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农心科技(001231) - 农心科技调研活动信息
2023-07-13 09:54
农心作物科技股份有限公司 投资者关系活动记录表 编号:2023-003 | --- | --- | --- | |------------------------|--------------------------------------------------------------|-----------------------------| | | 特定对象调研 | | | 投资者关系活动类别 | □媒体采访 □业绩说明会□新闻发布会 □路演活动□现场参观 | | | | □其他(请文字说明其他活动内容) | | | | 中邮证券有限责任公司 张泽亮 | | | 参与单位名称 | 广发证券股份有限公司 牛 璐 | | | 及人员 | 宝盈基金管理有限公司 谢圳棠 | | | | 拾贝投资管理(北京)有限公司 王祥宇 | | | 时间 | 2023 年 7 月 12 日 | | | 地点 | 公司会议室 | | | 形式 | 现场交流 | | | 上市公司接待人员 | 董事会秘书、副总经理董事、财务总监 刘永孝证券事务代表 白喜富 | | | | 1 | | | | | | | | | | | | | ...
农心科技:农心科技业绩说明会、路演活动信息
2023-05-16 11:11
证券代码: 001231 证券简称:农心科技 农心作物科技股份有限公司投资者关系活动记录表 编号:2023-002 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | | □ 新闻发布会 □ 路演活动 | | | | 现场参观 □ | | | | □ 其他 (请文字说明其他活动内容) | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 16 日 (周二) 下午 15:00~17:00 | | | 地点 | 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net) | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长、总经理郑敬敏 | | | 员姓名 | 2、董事、董事会秘书袁江 | | | | 3、董事、财务总监刘永孝 | | | | 4、保荐代表人顾培培 | | | | 5、保荐代表人蒲贵洋 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进 ...
农心科技:农心作物科技股份有限公司关于参加2023年陕西辖区上市公司投资者集体接待日暨2022年度业绩说明会的公告
2023-05-15 09:48
关于参加"2023年陕西辖区上市公司投资者集体接待日 暨2022年度业绩说明会"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。 为促进上市公司规范运作、健康发展,增强上市公司信息透明度,加强与广 大投资者沟通交流,进一步提升投资者关系管理水平,陕西上市公司协会根据陕 西证监局工作部署,联合深圳市全景网络有限公司举办"2023 年陕西辖区上市 公司投资者集体接待日暨 2022 年度业绩说明会活动"。 证券代码:001231 证券简称:农心科技 公告编号:2023-017 农心作物科技股份有限公司 届时,公司董事长、相关高管人员及保荐代表人将通过互动平台与投资者进 行网络沟通和交流,欢迎广大投资者踊跃参加! 活动时间:2023 年 5 月 16 日 15:00-17:00 活动地址:"全景路演" 2023 年 5 月 16 日 特此公告! 农心作物科技股份有限公司 董事会 网址:http://rs.p5w.net 投资者可通过https://ir.p5w.net/zj或扫描下方征集问题二维码提问。公 司将在2022年度业绩说明会上就投资者普遍关注的问题进行 ...
