证券代码：301665 证券简称：泰禾股份 公告编号：2025-051 南通泰禾化工股份有限公司 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 南通泰禾化工股份有限公司（以下简称"公司"）第四届董事会第一次会议于公司2025年 第一次临时股东会选举产生第四届董事会成员后，经全体董事同意豁免会议通知时间的要求， 公司以口头方式向全体董事送达会议通知。会议于2025年8月27日在上海市长宁区临虹路365 号北区5座会议室以现场结合通讯方式召开。本次会议应出席董事9人，实际出席董事9人（其 中，1人以通讯表决方式出席本次会议），公司部分高级管理人员列席了本次会议。会议由半 数以上董事共同推举谢思勉先生召集并主持，本次会议符合《公司法》等相关法律法规以及 《公司章程》的相关规定。 二、董事会会议审议情况 表决结果：9票同意，0票反对，0票弃权。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于完成董事会换 届选举及聘任高级管理人员、证券事务代表及内审部负责人的公告》。 2、审议 ...

据证券之星公开数据整理，近期泰禾股份（301665）发布2025年中报。截至本报告期末，公司营业总收 入24.13亿元，同比上升23.15%，归母净利润1.82亿元，同比上升72.2%。按单季度数据看，第二季度营 业总收入13.8亿元，同比上升26.87%，第二季度归母净利润1.04亿元，同比上升92.78%。本报告期泰禾 股份盈利能力上升，毛利率同比增幅33.64%，净利率同比增幅83.88%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率26.38%，同比增33.64%，净利率10.36%，同比 增83.88%，销售费用、管理费用、财务费用总计2.3亿元，三费占营收比9.54%，同比增3.27%，每股净 资产7.59元，同比增7.45%，每股经营性现金流0.38元，同比增189.01%，每股收益0.43元，同比增 65.38% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 19.59 Z | 24.13 亿 | 23.15% | | 归母浄利润（元） | 1.06亿 | 1.82亿 | 72.20% | ...

日前，南通泰禾化工股份有限公司(股票代码：301665，以下简称"泰禾股份（301665）")正式发布2025 年半年度报告。报告显示，公司上半年业绩实现显著增长，营业收入与净利润双双提升，核心产品竞争 力持续增强，国际化战略与绿色制造体系成效凸显。 业绩高速增长，经营质量提升 2025年1月至6月，泰禾股份实现营业收入24.13亿元，同比增长23.15%；归属于上市公司股东的净利润 达到1.82亿元，同比大幅增长72.20%；扣非后净利润为1.81亿元，同比增长79.39%。基本每股收益为 0.43元/股，同比增长65.38%。 公司表示，业绩增长主要得益于主要产品价格回升与销量增加，尤其是杀菌剂、除草剂等核心产品销售 收入实现较快增长。毛利率方面，杀菌剂业务毛利率达30.87%，同比增长12.47个百分点，显示出产品 结构优化与成本控制成效显著。 报告期内，公司经营活动产生的现金流量净额达到1.71亿元，同比实现由负转正，大幅改善198.90%。 主要原因是销售回款加速，应收账款有所减少，反映出公司资金周转效率提升，经营质量持续优化。 截至2025年6月30日，公司总资产为62.28亿元，较上年末增长11 ...

经济观察网 2025年8月24日，泰禾股份(301665)发布2025年半年度报告，2025年上半年实现营业收入 24.13亿元，同比增长23.15%；实现净利润1.82亿元，同比增长72.20%；基本每股收益0.43元；加权平均 净资产收益率ROE为5.72%。 ...

