总数 东总数（如有） | 新洋丰农业科技股份有限公司 | 2025 | 年半年度报告摘要 | | | --- | --- | --- | --- | | 证券代码：000902 | | 证券简称：新洋丰 | 编号：2025-045 | | 债券代码：127031 | | 债券简称：洋丰转债 | | | 2025 新洋丰农业科技股份有限公司 | | 年半年度报告摘要 | | | 一、重要提示 | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 | | | | 划， | | | | | 投资者应当到证监会指定媒体仔细阅读半年度报告全文。 | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | 非标准审计意见提示 | | | | | □适用 ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 ?不适用 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | □适用 ?不适 ...

Group 1 - The company issued 10 million convertible bonds with a total value of 1 billion yuan, which began trading on April 23, 2021 [1] - The initial conversion price of the bonds was set at 20.13 yuan per share, which was later adjusted to 19.94 yuan per share on October 8, 2021 [2] - The conversion price was further adjusted to 17.76 yuan per share on December 21, 2021, following a board resolution [2] Group 2 - The conversion price was adjusted to 17.57 yuan per share on May 17, 2022, after the annual profit distribution [3] - The conversion price was adjusted again to 17.38 yuan per share on May 21, 2023, following the 2023 annual profit distribution [4] - The conversion price will be adjusted to 17.69 yuan per share effective January 3, 2024, after the cancellation of repurchased shares [4] Group 3 - As of June 30, 2025, there are 9,999,302 convertible bonds remaining, with a total remaining value of 999,930,200 yuan [4] - The total share capital increased by 157 shares due to the conversion of bonds, resulting in a total share capital of 1,254,733,325 shares [6] - The company plans to distribute 3.00 yuan per 10 shares to shareholders for the 2024 annual profit distribution [4]

Group 1 - The core point of the report is the dividend distribution plan proposed by the company for the fiscal year 2024, which includes a cash dividend of 3 RMB per 10 shares for all shareholders [2][3] - The company achieved a net profit attributable to shareholders of 1,314.99 million RMB for the fiscal year 2024, with a total distributable profit of 8,338.45 million RMB after accounting for legal reserves and previous year distributions [2][3] - The initial conversion price of the convertible bond "Yangfeng Convertible Bond" is set at 20.13 RMB per share, with the latest conversion price adjusted to 17.39 RMB per share, which is expected to further adjust to 17.09 RMB per share following the dividend distribution [2][3] Group 2 - The dividend distribution plan has been approved by the company's board of directors, supervisory board, and the annual general meeting, complying with relevant laws and regulations [3][4] - The company will maintain the cash dividend distribution ratio even if the total share capital changes due to the conversion of the convertible bonds, ensuring that the distribution remains consistent [3][4] - Northeast Securities, as the trustee manager for the convertible bonds, will closely monitor the company's obligations regarding the repayment of bond principal and interest, as well as other significant matters affecting bondholders [4]