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农心科技:农心作物科技股份有限公司关于2024年半年度利润分配预案的公告
2024-08-27 11:47
证券代码:001231 证券简称:农心科技 公告编号:2024-045 农心作物科技股份有限公司 关于2024年半年度利润分配预案的公告 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。 农心作物科技股份有限公司(以下简称"公司")于 2024 年 8 月 27 日召开 第二届董事会第四次独立董事专门会议、第二届董事会第十六次会议、第二届监 事会第十四次会议,审议通过了《关于 2024 年半年度利润分配预案的议案》, 该预案尚需提交公司 2024 年第二次临时股东大会审议。现将该预案的基本情况 公告如下: 一、2024 年半年度利润分配预案基本内容 根据公司财务报告(未经审计),截至 2024 年 6 月 30 日,公司 2024 年半 年度合并报表归属于母公司股东的净利润为 42,703,049.91 元,公司合并报表可 供股东分配的利润为 299,077,315.66 元。其中母公司 2024 年半年度实现的净利 润为人民币 33,433,765.80 元,母公司截至 2024 年 6 月 30 日可供股东分配的利 润为人民币 180,122,586.75 ...
农心科技:农心作物科技股份有限公司关于变更部分募集资金专户并授权办理有关事项的公告
2024-08-27 11:47
农心作物科技股份有限公司 关于变更部分募集资金专户并授权办理有关事项的公告 证券代码:001231 证券简称:农心科技 公告编号:2024-049 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。 农心作物科技股份有限公司(以下简称"公司"或"农心科技")于 2024 年 8 月 27 日召开了第二届董事会第四次独立董事专门会议、第二届董事会第十六 次会议和第二届监事会第十四次会议,审议通过了《关于变更部分募集资金专户 并授权办理有关事项的议案》,同意公司变更部分募集资金专户并授权办理有关 事项。 公司独立董事专门会议、监事会对此事项发表了明确的同意意见,保荐人华 泰联合证券有限责任公司(以下简称"保荐人")对此事项出具了核查意见。现 将相关事项公告如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于核准农心作物科技股份有限公司首次公开 发行股票的批复》(证监许可[2022]1125 号)核准,农心作物科技股份有限公司 (以下简称"公司")首次公开发行人民币普通股(A 股)股票 2,500.00 万股,每 股面值 1 元,每股发行价格为人民币 17.77 ...
农心科技(001231) - 2024 Q2 - 季度财报
2024-08-27 11:47
Financial Performance - Revenue for the reporting period was RMB 392.46 million, a 4.57% increase compared to the same period last year[12] - Net profit attributable to shareholders of the listed company was RMB 42.70 million, a slight increase of 0.52% year-over-year[12] - Operating cash flow was negative RMB 71.36 million, a 49.00% decrease compared to the same period last year[12] - Total assets at the end of the reporting period were RMB 1.41 billion, a 4.29% increase compared to the end of the previous year[12] - Revenue for the first half of 2024 reached 392.46 million yuan, a 4.6% increase compared to 375.32 million yuan in the same period of 2023[113] - Operating profit for the first half of 2024 was 48.98 million yuan, up 5.0% from 46.65 million yuan in the first half of 2023[113] - Net profit attributable to parent company shareholders in the first half of 2024 was 42.70 million yuan, a slight increase from 42.48 million yuan in the same period of 2023[114] - R&D expenses increased by 27.3% to 22.16 million yuan in the first half of 2024, compared to 17.41 million yuan in the first half of 2023[113] - Basic earnings per share for the first half of 2024 was 0.43 yuan, up from 0.42 yuan in the same period of 2023[114] - Interest income rose by 56.0% to 6.05 million yuan in the first half of 2024, compared to 3.88 million yuan in the first half of 2023[113] - Other income increased significantly to 2.31 million yuan in the first half of 2024, up from 463,074.67 yuan in the same period of 2023[113] - Sales expenses grew by 9.2% to 39.48 million yuan in the first half of 2024, compared to 36.15 million yuan in the first half of 2023[113] - Operating costs increased by 4.5% to 266.39 million yuan in the first half of 2024, up from 254.80 million yuan in the same period of 2023[113] - The company's financial expenses showed a net income of 5.13 million yuan in the first half of 2024, compared to 3.11 million yuan in the same period of 2023[113] - Operating cash flow from sales of goods and services decreased to 182.72 million yuan in H1 2024 from 203.88 million yuan in H1 2023, a decline of 10.4%[117] - Net cash flow from operating activities was negative 71.36 million yuan in H1 2024, worsening from negative 47.89 million yuan in H1 2023[117] - Cash received from investment returns increased significantly to 361,743.76 yuan in H1 2024 from 98,630.14 yuan in H1 2023, a 266.8% increase[117][119] - Net cash flow from investing activities improved to