Group 1 - The core viewpoint of the articles highlights the strong financial performance of Nantong Taihe Chemical Co., Ltd. in the first half of 2025, with a revenue of 2.413 billion yuan, representing a year-on-year growth of 23.15%, and a net profit of 182 million yuan, up 72.20% [1] - The company specializes in the research, production, and sales of pesticide products and functional chemicals, holding a leading position in the industry with its core products including Bacillus subtilis, pyraclostrobin, and 2,4-D [1] - The company's main products, fungicides and herbicides, showed impressive performance in the first half of the year, with fungicide revenue reaching 900 million yuan, a year-on-year increase of 37.98%, and herbicide revenue at 1.041 billion yuan, up 16.96% [1] Group 2 - The newly developed product, cyhalofop-butyl, has been recognized by the International Resistance Action Committee (IRAC) as part of Group 30, becoming the fourth insecticide to enter this group, and has obtained some foreign registration certificates, with domestic registration in the public announcement stage [2] - The company is actively pursuing strategic acquisitions to further expand its formulation business, with a recent announcement to acquire the remaining 51% stake in Guangdong Haode Crop Technology Co., Ltd. for 22.083 million yuan, which will enhance the company's upstream and downstream integration and broaden its business segments [2]

Summary of Key Points Core Viewpoint - In August 2023, 28 companies released their semi-annual reports for 2025, with 19 companies reporting year-on-year profit growth and 9 reporting declines. 18 companies saw revenue growth while 10 experienced declines. Notably, 16 companies had both profit and revenue growth, with 科创新源 showing the highest profit increase of 520.71% [1]. Group 1: Company Performance - 科创新源 reported a net profit of 17.60 million with a year-on-year increase of 520.71% and revenue of 540.55 million, up 43.90% [1]. - 安硕信 reported a net profit of 11.88 million, a year-on-year increase of 182.65%, with revenue of 38.02 million, up 14.48% [1]. - 海 reported a net profit of 29.94 million, a year-on-year increase of 160.02%, with revenue of 43.94 million, up 11.33% [1]. - 炬芯科技 reported a net profit of 91.38 million, a year-on-year increase of 123.19%, with revenue of 44.91 million, up 60.12% [1]. - 泰禾股份 reported a net profit of 182.15 million, a year-on-year increase of 72.20%, with revenue of 2412.86 million, up 23.15% [1]. Group 2: Companies with Declining Performance - ST德豪 reported a net loss of 13.03 million, a year-on-year increase of 67.60%, with revenue of 30.74 million, down 8.19% [1]. - 华灿光电 reported a net loss of 115.41 million, a year-on-year increase of 53.17%, with revenue of 2532.36 million, up 33.93% [1]. - 通用电梯 reported a net loss of 17.89 million, a year-on-year decrease of 14411.44%, with revenue of 15.65 million, down 40.91% [2]. - 重庆建 reported a net loss of 248.99 million, a year-on-year decrease of 1221.41%, with revenue of 1436.10 million, down 8.00% [2].

为进一步加大投资者的回报力度，更好地兼顾股东的即期利益与长远利益， 同时鉴于对公司未来发展的信心，在符合利润分配政策、保障公司正常经营和长 远发展的前提下，公司拟定2025年半年度利润分配方案如下：以公司现有总股本 计派发现金股利90,000,000元（含税）。 本次利润分配不进行资本公积转增股本，不送红股，剩余未分配利润结转以 后年度分配。在利润分配预案披露日至实施权益分派股权登记日期间，若公司总 股本发生变动，则以实施分配方案时股权登记日的总股本为基数，公司将按照" 现金分红分配比例固定不变"的原则对现金分红总额进行调整。 证券代码：301665 证券简称：泰禾股份 公告编号：2025-048 南通泰禾化工股份有限公司 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。 南通泰禾化工股份有限公司（以下简称"公司"）于2025年8月21日召开第三 届董事会第二十一次会议、第三届监事会第十四次会议，审议通过了《关于公 司2025年半年度利润分配预案的议案》。本次利润分配预案满足公司于2025年 分红事项，无需再次提交股东会审议。现将相关事宜公告如下： 一、利润分配 ...

