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002977 将被“*ST”!
Zhong Guo Ji Jin Bao· 2026-01-19 15:30
Core Viewpoint - Tianjian Technology has announced a performance forecast indicating that it will be subject to delisting risk warning due to expected negative financial results for 2025, leading to the stock being prefixed with "*ST" [2][5]. Financial Performance Summary - For the fiscal year 2025, Tianjian Technology anticipates a total profit ranging from -242 million to -170 million yuan, with a net profit attributable to shareholders expected to be between -250 million and -176 million yuan [5][7]. - The company's operating revenue is projected to be between -201 million and -141 million yuan, which is below the threshold of 300 million yuan as stipulated in the Shenzhen Stock Exchange listing rules [5][7]. - The expected reduction in operating revenue for 2025 is approximately 260 million yuan, which will impact the net profit attributable to shareholders by about -210 million yuan [8]. Business Outlook - Tianjian Technology is a high-tech enterprise engaged in the research, production, and sales of high-band, high-power solid-state microwave front ends, primarily serving large military industrial groups [7]. - In 2026, the company plans to continue its existing business and product lines while focusing on the development and mass production of new models and products, as well as accelerating the research and validation of new technologies to strengthen its core business advantages [8].
中化化肥(00297) - 截至二零二五年十二月三十一日止股份发行人的证券变动月报表

2026-01-06 08:30
呈交日期: 2026年1月6日 I. 法定/註冊股本變動 致:香港交易及結算所有限公司 公司名稱: 中化化肥控股有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00297 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | | 2 ...
中化化肥荣登“2025中国化肥企业影响力Top100”“2025中国生物肥料企业影响力Top50”榜单
Xin Lang Cai Jing· 2025-12-29 13:39
Group 1 - The core viewpoint of the article highlights that Sinochem Fertilizer Co., Ltd. ranked 5th in the "2025 China Fertilizer Enterprise Influence Top 100" and 1st in the "2025 China Bio-fertilizer Enterprise Influence Top 50," showcasing its comprehensive strength and innovation in bio-fertilizer research and industrialization [1][3][13] Group 2 - The "2025 Fertilizer Industry High-Quality Development Conference" marks a strategic turning point for China's fertilizer industry, transitioning from scale expansion to quality and efficiency, with the competitive landscape shifting from market growth to optimization [5][12] - Representatives from various companies discussed new paths for green development during the conference, emphasizing the challenges in agricultural planting, including excessive fertilizer use, declining soil quality, and the need for increased crop yield and quality [5][14] Group 3 - Since 2016, the company has actively promoted agricultural biotechnology transformation, focusing on green agricultural development, and officially launched the "Bio+" strategy in 2023, targeting four key areas: nutrient utilization, quality enhancement, stress resistance, and soil health [7][16] - The company has developed three main product directions: efficient nutrients, biological agents, and soil health, and has introduced high-quality "Bio+" products such as Lanlin, Meilinmei, Weidefeng, and Youcuilu [8][16] Group 4 - The company aims to continue focusing on the forefront of biological agriculture, increasing investment in product and technology innovation, and enhancing its professional agricultural technology service system to provide efficient and precise technical solutions for modern agricultural development [9][17] - The brand vision of "Creating a Fertile Land Together with Millions of Farmers" is set to be realized by transforming laboratory results into field benefits and delivering specialized services directly to farmers [9][17]
中化化肥(00297) - 公告 - 中化澳门与中化英国服务协议下之持续关连交易

2025-12-23 22:32
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示概不會就因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 SINOFERT HOLDINGS LIMITED 背景 茲提述本公司日期為二零二二年十二月十三日之公告,內容有關(其中包括)本公司之間接全資附屬 公司中化澳門與中化英國訂立之現有英國服務協議,該協議將於二零二五年十二月三十一日屆滿。 中化化肥控股有限公司 (於百慕達註冊成立之有限公司) (股份代號:297) 公告 中化澳門與中化英國服務協議下之持續關連交易 茲提述本公司日期為二零二二年十二月十三日之公告,內容有關本公司之間接全資附屬公司中化 澳門與中化英國訂立之現有英國服務協議,該協議將於二零二五年十二月三十一日屆滿。於二零 二五年十二月二十四日,中化澳門與中化英國訂立英國服務協議,據此,於二零二六年一月一日 至二零二八年十二月三十一日(包括首尾兩天)期間內,中化英國將繼續向中化澳門提供當地供應 商關係及物流服務。 上市規則之涵義 中化澳門為本公司之間接全資附屬公司。中化香港持有本公司已發行股份總數約 ...
中化化肥:中国中化仍为公司最终控股股东

Zhi Tong Cai Jing· 2025-12-23 09:55
Core Viewpoint - Sinochem Fertilizer (00297) announced the transfer of 3.699 billion shares, representing approximately 52.65% of the company's total issued share capital, from Syngenta Hong Kong to Sinochem Hong Kong at nominal value, which was completed on December 23, 2025 [1] Group 1 - The transfer of shares has resulted in Sinochem Hong Kong becoming the direct controlling shareholder of the company, holding 3.699 billion shares, which is about 52.65% of the total issued share capital as of the announcement date [1] - Both Syngenta Hong Kong and Sinochem Hong Kong are indirect wholly-owned subsidiaries of Sinochem Group, ensuring that Sinochem Group remains the ultimate controlling shareholder of the company after the transfer [1]
中化化肥(00297):中国中化仍为公司最终控股股东

