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新洋丰:新洋丰农业科技股份有限公司2024年4月29日业绩说明会活动记录
2024-04-29 08:55
证券代码:000902 证券简称:新洋丰 编号:2024-003 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 ( ) 活动参与人员 参与 2023 年年度业绩说明会的投资者 上市公司接待 人员姓名 副董事长、总裁:杨华锋先生 董事、财务总监:杨小红女士 独立董事:赵彦彬先生 董事会秘书:魏万炜先生 时 间 2024 年 4 月 29 日 15:00-16:00 地 点 "全景路演"网站 形 式 网络远程 交流内容及具 体问答记录 2024 年 4 月 29 日(周一)15:00 — 16:00,公司通过"全景路演" 网站举办公司 2023 年年度业绩说明会。投资者可通过链接网址 https://rs.p5w.net/html/142059.shtml 查看具体内容。 关于本次活动 是否涉及应披 露重大信息的 说明 无 活动过程中所 使用的演示文 稿、提供的文 档等附件(如 无 1 | 有,可作为附 | | --- | | 件) | 2 新洋丰农业科技股份有限公司 2024 年 4 月 29 日投资者关系活动记录表 ...
新洋丰20240424
2024-04-27 13:14
欢迎大家参加新阳风二零二四年度一季度啊这个业绩解读会啊今天我们非常的荣幸邀请到公司的董秘魏总啊来给他解读一下公司一季度的情况啊在后面我们留有提问的时间啊下面先请魏总给我们啊简单介绍一下嗯这个感谢这个刘伟刘老师慢慢组织这样的一个 会议让我们有机会给各位投资做一个关于一季度经营情况的一个汇报那我们今天也发了我们的这个一季报大家看到今天的这个一季报我估计也会对这个此次的这个收入和利润的下滑也会有很多的疑问那我先这个简要的介绍一下那今年这个一季度的这个经营情况我们觉得还是恢复还是这个总体上还是很正常的 主要的原因就是在于今年一季度原材料还是出现一些波动我们也仿佛的提示虽然原材料已经跌到了一个底部的位置但是底部不是一蹴而就的还会是有仿佛的一个震荡今年一季度原材料的震荡对下游星象山的背后还是产生了一定的干扰但是大家也能看得到由于原材料已经到了一个相对底部的位置 所以虽然对我们的经营对下游渠道经销商的采购造成了干扰但总体上对我们的业绩并没有造成过多的困扰这是第一点第二点我们也在 业绩变动这个原因当中呢特别提到了一个东北的一个天气那因为我们的市占率呢在东北是遥遥领先的我们估计应该是国内的富贵企业在东北市占率最高的所以呢今年三 ...
下游拿货积极性有望提升,看好2024年复合肥销量快速增长
Tianfeng Securities· 2024-04-26 09:00
Investment Rating - The report maintains a "Buy" rating for the company over the next six months [2]. Core Views - The company is expected to see an increase in compound fertilizer sales in 2024, driven by a recovery in sales and ongoing capital expenditures in new fertilizer projects [8][12][16]. - The company has a strong position in the phosphate fertilizer market, with significant production capacity and a focus on optimizing product structure to enhance profitability [13][14]. - The report highlights a projected increase in net profit for the years 2024 to 2026, with estimates of 1.43 billion, 1.66 billion, and 1.99 billion yuan respectively [8]. Financial Data Summary - The company's total revenue for 2023 was 15.1 billion yuan, a decrease of 5.38% year-on-year, with a net profit of 1.21 billion yuan, down 7.85% [10]. - The forecast for 2024 indicates a revenue increase to 16.21 billion yuan, with a growth rate of 7.34% [9][24]. - The company's earnings per share (EPS) is projected to rise from 0.96 yuan in 2023 to 1.14 yuan in 2024 [9][24]. - The company’s total assets are expected to grow from 16.88 billion yuan in 2023 to 18.91 billion yuan in 2024 [9][24]. Sales and Production Insights - In 2023, the company achieved a phosphate fertilizer sales volume of 5.07 million tons, a year-on-year increase of 6.3% [16]. - The sales of new-type compound fertilizers increased by 23.6% in 2023, indicating a shift towards more profitable product lines [16]. - The company has established a production capacity of approximately 9.83 million tons of high-concentration compound fertilizers, positioning it among the top producers in the country [13].