农心科技(001231) - 2023 Q1 - 季度财报
2023-04-27 16:00
Financial Performance - The company's revenue for Q1 2023 was ¥160,315,364.24, a decrease of 3.21% compared to ¥165,629,487.04 in the same period last year[5] - Net profit attributable to shareholders decreased by 43.94% to ¥16,857,684.91 from ¥30,072,645.43 year-on-year[5] - Basic and diluted earnings per share dropped by 57.50% to ¥0.17 from ¥0.4 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 160,315,364.24, a decrease of 3.99% from CNY 165,629,487.04 in the same period last year[20] - Net profit for Q1 2023 was CNY 15,901,956.60, down 46.49% compared to CNY 29,739,477.58 in Q1 2022[21] - The company reported a decrease in comprehensive income to CNY 15,901,956.60 from CNY 29,739,477.58 in the same quarter last year[21] Cash Flow - The net cash flow from operating activities was negative at ¥-32,418,884.40, a decline of 97.52% compared to ¥-16,412,754.57 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 32,418,884.40, worsening from a net outflow of CNY 16,412,754.57 in the same quarter last year[22] - The net cash flow from investment activities was -87,773,453.19, compared to -32,041,560.37 in the previous period, indicating a significant increase in cash outflow for investments[23] - The net cash flow from financing activities was 15,107,121.80, a turnaround from -270,859.73 in the previous period, showing improved cash inflow from financing[23] - The company reported a cash outflow of 1,040,513.87 related to financing activities, compared to 270,859.73 in the previous period, indicating increased cash distribution[23] - The cash flow from operating activities was not detailed, but the overall cash and cash equivalents decreased by 105,093,713.92 during the quarter[23] Assets and Liabilities - Total assets decreased by 4.30% to ¥1,236,181,842.27 from ¥1,291,750,487.46 at the end of the previous year[5] - The company's cash and cash equivalents decreased from 536,455,375.48 CNY at the beginning of the year to 424,961,661.56 CNY at the end of the reporting period, a decline of approximately 20.8%[16] - Accounts receivable increased from 92,095,246.66 CNY to 109,219,003.74 CNY, representing an increase of about 18.5%[16] - Inventory decreased from 165,392,589.98 CNY to 145,977,938.30 CNY, a reduction of approximately 11.7%[16] - Total liabilities decreased from 367,767,378.71 CNY to 296,296,776.92 CNY, a reduction of approximately 19.4%[17] - The company reported a total equity of 939,885,065.35 CNY at the end of the reporting period[17] Expenses - Total operating costs increased to CNY 139,542,444.88, up 7.56% from CNY 130,407,667.20 year-over-year[20] - Research and development expenses increased by 76.90%, primarily due to increased investment in product development by subsidiaries[10] - Research and development expenses rose to CNY 7,993,496.01, an increase of 76.80% compared to CNY 4,518,588.01 in Q1 2022[20] - Management expenses rose by 103.37%, mainly due to increased expenses related to the establishment of subsidiaries[10] - Management expenses surged to CNY 9,576,038.85, a significant increase from CNY 4,708,607.68 in the previous year[20] - Sales expenses increased to CNY 16,460,843.94, up 14.66% from CNY 14,356,721.45 year-over-year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,212[13] - The top shareholder, Zheng Jingmin, holds 42.37% of the shares, totaling 42,374,000 shares[13] Other Information - The company received government subsidies amounting to ¥194,716.72, which are closely related to its normal business operations[6] - The long-term borrowings increased from 92,694,133.59 CNY to 108,858,843.60 CNY, an increase of about 17.4%[17] - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[15] - The first quarter report was not audited, which may affect the reliability of the financial data presented[24]
农心科技(001231) - 2022 Q4 - 年度财报
2023-04-27 16:00
Financial Performance - The company's operating revenue for 2022 was ¥633,860,537.92, representing a 16.46% increase compared to ¥544,277,900.06 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥93,738,319.14, a 13.60% increase from ¥82,514,764.63 in 2021[24]. - The net cash flow from operating activities for 2022 was ¥64,487,261.35, up 10.39% from ¥58,419,879.77 in 2021[24]. - The total assets at the end of 2022 were ¥1,291,750,487.46, a significant increase of 98.61% from ¥650,384,068.66 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were ¥908,526,701.71, reflecting a 107.44% increase from ¥437,961,559.57 at the end of 2021[24]. - The basic earnings per share for 2022 was ¥1.12, a slight increase of 1.82% from ¥1.10 in 2021[24]. - The weighted average return on equity for 2022 was 15.35%, down from 21.62% in 2021, indicating a decrease of 6.27%[24]. - The company reported a net profit of ¥30,072,645.43 in Q1 2022, with a decline to -¥5,570,911.60 in Q3 2022[28]. - The company achieved a total operating revenue of ¥633,860,537.92, representing a year-on-year growth of 16.46%[54]. - The net profit attributable to shareholders reached ¥93,738,319.14, an increase of 13.6% compared to the previous year[54]. - The total assets of the company were ¥1,291,750,487.46, reflecting a year-on-year growth of 98.61%[54]. - The net assets attributable to shareholders increased to ¥908,526,701.71, a growth of 107.44% from the end of the previous year[54]. - The asset-liability ratio was 28.47%, a decrease of 1.58 percentage points compared to the end of the previous