Financial Performance - Total operating revenue for Q1 2024 was ¥1,215,462,107.45, a decrease of approximately 37% compared to ¥1,925,991,278.96 in Q1 2023[7] - Total revenue decreased by 36.89% due to a decline in sales prices and volume of main products[18] - Net profit attributable to shareholders decreased by 56.80%, primarily due to lower market prices of key products[18] - Net profit excluding non-recurring gains and losses decreased by 55.06%, reflecting weakened profitability and reduced sales volume[18] - Operating profit for the period was CNY 246,847,751.75, down from CNY 632,119,265.96 in the previous period[16] - Net profit for the period was CNY 220,549,007.88, compared to CNY 534,204,265.88 in the previous period[16] - The net profit attributable to shareholders for Q1 2024 was CNY 225,164,722.64, down 56.80% year-over-year[26] - Total comprehensive income amounted to $220.55 million, compared to $534.20 million in the prior period, indicating a decline of about 58.8%[40] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.25, a decrease of 56.14% compared to the previous year[26] - Basic and diluted earnings per share were both $0.25, down from $0.80 in the previous period, reflecting a decrease of 68.75%[40] Cash Flow - Cash and cash equivalents at the end of Q1 2024 were ¥6,900,931,002.74, an increase from ¥3,622,604,522.67 in Q1 2023[11] - The net increase in cash and cash equivalents for Q1 2024 was ¥1,207,417,420.69, compared to an increase of ¥729,531,472.38 in Q1 2023[11] - Net cash flow from investing activities for Q1 2024 was ¥1,408,464,934.07, compared to ¥461,903,204.58 in Q1 2023[11] - The company reported a net cash flow from operating activities of CNY 10,140,296.82 after tax effects[18] - The net cash flow from operating activities increased by 33.85% to CNY 215,745,154.49 in Q1 2024[26] - Cash inflow from operating activities totaled CNY 902,253,619.94, down from CNY 1,393,277,572.20 in Q1 2023[38] - Cash outflow from operating activities was CNY 686,508,465.45, compared to CNY 1,232,091,317.55 in the same period last year[38] - The company reported cash inflow from investment activities of CNY 3,549,971,586.99, significantly higher than CNY 1,704,473,105.96 in Q1 2023[38] Assets and Liabilities - Total assets as of March 31, 2024, amounted to ¥14,811,790,274.88, down from ¥15,516,096,682.38 at the end of 2023[15] - Total liabilities decreased to ¥5,103,464,203.33 in Q1 2024 from ¥5,902,309,187.56 in Q1 2023, reflecting a reduction of approximately 13.5%[7] - The company's total equity attributable to shareholders increased to ¥9,708,326,071.55 in Q1 2024 from ¥9,483,719,229.35 in Q1 2023, representing a growth of about 2.4%[7] - Total assets at the end of the reporting period were CNY 14,811,790,274.88, a decrease of 4.54% from the previous year[17] - Shareholders' equity attributable to the parent company increased by 2.37% to CNY 9,708,326,071.55[17] - The company's long-term borrowings were reported at ¥2,363,837,089.32 in Q1 2024, down from ¥2,778,475,402.21 in Q1 2023[15] - Deferred income decreased to ¥64,049,476.38 in Q1 2024 from ¥66,809,070.47 in Q1 2023[7] Shareholder Information - The number of common shareholders at the end of the reporting period was 16,174[19] - The company did not engage in any share lending or borrowing activities among its top shareholders[30] Audit and Accounting - The report was not audited, indicating that the financial data may be subject to further review[26] - The company is not applying new accounting standards or interpretations for the first quarter of 2024[43]

RSM | 容 诚 募集资金存放与使用情况鉴证报告 安徽广信农化股份有限公司 容诚专字[2024]230Z1110 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://ac.mof.gov.cn）"进行查 "进行查"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询" | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 4-7 | 目 录 募集资金存放与使用情况鉴证报告 容诚专字[2024]230Z1110 号 安徽广信农化股份有限公司全体股东: 我们审核了后附的安徽广信农化股份有限公司(以下简称广信股份)董事会编 制的 2023 年度《募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供广信股份年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为广信股份年度报告必备的文件,随其他文件一起报送 并对外披露 ...

