RSM 容诚 内部控制审计报告 中盐安徽红四方肥业股份有限公司 容诚审字[2025]610Z0016 号 容诚会计师事务所(特殊普通合伙) 中国·北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zc.mof.gov.cn）" 我行 在 容诚会计 學 内部控制审计报告 容诚审字[2025]610Z001 中盐安徽红四方肥业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了中盐安徽红四方肥业股份有限公司(以下简称"红四方")2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是红四 方董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变 ...

中盐安徽红四方肥业股份有限公司 2024 年度独立董事述职报告 独立董事 魏朱宝 本人作为中盐安徽红四方肥业股份有限公司（以下简称"公司"）的独立董 事，根据《公司法》《证券法》及《公司章程》的规定和要求，在 2024 年度工 作中，认真履行职责，积极出席相关会议，认真审议董事会各项议案，对重大 事项发表了独立意见，努力维护公司整体利益及全体股东的合法权益。现将本 人在 2024 年度的履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 魏朱宝：1985 年 7 月至 2005 年 12 月，在铜陵学院从事教学科研工作； 2006 年 1 月至今，历任合肥大学教务处长、国际教育学院院长，系合肥大学会 计教学团队和会计特色专业负责人；2021 年 11 月至今担任公司董事；2023 年 12 月至今担任铜陵有色金属集团铜冠矿山建设股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 本人作为独立董事具备独立性，不属于下列情形： 1.在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要社 会关系； 2.直接或者间接持有上市公司已发行股份 1%以上或者是上市公司前十名股 ...

