View ValuationSinofert Holdings 향후 성장Future 기준 점검 1/6Sinofert Holdings (는) 각각 연간 8.9% 및 6.7% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 8.5% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 12.1% 로 예상됩니다.핵심 정보8.9%이익 성장률8.51%EPS 성장률Chemicals 이익 성장38.6%매출 성장률6.7%향후 자기자본이익률12.10%애널리스트 커버리지Low마지막 업데이트04 Apr 2026최근 향후 성장 업데이트공시 • Jan 27Sinofert Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2024Sinofert Holdings Limited provided earnings guidance for the year Ended December 31, 2024. For the year, the group it is expected to record a profit attributable to owners of the Company between RMB 1,010 million and RMB 1,110 million, which represents a notable increase as compared to the profit attributable to owners of the Company for the year ended 31 December 2023 of RMB 626 million.공시 • Feb 01Sinofert Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Year Ended 31 December 2023Sinofert Holdings Limited provided preliminary unaudited consolidated group earnings guidance for the year ended 31 December 2023. For the year, the group expects to record a profit attributable to owners of the Company to be between RMB 550 million and RMB 650 million, which represents a decrease as compared to the profit attributable to owners of the Company for the year ended 31 December 2022 of RMB 1,117 million. Based on the information currently available, the expected decrease is mainly attributable to the following reasons: provision for asset impairment loss for interests in an associate and provision for expected credit loss due to performance of guarantees obligations by Sinochem Fertilizer for its associate.모든 업데이트 보기Recent updatesDeclared Dividend • May 20Final dividend of HK$0.069 announcedShareholders will receive a dividend of HK$0.069. Ex-date: 10th June 2026 Payment date: 24th July 2026 Dividend yield will be 6.4%, which is lower than the industry average of 8.1%. Sustainability & Growth Dividend is well covered by both earnings (35% earnings payout ratio) and cash flows (26% cash payout ratio). The dividend has increased by an average of 23% per year over the past 10 years. However, payments have been volatile during that time. EPS is expected to grow by 28% over the next 3 years, which should provide support to the dividend and adequate earnings cover.Board Change • May 20Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Po Yuen Sun was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity.공시 • May 14Sinofert Holdings Limited, Annual General Meeting, Jun 05, 2026Sinofert Holdings Limited, Annual General Meeting, Jun 05, 2026, at 10:00 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty., Hong Kong공시 • Mar 16Sinofert Holdings Limited to Report Fiscal Year 2025 Final Results on Mar 26, 2026Sinofert Holdings Limited announced that they will report fiscal year 2025 final results at 9:30 AM, China Standard Time on Mar 26, 2026공시 • Feb 14Sinofert Holdings Limited Announces Board Changes, Effective February 13, 2026Sinofert Holdings Limited announced that Mr. Su Fu has resigned as a non-executive director of the Company, the Chairman of the Board and the Chairman of the strategy committee of the Board due to adjustment on work arrangements, with effect from February 13, 2026. Mr. Zhang Xuegong has been appointed as an executive director of the Company, the Chairman of the Board and the Chairman of the strategy committee of the Board, with effect from February 13, 2026. Mr. Zhang Xuegong, aged 55, graduated from Tsinghua University in July 1995 with a Master of Science degree in physical chemistry, and obtained a master of business administration degree from China Europe International Business School in November 2004. Mr. Zhang joined China Chemical Import and Export Corporation in August 1995, and has since held various positions, including section chief of the Personnel Department and director of the president’s office of China Chemical Import and Export Corporation; deputy general manager and general manager of the logistics business division of Sinochem International Corporation; assistant to the general manager, deputy director and director of the strategic execution department of Sinochem Group Co. Ltd.; director of the strategic execution department of Sinochem Holdings Corporation Ltd.; and executive director, secretary to the Party Committee and general manager of China National Seed Group Co. Ltd. Between March 1999 and February 2001, Mr. Zhang served in the Company, during which he successively held various positions including that of a staff member of the phosphate fertilizer division, deputy director and director of the general office. From October 2022 to February 2026, Mr. Zhang served as secretary to the Party Committee and president of the chemical business division of Sinochem Holdings Corporation Ltd., secretary to the Party Committee and general manager of Sinochem International Corporation, and director and chairman of Sinochem International Corporation. Since February 2026, Mr. Zhang has been serving as secretary to the Party Committee of Sinochem Fertilizer Company Limited. Mr. Zhang has extensive experience in leading corporate development, is familiar with the agricultural and chemical industry chains and competitive landscape, possesses a thorough understanding of international business practices, and has strong capabilities in strategic planning, operational management, corporate leadership and business execution.공시 • Aug 12Sinofert Holdings Limited to Report First Half, 2025 Results on Aug 25, 2025Sinofert Holdings Limited announced that they will report first half, 2025 results on Aug 25, 2025공시 • Jun 24Sinofert Holdings Limited Announces Special Dividend, Payable on 25 July 2025Sinofert Holdings Limited announced special dividend of HKD 0.0246 per share. Ex-dividend date: 08 July 2025. Record date: 10 July 2025. Payment date: 25 July 2025.