证券代码:002170 证券简称:芭田股份 公告编号:25-24 深圳市芭田生态工程股份有限公司 关于提请股东大会授权董事会制定 2025 年度 中期分红方案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 深圳市芭田生态工程股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召 开第八届董事会第十八次会议和第八届监事会第十八次会议，分别审议通过了《关于 提请股东大会授权董事会制定 2025 年度中期分红方案的议案》。为进一步提升股东回 报，增强投资者信心，结合公司经营业绩实际情况，根据《上市公司监管指引第 3 号 ——上市公司现金分红》（以下简称《现金分红指引》）的相关规定，为简化中期分 红程序，提请股东大会授权董事会制定 2025 年度中期分红方案。现将具体内容公告如 下： 关于提请股东大会授权董事会制定 2025 年度中期分红方案的公告 一、2025 年度中期分红安排 关于提请股东大会授权董事会制定 2025 年度中期分红方案的公告 期间归属上市公司股东的净利润。具体的现金分红比例由董事会根据前述规定、结合 公司经营状况及相关规定拟定。 （ ...

关于公司2024年度利润分配预案的公告 证券代码:002170 证券简称:芭田股份 公告编号:25-12 深圳市芭田生态工程股份有限公司 一、审议程序 深圳市芭田生态工程股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召 开第八届董事会第十八次会议和第八届监事会第十八次会议，分别审议通过《关于 2024 年度利润分配预案的议案》。 1、独立董事专门会议意见 独立董事认为公司 2024 年度利润分配预案的提出是基于公司的实际需求出发，综 合考虑了股东回报、公司经营发展等因素，不存在违反相关法律法规、《公司章程》 的情形，亦不存在损害公司股东尤其是中小股东利益的情形。 2、监事会意见 监事会认为公司 2024 年度利润分配预案的提出是基于公司的实际需求出发，充分 考虑了公司未来发展规划，且从程序上和内容上符合《公司章程》等公司的制度和相 关法律法规的要求，不存在损害投资者利益的情况，具备合法性、合规性、合理性。 3、本议案尚需提交公司 2024 年年度股东大会审议。 二、2024 年度利润分配预案的基本情况 1、根据深圳久安会计师事务所（特殊普通合伙）出具的标准无保留意见审计报告， 公司 202 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,313,114,121.25, an increase of 2.15% compared to ¥3,243,527,173.67 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥409,138,117.74, representing a significant increase of 57.67% from ¥259,483,313.95 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥405,098,697.27, up 68.69% from ¥240,146,008.19 in the previous year[20] - Cash flow from operating activities increased by 120.31% to ¥547,917,430.27, compared to ¥248,698,625.84 in 2023[20] - Basic earnings per share rose to ¥0.4564, a 56.52% increase from ¥0.2916 in 2023[20] - Total assets at the end of 2024 were ¥6,087,383,506.70, reflecting a 14.40% increase from ¥5,321,059,506.62 in 2023[20] - Net assets attributable to shareholders increased by 32.11% to ¥3,206,204,281.11, compared to ¥2,427,003,455.96 at the end of 2023[20] - The weighted average return on equity for 2024 was 15.64%, up from 11.19% in 2023, indicating improved profitability[20] Revenue and Sales - The company's total revenue for Q1 2024 was approximately CNY 656.37 million, with a slight decrease in Q4 2024 to CNY 879.50 million, indicating a stable revenue stream throughout the year[25] - The net profit attributable to shareholders for Q4 2024 surged to CNY 204.78 million, a significant increase compared to CNY 52.76 million in Q1 2024, reflecting strong year-end performance[25] - The company's revenue for the chemical fertilizer manufacturing segment was CNY 2,602,079,300, a decrease of 8.86% compared to the same period last year, with a gross margin of 13.57%, down 2.17% year-on-year[85] - The phosphate mining segment generated revenue of CNY 705,613,487, with a gross margin of 83.67%, reflecting an increase of 7.59% year-on-year[85] - The composite fertilizer series achieved sales of 72.55 million tons, generating revenue of CNY 2,537,915,791.9, with stable pricing trends during the reporting period[86] - The company's total sales volume in the chemical fertilizer manufacturing industry decreased by 14.67% year-on-year to 76.63 million tons, while production volume also fell by 14.83% to 77.15 million tons[87] Product Development and Innovation - The company aims to upgrade all its products to functional products in 2024, enhancing nutrient absorption rates and addressing agricultural challenges[29] - The company has developed a comprehensive R&D system, ranking among the top in the industry for patent applications and authorizations, focusing on addressing soil acidification and nutrient imbalance[38] - The company has launched a new calcium-magnesium-phosphorus compound fertilizer for acidic soils in South China, containing 30% calcium and 12% magnesium, effectively adjusting soil pH[39] - The company has received multiple patents for new fertilizer technologies, including a method for producing a compound fertilizer with calcium and magnesium on July 25, 2023[53] - The company has completed 43 self-initiated innovation projects in 2024, with 29 results successfully transformed into industrial applications, including core technologies like "calcium-magnesium mineral nutrient synergistic enhancement technology"[47] - The company has developed a new method for producing small granules of fertilizer using a low tower granulation process, which is expected to improve production efficiency[55] Market and Competitive Landscape - The competitive landscape in the fertilizer industry is intensifying, with a trend towards consolidation and increased market share for larger, quality-focused companies[33] - The company is a leading national producer of compound fertilizers, being the first listed company in the domestic compound fertilizer industry, with strong market competitiveness in technology, brand, and market share[37] - The market for new types of fertilizers, such as slow-release and water-soluble fertilizers, is expected to grow rapidly, driven by government support and increasing agricultural efficiency[34] Agricultural Services and Customer Engagement - The company has implemented a "Hundred Counties, Thousand Towns, Ten Thousand Villages" project, aiming to increase the number of distributors by over 300 in 2024, with a retail market coverage rate of 65%[40] - The company’s digital agriculture tools, including the upgraded Nongcai APP, have over 800,000 users, with an average daily usage time of 15 minutes, achieving over 30% savings in water and fertilizer[41] - The company’s service model includes conducting 14,000 service events and training over 300,000 farmers, resulting in 30% of functional fertilizer sales coming from orders placed during these events[40] - The company aims to serve over 50,000 plots by 2024, with an average yield increase of 12% and a 20% reduction in pest occurrence rates[39] Financial Management and Investments - The company has raised a total of RMB 499,999,999.28 through a specific stock issuance, with a net amount of RMB 485,537,523.15 after deducting issuance costs[116] - The company has confirmed that all raised funds have been received and verified by an accounting firm[116] - The company plans to use the remaining funds for ongoing projects and operational needs, with RMB 44,418,079.10 temporarily supplementing working capital[116] - The company has invested approximately RMB 105.92 million in the nitric acid production project, with a replacement amount of RMB 87.44 million[119] - The total amount of cash inflow from financing activities increased by 89.37% to ¥3,089,409,542.27, reflecting stronger capital raising efforts[108] Research and Development - The company has established 7 major technology innovation fields and 31 innovation platforms, focusing on areas such as efficient phosphate mining and digital agriculture[47] - The company is actively pursuing research and development in response to market demands, particularly in the field of sustainable agricultural solutions[54] - The company has developed an agricultural big data platform to enhance planting efficiency and crop quality through smart irrigation and monitoring systems[73] Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[151] - The company has a strong management team with members holding significant positions in the board of directors and various committees, ensuring effective governance and oversight[171] - The company has a dedicated remuneration and assessment committee that oversees the compensation process for directors and senior management, ensuring transparency and accountability[180] Environmental and Social Responsibility - The company emphasizes an "environmental first" approach in its operations, particularly in its Guizhou base, which has been recognized by local government for its environmental standards[59] - The company is committed to ensuring national food security and enhancing agricultural productivity as outlined in the 2025 Central Document No. 1[128] - Environmental protection requirements are becoming stricter, which may increase the company's environmental expenditures and affect its operating performance[147]

