Financial Performance - The company's revenue for Q3 2023 was ¥640,549,059.93, representing a 0.24% increase year-over-year, while the year-to-date revenue was ¥1,918,457,175.56, showing a decrease of 0.44% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was -¥23,472,663.14, a significant decline of 116.54% year-over-year, with a year-to-date net profit of -¥25,283,396.39, reflecting a drastic decrease of 643.14%[5]. - The basic and diluted earnings per share for Q3 2023 were both -¥0.0382, marking a decline of 115.82% compared to the same period last year[5]. - Total operating revenue for the third quarter was CNY 1,918,457,175.56, a slight decrease of 0.4% compared to CNY 1,926,946,188.25 in the same period last year[25]. - The company reported an operating loss of CNY 29,468,266.91, compared to an operating profit of CNY 11,623,770.88 in the previous year[25][26]. - Net profit for the quarter was a loss of CNY 30,807,953.22, compared to a net profit of CNY 3,941,664.66 in the same quarter last year[26]. - The company's total equity decreased to CNY 1,981,261,778.16 from CNY 2,024,236,175.53 year-on-year[23]. - Basic and diluted earnings per share were both reported at -0.0412, compared to 0.0076 in the same quarter last year[26]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥3,283,057,535.02, which is a 12.28% increase from the end of the previous year[5]. - The company's total liabilities increased to CNY 1,301,795,756.86, up from CNY 899,750,530.12 year-on-year[23]. - Current liabilities totaled CNY 1,134,112,458.86, a significant increase from CNY 793,533,837.86 in the previous year[23]. - The company's current assets amounted to RMB 1,890.66 million as of September 30, 2023, compared to RMB 1,552.90 million at the start of the year, reflecting a significant increase[22]. Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥109,057,372.85, down 59.67% compared to the previous year[8]. - The total cash inflow from operating activities for the period was CNY 1,992,303,758.66, compared to CNY 1,959,138,837.07 in the previous period, reflecting a slight increase[27]. - The net cash flow from operating activities decreased to CNY 109,057,372.85 from CNY 270,421,353.14 year-over-year, indicating a decline of approximately 59.7%[27]. - Cash inflow from investment activities totaled CNY 994,151,201.44, down from CNY 1,330,380,207.81 in the previous period, representing a decrease of about 25.2%[27]. - The net cash flow from investment activities was negative at CNY -124,580,078.86, compared to CNY -355,960,437.79 in the previous period, showing an improvement[27]. - Cash inflow from financing activities was CNY 119,247,186.60, significantly lower than CNY 620,759,903.23 in the previous period, a decrease of approximately 80.8%[28]. - The ending balance of cash and cash equivalents was CNY 163,240,402.39, compared to CNY 69,528,932.00 in the previous period, showing an increase[28]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 74,313[10]. - The largest shareholder, Hefei Construction Investment Holding (Group) Co., Ltd., holds 29.24% of shares, totaling 179,542,902 shares[10]. - The second-largest shareholder, China Construction Bank, holds 1.48% of shares, totaling 9,065,500 shares[10]. - The company has a total of 10 major shareholders, with the top 10 holding significant stakes in the company[10]. Corporate Developments - The company has terminated the planned change of control with the central enterprise Rural Industry Fund Company, which was to acquire 20.00% of shares[14][15]. - The company has resolved legal disputes that previously led to the freezing of bank accounts and assets, with all measures lifted as of December 8, 2022[12][13]. - Hefei Fengle Seed Industry Co., Ltd. signed a framework agreement with China National Development Investment Corporation to transfer 122,802,996 shares, representing 20.00% of Fengle Seed's total shares, for a transaction amount of RMB 1,094.17 million[16]. - The company appointed new directors and elected Huang Huimin as the chairman of the board on March 15, 2023, following the resignation of previous board members[17]. - The company completed the registration of changes and reissued its business license after amending its articles of association in June 2023[20]. Research and Development - Research and development expenses rose to CNY 51,124,567.41, an increase from CNY 48,457,289.41 year-on-year[25]. - The company has not disclosed any new product developments or technological advancements in the current report[11]. Market and Future Outlook - There are no indications of market expansion or mergers and acquisitions in the latest financial report[11]. - The company has not provided specific future guidance or performance outlook in the current report[11]. - The report indicates that there are no known related party relationships among the major shareholders[11].