安徽广信农化股份有限公司董事会 2024年4月26日 1 关于独立董事独立性情况的专项意见 根据中国证监会《上市公司独立董事管理办法》、上海证券交易所《上市 公司自律监管指引第1号——规范运作》、《公司章程》、《独立董事制度》等 相关法律法规，并结合独立董事出具的《独立董事关于独立性自查情况的报 告》，安徽广信农化股份有限公司（以下简称"公司"）董事会就公司在任独 立董事王韧女士、祝传颂先生、何文龙先生的独立性情况进行评估并出具如下 专项意见： 经核查，公司独立董事王韧女士、祝传颂先生、何文龙先生的任职经历及 签署的相关自查文件等内容，公司董事会认为独立董事未在公司或公司主要股 东和附属企业担任除独立董事以外的任何职务，与公司及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董 事独立性的情况，符合《上市公司独立董事管理办法》、上海证券交易所《上 市公司自律监管指引第1号——规范运作》、《公司章程》、《独立董事制度》 等相关法律法规中对独立董事独立性的相关要求。 证券代码：603599 证券简称：广信股份 安徽广信农化股份有限公司 ...

关于续聘会计师事务所公告 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个别及连带责任。 重要内容提示： ● 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙） ● 原聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙） 安徽广信农化股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 公司第五届董事会第十九次会议，审议通过了《关于续聘会计师事务所的议案》， 公司拟续聘容诚会计师事务所(特殊普通合伙)（以下简称"容诚会计师事务所"） 为公司 2024 年度财务报表审计和内部控制审计的会计师事务所。具体情况如下： 证券代码：603599 证券简称：广信股份 公告编号：2024-012 安徽广信农化股份有限公司 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊 普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期 从事证 ...

【RSM | 容 诚 内部控制审计报告 安徽广信农化股份有限公司 容诚审字[2024] 230Z1112 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"注册用于证明该审计报告是否由具有执业许可的会计师事务所出身。"进行查 。"进行会 内部控制审计报告 安徽广信农化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 们审计了安徽广信农化股份有限公司（以下简称"广信股份"）2023 年 12 月 31 日的财务报告内部控制的有效性。 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得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,广信股份于 2023年 12月 31 日按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 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, ...

证券代码：603599 证券简称：广信股份 公告编号：2024-014 安徽广信农化股份有限公司 关于召开 2023 年度业绩说明会的公告 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。 会议召开时间：2024 年 05 月 22 日(星期三) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： （二） 会议召开地点：上证路演中心 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 15 日(星期三) 至 05 月 21 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 guangxinzq@chinaguangxin.com 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 安徽广信农化股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日发 布公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经 营成果、财 ...

证券代码：603599 证券简称：广信股份 编号：2024-008 安徽广信农化股份有限公司 第五届监事会第十四次会议决议公告 本公司监事会及全体监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个别及连带责任。 安徽广信农化股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日，在 公司会议室召开第五届监事会第十四次会议。会议应到监事 2 人，实到监事 2 人。会议由监事会主席程伟家主持，会议的召集、召开符合《公司法》及《公司 章程》的有关规定。与会监事审议并通过如下决议： 一、审议通过《2023 年度监事会工作报告》 具体内容详见上海证券交易所网站(www.sse.com.cn)相关公告 本议案尚需提交 2023 年年度股东大会审议。 表决结果：2 票赞成，0 票反对，0 票弃权。 二、审议通过《2023 年年度报告》及其摘要，并发表如下审核意见： 1、《2023 年年度报告》的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定。 2、《2023 年年度报告》的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的 ...

股票代码：603599 股票简称：广信股份 公告编号：2024-011 2024 年 4 月 25 日，公司召开第五届董事会第十九次会议，审议通过了 《关于补选非独立董事的议案》，经公司董事会提名，董事会提名委员会对董事 候选人的任职资格审核，同意提名赵英杰先生为公司第五届董事会非独立董事 候选人（候选人简历附后），任期自公司股东大会审议通过之日起至第五届董事 安徽广信农化股份有限公司 关于部分董事、监事辞任及选举董事、监事的公告 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个别及连带责任。 一、 董事及监事辞职情况 安徽广信农化股份有限公司（以下简称"公司"）董事会于近日收到公司董 事曾云云女士的书面辞任报告，因工作调动原因，曾云云女士申请辞去公司董 事职务。辞任后，曾云云女士仍继续在公司担任其他重要职务。截至本公告披 露日，曾云云女士持有公司股份约 55,160 股。 公司监事会于近日收到公司监事陈婕女士的书面辞任报告，因工作调动原 因，陈婕女士申请辞去公司监事职务。辞任后，陈婕女士仍继续在公司担任其 他重要职务。截至本公告披露日， ...

