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 ...

史丹利农业集团股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 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 内部控制审计报告 致同审字（2025）第 371A013561 号 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 Grant Thornton 致同 四、财务报告内部控制审计意见 我们认为，史丹利公司于 2024 年 12 月 31日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 史丹利农业集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 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"）2024 年 12 月 3 ...

独立董事 2024 年度述职报告 李文峰 各位股东及股东代表： 作为史丹利农业集团股份有限公司（以下简称"公司"）的独立董事，在 2024 年度，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《公司章程》《上市公司独立董事管理办法》等相关法律法规 的规定，忠实履行独立董事的职责，始终站在独立公正的立场参与公司决策，充 分发挥独立董事的作用，促进公司健全内控制度及规范运作，维护中小股东的合 法利益。现将本人 2024 年履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人于 1973 年 1 月出生，中国国籍，无境外永久居留权，山东大学经济学 硕士，新加坡南洋理工大学商学硕士，注册会计师。本人曾任山东金融资产交易 中心党委书记、董事长；山东洪泰新动能股权投资有限公司董事长；青岛科技创 新基金管理有限公司总经理等职务。现任山东省私募股权投资基金业协会会长； 山大地纬软件股份有限公司独立董事；山东中创软件商用中间件股份有限公司独 立董事等职务，2019 年 8 月至今担任公司董事会独立董事。 史丹利农业集团股份有限公司 独立董事 ...

证券代码：002588 证券简称：史丹利 公告编号：2025-015 史丹利农业集团股份有限公司 关于举行 2024 年度网上业绩说明会的通知 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 4 月 29 日 （星期二）15:00-17:00 举办 2024 年度业绩说明会，本次说明会将采用网络远 程方式举行，投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次业绩说明会。 （问题征集专题页面二维码） 特此公告。 史丹利农业集团股份有限公司董事会 二〇二五年四月十八日 出席本次业绩说明会的公司人员有：董事长兼总经理高进华先生、董事兼副 总经理张磊先生、独立董事李文峰先生、独立董事李新中先生、副总经理兼董事 会秘书胡照顺先生、财务负责人陈桂芳女士。 为充分尊重投资者，提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议，投资者可于 2025 年 4 月 28 日(星期一)15:00 前访问 http://ir.p ...

史丹利农业集团股份有限公司 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则（2024 年修订）》《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（2023 年 12 月修订）》等要求，史丹利农业集团股份有限公司（以下简称 "公司"）董事会，就公司在任独立董事李文峰、李新中在 2024 年度任职期间的 独立性情况进行评估并出具如下专项意见： 公司董事会核查了独立董事李文峰、李新中的任职经历以及签署的相关自查 文件。经核查，上述人员及相关亲属未在公司担任除独立董事以外的任何职务， 也未在公司主要股东的公司担任任何职务、产生任何业务或利益往来，与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不 存在影响独立董事独立性的情况，不存在持有公司股份的情况，符合《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（2023 年 12 月修订）》中对独立董事独立性的相关要求。 史丹利农业集团股份有限公司董事会 二〇二五年四月十八日 董事会关于对独立董事独立性自查情况的专项报告 ...

史丹利农业集团股份有限公司 关于开展尿素期货套期保值业务的可行性分析报告 一、开展尿素期货套期保值业务的背景 史丹利农业集团股份有限公司（以下简称"公司"）生产经营所需主要原料为氮 肥、磷肥、钾肥，其中尿素作为氮肥主要品类，成本占复合肥生产成本的 35%以上， 尿素价格波动对公司的生产成本影响较大，有必要主动采取措施，积极应对由于尿 素价格变动带来的成本波动风险。 二、开展尿素期货套期保值业务的情况概述 公司开展期货套期保值业务，仅限于对公司生产经营所需原材料—尿素进行套 期保值。公司在尿素期货套期保值业务中投入保证金最高余额不超过人民币 2,000.00 万元（不含期货标的实物交割款项），预计任一交易日持有的最高合约价 值不超过 1,000.00 万元，期限自董事会审议通过之日起一年，期限内任一时点的保 证金余额和持有的最高合约价值不超过上述额度（含前述交易的收益进行再交易的 金额），资金来源为自有资金。 三、开展尿素期货套期保值业务的必要性和可行性 公司开展尿素期货套期保值业务，是以规避生产经营原料—尿素的价格波动所 带来的风险为目的，不进行投机和套利交易。公司已建立了较为完善的尿素期货套 期保值业务内控 ...