negative 123.35 million yuan in H1 2024 from negative 136.37 million yuan in H1 2023[118] - Cash and cash equivalents at the end of H1 2024 decreased to 245.01 million yuan from 471.17 million yuan at the beginning of the period, a 48.0% decline[118] - Parent company's operating cash flow from sales of goods and services decreased to 177.93 million yuan in H1 2024 from 185.60 million yuan in H1 2023, a 4.1% decline[119] - Parent company's net cash flow from investing activities worsened to negative 163.26 million yuan in H1 2024 from negative 96.57 million yuan in H1 2023[120] - Parent company's cash and cash equivalents at the end of H1 2024 decreased to 203.43 million yuan from 415.32 million yuan at the beginning of the period, a 51.0% decline[120] - Total owner's equity at the end of H1 2024 was 952.88 million yuan, with minority interests accounting for 12.07 million yuan[121] - The company's total comprehensive income for the current period is RMB 427,030,499.11[122] - The company's total owner's equity at the end of the period is RMB 965,689,920.05[123] - The company's undistributed profit increased by RMB 22,484,137.52 during the current period[124] - The company allocated RMB 20,000,000.00 for profit distribution to owners (or shareholders)[125] - The company's total owner's equity at the end of the period is RMB 944,681,783.25[126] - The company's total owner's equity at the beginning of the period was 823,496,516.58 yuan, with a capital reserve of 525,694,249.30 yuan and undistributed profits of 154,587,040.55 yuan[127] - During the period, the company's comprehensive income totaled 33,433,765.80 yuan, contributing to the increase in owner's equity[127] - The company allocated 7,898,219.60 yuan for profit distribution to owners (or shareholders), reducing the owner's equity accordingly[128] - At the end of the period, the company's total owner's equity increased to 829,026,448.48 yuan, with undistributed profits rising to 180,122,586.75 yuan[128] - In the previous year, the company's total owner's equity was 798,843,712.90 yuan, with undistributed profits of 134,399,517.24 yuan[129] - The company's comprehensive income for the previous period was 33,546,560.50 yuan, contributing to the increase in owner's equity[130] - The company allocated 20,000,000.00 yuan for profit distribution to owners (or shareholders) in the previous period, reducing the owner's equity accordingly[130] - At the end of the previous period, the company's total owner's equity increased to 812,390,273.40 yuan, with undistributed profits rising to 147,946,077.74 yuan[131] Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares, based on 100,000,000 shares, with no stock dividend or capital reserve conversion[2] - The company proposed a cash dividend of RMB 0.5 per 10 shares, totaling RMB 5,000,000, accounting for 100% of the total profit distribution[67] - The company's total distributable profits as of June 30, 2024, were RMB 299,077,315.66[67] - The company completed the 2023 profit distribution, distributing 0.80 yuan per 10 shares, with a total of 98,575,445 shares as the base[87] - The company proposed a 2024 interim profit distribution plan of 0.50 yuan per 10 shares, based on 100 million shares[88] Subsidiaries and Business Operations - The company's subsidiaries include Shaanxi Shangge Road Biological Science Co., Ltd., Shaanxi Bencai Agricultural Development Co., Ltd., and Myanmar Shangge Road Biological Science Co., Ltd., among others[5] - The company's main business focuses on the R&D, production, and sales of pesticide formulations, with product categories including insecticides, fungicides, and herbicides[16] - The company's subsidiary, Shaanxi Shangge Road Biological Science Co., Ltd., reported total assets of 