证券代码：002588 证券简称：史丹利 公告编号：2024-049 史丹利农业集团股份有限公司 关于控股股东、实际控制人及其一致行动人之间内部协议转让 股份暨控股股东、实际控制人成员调整的提示性公告 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。 重要提示： 本次协议转让前后，公司控股股东、实际控制人及其一致行动人持股情况如 下： 单位：股 | 股东性质 | 股东姓 | 股份转让前 | | 本次转让/受 | 股份转让后 | | | --- | --- | --- | --- | --- | --- | --- | | | 名 | 持股数量 | 持股比例 | 让数量 | 持股数量 | 持股比例 | | 控股股 | | | | | | | | 东、实际 | 高文班 | 267,518,800 | 23.22% | -267,518,800 | 0 | 0.00% | | 控制人 | | | | | | | | 控股股 | | | | | | | | 东、实际 | 高进华 | 174,435,840 | 15.14% | 214,615,040 | 389,050,8 ...

史丹利农业集团股份有限公司 简式权益变动报告书 上市公司名称：史丹利农业集团股份有限公司 股份变动性质：控股股东、实际控制人及一致行动人内部股 份调整 签署日期：二〇二四年十月九日 史丹利农业集团股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第 15 号—权益变动报告书》及相关法律、法规和规范性文件编写。 二、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》的规定，本报告书已全面披露了信息披露义务人对史丹利农业 集团股份有限公司持有权益的股份变动情况。截至本报告书签署之日，除本报 告书披露的持股信息外，信息披露义务人没有通过任何其他方式在史丹利农业 集团股份有限公司中拥有权益。 三、本次权益变动是根据本报告书所载明的资料进行的。本信息披露义务 人没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书 做出任何解释或者说明。 股票简称：史丹利 股票代码：002588 股票上市地点：深圳证券交易所 信息披露义务人：控股 ...

史丹利农业集团股份有限公司（以下简称"公司"或"保证人"）分别于 2024 年 4 月 18 日和 2024 年 5 月 10 日召开的第六届董事会第十次会议、2023 年度 股东大会审议通过了《关于公司 2024 年度对外担保额度预计的议案》，同意公 司 2024 年度预计向最近一期资产负债率未超过 70%的控股子公司湖北金贮环 保科技有限公司（以下简称"湖北金贮"）提供担保额度预计不超过人民币 2 亿 元，湖北金贮其他股东按出资比例对其提供同等担保，湖北金贮对该担保提供 反担保。上述担保额度在任一时点的担保余额不得超过股东大会审议通过的担 保额度，担保方式为连带责任保证担保，担保额度有效期自股东大会审议通过 之日起 12 个月内有效。详细内容请见公司于 2024 年 4 月 19 日刊登在指定信 息披露媒体《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮 资讯网（www.cninfo.com.cn）的《关于公司 2024 年度对外担保额度预计的公 告》（公告编号：2024-021）。 （二）为参股公司提供的担保 公司于 2024 年 8 月 19 日召开的第六届董事会第十一次会议审议通过了 《关 ...

史丹利农业集团股份有限公司（以下简称"公司"）第六届董事会第九次临 时会议、2024 年第一次临时股东大会审议通过了《关于公司回购股份方案的议 案》，公司计划使用自有资金通过深圳证券交易所股票交易系统以集中竞价交易 方式回购公司部分人民币普通股（A 股）股份，回购的股份全部用于注销减少公 司注册资本。详细内容请见公司分别于 2023 年 12 月 11 日和 2024 年 1 月 6 日 刊登在指定信息披露媒体《中国证券报》《上海证券报》《证券时报》《证券日 报》和巨潮资讯网（www.cninfo.com.cn）的《关于公司回购股份方案的公告》（公 告编号：2023-041）和《关于回购注销股份减少注册资本暨通知债权人的公告》 （公告编号：2024-002）。 公司上述回购股份方案已于 2024 年 7 月 29 日实施完毕，累计回购股份数量 为 4,992,020 股。根据公司回购方案，本次注销的回购股份数量为 4,992,020 股， 占注销前公司总股本的 0.43%。本次注销完成后，公司总股本由 1,156,884,000 股 变更为 1,151,891,980 股。公司已于 2024 年 8 月 7 ...

