诺普信（002215）公告，2025年第一季度营收为21.01亿元，同比增长15.01%；净利润为6.27亿元，同 比增长37.99%。 ...

诺 普信公告，2024年营业收入52.88亿元，同比增长28.37%。归属于上市公司股东的净利润5.85亿元， 同比增长148.10%。基本每股收益0.5869元/股，同比增长143.63%。公司拟向全体股东每10股派发现金 红利3.5元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,288,197,241.74, an increase of 28.37% compared to ¥4,119,537,885.40 in 2023[15] - Net profit attributable to shareholders surged by 148.10% to ¥584,590,497.99 from ¥235,626,547.17 in the previous year[15] - The net profit after deducting non-recurring gains and losses increased by 167.68% to ¥511,132,288.63, compared to ¥190,946,531.77 in 2023[15] - The cash flow from operating activities improved significantly, totaling ¥1,305,652,295.51, a 104.09% increase from ¥639,748,333.74 in 2023[15] - Basic earnings per share rose to ¥0.5869, reflecting a 143.63% increase from ¥0.2409 in the previous year[15] - Total assets at the end of 2024 amounted to ¥11,229,976,236.79, a 3.33% increase from ¥10,867,931,839.75 in 2023[15] - Total revenue for 2024 reached ¥5,288,197,241.74, representing a 28.37% increase from ¥4,119,537,885.40 in 2023[56] - Fresh consumption business revenue surged to ¥2,139,163,680.37, a remarkable growth of 251.28% compared to ¥608,966,362.55 in the previous year[56] - The pesticide formulation business generated ¥2,312,778,439.25, a decrease of 4.46% from ¥2,420,724,286.95 in 2023[56] Strategic Focus - The company is focusing on the blueberry market as a strategic growth area, aiming to enhance planting levels and brand development for its blueberry products[30] - The company has established a comprehensive quality management system and supply capabilities to support its blueberry business, targeting major retail clients and expanding into first, second, and third-tier cities[30] - The company is implementing a strategy of integrating agricultural science and technology to enhance production efficiency and develop a comprehensive service system for agricultural production[28] - The company is leveraging new media platforms for marketing, enhancing the quality and quantity of service to large farmers through innovative promotional strategies[32] - The company is committed to a brand strategy centered around a major product/solution, aiming to strengthen its service capabilities for large farmers[31] Production and Capacity - The insecticide production capacity is 27,900 tons/year with a utilization rate of 74.70%, while the fungicide capacity is 18,000 tons/year with a 60.00% utilization rate[36] - The herbicide production capacity is 25,000 tons/year, currently under construction with an additional 1,000 tons/year planned[36] - The company has achieved a 73.88% increase in production capacity through the automation upgrades[1] - The company has successfully upgraded its production lines and completed new construction projects, enhancing operational efficiency[1] Research and Development - Research and development investment reached ¥150,352,410.27, a 22.80% increase from the previous year, with R&D expenditure accounting for 2.84% of operating revenue[68] - The number of R&D personnel increased by 29.33% to 269, with a notable rise in younger employees aged under 30[68] - A total of 14 new products were registered, and 347 projects for new compounds and conventional products were approved for development[51] - The company is actively involved in the development of new herbicides and fungicides, including innovative formulations and application methods[36] Environmental Compliance - The company has complied with various environmental protection laws and regulations, ensuring legal and regulatory compliance in its operations[186] - The company has established comprehensive waste treatment facilities to minimize negative environmental impacts during production[186] - The company received a renewed pollutant discharge permit valid until December 10, 2029, reflecting ongoing compliance with environmental standards[187] - The company is actively monitoring and evaluating new environmental regulations to ensure compliance in its production processes[186] - The company has not faced any administrative penalties from environmental authorities at any level in 2024, indicating strong compliance with environmental regulations[192] Governance and Management - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with governance standards[119] - The supervisory board is composed of 3 members, with a focus on overseeing financial reports and major investment decisions to protect shareholder interests[120] - The company has implemented a management structure that adheres to the company's articles of association and ensures no internal control issues exist[120] - The company has established a market value management system to protect the interests of stakeholders and enhance transparency in information disclosure[113] - The company maintains a high level of information disclosure and transparency, ensuring all shareholders have equal access to relevant information[122] Employee Development - The total number of employees at the end of the reporting period is 5,116, with 303 in the parent company and 4,713 in major subsidiaries[156] - The professional composition includes 1,905 production personnel, 2,008 sales personnel, 303 technical personnel, 261 financial personnel, and 639 administrative personnel[157] - The company implements a salary policy that emphasizes "performance-based" compensation, with different models for senior management, sales personnel, and other employees[158] - Training programs are organized for new employees, covering industry knowledge, corporate culture, and professional skills, with online platforms for continuous learning[159] Shareholder Engagement - The company held several shareholder meetings in 2024, with participation rates of 34.02%, 35.56%, 34.92%, 39.98%, and 34.26% respectively[126] - The company has actively engaged with institutional investors through multiple communication channels, including phone conferences and online meetings[112] - The company has established a robust organizational structure that operates independently, enhancing operational efficiency[125] Financial Management - The company plans to distribute a cash dividend of ¥3.5 per 10 shares, based on a total share capital of 1,005,191,310 shares[4] - The company has completed the use of all raised funds by the end of 2024, with total interest and investment income from the fundraising account amounting to ¥476,979.06 during the reporting period[89] - The company has not reported any issues or problems regarding the use and disclosure of raised funds[92] - The company has a plan for future stock grants based on performance metrics[128] Challenges and Risks - The company continues to face challenges in attracting and retaining talented professionals, emphasizing the importance of management capabilities and operational levels[109] - The company has a clear strategy for addressing risks related to agricultural product price volatility and raw material supply chain disruptions[110][111]