공시 • May 15Sinofert Holdings Limited, Annual General Meeting, Jun 10, 2025Sinofert Holdings Limited, Annual General Meeting, Jun 10, 2025, at 10:00 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty, Hong Kong공시 • Mar 13Sinofert Holdings Limited to Report Fiscal Year 2024 Results on Mar 25, 2025Sinofert Holdings Limited announced that they will report fiscal year 2024 results on Mar 25, 2025공시 • Jan 27Sinofert Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2024Sinofert Holdings Limited provided earnings guidance for the year Ended December 31, 2024. For the year, the group it is expected to record a profit attributable to owners of the Company between RMB 1,010 million and RMB 1,110 million, which represents a notable increase as compared to the profit attributable to owners of the Company for the year ended 31 December 2023 of RMB 626 million.Valuation Update With 7 Day Price Move • Sep 30Investor sentiment improves as stock rises 16%After last week's 16% share price gain to HK$1.11, the stock trades at a forward P/E ratio of 5x. Average forward P/E is 7x in the Chemicals industry in Hong Kong. Total loss to shareholders of 18% over the past three years.Reported Earnings • Aug 28First half 2024 earnings released: EPS: CN¥0.15 (vs CN¥0.14 in 1H 2023)First half 2024 results: EPS: CN¥0.15 (up from CN¥0.14 in 1H 2023). Revenue: CN¥13.7b (up 4.2% from 1H 2023). Net income: CN¥1.05b (up 4.7% from 1H 2023). Profit margin: 7.7% (up from 7.6% in 1H 2023). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 9% per year whereas the company’s share price has fallen by 13% per year.공시 • Aug 14Sinofert Holdings Limited to Report First Half, 2024 Results on Aug 26, 2024Sinofert Holdings Limited announced that they will report first half, 2024 results on Aug 26, 2024Buy Or Sell Opportunity • Jul 26Now 21% overvalued after recent price riseOver the last 90 days, the stock has risen 10% to HK$0.97. The fair value is estimated to be HK$0.80, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.Valuation Update With 7 Day Price Move • Jul 02Investor sentiment improves as stock rises 17%After last week's 17% share price gain to HK$1.02, the stock trades at a trailing P/E ratio of 10.7x. Average trailing P/E is 9x in the Chemicals industry in Hong Kong. Total loss to shareholders of 16% over the past three years.Buy Or Sell Opportunity • Jul 02Now 29% overvalued after recent price riseOver the last 90 days, the stock has risen 19% to HK$1.00. The fair value is estimated to be HK$0.77, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.Buy Or Sell Opportunity • Jun 28Now 27% overvalued after recent price riseOver the last 90 days, the stock has risen 22% to HK$1.00. The fair value is estimated to be HK$0.79, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.Board Change • Jun 14Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Po Yuen Sun was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity.공시 • Jun 13+ 1 more updateSinofert Holdings Limited Announces Board and Committee ChangesThe board of directors of Sinofert Holdings Limited announced that Mr. Wang Jun has resigned as an executive director of the Company, a member of the nomination committee and a member of the corporate governance committee of the Board due to adjustment in work arrangements, with effect from 11 June 2024. Mr. Wang Jun has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. Wang Tielin (‘Mr. Wang’) has been appointed as an executive director of the company, the chairman of the corporate governance committee and a member of the strategic committee of the Board, the authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘Listing Rules’) and the authorized representative of the Company for the purpose of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ‘Companies Ordinance’), and Ms. Chen Shengnan (‘Ms. Chen’) has been appointed as an executive director of the Company, a member of the corporate governance committee and a member of the strategic committee of the Board, with all of the aforementioned appointments taking effect from 11 June 2024. Mr. Wang Tielin, aged 57, is currently the vice president of Syngenta Group China, the indirect controlling shareholder of the Company. Mr. Wang graduated from Tsinghua University in August 1990 with a bachelor's degree in mechanical design and manufacturing, and he obtained a master's degree in mechanical engineering from Tsinghua University in July 1994. Mr. Wang was a teacher at Tsinghua University, and worked at China National Industrial Machinery Import and Export Corporation and CMC International Tendering Corporation. After joining Sinochem Group Co. Ltd. in November 2002, Mr. Wang served as assistant general manager of China Foreign Economy and Trade Trust Co. Ltd., deputy general manager of Norian Fund Management Co. Ltd., chairman of the board of directors and general manager of Sinochem International Tendering Co. Ltd., deputy secretary of the party committee and vice president of the agriculture business division of Sinochem Group Co. Ltd., deputy secretary of the party committee and chief communication officer of Syngenta Group China, during which time, Mr. Wang served as the deputy general manager of the Company from May 2006 to August 2012. Mr. Wang has years of experience in leading corporate development, with good strategic insight, international cooperation, organisational development and resource integration capabilities, with nearing three decades of combined experience in machinery import and export, finance and agriculture. During his tenure as a deputy general manager of the Company from 2006 to 2012, Mr. Wang gained an in-depth understanding of the Group's corporate strategy and market positioning, successfully expanded its diversified marketing network, and led the team's building and development, which contributed significantly to the Company's performance growth and enhancement of its brand influence. Mr. Wang is also serving as the executive director and general manager of Sinochem Southern (Guangzhou) Modern Agriculture Co. Ltd., and the chairman and general manager of Sinochem Life Sciences (Guangzhou) Co. Ltd., both of which are indirectly controlled subsidiaries of Sinochem Holdings Corporation Ltd., the ultimate controlling shareholder of the Company. Ms. Chen Shengnan, aged 46, is currently the deputy general manager of the Company. Ms. Chen graduated from Nankai University with a bachelor's degree in chemistry in July 2000 and she obtained a master's degree in polymer physics and chemistry from Nankai University