Workflow
GD TIANHE(002999)
icon
Search documents
天禾股份:截至2025年8月20日公司股东总户数为24649户
Zheng Quan Ri Bao Wang· 2025-08-25 10:50
Core Viewpoint - Tianhe Co., Ltd. (002999) reported on August 25 that as of August 20, 2025, the total number of shareholders is 24,649, with institutional investors accounting for 4,074 [1] Summary by Category - **Shareholder Information** - Total number of shareholders is 24,649 [1] - Total number of institutional shareholders is 4,074 [1]
天禾股份:关于向参股公司提供财务资助的进展公告
Group 1 - The core point of the article is that Tianhe Co., Ltd. announced that as of the date of the announcement, Leizhou Guangken Dongxiyang Rice Industry Co., Ltd. has not repaid the principal of financial assistance amounting to 243,200 yuan and the corresponding interest [1] - The company stated that its production and operations are normal, and the overdue financial assistance situation will not have a significant adverse impact on its production and operations [1]
8月21日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-21 10:21
Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]
天禾股份: 关于向参股公司提供财务资助的进展公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
Financial Assistance Overview - The company approved a financial assistance proposal to provide 243,200 yuan to Leizhou Guangken Dongxiyang Rice Industry Co., Ltd. at a 19% investment ratio, with a one-year term and an interest rate of 4.785% [1][2] - The financial assistance was discussed in the board meeting on August 2, 2024, and approved in the shareholder meeting on August 20, 2024 [1] Financial Assistance Progress - As of the announcement date, the rice company has not repaid the principal amount of 243,200 yuan or the corresponding interest [1][2] - The overdue financial assistance represents 0.02% of the company's audited net assets for the last year [2] Company Measures and Impact - The company has communicated with the rice company and sent a written notice urging repayment, stating that no new loans will be provided until the outstanding amount is repaid [2] - The company reserves the right to take legal action to recover the overdue amount, aiming to minimize risks and protect the rights of the company and its shareholders [2] - The current overdue situation is not expected to have a significant adverse impact on the company's normal operations [2]
天禾股份(002999) - 关于向参股公司提供财务资助的进展公告
2025-08-21 03:44
一、财务资助事项概述 广东天禾农资股份有限公司(以下简称"公司")于2024年8月2日召开第五 届董事会第四十三次会议,于2024年8月20日召开2024年第四次临时股东大会, 审议通过了《关于向雷州市广垦东西洋米业有限公司提供财务资助的议案》,同 意按照19%的出资比例向雷州市广垦东西洋米业有限公司(以下简称"米业公司") 提供财务资助24.32万元,期限一年,并按4.785%的年利率收取利息。2024年8月 22日,公司与米业公司签署了《财务资助协议》。 证券代码:002999 证券简称:天禾股份 公告编号:2025-041 广东天禾农资股份有限公司 关于向参股公司提供财务资助的进展公告 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。 具体内容详见公司在巨潮资讯网(http://www.cninfo.com.cn)披露的《关于 向参股公司提供财务资助的公告》(公告编号:2024-051)、《关于向参股公司 提供财务资助的进展公告》(公告编号:2024-063)。 二、财务资助事项进展 截至本公告披露日,米业公司未归还对其提供的财务资助本金24.32万元及 ...
广东天禾农资股份有限公司第五届 董事会第五十六次会议决议公告
Group 1 - The company held its 56th meeting of the 5th Board of Directors on August 15, 2025, with all 9 directors present [2][3] - The Board approved the resolution to dismiss the Vice President, Mr. Qiu Junwei, due to personal health reasons, effective immediately [3][7] - Mr. Qiu held 684,000 shares, representing 0.20% of the company's total equity, and his shares will continue to be managed according to relevant laws and regulations [7] Group 2 - The meeting was convened by Chairman Liu Yi and complied with legal and regulatory requirements [2] - The dismissal of Mr. Qiu will not adversely affect the company's daily operations, and the company expressed gratitude for his contributions during his tenure [3][7] - The decision was unanimously approved with 9 votes in favor and no votes against or abstentions [3]
天禾股份: 关于解聘公司副总经理的公告
Zheng Quan Zhi Xing· 2025-08-15 16:24
Core Viewpoint - The company has announced the dismissal of its Vice President, Qiu Junwei, due to personal health reasons, effective immediately following the board meeting [1] Group 1: Company Management Changes - The board of directors approved the dismissal of Qiu Junwei as Vice President during the 56th meeting of the 5th board on August 15, 2025 [1] - Qiu Junwei held 684,000 shares in the company, representing a certain percentage of the company's total equity [1] - The company expressed gratitude for Qiu Junwei's contributions during his tenure as Vice President [1] Group 2: Operational Impact - The dismissal of Qiu Junwei is not expected to adversely affect the company's normal production and operational activities [1]
天禾股份:第五届董事会第五十六次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 13:33
Group 1 - The company announced the dismissal of its vice president during the fifth meeting of the fifth board of directors [2]
天禾股份:关于解聘公司副总经理的公告
Zheng Quan Ri Bao· 2025-08-15 13:23
Group 1 - The company announced the dismissal of Mr. Qiu Junwei from the position of Deputy General Manager [2] - The dismissal is effective from the date of approval by the fifth session of the board of directors' 56th meeting [2]
天禾股份:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 10:40
Group 1 - The core point of the article is that Tianhe Co., Ltd. announced the convening of its 56th board meeting on August 15, 2025, to discuss the dismissal of the vice president and other matters [1] - For the fiscal year 2024, Tianhe Co., Ltd. reported that 99.83% of its revenue came from wholesale and retail, while other businesses contributed only 0.17% [1] - As of the report date, Tianhe Co., Ltd. has a market capitalization of 2.4 billion yuan [1] Group 2 - The article also mentions Huakang Co., Ltd. facing uncertainties regarding an 11 billion yuan acquisition, as the major client of the target company has been in debt crisis for two years, raising questions about its revenue contribution [1]