股票代码：000713 股票简称：丰乐种业 编号：2023-050 合肥丰乐种业股份有限公司 （二）为丰乐香料提供担保 2023 年 10 月 7 日，丰乐香料与徽商银行股份有限公司合肥高新 开发区支行 （简称"徽行高新支行"）签订了《最高额保证合同》， 为丰乐香料向徽行高新支行办理相关银行业务承担主合同最高额人民 币 3,000 万元提供担保，期限自 2023 年 10 月 7 日至 2024 年 10 月 7 日。 根据股东大会授权，为了扶持全资子公司的发展，本公司为丰乐 农化、丰乐香料上述银行业务提供连带责任担保。经 2023 年 4 月 18 日召开的第六届董事会第十九次会议审议（详见 4 月 20 日刊登在《证 券时报》、《证券日报》及巨潮网 www.cninfo.com.cn 2023-021、 2023-027 号公告），并报经 2023 年 5 月 16 日召开的 2022 年年度股 东大会审议通过（详见 5 月 17 日刊登在《证券时报》、《证券日报》 及巨潮网 www.cninfo.com.cn 2023-037 号公告），公司为丰乐农化 2023 年度向银行申请融资额度提供 30,000 ...

股票代码：000713 股票简称：丰乐种业 编号： 2023-049 2022-2023 种业经营年度经营情况报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示：本报告所载的财务数据为公司财务部门初步核算数据， 未经审计，敬请广大投资者注意投资风险。 一、概述 按照《深圳证券交易所上市公司自律监管指引第3号——行业信息披 露（2023年修订）》要求，现将本公司2022—2023种业经营年度经营情 况进行报告。 根据生产经营实际情况，本公司种子经营以上一年的8月1日至次年 的7月31日作为一个经营年度。本次披露数据为公司2022年8月1日到2023 年7月31日种业经营情况，总营业收入为种子业务收入，收入、销售数量 所占比例分别为占种子总营业收入、种子总销售数量的比例。 合肥丰乐种业股份有限公司 二、总体经营情况 单位：万元、万公斤 | 项目 | 2022 | 年 8 月 | 1 | 日 | 2021 | 年 8 月 | 同比增减 | | 1 | 日 | | --- | --- | --- | --- | --- | --- | --- | --- ...

股票代码：000713 股票简称：丰乐种业 编号：2023-048 合肥丰乐种业股份有限公司 关于为全资子公司丰乐农化提供担保的公告 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，对公告的虚假 记载、误导性陈述或重大遗漏负连带责任。 一、担保情况概述 2023 年 5 月 16 日，合肥丰乐种业股份有限公司（以下简称"本 公司"或"公司"）召开 2022 年年度股东大会，审议通过了《关于 2023 年度为全资子公司丰乐农化和丰乐香料提供担保的议案》。根据 股东大会授权，本公司近期与相关银行签订《最高额保证合同》，为 全资子公司安徽丰乐农化有限责任公司（简称"丰乐农化"）向银行 融资提供担保，具体如下： 2023 年 9 月 21 日，丰乐农化与兴业银行股份有限公司合肥分行 （简称"兴业银行合肥分行"）签订了《额度授信合同》，兴业银行 合肥分行向丰乐农化提供 15,000 万元授信额度，用于丰乐农化流动贷 款、银行承兑等业务。同日，公司与兴业银行合肥分行签订《最高额 保证合同》，为丰乐农化向兴业银行合肥分行办理相关银行业务承担 主合同最高额人民币 6,000 万元提供担保，期限自 2023 年 9 月 ...

股票代码：000713 股票简称：丰乐种业 编号： 2023-047 合肥丰乐种业股份有限公司 关于收到土地搬迁补偿款的公告 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，对公告的虚假记载、 误导性陈述或重大遗漏负连带责任。 重要内容提示： 本次资产处置不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 二、交易对方基本情况 组织机构代码：11340102MB0X136290 本次交易对方与本公司均不存在产权、业务、资产、债权债务、 人员等方面的关联关系。 三、交易标的基本概况 根据合肥市东部新中心规划建设需求，合肥丰乐种业股份有限公 司（以下简称"公司"或"本公司"）与合肥市瑶海区大兴镇人民政 府、合肥市瑶海区嘉山路街道办事处签署《合肥东部新中心企业搬迁 补偿协议书》，公司位于合裕路与振兴路交口的土地（原全资子公司 安徽丰乐农化有限责任公司合肥合成分厂用地，于2014年1月底停产， 全部业务已搬至合肥经济循环园）属于搬迁范围，需搬迁。该地块（《国 有土地使用证》证号合国用（1999）字第 321 号）使用权面积 15,766.67 平方米，本次搬迁补偿总额为人民币37,0 ...

