红四方(603395)今日上涨2.91%，全天换手率29.63%，成交额5.86亿元，振幅7.89%。龙虎榜数据显示， 营业部席位合计净卖出224.36万元。 上交所公开信息显示，当日该股因日换手率达29.63%上榜，营业部席位合计净卖出224.36万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.27亿元，其中，买入成交额为6232.84 万元，卖出成交额为6457.20万元，合计净卖出224.36万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司总部，买入金额为 2527.81万元，第一大卖出营业部为瑞银证券有限责任公司上海花园石桥路证券营业部，卖出金额为 2395.09万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰海通证券股份有限公司总部 | 2527.81 | | | 买二 | 平安证券股份有限公司深圳金田路证券营业部 | 1067.35 | | | 买三 | 国金证券股份有限公司上海浦东新区云鹃北路证券营业部 | 93 ...

（原标题：红四方龙虎榜：营业部净卖出414.28万元） 红四方(603395)今日上涨6.36%，全天换手率29.13%，成交额5.59亿元，振幅10.20%。龙虎榜数据显示，营业部席位合计净卖出414.28万元。 上交所公开信息显示，当日该股因日换手率达29.13%上榜，营业部席位合计净卖出414.28万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交1.29亿元，其中，买入成交额为6265.57万元，卖出成交额为6679.85万元，合计净 卖出414.28万元。 具体来看，今日上榜营业部中，第一大买入营业部为瑞银证券有限责任公司上海花园石桥路证券营业部，买入金额为2153.59万元，第一大卖出营 业部为国泰海通证券股份有限公司总部，卖出金额为2073.02万元。 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 瑞银证券有限责任公司上海花园石桥路证券营业部 | 2153.59 | | | 买二 | 国泰海通证券股份有限公司总部 | 1719.33 | | | 买三 | 高盛(中国)证券有限责任公司 ...

Summary of the Earnings Call Company Overview - The company is known as Hong Sifang, which has five wholly-owned or controlled subsidiaries and a national production base layout across Anhui, Hunan, Hubei, and Jilin [2][3] - The company has an annual production capacity of 300,000 tons of urea, 2.5 million tons of various compound fertilizers, 50,000 tons of water-soluble fertilizers, and 50,000 tons of potassium sulfate [2] Financial Performance - In 2024, the company achieved a revenue of 3.485 billion yuan, a decrease of 10.62% compared to the previous year [7] - The net profit attributable to shareholders was 93 million yuan, down 41.16% year-on-year, primarily due to market price impacts on the company's fertilizer products [7] - Earnings per share were 0.6 yuan, a decline of 43.4% year-on-year [7] - Total assets reached 2.408 billion yuan, with net assets attributable to shareholders growing by 49.28% to 1.38 billion yuan, largely due to the public offering of 50 million A-shares [7] Research and Development - The company has accumulated 102 valid patents, including 19 invention patents, and applied for 42 patents in 2024 [8] - Collaborations with institutions like the Chinese Academy of Agricultural Sciences and the Chinese Academy of Sciences focus on developing new types of fertilizers [3][8] - The company has been involved in multiple national agricultural technology projects and has received various awards for its innovations [3][9] Market Strategy - The company emphasizes brand promotion through a combination of traditional sales, live streaming, and short videos [10] - It aims to enhance market vitality by conducting targeted marketing activities and maintaining a strong brand presence [10] - The company is also focused on integrating production and sales to better meet regional market demands [10] Corporate Governance and Social Responsibility - The company has implemented a comprehensive safety production responsibility system and adheres to environmental compliance [13] - It actively engages in social responsibility initiatives, supporting rural revitalization and maintaining good investor relations through cash dividends [11][17] - The company is committed to enhancing its core competitiveness and promoting sustainable development [12][13] Future Outlook - The company plans to continue focusing on its main business areas, particularly in the production of compound and specialty fertilizers [12] - It aims to strengthen its technological innovation and improve product quality and customer satisfaction [12] - The company is also working on expanding its production capacity and enhancing its market position in high-quality fertilizers [11][12] Conclusion - The earnings call highlighted the company's challenges in the current market environment, particularly regarding pricing pressures on its products, while also showcasing its commitment to innovation, sustainability, and shareholder returns [7][11][17]

Core Viewpoint - The legal opinion confirms that the procedures for the second extraordinary general meeting of shareholders held by Zhongyan Anhui Hongsifang Fertilizer Co., Ltd. on July 10, 2025, comply with relevant laws, regulations, and the company's articles of association [1][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with proper announcements made in various financial publications and on the company's designated information disclosure website [1]. - The meeting was held on July 10, 2025, with specific voting times set for both on-site and online participation [2]. Group 2: Attendance and Voting - A total of 288 participants attended the meeting, representing 196,057,363 valid voting shares, which is 75.4066% of the total voting shares [2][3]. - The voting process combined on-site and online methods, with results being monitored and recorded according to the company's articles of association [3][4]. Group 3: Voting Results - The meeting approved several resolutions, including the election of non-independent and independent directors, with approval rates exceeding 99.69% for most resolutions [4][5]. - The legal opinion asserts that the voting results are legitimate and valid, adhering to all legal and regulatory requirements [5].