截至4月11日收盘，转基因概念下跌5.96%，位居概念板块跌幅榜前列，板块内，万向德农跌停，神农 种业、敦煌种业、丰乐种业等跌幅居前，股价上涨的有3只，涨幅居前的有芭田股份、金城医药、科前 生物等，分别上涨5.63%、1.91%、1.07%。 转基因概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002385 | 大北农 | -7.17 | 10.09 | -15703.93 | | 300087 | 荃银高科 | -8.83 | 12.71 | -10991.72 | | 300189 | 神农种业 | -13.04 | 40.95 | -10713.62 | | 000998 | 隆平高科 | -5.46 | 7.89 | -6747.25 | | 002041 | 登海种业 | -6.88 | 6.53 | -5055.55 | | 000713 | 丰乐种业 | -9.02 | 18.03 | -4946.29 | | 600354 | 敦煌种业 | -9.25 | 20. ...

证券代码:002170 证券简称:芭田股份 公告编号:25-08 深圳市芭田生态工程股份有限公司 关于 2022 年股票期权与限制性股票激励计划部分限制性 股票回购注销完成的公告 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。 特别提示： 名已离职激励对象获授的 105,000 股限制性股票以及 8 名限制性股票激励对象因公司层面 考核原因致使已获授但在第二个解除限售期不得解除限售的 342,000 股限制性股票共计 元，回购资金为公司自有资金。 上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本由 964,024,829 股减 少为 963,577,829 股。 议，审议通过了《关于注销 2022 年股票期权与限制性股票激励计划部分股票期权和回 购注销部分限制性股票的议案》。鉴于 1 名限制性股票激励对象已离职以及公司本次激 励计划设定的相关公司层面业绩考核未完全达标，存在部分限制性股票已获授但在第二个 解除限售期不得解除限售的情形，需合计回购注销对应部分限制性股票合计 447,000 股。 本次回购注销事项已经公司 2024 年第一次临时股东大会 ...

