合肥丰乐种业股份有限公司 关于副总经理辞职暨聘任副总经理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、副总经理辞职情况 合肥丰乐种业股份有限公司（以下简称"公司"）董事会于近日收到 公司副总经理李卫东先生的书面辞职报告，因工作调整原因，李卫东先生 申请辞去公司副总经理职务，将继续担任公司控股子公司湖北丰乐生态肥 业有限公司董事长职务。截至本公告披露日，李卫东先生未持有公司股份。 根据《公司法》《公司章程》等有关规定，李卫东先生递交的辞职报告自 送达公司董事会之日起生效。 证券代码：000713 证券简称：丰乐种业 公告编号：2025-036 袁涛先生简历详见附件。 特此公告。 合肥丰乐种业股份有限公司董事会 2025 年 8 月 5 日 附件： 个人简历 袁涛，男，1979 年 6 月生，中共党员，工学硕士，正高级工程师。 历任山东省特种设备检验研究院特种设备安全工程技术中心副主任，聊城 市莘县俎店镇姜屯村挂职第一书记，山东省特种设备检验研究院有限公司 特种设备安全工程技术中心副经理，泰安市岱岳区人民政府科技副区长， 山东特种设备检验检测集团有限公司 ...

上海锦天城（合肥）律师事务所 关于 上海锦天城（合肥）律师事务所 法律意见书 合肥丰乐种业股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：中国安徽省合肥市蜀山区潜山路 111 号华润大厦 B 座 1901-1905、24 层 电话：0551-65790988 传真：0551-65790908 邮编：230601 上海锦天城（合肥）律师事务所 法律意见书 上海锦天城（合肥）律师事务所 关于 合肥丰乐种业股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：合肥丰乐种业股份有限公司 上海锦天城（合肥）律师事务所（以下简称"本所"）接受合肥丰乐种业股 份有限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大 会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）《上市公司股东会规则》等法律法规、规章和其他规范 性文件以及《合肥丰乐种业股份有限公司章程》（以下简称《公司章程》）的有 关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》 ...

证券代码：000713 证券简称：丰乐种业 公告编号：2025-034 合肥丰乐种业股份有限公司 2.本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开的情况 1、召开时间： （1）现场会议召开时间为：2025 年 8 月 4 日（星期一）14:30 （2）网络投票时间：2025 年 8 月 4 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 4 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统进行网络投票的时间为 2025 年 8 月 4 日 9:15-15:00 期 间的任意时间。 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决提案的情形。 2、现场会议召开地点：合肥市长江西路 6500 号丰乐种业大楼 18 楼五号会议室。 3、召开方式：本次会议采取现场表决与网络投票相结合的方式召 开。 4、召集人：公司董事会。 5、现场会议主持人：董事长戴登安先 ...

一、董事会会议召开情况 合肥丰乐种业股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日分别以通讯和送达的方式发出了召开第七届董事会第十次会议的通 知，会议于 8 月 4 日下午在公司会议室召开，会议由董事长戴登安先生 主持，应参加表决的董事 8 人，实际参加表决的董事 8 人，会议的召集 与召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：000713 证券简称：丰乐种业 公告编号：2025-035 合肥丰乐种业股份有限公司 第七届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2.第七届董事会提名委员会关于公司副总经理任职资格的审查意 见。 特此公告。 合肥丰乐种业股份有限公司董事会 2025 年 8 月 5 日 1．审议通过《关于聘任公司副总经理的议案》； 经公司总经理包跃基先生提名,董事会提名委员会审查通过，董事 会决定聘任袁涛先生为公司副总经理，任期自本次董事会会议审议通过 之日起至第七届董事会届满之日止。 表决结果：8 票赞成，0 票反对，0 票弃权。 内容详见 8 月 5 日《证券时 ...

Group 1 - The company Fengle Seed Industry (000713) reported that as of July 31, 2025, the number of shareholders is 71,002 [1]

Group 1 - The core point of the article is that Fengle Seed Industry (000713.SZ) is undergoing a significant capital increase through a private placement of up to 1.089 billion yuan, primarily to improve its financial situation amid declining performance and increasing losses [3][4][6] - The private placement involves issuing no more than 184 million shares, which will be used to supplement working capital and repay bank loans, aiming to optimize the company's capital structure and enhance profitability [4][6] - The controlling shareholder, Guotou Seed Industry, is increasing its stake in Fengle Seed Industry, having previously acquired 20% of the company, indicating a strong commitment to the company's future [4][5] Group 2 - Fengle Seed Industry has reported a significant decline in performance, with revenue growth rates of 14.83%, 3.61%, and -6.03% from 2022 to 2024, and a sharp drop in net profit from 183 million yuan in 2021 to 69.84 million yuan in 2024 [7][8] - The company is expected to incur a net loss of 25 to 30 million yuan in the first half of 2025, reflecting a year-on-year decline of 11.91% to 34.29% [7] - The company's liquidity is under pressure, with a negative operating cash flow of -28.18 million yuan in 2024 and -40.47 million yuan in the first quarter of this year, indicating a critical cash shortage [11][12] Group 3 - All four major business segments of Fengle Seed Industry have experienced revenue declines, particularly in the seed business due to oversupply in the corn seed market [8][9] - The company's gross profit margins across its three main business segments are significantly below industry averages, with a gross margin of 28.81% in the seed business, 7.68% in the agricultural chemicals business, and 10.42% in the flavor business [12][13] - The company has been questioned by the Shenzhen Stock Exchange regarding the reasons for its low gross margins compared to peers, which it attributes to differences in product structure and market conditions [12][14]

