股票代码：603395 股票简称：红四方 公告编号：2025-044 中盐安徽红四方肥业股份有限公司 2025年第三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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 195,451,835 | 99.9453 | 97,210 | 0.0497 | 9,610 | 0.0050 | | 1、出席会议的股东和代理人人数 | 334 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 195,558,655 | | 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 | 75.2148 | | 份 ...

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 年第三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 9 月 10 日召开的 2025 年第三次临时股东会（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 1、本次股东会于 2025 年 9 月 10 日 14：30 如期召开，会议由董事长陈 勇主持，会议召开的实际时间、地点、内容与公告内容一致。 2、公司已通过上海证券交易所股东会网络投票系统向股东提供网络形 式的投票平台。通过交易系统投票平台进行网络投票的具体时间为股东会召 法律意见书 开当日的 9:15-9:25、 ...

Core Viewpoint - The company, Hong Sifang, is experiencing a decline in stock performance and financial metrics, with significant decreases in both revenue and net profit year-on-year, indicating potential challenges ahead [1][2]. Financial Performance - As of June 30, 2025, Hong Sifang reported a revenue of 1.814 billion yuan, a year-on-year decrease of 8.18% [2]. - The net profit attributable to shareholders was 43.97 million yuan, reflecting a substantial year-on-year decline of 47.10% [2]. Stock Market Activity - On September 9, Hong Sifang's stock price fell by 2.22%, with a trading volume of 181 million yuan [1]. - The financing buy-in amount for the day was 14.72 million yuan, while the financing repayment was 19.54 million yuan, resulting in a net financing outflow of 4.82 million yuan [1]. - The total margin trading balance as of September 9 was 17.5 million yuan, with the current financing balance at 17.4 million yuan, accounting for 9.02% of the circulating market value [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 23.56% to 26,700 [2]. - The average number of circulating shares per shareholder increased by 73.78% to 2,009 shares [2]. Dividend Distribution - Since its A-share listing, Hong Sifang has distributed a total of 30 million yuan in dividends [3]. Institutional Holdings - As of June 30, 2025, the largest circulating shareholder was the Southern CSI 1000 ETF, holding 724,600 shares as a new shareholder [3]. - Other notable institutional shareholders include Yuanxin Yongfeng Ju You A and Huaxia CSI 1000 ETF, both of which have increased their holdings [3].

Company Overview - Hong Sifang, established on March 26, 2012, is located in Hefei, Anhui Province, and specializes in the research, production, sales, and service of compound fertilizers and nitrogen fertilizers [1] - The company's main revenue composition includes: compound fertilizers (92.93%), nitrogen fertilizers (5.07%), potassium sulfate (1.22%), and others (0.79%) [1] Stock Performance - As of September 9, Hong Sifang's stock price decreased by 2.00%, trading at 36.19 CNY per share, with a total market capitalization of 9.409 billion CNY [1] - Year-to-date, the stock has declined by 10.34%, with a 7.28% drop over the last five trading days, a 6.54% increase over the last 20 days, and a 6.85% increase over the last 60 days [1] Financial Performance - For the first half of 2025, Hong Sifang reported a revenue of 1.814 billion CNY, a year-on-year decrease of 8.18%, and a net profit attributable to shareholders of 43.9665 million CNY, down 47.10% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 23.56% to 26,700, with an average of 2,009 circulating shares per shareholder, an increase of 73.78% [2] - The top circulating shareholder is the Southern CSI 1000 ETF, holding 724,600 shares as a new shareholder [3] Market Activity - Hong Sifang has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on August 29, where it recorded a net buy of -55.9536 million CNY [1]

Core Viewpoint - Hong Sifang experienced a decline of 2.02% on September 4, with a trading volume of 223 million yuan, indicating a potential concern regarding its stock performance [1] Financing Summary - On September 4, Hong Sifang had a financing buy-in amount of 24.99 million yuan and a financing repayment of 16.25 million yuan, resulting in a net financing buy of 8.75 million yuan [1] - As of September 4, the total financing and securities lending balance for Hong Sifang was 188 million yuan, with the financing balance accounting for 9.61% of the circulating market value [1] - The company had no securities lending repayment or sales on September 4, with a remaining securities lending amount of 10,600 shares and a balance of 386,400 yuan [1] Company Profile - Hong Sifang, officially known as Zhongyan Anhui Hong Sifang Fertilizer Co., Ltd., is located in Hefei, Anhui Province, and was established on March 26, 2012, with its listing date set for November 26, 2024 [1] - The company specializes in the research, production, sales, and service of compound fertilizers and nitrogen fertilizers [1] Financial Performance - For the period from January to June 2025, Hong Sifang reported an operating income of 1.814 billion yuan, a year-on-year decrease of 8.18%, and a net profit attributable to shareholders of 43.97 million yuan, down 47.10% year-on-year [1] Shareholder Information - As of June 30, 2025, Hong Sifang had 26,700 shareholders, a decrease of 23.56% from the previous period, with an average of 2,009 circulating shares per shareholder, an increase of 73.78% [1] - After its A-share listing, Hong Sifang has distributed a total of 30 million yuan in dividends [2] - The largest circulating shareholder is the Southern CSI 1000 ETF, holding 724,600 shares as a new shareholder, while other ETFs have also entered the top ten circulating shareholders [2]