深圳市芭田生态工程股份有限公司 关于 2022 年股票期权与限制性股票激励计划部分限制性 股票回购注销完成的公告 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。 关于2022年股票期权与限制性股票激励计划部分限制性股票回购注销完成的公告 特别提示： 证券代码:002170 证券简称:芭田股份 公告编号:25-08 1、深圳市芭田生态工程股份有限公司（以下简称"公司"）以 2.80 元/股的回购价格对 2022 年股票期权与限制性股票激励计划（以下简称"本次激励计划"、"《激励计划》"）1 名已离职激励对象获授的 105,000 股限制性股票以及 8 名限制性股票激励对象因公司层面 考核原因致使已获授但在第二个解除限售期不得解除限售的 342,000 股限制性股票共计 447,000 股进行回购注销，约占回购注销前公司总股本的 0.046%，回购金额为 1,251,600 元，回购资金为公司自有资金。 2、公司已于 2025 年 4 月 3 日在中国证券登记结算有限责任公司深圳分公司办理完成 上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本由 964 ...

Group 1: Aluminum Industry - The aluminum industry is experiencing a good destocking performance, but prices are under pressure due to tariffs and macroeconomic uncertainties [4][10]. - Domestic electrolytic aluminum production capacity has slightly increased, with average costs around 16,960 RMB/ton, down 103 RMB/ton week-on-week [5]. - Downstream aluminum processing enterprises are seeing a recovery in orders and operating rates, supported by demand from the photovoltaic sector and automotive aluminum [6]. Group 2: Power Industry - China Power reported a revenue of 54.21 billion RMB for 2024, a year-on-year increase of 22.5%, with a net profit of 3.86 billion RMB, up 25.2% [11][12]. - The company’s coal-fired power segment showed improved performance, while hydropower turned profitable due to favorable water conditions [13]. - The company plans to maintain a dividend payout ratio of 60% for the year [12]. Group 3: Beverage Industry - The food and beverage sector has seen a decline, with the beverage segment down 3.65% over the past two weeks, underperforming the Shanghai Composite Index [15]. - The liquor market is experiencing a seasonal downturn, with prices for premium brands like Moutai decreasing, indicating weaker demand [16]. - The overall performance of liquor companies varies, with some regional brands showing resilience amid macroeconomic pressures [17]. Group 4: Logistics Industry - SF Express reported a revenue of 15.746 billion RMB for 2024, a year-on-year increase of 27%, with a net profit of 132 million RMB, up 161.8% [21][22]. - The company’s last-mile delivery segment saw significant growth, particularly in county-level markets, with a 121% increase in revenue [24]. - The logistics sector is benefiting from network scale effects, leading to improved profit margins and cost reductions [25]. Group 5: Chemical Industry - The chemical sector is expected to enter a replenishment cycle in 2025, driven by low inventory levels and improving profitability [29]. - Phosphate rock supply remains tight, with companies like Baitian Co. expanding production capacity to meet growing demand [28]. - The industry is witnessing price increases for key products like urea and hexafluoropropylene, indicating a positive market sentiment [35].

深圳市芭田生态工程股份有限公司 关于公司实际控制人质押股份全部解除质押的公告 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。 深圳市芭田生态工程股份有限公司（以下简称"公司"）近日接到本公司实际控制 人黄培钊先生的通知，获悉其所持有本公司质押的股份已全部解除质押，具体事项如 下： | 股东名称 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所持 | 占公司总 | | | 解除日 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 数量 | 股份比例 | 股本比例 | 起始日 | | 期 | | | | | 一致行动人 | （股） | | | | | | | | | 黄培钊 | 是 | 72,960,000 | 30.66% | 7.57% | 2020 月 26 | 2025 3 月 | | 年 27 | 四川天府 | | | | | | | 年 | 5 | | | 银行股份 | | | | | | | | 日 | | | 有限公司 ...