股票代码：000713 股票简称：丰乐种业 编号：2023-046 合肥丰乐种业股份有限公司 关于公司及子公司获得政府补助的公告 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、获取补助的基本情况 合肥丰乐种业股份有限公司（以下简称"公司"或"本公司"） 及全资、控股子公司于 2023 年 1 月 1 日至本公告日期间，累计收 到与收益相关政府补助金额 6,617,093.23 元（未经审计）。具体 明细如下： | 序号 | 获得补助 | 项目名称/补助 | 收款时间 | 补助金额 | 补助依据 | 与资产/收 | 是否 具有 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 主体 | 事由 | | （元） | | 益相关 | 可持 | | | | | | | | | 续性 | | | | 2023 年市级外贸促 | | | | | | | 1 | | 进政策(提质增效) 项目资金 | 2023.5.8 | 24,310.00 | ——— | 与收益相关 | 否 | | 2 | | 2023 失业保 ...

股票代码：000713 股票简称：丰乐种业 编号：2023-005 投资者关系活动类 特定对象调研 □分析师会议 别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 中信证券罗寅、黎刘定吉、施杨，朱雀基金刘丛丛，万 员姓名 家基金刘洋、邱庚韬，诺安基金李迪，鸿商资本刘正， 国泰基金樊艳梅，国新证券自营秦墅隆，申万宏源（自 营）毛一鹏，杭州玺岸投资管理有限公司来祖骅，财通 证券王宇璇，上海丰煜投资文彧，前海联合彭波 时间 2023 年 08 月 28 日（星期一）下午 15:00-16:00 地点 电话会议 上市公司接待人员 姓名 董事会秘书：顾晓新女士 1、请介绍下公司上半年总体经营情况。 答：报告期，公司实现营业收入 127,790.81 万元，较上年基本 持平；归属于上市公司股东净利润-181.07 万元，较上年同期减 少 1,730.59 万元；扣除非经常性损益后的净利润为-1,122.41 万 元，较上年同期减少 2,012.22 元。各产业中，种子产业实现营 业收入 18,563.59 万元，较上年同期增长 7.05%，主要是水稻 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,277,908,115.63, a decrease of 0.78% compared to CNY 1,287,910,471.49 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of CNY 1,810,733.25, representing a decline of 111.69% from a profit of CNY 15,495,197.77 in the previous year[21]. - The net cash flow from operating activities was a negative CNY 163,387,447.82, a decrease of 280.72% compared to CNY 90,411,205.57 in the same period last year[21]. - The basic earnings per share were -CNY 0.0029, down 111.51% from CNY 0.0252 in the previous year[21]. - The company reported a significant increase in sales expenses, which reached CNY 53,083,174.16, up from CNY 49,709,173.75 year-on-year[152]. - The company's net profit for the first half of 2023 was a loss of CNY 2,673,622.72, compared to a profit of CNY 16,220,657.54 in the first half of 2022, indicating a significant decline[152]. - The total comprehensive income for the first half of 2023 was -14,346,322.26 yuan, compared to 41,079,123.33 yuan in the same period of 2022[157]. Revenue Breakdown - The seed industry generated operating revenue of 185.64 million yuan, an increase of 12.23 million yuan, or 7.05%, mainly due to increased sales of new rice varieties[30]. - The agricultural chemical industry reported operating revenue of 949.23 million yuan, a decrease of 36.90 million yuan, or 3.74%, primarily due to insufficient market demand[30]. - The spice industry achieved operating revenue of 143.04 million yuan, an increase of 14.67 million yuan, or 11.42%, driven by increased foreign trade sales[30]. - The total revenue from sales of goods and services was 985,013,554.68 yuan, down from 1,121,985,531.55 yuan in the previous year, indicating a decrease of approximately 12.2%[158]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,856,657,485.42, a decrease of 2.30% from CNY 2,923,986,705.65 at the end of the previous year[21]. - Total current assets decreased from CNY 1,552,900,822.95 to CNY 1,491,660,880.75, a decline of approximately 3.94%[144]. - Total liabilities decreased from CNY 899,750,530.12 to CNY 846,570,753.74, a decline of about 5.91%[146]. - The total equity of the company stood at CNY 1,661,456,233.21, slightly down from CNY 1,688,674,294.25 in the previous year[152]. Research and Development - The company has made significant progress in research and innovation, with 4 new varieties selected and approved, and 31 variety rights applications filed[33]. - Research and development investment increased by 5.73% to approximately ¥43 million, reflecting the company's commitment to innovation[57]. - The company has established a national-level enterprise technology center and a postdoctoral research station to support its R&D efforts[44]. - The company is focusing on expanding its market presence and enhancing its product offerings through increased R&D investment[152]. Market Strategy and Expansion - The company is focusing on enhancing its product differentiation and market expansion strategies, particularly in the seed and agricultural chemical sectors[29]. - The company is actively participating in international trade exhibitions to expand its business scope and strengthen market development in key areas along the Belt and Road[31]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[167]. - The company aims to improve operational efficiency and reduce costs by approximately 10% in the next quarter[167]. Environmental and Compliance - The company is committed to complying with increasingly stringent environmental protection standards and regulations[80]. - The company has obtained pollution discharge permits for its subsidiaries, with valid periods extending to 2025 and 2028 respectively[90]. - The company has implemented measures to reduce carbon emissions, although specific results were not detailed[97]. - The company has a comprehensive environmental monitoring plan in place, adhering to local environmental department requirements[95]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 79,281[131]. - The largest shareholder, Hefei Construction Investment Holding Group Co., Ltd., holds 29.24% of the shares, totaling 179,542,902 shares[131]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[130]. - The total number of unrestricted shares remains at 614,014,980 shares, representing 100% of the total shares[130]. Challenges and Risks - The company faced significant challenges in profitability, with a net profit margin decline and increased operational cash flow losses[21]. - The company is exposed to risks from natural disasters and pests, which can significantly impact seed yield and quality[80]. - The agricultural chemical sector faced challenges with a decline in gross margin due to falling prices of raw materials and products, impacting overall profitability[37]. Corporate Governance - The company has faced changes in its board of directors, with new independent directors elected in March 2023[85]. - The company has not reported any significant changes in its accounting policies or estimates that would impact its financial results[180]. - The financial statements were approved by the board of directors on August 25, 2023[177].

