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 ...

证券代码：002999 证券简称：天禾股份 公告编号：2025-048 经审核，监事会认为：董事会编制和审议《2025 年第三季度报告》的程序 符合法律、行政法规及中国证监会、深圳证券交易所的相关规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年第三季度报告》（公告编号：2025-049）。 广东天禾农资股份有限公司 第五届监事会第二十八次会议决议公告 本公司及监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。 一、监事会会议召开情况 广东天禾农资股份有限公司（以下简称"公司"）第五届监事会第二十八次 会议于 2025 年 10 月 28 日（星期二）在公司八楼会议室以现场方式召开。会议 通知已于 2025 年 10 月 24 日通过邮件的方式送达各位监事。本次会议应出席监 事 3 人，实际出席监事 3 人。 会议由监事会主席唐晓明召集并主持。本次会议召开符合有关法律、行政法 规、部门规章和《广东天禾农资股份有限公司章程 ...

Core Viewpoint - Tianhe Co., Ltd. reported a decline in revenue for the third quarter while achieving significant growth in net profit compared to the previous year [1] Financial Performance - The company's revenue for the third quarter was 2.714 billion yuan, a year-on-year decrease of 12.39% [1] - Net profit for the third quarter reached 12.2283 million yuan, marking a year-on-year increase of 335.13% [1] - For the first three quarters, total revenue amounted to 10.417 billion yuan, reflecting a year-on-year decline of 8.57% [1] - Net profit for the first three quarters was 35.2548 million yuan, which represents a year-on-year growth of 234.89% [1]

证券代码：002999 证券简称：天禾股份 公告编号：2025-047 广东天禾农资股份有限公司 第五届董事会第五十九次会议决议公告 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。 一、董事会会议召开情况 公司根据《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 2 号——公告格式》等法律法规的规定编制完成了《2025 年第三季 度报告》，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 公司审计委员会审议通过了此议案。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年第三季度报告》（公告编号：2025-049）。 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 1、第五届董事会第五十九次会议决议； 2、第五届董事会审计委员会 2025 年第四次会议决议。 广东天禾农资股份有限公司（以下简称"公司"）第五届董事会第五十九次 会议于 2025 年 10 月 28 日（星期二）在公司八楼会议室以现场结合通讯的方式 召开。会议通知已于 ...