Financial Performance - The company's revenue for Q1 2025 reached ¥2,101,217,371.49, representing a 15.01% increase compared to ¥1,826,962,263.49 in the same period last year[6]. - Net profit attributable to shareholders was ¥626,925,211.01, a 37.99% increase from ¥454,314,295.21 year-on-year[6]. - Basic earnings per share rose to ¥0.6398, reflecting a 39.66% increase from ¥0.4581 in the same period last year[6]. - Operating profit for the current period was ¥647,929,041.63, up 44% from ¥451,244,724.87 in the previous period[28]. - Net profit attributable to the parent company was ¥626,925,211.01, representing a 38% increase from ¥454,314,295.21 in the previous period[28]. - Earnings per share (basic) increased to 0.6398 from 0.4581, reflecting a growth of 39.5%[29]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥12,026,330,736.67, a 7.09% increase from ¥11,229,976,236.79 at the end of the previous year[6]. - The company's equity attributable to shareholders increased by 16.52% to ¥4,464,585,012.61 from ¥3,831,480,194.32 at the end of the previous year[6]. - Current assets totaled CNY 4,683,638,016.55, up from CNY 4,519,318,182.93, indicating a growth of approximately 3.64%[23]. - Total liabilities amounted to CNY 7,320,120,543.94, compared to CNY 7,150,788,327.75 at the beginning of the period, marking an increase of approximately 2.37%[24]. - Non-current liabilities totaled CNY 1,911,926,545.03, up from CNY 1,699,052,125.86, reflecting an increase of approximately 12.48%[24]. Cash Flow - The net cash flow from operating activities decreased by 38.53% to ¥270,472,560.32, down from ¥439,983,306.19 in the previous year[6]. - Cash flow from operating activities generated a net amount of ¥270,472,560.32, down 38% from ¥439,983,306.19 in the previous period[31]. - The net cash flow from investing activities was -$304.39 million, slightly improved from -$305.44 million in the previous period[33]. - The net cash flow from financing activities was -$52.37 million, a decline from a positive $118.72 million last year[33]. - The net increase in cash and cash equivalents was -$86.24 million, contrasting with a positive increase of $253.28 million in the previous year[33]. - The ending balance of cash and cash equivalents was $723.31 million, down from $1.06 billion at the end of the previous period[33]. Sales and Revenue Drivers - The increase in revenue was driven by a ¥160 million increase in fresh consumption business sales, growing by 16.94%, and a ¥124 million increase in pesticide formulation sales, growing by 17.16%[14]. - The company reported a significant increase in accounts receivable, which rose by 94.67% to ¥100,702.31 million, primarily due to seasonal sales increases[12]. - The company has shown a significant increase in accounts receivable, which may indicate improved sales performance or changes in credit policy[22]. Expenses - Research and development expenses were ¥29,895,585.05, a decrease of 14% compared to ¥34,817,351.53 in the previous period[28]. - The company reported a decrease in sales expenses to ¥162,037,573.23 from ¥168,147,437.87, a reduction of about 3%[28]. Future Plans and Changes - The company plans to continue expanding its fresh consumption blueberry business, which has shown significant growth in sales volume[12]. - The company did not undergo an audit for the first quarter report[34]. - The new accounting standards will be first implemented starting in 2025[34].

独立董事 2024 年述职报告(李常青） 深圳诺普信作物科学股份有限公司 独立董事 2024 年度述职报告 本人作为深圳诺普信作物科学股份有限公司（以下简称"公司"）第六届董 事会的独立董事，2024年度严格按照《公司法》、《上市公司独立董事管理办法》、 《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》、 《公司章程》、《公司独立董事制度》等相关规定履行独立董事职责，尽职尽责， 忠实履行职务，积极出席相关会议，认真审议董事会各项议案，对公司相关事项 进行关注，切实维护了公司和股东的利益。现将2024年任职期内履行独立董事职 责情况汇报如下： 一、个人基本情况 李常青，1968年出生，中国国籍，无境外居留权,毕业于厦门大学会计系， 会计学博士，厦门大学管理学院教授、博士生导师、中国注册会计师。1993年至 今在厦门大学管理学院从事教师工作，现任厦门大学管理学院高级经理教育中心 主任。曾获教育部新世纪优秀人才计划入选者、厦门市第七批拔尖人才等。已获 得独立董事任职资格证书，兼任紫金矿业集团股份有限公司、杭州银行股份有限 公司独立董事、金信基金管理有限公司独立董事。与公司控股股东及实际控制人 不 ...