in July 2003. Ms. Chen joined Sinochem Fertilizer Company Limited in July 2003 and she has served as the assistant general manager, deputy general manager, executive deputy general manager and general manager of the potash fertilizer department. Ms. Chen was appointed as the assistant general manager of the Company in January 2017, and was promoted to the position of deputy general manager of the Company in May 2020. She is currently serving in various subsidiaries of the Company, including the deputy general manager of Sinochem (Hainan) Agricultural Ecology Limited Company, the chairman of the board and general manager of Sinochem Fertilizer Macao Limited, a director of China Fertilizer (Holdings) Company Limited, a director of Sinochem Fertilizer (Overseas) Holdings Ltd. and a director of Calorie Limited respectively. Ms. Chen has been involved in the fertilizer industry for over two decades, with in-depth understanding of the demand and supply landscape and development trend of domestic and overseas fertilizer industry, and has extensive experience in international resource acquisition, marketing management and team management. In addition to the above positions in the Group, Ms. Chen currently serves as the general manager of the fertilizer import department of Sinochem Group Co. Ltd., which is owned by the ultimate controlling shareholder of the Company, the chairman of Yitong Digital Technology Co. Ltd., an indirect subsidiary of the ultimate controlling shareholder of the Company and an associate of the Company, and a director of Qinghai Salt Lake Industry Co. Ltd.Buy Or Sell Opportunity • Jun 12Now 21% overvalued after recent price riseOver the last 90 days, the stock has risen 13% to HK$0.95. The fair value is estimated to be HK$0.79, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.Board Change • Jun 11Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Xin Lu was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jun 08Sinofert Holdings Limited Announces Board and Committee ChangesSinofert Holdings Limited announced that Mr. Tse Hau Yin, Aloysius has retired as an independent non-executive director of the Company, and has ceased to be the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, with effect from the conclusion of the AGM; and Mr. Sun Po Yuen has been appointed as an independent non-executive director of the Company, the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, with effect from the conclusion of the AGM.Upcoming Dividend • Jun 06Upcoming dividend of HK$0.049 per shareEligible shareholders must have bought the stock before 13 June 2024. Payment date: 18 July 2024. Payout ratio is a comfortable 50% and this is well supported by cash flows. Trailing yield: 5.0%. Lower than top quartile of Hong Kong dividend payers (7.7%). In line with average of industry peers (4.9%).Declared Dividend • May 16Dividend of HK$0.049 announcedShareholders will receive a dividend of HK$0.049. Ex-date: 13th June 2024 Payment date: 18th July 2024 Dividend yield will be 4.9%, which is lower than the industry average of 8.1%. Sustainability & Growth Dividend is well covered by both earnings (50% earnings payout ratio) and cash flows (16% cash payout ratio). The dividend has increased by an average of 21% per year over the past 9 years. However, payments have been volatile during that time. Earnings per share has grown by 6.3% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover.공시 • May 16Sinofert Holdings Limited, Annual General Meeting, Jun 07, 2024Sinofert Holdings Limited, Annual General Meeting, Jun 07, 2024, at 09:30 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty, Hong Kong공시 • May 15Sinofert Holdings Limited Announces Retirement of Tse Hau Yin, Aloysius as an Independent Non-Executive DirectorThe board of directors of Sinofert Holdings Limited (the Company) announced that Mr. Tse Hau Yin, Aloysius (Mr. Tse) shall retire from office at the forthcoming annual general meeting of the Company to be held on 7 June 2024 (the AGM) pursuant to the bye-laws of the Company. Mr. Tse has informed the Board that he has decided not to offer himself for re-election at the AGM after consideration. Accordingly, with effect from the conclusion of the AGM, Mr. Tse will retire as an independent non-executive director of the Company, and cease to be the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board. Mr. Tse has confirmed that he has no disagreement with the Board and that there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.Buy Or Sell Opportunity • May 09Now 25% overvalued after recent price riseOver the last 90 days, the stock has risen 27% to HK$0.98. The fair value is estimated to be HK$0.79, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.Reported Earnings • Apr 28Full year 2023 earnings released: EPS: CN¥0.089 (vs CN¥0.16 in FY 2022)Full year 2023 results: EPS: CN¥0.089 (down from CN¥0.16 in FY 2022). Revenue: CN¥21.7b (down 5.5% from FY 2022). Net income: CN¥625.5m (down 44% from FY 2022). Profit margin: 2.9% (down from 4.9% in FY 2022). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 7% per year but the company’s share price has fallen by 4% per year, which means it is significantly lagging earnings.공시 • Mar 28Sinofert Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023Sinofert Holdings Limited proposed the Final Dividend of HKD 0.0491 per share for the year ended 31 December 2023.Reported Earnings • Mar 26Full year 2023 earnings released: EPS: CN¥0.089 (vs CN¥0.16 in FY 2022)Full year 2023 results: EPS: CN¥0.089 (down from CN¥0.16 in FY 2022). Revenue: CN¥21.7b (down 5.5% from FY 2022). Net income: CN¥625.5m (down 44% from FY 2022). Profit margin: 2.9% (down from 4.9% in FY 2022). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 7% per year but the company’s share price has fallen by 7% per year, which means it is significantly lagging earnings.공시 • Mar 14Sinofert Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 25, 2024Sinofert Holdings Limited announced that they will report fiscal year 2023 final results on Mar 25, 2024Buy Or Sell Opportunity • Feb 09Now 21% undervalued after recent price dropOver the last 90 days, the stock has fallen 11% to HK$0.77. The fair value is estimated to be HK$0.98, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 23%.