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 93,166,849.61, with an undistributed profit of RMB 663,108,547.82 as of December 31, 2024[6]. - The company's operating revenue for 2024 was CNY 3,485,468,401.19, a decrease of 10.62% compared to CNY 3,899,438,131.73 in 2023[26]. - The net profit attributable to shareholders of the listed company for 2024 was CNY 93,166,849.61, down 41.16% from CNY 158,350,004.29 in 2023[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 77,166,839.26, a decline of 48.64% from CNY 150,260,092.25 in 2023[26]. - The net cash flow from operating activities for 2024 was CNY 98,256,857.18, a decrease of 59.71% compared to CNY 243,861,973.53 in 2023[26]. - The company's basic earnings per share decreased by 43.40% to CNY 0.60 in 2024 compared to CNY 1.06 in 2023[27]. - Net profit attributable to shareholders decreased by 41.16% year-on-year, amounting to CNY 93,166,849.61, primarily due to a decline in nitrogen fertilizer product prices[28]. - The weighted average return on equity fell by 9.41 percentage points to 9.30% in 2024 from 18.71% in 2023[27]. - The adjusted basic earnings per share, excluding non-recurring gains and losses, decreased by 50% to CNY 0.50[27]. Dividend and Capital Structure - The company plans to distribute a cash dividend of RMB 0.15 per share, totaling RMB 30,000,000.00, which represents 32.20% of the net profit for 2024[6]. - The capital reserve will be converted into equity at a rate of 0.3 shares per share, increasing the total share capital from 200,000,000 to 260,000,000 shares[6]. - The company raised CNY 363,070,213.42 through the issuance of 50,000,000 shares, resulting in a 49.28% increase in net assets year-on-year[28]. Market and Industry Trends - The fertilizer industry is experiencing a trend of capacity concentration among leading enterprises, with many smaller firms facing operational challenges due to low production and high costs[47]. - The domestic urea market experienced significant price fluctuations, particularly since Q4 2024, with prices remaining depressed due to increased industry capacity, export policies, and market conditions[48]. - The compound fertilizer industry saw a steady decline in product prices throughout the year, influenced by raw material costs and supply-demand dynamics[48]. - The Ministry of Agriculture and Rural Affairs aims for zero growth in fertilizer usage by 2025, promoting policies to reduce total fertilizer application while enhancing efficiency[50]. - The trend towards green and low-carbon development in the fertilizer industry is expected to continue, driven by both government policies and consumer demand[132]. - The industry is moving towards product differentiation and the development of new functional fertilizers, which are increasingly recognized and utilized[133]. Research and Development - The company has completed 42 patent applications and received 8 patent grants, contributing to the development of new fertilizers such as modified polyaspartic acid compound fertilizers[40]. - The company has invested in R&D, holding 19 invention patents and collaborating with universities on projects related to nitrogen and phosphorus loss control technologies[61]. - The company is actively involved in research on soil composite conditioners and new efficiency agents, focusing on innovative fertilizer solutions[100]. - The company has established a robust R&D management system, with 102 effective patents in 2024, including 19 invention patents and 78 utility model patents[99]. Operational Efficiency - The company operates a continuous production model for urea, while adopting a sales-driven production model for compound fertilizers, adjusting production plans based on sales and inventory conditions[56]. - The company has established a procurement management system, utilizing various procurement methods such as public bidding and competitive negotiation to ensure stable supply of key raw materials like potassium chloride and urea[56]. - The company is committed to innovation and upgrading its product structure to align with national policies on fertilizer reduction and efficiency improvement[51]. - The company has implemented a salary management system that links salary levels to economic performance and labor productivity, enhancing competitiveness[184]. Governance and Compliance - The company has established a robust internal control system, with 1,296 effective regulations across 17 categories as of the reporting period end[199]. - The internal control system operated effectively without any significant deficiencies identified during the reporting period[200]. - The company has held 6 shareholder meetings and 6 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[148][149]. - The company has implemented a performance evaluation mechanism for senior management, emphasizing accountability and the link between performance results and compensation[198]. Strategic Initiatives - The company is focusing on strategic emerging industries such as organic fertilizers and soil pollution remediation, aiming to accelerate industrial transformation and upgrade[43]. - The company aims to leverage market opportunities related to food security and rural revitalization while promoting the development of strategic emerging industries[46]. - The company plans to enhance market analysis capabilities to better align product strategies with market demands and improve brand recognition[139]. - The company is committed to enhancing safety and environmental protection measures, ensuring compliance with safety risk management protocols[46].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 918,944,729.33, representing a 20.10% increase compared to CNY 765,178,590.05 in the same period last year[4] - The net profit attributable to shareholders decreased by 1.62% to CNY 21,132,304.84 from CNY 21,480,044.99 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 11.31% to CNY 18,803,105.37 compared to CNY 21,200,789.47 in the previous year[4] - Basic earnings per share decreased by 21.43% to CNY 0.11 from CNY 0.14 year-on-year[4] - Total operating revenue for Q1 2025 reached ¥918,944,729.33, a 20.1% increase from ¥765,178,590.05 in Q1 2024[18] - Net profit for Q1 2025 was ¥24,777,256.24, representing an increase of 17.5% compared to ¥21,158,981.69 in Q1 2024[19] - The company’s total profit for Q1 2025 was ¥29,069,352.91, an increase from ¥22,876,843.97 in Q1 2024[18] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 47,031,094.46, a significant improvement from a negative cash flow of CNY -54,175,928.95 in the same period last year[4] - The net cash flow from operating activities for Q1 2025 was ¥47,031,094.46, a significant improvement from a net outflow of ¥54,175,928.95 in Q1 2024[21] - Cash and cash equivalents at the end of Q1 2025 totaled ¥528,458,360.21, compared to ¥207,674,206.14 at the end of Q1 2024[23] - The company's cash and cash equivalents increased to RMB 579,235,360.21 from RMB 459,406,948.56, reflecting a rise of about 26%[12] - The company reported a significant increase in sales cash receipts, totaling ¥1,009,793,473.31 in Q1 2025, compared to ¥692,213,145.03 in Q1 2024[21] - The company’s financing activities generated a net cash flow of ¥48,949,087.77 in Q1 2025, compared to ¥177,365,149.78 in Q1 2024[23] Assets and Liabilities - Total assets increased by 5.35% to CNY 2,536,580,493.78 from CNY 2,407,832,304.35 at the end of the previous year[5] - As of March 31, 2025, the total current assets of the company amounted to RMB 1,208,087,817.57, an increase from RMB 1,067,343,361.19 on December 31, 2024, representing a growth of approximately 13.2%[12] - Accounts receivable decreased to RMB 9,472,014.46 from RMB 14,145,639.65, indicating a decline of approximately 33.5%[12] - Inventory decreased to RMB 390,666,841.69 from RMB 458,287,872.50, showing a reduction of around 14.7%[13] - Total liabilities increased to RMB 974,945,696.82 from RMB 874,158,554.63, marking an increase of about 11.5%[14] - The company's total assets reached RMB 2,536,580,493.78, up from RMB 2,407,832,304.35, which is an increase of approximately 5.3%[13] - The total equity attributable to shareholders rose to RMB 1,405,550,372.59 from RMB 1,381,666,173.68, reflecting an increase of about 1.7%[14] - The company's short-term borrowings increased to RMB 170,214,944.45 from RMB 120,102,166.67, representing a growth of approximately 41.8%[13] - The company reported a decrease in accounts payable to RMB 186,972,829.62 from RMB 234,563,128.30, which is a decline of about 20.3%[13] Research and Development - The company incurred research and development expenses of ¥17,713,900.53 in Q1 2025, up from ¥14,417,947.68 in Q1 2024, indicating a focus on innovation[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,890[10] - The company's retained earnings increased to RMB 753,108,695.25 from RMB 731,976,390.41, indicating a growth of approximately 2.8%[14] Non-Recurring Gains - The company reported non-recurring gains of CNY 2,329,199.47, primarily from government subsidies and other non-operating income[8] - The increase in operating revenue was mainly due to higher sales volume of compound fertilizers compared to the previous year[8]