Revenue and Profit - Q3 2025 revenue was CNY 2,714,182,870.73, a decrease of 12.39% year-on-year, while year-to-date revenue reached CNY 10,416,716,473.59, down 8.57%[5] - Net profit attributable to shareholders was CNY 12,228,292.64, an increase of 335.13% year-on-year, with year-to-date net profit at CNY 35,254,831.60, up 234.89%[5] - Basic earnings per share for Q3 2025 was CNY 0.04, reflecting a 300.00% increase year-on-year, while diluted earnings per share also stood at CNY 0.04[5] - The company’s net profit increased to ¥36,170,635.12, representing a growth of 344.13% compared to the previous period[10] - Operating profit surged to ¥56,179,960.92, marking a significant increase of 298.29% year-over-year[10] - The total comprehensive income reached ¥36,108,782.74, reflecting a 243.41% increase compared to the previous year[10] - Net profit for the period reached ¥36,170,635.12, significantly up from ¥8,144,127.61, representing a year-over-year increase of 344.56%[23] Assets and Liabilities - Total assets as of September 30, 2025, were CNY 7,271,002,741.88, a decrease of 11.83% compared to the end of the previous year[5] - The total assets decreased to ¥7,271,002,741.88 from ¥8,246,845,360.85, reflecting a reduction of 11.83%[21] - Total liabilities decreased to ¥5,583,186,880.35 from ¥6,527,148,301.23, a decline of 14.48%[21] - The company’s total current liabilities decreased to ¥4,589,114,636.76 from ¥5,677,521,484.33, a reduction of 19.19%[20] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 877,354,756.28, representing a 45.09% increase in outflow year-to-date[5] - Net cash flow from operating activities was negative CNY 877,354,756.28, an improvement from negative CNY 1,597,859,700.57 in the previous period[26] - Cash inflow from operating activities totaled CNY 10,877,801,474.33, down from CNY 11,966,365,698.27 in the previous period, reflecting a decrease of approximately 9.1%[25] - Cash outflow from operating activities was CNY 11,755,156,230.61, compared to CNY 13,564,225,398.84 in the previous period, showing a reduction of about 13.3%[25] - Net cash flow from investing activities was negative CNY 104,220,021.06, an improvement from negative CNY 203,622,156.15 in the previous period[26] - Net cash flow from financing activities was CNY 445,837,499.21, down from CNY 1,814,771,681.01 in the previous period, indicating a decrease of approximately 75.5%[26] - The ending cash and cash equivalents balance was CNY 519,651,452.78, compared to CNY 299,392,356.23 in the previous period, reflecting an increase of about 73.7%[26] Accounts Receivable and Payable - Accounts receivable increased by 103.60% to CNY 947,603,946.43, attributed to seasonal business peaks and outstanding customer credit[9] - The company reported a significant increase in accounts receivable, which rose to ¥947,603,946.43 from ¥465,425,307.26, marking a growth of 103.67%[19] Research and Development - Research and development expenses rose by 283.68% to CNY 3,028,488.65, indicating increased investment in new product development[9] - Research and development expenses increased to ¥3,380,447.39 from ¥2,839,941.88, an increase of 19.08%[23] Government Grants and Other Income - Other income rose by 91.02% to ¥11,299,452.18, primarily due to an increase in government subsidies recognized in profit and loss[10] - The company received government grants and compensation amounting to ¥5,004,553.25, up 115.98% from the prior period[10] Expansion Plans - The company established 39 county-level agricultural service companies as part of its expansion strategy, with a registered capital of ¥300,000 each[15] - The company plans to set up no more than 100 county-level agricultural service companies across Guangdong Province by September 30, 2025[15]

证券日报网讯天禾股份（002999）10月22日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司股东总户数23850户，机构总户数3458户。 ...

证券日报网讯天禾股份10月15日在互动平台回答投资者提问时表示，截至2025年10月10日，公司股东总 户数23，764户，机构总户数3，232户。 （文章来源：证券日报） ...

Core Viewpoint - Tianhe Co., Ltd. (002999) reported on October 10 that as of September 30, 2025, the total number of shareholders is 23,771, with institutional investors accounting for 3,143 of these [1] Summary by Category - **Shareholder Information** - Total number of shareholders is 23,771 [1] - Total number of institutional investors is 3,143 [1]

Group 1 - The company Tianhe Co., Ltd. (002999) reported that as of September 19, 2025, the total number of shareholders is 23,819 [1] - Among the total shareholders, the number of institutional shareholders is 3,225 [1]

Market Overview - The agricultural chemical sector experienced a decline of 1.98% on September 18, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BaiAo Chemical (603360) with a closing price of 25.43, up 2.21% on a trading volume of 251,300 shares and a turnover of 644 million yuan [1] - Jinzhengda (002470) closed at 1.93, up 1.58% with a trading volume of 1,711,800 shares and a turnover of 333 million yuan [1] - Major decliners included: - LuHua Technology (600691) which fell by 5.16% to a closing price of 2.94, with a trading volume of 1,250,400 shares and a turnover of 376 million yuan [2] - Dongfang Tower (002545) decreased by 4.94% to 13.29, with a trading volume of 502,100 shares and a turnover of 673 million yuan [2] Capital Flow - The agricultural chemical sector saw a net outflow of 962 million yuan from institutional investors, while retail investors contributed a net inflow of 539 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - BaTian Co. (002170) had a net inflow of 47.74 million yuan from institutional investors, representing 12.90% of its trading volume [3] - New安股份 (600596) experienced a net inflow of 16.36 million yuan from institutional investors, accounting for 5.54% of its trading volume [3] - In contrast, 富邦科技 (300387) saw a net outflow of 15.66 million yuan from retail investors, indicating a potential shift in investor sentiment [3]