740,088,413.93 yuan, net assets of 357,647,664.39 yuan, and operating income of 285,959,443.71 yuan, with a net profit of 7,508,279.03 yuan[53] - The company established a new subsidiary, SUNGAR AGRI-TECH(PRIVATE) LIMITED, in Pakistan, which has obtained legal registration documents but is still undergoing domestic filing procedures[53] - The company's subsidiary, Jianyi Zhiyuan API project, is expected to increase production capacity, but there is a risk of market promotion not keeping pace with rapid capacity expansion[58] - The company has 7 subsidiaries included in the consolidated financial statements for the reporting period[132] Industry and Market Trends - China's GDP grew by 5.0% year-over-year in the first half of 2024, with the secondary industry contributing 43.6% to economic growth[16] - High-tech manufacturing investment increased by 10.1% year-over-year, driving the development of high-tech industries[17] - Final consumption expenditure contributed 60.5% to economic growth, driving GDP growth by 3.0 percentage points[17] - The revenue of information transmission, software, and IT services enterprises above designated size increased by 11.2% from January to May, 2.7 percentage points higher than the overall service industry[18] - Online retail sales of physical goods grew by 8.8% year-on-year in the first half of the year, 5.1 percentage points higher than the total retail sales of consumer goods, accounting for 25.3% of the total retail sales of consumer goods, an increase of 2.0 percentage points from the first quarter[18] - The "14th Five-Year Plan" for the national pesticide industry aims to reduce the number of pesticide production enterprises from 1,705 in 2020 to less than 1,600 by 2025, fostering 10 enterprises with output value exceeding 5 billion yuan, 50 enterprises exceeding 1 billion yuan, and 100 enterprises exceeding 500 million yuan[20] - The pesticide industry faced a downturn in 2023 with stable terminal market demand and low upstream raw material prices, leading to a decline in terminal product prices and increased inventory pressure[21] - The commercialization of genetically modified crops is advancing, with pilot applications of herbicide-tolerant transgenic soybeans and insect-resistant, herbicide-tolerant transgenic corn accelerating, impacting related herbicide products like glyphosate and glufosinate[21] - Large-scale farmers are emerging as a key force in agriculture, promoting the use of scientific farming practices and high-quality, low-toxicity, and low-residue chemical pesticides[21] - The application of new technologies such as drones, IoT, and big data is making agricultural production more efficient and intelligent, attracting more young people to the industry[21] - The "Innovative Development Implementation Plan for the Fine Chemical Industry (2024-2027)" emphasizes the need for the pesticide industry to accelerate innovation, improve product quality and safety, and phase out high-residue pesticides[19] - The "Pesticide Label and Instructions Management Measures (Revised Draft for Comments)" proposes that a single production enterprise can only use one brand logo or trademark, potentially prompting industry adjustments and upgrades[18] - The "Food Safety National Standard for Maximum Residue Limits of 112 Pesticides in Food" (GB 2763.1-2022) sets 290 maximum residue limits for 112 pesticides in various foods, enhancing food quality and safety[18] Research and Development - R&D investment increased by 27.29% to 22,156,290.60 yuan, reflecting a significant focus on innovation[30] - The company owns 213 invention patents and 311 pesticide registration certificates as of the reporting period[25] - The company's subsidiary, Shangge Road, has been continuously recognized as a