证券代码：002588 证券简称：史丹利 公告编号：2025-016 史丹利农业集团股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 史丹利农业集团股份有限公司（以下简称"公司"）定于 2025 年 5 月 13 日在 公司办公楼会议室召开 2024 年度股东大会，现将本次会议的有关事项通知如下： 一、股东大会召开的基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会召集人：公司董事会。2025 年 4 月 17 日，公司召开的第六届 董事会第十三次会议审议通过了《关于召开 2024 年度股东大会的议案》 3、会议召开的合法合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定 4、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 5 月 13 日（星期二）14:00 （2）网络投票时间为：2025 年 5 月 13 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 13 日 9:15-9: ...

第六届监事会第十次会议决议公告 本公司及监事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、会议召开情况 证券代码：002588 证券简称：史丹利 公告编号：2025-004 史丹利农业集团股份有限公司 史丹利农业集团股份有限公司（以下简称"公司"）第六届监事会第十次会议 于 2025 年 4 月 17 日上午 10 时 30 分在山东省临沂市临沭县史丹利路公司办公 楼会议室召开，会议通知及会议资料于 2025 年 4 月 7 日以电子邮件或直接送达 方式送达全体监事，会议应到 5 人，实到 5 人，监事会主席闫临康先生、监事解 学仕先生、王恒敏女士、职工代表监事邱红女士、李艳艳女士现场出席会议并表 决，会议由监事会主席闫临康先生主持。本次会议的通知、召集、召开和表决方 式符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、会议审议情况 经全体监事认真审议，会议形成决议如下： 1、审议通过了《2024 年度监事会工作报告》。 本议案需提交 2024 年度股东大会审议。 表决结果：5 票同意，0 票反对，0 票弃权。 2、审议通过了《2024 年度财务决算报告》。 ...

二、会议审议情况 经全体董事审议，会议形成如下决议： 1、审议通过了《2024 年度总经理工作报告》。 证券代码：002588 证券简称：史丹利 公告编号：2025-003 史丹利农业集团股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、会议召开情况 史丹利农业集团股份有限公司（以下简称"公司"）第六届董事会第十三次会 议于 2025 年 4 月 17 日上午 9 时在山东省临沂市临沭县史丹利路公司办公楼会 议室以现场会议结合通讯表决的方式召开，会议通知及会议资料于 2025 年 4 月 7 日以电子邮件或直接送达方式送达全体董事、监事及高级管理人员，会议应到 董事 5 人，实到董事 5 人，董事长高进华先生、董事张磊先生、靳职武先生现场 出席会议并表决，独立董事李文峰先生、李新中先生以通讯方式表决，公司部分 监事及高级管理人员列席了本次会议，会议由董事长高进华先生主持。本次会议 的通知、召集、召开和表决程序符合《中华人民共和国公司法》和《公司章程》 的有关规定。 表决结果：5 票同意，0 票反对，0 票弃权。 2 ...

证券代码：002588 证券简称：史丹利 公告编号：2025-014 史丹利农业集团股份有限公司 关于提请股东大会授权董事会制定 2025 年中期分红方案的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 史丹利农业集团股份有限公司（以下简称"公司"）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（2023 年修订）》的相关规定，为简化中期分红 程序，公司于 2025 年 4 月 17 日召开第六届董事会第十三次会议审议通过了 《提请股东大会授权董事会制定 2025 年中期分红方案的议案》。现将具体内容 公告如下： 一、2025 年度中期分红安排 （一）中期分红的前提条件 公司在 2025 年度进行中期利润分配，应同时满足下列条件： 1、2025 年中期盈利且累计未分配利润为正； 2、公司现金流充足，实施分红不会影响公司后续持续经营。 （二）中期分红的金额 公司 2025 年中期利润分配金额不超过相应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 ...

证券代码：002588 证券简称：史丹利 公告编号：2025-007 史丹利农业集团股份有限公司 一、利润分配预案基本情况 经致同会计师事务所（特殊普通合伙）审计，2024 年度合并报表中实现归属 于母公司股东的净利润为 826,079,683.77 元，母公司报表中实现的净利润为 790,919,552.65 元，按母公司实现净利润 10%提取法定盈余公积 79,091,955.27 元， 加年初未分配利润 2,693,829,937.84 元，扣除上年度利润分配 149,958,705.00 元， 截至 2024 年 12 月 31 日，母公司报表未分配利润为 3,255,698,830.22 元，资本公 积余额为 264,904,870.67 元，合并报表未分配利润为 4,696,379,792.66 元，资本 公积余额为 273,416,838.09 元。 根据《深圳证券交易所股票上市规则（2024 年修订）》"上市公司应当以合并 报表、母公司报表中可供分配利润孰低的原则来确定具体的利润分配比例"相关 规定，公司 2024 年的可供分配利润为 3,255,698,830.22 元，资本公积余额为 26 ...

