股票代码：000713 股票简称：丰乐种业 | 机遇，做强做大主业，力争将丰乐种业发展成为"以生物技术为 | | --- | | 核心，种业农化并举，国内领先、国际一流"的国家级种业企业。 | | 2、问：请问公司最新的股东人数是多少？ | | 答：感谢您对本公司的关注，根据中国结算公司规定，股东名册 | | 按旬下发给公司，截至 2023 年 6 月 20 日，公司股东人数为 79713 | | 人。 | | 3、问：控股股东股权转让事项目前进展如何，很久未见到公司发 | | 布该事项的公告？ | | 答：感谢您对本公司的关注，目前该事项交易双方已完成尽职调 | | 查工作，其他工作也在有序推进，请您注意投资风险。 | | 4、问：公司 2022 年 7 月公告了丰乐香料"年产 5000 吨天然薄荷 | | 脑、薄荷素油等系列天然香料及合成香料建设项目"，请问目前 | | 该项目进展如何？ | | 答：感谢您对公司的关注，公司丰乐香料建设项目已获得施工许 | | 可证，目前正有序开展项目施工工作。 | | 5、问：公司 2022 年农化业务整体毛利率出现了下滑，主要是什 | | 么原因？ | | 答：202 ...

股票代码：000713 股票简称：丰乐种业 编号： 2023-040 合肥丰乐种业股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 合肥丰乐种业股份有限公司（以下简称"公司"）将于 2023 年 6 月 26 日（星期一）下午 15:00—16:30 举行 2022 年度网上业绩说明会，就公 司发展战略、经营情况与投资者进行充分交流，广泛听取投资者的意见和 建议。 本次业绩说明会将通过深圳证券交易所提供的"互动易"平台举行， 投资者可以登录"互动易"网站（http://irm.cninfo.com.cn）进入"云 访谈"栏目参与本次年度业绩说明会。 出席本次网上业绩说明会的人员有：公司董事、总经理戴登安先生， 总会计师胡静女士，独立董事王金峰先生，董事会秘书顾晓新女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度业绩 说 明 会 提 前 向 投 资 者 公 开 征 集 问 题 。 投 资 者 可 访 问 http://irm.cninfo.com.cn 进入公司 2022 年年度业绩 ...

股票代码：000713 股票简称：丰乐种业 编号：2023-002 投资者关系活动 特定对象调研 分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 路演活动 □现场参观 其他 （腾讯会议） 参与单位名称及 国信证券鲁家瑞、李瑞楠 人员姓名 时间 2023 年 05 月 09 日 10:00-12:00 地点 公司会议室 董事、总经理：戴登安先生 上市公司接待人员 总会计师：胡静女士 姓名 董事会秘书：顾晓新女士 1、问：公司控股股东股权转让工作进展如何？如果央企 乡村产业基金公司成为控股股东会对公司发展产生什么 影响？ 答：丰乐种业控股股东股权转让事宜，交易双方已分别开 展尽调，各项工作正在有序推进。 央企乡村产业基金公司由中央企业共同出资设立，重点 投资者关系活动 服务国家乡村振兴战略，目前已完成对生物育种产业的 主要内容介绍 全面、深度布局。国内种业正在发生变革，生物育种产业 化步伐加快推进，丰乐种业将抓住这一历史机遇，协同央 企乡村产业基金公司资本优势、核心产业资源优势，促进 公司高质量、快速发展，将公司打造成为"以生物技术为 核心，种业与农化并举，国内领先、国际一流"的国家级 种业企业。 合肥 ...

合肥丰乐种业股份有限公司 2023 年第一季度报告 证券代码：000713 证券简称：丰乐种业 公告编号：2023-036 合肥丰乐种业股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 合肥丰乐种业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 614,803,976.65 | 554,066,294.80 | | 10.96% | ...

