合肥丰乐种业股份有限公司 2024 年年度报告全文 合肥丰乐种业股份有限公司 2024 年年度报告 2025-007 公司全资子公司丰乐农化从事化工行业相关业务，可能存在政策风险、 市场风险、安全环保风险等，具体内容参见本报告相关内容。敬请投资者注 意投资风险。 2025 年 3 月 12 日 1 合肥丰乐种业股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 公司负责人戴登安、主管会计工作负责人李宗乐及会计机构负责人（会 计主管人员）杨念龙声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 有关公司可能面临的风险因素，具体参见本报告相关章节内容。本报告 中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承 诺，敬请投资者关注相关内容并注意投资风险。 公司需遵守《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》中种业种植业的披露要求 种子产品作为特 ...

股票代码：000713 股票简称：丰乐种业 编号：2025-004 关于董事长、总经理辞职暨选举董事长、调整董事会 部分专门委员会委员的公告 三、关于调整公司第七届董事会部分专门委员会委员的情况 鉴于公司董事长发生变更，根据董事会专门委员会实施细则要求 和工作需要，公司于 2025 年 2 月 10 日召开第七届董事会第五次会议， 审议通过了《关于调整公司第七届董事会部分专门委员会委员的议 案》，对董事会下设的战略委员会、提名委员会委员进行调整，具体 调整如下： 战略委员会委员为戴登安先生、包跃基先生、绳纬先生、李承波 先生、郑晓明女士，戴登安先生为召集人。 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。 一、董事长、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 收到公司董事长冯越先生递交的书面辞职报告。冯越先生因工作调整 原因，申请辞去公司董事长、董事、董事会相关专门委员会委员（战 略委员会召集人、提名委员会委员）职务。辞职后，冯越先生将不再 担任公司任何职务。截至本公告披露日，冯越先生未持有公司股份。 根据《公司法》《公司章程》 ...

股票代码：000713 股票简称：丰乐种业 编号： 2025-003 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。 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 2 月 5 日分别以通讯和送达的方式发出了召开公司第七届董事会第五 次会议的通知，会议于 2025 年 2 月 10 日上午以通讯表决方式召开， 会议应参加表决的董事 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 1．审议通过《关于选举公司第七届董事会董事长的议案》； 根据《公司法》及《公司章程》的相关规定，公司第七届董事会 选举戴登安先生为公司董事长，任期自本次董事会审议通过之日起至 公司第七届董事会任期届满之日止。 表决结果：8 票赞成，0 票反对，0 票弃权。 内容详见 2025 年 2 月 11 日《证券时报》《证券日报》和巨潮 资讯网（http://www.cninfo.com.cn）公告。 2．审议通过《关于调整公司第七届董事会部分专门委员会委员 的议案》； 合肥丰乐种业股份 ...

证券代码：000713 证券简称： 丰乐种业 公告编号：2025--002 合肥丰乐种业股份有限公司 2024 年年度业绩预告 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。 一、本期业绩预计情况 1．业绩预告期间：2024 年 1 月 1 日-12 月 31 日 2.预计的经营业绩:☐亏损 扭亏为盈 ☑同向上升 □同向下降 | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | 盈利：6,000 | 万元—7,000 | 万元 | 盈利：4,021.41 | 万元 | | 股东的净利润 | 比上年同期增长：49.2 % - | | 74.07 % | | | | 扣除非经常性损 | 盈利：4,200 | 万元—5,200 | 万元 | 盈利：2,664.12 | 万元 | | 益后的净利润 | 比上年同期增长：57.65% -95.19% | | | | | | 基本每股收益 | 盈利：0.0977 | 元/股—0.1140 | 元/股 | 盈利：0.0655 ...

