Shandong Xiantan (002746)

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仙坛股份(002746) - 2025 Q2 - 季度业绩预告
2025-07-14 10:25
[Performance Forecast](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) The company projects significant H1 2025 performance growth, with net profit attributable to shareholders expected to reach CNY 131-143 million, and non-recurring net profit turning profitable Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: CNY 131 million – CNY 143 million | Profit: CNY 30.7576 million | | Year-over-Year Growth | 325.91% - 364.93% | - | | **Net Profit After Non-Recurring Items** | Profit: CNY 121 million – CNY 127 million | Loss: CNY 13.1353 million | | Year-over-Year Growth | 1,021.18% - 1,066.86% | - | | **Basic Earnings Per Share** | Profit: CNY 0.1522/share – CNY 0.1662/share | Profit: CNY 0.0357/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast has not been audited by an accounting firm - The financial data in this performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The significant profit growth in H1 2025 is driven by increased revenue from rising sales of processed chicken products due to capacity release, and reduced production costs through refined operational management - The company's processed product capacity is gradually being released, driving an increase in sales volume and revenue[4](index=4&type=chunk) - During the reporting period, the company's chicken product sales revenue and volume increased compared to the prior period[4](index=4&type=chunk) - The company effectively reduced production costs through refined operational management, including optimizing feed formulations and improving production efficiency[4](index=4&type=chunk) [Risk Warning and Other Explanations](index=1&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Explanations) The company advises investors that this unaudited performance forecast is a preliminary financial estimate, subject to uncertainty, with final data to be disclosed in the 2025 semi-annual report - This performance forecast is a preliminary calculation by the company's finance department, unaudited, and the final financial data will be subject to the 2025 semi-annual report[6](index=6&type=chunk) - Investors are reminded to make prudent decisions and be aware of investment risks[6](index=6&type=chunk)
仙坛股份: 关于向全资子公司增加注册资本的公告
Zheng Quan Zhi Xing· 2025-07-09 16:11
Group 1 - The company approved a capital increase of 150 million yuan to its wholly-owned subsidiary, Shandong Xiantan Xian Food Co., Ltd., to support its business development needs [1][2] - After the capital increase, the registered capital of Shandong Xiantan Xian Food will rise from 176 million yuan to 326 million yuan [1][2] - The capital increase was approved by the company's board and does not require shareholder approval, and it does not constitute a related party transaction or a major asset restructuring [1][2] Group 2 - Shandong Xiantan Xian Food Co., Ltd. was established on November 25, 2015, and is located in Yantai, Shandong Province [1] - The company has a total asset of approximately 762.52 million yuan and a total liability of approximately 745.76 million yuan as of December 31, 2024 [2] - The net profit for the first quarter of 2025 was reported at approximately 15.50 million yuan, while the total profit for the previous year was a loss of approximately 55.66 million yuan [2] Group 3 - The purpose of the capital increase is to meet the future business development needs of Shandong Xiantan Xian Food, aligning with the company's strategic development plan [1][2] - The company will maintain 100% ownership of Shandong Xiantan Xian Food after the capital increase, ensuring no changes in the scope of consolidated financial statements [1][2]
7月9日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-09 10:14
Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]
仙坛股份(002746) - 关于向全资子公司增加注册资本的公告
2025-07-09 09:15
证券代码:002746 证券简称:仙坛股份 公告编号:2025-037 (一)基本信息 企业名称:山东仙坛仙食品有限公司 统一社会信用代码:91370612MA3C0UP04N 一、本次增资事项概述 山东仙坛股份有限公司(以下简称"公司")于 2025 年 7 月 9 日召开第五届 董事会第十三次会议,审议通过了《关于向全资子公司增加注册资本的议案》, 同意公司以自有资金向全资子公司山东仙坛仙食品有限公司(以下简称"仙坛仙 食品")增加注册资本 15,000 万元,以满足仙坛仙食品业务发展的需求。本次增 资完成后,仙坛仙食品注册资本由人民币 17,600 万元增加至 32,600 万元。 根据《深圳证券交易所股票上市规则》及《山东仙坛股份有限公司章程》等 相关规定,本次增资事项已经第五届董事会战略委员会 2025 年第三次会议和第 五届董事会第十三次会议审议通过,无需提交股东大会批准。本次增资事项不构 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、本次增资标的基本情况 山东仙坛股份有限公司 关于向全资子公司增加注册资本的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 ...
