证券代码：000061 证券简称：农产品 编号：2025-012 深圳市农产品集团股份有限公司投资者关系活动记录表 | 投资者关系活动类别 | 分析师会议 特定对象调研 ☐ | | --- | --- | | | ☐ 媒体采访 ☐ 业绩说明会 | | | 新闻发布会 路演活动 ☐ ☐ | | | 现场参观 ☐ | | | 其他（请文字说明其他活动内容） ☐ | | 形式 | 现场 网上 电话会议 ☐ | | 参与单位名称及人员姓名 | 银河证券 顾熹闽、邱爽 | | 时间 | 年 月 日 2025 9 24 15:00-16:30 | | 地点 | 深圳市农产品集团股份有限公司会议室 | | 上市公司接待人员姓名 | 董事会秘书 江疆 董事会办公室专员 谢智恒 | | 投资者关系活动主要内容 | | | | 一、公司基本情况介绍 公司成立于1989年，于1997年在深交所主板上市，在全国20 | | 介绍 | 余个大中城市投资建设了35家实体农产品物流园项目，形成国内 | | | 最具规模的农产品批发市场网络体系。近三年，公司旗下农产品 | | | 批发市场年均交易量超过3,300万吨，年均交易额超过2 ...

Company Overview - Shenzhen Agricultural Products Group Co., Ltd. was established in 1989 and listed on the Shenzhen Stock Exchange in 1997, with 35 logistics park projects in over 20 major cities across China [1] - The company has an annual trading volume exceeding 33 million tons and an annual trading value over 250 billion yuan in the last three years [1] Strategic Planning - In 2024, the company aims to enhance service capabilities across the entire industry chain, focusing on merchant needs and expanding its market presence in cities like Chengdu, Shanghai, and Guangdong [2] - The company is developing a digital payment system to improve market operation efficiency and enhance the brand influence of "Deep Agricultural Selection" products [2] Financial Performance - In 2024, the company achieved a revenue of 5.628 billion yuan, a year-on-year increase of 2.51%, and a total profit of 807 million yuan, a slight increase of 0.15% [3] - The net profit attributable to shareholders decreased by 14.43% to 384 million yuan, primarily due to the absence of gains from the disposal of a subsidiary in the previous year [3] Business Operations - The company has established 21 branches for food ingredient distribution in major cities, forming a nationwide network centered in Shenzhen [4] - The Guangdong-Hong Kong-Macao Greater Bay Area Food Import and Export Center project spans approximately 300 acres, aiming to integrate the company's national wholesale market network [5] Market Expansion - The company has invested in 35 logistics parks across major cities, creating a comprehensive wholesale market network covering key regions in China [6] - Plans for future projects include expanding product varieties and upgrading older markets through relocation or transformation [6] Revenue Enhancement Measures - The company is focused on improving transaction efficiency in the agricultural product circulation sector by accelerating project development and optimizing market layouts [7] - It aims to expand its business model to include supply chain integration, food delivery, and import-export services [7] Stock Issuance Progress - The company’s plan for issuing shares to specific investors has been accepted by the Shenzhen Stock Exchange and is pending further regulatory approval [8][9] Impact of New Retail Models - The development of online retail does not significantly impact the company's core business, as the wholesale market remains a primary channel for fresh agricultural products [10] - The company is enhancing its digital capabilities to support business model transformation and improve service offerings [10] Measures for Underperforming Entities - The company is working to improve the operational capabilities of underperforming subsidiaries and may exit from those that continue to incur losses [11] Product Development - The company is expanding its "Deep Agricultural Selection" product range by introducing new high-quality items and enhancing brand visibility through various marketing initiatives [12][13]