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 ...

Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2023-25 III. Company Participants Mr. Steve Hawkins, President and CEO of the Company; Ms. Efrat Nagar, the CFO; Mr. Elad Shabtai, EVP Global Operations; Mr. Guo Zhi, Board Secretary and Ms. Rivka Neufeld, Global Head of Investor Relations will attend the meeting. ADAMA Ltd. Announcement on 2023 Half-Year Performance Online Roadshow The Company and all members of the Company's Board of Directors confirm that all information disclose ...

销售情况 - 安道麦2023年第一季度销售额为12.59亿美元，同比下降11%[1] - 全球植保行业市场环境受全球经济放缓影响，大宗农产品价格继续走低[3] - 农产品价格仍高于过去十年平均水平，保障农民良好收益水平，但客户在采购植保产品时表现谨慎[4] - 安道麦销售价格同比上涨1%，销量同比减少8%，渠道库存积高，原材料价格下滑，市场观望心态增加[12] - 欧洲、非洲与中东销售额同比增长，英国与德国表现突出[13] - 北美消费者与专业解决方案业务销售额下降，主要受天气条件和通胀影响[13] - 加拿大销售额同比增长，产品价格保持稳定[13] - 中国精细化工业务销售额同比下降，受需求疲软和市场价格下降影响[13] 产品发展 - 公司预测产品需求将蓬勃增长，随着业务进展和农忙季节到来，渠道将开始消化库存[1] - 公司继续依托制剂致胜战略扩充产品品种，新增16项产品登记[5] - 高负载专有制剂技术平台Sesgama™在更多地区获得专利认证，有望于明年上市[7] - 安道麦在2023年第一季度在不同国家推出多种新产品，包括核心跃升战略原药为基础的杀虫剂[8] 财务状况 - 第一季度毛利率下降，主要原因包括销售额下降和高成本库存[15] - 营业费用占销售额比例略有下降，主要受运输成本调整影响[15] - EBIT利润率下降，主要受销售额下降和高成本库存影响[16] - 财务费用同比增加，主要因短贷增加和汇率波动导致[16] - 净利润率下降，主要受销售额下降和高成本库存影响[17] - 营运资金上升，主要因存货金额增加和应付账款减少[17] 财务报表 - 安道麦2023年第一季度调节后合并利润表显示，营业收入为8,611百万人民币，同比下降4.6%[24] - 调节后第一季度毛利为2,325百万人民币，占收入的比例为27.0%[24] - 调节后第一季度净利润为148百万人民币，占收入的比例为1.7%[24] - 调节后第一季度每股收益为0.0633元[24] - 调节后合并资产负债表显示，2023年3月31日资产总计为59,011百万人民币，同比增长10.2%[25] - 调节后合并资产负债表显示，2023年3月31日负债总计为36,068百万人民币，同比增长12.1%[25] - 调节后合并资产负债表显示，2023年3月31日权益总计为22,943百万人民币，同比增长7.5%[25] - 调节后第一季度现金流量表显示，经营活动产生的现金流量为-2,905百万人民币[26] - 调节后第一季度现金流量表显示，投资活动产生的现金流量为-639百万人民币[26] - 调节后第一季度现金流量表显示，筹资活动产生的现金流量为2,851百万人民币[26] 公司调整 - 公司调整后的合并利润表显示，2023年第一季度净利润为12.2百万美元，较去年同期的67.3百万美元有所下降[31] - 公司调整后的合并资产负债表显示，固定资产净额包括固定资产与在建工程，其他非流动资产包括其他股权投资、长期股权投资等[30] - 公司在财报电话会议中提到，收购交易产生的收购价格分摊摊销及其他相关成本对营业成本和营业费用有影响，需要进行调整[31] - 公司运营设施搬迁升级的相关成本主要与中国区为期多年的项目有关，包括老旧设施的资产减值处理和采购成本增加等[34] - 公司实施的激励计划涉及员工股价挂钩的长期奖励，会随着股价波动产生损益，需要进行调整[36] - 公司根据企业会计准则对营业成本和营业费用进行了重分类，部分费用如运输费用被归类为营业成本[37] - 公司公布的主要功能货币汇率表显示，欧元/美元、美元/巴西雷亚尔等货币汇率在2023年第一季度有所变动[38] - 公司公布的主要功能货币汇率表还显示，人民币对美元、欧元等货币的汇率也有所变动，影响了公司的财务状况[38]