national high-tech enterprise since 2009[25] - The company's product "0.06% Sterol Microemulsion" was included in the "First Batch of Green High-Quality Pesticide Products List" by the China Pesticide Industry Association in March 2022[25] - The company has a comprehensive QA/QC inspection system and advanced testing instruments to ensure product quality[27] - The company continuously develops and launches new pesticide formulation products annually, leveraging the strong brand effect of "Shangge"[29] - Research and development expenses include personnel costs, direct input costs, depreciation, and amortization of intangible assets used in R&D activities[175][176] Financial Position and Assets - Total assets at the end of the reporting period were RMB 1.41 billion, a 4.29% increase compared to the end of the previous year[12] - The company's monetary funds decreased by 15.00% to 302,475,742.56 yuan, mainly due to investments in bank deposits and financial products[33] - Accounts receivable increased by 9.85% to 215,968,920.67 yuan, reflecting the peak business season with unsettled payments[33] - The company's financial assets, including trading financial assets, totaled 192,200,000.00 yuan at the end of the reporting period[35] - Restricted assets included 56,457,947.70 yuan in monetary funds and 74,509,930.86 yuan in construction in progress, primarily due to bank loan guarantees[36] - The company's inventory balance at the end of the reporting period was 96.52 million yuan, accounting for 11.65% of current assets, primarily due to targeted stockpiling to meet market demand[56] - The company's operating gross margin for the reporting period was 32.12%, with raw material costs constituting a significant portion of operating costs, posing a risk of margin decline[60] - The company's monetary funds decreased from 493,052,240.16 yuan to 302,475,742.56 yuan, a decrease of 38.7%[106] - Accounts receivable increased from 73,823,212.83 yuan to 215,968,920.67 yuan, an increase of 192.6%[106] - Inventory decreased from 120,907,573.01 yuan to 96,523,380.60 yuan, a decrease of 20.2%[106] - Other current assets decreased from 115,342,050.07 yuan to 34,330,893.05 yuan, a decrease of 70.2%[106] - Total current assets decreased from 843,162,984.27 yuan to 828,234,156.82 yuan, a decrease of 1.8%[106] - Fixed assets decreased from 166,409,151.93 yuan to 161,002,235.16 yuan, a decrease of 3.2%[107] - Construction in progress increased from 236,218,999.73 yuan to 273,369,767.33 yuan, an increase of 15.7%[107] - Total non-current assets increased from 510,313,400.02 yuan to 583,278,127.71 yuan, an increase of 14.3%[107] - Total assets increased from 1,353,476,384.29 yuan to 1,411,512,284.53 yuan, an increase of 4.3%[107] - Total liabilities increased to 445,822,364.48 RMB, up 11.3% from 400,597,865.63 RMB in the previous period[108] - Current liabilities rose to 335,664,315.63 RMB, a 21.9% increase from 275,438,914.09 RMB[108] - Long-term liabilities decreased to 110,158,048.85 RMB, down 12.0% from 125,158,951.54 RMB[108] - Owner's equity increased to 965,689,920.05 RMB, up 1.3% from 952,878,518.66 RMB[108] - Monetary funds decreased to 260,895,100.12 RMB, down 40.3% from 437,203,235.49 RMB[110] - Accounts receivable surged to 196,532,623.42 RMB, a 206.3% increase from 64,161,382.23 RMB[110] - Inventory grew to 5,938,988.57 RMB, a 342.4% increase from 1,342,798.03 RMB[110] - Total current assets increased to 612,464,656.54 RMB, up 3.1% from 593,945,057.01 RMB[110] - Non-current assets rose to 579,985,897.41 RMB, a 26.6% increase from 458,234,567.73 RMB[110] Investments and Projects - Total investment in the reporting period was RMB 42.75 million, a 34.29% increase compared to the same period last year[38] - The green pesticide