证券代码：301665 证券简称：泰禾股份 公告编号：2025-046 南通泰禾化工股份有限公司 第三届监事会第十四次会议决议公告 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。 南通泰禾化工股份有限公司（以下简称"公司"）第三届监事会第十四次会议于 。本次监事会会议通知于2025年8月15日通过电子邮件等方式发出。本次会议应出 席监事3名，实际出席监事3名。本次会议由监事会主席李正先先生召集并主持，本 次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》等有关法律、 行政法规、规范性文件及《公司章程》的有关规定。 二、监事会会议审议情况 具体内容详见同日刊载于巨潮资讯网（http://www.cninfo.com.cn）的《关于2025 年半年度募集资金存放、管理与使用情况的专项报告》。 表决结果：3票同意，0票反对，0票弃权。 一、监事会会议召开情况 经与会监事审议，以投票表决方式通过了以下决议： 监事会认为：公司《2025年半年度报告》全文及其摘要的编制程序符合法律、 行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真实、 ...

Core Insights - The company reported a revenue of 2.413 billion yuan for the first half of 2025, representing a year-on-year growth of 23.15%, and a net profit attributable to shareholders of 182 million yuan, up 72.20% year-on-year, indicating a robust growth trend [1] - The net cash flow from operating activities turned positive, reaching 171 million yuan, with a significant year-on-year increase of 198.90% [1] - In Q2 2025, the company achieved a revenue of 1.38 billion yuan, reflecting a quarter-on-quarter growth of 33.69% [1] R&D Investment and Innovation - The company increased its R&D investment to 89.7354 million yuan in the first half of 2025, a year-on-year increase of 47.07% [2] - The focus of R&D is on core process breakthroughs, establishing a technology innovation system centered on ammonia oxidation, chlorination, and hydrogenation, which supports its leading position in key products [2] - The company is transitioning from traditional imitation to a combination of imitation and innovation, launching new products like cyclopropyl insecticide, which has been recognized by the International Resistance Action Committee [2] Overseas Market Expansion - The company has established a sales network covering major agricultural markets globally and formed stable partnerships with renowned international firms [3] - A project is planned in Egypt to enhance the company's global market share and improve overseas delivery efficiency [3] - The company aims to leverage technological innovation to deepen its global market presence and contribute to food security and sustainable agricultural development [3]

Core Viewpoint - A significant increase in mid-term cash dividends has been observed among listed companies, with over 290 companies announcing plans to distribute more than 1640 billion yuan in total [2][5]. Group 1: Mid-term Dividend Announcements - Companies such as Juchip Technology, Zhonggang Tianyuan, and Taihe Co. have announced their first mid-term dividend plans, with cash dividends of approximately 17.42 million yuan, 45.23 million yuan, and 90 million yuan respectively [3][4]. - China CRRC plans to distribute a cash dividend of 3.157 billion yuan, with a cash dividend ratio of 43.57% [3][4]. - Changan Automobile and Hengli Petrochemical also announced their first mid-term dividends, with cash dividends of 496 million yuan and 563 million yuan respectively [4]. Group 2: Overall Dividend Statistics - As of August 24, 2024, 294 companies have disclosed mid-term dividend plans, with a total planned distribution of 1647.07 billion yuan [5][6]. - Three companies are set to distribute over 10 billion yuan, with China Mobile leading at over 54 billion yuan and a cash dividend ratio exceeding 64% [5][6]. - The average cash dividend ratio for disclosed mid-term dividends is approximately 80.87%, a significant increase from 36.14% in 2024 [6]. Group 3: High Dividend Ratios - Sixteen companies have reported cash dividend ratios exceeding 100%, while the average for the remaining companies is around 38% [6][7]. - Shuoshi Biotechnology has the highest cash dividend ratio, proposing a cash dividend of 285 million yuan, which is 71.42 times its net profit for the period [6]. - Other companies, such as Yisheng Shares, have also reported high dividend ratios, with Yisheng proposing a cash dividend of 163 million yuan against a profit of 615.51 million yuan [6]. Group 4: Companies with Losses Still Distributing Dividends - Some companies, including Delin Hai, Haoyun Technology, and Lanshield Optoelectronics, are planning to distribute mid-term dividends despite reporting net losses [8].