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邦基科技:预计上半年净利润同比增加166.77%到200.91%
news flash· 2025-07-07 08:20
邦基科技(603151.SH)公告称,预计2025年半年度实现归属于母公司所有者的 净利润6,250万元到7,050万 元,同比增加166.77%到200.91%。业绩变动主要原因为本期公司直销渠道合作的规模化养殖公司存栏 量增加,带动公司销量及销售收入同比增长,进而推动公司整体的盈利水平的提升。 ...
上海光明肉业集团股份有限公司关于为控股子公司提供担保的进展公告
Core Viewpoint - The company has provided guarantees for its subsidiary, Shanghai Dingniu Feed Co., Ltd., totaling 50 million RMB, which will replace previous loan guarantees, and the total guarantee balance for Dingniu Feed is now 120 million RMB [2][4]. Summary by Sections Guarantee Overview - The company has signed a guarantee contract with Bank of Communications Co., Ltd. to provide a guarantee for Dingniu Feed's working capital loan, with a total expected guarantee amount of 150 million RMB for 2025, of which 50 million RMB is for this specific guarantee [3][5]. - After this guarantee, the cumulative guarantee balance for Dingniu Feed is 120 million RMB, leaving a usable guarantee amount of 30 million RMB [4]. Decision-Making Process - The guarantee is part of the expected guarantee scope for 2025, approved by the company's board meeting on March 27, 2025, and the annual shareholders' meeting on June 11, 2025, which agreed to a total guarantee limit of 330 million RMB for subsidiaries, including 150 million RMB for Dingniu Feed [5][6]. Basic Information of the Guaranteed Party - The guaranteed party, Shanghai Dingniu Feed Co., Ltd., has a registered capital of 100 million RMB and is wholly owned by the company [7]. - As of December 31, 2024, Dingniu Feed had total assets of 731.23 million RMB, net assets of 9.47 million RMB, total liabilities of 721.76 million RMB, and a debt-to-asset ratio of 98.71% [8]. Guarantee Contract Details - The guarantee includes three contracts with Bank of Communications, with amounts of 30 million RMB, 10 million RMB, and 10 million RMB, all under joint liability guarantees [9][10][11][12][13][14][15][16][17][18][19][20][21][22]. Necessity and Reasonableness of the Guarantee - The guarantees are necessary to meet the operational needs of the subsidiary and align with the company's overall development strategy, with financial risks considered manageable [23]. Total External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 330 million RMB, with an actual balance of 120 million RMB, representing 6.74% of the company's latest audited net assets [24].
海大集团:2025-2027年现金分红比例不低于30%
news flash· 2025-05-29 11:55
Core Viewpoint - Haida Group (002311) has announced a three-year dividend return plan for 2025-2027, committing to a cash dividend ratio of no less than 30% [1] Group 1: Dividend Policy - The annual profit distribution plan will balance sustainable development, long-term maximization of shareholder value, and reasonable returns for investors [1] - The company will prioritize cash dividends as the method of profit distribution [1] - Each year, the profit distribution plan will be determined based on the current operational situation and project investment funding needs [1]
邦基科技: 山东邦基科技股份有限公司监事会关于公司2024年股票期权激励计划预留授予部分激励对象名单的核查意见及公示情况说明
Zheng Quan Zhi Xing· 2025-05-26 08:16
Core Viewpoint - The announcement details the verification and public disclosure of the reserved grant portion of the 2024 stock option incentive plan for Shandong Bangji Technology Co., Ltd, confirming that all listed incentive objects meet the necessary legal and regulatory qualifications [1][2][3] Disclosure Situation - The company publicly announced the list of incentive objects and provided a 10-day period for employees to raise any objections regarding the proposed incentive recipients [1] - No objections were received from employees by the end of the public disclosure period [2] Supervisory Board Verification Opinion - The supervisory board conducted a verification of the incentive object list according to relevant regulations and confirmed that all individuals listed meet the qualifications set forth by the Company Law and other applicable regulations [2] - The verification process ensured that none of the listed individuals had been deemed inappropriate candidates by the securities exchange or the China Securities Regulatory Commission within the last 12 months, nor had they faced any significant legal penalties [2][3] - The supervisory board concluded that all individuals on the incentive object list are legally and effectively qualified to participate in the stock option incentive plan [3]
唐人神: 2024年年度股东会决议公告
Zheng Quan Zhi Xing· 2025-05-21 11:49
Meeting Overview - The shareholder meeting was held on May 21, 2025, with voting conducted through both on-site and online platforms [1] - A total of 288,554,215 shares were represented, accounting for 20.1356% of the company's total shares [1] Voting Results - Proposal 4 received 278,596,336 votes in favor, representing 99.8915% of the valid votes [2] - Proposal 5 received 278,575,636 votes in favor, representing 99.8999% of the valid votes [2] - Proposal 6 received 278,676,336 votes in favor, representing 99.8934% of the valid votes [2] - Proposal 7 received 278,545,936 votes in favor, representing 99.9601% of the valid votes [2] Minority Shareholder Voting - Among minority shareholders, 19,348,288 shares voted in favor of the proposals, accounting for 65.9079% of the valid votes [3] - The company announced that there would be no cash dividends, stock bonuses, or capital increases from reserves for the 2024 fiscal year [3] Related Shareholder Abstentions - Related shareholder Hunan Tangrenshen Holdings Co., Ltd. abstained from voting on certain proposals [4][5][6] - The voting results for various proposals showed a consistent trend of majority support from minority shareholders, with percentages around 64.67% to 66.39% in favor [5][15] Legal Compliance - The meeting was attended by lawyers from Hunan Yixing Law Firm, who confirmed that the meeting complied with relevant laws and regulations [16][17]
*ST傲农: 福建傲农生物科技集团股份有限公司关于公司股票可能被终止上市的第五次风险提示公告
Zheng Quan Zhi Xing· 2025-03-27 08:18
Core Viewpoint - Fujian Aonong Biotechnology Group Co., Ltd. is at risk of being delisted due to continuous losses from 2021 to 2023 and an audit report with an emphasis on the company's ability to continue as a going concern [1][3][4] Group 1: Reasons for Potential Delisting - The company has been under delisting risk warning since May 6, 2024, due to consecutive losses over the past three years and an audit report indicating concerns about its ongoing viability [1][3] - If the audited net assets attributable to shareholders are positive and the audit report for 2024 is unqualified, the company may apply to revoke the delisting risk warning [3][6] Group 2: Risk Warning Announcements - This announcement marks the fifth risk warning regarding potential delisting, following previous announcements made on February 14, February 28, March 14, and March 30, 2025 [2][5] - The company is required to disclose risk warning announcements every 10 trading days until the annual report is released, as per the Shanghai Stock Exchange regulations [2][5] Group 3: Other Matters - As of the date of the announcement, the audit work for the 2024 annual report is ongoing, and final financial data will be based on the officially disclosed audited report [5][6] - The company commits to fulfilling its information disclosure obligations in accordance with the relevant regulations [6]