year[54]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 100,000,000 shares[4]. - The total distributable profit for the parent company at the end of 2022 was RMB 134,399,517.24[167]. - The company proposed a cash dividend of RMB 2 per 10 shares, totaling RMB 20,000,000, which represents 100% of the profit distribution[167]. Market and Industry Insights - The company operates in the chemical raw materials and chemical products manufacturing industry, specifically in pesticide manufacturing, which is experiencing growing demand for mid-to-high-end products[34]. - The domestic pesticide industry saw a 75.52% year-on-year decrease in newly registered products in 2022, with only 706 new registrations compared to 4,515 in 2018, indicating a shift towards higher quality and market-oriented products[35]. - The demand for high-efficiency, low-toxicity, and low-residue pesticides is increasing, driven by enhanced environmental awareness and stricter regulations, leading to a gradual elimination of high-risk pesticides[37]. - Over 90% of existing pesticide varieties have achieved domestic production, with more than 50 new pesticides developed with independent intellectual property rights, marking significant progress in R&D innovation[37]. - The company is actively exploring overseas market expansion and technology reserves to enhance its competitive position in the global market[39]. - The "14th Five-Year" national pesticide industry development plan emphasizes safety, green development, high-quality growth, and innovation, providing favorable conditions for market expansion and industry transformation[39]. Research and Development - The company is in the trial sales phase for a cotton aphid control solution, aiming to enhance market share in this segment[70]. - The company is developing a new product for controlling apple tree diseases, with a focus on achieving competitive efficacy against existing products[71]. - The company's R&D personnel increased by 48.39% from 31 in 2021 to 46 in 2022, with R&D personnel accounting for 16.10% of the total workforce[72]. - R&D investment amounted to ¥29,786,648.40 in 2022, a 68.16% increase from ¥17,713,760.11 in 2021, representing 4.70% of operating revenue[73]. - The company is developing new pest control solutions for crops, including a long-lasting solution for whiteflies and a seed coating agent for rice diseases[72]. - The company has established a dedicated R&D center to align with its strategic goals, focusing on annual R&D projects and managing intellectual property strategies[173]. Governance and Compliance - The report emphasizes the importance of accurate financial reporting, with the management team affirming the completeness and truthfulness of the financial statements[4]. - The company has established a complete independent management system for procurement, production, sales, and R&D, allowing it to operate independently in the market[126]. - The company maintains an independent financial accounting department and has established a complete accounting system, ensuring independent financial decision-making[130]. - The company has developed and revised several governance documents to enhance its governance structure and compliance with regulations[124]. - The company ensures transparency in information disclosure, adhering to the relevant regulations and maintaining accurate and timely communication with shareholders[121]. - The company has implemented measures to prevent insider trading and enhance transparency, protecting shareholders' rights[122]. - The company has a dedicated investor relations management department to facilitate communication with investors and address their inquiries[123]. - The company operates independently from its controlling shareholder in terms of assets, personnel, and financial management, ensuring no conflicts of interest[125]. Operational Efficiency and Cost Management - Energy procurement costs account for over 30% of total production costs, highlighting the importance of energy management in operational efficiency[42]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization initiatives[147]. - The company has implemented a robust financial management system to oversee fund activities and ensure compliance with regulations[170]. - The company has established strict internal controls for external guarantees, ensuring risk management and compliance with legal regulations[175]. Employee Development and Training - In 2022, the company organized over 100 training sessions focused on knowledge, skills, and experience sharing[163]. - The company established a comprehensive talent development system to enhance employee skills and career progression[163]. - The total number of employees at the end of the reporting period is 584, with 175 in the parent company and 395 in major subsidiaries[160]. - The professional composition includes 219 production personnel, 212 sales personnel, 46 technical personnel, 24 financial personnel, and 83 administrative personnel[160]. Environmental and Social Responsibility - The company emphasizes a commitment to safety management, with no major safety incidents reported during the year[189]. - The company has implemented a comprehensive environmental management system to ensure compliance with environmental regulations[190]. - The company actively supports national poverty alleviation and rural revitalization strategies by developing effective and environmentally friendly pesticide products tailored to local agricultural needs[195].
