[中报]贝泰妮(300957):云南贝泰妮生物科技集团股份有限公司2025年半年度报告摘要_英文版
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时间：2025年08月28日 05:11:16 中财网 |
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贝泰妮:云南
贝泰妮生物科技集团股份有限公司2025年半年度报告摘要_英文版
Stockcode:300957 Stockabbreviation:Botanee Announcementnumber:2025-034YunnanBotaneeBiotechnologyGroupCo.,Ltd.
Summaryof2025Semi-annualReport
I.ImportantNotice
Thissummaryofsemi-annualreportisderivedfromthefulltextofthesemi-annualreport.TofullyunderstandtheCompany's
operatingresults,financialstatus,andfuturedevelopmentplans,investorsshouldcarefullyreadthefullsemi-annualreportonthe
mediadesignatedbytheChinaSecuritiesRegulatoryCommission.
AlldirectorsattendedtheBoardmeetingfordeliberatingonthisreport.Noticeofthenon-standardauditopinion
□Applicable?Notapplicable
Profitdistributionplanorcapitalreservetransferplantoincreasecapitalapprovedbytheboardduringthereportingperiod
□Applicable?Notapplicable
TheprofitdistributionplanforpreferredsharesapprovedbytheBoardduringthereportingperiod□Applicable?Notapplicable
II.CompanyOverview
1.CompanyProfile
| Stockname | Botanee | Stockcode | 300957 |
| Stocklistingexchange | ShenzhenStockExchange | | |
| Contactpersonandcontactinformation | BoardSecretary | Securitiesrepresentative | |
| Name | WangLong | XuMinjing | |
| Tel. | 021-62321125 | 021-62321125 | |
| Officeaddress | No.53,KeyiRoad,KunmingHigh-tech
IndustrialDevelopmentZone,Kunming,
YunnanProvince | No.53,KeyiRoad,KunmingHigh-tech
IndustrialDevelopmentZone,Kunming,
YunnanProvince | |
| Email | [email protected] | [email protected] | |
2.KeyAccountingDataandFinancialIndicators
WhethertheCompanyretrospectivelyadjustedorrestatedaccountingdataforpreviousyears□Yes ?No
| | Thereporting
period | Sameperiodof
thepreviousyear | YoY
increase/decrease |
| Operatingrevenue(CNY) | 2,371,842,584.76 | 2,804,672,799.97 | -15.43% |
| Netprofitattributabletoourshareholders(CNY) | 246,660,804.39 | 483,768,021.72 | -49.01% |
| Netprofitattributabletoourshareholdersafterdeductingnon-
recurringgainsandlosses(CNY) | 182,617,089.49 | 419,593,813.84 | -56.48% |
| Netcashflowfromoperatingactivities(CNY) | 346,928,759.67 | 141,202,986.52 | 145.70% |
| Basicearningspershare(CNY/share) | 0.58 | 1.15 | -49.57% |
| Dilutedearningspershare(CNY/share) | 0.58 | 1.15 | -49.57% |
| Weightedaveragereturnonnetassets | 4.02% | 7.98% | Decreasedby3.96% |
| | Asattheendof
thereporting
period | Endofthe
previousyear | Increase/decreaseat
theendofthe
reportingperiodfrom |
| | | | theendofthe
previousyear |
| Totalassets(CNY) | 7,978,994,111.39 | 8,303,551,892.22 | -3.91% |
| Netassetsattributabletoourshareholders(CNY) | 6,051,068,167.14 | 6,049,901,389.45 | 0.02% |
3.TotalNumberofShareholdersandTheirShareholdings
Unit:share
| Ordinaryshareholdersasoftheend
ofthereportingperiod | 37,494 | Total number of preferred
shareholders with restored
votingrightsattheendof
the reporting period (if
any) | | Shareholders
holding
special
voting
shares (if
any) | | |
| Shareholdingofthetop10shareholders(excludingsharesloanedthroughrefinancing) | | | | | | |
| Shareholdername | Shareholder