金十数据4月17日讯，史丹利晚间公告，2025年第一季度实现营业收入34.05亿元，同比增长29.56%；归 属于上市公司股东的净利润2.88亿元，同比增长20.84%；基本每股收益0.25元。 史丹利：一季度归母净利润2.88亿元，同比增长20.84% ...

Financial Performance - The company's operating revenue for 2024 reached ¥10,262,528,554.44, representing a 2.71% increase compared to ¥9,991,349,523.79 in 2023[21] - Net profit attributable to shareholders increased by 17.89% to ¥826,079,683.77 from ¥700,741,951.93 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥714,912,131.47, up 13.16% from ¥631,786,522.06 in 2023[21] - Basic earnings per share rose by 18.03% to ¥0.72, compared to ¥0.61 in 2023[21] - Total assets at the end of 2024 were ¥14,018,208,801.00, a 9.67% increase from ¥12,782,482,045.55 in 2023[21] - The net assets attributable to shareholders increased by 11.50% to ¥6,822,464,611.96 from ¥6,118,686,432.10 in the previous year[21] - Cash flow from operating activities decreased significantly by 59.44% to ¥480,773,557.88 from ¥1,185,433,809.18 in 2023[21] - The weighted average return on equity improved to 13.00%, up from 12.20% in the previous year[21] Dividend Distribution - The company plans to distribute a cash dividend of ¥2.6 per 10 shares, totaling approximately ¥299,000,000 based on the total share capital of 1,151,891,980 shares[4] - The profit distribution plan for 2023 includes a cash dividend of 1.30 yuan per 10 shares, totaling 149,958,705.00 yuan, with no stock dividends or capital reserve transfers[174] - The cash dividend distribution represents 100% of the total profit distribution amount[176] Market and Industry Outlook - The domestic fertilizer industry is expected to maintain stability in 2024, with a projected increase in grain planting area to 1.79 billion mu, up 0.3% year-on-year[31] - The total grain output in 2024 is estimated to reach 14.13 trillion jin, an increase of 1.6% from the previous year, marking a new milestone[31] - The expansion of economic crop planting is driving the demand for high-end new fertilizers, with vegetable planting area increasing from 283 million mu in 2013 to 343 million mu in 2023[32] - The market concentration in the fertilizer industry is expected to rise, with leading companies strengthening their advantages amid stricter environmental regulations[34] - Fluctuations in raw material prices and import/export policies are having a significant impact on the industry, affecting the operational capabilities of smaller enterprises[34] Research and Development - The company is focusing on the development of new fertilizers, enhancing product competitiveness through increased R&D investment and collaboration with academic institutions[33] - The company has established a strong R&D framework, including partnerships with universities and research institutions, to enhance its product development capabilities[50] - Research and development (R&D) investment increased by 12.75% to ¥394,004,631.42, representing 3.84% of total revenue[89] - The number of R&D personnel rose to 592, an increase of 4.23% from 568 in the previous year[89] - The company developed 13 products for soil remediation in agricultural fields, including 2 water-soluble fertilizers and 5 microbial fertilizers[84] Production and Capacity - The company has a designed capacity of 5.9 million tons/year for compound fertilizers, with a utilization rate of 60.45%[51] - The company produced 400.75 million tons of phosphate compound fertilizers, a 18.17% increase from 339.14 million tons in 2023[74] - The company’s production system increased output by 620,000 tons to exceed 4 million tons in 2024, demonstrating strong operational efficiency[66] - The company has established a production line for acid-reducing soil conditioners with an annual capacity of 100,000 tons[85] Environmental Compliance - The company has received multiple environmental impact approvals for new projects, indicating compliance with regulatory requirements and commitment to sustainable practices[52] - The company has obtained an environmental discharge permit valid from January 3, 2024, to January 2, 2029, ensuring compliance with environmental regulations[186] - The company reported that the emissions of particulate matter from organized discharge in Process One were 0.585 mg/m³, well below the limit of 10 mg/m³, with a total discharge of 0.0284 tons per year[193] - The company maintained compliance with all emission standards, with no exceedances reported across various processes and emissions types[193] Strategic Initiatives - The company is focusing on optimizing its existing business model while expanding its market presence through strategic investments and new product development[45] - The company plans to continue expanding its digital applications and enhance its risk management measures, including facial recognition technology[69] - The company is exploring potential acquisitions to enhance its product portfolio, targeting a deal valued at approximately 500 million yuan[150] - The company aims to enhance its competitiveness by extending its operations upstream in the phosphate supply chain[114] Governance and Management - The company emphasizes transparent information disclosure, adhering to relevant laws and regulations to protect minority shareholders' rights[133] - The governance structure aligns with the regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[134] - The