农心科技(001231) - 2022 Q3 - 季度财报
2022-10-26 16:00
Financial Performance - Revenue for Q3 2022 reached ¥80,487,122.96, an increase of 24.80% compared to the same period last year[5] - Net profit attributable to shareholders was -¥5,570,911.60, a decrease of 26.16% year-on-year[5] - Basic and diluted earnings per share were both -¥0.07, down 13.55% from the previous year[5] - Total operating revenue for the third quarter reached ¥468,070,619.82, an increase of 18.1% compared to ¥396,171,439.99 in the same period last year[21] - Net profit for the period was ¥58,576,826.91, representing a 4.0% increase from ¥55,865,843.92 in the previous year[22] - Earnings per share (EPS) for the quarter was ¥0.77, compared to ¥0.75 in the same quarter last year[23] - The company reported a total comprehensive income of ¥58,576,826.91 for the quarter, compared to ¥55,865,843.92 in the same period last year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,226,438,424.30, an increase of 88.57% compared to the end of the previous year[11] - The company's total current assets as of September 30, 2022, amount to ¥877,513,390.31, an increase from ¥436,385,328.86 at the beginning of the year[18] - The total assets of the company as of September 30, 2022, are ¥1,226,438,424.30, up from ¥650,384,068.66 at the beginning of the year[18] - The company's total non-current liabilities increased to ¥69,800,559.27 from ¥10,011,763.89 at the beginning of the year[18] - The total liabilities reached ¥336,301,488.04, a significant increase from ¥195,442,400.09 in the previous year[22] - Total equity attributable to shareholders was ¥874,327,412.65, up from ¥437,961,559.57 year-on-year[22] Cash Flow - Cash flow from operating activities showed a net outflow of -¥56,944,680.67, a significant decrease of 92.51% year-to-date[5] - Cash flow from operating activities showed a net outflow of ¥56,944,680.67, worsening from a net outflow of ¥29,580,707.96 in the previous year[24] - The net cash flow from investment activities was -138,389,941.15, compared to -38,103,055.60 in the previous period, indicating a significant increase in cash outflow[25] - Total cash inflow from financing activities reached 471,750,559.27, a substantial increase from 25,000,000.00 in the prior period[25] - The net cash flow from financing activities was 451,190,914.31, contrasting with -10,714,882.63 in the previous period, showing a strong improvement[25] - The ending balance of cash and cash equivalents was 431,181,477.33, compared to 106,147,250.38 at the end of the previous period, reflecting a significant increase[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,096[13] - The largest shareholder, Zheng Jingmin, holds 42.37% of the shares, totaling 42,374,000 shares[13] - The company has no preferred shareholders as of the reporting period[15] Investments and Expenses - The company has invested ¥198,426,935.02 in the construction of a new production and R&D base for green pesticides, with an additional investment of ¥80,410,558.61 during the reporting period[15] - Research and development expenses increased to ¥21,005,974.97, up 79.5% from ¥11,689,487.23 year-on-year[21] Audit and Reporting - The company confirmed that the quarterly report has not been audited[4] - The company did not conduct an audit for the third-quarter report[26]
农心科技(001231) - 2022 Q2 - 季度财报
2022-08-29 16:00
Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[20]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2022, reflecting an expected growth of 10% compared to 2021[20]. - The company's operating revenue for the reporting period was ¥387,583,496.86, representing a 16.86% increase compared to ¥331,677,080.29 in the same period last year[25]. - The net profit attributable to shareholders was ¥65,318,323.90, up 7.39% from ¥60,820,817.85 year-on-year[25]. - The company reported a basic earnings per share of ¥0.87, which is a 7.41% increase from ¥0.81 in the same period last year[25]. - The company reported a net profit of 86,349,000, which is an increase of 11.0% year-over-year[163]. - The total comprehensive income for the current period is 75,181,000, representing a significant increase compared to the previous period[163]. - The total operating revenue for the first half of 2022 reached CNY 387,583,496.86, an increase of 16.9% compared to CNY 331,677,080.29 in the first half of 2021[147]. - The net profit for the first half of 2022 was CNY 64,515,427.43, compared to CNY 60,472,059.44 in the same period of 2021, indicating a growth of 5.0%[148]. Research and Development - The company is investing RMB 100 million in R&D for new technologies aimed at enhancing product efficacy and sustainability[20]. - Research