股票代码：000713 股票简称：丰乐种业 编号： 2025-001 合肥丰乐种业股份有限公司 本次向特定对象发行A股股票事项尚需获得公司股东大会审议通 过、深圳证券交易所审核通过并经中国证券监督管理委员会同意注册 后方可实施。公司将根据相关事项的进展情况，及时履行信息披露义 务。敬请广大投资者注意投资风险。 特此公告。 合肥丰乐种业股份有限公司董事会 2025 年 1 月 10 日 关于向特定对象发行 A 股股票事项获得 国务院国资委批复的公告 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。 近日，合肥丰乐种业股份有限公司（以下简称"公司"）收到控 股股东国投种业科技有限公司转发的国务院国有资产监督管理委员会 （以下简称"国务院国资委"）《关于合肥丰乐种业股份有限公司非 公开发行 A 股股份有关事项的批复》（国资产权[2024]611 号），国 务院国资委原则同意公司本次非公开发行不超过18420.4494万股股份 的总体方案，同意国投种业科技有限公司以不超过 10.89 亿元现金全 额认购本次非公开发行股份。 ...

公司名称：合肥丰乐种业股份有限公司江西分公司 统一社会信用代码：91360125MAE8CBK532 经营场所：江西省南昌市红谷滩区九龙湖绿地国博 4B 栋 1121 股票代码：000713 股票简称：丰乐种业 编号：2024-070 合肥丰乐种业股份有限公司 关于江西分公司完成工商登记并取得营业执照的公告 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"）于 2024 年 10 月 28 日召开第七届董事会第三次会议，审议通过了《关于设立合肥 丰乐种业股份有限公司江西分公司的议案》，同意公司在江西省南昌 市设立合肥丰乐种业股份有限公司江西分公司。具体情况详见 2024 年 10 月 29 日公司在《证券日报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上刊登的 2024-058 号公告。 经工商登记机关核准，合肥丰乐种业股份有限公司江西分公司近 日已完成了工商登记，并取得了南昌市红谷滩区市场监督管理局颁发 的《营业执照》，相关登记信息如下： 成立日期：2024 年 12 月 30 日 ...

Group 1 - The core point of the article is that Fengle Seed Industry reported a decrease in the number of shareholders, indicating a potential shift in investor sentiment [1] - As of November 20, the number of shareholders was 66,617, a decrease of 3,961 from the previous period, representing a decline of 5.61% [1] - The latest stock price of Fengle Seed Industry is 7.26 yuan, which has increased by 0.41%, but the stock has cumulatively decreased by 10.37% since the concentration of shares began [1] Group 2 - The stock experienced 3 days of increase and 7 days of decrease over the reporting period [2]