Meeting Details - The shareholders' meeting was held on July 10, 2025, at the Xinda Center, Hefei, Anhui Province [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Yong, using a combination of on-site and online voting [1] Voting Results - The proposal for changes in business registration was approved with 99.9279% of votes in favor, totaling 195,916,183 votes [1] - No dissenting votes were recorded for the proposal [1] Election of Directors - Several directors were elected to the fourth board, including: - Chen Guoqing as a non-independent director - Luo Bin as a non-independent director - Wang Jisuo as a non-independent director - Shen Xiangming as a non-independent director - Ma Youhua as an independent director - Xia Xudong as an independent director - Wei Zhubao as an independent director [2][3] Legal Compliance - The lawyers confirmed that the meeting's convening, procedures, attendance, and voting complied with legal and regulatory requirements [4]

Group 1 - The company held its second extraordinary shareholders' meeting on July 10, 2025, where the fourth board of directors was elected, consisting of 3 independent directors and 5 non-independent directors, along with 1 employee representative director [1] - The first meeting of the fourth board of directors was convened on the same day, with all 9 directors present, including one participating via telecommunication, and the meeting complied with relevant laws and regulations [1] - The board unanimously agreed to waive the 5-day notice period for the meeting [1] Group 2 - The board approved the election of Chen Yong as the chairman of the fourth board of directors, with a unanimous vote of 9 in favor [2] - The board established four specialized committees: Strategic and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all members elected unanimously [2] - The board approved the appointment of senior management personnel, including the secretary of the board and the chief legal advisor, with the term lasting until the end of the current board's term [3] Group 3 - The board appointed Zou Bin as the secretary of the board, who holds a qualification certificate recognized by the Shanghai Stock Exchange [3] - The company appointed Dong Zhifeng as the financial officer, along with Liu Hongbin and Li Gao as assistant managers, with all appointments approved unanimously [3] - Huang Hui was appointed as the securities affairs representative to assist the secretary of the board, with the term aligned with the current board's term [3]

股票代码：603395 股票简称：红四方 公告编号：2025-037 中盐安徽红四方肥业股份有限公司 关于董事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中盐安徽红四方肥业股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开 2025 年第二次临时股东会，选举产生公司第四届董事会非独立董事与独 立董事，与公司职工代表大会选举产生的职工代表董事，共同组成公司第四届董 事会。 2025 年 7 月 10 日，公司召开第四届董事会第一次会议，选举产生公司董事 长、董事会专门委员会委员，并聘任了公司新一届高级管理人员、证券事务代表。 现将相关情况公告如下： 一、公司第四届董事会情况 根据公司 2025 年第二次临时股东会及职工代表大会选举结果，公司第四届 董事会共有 9 名董事组成，其中独立董事 3 名，非独立董事 6 名（含职工董事 1 名）。根据《公司章程》相关规定，经公司第四届董事会第一次会议决议通过， 选举产生了公司第四届董事会董事长，并同意公司第四 ...

法律意见书 安徽天禾律师事务所 关于中盐安徽红四方肥业股份有限公司 2025 年第二次临时股东会的法律意见书 致：中盐安徽红四方肥业股份有限公司 依据《证券法》《公司法》《上市公司股东会规则》和《中盐安徽红四 方肥业股份有限公司章程》（以下简称"《公司章程》"）的有关规定，安 徽天禾律师事务所接受中盐安徽红四方肥业股份有限公司（以下简称"公 司"）的委托，指派鲍冉、阮翰林两位律师（以下简称"本所律师"）就公 司于 2025 年 7 月 10 日召开的 2025 年第二次临时股东会（以下简称"本次 股东会"）出具本法律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，参 与了本次股东会并对公司提供的有关文件和事实进行了核查和验证，现出具 法律意见如下： 一、本次股东会的召集程序 本次股东会由公司董事会召集。公司董事会于 2025 年 6 月 24 日在《上 海证券报》《中国证券报》《证券时报》《证券日报》、经济参考网和公司 指定的信息披露网站上刊登了《中盐安徽红四方肥业股份有限公司关于召开 2025 年第二次临时股东会的通知》。 本所律师认为，公司本次股东会的召集程序符合法律、法规、规范性文 ...

股票代码：603395 股票简称：红四方 公告编号：2025-035 中盐安徽红四方肥业股份有限公司 2025年第二次临时股东会决议公告 (五) 公司董事、监事和董事会秘书的出席情况 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 288 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 196,057,363 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 75.4066 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 (一) 股东会召开的时间：2025 年 7 月 10 日 (二) 股东会召开的地点：安徽省合肥市包河区宿松路与广福路交口信达中心 A 座七楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由公司董事会召集，董事长陈勇先生主持。会议以现场投票结 ...

股票代码：603395 股票简称：红四方 公告编号：2025-036 中盐安徽红四方肥业股份有限公司 第四届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中盐安徽红四方肥业股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开 2025 年第二次临时股东会，选举产生了公司第四届董事会独立董事 3 名 和非独立董事 5 名，与公司职工代表大会选举产生的 1 名职工代表董事，共同组 成公司第四届董事会。经全体董事一致同意豁免会议提前 5 日通知时限，第四届 董事会第一次会议于 2025 年 7 月 10 日在公司会议室以现场结合通讯方式召开， 本次会议应出席董事 9 名，实际出席董事 9 名，其中董事许是先生以通讯方式出 席会议，高级管理人员列席了会议。本次会议的召集、召开符合《中华人民共和 国公司法》等法律法规和《公司章程》的有关规定。公司经全体董事推举，现场 会议由董事陈勇先生主持。 二、董事会会议审议情况 各位董事认真讨论和审议了本次会议议案，并对议案进行了 ...