공시 • Feb 01Sinofert Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Year Ended 31 December 2023Sinofert Holdings Limited provided preliminary unaudited consolidated group earnings guidance for the year ended 31 December 2023. For the year, the group expects to record a profit attributable to owners of the Company to be between RMB 550 million and RMB 650 million, which represents a decrease as compared to the profit attributable to owners of the Company for the year ended 31 December 2022 of RMB 1,117 million. Based on the information currently available, the expected decrease is mainly attributable to the following reasons: provision for asset impairment loss for interests in an associate and provision for expected credit loss due to performance of guarantees obligations by Sinochem Fertilizer for its associate.공시 • Jan 24Sinofert Holdings Limited Announces Executive ChangesThe board of directors of Sinofert Holdings Limited announced that Mr. Liu Hongsheng (Mr. Liu) has resigned as a non-executive director and the chairman of the Board of the Company due to adjustment of work arrangements, with effect from 24 January 2024. Mr. Liu has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announces that Mr. Su Fu (Mr. Su) has been appointed as a non-executivedirector and the chairman of the Board of the Company, with effect from 24 January 2024. Upon establishment of the strategy committee of the Board (the Strategy Committee) as set out in this announcement below, Mr. Su has also been appointed as a member and the chairman of the Strategy Committee. Mr. Su, aged 49, graduated from the Department of Economics of Beijing Wuzi University majoring in international trade with a bachelor's degree in economics in July 1995. From July 1995 to March 2000, Mr. Su worked at Beijing Chemical Industry and Light Industry Company and Huaxing Import & Export Trading Co. Ltd. Mr. Su joined Sinochem International Corporation in March 2000, and held various positions including the assistant to the general manager and the deputy general manager of Sinochem International. From January 2013 to November 2022, Mr. Su served as the chief executive officer of Sennics Co. Ltd. Mr. Su was the director of the strategy implementation department and the production and operation department of Sinochem Holdings Corporation Ltd. in November 2022 and September 2023, respectively. Mr. Su has been serving as the chairman of Syngenta Group China since December 2023. Mr. Su is also serving as the chairman of the supervisory committee of various subsidiaries of Sinochem Holdings, including Haohua Chemical Science & Technology Corp. Ltd. and Luxi Chemical Group Co. Ltd. Mr. Su has many years of experience in leading the development of enterprises, with a deep understanding of the rules on international business operations. He is also familiar with the chemical industry chain and the competitive landscape of the industry, has the ability to make good strategic judgments, decisions and business operations, and possesses strong capabilities in investment, merger and acquisition, as well as industry integration. The Company will issue a formal letter of appointment to Mr. Su, setting out key terms and conditions of his appointment. The term of office of Mr. Su will be three years from the date of appointment. Pursuant to the bye-laws of the Company, Mr. Su will hold office until the next annual general meeting of the Company and will then be eligible for re-election at that meeting. Thereafter, Mr. Su will be subject to retirement by rotation and will be eligible for re-election at subsequent annual general meetings of the Company in accordance with the bye-laws of the Company. The Board announced that, with effect from 24 January 2024, the Board has established the Strategy Committee of the Board for the purposes of promoting strategic development of the Company, enhancing its core competitiveness, and improving decision-making procedures for investments. Mr. Su Fu, a non-executive director, has been appointed as a member and the chairman of the Strategy Committee; and Ms. Wang Ling, an executive director, and Mr. Lu Xin, an independent non-executive director, have been appointed as members of the Strategy Committee, in each case with effect from 24 January 2024.Reported Earnings • Sep 18First half 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.14 in 1H 2022)First half 2023 results: EPS: CN¥0.14 (up from CN¥0.14 in 1H 2022). Revenue: CN¥13.1b (down 14% from 1H 2022). Net income: CN¥1.00b (flat on 1H 2022). Profit margin: 7.6% (up from 6.5% in 1H 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 5.7% p.a. on average during the next 3 years, compared to a 7.4% growth forecast for the Chemicals industry in Hong Kong. Over the last 3 years on average, earnings per share has increased by 23% per year but the company’s share price has only increased by 9% per year, which means it is significantly lagging earnings growth.이익 및 매출 성장 예측SHSC:297 - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202828,4611,642N/A1,735112/31/202726,5801,474N/A1,586112/31/202624,8511,348N/A899112/31/202523,2631,2591,6721,994N/A9/30/202522,7811,187634931N/A6/30/202522,2991,115-405-131N/A3/31/202521,7821,088190455N/A12/31/202421,2651,0617851,042N/A9/30/202421,7738671,3901,763N/A6/30/202422,2816731,9942,483N/A3/31/202422,0056491,9232,484N/A12/31/202321,7286261,8522,485N/A9/30/202321,2768741,3321,941N/A6/30/202320,8241,1238121,397N/A3/31/202321,9131,1208121,700N/A12/31/202223,0031,1178122,003N/A9/30/202223,6761,1599452,439N/A6/30/202224,3501,2021,0782,875N/A3/31/202223,4961,0346492,222N/A12/31/202122,6418672211,569N/A9/30/202122,535863-295793N/A6/30/202122,429860-81217N/A3/31/202121,905752-221504N/A12/31/202021,381644369990N/A9/30/202021,3616301,1681,809N/A6/30/202021,3416161,9672,628N/A3/31/202022,1466161,2661,978N/A12/31/201922,9516165661,327N/A9/30/201923,534605N/A1,417N/A6/30/201924,118593N/A1,507N/A3/31/201923,557527N/A350N/A12/31/201822,996460N/A-807N/A9/30/201821,604-723N/A-1,406N/A6/30/201820,212-1,906N/A-2,005N/A3/31/201818,928-2,057N/A-1,708N/A12/31/201717,644-2,208N/A-1,410N/A9/30/201717,082-3,199N/A-799N/A6/30/201716,520-4,191N/A-188N/A3/31/201715,739-4,413N/A371N/A12/31/201614,959-4,636N/A930N/A9/30/201616,644-2,595N/A494N/A6/30/201618,329-553N/A58N/A3/31/201622,225-166N/A535N/A12/31/201526,121221N/A1,011N/A9/30/201527,627327N/A1,143N/A6/30/201529,132434N/A1,274N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 297 의 연간 예상 수익 증가율(8.9%)이 saving rate(3%)보다 높습니다.