证券代码：002588 证券简称：史丹利 史丹利投资者关系活动记录表 编号：2024-005 | --- | --- | --- | |----------------|------------------------------------|-------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | | | | | □新闻发布会 □路演活动 | | | 类别 | | | | | □现场参观 | ☑电话会议 | | | □其他： （请文字说明其他活动内容） | | | --- | |-----------------------------------------------------------------| | 申万宏源证券 宋涛；交银施罗德基金 郭若 杨金金 何雄；东方引擎 | | 金兴；浙商证券 刘梓晔；润晖投资 贾思源；南土资管 冯雪；长江证券 | | 魏邈；上海度势投资 顾宝成；富安达基金 路旭；华宝基金 | | 原泽私募基金 王家晨；博时基金 付伟；平安养老保险 袁帅；建信保险 | | 资管 班培琪；大道寰球私募 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][42]. Core Views - The company has shown significant growth in its composite fertilizer business, with a notable increase in both volume and profit in the first half of 2024. The revenue reached 5.672 billion yuan, a year-on-year increase of 9.04%, while the net profit attributable to shareholders was 510 million yuan, up 27.98% year-on-year [2][7]. - The company is expected to continue its growth trajectory, with projected revenues of 10.7 billion yuan, 12.3 billion yuan, and 13.4 billion yuan for 2024, 2025, and 2026 respectively, alongside net profits of 895 million yuan, 1.078 billion yuan, and 1.285 billion yuan for the same years [7][42]. Summary by Sections Market Performance - The company's stock price has fluctuated between 4.72 and 7.70 yuan over the past 52 weeks [1]. Financial Performance - In Q2 2024, the company achieved a revenue of 3.044 billion yuan, representing a year-on-year increase of 41.51% and a quarter-on-quarter increase of 15.80%. The net profit for the same period was 272 million yuan, up 47.40% year-on-year and 13.99% quarter-on-quarter [2][3][36]. - The gross profit margin for Q2 2024 was 19.61%, an increase of 0.28 percentage points year-on-year [3][4]. Product Segmentation - The revenue from sulfur-based composite fertilizers was 1.161 billion yuan, with a gross margin of 17.66%. Chlorine-based composite fertilizers generated 3.247 billion yuan in revenue, with a gross margin of 18.75%, while new fertilizers and phosphate fertilizers contributed 1.213 billion yuan, with a gross margin of 19.52% [2][4][10]. Operational Efficiency - The company has improved its operational efficiency through effective management of raw material prices, production planning, and inventory adjustments. This has led to a significant increase in gross profit for Q2 2024 [3][4]. Future Outlook - The company is advancing its phosphate chemical projects, which are expected to enhance its phosphate fertilizer raw material supply capacity. The completion of these projects will likely reduce production costs and increase product sales [5][42].

Financial Performance and Key Indicators - The company achieved a revenue of 5.672 billion yuan in the first half of 2023, representing a year-on-year growth of 9.04%, and a net profit of 510 million yuan, up 7.98% year-on-year [1] - Sales volume increased by 23% in the first half, with a record high in the second quarter compensating for lower sales in the first quarter [1] - Despite a decline in selling prices, profit growth was supported by increased sales volume and relatively stable gross margins [1] - Investment income from equity stakes, such as Yihua, positively contributed to overall profit growth [1] Business Line Performance - Total sales volume for the first half was 1.8737 million tons, with compound fertilizer sales at 1.828 million tons and monoammonium phosphate sales at 45,300 tons [1] - New type fertilizer sales showed a growth trend, although specific data was not disclosed [1] - Gross margin slightly decreased, mainly due to increased organic fertilizer sales and changes in product mix, with a higher proportion of high-content products aiding gross margins [1] - The Hebei project contributed to increased fertilizer volume, with a capacity utilization rate around 70%, affected by raw material supply and seasonal market conditions [1] Market Data and Key Indicators - External procurement of raw ore accounted for 80%, while internal procurement from the controlling shareholder's phosphate rock accounted for 20%, providing a cost control advantage [1] - Seasonal demand for compound fertilizers peaks in spring and autumn, with relatively light demand in summer and stable demand in southern regions throughout the year [1] - The industry experienced a decline in compound fertilizer demand from 2016 to 2020 due to national grain purchase policy adjustments, particularly after the implementation of zero growth policies in 2020 [1] Company Strategy and Industry Competition - The company has rapidly increased its market share due to the exit of small and medium enterprises, allowing it to better utilize scale production and industry chain layout to cope with raw material price fluctuations [2] - The company has established a 50,000-ton iron phosphate production capacity with an investment of approximately 220-230 million yuan, planning to start trial production in October after the launch of the Jingzhilin Fan project [1][2] - The company aims to maintain stable prices in the compound fertilizer market to ensure market control and avoid frequent price cuts [2] Management Comments on Operating Environment and Future Outlook - Management noted that the phosphoric acid market is expected to remain stable, with limited potential for significant price drops due to tight supply of phosphate rock [2] - The company anticipates that the price of urea will remain stable, while the potential for significant increases in potash prices is low [2] - The management highlighted the importance of optimizing the cost structure through self-selection of mining and improving phosphate rock grades [2] Other Important Information - The compound fertilizer market is projected to see a decline in sales in the third quarter, primarily due to fluctuations in urea and potash prices, with distributors tending to clear inventory during price declines [2][3] - The company is focusing on differentiated product marketing and enhancing terminal penetration rates to attract high-end users [2] Q&A Session Summary Question: What are the long-term growth prospects for the company? - The company expects stable growth in the phosphoric acid market, with limited price volatility due to tight supply conditions [2] - Management emphasized the importance of maintaining a stable pricing strategy to enhance market control and profitability [2]

