Company Overview - Hong Sifang Fertilizer Co., Ltd. is located in Hefei, Anhui Province, and was established on March 26, 2012. The company went public on November 26, 2024. Its main business involves the research, production, sales, and service of compound fertilizers and nitrogen fertilizers [1] - The revenue composition of the company includes: compound fertilizers 92.93%, nitrogen fertilizers 5.07%, potassium sulfate 1.22%, and others 0.79% [1] Stock Performance - On December 30, the stock price of Hong Sifang increased by 1.22%, reaching 29.89 yuan per share, with a trading volume of 29.01 million yuan and a turnover rate of 1.51%. The total market capitalization is 7.771 billion yuan [1] Shareholder Information - Among the top ten circulating shareholders of Hong Sifang, the Fu Guo Agricultural Theme ETF (159825) entered the list in the third quarter, holding 287,500 shares, which accounts for 0.54% of the circulating shares. The estimated floating profit for today is approximately 103,500 yuan [2] - The Fu Guo Agricultural Theme ETF was established on December 10, 2020, with a current size of 2.415 billion yuan. Year-to-date returns are 24.94%, ranking 2249 out of 4195 in its category; the one-year return is 22.28%, ranking 2305 out of 4179; and since inception, it has a loss of 16.85% [2]

Core Viewpoint - Hong Sifang announced the approval of several proposals at the fourth extraordinary general meeting of shareholders for 2025, including anticipated related party transactions for 2026, a change of accounting firm, and an application for comprehensive bank credit [1] Group 1 - The company approved the proposal regarding expected related party transactions for the year 2026 [1] - The company decided to change its accounting firm as part of the approved proposals [1] - The company applied for comprehensive bank credit, which is also included in the approved agenda [1]

股票代码：603395 股票简称：红四方 公告编号：2025-058 中盐安徽红四方肥业股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻落实《国务院关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司提质增效重回报专项行动的倡议》，推 动公司高质量发展和投资价值提升，增强投资者回报，中盐安徽红四方肥业股份 有限公司（以下简称"公司"）结合实际情况制定了"提质增效重回报"行动方 案。本行动方案已于 2025 年 12 月 22 日经公司第四届董事会第五次会议审议通 过，具体内容如下： 一、聚焦主营业务，提升运营质量 公司将始终坚持立足化肥主责主业，充分发挥农资央企保供稳价的"压舱石" 作用，持续增强企业主动服务国家粮食安全战略这一"国之大者"的核心功能。 深耕农肥行业，做强主责主业，坚定不移履行央企责任，为保障国家粮食安全和 绿色农业高质量发展持续发力。 一是持续发挥现有产能，增强服务国家粮食安全能力水平。公司募投项目 "扩建 20 万吨 ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 424 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 196,097,664 | | 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 | 75.4221 | | 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，会议主持情况等。 本次会议由公司董事会召集，董事长陈勇先生主持。会议以现场投票结合网 络投票的方式进行表决，会议的召集、召开、表决程序、表决方式符合《公司法》 (一) 股东会召开的时间：2025 年 12 月 22 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： 股票代码：603395 股票简称：红四方 公告编号：2025-056 中盐安徽红四方肥业股份有限公司 2025年第四次临时股东会决议公告 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。 重要内容提示 ...

股票代码：603395 股票简称：红四方 公告编号：2025-057 （一）审议通过《关于公司"提质增效重回报"行动方案的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信 息披露媒体披露的《中盐安徽红四方肥业股份有限公司关于"提质增效重回报" 行动方案的公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 中盐安徽红四方肥业股份有限公司董事会 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"）第四届董事会第五 次会议于 2025 年 12 月 22 日在公司会议室以现场方式召开，会议通知已于 2025 年 12 月 17 日通过电子邮件方式送达全体董事。本次会议应出席董事 9 名，实际 出席董事 9 名，部分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。会议由董事长陈 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 ...

Group 1 - The core point of the article is that Hong Sifang (SH 603395) held its fourth fifth board meeting on December 22, 2025, to discuss the "Quality Improvement and Efficiency Enhancement Return Action Plan" [1] - For the first half of 2025, Hong Sifang's revenue composition is entirely from the chemical industry, accounting for 100.0% [1] - As of the report date, Hong Sifang has a market capitalization of 7.7 billion yuan [1] Group 2 - The new energy heavy truck industry experienced a significant surge in sales, with November sales increasing by 178% year-on-year [1] - The demand for new energy heavy trucks is so high that customers are directly visiting factories to expedite orders, indicating a rare market condition [1]

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 年第四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，指派阮翰林、吴佳玥两位律师（以下简称"本所律师"）就 公司于 2025 年 12 月 22 日召开的 2025 年第四次临时股东会（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 12 月 5 日在《上 海证券报》《中国证券报》《证券时报》《证券日报》、经济参考网和上海 证券交易所网站上刊登了《中盐安徽红四方肥业股份有限公司关于召开 2025 年第四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 ...

Group 1 - The agricultural chemical sector increased by 0.97% on December 22, with Hongda Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up 0.69%, while the Shenzhen Component Index closed at 13332.73, up 1.47% [1] - Key stocks in the agricultural chemical sector showed various performance metrics, with Hongda Co., Ltd. closing at 12.21, up 5.35%, and Salt Lake Co., Ltd. at 28.17, up 4.22% [1] Group 2 - The main funds in the agricultural chemical sector experienced a net outflow of 139 million yuan, while retail investors saw a net inflow of 332 million yuan [1] - The trading volume for Hongda Co., Ltd. was 940,800 shares, with a transaction value of 1.137 billion yuan [1] - The overall trading activity in the agricultural chemical sector indicates a mixed sentiment among institutional and retail investors [1]

证券日报网讯12月19日，红四方（603395）在互动平台回答投资者提问时表示，公司高度重视投资者关 系管理工作，积极通过业绩交流会、投资者咨询电话等多种方式与投资者沟通交流。未来公司会持续优 化投资者沟通渠道，增强投资者对公司的信任和满意度，提升公司的市场形象。 ...

Group 1 - The core viewpoint of the news is that Hong Sifang's stock performance and financial metrics indicate a challenging period, with a notable decline in revenue and net profit, while financing activities remain high [1][2][3] Group 2 - As of December 18, Hong Sifang's stock price decreased by 0.31%, with a trading volume of 61.79 million yuan [1] - The financing buy-in amount on December 18 was 5.46 million yuan, while the financing repayment was 4.40 million yuan, resulting in a net financing buy of 1.05 million yuan [1] - The total financing and securities lending balance for Hong Sifang reached 17.8 million yuan, accounting for 9.36% of its market capitalization, indicating a high level of financing activity [1] - The company reported a revenue of 2.48 billion yuan for the first nine months of 2025, a year-on-year decrease of 6.94%, and a net profit attributable to shareholders of 45.84 million yuan, down 59.02% year-on-year [2] - Hong Sifang has distributed a total of 30 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, the number of shareholders decreased by 5.10% to 25,300, while the average number of circulating shares per person increased by 5.38% to 2,117 shares [2]