수익 vs 시장: 297 의 연간 수익(8.9%)이 Hong Kong 시장(12.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: 297 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: 297 의 수익(연간 6.7%)이 Hong Kong 시장(연간 8.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: 297 의 수익(연간 6.7%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 297의 자본 수익률은 3년 후 12.1%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YMaterials 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/26 19:17종가2026/05/26 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Sinofert Holdings Limited는 16명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Rita WuBarclaysImyoung DoBofA Global ResearchBin GuanChina International Capital Corporation Limited13명의 분석가 더 보기
공시 • Jan 27Sinofert Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2024Sinofert Holdings Limited provided earnings guidance for the year Ended December 31, 2024. For the year, the group it is expected to record a profit attributable to owners of the Company between RMB 1,010 million and RMB 1,110 million, which represents a notable increase as compared to the profit attributable to owners of the Company for the year ended 31 December 2023 of RMB 626 million.
공시 • Feb 01Sinofert Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Year Ended 31 December 2023Sinofert Holdings Limited provided preliminary unaudited consolidated group earnings guidance for the year ended 31 December 2023. For the year, the group expects to record a profit attributable to owners of the Company to be between RMB 550 million and RMB 650 million, which represents a decrease as compared to the profit attributable to owners of the Company for the year ended 31 December 2022 of RMB 1,117 million. Based on the information currently available, the expected decrease is mainly attributable to the following reasons: provision for asset impairment loss for interests in an associate and provision for expected credit loss due to performance of guarantees obligations by Sinochem Fertilizer for its associate.
Declared Dividend • May 20Final dividend of HK$0.069 announcedShareholders will receive a dividend of HK$0.069. Ex-date: 10th June 2026 Payment date: 24th July 2026 Dividend yield will be 6.4%, which is lower than the industry average of 8.1%. Sustainability & Growth Dividend is well covered by both earnings (35% earnings payout ratio) and cash flows (26% cash payout ratio). The dividend has increased by an average of 23% per year over the past 10 years. However, payments have been volatile during that time. EPS is expected to grow by 28% over the next 3 years, which should provide support to the dividend and adequate earnings cover.
Board Change • May 20Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Po Yuen Sun was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity.
공시 • May 14Sinofert Holdings Limited, Annual General Meeting, Jun 05, 2026Sinofert Holdings Limited, Annual General Meeting, Jun 05, 2026, at 10:00 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty., Hong Kong
공시 • Mar 16Sinofert Holdings Limited to Report Fiscal Year 2025 Final Results on Mar 26, 2026Sinofert Holdings Limited announced that they will report fiscal year 2025 final results at 9:30 AM, China Standard Time on Mar 26, 2026
공시 • Feb 14Sinofert Holdings Limited Announces Board Changes, Effective February 13, 2026Sinofert Holdings Limited announced that Mr. Su Fu has resigned as a non-executive director of the Company, the Chairman of the Board and the Chairman of the strategy committee of the Board due to adjustment on work arrangements, with effect from February 13, 2026. Mr. Zhang Xuegong has been appointed as an executive director of the Company, the Chairman of the Board and the Chairman of the strategy committee of the Board, with effect from February 13, 2026. Mr. Zhang Xuegong, aged 55, graduated from Tsinghua University in July 1995 with a Master of Science degree in physical chemistry, and obtained a master of business administration degree from China Europe International Business School in November 2004. Mr. Zhang joined China Chemical Import and Export Corporation in August 1995, and has since held various positions, including section chief of the Personnel Department and director of the president’s office of China Chemical Import and Export Corporation; deputy general manager and general manager of the logistics business division of Sinochem International Corporation; assistant to the general manager, deputy director and director of the strategic execution department of Sinochem Group Co. Ltd.; director of the strategic execution department of Sinochem Holdings Corporation Ltd.; and executive director, secretary to the Party Committee and general manager of China National Seed Group Co. Ltd. Between March 1999 and February 2001, Mr. Zhang served in the Company, during which he successively held various positions including that of a staff member of the phosphate fertilizer division, deputy director and director of the general office. From October 2022 to February 2026, Mr. Zhang served as secretary to the Party Committee and president of the chemical business division of Sinochem Holdings Corporation Ltd., secretary to the Party Committee and general manager of Sinochem International Corporation, and director and chairman of Sinochem International Corporation. Since February 2026, Mr. Zhang has been serving as secretary to the Party Committee of Sinochem Fertilizer Company Limited. Mr. Zhang has extensive experience in leading corporate development, is familiar with the agricultural and chemical industry chains and competitive landscape, possesses a thorough understanding of international business practices, and has strong capabilities in strategic planning, operational management, corporate leadership and business execution.
