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江山股份: 江山股份2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-29 10:51
Core Points - The company announced a cash dividend of 0.10 CNY per share for the fiscal year 2024, totaling 43,065,000 CNY based on a total share capital of 430,650,000 shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 13, 2025 [1] - Key dates for the dividend distribution include the record date on June 5, 2025, and the ex-dividend date on June 6, 2025 [2] Dividend Distribution Details - The cash dividend will be distributed to shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [2] - Shareholders with unrestricted circulating shares will receive their dividends through designated securities firms on the payment date [2] - For shareholders holding restricted shares, the tax implications vary based on the holding period, with different tax rates applied [3][4][5] Tax Implications - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend, while those holding for less than one year will have taxes deducted upon sale of the shares [3] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied to their dividends [5] - For Hong Kong Stock Exchange investors, a 10% tax will also be withheld on dividends received from A-shares [5] Contact Information - For inquiries, shareholders can contact the board office of Nantong Jiangshan Agricultural Chemical Co., Ltd. at the provided phone numbers [6]
扬农化工: 国浩律师(南京)事务所关于江苏扬农化工股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-26 11:18
www.grandall.com.cn 中国江苏省南京市汉中门大街 309 号 B 座 5、7-8 层(210036) Tel: 86-25-89660900 Fax: 86-25-89660966 国浩律师(南京)事务所 《股东会规则》、 关于 江苏扬农化工股份有限公司 致:江苏扬农化工股份有限公司 根据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国 证券法》(下称"《证券法》")、《上市公司股东会规则》(下称"《股东会规 则》")、《上海证券交易所上市公司自律监管指引第1号——规范运作》(简称 "《监管指引第1号》")及《江苏扬农化工股份有限公司章程》(下称"《公司 章程》")的规定,国浩律师(南京)事务所(下称"本所")接受江苏扬农化工 股份有限公司(下称"公司")的委托,指派本所律师出席公司2024年年度股东大 会(下称"本次股东大会"或"本次会议"),对本次股东大会的召集和召开程序、 出席会议人员的资格、召集人资格以及会议表决程序和表决结果进行见证并出具 法律意见书。 在本法律意见书中,本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序和表决结 ...
丰山集团: 关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-05-22 14:28
Core Points - Jiangsu Fengshan Group Co., Ltd. has provided a guarantee of up to 100 million yuan for its subsidiary, Jiangsu Fengshan Biochemical Technology Co., Ltd. [1] - The total actual guarantee amount provided to Fengshan Biochemical has reached 162.26 million yuan [1] - The company has no collateral for this guarantee and has not experienced any overdue guarantees [1] Guarantee Overview - The guarantee is intended to meet the funding needs of Fengshan Biochemical, with a maximum guarantee amount of 100 million yuan established through a contract with Industrial and Commercial Bank of China [1][2] - The company plans to provide a total guarantee amount not exceeding 935 million yuan for the year 2025, which can be used in various forms such as guarantees, mortgages, and pledges [2] - The guarantee will be effective for 12 months from the approval date at the annual shareholders' meeting [2] Subsidiary Information - Jiangsu Fengshan Biochemical Technology Co., Ltd. is a wholly-owned subsidiary of Jiangsu Fengshan Group, established on October 14, 2022, with a registered capital of 100 million yuan [3][4] - The company engages in various activities including pesticide production, fertilizer production, and technology services [3][4] Financial Status of the Subsidiary - As of the announcement date, Fengshan Biochemical has total assets of approximately 1.60 billion yuan, total liabilities of about 710.35 million yuan, and net assets of approximately 894.46 million yuan [5] - The subsidiary reported an operating income of approximately 973.39 million yuan but