证券代码：002999 证券简称：天禾股份 公告编号：2025-051 注：罗旋彬先生通过集中竞价方式减持的股份来源为公司首次公开发行股票上市前 持有的股份以及该股份上市后资本公积金转增股本取得的股份，减持价格区间为 6.91 元/股—7.23 元/股。 广东天禾农资股份有限公司 关于公司董事、高级管理人员股份减持计划实施完成的公告 公司董事、高级管理人员罗旋彬先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东天禾农资股份有限公司（以下简称"公司""发行人"）于2025年8月6 日收到公司董事、高级管理人员罗旋彬先生发出的《关于股份减持计划的告知函》， 罗旋彬先生计划自预披露公告发布之日起15个交易日后的三个月内以集中竞价 交易方式减持其持有的公司股份合计不超过526,250股（占公司总股本的0.15%， 不超过其持有公司股份总数的25%），具体内容详见公司于2025年8月7日在巨潮 资讯网（http://www.cninfo.com.cn）披露的《关于公司董事、高级管理人员减持 股份预披露公告》（公 ...

人民财讯11月6日电，天禾股份（002999）日前与成都新朝阳作物科学股份有限公司(简称"新朝阳公 司")举行战略合作暨五年经销协议签订仪式。此次五年战略经销协议的签订，标志着双方合作进入新阶 段。未来，双方将围绕"农户增产增收、农业增值增效"的共同目标，共同推动"胜收+"等作物综合解决 方案在更广区域、更多作物上的示范应用，在植物生长调节剂、生物刺激素及生物农药等绿色农资产品 领域深化合作，携手构建绿色化、专业化的农资产品与技术服务体系。 ...

Core Insights - Tianhe Co., Ltd. reported that as of October 31, 2025, the total number of shareholders is 23,488, with institutional investors accounting for 4,018 of these [2] Summary by Categories - **Shareholder Information** - Total number of shareholders: 23,488 [2] - Total number of institutional investors: 4,018 [2]

10月29日至30日，由浙农股份（002758）(002758.SZ)承办的第四届农资行业G3会议在浙江嘉兴成功举 办。此次会议汇聚了浙农股份、辉隆股份（002556）(002556.SZ)、天禾股份（002999）(002999.SZ)这 三家农资流通领域代表性上市公司，并邀请了中国农资流通协会、浙江省供销合作社联合社等相关领导 到会指导，共同探讨行业高质量发展大计。 构建对话机制：聚焦战略转型升级 G3会议上，三家上市公司分别就今年以来在保供稳价、为农服务、转型发展等重点工作的进展，以 及"十五五"规划设想进行了详细介绍。讨论议题紧密围绕行业当前面临的挑战与机遇，包括"如何进一 步做好农资保供、储备及'两重'项目建设""如何在产业链上进行前瞻性布局""如何讲好品牌故事提升价 值认同"等核心关切。 本次会议设立了两个专题分会场进行深入研讨。其中一个分会场聚焦"如何提升资本市场对于农资流通 行业的认知"，邀请中信证券、证券时报、中国农资传媒等机构的专家进行专题分享，并与参会人员就 资本市场关注的热点问题进行了充分交流。另一个分会场则围绕"如何推进农药业务高质量发展"展开， 三家企业详细介绍了各自农药业务的发展 ...

Core Points - The company has reported a provision for asset impairment amounting to 21.639 million yuan for the third quarter of 2025, which includes provisions for bad debts and inventory depreciation [9][15][13] - The board of directors and supervisory board have confirmed the accuracy and completeness of the quarterly report, taking legal responsibility for its content [2][20] - The company has established 39 county-level agricultural service companies as of September 30, 2025, with plans to set up a total of 100 [5] Financial Data - The company has not restated any previous accounting data and has not recognized any non-recurring gains or losses [3][4] - The asset impairment provision includes 6.9658 million yuan for accounts receivable, 0.4597 million yuan for other receivables, and 14.2135 million yuan for inventory [9][12][13] - The third quarter financial report has not been audited [8] Corporate Governance - The company held its fifth supervisory board meeting on October 28, 2025, where the quarterly report was approved [19][20] - The fifth board meeting was also held on the same day, with the quarterly report being approved unanimously [25][26] - The audit committee of the board has reviewed and approved the asset impairment provision, confirming its compliance with accounting standards [16]

Group 1 - The company Tianhe Co., Ltd. announced on October 29 that it will recognize an asset impairment provision of 21.639 million yuan for the period from July to September 2025, which will reduce the total profit for the third quarter of 2025 by the same amount [1] - The asset impairment provision reflects the company's financial condition accurately and complies with legal regulations and the company's actual situation, with no harm to the interests of the company and its shareholders [1] - For the first half of 2025, the company's revenue composition shows that wholesale and retail accounted for 99.89%, while other businesses contributed 0.11% [1] Group 2 - As of the report date, the market capitalization of Tianhe Co., Ltd. is 2.4 billion yuan [1]

Core Insights - Tianhe Co., Ltd. reported a third-quarter revenue of 2.714 billion yuan, a year-on-year decrease of 12.39% [1] - The company's net profit attributable to shareholders for the third quarter was 12.2283 million yuan, showing a significant year-on-year increase of 335.13% [1] - For the first three quarters, the total revenue was 10.417 billion yuan, down 8.57% year-on-year, while the net profit attributable to shareholders reached 35.2548 million yuan, up 234.89% year-on-year [1]

Group 1 - Company Tianhe Co., Ltd. reported a revenue of approximately 10.417 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 8.57% [1] - The net profit attributable to shareholders of the listed company was approximately 35.25 million yuan, showing a significant year-on-year increase of 234.89% [1] - Basic earnings per share increased to 0.1 yuan, reflecting a year-on-year growth of 233.33% [1] Group 2 - As of the report, the market capitalization of Tianhe Co., Ltd. stands at 2.4 billion yuan [2]

Company Overview - Tianhe Co., Ltd. (SZ 002999) announced its fifth board meeting on October 28, 2025, where the agenda included the review of the "2025 Q3 Report" [1] - As of the report, Tianhe's market capitalization stands at 2.4 billion yuan [1] Financial Performance - For the first half of 2025, Tianhe's revenue composition shows that wholesale and retail accounted for 99.89%, while other businesses contributed 0.11% [1]

证券代码：002999 证券简称：天禾股份 公告编号：2025-050 广东天禾农资股份有限公司 关于2025年第三季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东天禾农资股份有限公司（以下简称"公司"）根据《企业会计准则》《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南第 1 号— —业务办理》等相关规定，将公司 2025 年第三季度计提资产减值准备的具体情 况公告如下： 一、本次计提资产减值准备概述 （一）本次计提资产减值准备的依据和原因 根据《企业会计准则》《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南第 1 号——业务办理》以及公司相关会计政策，为了更加 真实、准确地反映公司截至 2025 年 09 月 30 日的资产状况和经营成果，公司对 2025 年第三季度末的资产进行了清查和减值测试。 （二）本次计提资产减值准备的资产范围、金额 根据相关法规及公司制度要求，结合公司运营的实际情况，本着谨慎性原则， 公司及控股子公司 2025 年第三季度计提资产减值准备 2,163.90 万 ...