原料下降叠加天气因素致复合肥销量同比略下滑,在建工程奠定未来增长
申万宏源· 2024-04-26 07:32
基础化工 证 券 研 究 报 告 一年内股价与大盘对比走势: 04-2605-2606-2607-2608-2609-2610-2611-2612-2601-2602-2603-26 -30% -20% -10% 0% 10% 20% 新洋丰 沪深300指数(收益率) 《新洋丰(000902)点评:磷复肥销量和 盈利同比增长,在建工程奠定未来增长, 业绩略超预期》 2024/04/19 《新洋丰(000902)点评:秋肥旺季带动 复合肥销量环比提升,在建工程顺利推 进 , 高 资 本 开 支 奠 定 未 来 增 长 》 2023/10/20 马昕晔 A0230511090002 maxy@swsresearch.com 宋涛 A0230516070001 songtao@swsresearch.com 研究支持 马昕晔 A0230511090002 maxy@swsresearch.com 联系人 马昕晔 (8621)23297818× maxy@swsresearch.com 报告原因:有业绩公布需要点评 增持(维持) 投资要点: 公司发布 2024 年一季报,业绩符合预期。1Q24 年公司实现营业收入为 ...
销售推迟影响一季度业绩,看好复合肥量利修复年一季报点评2024
Guohai Securities· 2024-04-25 13:30
Investment Rating - The report maintains a "Buy" rating for the company [25][32]. Core Views - The company experienced a decline in sales due to delayed channel stocking, but the profitability of compound fertilizers is showing signs of recovery [2][58]. - The company is expected to see revenue growth in the coming years, with projected revenues of 158.61 billion, 169.81 billion, and 177.82 billion for 2024, 2025, and 2026 respectively [32][34]. - The report highlights the company's ongoing projects that are expected to create new profit growth points, particularly in the phosphate mining and new energy sectors [7][31]. Summary by Sections Financial Performance - In Q1 2024, the company achieved revenue of 3.335 billion, a year-on-year decrease of 24.52%, but a quarter-on-quarter increase of 3.74% [26][52]. - The net profit attributable to shareholders was 344 million, down 15.83% year-on-year but up 58.99% quarter-on-quarter [26][52]. - The company's ROE for Q1 2024 was 3.52%, a decrease of 1.13 percentage points year-on-year, but an increase of 1.23 percentage points quarter-on-quarter [26][52]. Profitability Metrics - The sales gross margin for Q1 2024 was 17.98%, an increase of 2.25 percentage points year-on-year and 2.34 percentage points quarter-on-quarter [26][52]. - The sales net margin was 10.27%, reflecting a year-on-year increase of 0.93 percentage points and a quarter-on-quarter increase of 3.99 percentage points [26][52]. Market Conditions - The report notes that the price of ammonium phosphate averaged 3078 yuan/ton in Q1 2024, down 6.03% year-on-year and 6.85% quarter-on-quarter, while the price of compound fertilizers averaged 2620 yuan/ton, down 13.44% year-on-year [52][58]. - The price spread for ammonium phosphate increased by 24.24% year-on-year, while the price spread for compound fertilizers showed a recovery trend [52][58]. Future Outlook - The company is expected to benefit from increased phosphate mining capacity and a complete upstream and downstream industrial chain, enhancing its integrated advantages [32][34]. - The report anticipates that the company's net profit will grow to 1.346 billion, 1.704 billion, and 2.013 billion for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 10.88, 8.59, and 7.27 [32][34].