incurred a net loss of about 7.58 million yuan [5] Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational plans of Fengshan Biochemical, ensuring funding needs and enhancing decision-making efficiency [6] - The implementation of the guarantee is expected to facilitate the subsidiary's business operations and align with the long-term interests of the company [6] Board Opinion - The board has approved the proposal for the guarantee amount for the year 2025 [6] Cumulative Guarantee Amount - As of May 22, 2025, the total cumulative guarantee amount provided by the company for its subsidiaries is approximately 1.32 billion yuan, with an actual guarantee balance of about 186.03 million yuan [6]
推动绿色生产工艺再升级——记扬农集团微通道连续流催化合成吡啶杂环类产品清洁生产技术及其工业化应用   
Zhong Guo Hua Gong Bao· 2025-05-09 02:55
Core Viewpoint - Jiangsu Yangnong Chemical Group's clean production technology for the catalytic synthesis of pyridine heterocyclic products has been recognized in the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology of China [1] Group 1: Technology Development - The traditional production process of pyridine heterocycles is costly and generates significant by-products, posing safety and environmental risks [1] - Yangnong Group pioneered the morpholine aldehyde method in the late 1990s and has since developed a microchannel continuous flow catalytic synthesis technology, enhancing the green production process of these products [1][4] - The new microchannel technology significantly reduces reaction time to one-thousandth of the original process and lowers energy consumption by 95% [2] Group 2: Process Improvement - The synthesis of pyridine ketone, a crucial intermediate, was improved by simplifying the complex and energy-intensive original process, resulting in a 10% reduction in saline wastewater generation [2] - The research team utilized efficient additives to enhance the yield and purity of pyridine ketone, thereby improving the overall cleanliness of the production process [2] Group 3: Pollution Reduction - Yangnong Group addressed the issue of phosphorus-containing wastewater from traditional chlorination processes by developing a clean chlorination technology that eliminates the generation of such waste [3] - The chlorination team conducted extensive experiments to identify alternative reagents, leading to the successful implementation of a clean chlorination-catalytic coupling technology [3] Group 4: Achievements and Recognition - After over 20 years of continuous innovation, Yangnong Group successfully established a low-energy, high-efficiency, and high-safety production process for pyridine heterocycles [4] - The project utilizing the microchannel continuous flow green technology successfully produced high-quality pyridine heterocycles, receiving widespread recognition and contributing to the transformation of the pesticide industry [4] - The technology has been recognized as internationally advanced and has been included in various green process directories, with projected sales revenue of nearly 900 million yuan and profits of approximately 40 million yuan for the 2023-2024 period [4]
扬农化工(600486.SH):2025年一季报净利润为4.35亿元、同比较去年同期上涨1.35%
Xin Lang Cai Jing· 2025-04-30 01:07
公司营业总收入为32.41亿元,在已披露的同业公司中排名第11,较去年同报告期营业总收入增加6490.19万元,同比较去年同期上涨2.04%。归母净利润为 4.35亿元,在已披露的同业公司中排名第6,较去年同报告期归母净利润增加580.94万元,同比较去年同期上涨1.35%。经营活动现金净流入为10.30亿元,在 已披露的同业公司中排名第4。 公司最新资产负债率为39.21%,在已披露的同业公司中排名第21,较上季度资产负债率减少1.11个百分点,较去年同期资产负债率减少1.58个百分点。 公司最新毛利率为24.64%,在已披露的同业公司中排名第19,较上季度毛利率增加1.53个百分点,较去年同期毛利率增加0.30个百分点。最新ROE为 3.96%,在已披露的同业公司中排名第7。 公司摊薄每股收益为1.07元,在已披露的同业公司中排名第1,较去年同报告期摊薄每股收益增加0.01元,同比较去年同期上涨1.23%。 公司最新总资产周转率为0.18次,在已披露的同业公司中排名第15。最新存货周转率为2.30次,在已披露的同业公司中排名第3,较去年同期存货周转率增加 0.68次,同比较去年同期上涨41.89%。 20 ...