Investment Rating - The report maintains an "OUTPERFORM" rating for Stanley Agriculture Group with a target price of Rmb8.45, based on a 2024 P/E ratio of 12.43x [1][8]. Core Insights - In 2024H1, the recurring net profit increased by 15.19% year-over-year (YOY), with operating income reaching Rmb5.672 billion, a 9.04% YOY increase. The net profit attributable to shareholders (NPAtS) was Rmb510 million, up 27.98% YOY [1][4]. - The growth in performance is primarily attributed to increased product sales, particularly in the horticultural fertilizer segment, which saw retail sales of Rmb66.03 million, a 25.50% YOY increase, and a cumulative sales volume of 2.6 million pieces, up 32.65% YOY [4][5]. - The company plans to build a new 1 million tonnes green fertilizer project, investing Rmb533.77 million through self-funding or bank financing, which is expected to enhance production efficiency and competitive advantage in the South China, Southwest China, and Southeast Asia markets [7][8]. Financial Performance Summary - For 2024H1, the gross profit margin improved to 18.59%, an increase of 1.39 percentage points. The operating income from sulfur-based compound fertilizers was Rmb1.161 billion, with a gross profit margin of 17.66%, while chlorine-based compound fertilizers generated Rmb3.247 billion with a gross profit margin of 18.75% [5][6]. - The company forecasts EPS of Rmb0.68 for 2024, Rmb0.77 for 2025, and Rmb0.90 for 2026, maintaining a consistent growth trajectory [8].

史丹利农业集团股份有限公司 董事会薪酬与考核委员会议事规则 史丹利农业集团股份有限公司 董事会薪酬与考核委员会议事规则 二○二四年八月 史丹利农业集团股份有限公司 董事会薪酬与考核委员会议事规则 薪酬与考核委员会议事规则 第一章 总则 第一条 为建立、完善史丹利农业集团股份有限公司（以下简称"公司"）董事和 高级管理人员业绩考核与评价体系，制订科学、有效的薪酬管理制度，实施公司 的人才开发与利用战略，公司特决定设史丹利农业集团股份有限公司薪酬与考核 委员会（以下简称"薪酬委员会"），作为制订和管理公司高级人力资源薪酬方案， 评估董事和高级管理人员业绩指标的专门工作机构。 第二条 为规范、高效地开展工作，公司董事会根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）等有关法律、法规和规范性文件以及《史丹利农业集团股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，制订本议事规则。 第三条 薪酬委员会是董事会下设负责制定董事、高级管理人员的考核标准并进 行考核，制定、审查董事、高级管理人员的薪酬政策与方案的专门机构，向董事 会报告工作并对董事会负责 ...

史丹利农业集团股份有限公司 控股子公司管理制度 （2024 年 8 月） 第一章 总 则 第一条 为了规范史丹利农业集团股份有限公司(以下简称"公司")控股子 公司(以下简称"子公司")的经营管理行为，促进子公司健康发展，优化公司资源 配置，提高子公司的经营积极性和创造性，依照《中华人民共和国公司法》、《中 华人民共和国证券法》、《深圳证券交易所股票上市规则》、《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》及《史丹利农业集团股份有 限公司章程》等有关法律法规和规章制度的规定，结合本公司的实际情况，特制 定本制度。 第二条 本制度所称子公司是指根据公司总体战略规划、产业结构调整或业 务发展需要而依法设立、投资的具有独立法人主体资格的公司，包括： （一）公司的全资子公司； （二）公司对某一公司持股比例超过 50%，或者虽然未超过 50%，但是依据 协议或者公司所持股份的表决权能对被持股公司股东会的决议产生重大影响的， 公司对其构成控股。 第三条 公司与子公司之间是平等的法人关系。公司以其持有的股权份额， 依法对子公司享有资产受益，重大决策，选择管理者，股份处置等股东权利。 第四条 子公司 ...