Group 1 - The company Fengle Seed Industry (000713) stated on August 1 that as of July 31, 2025, the number of shareholders is expected to reach 71,002 households [1]

Core Viewpoint - The company Fengle Seed Industry (000713) is undergoing a significant capital increase plan, raising up to 1.089 billion yuan through a private placement to its controlling shareholder, Guotou Seed Industry, amid worsening financial performance and increasing losses in recent quarters [1][2][4]. Group 1: Capital Increase Plan - Fengle Seed Industry plans to issue up to 184 million shares, raising no more than 1.089 billion yuan, which will be used to supplement working capital and repay bank loans [2][3]. - This capital increase is seen as a way to optimize the company's capital structure and improve financial conditions, providing necessary funding for business expansion and strategic development [2][3]. - Guotou Seed Industry's stake in Fengle Seed Industry will significantly increase post-placement, further strengthening its control over the company [3]. Group 2: Financial Performance - The company has experienced a continuous decline in revenue, with year-on-year growth rates of 14.83%, 3.61%, and -6.03% from 2022 to 2024 [4]. - The net profit attributable to shareholders has dropped sharply from 183 million yuan in 2021 to only 69.84 million yuan in 2024, with forecasts indicating a loss of 25 to 30 million yuan for the first half of 2025 [4][5]. - In the first quarter of this year, Fengle Seed Industry reported a revenue of 548.3 million yuan, a decrease of 5.5% year-on-year, and a net loss of 10.59 million yuan, marking a 22.88% increase in losses compared to the previous year [5][6]. Group 3: Business Segment Performance - All major business segments of Fengle Seed Industry have seen revenue declines, particularly in the seed business due to oversupply in the corn seed market [5][6]. - The company's gross profit margins across its three main business segments (seeds, agrochemicals, and spices) are significantly lower than industry averages, with gross margins of 28.81% for seeds, 7.68% for agrochemicals, and 10.42% for spices in 2024 [7][9]. - The low margins are attributed to factors such as product structure differences, reliance on external procurement for raw materials, and higher costs associated with natural ingredients compared to synthetic alternatives [8][9].

Performance Forecast - The company expects a net loss attributable to shareholders of between 25 million and 30 million yuan, compared to a loss of 22.34 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 30 million and 35 million yuan, compared to a loss of 27.35 million yuan in the previous year [1] - Basic earnings per share are estimated to be between -0.0407 yuan and -0.0488 yuan, compared to -0.0364 yuan per share last year [1] Reasons for Performance Changes - Sales revenue increased year-on-year, driven by the successful launch of the Le You series and Xiang Liang You series, which showed excellent performance in yield and disease resistance, leading to higher average prices [1] - Corn seed sales revenue declined due to oversupply in the domestic corn seed market, increased inventory pressure, and intensified market competition [1] - The market performance of the transgenic variety Tie 391K was below expectations, resulting in increased return volumes [1] - The company reduced sales of low-margin products and decreased production of raw materials and intermediates to improve safety and environmental standards, impacting sales revenue [1] - Overall market conditions for raw materials declined, leading to price decreases for some products year-on-year [1] - Increased depreciation from construction projects being put into use and higher environmental expenditures also contributed to the performance changes [1]

Group 1 - The company expects a net loss attributable to shareholders of 25 million to 30 million yuan for the period from January 1 to June 30, 2025, compared to a loss of 22.34 million yuan in the same period last year [1] - Revenue from seed business has decreased year-on-year, while profits have increased [1] - Sales revenue from hybrid rice seeds has increased year-on-year, with new varieties such as Le You series and Xiang Liang You series showing excellent performance in yield and disease resistance, leading to higher average prices [1] Group 2 - Sales revenue from corn seeds has decreased year-on-year due to oversupply in the domestic corn seed market, increased inventory pressure, and intensified market competition [1] - The market performance of the transgenic variety Tie 391K has not met expectations, resulting in increased return volumes [1]