Contract Awards - Gree Electric plans to increase its shareholding through Beijing Haihe Interconnection with an investment of between 1.05 billion to 2.1 billion yuan [1] - Topstrong plans to repurchase shares worth between 20 million to 35 million yuan [1] - Dongfang Zirconium's samples have received preliminary recognition from some solid-state battery material manufacturers for research and trial use [1] - Hongqi Chain is developing and innovating a robot unmanned vending system [1] - Jinyinhai recently entered into deep cooperation with Microvast in the solid-state battery field, with no significant impact on the company's performance in the short term [1] - Honghe Technology proposes a special cash dividend of 12.81 yuan per share [1] Shareholding Changes - Yueling Co.'s actual controller is set to change, and the stock will resume trading tomorrow [1] - Jiaozuo Wanfang's control is also set to change [1] - Yongji Co. plans to transfer part of its equity in Xiniu Wang Company [1] Operating Data - Aerospace Intelligent Manufacturing reported a net profit of 791 million yuan for 2024, an increase of 86.77% year-on-year [1] - Zhangyuan Tungsten reported a net profit of 177 million yuan for 2024, an increase of 23.25% year-on-year [1] - Guangdong Expressway A's net profit for 2024 decreased by 4.39% year-on-year, proposing a cash dividend of 5.23 yuan per share [1] - ST Hanma's heavy-duty truck sales in February reached 810 units, a year-on-year increase of 59.76% [1] - Jiangling Motors sold 21,600 vehicles in February, a year-on-year increase of 8.15% [1] - Dong'an Power's engine sales in February were 28,200 units, a year-on-year decrease of 5.16% [1] - Guangzhou Port's cargo throughput in February is expected to be 40.78 million tons, a year-on-year increase of 13.7% [1] - Far East Co.'s subsidiary won contracts worth over 19.09 billion yuan in February [1] - China Shipbuilding's subsidiary Jiangnan Shipyard signed a batch of dual-fuel container ship construction contracts worth approximately 18 billion to 19 billion yuan [1] - Tsinghua Unigroup signed a supply agreement for lithium battery cathode materials with SK On [1] - Fulongma is expected to win five sanitation service projects in February, with a total contract amount of 339 million yuan [1] - Terui De is expected to win a 194 million yuan new energy project [1] - Samsung Medical's wholly-owned subsidiary won a procurement project from Longyuan Power worth 115 million yuan [1] - Zhongcheng Co. is engaged in procurement business related to inverters and other equipment with related parties [1] Major Investments - Guodian Power is investing in the construction of the Dadu River Eagle Rock Level 1 Hydropower Station project [2] - Batian Co.'s subsidiary plans to invest in the expansion and upgrading of three related projects at the Xiaogaozhai Phosphate Mine [2] Other - Wancheng Group's chairman Wang Jiankun has been detained and is under investigation [2] - Yingjixin plans to acquire control of Huimang Micro, with trading suspended from tomorrow [2] - Hangyang Co. plans to issue convertible bonds not exceeding 1.63 billion yuan [2] - Solar Energy's subsidiary plans to purchase real estate for 367 million yuan [2] - GoerTek's subsidiary's H-share filing materials have been accepted by the China Securities Regulatory Commission [2] - Amway's "water-based solvent-free polyurethane composite material key technology" has been selected as one of the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology [2] - Defang Nano's controlling subsidiary is increasing capital and introducing strategic investors [2] - Yuzhong Three Gorges A has terminated the sale of 10% equity in a small loan company [2] - Tianyu Co. received a warning letter from the FDA in the United States [2] - Haixing Power signed a strategic cooperation agreement with Kerun Zhikong to promote transformer products in overseas markets [2] - Bangjie Co.'s subsidiary Yangzhou Bangjie is temporarily suspending production for no more than three months [2] - Zhi Te New Materials signed a strategic cooperation agreement with Quantum Innovation Center and Microscopic Era [2] - Zhongjin Lingnan plans to raise no more than 1.5 billion yuan through a private placement to its controlling shareholder [2]

关于对外投资的公告 证券代码:002170 证券简称:芭田股份 公告编号:25-06 深圳市芭田生态工程股份有限公司 关于对外投资的公告 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。 一、基本情况 为进一步拓展公司业务，公司全资子公司贵州芭田生态工程有限公司拟投资建设 以下项目：（1）小高寨磷矿二期建设项目；（2）小高寨磷矿物理选矿二期建设项目； （3）小高寨磷矿智慧矿山改造升级项目。（项目名称以最终项目备案为准）具体情况 如下。 本次投资新设公司的金额未达到公司最近一期经审计的总资产的 30%，亦未达到 最近一期经审计的净资产的 50%，在董事会的审批范围内，无需提交股东大会审议。 该项交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。 二、对外投资情况 投资主体：贵州芭田生态工程有限公司 统一社会信用代码：91522725598362304G 法定代表人：黄德明 注册资本：163,480.00 万元人民币 经营范围：法律、法规、国务院决定规定禁止的不得经营；法律、法规、国务院 决定规定应当许可（审批）的，经审批机关批准后凭 ...