Company Overview - Hong Sifang Co., Ltd. is located in Hefei, Anhui Province, and was established on March 26, 2012. The company specializes in the research, production, sales, and service of compound fertilizers and nitrogen fertilizers [1] - The company was listed on November 26, 2024, and operates in the basic chemical industry, specifically in agricultural chemical products and compound fertilizers [1] Financial Performance - As of June 30, 2025, Hong Sifang reported a revenue of 1.814 billion yuan, a year-on-year decrease of 8.18%. The net profit attributable to shareholders was 43.97 million yuan, down 47.10% year-on-year [2] - The company has distributed a total of 30 million yuan in dividends since its A-share listing [3] Stock Market Activity - On September 4, 2023, Hong Sifang's stock price fell by 2.02%, closing at 36.45 yuan per share, with a trading volume of 163 million yuan and a turnover rate of 8.25%. The total market capitalization was 9.477 billion yuan [1] - Year-to-date, the stock price has decreased by 9.69%, with a 6.92% decline over the last five trading days, but a 6.45% increase over the last 20 days and a 6.83% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on August 29, 2023, where it recorded a net buy of -55.95 million yuan [1] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 23.56% to 26,700, with an average of 2,009 circulating shares per shareholder, an increase of 73.78% [2] - The top circulating shareholder is the Southern CSI 1000 ETF, holding 724,600 shares as a new shareholder. Other notable shareholders include Yuanxin Yongfeng Ju You A and Huaxia CSI 1000 ETF, both of which have increased their holdings [3]

Market Overview - The agricultural chemical sector experienced a decline of 1.6% on September 3, with Hongda Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Hualu Hengsheng (600426) with a closing price of 27.15, up 1.00% [1] - Dongfang Tower (002545) at 10.35, up 0.98% [1] - Yadi International (000893) at 33.46, up 0.48% [1] - Major decliners included: - Hongda Co., Ltd. (600331) at 9.95, down 8.13% [2] - Xinong Co., Ltd. (002942) at 18.84, down 5.23% [2] - Red Four Square (603395) at 37.20, down 4.69% [2] Capital Flow - The agricultural chemical sector saw a net outflow of 696 million yuan from institutional investors, while retail investors contributed a net inflow of 499 million yuan [2][3] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with retail investors showing more confidence [2][3] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Yadi International (000893) with a net inflow of 45.87 million yuan from institutional investors [3] - Xin'an Co., Ltd. (600596) with a net inflow of 10.22 million yuan from institutional investors [3] - Dongfang Tower (002545) with a net inflow of 4.19 million yuan from institutional investors [3]

Core Viewpoint - The company is convening its third extraordinary general meeting of shareholders in 2025 to discuss and vote on important matters, including changes to its business scope and amendments to its articles of association [1][9]. Meeting Details - The meeting is scheduled for September 10, 2025, at 14:30, located at the conference room on the seventh floor of the Xinda Center, Hefei, Anhui Province [5]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [5]. Shareholder Rights and Responsibilities - Shareholders have the right to speak, inquire, and vote during the meeting, and must register to verify their qualifications [2][3]. - The company emphasizes the importance of maintaining order and protecting the rights of all shareholders during the meeting [2][3]. Agenda and Proposals - The agenda includes the election of vote counters, the reading of meeting guidelines, and the discussion of specific proposals [5]. - A key proposal involves changing the company's business scope to include the production and operation of hazardous chemicals, necessitated by the completion of a new production facility [6][9]. Business Scope Changes - The company plans to amend its business scope to include "production and operation of hazardous chemicals," reflecting its operational needs following the establishment of a new production line for potassium sulfate and calcium chloride [6][7]. - The previous business scope included fertilizer production and sales, while the new scope will expand to include hazardous chemical production and sales [7][8]. Articles of Association Amendments - Amendments to the articles of association will be made to align with the new business scope, specifically adding provisions for hazardous chemical production and operation [8][9]. - The board of directors has approved the proposal, which will be submitted for shareholder approval [9].

股票代码：603395 股票简称：红四方 议案 1：关于变更公司经营范围、修订《公司章程》并办理工商变更登记的议案.............. 5 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议资料 2025 年 9 月 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议资料 目 录 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议须知.............1 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议议程.............3 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议议案.............5 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议资料 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，中盐安徽红四方肥业股份有限公司（以下简称"公司"或"红 四方"）根据《公司法》《证券法》《上市公司股东会规则》及《中盐安徽红四 方肥业股份有限公司章程》的规定，特制定本须知： 一、本次股东 ...

Market Overview - On August 29, the Shanghai Composite Index rose by 0.37%, with the total margin trading balance reaching 22,613.49 billion yuan, an increase of 174.21 billion yuan from the previous trading day [1] - The margin trading balance in the Shanghai market was 11,519.36 billion yuan, up by 86.73 billion yuan, while the Shenzhen market's balance was 11,020.41 billion yuan, increasing by 87.62 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 20 sectors saw an increase in margin trading balances, with the electronics sector leading with an increase of 48.09 billion yuan, followed by the communication and power equipment sectors, which increased by 29.93 billion yuan and 22.72 billion yuan, respectively [1] Stock Performance - A total of 1,729 stocks experienced an increase in margin trading balances, accounting for 46.49% of the total, with 430 stocks seeing an increase of over 5% [1] - The stock with the largest increase in margin trading balance was Tongdahai, which saw a balance of 1.19 billion yuan, up by 76.63%, and its stock price rose by 20.01% [1] - Other notable stocks with significant increases in margin trading balances included Qudongli and Tianming Technology, with increases of 50.80% and 47.70%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average increase in stock prices was 4.13%, with Tongdahai, Keda Control, and Baijishenzhou leading with increases of 20.01%, 14.94%, and 12.55%, respectively [2] - Conversely, the stocks with the largest declines in margin trading balances included Qianjin Technology, which saw a decrease of 31.21%, and other stocks like Dingjia Precision and Hengshuai Co., which decreased by 30.09% and 28.98%, respectively [5]