Financial Performance - The company's operating revenue for 2022 was ¥3,005,259,332.24, representing a 14.83% increase compared to ¥2,617,242,367.84 in 2021[24]. - The net profit attributable to shareholders decreased by 67.86% to ¥58,811,922.83 from ¥182,992,849.45 in the previous year[24]. - The cash flow from operating activities significantly increased by 412.57% to ¥396,058,647.71, compared to ¥77,269,518.94 in 2021[24]. - The basic earnings per share dropped by 67.85% to ¥0.0958 from ¥0.298 in 2021[24]. - Total assets at the end of 2022 were ¥2,923,986,705.65, a 7.75% increase from ¥2,713,568,456.91 at the end of 2021[24]. - The net assets attributable to shareholders increased by 2.45% to ¥1,923,925,353.62 from ¥1,877,941,693.85 in 2021[24]. - The company achieved operating revenue of 3,005.26 million yuan in 2022, an increase of 388.02 million yuan, or 14.83% year-over-year[62]. - Net profit attributable to shareholders was 58.81 million yuan, a decrease of 124.18 million yuan, or 67.86% year-over-year; however, net profit after deducting non-recurring gains and losses increased by 4.69 million yuan, or 11.2%[62]. - The company reported a gross profit margin of 7.14% for agricultural chemicals, a decrease of 2.37% compared to the previous year[72]. - The company reported a net profit margin of 12% for 2022, indicating strong profitability amidst market challenges[198]. Dividend Distribution - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, based on a total of 614,014,980 shares[5]. - The cash dividend accounted for 100% of the total profit distribution amount, with a distributable profit of 512,689,480.11 yuan[163]. - The company's cash dividend policy aligns with its articles of association and shareholder meeting resolutions, ensuring transparency and compliance[162]. Business Operations - The company operates in the seed industry, which is subject to specific regulatory requirements as outlined by the Shenzhen Stock Exchange[4]. - The company’s main business includes the production and sale of crop seeds and fertilizers, with specific projects limited to its subsidiaries[21]. - The company has undergone changes in its business scope, expanding into various agricultural products and services, including seed production and sales[24]. - The company has established 15 breeding stations and 280 testing sites across major agricultural ecological zones in China, enhancing its research capabilities[44]. - The company has established a research and development center and collaborates with various academic institutions for new product development in the agrochemical sector[48]. Market and Industry Trends - The seed industry is supported by the "Seed Industry Revitalization Action Plan," which aims to enhance innovation and protect variety rights, promoting high-quality development in the sector[33]. - The pesticide industry is experiencing a shift towards high-efficiency and green products, with increasing industry concentration and improved product structures due to policy guidance[34]. - The fertilizer industry is undergoing supply-side structural reforms, with a focus on stabilizing prices and ensuring supply amid global market pressures[35]. - The company is focusing on the integration of seeds, pesticides, and fertilizers, developing various composite and ecological fertilizers[53]. Research and Development - The company has a dedicated team for research and development, aiming to enhance its core competitiveness in the seed industry[126]. - The company is developing multiple new rice and corn varieties aimed at enhancing market competitiveness and increasing product diversity[83]. - Research and development expenses increased by 64.55% year-on-year to ¥65,621,758.85, primarily due to investments in seed research[82]. - The company has developed advanced technologies in rice hybridization and maize double haploid techniques, significantly improving breeding efficiency[56]. Risk Management - The company emphasizes the risks associated with seasonal fluctuations in seed production and sales, as well as market price volatility and natural disasters[4]. - The company's risk management processes have been enhanced, focusing on investment management and fixed asset management to mitigate potential risks[67]. - The company is facing risks from natural disasters and pest outbreaks, which could impact seed production, and is implementing measures to mitigate these risks[121]. Corporate Governance - The company emphasizes the importance of corporate governance, ensuring that all shareholders, especially minority shareholders, have equal rights to information and participation[126]. - The company has a robust internal control system with a board of directors that includes various committees to enhance governance and compliance[126]. - The company has maintained independence in its operations, with no overlapping personnel between the company and its controlling shareholder[130]. - The company is committed to improving its internal control and compliance management to enhance operational efficiency and risk management[120]. Environmental Responsibility - The company has established wastewater and waste gas treatment facilities that comply with national requirements, ensuring that production wastewater meets discharge standards before entering the park's sewage treatment plant for further processing[179]. - The company has invested in complete environmental protection facilities and complies with legal requirements for waste disposal and environmental tax payments[182]. - The company actively participates in ecological protection and restoration projects, contributing to sustainable development efforts[185]. - The company has implemented a comprehensive environmental monitoring plan, conducting self-monitoring according to local environmental department requirements and reporting results publicly[181]. Strategic Initiatives - The company plans to expand its market presence by launching new agricultural products and enhancing its research and development capabilities[97]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[97]. - The company is committed to sustainable practices and aims to reduce operational costs by 8% through efficiency improvements[97]. - The company is focusing on high-profit products in the spice industry while controlling operational risks and enhancing profitability[119].

证券代码：000713 证券简称：丰乐种业 合肥丰乐种业股份有限公司投资者关系活动记录表 编号：2015- 003 | --- | --- | --- | |-------------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 英大证券有限责任公司投资经理王成、孙超 | | 人员姓名 | 投资者陈不修 | | | 时间 | 2015 年 4 月 28 日 | | | 地点 | 丰乐大厦六楼董事会秘书办公室 | | | 上市公司接待人 员 | 董事会秘书：顾晓新 | | | 投资者关系活动 | 1 | 、公司终止与兴旺投资有限公司重组事项的主要原因 | | 主要内容介 ...

证券代码：000713 证券简称：丰乐种业 合肥丰乐种业股份有限公司投资者关系活动记录表 编号：2014- 002 | --- | --- | --- | |-------------------|-------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 齐鲁证券研究员张俊宇、信诚基金投资分析师俞仁钦 | | 人员姓名 | | | | 时间 | 2014 年 12 月 10 日 | | | 地点 | 丰乐大厦六楼董事会秘书办公室 | | | 上市公司接待人 员 | 董事会秘书：顾晓新 | | | 投资者关系活动 | 1 | 、兴旺投资有限公司主业是做什么的？ | | 主要内容介绍 | | ...

投资者关系活动记录表 证券代码：000713 证券简称：丰乐种业 合肥丰乐种业股份有限公司投资者关系活动记录表 编号：2015- 001 | --- | --- | --- | |-------------------|--------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | | | 海通证券农林牧渔行业高级分析师夏木；工银瑞信基金研究 | | 参与单位名称及 | | 员王鹏；东兴证券农业研究员吴桢培；合和达投资、和熙创业 | | | | 高级投资经理廖亮、投资经理刘进；长江证券研究员陈佳、高 | | 人员姓名 | | 辰星；南京证券研究员时松；尚雅投资研究员胡冰；华夏基 | | | 金研究员王若汐 | | ...