中盐安徽红四方肥业股份有限公司 2024 年度独立董事述职报告 独立董事 马友华 本人作为中盐安徽红四方肥业股份有限公司（以下简称"公司"）的独立董 事，根据《公司法》《证券法》及《公司章程》的规定和要求，在 2024 年度工 作中，认真履行职责，积极出席相关会议，认真审议董事会各项议案，对重大 事项发表了独立意见，努力维护公司整体利益及全体股东的合法权益。现将本 人在 2024 年度的履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 马友华：1984 年 7 月至 1987 年 9 月，就职于安徽农学院（1995 年调整名 称为安徽农业大学）从事科研与教学工作；1987 年 9 月至 1990 年 7 月，攻读 硕士学位；1990 年 7 月至 2023 年 6 月，就职于安徽农业大学从事科研与教学 工作；1994 年 9 月至 1998 年 12 月，攻读博士学位；1998 年 12 月至 1999 年 12 月，在联邦德国农业研究中心（FAL，Germany）访问研究；2005 年 3 月至 2006 年 4 月，于美国 Western Kentucky Univers ...

中盐安徽红四方肥业股份有限公司 2024 年度独立董事述职报告 独立董事 夏旭东 本人作为中盐安徽红四方肥业股份有限公司（以下简称 "公司"）的独立 董事，根据《公司法》《证券法》及《公司章程》的规定和要求，在 2024 年度 工作中，认真履行职责，积极出席相关会议，认真审议董事会各项议案，对重 大事项发表了独立意见，努力维护公司整体利益及全体股东的合法权益。现将 本人在 2024 年度的履职情况报告如下： （二）是否存在影响独立性的情况说明 本人作为独立董事具备独立性，不属于下列情形： 1.在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要社 会关系； 2.直接或者间接持有上市公司已发行股份 1%以上或者是上市公司前十名股 东中的自然人股东及其配偶、父母、子女； 3.在直接或者间接持有上市公司已发行股份 5%以上的股东单位或者在上市 公司前五名股东单位任职的人员及其配偶、父母、子女； 4.在上市公司控股股东、实际控制人或者其各自的附属企业任职的人员及 其配偶、父母、子女； 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 夏旭东：1998 年 7 月至 2005 年 8 月就职于庐江 ...

红四方（603395）公告，2024年营业收入34.85亿元，同比下降10.62%。归属于上市公司股东的净利润 9316.68万元，同比下降41.16%。公司拟向全体股东每股派发现金红利0.15元(含税)，以资本公积转增股 本0.3股。 ...

2024年11月7日公司发布的三季报数据显示，前三季度公司共实现营业收入26.66亿元，同比下降 11.41%，实现净利润1.12亿元，同比下降15.88%。（数据宝） 红四方4月10日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 | 3449.70 | | | | 营业部 | | | | 买二 | 中信证券股份有限公司上海分公司 | 1742.75 | | | 买三 | 中泰证券股份有限公司宁波江东北路证券营业部 | 917.67 | | | 买四 | 中国银河证券股份有限公司北京中关村大街证券营业部 | 901.35 | | | 买五 | 瑞银证券有限责任公司上海浦东新区花园石桥路第二证券 | 853.43 | | | | 营业部 | | | | 卖一 | 国泰海通证券股份有限公司总部 | | 1153.29 | | 卖二 | 中泰证券股份有限公司宁波江东北路证券营业部 | | 918.58 | | | | | 6 ...

关于中盐安徽红四方肥业股份有限公司 2025 年第一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 4 月 2 日召开的 2025 年第一次临时股东会（以下简称"本次股 东会"）出具本法律意见书。 法律意见书 安徽天禾律师事务所 本次股东会由公司董事会召集。公司董事会于 2025 年 3 月 18 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 年第一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 件和《公司章程》的规定。 二、本次股东会的召开程序 1、本次股东会于 2025 年 4 月 2 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 ...

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：2025-011 中盐安徽红四方肥业股份有限公司 2025 年第一次临时股东会决议公告 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 | 447 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 26,398,637 | | 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 | 39.4009 | | 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，大会主持情况等。 二、 议案审议情况 审议结果：通过 表决情况： 本次会议由公司董事会召集，董事长陈勇先生主持。会议以现场投票结合网 络投票的方式进行表决，会议的召集、召开、表决程序符合《公司法》《上市公 (一) 股东会召开的时间：2025 年 4 月 2 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 ...