공시 • Aug 12Sinofert Holdings Limited to Report First Half, 2025 Results on Aug 25, 2025Sinofert Holdings Limited announced that they will report first half, 2025 results on Aug 25, 2025
공시 • Jun 24Sinofert Holdings Limited Announces Special Dividend, Payable on 25 July 2025Sinofert Holdings Limited announced special dividend of HKD 0.0246 per share. Ex-dividend date: 08 July 2025. Record date: 10 July 2025. Payment date: 25 July 2025.
공시 • May 15Sinofert Holdings Limited, Annual General Meeting, Jun 10, 2025Sinofert Holdings Limited, Annual General Meeting, Jun 10, 2025, at 10:00 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty, Hong Kong
공시 • Mar 13Sinofert Holdings Limited to Report Fiscal Year 2024 Results on Mar 25, 2025Sinofert Holdings Limited announced that they will report fiscal year 2024 results on Mar 25, 2025
공시 • Jan 27Sinofert Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2024Sinofert Holdings Limited provided earnings guidance for the year Ended December 31, 2024. For the year, the group it is expected to record a profit attributable to owners of the Company between RMB 1,010 million and RMB 1,110 million, which represents a notable increase as compared to the profit attributable to owners of the Company for the year ended 31 December 2023 of RMB 626 million.
Valuation Update With 7 Day Price Move • Sep 30Investor sentiment improves as stock rises 16%After last week's 16% share price gain to HK$1.11, the stock trades at a forward P/E ratio of 5x. Average forward P/E is 7x in the Chemicals industry in Hong Kong. Total loss to shareholders of 18% over the past three years.
Reported Earnings • Aug 28First half 2024 earnings released: EPS: CN¥0.15 (vs CN¥0.14 in 1H 2023)First half 2024 results: EPS: CN¥0.15 (up from CN¥0.14 in 1H 2023). Revenue: CN¥13.7b (up 4.2% from 1H 2023). Net income: CN¥1.05b (up 4.7% from 1H 2023). Profit margin: 7.7% (up from 7.6% in 1H 2023). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 9% per year whereas the company’s share price has fallen by 13% per year.
공시 • Aug 14Sinofert Holdings Limited to Report First Half, 2024 Results on Aug 26, 2024Sinofert Holdings Limited announced that they will report first half, 2024 results on Aug 26, 2024
Buy Or Sell Opportunity • Jul 26Now 21% overvalued after recent price riseOver the last 90 days, the stock has risen 10% to HK$0.97. The fair value is estimated to be HK$0.80, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.
Valuation Update With 7 Day Price Move • Jul 02Investor sentiment improves as stock rises 17%After last week's 17% share price gain to HK$1.02, the stock trades at a trailing P/E ratio of 10.7x. Average trailing P/E is 9x in the Chemicals industry in Hong Kong. Total loss to shareholders of 16% over the past three years.
Buy Or Sell Opportunity • Jul 02Now 29% overvalued after recent price riseOver the last 90 days, the stock has risen 19% to HK$1.00. The fair value is estimated to be HK$0.77, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.
Buy Or Sell Opportunity • Jun 28Now 27% overvalued after recent price riseOver the last 90 days, the stock has risen 22% to HK$1.00. The fair value is estimated to be HK$0.79, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.
Board Change • Jun 14Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Po Yuen Sun was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity.
공시 • Jun 13+ 1 more updateSinofert Holdings Limited Announces Board and Committee ChangesThe board of directors of Sinofert Holdings Limited announced that Mr. Wang Jun has resigned as an executive director of the Company, a member of the nomination committee and a member of the corporate governance committee of the Board due to adjustment in work arrangements, with effect from 11 June 2024. Mr. Wang Jun has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. Wang Tielin (‘Mr. Wang’) has been appointed as an executive director of the company, the chairman of the corporate governance committee and a member of the strategic committee of the Board, the authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘Listing Rules’) and the authorized representative of the Company for the purpose of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ‘Companies Ordinance’), and Ms. Chen Shengnan (‘Ms. Chen’) has been appointed as an executive director of the Company, a member of the corporate governance committee and a member of the strategic committee of the Board, with all of the aforementioned appointments taking effect from 11 June 2024. Mr. Wang Tielin, aged 57, is currently the vice president of Syngenta Group China, the indirect controlling shareholder of the Company. Mr. Wang graduated from Tsinghua University in August 1990 with a bachelor's degree in mechanical design and manufacturing, and he obtained a master's degree in mechanical engineering from Tsinghua University in July 1994. Mr. Wang was a teacher at Tsinghua University, and worked at China National Industrial Machinery Import and Export Corporation and CMC International Tendering Corporation. After joining Sinochem Group Co. Ltd. in November 2002, Mr. Wang served as assistant general manager of China Foreign Economy and Trade Trust Co. Ltd., deputy general manager of Norian Fund Management Co. Ltd., chairman of the board of directors and general manager of Sinochem International Tendering Co. Ltd., deputy secretary of the party committee and vice president of the agriculture business division of Sinochem Group Co. Ltd., deputy secretary of the party committee and chief communication officer of Syngenta Group China, during which time, Mr. Wang served as the deputy general manager of the Company from May 2006 to August 2012. Mr. Wang has years of experience in leading corporate development, with good strategic insight, international cooperation, organisational development and resource integration capabilities, with nearing three decades of combined experience in machinery import and export, finance and agriculture. During his tenure as a deputy general manager of the Company from 2006 to 2012, Mr. Wang gained an in-depth understanding of the