江苏蓝丰生物化工股份有限公司2025年第一季度报告
Core Viewpoint - The company, Jiangsu Lanfeng Bio-chemical Co., Ltd., reported a net loss of approximately 25.25 million yuan for the year 2024, while its revenue increased by 2.96% to approximately 179.31 million yuan, indicating a challenging operational environment due to industry pressures and competitive pricing in the photovoltaic sector [4][10][30]. Financial Performance - The company achieved a total revenue of 179,314.10 thousand yuan in 2024, marking a 2.96% increase compared to the previous year [4]. - The net profit attributable to shareholders was -25,250.08 thousand yuan, which represents a reduction in losses by 7,975.97 thousand yuan compared to the previous year [4]. - Total assets at the end of the reporting period were 341,883.42 thousand yuan, a 0.57% increase year-on-year, while total liabilities decreased by 1.36% to 310,625.48 thousand yuan [4]. - The equity attributable to shareholders increased by 29.01% to 3,253.69 thousand yuan [4]. Business Segments - The company operates primarily in two segments: agrochemical and photovoltaic new energy [4]. - In the agrochemical sector, the company focuses on the research, production, and sales of efficient, low-toxicity pesticides, fungicides, and herbicides, maintaining its market position despite industry challenges [5]. - In the photovoltaic sector, the company is advancing its N-type TOPCon technology to enhance battery efficiency and expand its market presence, although it faces significant pressure from declining product prices and increased competition [7]. Profit Distribution Plan - The company plans not to distribute cash dividends, issue bonus shares, or increase capital reserves due to negative retained earnings and a net loss for the year [10][12]. - The board believes that this decision aligns with the company's operational performance and future development strategy, ensuring sufficient funds for ongoing operations and projects [10][12]. Audit and Compliance - The company has proposed to reappoint Gongzheng Tianye Accounting Firm as its auditor for the year 2025, following a satisfactory performance in the previous audit [14][26]. - The audit firm has a strong track record and is deemed capable of meeting the company's auditing needs [15][25]. Financing and Guarantees - The company intends to apply for a comprehensive credit limit of up to 3 billion yuan from financial institutions for operational needs, with certain directors providing guarantees without charging fees [31][35]. - This financing strategy is aimed at supporting the company's strategic goals and ensuring operational continuity [36][40].
江苏扬农化工股份有限公司2025年第一季度报告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600486 证券简称:扬农化工 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚假 记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 主要会计数据和财务指标 单位:元 币种:人民币 ■ 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的,以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目,应说明原因。 □适用 √不适用 主要会计数据、财务指标发生变动的情况、原因 □适用 √不适用 二、股东信息 ...
扬农化工:一季度净利润4.35亿元 同比增长1.35%
news flash· 2025-04-28 07:51
Group 1 - The company Yangnong Chemical (600486.SH) announced its Q1 2025 report, achieving operating revenue of 3.241 billion yuan, representing a year-on-year growth of 2.04% [1] - The net profit attributable to shareholders of the listed company was 435 million yuan, reflecting a year-on-year increase of 1.35% [1]
广信股份(603599) - 2024年度主要经营数据的公告
2025-04-27 08:12
证券代码:603599 证券简称:广信股份 编号:2025-011 2024 年度主要经营数据的公告 根据上海证券交易所《上市公司行业信息披露指引第十八号—化工》、《关于 做好上市公司 2024 年度报告披露工作的通知》的要求,安徽广信农化股份有限 公司(以下简称"公司")现将 2024 年度主要经营数据披露如下: | 项目 | | 2024 年 | 1-12 | 月平均 | 2023 年 1-12 | 月平均 | 价格变动情况(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 采购价格(元/吨) | | | 采购价格(元/吨) | | | | | 3,4 | 二氯苯胺 | | | 14,825.70 | | 15,399.49 | | -3.73 | | 甲醇 | | | | 2,337.88 | | 2,257.18 | | 3.58 | | 液碱 | | | | 936.24 | | 956.28 | | -2.10 | | 硫氰酸钠 | | | | 5,970.36 | | 6,913.73 | | -13.64 ...
江山股份(600389) - 江山股份2025年第一季度主要经营数据公告
2025-04-21 13:14
证券代码:600389 证券简称:江山股份 公告编号:临 2025-022 南通江山农药化工股份有限公司 2025 年第一季度主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 根据上海证券交易所《上市公司自律监管指引第 3 号行业信息披露:第十三 号—化工》、《关于做好主板上市公司 2025 年第一季度报告披露工作的重要提醒》 的要求,南通江山农药化工股份有限公司(以下简称"公司")现将 2025 年第一 季度主要经营数据披露如下: 注 1:上述产量含自用量、农药按含量折原药计算(下同)。 | 主要原料 | 2025 年 1-3 月平 均进价(元/吨) | 2024 | 年 1-3 月平 均进价(元/吨) | 同期变动 比率(%) | 第一季度 环比变动 比率(%) | | --- | --- | --- | --- | --- | --- | | 甘氨酸 | 9,368.58 | | 9,532.20 | -1.72 | -4.04 | | 双甘膦 | 12,479.92 | | 12,831.86 | -2 ...