and intermediate R&D base project has a cumulative investment of RMB 313.45 million, with a project progress of 85.10%[38] - The company headquarters and R&D center project has a cumulative investment of RMB 62.95 million, with a project progress of 31.05%[38] - The green pesticide formulation intelligent digital factory project has a cumulative investment of RMB 10.49 million, with a project progress of 30.45%[38] - The marketing service system construction project has a cumulative investment of RMB 2.50 million, with a project progress of 5.92%[39] - Total raised funds amount to RMB 376.39 million, with RMB 195.78 million already utilized, representing 52.02% of the total[43] - The green pesticide formulation intelligent digital factory project has an adjusted investment of RMB 42.69 million, with a cumulative investment of RMB 10.49 million, representing 24.57% of the adjusted total[44] - The R&D center project has an adjusted investment of RMB 171.40 million, with a cumulative investment of RMB 62.79 million, representing 36.63% of the adjusted total[44] - The marketing service system construction project has a cumulative investment of RMB 2.50 million, representing 5.92% of the total investment[44] - The supplementary working capital project has been fully utilized with a total investment of RMB 120.00 million[44] - The company adjusted the use of funds for the "Green Pesticide Formulation Intelligent Digital Factory Technical Transformation Project" to 17,140.38 million yuan, with a delay in implementation due to approval and construction processes[45] - The "Marketing Service System Construction Project" was changed from purchasing or leasing to self-construction, leading to delays due to longer construction time[45] - The unused raised funds amount to 18,921.38 million yuan, with 8,000 million yuan allocated for structured deposits[46] - The "Green Pesticide Formulation Intelligent Digital Factory Technical Transformation Project" has an investment progress of 24.57% as of the reporting period[48] - The "R&D Center Project"
农心科技:农心作物科技股份有限公司第二届董事会第四次独立董事专门会议决议的公告
2024-08-27 11:44
本次会议的召集、召开和表决程序符合《上市公司独立董事管理办法》《农 心作物科技股份有限公司章程》《农心作物科技股份有限公司独立董事专门会议 工作细则》等有关规定,各位独立董事确认对本次会议的召集、召开及表决方式 无异议。与会独立董事对本次会议的全部议案进行了充分讨论,审慎表决,形成 如下决议: 一、审议通过《关于<公司 2024 年半年度报告全文及摘要>的议案》 表决结果:通过。同意 3 票,反对 0 票,弃权 0 票,赞成票占出席会议的独 立董事所持表决票的 100%。 证券代码:001231 证券简称:农心科技 公告编号:2024-041 农心作物科技股份有限公司 第二届董事会第四次独立董事专门会议 会议决议的公告 本公司及全体独立董事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。 农心作物科技股份有限公司(以下简称"公司")第二届董事会第四次独立 董事专门会议(以下简称"本次会议")于 2024 年 8 月 16 日以电子邮件方式发 出会议通知,于 2024 年 8 月 27 日在公司会议室以现场结合视频会议方式召开。 经过半数独立董事共同推举,本次会议由独立董事段又生先生召 ...
农心科技:半年报董事会决议公告
2024-08-27 11:44
证券代码:001231 证券简称:农心科技 公告编号:2024-042 农心作物科技股份有限公司 第二届董事会第十六次会议决议的公告 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。 农心作物科技股份有限公司(以下简称"公司")第二届董事会第十六次会 议于2024年8月16日以电子邮件方式发出会议通知,于2024年8月27日在公司会议 室以现场结合视频方式召开。本次会议应到董事8名,实到董事8名,其中董事长 郑敬敏先生、董事王小见先生、袁江先生、郑杨柳女士、刘永孝先生及独立董事 郭世辉先生、段又生先生于会议现场参会并表决,独立董事金春阳先生以视频会 议方式参会并表决。公司监事会监事和高级管理人员列席本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《农心作 物科技股份有限公司章程》等有关规定,全体董事确认对本次会议的召集、召开 方式无异议。本次会议由董事长郑敬敏先生主持,与会董事对本次会议的全部议 案进行了充分讨论,经出席本次会议的董事审议表决,形成如下决议: 一、审议通过《关于<公司 2024 年半年度报告>全文及摘要的议案》 表决结果:通 ...
农心科技:农心作物科技股份有限公司关于使用部分暂时闲置募集资金进行现金管理的公告
2024-08-27 11:44
证券代码:001231 证券简称:农心科技 公告编号:2024-048 农心作物科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 农心作物科技股份有限公司(以下简称"公司"或"农心科技")于 2024 年 8 月 27 日召开了第二届董事会第四次独立董事专门会议、第二届董事会第十六 次会议和第二届监事会第十四次会议,审议通过了《关于使用部分暂时闲置募集 资金进行现金管理的议案》,同意公司在严控风险、确保不影响募集资金投资项 目实施和主营业务正常开展的前提下使用额度不超过人民币 1.2 亿元(含本数) 的暂时闲置募集资金进行现金管理,用于购买安全性高、流动性好,投资期限不 超过 12 个月、有保本约定的产品,使用期限自前次募集资金现金管理的授权到 期之日起 12 个月内有效,即 2024 年 9 月 21 日至 2025 年 9 月 20 日,在上述额 度及授权有效期内,资金可循环滚动使用,暂时闲置募集资金现金管理到期后归 还至募集资金专户。 公司独立董事专门会议、监事会对此事项发表了明确的同意意见 ...