证券代码：002215 证券简称：诺普信 公告编号：2025-004 特此公告。 深圳诺普信作物科学股份有限公司董事会 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。 深圳诺普信作物科学股份有限公司（以下简称"公司"）参股公司南通泰禾化工股份有限公司（以下简 称"泰禾股份"）于2025年4月11日在深圳证券交易所创业板上市，股票简称：泰禾股份，股票代码： 301665，发行价格为10.27元/股，具体内容详见泰禾股份在深圳证券交易所网站（http://www.szse.cn/） 公告的《首次公开发行股票并在创业板上市之上市公告书》。 截至本公告披露日，公司持有泰禾股份1,778万股，占其首次公开发行前总股本的4.39%，占其发行后总 股本的3.95%。公司持有的泰禾股份前述股份自其上市之日起12个月内不得转让。 根据企业会计准则相关规定，公司持有的泰禾股份股权作为"以公允价值计量且其变动计入其他综合收 益的金融资产"核算，并列报在"其他权益工具投资"中。泰禾股份上市后，公司对其会计核算方法不会 发生改变，其股价波动对公司当期损益不会产生影响。请广大投资者理性投资，注意 ...

深圳诺普信作物科学股份有限公司公告 深圳诺普信作物科学股份有限公司（以下简称"公司"）参股公司南通泰禾化工 股份有限公司（以下简称"泰禾股份"）于 2025 年 4 月 11 日在深圳证券交易所创业 板上市，股票简称：泰禾股份，股票代码：301665，发行价格为 10.27 元/股，具体 内容详见泰禾股份在深圳证券交易所网站（http://www.szse.cn/）公告的《首次公 开发行股票并在创业板上市之上市公告书》。 截至本公告披露日，公司持有泰禾股份 1,778 万股，占其首次公开发行前总股本 的 4.39%，占其发行后总股本的 3.95%。公司持有的泰禾股份前述股份自其上市之日 起 12 个月内不得转让。 根据企业会计准则相关规定，公司持有的泰禾股份股权作为"以公允价值计量且 其变动计入其他综合收益的金融资产"核算，并列报在"其他权益工具投资"中。泰 禾股份上市后，公司对其会计核算方法不会发生改变，其股价波动对公司当期损益不 会产生影响。请广大投资者理性投资，注意投资风险。 特此公告。 深圳诺普信作物科学股份有限公司董事会 二○二五年四月十一日 证券代码：002215 证券简称：诺普信 公告编号：20 ...

Core Viewpoint - The company, Nopson (002215), indicates that blueberry prices were stable before the Spring Festival, aligning with expectations. However, post-festival consumer sentiment is expected to decline, leading to a short-term price drop, followed by a gradual decrease in prices as production increases in March. Overall, the annual price is not expected to experience significant structural changes [1]. Price Trends - Blueberry prices remained stable before the Spring Festival, meeting market expectations [1] - A decline in market consumption sentiment is anticipated after the Spring Festival, potentially leading to a price drop for one to two weeks [1] - February is expected to see relatively firm prices, while March will likely witness a gradual decline in prices due to increased blueberry production [1] - The overall price trend for the year is projected to remain stable without major structural anomalies [1]

Group 1: Blueberry Production and Pricing - The total blueberry production forecast for the 2024-2025 season remains unchanged, with an expected increase in maturity speed from February to March 2025 due to rising temperatures [1] - Blueberry prices are stable before the Spring Festival, but a decline in market consumption is anticipated post-holiday, leading to a potential price drop in March as production increases [1] - The production season is planned to end in mid-May 2025, with a significant portion of the yield expected in April [2] Group 2: Profitability and Cost Management - The quality of fruit products has improved, and cost control remains stable, with expectations of price increases in the coming months compared to last year [3] - The overall operating conditions of the industrial park have improved, with expectations of profitability in the second and third quarters [4] - The first quarter's blueberry business costs have returned to forecast levels, with ongoing land acquisition and construction projects progressing [5] Group 3: Weather Impact and Brand Strategy - Weather anomalies this year have not significantly impacted costs, and the quality of blueberries has received positive market feedback [6] - The company aims to achieve higher brand premiums through enhanced brand strategies and long-term brand building [7] - The current brand strategy focuses on integrating and promoting the high-end brand "Aimei Zhuang," with adjustments based on market performance [8] Group 4: Pesticide Business Insights - The profitability of pesticide formulations remains stable over the long term, despite recent raw material price declines; the company anticipates no significant fluctuations in raw material prices this year [9] - The company plans to adjust its product structure by phasing out low-margin products and providing comprehensive solutions to clients to boost sales [9]