nature | Shareholding
ratio | Numberof
sharesheld | Numberof
shares
subjectto
trading
restriction | Pledged,markedorfrozen
shares | |
| | | | | | Statusof
shares | Quantity |
| KunmingNuonaTechnologyCo.,
Ltd. | Domesticnon-
state-owned
corporation | 45.97% | 194,743,411 | | Not
applicable | |
| TianjinSequoiaJuyeEquity
InvestmentPartnership(Limited
Partnership) | Domesticnon-
state-owned
corporation | 9.61% | 40,698,614 | | Not
applicable | |
| XiamenZhenliConsultingCo.,
Ltd. | Domesticnon-
state-owned
corporation | 4.51% | 19,092,169 | | Not
applicable | |
| YunnanHaqishengEnterprise
ManagementCo.,Ltd. | Domesticnon-
state-owned
corporation | 2.60% | 10,993,678 | | Not
applicable | |
| HongKongSecuritiesClearing
CompanyLimited | Overseaslegal
person | 1.59% | 6,714,372 | | Not
applicable | |
| KuwaitInvestmentAuthority | Overseaslegal
person | 1.45% | 6,137,937 | | Not
applicable | |
| IndustrialandCommercialBankof
ChinaCo.,Ltd.-EFundGEM
TradedOpen-EndIndexSecurities
InvestmentFund | Miscellaneous | 1.08% | 4,577,312 | | Not
applicable | |
| NationalSocialSecurityFund
Portfolio118 | Miscellaneous | 0.81% | 3,417,711 | | Not
applicable | |
| XiamenChonglouYunshui
InvestmentPartnership(Limited
Partnership) | Domesticnon-
state-owned
corporation | 0.76% | 3,215,670 | | Not
applicable | |
| AgriculturalBankofChinaCo.,
Ltd.–CSI500Exchange-Traded
Open-EndIndexSecurities
InvestmentFund | Miscellaneous | 0.59% | 2,481,599 | | Not
applicable | |
| Explanationsofrelationships
betweenorconcertedactionsofthe
aforementionedshareholders | Both Kunming Nuona Technology Co., Ltd. and Yunnan Haqisheng Enterprise
ManagementCo.,Ltd.areenterprisescontrolledbytheCompany’sactualcontroller,Guo
Zhenyu.Inadditiontothis,noconnectedrelationshipandactioninconcertbetweenthetop
10shareholdersofunrestrictedtradableshares,andbetweenthetop10shareholdersof
unrestrictedtradablesharesandthetop10shareholders | | | | | |
| Top10shareholdersofordinary
sharesparticipatinginsecurities
margintradingbusiness(ifany) | Notapplicable |
Thesituationofshareholdersholdingmorethan5%ofshares,thetop10shareholders,andthetop10shareholdersofunrestricted
tradablesharesparticipatinginsharesloanthroughrefinancing
□Applicable?Notapplicable
Changesoccurredinthetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharescomparedwiththe
previousperiodduetosharesloanthroughrefinancing/return
□Applicable?Notapplicable
WhethertheCompanyhasdifferentialvotingrightsarrangements
□Yes ?No
4.ChangesinControllingShareholdersorActualController
ChangesofcontrollingshareholdersintheReportingPeriod
□Applicable?Notapplicable
ChangesofactualcontrolleroftheCompanyintheReportingPeriod
□Applicable?Notapplicable
5.TotalNumberofPreferredShareholdersandShareholdingoftheTop10PreferredShareholders□Applicable?Notapplicable
6.BondsinEffectasoftheDateofApprovaloftheSemi-annualReport
□Applicable?Notapplicable
III.SignificantMatters
Fordetails,pleaserefertothe2025Semi-annualReportofYunnanBotaneeBio-TechnologyGroupCo.,Ltd.(2025-033)disclosed
onCNINFO(http://www.cninfo.com.cn).
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