农心科技:华泰联合证券有限责任公司关于农心作物科技股份有限公司部分募投项目延期的核查意见
2024-08-27 11:44
华泰联合证券有限责任公司 关于农心作物科技股份有限公司 部分募投项目延期的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合证券"或"保荐人")作 为农心作物科技股份有限公司(以下简称"农心科技"或"公司")首次公开发 行股票并上市持续督导阶段的保荐人,根据《证券发行上市保荐业务管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等相 关法律法规和规范性文件的规定,对公司部分募投项目延期的事项进行了核查, | 序 | 项目名称 | 募集资金承诺 | 截至期末累 | 投资进度 | 项目预定可使 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 投资金额 | 计投入金额 | | 用状态日期 | | | | 1 | 绿色农药制剂智能 数字化工厂技术改 | 4,268.80 | 1,048.66 | 24.57% | 年 2024 | 08 | 月 | | | | | | | 31 日 | | | | | 造项目 | | | | | ...
农心科技:农心作物科技股份有限公司关于2023年年度权益分派方案实施后调整回购价格上限的公告
2024-08-18 07:38
证券代码:001231 证券简称:农心科技 公告编号:2024-040 农心作物科技股份有限公司 关于2023年年度权益分派方案实施后调整回购价格上限的公告 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。 2、调整后回购股份价格上限:26.22元/股; 3、回购股份价格上限调整生效日期:2024年8月26日。 一、回购方案概述 农心作物科技股份有限公司(以下简称"公司"或"本公司")于2024年2月19 日召开第二届董事会第十三次会议、2024年3月6日召开2024年第一次临时股东大 会,审议通过了《关于股份回购方案的议案》,同意公司使用自有资金或自筹资 金以集中竞价交易方式回购本公司股份,资金总额不低于人民币2,000万元(含) 且不超过人民币3,600万元(含),股份回购价格不超过人民币26.30元/股。回购 期限自公司股东大会审议通过本次股份回购方案之日起不超过12个月,具体回购 数量以回购期满时实际回购的股份数量为准,所回购的股份将用于员工持股计划 或股权激励计划。公司已在中国证券登记结算有限责任公司深圳分公司开立股份 回购专用证券账户,并披露《农心作 ...
农心科技:农心作物科技股份有限公司2023年年度权益分派方案实施公告
2024-08-18 07:37
农心作物科技股份有限公司 2023年年度权益分派方案实施公告 证券代码:001231 证券简称:农心科技 公告编号:2024-039 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: 1、农心作物科技股份有限公司(以下简称"公司"或"本公司")2023年度权 益分派方案已获公司于2024年6月28日召开的2023年年度股东大会审议通过。本 次可参与利润分配的总股数为98,575,445股(该股数系以公司总股本100,000,000 股为基数,剔除截至本次权益分派股权登记日公司股份回购专用证券账户所持有 公司股份总数1,424,555股计算所得),公司本次现金分红共计7,886,035.60元(含 税)。 2、因公司通过股份回购专用证券账户持有的本公司股份不参与2023年年度 权益分派,本次权益分派方案实施后,根据股票市值不变原则,实施权益分派前 后公司总股本保持不变,现金分红总额分摊到每一股的比例将减小。本次权益分 派按公司总股本折算的每10股现金红利为0.788603元(计算结果直接保留六位小 数,最后一位直接截取,不四舍五入)。本次权益分派实施后 ...
农心科技:农心作物科技股份有限公司股份回购进展公告
2024-07-31 09:56
证券代码:001231 证券简称:农心科技 公告编号:2024-038 农心作物科技股份有限公司 股份回购进展公告 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。 农心作物科技股份有限公司(以下简称"公司"或"本公司")于 2024 年 2 月 19 日召开第二届董事会第十三次会议、2024 年 3 月 6 日召开 2024 年第一次 临时股东大会,审议通过了《关于股份回购方案的议案》,同意公司使用自有资 金或自筹资金以集中竞价交易方式回购本公司股份,资金总额不低于人民币 2,000 万元(含)且不超过人民币 3,600 万元(含),股份回购价格不超过人民 币 26.30 元/股。回购期限自公司股东大会审议通过本次股份回购方案之日起不超 过 12 个月,具体回购数量以回购期满时实际回购的股份数量为准,所回购的股 份将用于员工持股计划或股权激励计划。公司已在中国证券登记结算有限责任公 司深圳分公司开立股份回购专用证券账户,并披露《农心作物科技股份有限公司 回购报告书》,具体内容详见公司分别于 2024 年 2 月 20 日和 2024 年 3 月 11 日 在巨 ...