新洋丰:关于2023年年度股东大会增加临时议案暨股东大会通知的公告
2024-04-24 08:36
新洋丰农业科技股份有限公司 关于 2023 年年度股东大会增加临时议案暨股东大会补充通知的 公 告 | 证券代码:000902 | 证券简称:新洋丰 | 编号:2024-023 | | --- | --- | --- | | 债券代码:127031 | 债券简称:洋丰转债 | | 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"公司")第九届董事会第二次会议审议 通过了《关于提请召开 2023 年年度股东大会的议案》,公司拟于 2024 年 5 月 10 日召开 2023 年年度股东大会。 2024 年 4 月 24 日,公司召开第九届董事会第三次会议、第九届监事会第三次会议, 审议通过了《关于全资子公司投资项目变更的议案》,上述议案尚需提交股东大会审议。 同日,公司实际控制人杨才学先生从提高公司决策效率及节省会议成本的角度考虑,提 请将上述议案以临时提案的方式提交公司 2023 年年度股东大会一并审议。 根据《公司法》、《股东大会议事规则》和《公司章程》的有关规定:单独或者合计 持有公司 3%以上股份的股东,可以在股东大 ...
新洋丰:关于举行2023年度业绩说明会的公告
2024-04-24 08:36
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。 新洋丰农业科技股份有限公司(以下简称"公司")定于 2024 年 4 月 29 日(星期 一)15:00—16:00 在全景网举办 2023 年度业绩说明会,本次业绩说明会将采用网络 远程的方式举行,投资者可登陆全景网"投资者关系互动平台"(https://ir.p5w.net) 参与本次业绩说明会。 出席本次业绩说明会的人员有:公司副董事长、总裁杨华锋先生,董事、财务总监 杨小红女士,独立董事赵彦彬先生,董事会秘书魏万炜先生。 为充分尊重投资者、提升交流的针对性,现就公司 2023 年度业绩说明会提前向投 资者公开征集问题,广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 28 日(星 期日)15:00 前访问 http://ir.p5w.net/zj/或扫描下方二维码,进入问题征集专题页 面。公司将在 2023 年度业绩说明会上,对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 | 证券代码:000902 | 证券简称:新洋丰 | 编号:2024-024 | | --- | ...
新洋丰:监事会决议公告
2024-04-24 08:36
第九届监事会第三次会议决议公告 本公司及监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。 一、监事会会议召开情况 新洋丰农业科技股份有限公司第九届监事会第三次会议通知于 2024 年 4 月 21 日以 书面和电子邮件方式发出,会议于 2024 年 4 月 24 日在湖北省荆门市月亮湖北路附七号 洋丰培训中心七楼会议室召开。应参会监事 3 名,实际参会监事 3 名,会议由监事会主 席王苹女士主持。会议的通知、召集、召开和表决程序符合《公司法》和《公司章程》 的规定,所作决议合法有效。 二、监事会会议审议情况 | 证券代码:000902 | 证券简称:新洋丰 | 公告编号:2024-020 | | --- | --- | --- | | 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 会议审议并通过如下决议: (一)审议通过了《公司 2024 年第一季度报告》 具体内容详见 2024 年 4 月 25 日登载于《中国证券报》、《证券时报》、《证券日报》、 《上海证券报》和巨潮资讯网(www.cninfo.com.cn)的《公司 202 ...
新洋丰(000902) - 2024 Q1 - 季度财报
2024-04-24 08:32
Financial Performance - The total revenue for Q1 2024 was ¥3,334,772,187.16, a decrease of 24.52% compared to ¥4,418,261,498.82 in the same period last year[10] - The net profit attributable to shareholders was ¥343,921,552.52, down 15.83% from ¥408,606,670.23 year-on-year[10] - The net profit after deducting non-recurring gains and losses was ¥328,243,062.84, a decrease of 19.42% compared to ¥407,353,189.93 in the previous year[10] - The basic earnings per share were ¥0.274, down 15.95% from ¥0.326 year-on-year[10] - The diluted earnings per share were ¥0.269, a decrease of 15.41% compared to ¥0.318 in the previous year[10] - The net profit for Q1 2024 is approximately ¥342.63 million, a decrease of 17.0% compared to ¥412.64 million in Q1 2023[27] - The total revenue for Q1 2024 is not explicitly stated, but the operating profit is reported at ¥417.24 million, down from ¥495.25 million in the previous year, indicating a decline of 15.7%[27] Cash Flow - The net cash flow from operating activities was -¥1,151,119,031.62, a decline of 346.33% from -¥257,909,207.86 in the same period last year[10] - The cash flow from financing activities for Q1 2024 was ¥394.90 million, compared to ¥100.00 million in Q1 2023, showing a substantial increase of 294.9%[31] - The company's cash and cash equivalents at the end of Q1 2024 stood at ¥1.06 billion, down from ¥1.18 billion at the end of Q1 2023, a decrease of 10.3%[31] - The company's cash inflow from investment