Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-41 ADAMA Ltd. Notice of the 3 rd Interim Shareholders Meeting in 2023 The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. I. Basic Information of the Meeting 1. This is the 3 rd Interim Shareholders Meeting in 2023. 2. Convener: Board of Directors. The Company passed a proposal on calli ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2023-39 ADAMA Ltd. Announcement on the Resolutions of the 2 nd Interim Shareholders Meeting in 2023 The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. I. Important Notice II. Holding of the Meeting Online voting: online voting via the trading system of Shenzhen Stock Exchange will be from ...

ADAMA Ltd. Announcement of the Resolutions of the 26 th Meeting of the 9 th Session of the Board of Directors The Company and all members of its Board of Directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-37 In accordance with the Company Law of China and the Company's Articles of Association, the Board approves the submission o ...

ADAMA Ltd. Independent Opinions on the Relevant Issues of the 26 th Meeting of the 9 th Session of the Board of Directors Pursuant to the Company Law of China, Administrative Measures for Independent Directors of Listed Companies and relevant laws, regulations and normative documents as well as the Company's Articles of Association, we, as independent directors of ADAMA Ltd. (hereinafter referred to as "the Company"), give the following independent opinions on the relevant proposals of the 26 th Meeting of ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-38 ADAMA Ltd. Notice of the 2 nd Interim Shareholders Meeting in 2023 The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. I. Basic Information of the Meeting 1. This is the 2 nd Interim Shareholders Meeting in 2023. 2. Convener: Board of Directors. The Company passed a proposal on calli ...

营业收入和净利润 - 安道麦2023年第三季度营业收入为7,406,903千元，同比下降20.20%[3] - 归属于上市公司股东的净利润为-800,317千元，同比下降2,320.27%[3] - 安道麦股份有限公司2023年第三季度营业收入为24,660,104千元，较上期下降了3,417,710千元[25] - 净利润为-1,042,473千元，较上期净利润下降了1,810,617千元[25] 现金流量和资金状况 - 经营活动产生的现金流量净额为590,706千元，同比增长377.54%[3] - 公司货币资金增加至5,294,442千元，同比增长23.39%[20] - 公司短期借款增加至6,513,139千元，同比增长94.83%[20] - 期末现金及现金等价物余额为5,280,788千元，较上期增加了1,637,951千元[26] 全球市场和销售情况 - 全球植保行业市场环境对安道麦第三季度业绩产生负面影响，客户采购时机推迟至后续季度[5] - 公司第三季度销售额为10.33亿美元，同比减少约24%（以人民币计算同比下降20%；以固定汇率计算同比下降25%）[10] - 欧洲、非洲及中东区第三季度销售额下降，北美和拉美销售额同比减少，亚太地区销售额在中国以外也有下降[11] 财务费用和资产情况 - 公司前九个月的财务费用为6.87亿元人民币，同比增长420%[17] - 公司计提信用与资产减值损失共计2.75亿元人民币[18] - 公司存货减少至15,283,558千元，同比减少9.71%[20] - 公司应付票据减少至469,390千元，同比减少57.89%[20] 股东持股情况 - 公司前十名股东中，先正达集团持股比例为78.47%[21] - 股东吴峰持有公司股票6,156,969股，股东朱盛兰持有公司股票5,756,000股[22] 资产和负债情况 - 资产总计为58,239,864千元，较上期增加了259,375千元[24] - 流动资产合计为32,015,399千元，较上期下降了1,125,222千元[24] - 股本为2,329,812千元，与上期持平[24] - 资本公积为12,950,464千元，与上期持平[24] - 未分配利润为5,272,624千元，较上期减少了1,196,980千元[24] - 综合收益总额为-293,078千元，较上期减少了2,858,856千元[25]

Stock Code: 000553(200553) Stock abbreviation: ADAMA A (B) Announcement No. 2023-36 ADAMA Ltd. Asset Impairment Announcement Inventories are measured at the lower of cost and net realizable value. If the net realizable value is below the cost of inventories, a provision for decline in value of inventories is made. Net realizable value is the estimated selling price in the ordinary course of business less the estimated costs of completion, the estimated costs necessary to make the sale and relevant taxes. Th ...

Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2023-34 ADAMA Ltd. Announcement on 2023 Q3&9M Performance Online Roadshow The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I. General Information and Meeting Time ADAMA Ltd. (hereinafter referred to as "the Company") plans to announce 2023 Third Quarter Report on October 31st , 2023 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2023-33 ADAMA Ltd. Announcement on Providing Guarantees by a Wholly- owned Subsidiary to its Subsidiaries The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I．Overview In order to meet the daily operation and business development needs of ADAMA Turkey Tarım Sanayi ve Ticaret Limited Şirketi (herei ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2023-32 I. Important Notice II. Holding of the Meeting Online voting: online voting via the trading system of Shenzhen Stock Exchange will be from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on 1 1. No proposal was vetoed at the meeting. 2. The meeting didn't change any resolution made by the previous shareholders meetings. ADAMA Ltd. Announcement on the Resolutions of the 1st Interim Shareholders ...