and development expenses rose significantly by 70.46% to ¥11,816,117.91, up from ¥6,931,928.00, indicating a strong focus on innovation[55]. - Research and development expenses increased by 8% year-over-year, reflecting the company's commitment to innovation[161]. - Research and development expenses have increased by 15%, focusing on innovative technologies and product enhancements[164]. - The company has 203 invention patents and 282 pesticide registration certificates, demonstrating its strong R&D capabilities and commitment to innovation[47]. Market Expansion and Customer Engagement - User data indicates a growth in customer base by 20%, reaching a total of 1 million active users[20]. - Market expansion efforts have led to a 25% increase in sales in the Southeast Asian region[20]. - The management highlighted a strategic shift towards digital marketing, which has improved customer engagement by 40%[20]. - User data indicates a steady increase in customer engagement, with a 5% rise in active users compared to the last quarter[164]. - The company emphasizes a customer-oriented approach, tailoring products to meet the evolving needs of farmers and addressing pest control challenges[49]. Operational Efficiency and Cost Management - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of 2022[20]. - The company has implemented a "production-based procurement" model to coordinate the purchase of raw materials based on production plans and market conditions[39]. - The company has established a comprehensive supplier evaluation and procurement management system, ensuring quality control and compliance with regulations[40]. - The company plans to increase R&D investment and enhance marketing services to improve competitiveness in response to intensified market competition[77]. - The company has implemented new strategies to improve operational efficiency, resulting in a projected cost reduction of 8%[164]. Challenges and Risks - The company faces challenges such as the impact of COVID-19 on logistics and fluctuations in raw material prices affecting procurement costs[38]. - The company faces seasonal risks as pesticide sales are concentrated in the first and second quarters, necessitating effective management strategies to mitigate potential negative impacts on performance[78]. - The gross profit margin for the reporting period was 33.96%, with risks of decline due to low market concentration, intense competition, and changes in product structure[80]. Investment and Financial Position - The company's total assets at the end of the reporting period were ¥696,418,549.01, reflecting a 7.08% increase from ¥650,384,068.66 at the end of the previous year[25]. - The company's cash and cash equivalents decreased by 42.12% to -¥111,406,837.56 from -¥78,390,364.09, indicating liquidity challenges[55]. - The company reported a total of 75,000 shares, with 100% being limited shares[125]. - The company has allocated 226 million yuan for capital investments aimed at technological advancements and market expansion[162]. - The total assets at the end of the reporting period amounted to 4.6 billion yuan, showing a stable financial position[161]. Corporate Governance and Compliance - The company will strictly adhere to national laws and regulations to ensure compliance and mitigate legal risks associated with changes in industry regulations[82]. - The company emphasizes investor protection and has established a dedicated team to manage investor communications and ensure timely information disclosure[94]. - The financial statements comply with the latest accounting standards issued by the Ministry of Finance, reflecting the financial position as of June 30, 2022, and the operating results for the first half of 2022[177]. - The company has not reported any changes in accounting policies or prior period error corrections, maintaining consistency in financial reporting[168]. Strategic Initiatives - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a focus on companies in the agricultural technology sector[20]. - The company plans to expand its market presence by launching new products and enhancing its research and development capabilities[162]. - A new product line is expected to launch in Q3 2022, aimed at capturing a larger market share[164]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[164]. Environmental and Safety Management - The company has established a strict environmental management system, implementing various pollution control procedures to ensure compliance and effectiveness[98]. - The company has not experienced any major safety incidents during the reporting period, reflecting its commitment to safety management[93].