仙坛股份(002746) - 第五届董事会第十三次会议决议公告
2025-07-09 09:15
证券代码:002746 证券简称:仙坛股份 公告编号:2025-036 山东仙坛股份有限公司 第五届董事会第十三次会议决议公告 1、公司第五届董事会战略委员会 2025 年第三次会议决议; 2、公司第五届董事会第十三次会议决议。 山东仙坛股份有限公司(以下简称"公司")第五届董事会第十三次会议于 2025 年 7 月 9 日在公司三楼会议室以现场表决的方式召开,通知已于 2025 年 7 月 3 日以通讯、书面方式送达公司全体董事。本次会议由董事长王寿纯先生主 持,会议应出席董事 7 人,实际出席会议董事 7 人,公司监事和高级管理人员 列席会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章 程》的规定。 公司拟以自有资金向全资子公司山东仙坛仙食品有限公司(以下简称"仙坛 仙食品")增加注册资本 15,000 万元,以满足仙坛仙食品业务发展的需求。本次 增资完成后,仙坛仙食品注册资本由人民币 17,600 万元增加至 32,600 万元。 《关于向全资子公司增加注册资本的公告》详见公司指定信息披露媒体 《证券时报》、《中国证券报》、《上海证券报》、《证券日报》和巨潮资讯 网(www.cninfo ...
仙坛股份(002746) - 2025年6月份销售情况简报
2025-07-09 07:45
山东仙坛股份有限公司 2025 年 6 月份销售情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 一、2025 年 6 月份销售情况简报 山东仙坛股份有限公司(以下简称"公司")2025 年 6 月实现鸡肉产品销售 收入 45,453.95 万元,销售数量 5.28 万吨,同比变动幅度分别为 5.52%、9.99%, 环比变动幅度分别为-3.03%、0.62%。 其中,家禽饲养加工行业实现鸡肉产品销售收入 41,235.91 万元,销售数量 4.98 万吨(注:抵消前的鸡肉产品销售收入为 43,540.24 万元,销售数量 5.21 万吨),同比变动 3.62%、9.03%,环比变动-2.43%、0.88%;食品加工行业实现 鸡肉产品销售收入 4,218.04 万元,销售数量 0.30 万吨,同比变动 28.62%、 29.19%,环比变动-8.47%、-3.54%。 上述数据未经审计,与定期报告披露的数据之间可能存在差异。因此上述数 据仅作为阶段性数据供投资者参考。 证券代码:002746 证券简称:仙坛股份 公告编号:2025-035 1、上述披露 ...