company has established various committees within the board, including a strategic committee and an audit committee, to enhance operational oversight[132] - The company maintains a clear separation from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring independent decision-making[135] Future Outlook - Future sales expectations for 2024 were highlighted, indicating a positive outlook for revenue growth[123] - The company plans to develop new products and technologies to enhance agricultural efficiency and sustainability[88] - The company is expected to maintain its current shareholding structure without significant fluctuations in the near future[140] - The company is focusing on new product development and technological advancements to drive growth[125]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,405,434,108.47, representing a 29.56% increase compared to CNY 2,628,527,213.63 in the same period last year[5] - Net profit attributable to shareholders was CNY 288,187,819.64, up 20.84% from CNY 238,491,511.67 year-on-year[5] - Basic and diluted earnings per share were both CNY 0.25, reflecting a 19.05% increase from CNY 0.21 in the same quarter last year[5] - Net profit for the current period was ¥271,877,648.21, representing a 22.3% increase from ¥222,245,429.03 in the previous period[22] - The total comprehensive income for the current period was ¥271,877,648.21, compared to ¥222,245,429.03 in the previous period, showing an increase of 22.3%[22] Cash Flow - The net cash flow from operating activities reached CNY 440,130,827.52, a significant increase of 4,255.28% compared to a negative cash flow of CNY -10,592,095.89 in the previous year[11] - Operating cash flow increased significantly to ¥3,670,134,784.37 from ¥2,460,442,341.38, marking an increase of about 49%[23] - The company reported a total cash inflow from operating activities of ¥3,670,134,784.37, while cash outflows totaled ¥3,230,003,956.85, resulting in a net cash flow of ¥440,130,827.52[23] - Cash inflow from financing activities increased to ¥748,800,000.00 from ¥322,000,000.00, showing a growth of approximately 133%[24] - The net increase in cash and cash equivalents for the period was ¥490,566,351.81, compared to an increase of ¥363,346,626.28 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,635,895,922.60, a 4.41% increase from CNY 14,018,208,801.00 at the end of the previous year[5] - The company's total assets increased to ¥14,635,895,922.60, compared to ¥14,018,208,801.00 in the previous period, reflecting a growth of 4.4%[19] - Total liabilities rose to ¥6,589,006,876.30, up from ¥6,209,470,500.14, indicating an increase of 6.1%[19] - The equity attributable to shareholders of the parent company increased to ¥7,124,649,985.98, compared to ¥6,822,464,611.96, marking a growth of 4.4%[19] Research and Development - Research and development expenses increased by 38.91% to CNY 126,825,406.06 from CNY 91,298,250.55 in the prior period[10] - Research and development expenses for the current period were ¥126,825,406.06, an increase of 39.0% from ¥91,298,250.55 in the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,158[13] - The largest shareholder, Gao Jinhua, holds 33.77% of shares, totaling 389,050,880 shares, with 113,175,000 shares pledged[13] - The company has a total of 72,182,611 shares held by shareholder Fa Yanan, representing 6.27% of the total shares[14] - The total number of shares held by the top ten unrestricted shareholders amounts to 1,000,000,000 shares[14] - The company has not reported any significant changes in the participation of major shareholders in margin trading or securities lending[14] Investment Income - The company reported a decrease in investment income of 63.70%, amounting to CNY 18,673,277.44 compared to CNY 51,438,605.84 in the previous year[10] - The company reported an investment income of ¥18,673,277.44, down from ¥51,438,605.84 in the previous period, reflecting a decrease of 63.7%[22] - The company achieved investment income of ¥53,465,292.55, a substantial increase from ¥5,437,784.93 in the previous period[23] Borrowings - Short-term borrowings surged by 435.82% to CNY 428,957,356.67, up from CNY 80,056,944.44, primarily due to increased bank borrowings[10] - The company’s long-term borrowings increased to ¥1,458,953,187.49 from ¥1,078,513,864.57, representing a growth of 35.2%[19] Inventory and Fixed Assets - The total inventory decreased to ¥1,612,812,910.11 from ¥2,020,185,696.45, showing a reduction of about 20.2%[17] - The company's fixed assets increased to ¥4,311,541,972.51 from ¥4,158,929,071.34, marking an increase of approximately 3.7%[17] Other Financial Metrics - The weighted average return on equity was 4.13%, an increase from 3.82% in the same period last year[5] - Total operating costs amounted to ¥3,134,338,797.81, up 27.3% from ¥2,462,115,911.48 in the prior period[21] - The company has not yet audited the first quarter report, which may impact the reliability of the financial data presented[25]

史丹利农业集团股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-96 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 371A013560 号 史丹利农业集团股份有限公司全体股东： 一、审计意见 我们审计了史丹利农业集团股份有限公司（以下简称"史丹利公司"） 财务报表，包括 2024年 12 月 31 日的合并及公司资产负债表，2024 年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了史丹利公司 2 ...