Key Points Industry and Company - **Industry**: Seed industry, particularly focusing on biotechnology and seed breeding. - **Company**: Fengle Seed Industry Co., Ltd. Core Views and Arguments - **Background and Purpose of Capital Increase**: - **Policy Support**: National policies supporting the revitalization of the seed industry and the promotion of biotechnology. - **Capital Market Encouragement**: Encouragement of long-term capital investment in the capital market. - **Strengthening Financial Position**: Enhancing financial strength, improving the ability to serve national strategies, optimizing capital structure, and reducing financial risk. - **Investment by State-owned Investment Group (SOG)**: SOG positioning Fengle Seed as a key platform for agricultural technology innovation and an important platform for industrial operation, capital operation, and resource aggregation. - **Investment in Transgenic Traits**: SOG's significant investment in transgenic traits, holding shares or controlling most of the important transgenic trait companies. - **Investment in Core Biotechnology Enterprises**: SOG's full coverage of investments in major domestic core biotechnology enterprises and further strengthening business cooperation through controlling Fengle Seed. - **Supporting Company Development**: SOG's initiatives to support Fengle Seed's development, including establishing a standardized management mechanism, promoting strategic focus and implementation, and actively promoting business collaboration along the industrial chain. - **SOG's Positioning and Standardization of Fengle Seed's Development**: - **Platform for Agricultural Technology Innovation**: Fengle Seed is positioned as an important platform for achieving agricultural technology innovation, focusing on biotechnology and seed breeding. - **Industrial Operation and Capital Operation**: Fengle Seed is considered an important platform for industrial operation, capital operation, and resource aggregation by SOG. - **Contribution to National Food Security**: Fengle Seed is committed to becoming a leading agricultural technology company domestically and internationally, contributing to national food security. - **SOG's Investments in Transgenic Traits**: - **Significant Investment**: SOG has made significant investments in transgenic traits, holding shares or controlling most of the important transgenic trait companies. - **Strategic Efforts**: These investments reflect SOG's efforts to promote agricultural modernization and ensure food security. - **Potential Synergies through SOG Seed Industry and Subsidiaries**: - **Full Coverage of Investments**: SOG has completed full coverage of investments in major domestic core biotechnology enterprises, including Defense Biotechnology, Liangyuan Biotechnology, Longping Biotechnology, Rui Feng Biotechnology, and Guorui Biotechnology. - **Business Cooperation**: SOG Seed Industry, after controlling Fengle Seed, further strengthens business cooperation with these core enterprises to improve the quality of various excellent varieties. - **Initiatives Taken by SOG after Becoming Controlling Shareholder**: - **Establishing Management Mechanism**: Efforts to establish a standardized management mechanism that can better mobilize employee enthusiasm and improve operational efficiency. - **Promoting Strategic Focus and Implementation**: Promoting strategic focus and implementation, positioning Fengle Seed as an important link in SOG's biotechnology industry chain, and clarifying the company's positioning and development direction in the overall strategy. - **Promoting Business Collaboration**: Actively promoting business collaboration along the industrial chain, strengthening scientific and technological innovation and the transformation of scientific research achievements, and better integrating various resources to improve overall competitiveness. - **Use of Fundraising Proceeds**: - **Enhancing Financial Strength and Risk Resistance**: Further enhancing the company's financial strength and risk resistance, providing important support for high-quality development and continuous promotion of scientific and technological innovation. - **Promoting Scientific and Technological Innovation**: Accelerating the research and development of new varieties and improving technology, strengthening market brand promotion and marketing network construction to consolidate industry status and improve market competitiveness. - **Future Development Plans**: - **Continuous Efforts in Scientific and Technological Innovation**: Continuous efforts in scientific and technological innovation, continuously improving research and development capabilities, accelerating the research and development of new varieties, and strengthening market promotion and marketing network construction to consolidate industry leadership. - **Promoting Industrial Chain Collaboration**: Continuing to promote collaboration along the industrial chain, realizing resource integration and optimization, and improving overall competitiveness to achieve sustainable and stable development goals.

编号：2024-005 股票代码：000713 股票简称：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 | --- | --- | |---------------------|---------------------------------| | | 特定对象调研 ☑ 分析师会议 | | | 媒体采访 □业绩说明会 | | 投资者关系活动 类别 | □ 路演活动 | | | | | | □其他（请文字说明其他活动内容） | | | 盛夏 罗寅 黎刘定吉 彭家乐 | | | 鲍明明 | | | 李燕宁 齐炜中 | | | 赵璐 | | | 朱子君 | | | 刘洋 邱庚韬 | | | 黄涛 | | | 刘丛丛 | | | 蔡仁飞 | | 活动参与人员 | 杨海达 | | | 方何 | | | 唐哲 | | | 吕科 | | | 闫慧辰 | | | 任望宇 | | | 费馨涵 李文华 | | | 廖欣宇 | | --- | --- | --- | |----------------|----------------|------------------------------------------ ...

Core Viewpoint - Fengle Seed Industry (000713.SZ) plans to raise up to RMB 1,088.65 million through a private placement of A-shares, aimed at enhancing liquidity and repaying bank loans [1] Group 1: Fundraising Details - The total amount to be raised is not more than RMB 1,088.65 million, which will be used entirely for supplementing working capital and repaying bank loans [1] - The issuance price is set at RMB 5.91 per share, with a maximum issuance of 184,204,494 shares, accounting for no more than 30% of the company's total share capital before the issuance [1] - The issuance will be conducted with the controlling shareholder, Guotou Seed Industry, subscribing in cash, constituting a related party transaction [1] Group 2: Shareholder Structure - There will be no change in the controlling shareholder post-issuance, which remains Guotou Seed Industry, with the actual controller being the State-owned Assets Supervision and Administration Commission of the State Council [1] - The shares subscribed by Guotou Seed Industry will not be transferable for 36 months following the completion of the issuance, in accordance with regulations from the China Securities Regulatory Commission [1] Group 3: Strategic Objectives - The private placement aims to strengthen the company's financial capacity and enhance its ability to support the national strategy for revitalizing the seed industry [1] - The issuance is also intended to optimize the capital structure and reduce financial risks [1]