仙坛股份:6月鸡肉产品销售收入4.55亿元
news flash· 2025-07-09 07:44
Group 1 - The company Xiantan Co., Ltd. (002746) reported chicken product sales revenue of 455 million yuan and sales volume of 52,800 tons for June 2025, with year-on-year changes of 5.52% and 9.99% respectively, and quarter-on-quarter changes of -3.03% and 0.62% respectively [1] - In the poultry farming and processing industry, chicken product sales revenue reached 412 million yuan and sales volume was 49,800 tons, with year-on-year changes of 3.62% and 9.03% respectively, and quarter-on-quarter changes of -2.43% and 0.88% respectively [1] - In the food processing industry, chicken product sales revenue was 42.18 million yuan with a sales volume of 3,000 tons, showing year-on-year changes of 28.62% and 29.19% respectively, and quarter-on-quarter changes of -8.47% and -3.54% respectively [1]
仙坛股份: 关于完成对全资子公司增资暨工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-06 16:14
Group 1 - The company approved a capital increase of 100 million yuan for its wholly-owned subsidiary, Shandong Xiantan Hong Food Co., Ltd., to support its business development [1] - After the capital increase, the registered capital of Xiantan Hong Food will rise from 90 million yuan to 190 million yuan [1] - The capital increase has been completed, and Xiantan Hong Food has obtained its business license from the Yantai Municipal Administration for Market Regulation [1] Group 2 - Xiantan Hong Food is a limited liability company established on April 3, 2014, with a registered capital of 190 million yuan [2] - The company's business scope includes food production, food sales, catering services, and road cargo transportation [2] - The company is also involved in general projects such as low-temperature storage, import and export of goods, and various technical services [2]
仙坛股份(002746) - 关于完成对全资子公司增资暨工商变更登记的公告
2025-07-06 09:30
二、本次增资的进展情况 证券代码:002746 证券简称:仙坛股份 公告编号:2025-034 山东仙坛股份有限公司 关于完成对全资子公司增资暨工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、本次增资事项概述 山东仙坛股份有限公司(以下简称"公司")于 2025 年 6 月 26 日召开第五 届董事会第十二次会议,审议通过了《关于增加全资子公司注册资本的议案》, 同意公司以自有资金向全资子公司山东仙坛鸿食品有限公司(以下简称"仙坛鸿 食品")增加注册资本 10,000 万元,以满足仙坛鸿食品业务发展的需求。本次增 资完成后,仙坛鸿食品注册资本由人民币 9,000 万元增加至 19,000 万元。具体 内容详见公司于 2025 年 6 月 27 日在巨潮资讯网(www.cninfo.com.cn)披露的 《关于增加全资子公司注册资本的公告》(公告编号:2025-033)。 近日,仙坛鸿食品已取得烟台市牟平区行政审批服务局颁发的营业执照,至 此,本次增资事项已完成。仙坛鸿食品的相关登记信息如下: 企业名称:山东仙坛鸿食品有限公司 统一社会信 ...
再提反“内卷式”竞争,调整优化生猪产能
GOLDEN SUN SECURITIES· 2025-07-06 09:23
Investment Rating - The report maintains an "Increase" rating for the agricultural sector [5] Core Views - The report emphasizes the need to combat "involutionary" competition and optimize pig production capacity, as highlighted in the recent meeting of the Central Financial Committee [1][17] - The overall pig farming industry is currently profitable, with self-breeding and self-raising models showing increased profits [18][23] - The poultry sector is experiencing price declines, particularly in broiler chickens and chicken seedlings, indicating a potential for price recovery in the future [19][36] Summary by Sections Agricultural Data Tracking - The national average price for lean meat pigs is 14.82 CNY/kg, up 3.9% from last week, while the average wholesale price for pork is 20.58 CNY/kg, up 1.7% [21][22] - The average weight of pigs for slaughter has decreased to 90.05 kg, down 0.6% week-on-week [26] - The price of 15 kg piglets has decreased to 36.77 CNY/kg, down 1% from last week [29] Pig Farming - The average profit for self-breeding pigs is 119.72 CNY/head, an increase of 69.48 CNY/head from last week, while the profit for purchased piglets is -26.26 CNY/head, an increase of 105.45 CNY/head [23][24] - The report suggests monitoring the impact of recent policy changes on pig prices and inventory behavior [18] Poultry Farming - The average price for broiler chickens is 6.75 CNY/kg, down 3.7% from last week, and the average price for chicken products is 8.45 CNY/kg, down 1.2% [36] - The price for broiler chicks has dropped to 1.36 CNY/chick, down 20% from last week [31] Crop and Agricultural Products - The approval of genetically modified varieties is expected to lead to commercial sales, with potential growth opportunities for industry companies [19] Livestock Support - The report notes increased price volatility in agricultural products, with leading feed companies likely to replace smaller competitors due to their advantages in procurement and scale [19]