to increase due to favorable market conditions and price support from raw materials like sulfur and sulfuric acid [4].