Production Capacity and Utilization - The company has a total licensed capacity of 320,000 tons/year for phosgene production, with current utilization at 68,000 tons/year, representing only 21% of the licensed capacity[2]. - The company reported a total of 92.01 million tons of major pesticides and pesticide intermediates in the 2023 annual report[12]. - The company’s production process for methyl thiophanate achieves a product quality level of over 97%, leading in the domestic market[9]. - The company has 1,705 pesticide production enterprises nationwide, with 693 of them being large-scale enterprises as of the end of 2020[180]. Financial Performance and Dividend Policy - The company plans to distribute a cash dividend of 6 yuan (including tax) for every 10 shares, totaling approximately 546.16 million yuan based on the total share capital of 910,269,345 shares as of December 31, 2023[39]. - The company has a profit distribution policy that emphasizes a minimum cash dividend of 30% of the average distributable profit over the last three years, provided that the company has sufficient cash flow and retained earnings[1]. - In mature stages without significant capital expenditure, the company aims for cash dividends to constitute at least 80% of the profit distribution[1]. - The company declared a cash dividend of ¥546,161,607, which represents 37.96% of the net profit attributable to ordinary shareholders in the consolidated financial statements[70]. Governance and Compliance - The board of directors has approved the 2023 internal control self-evaluation report, indicating adherence to governance standards[42]. - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting compliance with regulations[60]. - The company has established strict internal control management systems to ensure compliance with laws and regulations, safeguarding asset security[90]. - The company has not disclosed any significant accounting errors or their impacts during the reporting period[87]. Environmental Management - The company has established a wastewater treatment facility with a daily processing capacity of 5,000 tons, ensuring compliance with environmental standards[47]. - The company actively promotes energy management and carbon emission reduction, aiming to enhance energy efficiency and achieve sustainable development[83]. - The company has implemented multiple projects to reduce waste emissions and enhance environmental management, achieving significant results[99]. - The company has implemented measures to control noise pollution through advanced technology and equipment, ensuring compliance with noise standards[78]. Talent Management and Corporate Culture - The company has implemented a talent management mechanism to attract and retain skilled personnel, ensuring a conducive work environment[18]. - The company is focused on responding to employee concerns and improving overall corporate quality through a people-oriented management approach[18]. - The company has established a performance evaluation system for senior management, which includes comprehensive assessments based on annual performance, management capabilities, and employee evaluations[72]. Research and Development - The company is committed to developing advanced products with independent intellectual property rights and has undertaken multiple national science and technology projects[7]. - The company aims to enhance its R&D capabilities by attracting talent and collaborating with international agricultural companies and domestic research institutions[185]. - The company is focused on optimizing product structure and continuously investing in R&D to seek new profit growth opportunities[192]. - The company has established a technical R&D center and plans to introduce advanced experimental analysis equipment to support its development efforts[185]. Shareholder Information - The top ten shareholders include Anhui Guangxin Group Co., Ltd. with 351,180,906 shares, accounting for a significant portion of the total shares[137]. - The largest shareholder, Anhui Guangxin Group Co., Ltd., holds 351,180,906 shares, representing 38.58% of total shares[151]. - The second-largest shareholder, Weng Renyuan, increased his holdings by 6,501,687 shares, totaling 43,124,473 shares or 4.74%[151]. - The total number of shares before the change was 650,255,389, with a total of 260,102,156 shares issued during the period, resulting in a total of 910,269,345 shares after the change[131]. Strategic Initiatives - The company aims to enhance development quality and efficiency, aspiring to become a large competitive pesticide company[15]. - The company adopts a "sales-driven production" model, adjusting inventory based on market demand[181]. - The company is committed to strengthening the management of pesticide granule products in response to new regulatory measures proposed by the Ministry of Agriculture and Rural Affairs[191]. - The company is positioned to benefit from the growing market for chemical intermediates, particularly in agriculture and pharmaceuticals[180].

授权董事长或其指定的授权代理人全权代表签署上述综合授信额度内的各项法律文件 （包括但不限于授信、借款、融资等有关的申请书、合同、协议等文件）。 证券代码：603599 证券简称：广信股份 公告编号：2024-015 安徽广信农化股份有限公司 关于公司向银行申请授信额度的公告 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个别及连带责任。 2024 年 4 月 25 日安徽广信农化股份有限公司（以下简称"公司"）召开第五届董事会第 十九次、第五届监事会第十四次会议，会议审议通过了《关于公司向银行申请授信额度的议 案》，具体情况如下： 为满足公司及子公司生产经营活动的需要，综合考虑资金安排后，公司及子公司拟向银 行申请不超过人民币 50 亿元的综合授信额度，主要包括银行贷款、银行承兑汇票、信用证融 资业务，上述授信额度最终以相关银行实际审批的授信额度为准，具体融资金额将视公司及 子公司的实际经营情况需求决定。授信期限内，授信额度可循环使用。 上述银行综合授信事项尚需提交公司 2023 年年度股东大会审议批准后方可实施，授权期 限自 2022 ...