Group's corporate strategy and market positioning, successfully expanded its diversified marketing network, and led the team's building and development, which contributed significantly to the Company's performance growth and enhancement of its brand influence. Mr. Wang is also serving as the executive director and general manager of Sinochem Southern (Guangzhou) Modern Agriculture Co. Ltd., and the chairman and general manager of Sinochem Life Sciences (Guangzhou) Co. Ltd., both of which are indirectly controlled subsidiaries of Sinochem Holdings Corporation Ltd., the ultimate controlling shareholder of the Company. Ms. Chen Shengnan, aged 46, is currently the deputy general manager of the Company. Ms. Chen graduated from Nankai University with a bachelor's degree in chemistry in July 2000 and she obtained a master's degree in polymer physics and chemistry from Nankai University in July 2003. Ms. Chen joined Sinochem Fertilizer Company Limited in July 2003 and she has served as the assistant general manager, deputy general manager, executive deputy general manager and general manager of the potash fertilizer department. Ms. Chen was appointed as the assistant general manager of the Company in January 2017, and was promoted to the position of deputy general manager of the Company in May 2020. She is currently serving in various subsidiaries of the Company, including the deputy general manager of Sinochem (Hainan) Agricultural Ecology Limited Company, the chairman of the board and general manager of Sinochem Fertilizer Macao Limited, a director of China Fertilizer (Holdings) Company Limited, a director of Sinochem Fertilizer (Overseas) Holdings Ltd. and a director of Calorie Limited respectively. Ms. Chen has been involved in the fertilizer industry for over two decades, with in-depth understanding of the demand and supply landscape and development trend of domestic and overseas fertilizer industry, and has extensive experience in international resource acquisition, marketing management and team management. In addition to the above positions in the Group, Ms. Chen currently serves as the general manager of the fertilizer import department of Sinochem Group Co. Ltd., which is owned by the ultimate controlling shareholder of the Company, the chairman of Yitong Digital Technology Co. Ltd., an indirect subsidiary of the ultimate controlling shareholder of the Company and an associate of the Company, and a director of Qinghai Salt Lake Industry Co. Ltd.
Buy Or Sell Opportunity • Jun 12Now 21% overvalued after recent price riseOver the last 90 days, the stock has risen 13% to HK$0.95. The fair value is estimated to be HK$0.79, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.
Board Change • Jun 11Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Xin Lu was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jun 08Sinofert Holdings Limited Announces Board and Committee ChangesSinofert Holdings Limited announced that Mr. Tse Hau Yin, Aloysius has retired as an independent non-executive director of the Company, and has ceased to be the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, with effect from the conclusion of the AGM; and Mr. Sun Po Yuen has been appointed as an independent non-executive director of the Company, the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, with effect from the conclusion of the AGM.
Upcoming Dividend • Jun 06Upcoming dividend of HK$0.049 per shareEligible shareholders must have bought the stock before 13 June 2024. Payment date: 18 July 2024. Payout ratio is a comfortable 50% and this is well supported by cash flows. Trailing yield: 5.0%. Lower than top quartile of Hong Kong dividend payers (7.7%). In line with average of industry peers (4.9%).
Declared Dividend • May 16Dividend of HK$0.049 announcedShareholders will receive a dividend of HK$0.049. Ex-date: 13th June 2024 Payment date: 18th July 2024 Dividend yield will be 4.9%, which is lower than the industry average of 8.1%. Sustainability & Growth Dividend is well covered by both earnings (50% earnings payout ratio) and cash flows (16% cash payout ratio). The dividend has increased by an average of 21% per year over the past 9 years. However, payments have been volatile during that time. Earnings per share has grown by 6.3% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover.
공시 • May 16Sinofert Holdings Limited, Annual General Meeting, Jun 07, 2024Sinofert Holdings Limited, Annual General Meeting, Jun 07, 2024, at 09:30 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty, Hong Kong
공시 • May 15Sinofert Holdings Limited Announces Retirement of Tse Hau Yin, Aloysius as an Independent Non-Executive DirectorThe board of directors of Sinofert Holdings Limited (the Company) announced that Mr. Tse Hau Yin, Aloysius (Mr. Tse) shall retire from office at the forthcoming annual general meeting of the Company to be held on 7 June 2024 (the AGM) pursuant to the bye-laws of the Company. Mr. Tse has informed the Board that he has decided not to offer himself for re-election at the AGM after consideration. Accordingly, with effect from the conclusion of the AGM, Mr. Tse will retire as an independent non-executive director of the Company, and cease to be the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board. Mr. Tse has confirmed that he has no disagreement with the Board and that there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
Buy Or Sell Opportunity • May 09Now 25% overvalued after recent price riseOver the last 90 days, the stock has risen 27% to HK$0.98. The fair value is estimated to be HK$0.79, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 6.9%.
Reported Earnings • Apr 28Full year 2023 earnings released: EPS: CN¥0.089 (vs CN¥0.16 in FY 2022)Full year 2023 results: EPS: CN¥0.089 (down from CN¥0.16 in FY 2022). Revenue: CN¥21.7b (down 5.5% from FY 2022). Net income: CN¥625.5m (down 44% from FY 2022). Profit margin: 2.9% (down from 4.9% in FY 2022). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 7% per year but the company’s share price has fallen by 4% per year, which means it is significantly lagging earnings.