智通财经网· 2025-12-23 09:51
Group 1 - Sinochem Fertilizer (00297) announced the transfer of 3.699 billion shares, representing approximately 52.65% of the company's total issued share capital as of the announcement date, from Syngenta Hong Kong to Sinochem Hong Kong at nominal value [1] - The transfer was completed on December 23, 2025, making Sinochem Hong Kong the direct controlling shareholder of the company, holding 3.699 billion shares [1] - Following the transfer, both Syngenta Hong Kong and Sinochem Hong Kong remain wholly-owned subsidiaries of Sinochem Group, which continues to be the ultimate controlling shareholder of the company [1]
中化化肥(00297) - 自愿性公告 - 一名控股股东之股权变动

2025-12-23 09:30
茲提述中化化肥控股有限公司(「本公司」)日期為二零二五年十二月八日的公告(「該公告」),內容有關 先正達香港(於轉讓前為本公司直接控股股東)擬將3,698,660,874股股份(佔本公司於本公告日期已發 行股本總額約52.65%)以名義代價轉讓予中化香港(「轉讓」)。除非另有所指,否則本公告所使用詞彙 應具有該公告所界定的相同涵義。 本公司已獲先正達香港告知,轉讓已於二零二五年十二月二十三日完成。於完成轉讓後中化香港 已成為本公司直接控股股東,持有3,698,660,874股股份(佔本公司於本公告日期已發行股本總額約 52.65%)。由於先正達香港及中化香港均為中國中化的間接全資附屬公司,於完成轉讓後,中國中化 仍為本公司最終控股股東。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示概不會就因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 (於百慕達註冊成立之有限公司) (股份代號:297) 自願性公告 一名控股股東之股權變動 代表 ...
中化化肥(00297) - 公告 - 於二零二五年十二月十九日举行之股东特别大会之投票结果

2025-12-19 09:42
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示概不會就因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 (股份代號:297) 公告 於二零二五年十二月十九日舉行 之股東特別大會之投票結果 董事會欣然宣佈,於二零二五年十二月十九日舉行之股東特別大會上提呈之決議案已獲獨立股東 以投票方式正式通過。 茲提述中化化肥控股有限公司(「本公司」)日期均為二零二五年十二月四日之通函(「通函」)及於二零 二五年十二月十九日召開之股東特別大會(「股東特別大會」)通告(「通告」)。除另有界定外,本公告所 用詞彙與通函所界定者具相同涵義。 股東特別大會之投票結果 本公司董事會(「董事會」)欣然宣佈,載於通告之決議案已於股東特別大會上獲獨立股東以投票方式 正式通過。 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 (於百慕達註冊成立之有限公司) | | 普通決議案 | 所投票數 | | | | --- | --- | --- | --- | --- | | | | (佔投票總數之百分比) | | 投票總 ...
中化化肥(00297) - IT业务服务框架协议下之持续关连交易

2025-12-15 08:35
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示概不會就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號:297) 公告 IT業務服務框架協議下之持續關連交易 茲提述本公司日期為二零二五年五月十三日及二零二五年十月二十一日之公告,內容 有關本公司之間接全資附屬公司中化化肥與中化數智訂立之二零二五年度信息系統服 務協議,該協議将於二零二五年十二月三十一日屆滿。於二零二五年十二月十五日, 中化化肥與中化數智訂立IT業務服務框架協議,據此,於二零二六年一月一日至二零 二六年十二月三十一日(包括首尾兩天)之期間內,中化數智同意繼續向中化化肥提 供IT業務相關服務,包括系統運維服務、改善類需求服務、IT類資源租用服務及軟件 正版化及信息技術創新(信創)基礎軟件採購服務。 上市規則之涵義 中國中化為本公司最終控股股東,截至本公告之日間接持有本公司已發行股份總數約 52.65%,因而為本公司之關連人士 ...
中化化肥:先正达香港与中化香港订立一份股份转让协议
Zhi Tong Cai Jing· 2025-12-08 00:37
Core Viewpoint - Sinochem Fertilizer (00297) announced that its direct controlling shareholder, Syngenta Group (Hong Kong) Holdings Limited, will transfer all of its 3.699 billion shares, representing approximately 52.65% of the company's issued share capital, to Sinochem Hong Kong (Group) Limited at nominal value as part of a group restructuring [1] Group 1 - The share transfer agreement is set to take effect only when the regulatory conditions specified in the agreement are met [1] - Upon completion of the proposed transfer, Sinochem Hong Kong will become the direct controlling shareholder of Sinochem Fertilizer, holding 3.699 billion shares, which is approximately 52.65% of the company's issued share capital [1] - China National Chemical Corporation will continue to be the ultimate controlling shareholder of Sinochem Fertilizer [1]