1、2023 年半年度控股股东及其他关联方资金占用情况：经核实， 报告期内，公司能够遵守相关法律法规的规定，严格控制公司控股股东 及其他关联方占用公司资金风险，不存在控股股东及其他关联方违规占 用资金的情况。 根据《公司法》、《上市公司监管指引第 8 号—上市公司资金往来、 对外担保的监管要求》（证监会公告[2022]26 号）的要求和《公司章 程》的规定，我们基于客观、公正的立场，就 2023 年半年度控股股东 及其他关联方占用公司资金、公司对外担保事项进行了调查和核实，现 发表相关说明及独立意见如下： 2、公司对外担保情况： 2022 年 3 月 18 日，公司召开的第六届董事会第九次会议审议通过 了《关于全资子公司张掖丰乐向银行申请并购贷款并为其提供担保的议 案》，同意张掖丰乐向银行申请最高不超过 8,910 万元并购贷款，并由 公司提供保证担保。2022 年 5 月 30 日，公司与农行蜀山区支行签订《保 证合同》，为张掖丰乐办理并购贷款业务承担 8,910 万元提供担保，期 限 5 年。 2022 年 4 月 18 日，公司召开的第六届董事会第十次会议审议通过 了《关于 2022 年度为全资子公司丰 ...

合肥丰乐种业股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算的 会计科目 2023 年 1-6 月 占用累计发生 金额（不含利 息） 2023 年 1-6 月 占用资金的利 息（如有） 2023 年 1-6 月偿 还累计发生金额 2023 年6月末占 用资金余额 2023 年1-6 月占 用累计发生金 额（不含利息） 占用形成原 因 占用性质 控股股东、实际控制 人及其附属企业 非经营性占用 小计 - - - - 前控股股东、实际控 制人及其附属企业 非经营性占用 小计 - - - - 其他关联方及其附 属企业 非经营性占用 小计 - - - - 总计 - - - - 其他关联资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算的 会计科目 2023 年期初往 来资金余额 2023 年 1-6 月 往来累计发生 金额（不含利 息） 2023 年 1-6 月往 来资金的利息 （如有） 2023 年1-6月偿 还累计发生金 额 2023 年6 月末往 来资金余额 往来形成原 因 往 ...