공시 • Mar 28Sinofert Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023Sinofert Holdings Limited proposed the Final Dividend of HKD 0.0491 per share for the year ended 31 December 2023.
Reported Earnings • Mar 26Full year 2023 earnings released: EPS: CN¥0.089 (vs CN¥0.16 in FY 2022)Full year 2023 results: EPS: CN¥0.089 (down from CN¥0.16 in FY 2022). Revenue: CN¥21.7b (down 5.5% from FY 2022). Net income: CN¥625.5m (down 44% from FY 2022). Profit margin: 2.9% (down from 4.9% in FY 2022). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 7% per year but the company’s share price has fallen by 7% per year, which means it is significantly lagging earnings.
공시 • Mar 14Sinofert Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 25, 2024Sinofert Holdings Limited announced that they will report fiscal year 2023 final results on Mar 25, 2024
Buy Or Sell Opportunity • Feb 09Now 21% undervalued after recent price dropOver the last 90 days, the stock has fallen 11% to HK$0.77. The fair value is estimated to be HK$0.98, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 23%.
공시 • Feb 01Sinofert Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Year Ended 31 December 2023Sinofert Holdings Limited provided preliminary unaudited consolidated group earnings guidance for the year ended 31 December 2023. For the year, the group expects to record a profit attributable to owners of the Company to be between RMB 550 million and RMB 650 million, which represents a decrease as compared to the profit attributable to owners of the Company for the year ended 31 December 2022 of RMB 1,117 million. Based on the information currently available, the expected decrease is mainly attributable to the following reasons: provision for asset impairment loss for interests in an associate and provision for expected credit loss due to performance of guarantees obligations by Sinochem Fertilizer for its associate.
공시 • Jan 24Sinofert Holdings Limited Announces Executive ChangesThe board of directors of Sinofert Holdings Limited announced that Mr. Liu Hongsheng (Mr. Liu) has resigned as a non-executive director and the chairman of the Board of the Company due to adjustment of work arrangements, with effect from 24 January 2024. Mr. Liu has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announces that Mr. Su Fu (Mr. Su) has been appointed as a non-executivedirector and the chairman of the Board of the Company, with effect from 24 January 2024. Upon establishment of the strategy committee of the Board (the Strategy Committee) as set out in this announcement below, Mr. Su has also been appointed as a member and the chairman of the Strategy Committee. Mr. Su, aged 49, graduated from the Department of Economics of Beijing Wuzi University majoring in international trade with a bachelor's degree in economics in July 1995. From July 1995 to March 2000, Mr. Su worked at Beijing Chemical Industry and Light Industry Company and Huaxing Import & Export Trading Co. Ltd. Mr. Su joined Sinochem International Corporation in March 2000, and held various positions including the assistant to the general manager and the deputy general manager of Sinochem International. From January 2013 to November 2022, Mr. Su served as the chief executive officer of Sennics Co. Ltd. Mr. Su was the director of the strategy implementation department and the production and operation department of Sinochem Holdings Corporation Ltd. in November 2022 and September 2023, respectively. Mr. Su has been serving as the chairman of Syngenta Group China since December 2023. Mr. Su is also serving as the chairman of the supervisory committee of various subsidiaries of Sinochem Holdings, including Haohua Chemical Science & Technology Corp. Ltd. and Luxi Chemical Group Co. Ltd. Mr. Su has many years of experience in leading the development of enterprises, with a deep understanding of the rules on international business operations. He is also familiar with the chemical industry chain and the competitive landscape of the industry, has the ability to make good strategic judgments, decisions and business operations, and possesses strong capabilities in investment, merger and acquisition, as well as industry integration. The Company will issue a formal letter of appointment to Mr. Su, setting out key terms and conditions of his appointment. The term of office of Mr. Su will be three years from the date of appointment. Pursuant to the bye-laws of the Company, Mr. Su will hold office until the next annual general meeting of the Company and will then be eligible for re-election at that meeting. Thereafter, Mr. Su will be subject to retirement by rotation and will be eligible for re-election at subsequent annual general meetings of the Company in accordance with the bye-laws of the Company. The Board announced that, with effect from 24 January 2024, the Board has established the Strategy Committee of the Board for the purposes of promoting strategic development of the Company, enhancing its core competitiveness, and improving decision-making procedures for investments. Mr. Su Fu, a non-executive director, has been appointed as a member and the chairman of the Strategy Committee; and Ms. Wang Ling, an executive director, and Mr. Lu Xin, an independent non-executive director, have been appointed as members of the Strategy Committee, in each case with effect from 24 January 2024.
Reported Earnings • Sep 18First half 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.14 in 1H 2022)First half 2023 results: EPS: CN¥0.14 (up from CN¥0.14 in 1H 2022). Revenue: CN¥13.1b (down 14% from 1H 2022). Net income: CN¥1.00b (flat on 1H 2022). Profit margin: 7.6% (up from 6.5% in 1H 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 5.7% p.a. on average during the next 3 years, compared to a 7.4% growth forecast for the Chemicals industry in Hong Kong. Over the last 3 years on average, earnings per share has increased by 23% per year but the company’s share price has only increased by 9% per year, which means it is significantly lagging earnings growth.