activities was CNY 1,195,243,187.85, compared to CNY 788,381,209.60 in the previous year[53] - The cash flow from other operating activities was CNY 239,434,802.67, compared to CNY 229,164,668.86 in the same period last year[52] Assets and Liabilities - The total assets at the end of the reporting period were ¥16,848,658,566.18, a slight decrease of 0.21% from ¥16,884,693,648.26 at the end of the previous year[10] - The total assets of Xinyangfeng Agricultural Technology Co., Ltd. as of March 31, 2024, amounted to CNY 16,848,658,566.18, a slight decrease from CNY 16,884,693,648.26 at the beginning of the period[44] - The total liabilities decreased to ¥6,483,627,772.72 from ¥6,871,810,101.61, reflecting a decline of about 5.6%[56] - Non-current liabilities totaled ¥2,142,085,389.56, an increase from ¥1,868,272,406.74, representing a growth of approximately 14.6%[56] - Deferred income tax liabilities rose to ¥142,942,915.88 from ¥141,461,916.38, indicating a slight increase of about 1.0%[56] Shareholder Equity - The equity attributable to shareholders increased by 3.63% to ¥9,931,613,557.67 from ¥9,583,499,437.26 at the end of the previous year[10] - The total equity attributable to shareholders of the parent company rose to ¥9,931,613,557.67 from ¥9,583,499,437.26, an increase of approximately 3.6%[56] Investment Activities - The company reported a significant increase in cash flow from investment activities, amounting to ¥947,238,432.30, up 149.44% from ¥379,749,469.36 in the previous year[15] - The company reported a significant increase in accounts receivable financing, which rose by 203.03% to ¥135.01 million from ¥44.55 million[38] - Cash outflow for investment activities was CNY 248,004,755.55, down from CNY 408,631,740.24 year-over-year[53] Operating Costs and Expenses - Total operating costs for the current period are ¥2,911,553,084.20, down from ¥3,902,005,806.17, reflecting a reduction of about 25.4%[57] - Research and development expenses for the current period were ¥17,802,047.48, up from ¥13,928,756.71, indicating an increase of approximately 27.5%[57] - Other income increased significantly to ¥15,311,760.98 from ¥2,480,813.50, marking a growth of about 517.5%[57] Inventory and Receivables - The company's inventory increased to CNY 3,191,023,225.02 from CNY 2,700,506,775.06 at the beginning of the period[44] - The company reported a significant increase in accounts payable, which rose to ¥1.73 billion, down from ¥2.10 billion, reflecting a decrease of 17.6%[27] - Contract liabilities decreased by 26.6% to ¥1.50 billion from ¥2.04 billion, indicating a reduction in pre-received sales revenue[38]
新洋丰:关于全资子公司投资项目变更的公告
2024-04-24 08:32
证券代码:000902 证券简称:新洋丰 编号:2024-022 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 关于全资子公司投资项目变更的公告 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、 误导性陈述或者重大遗漏。 一、本次变更前项目概述 公司分别于 2022 年 1 月 4 日、2022 年 1 月 21 日召开第八届董事会第十三次会议、 第八届监事会第十一次会议及 2022 年第二次临时股东大会审议通过了《关于全资子公 司洋丰楚元新能源科技有限公司对外投资暨与宜都市人民政府签署项目投资协议的议 案》,公司决定以全资子公司洋丰楚源新能源科技有限公司(以下简称"洋丰楚元")为 实施主体进行项目投资,并由洋丰楚元与宜都市人民政府签署项目投资协议,项目具体 情况如下: (一)项目名称:年产 10 万吨磷酸铁、5 万吨磷酸铁锂、10 万吨磷酸精制项目(具 体以发改部门备案的项目名称为准)。 (二)投资主体:洋丰楚元新能源科技有限公司。洋丰楚元根据投资协议的相关约 定,在宜都注册成立新的独立法人项目公司,项目公司成立后,投资协议项下的所有权 利义务均由项目公司承 ...