Core Viewpoint - The recent management changes at Hefei Fengle Seed Industry Co., Ltd. coincide with a significant earnings forecast indicating expected losses for the first half of 2025, raising concerns about the company's performance amidst increasing competition and internal restructuring [1][5][8]. Management Changes - Vice General Manager Li Weidong has resigned due to work adjustments, effective immediately upon submission of his resignation, and will focus on his role as Chairman of Hubei Fengle Ecological Fertilizer Co., Ltd. [1] - Yuan Tao has been appointed as the new Vice General Manager, bringing a diverse background with experience in various sectors including government and engineering [2][3]. Earnings Forecast - The company anticipates a net profit loss ranging from 25 million to 30 million yuan, which is a deterioration compared to the previous year's loss of 22.34 million yuan [5]. - The expected net profit loss, excluding non-recurring gains and losses, is projected to be between 30 million and 35 million yuan, also worsening from last year's loss of 27.35 million yuan [5]. Business Segment Performance - In the seed industry segment, while revenue is declining, profits are increasing due to higher sales and improved margins of hybrid rice seeds, particularly the new "Leyou" and "Xiangliangyou" series [7]. - The agricultural chemical segment is a significant drag on overall performance, with both revenue and profits under pressure due to strategic reductions in low-margin product sales and challenges in the raw material market [7]. - The fertilizer segment, despite a revenue decline attributed to delayed planting seasons, has seen profit growth driven by high-margin specialty fertilizers and a turnaround in the mineral powder business [7]. - The spice business has shown weak performance, with both revenue and profits contracting due to poor market demand and declining prices of main products [7]. Future Outlook - The management changes and earnings forecast raise questions about how the new appointee, Yuan Tao, will leverage his cross-disciplinary background to drive growth, and how Li Weidong will focus on the fertilizer business in his new role [8]. - The company's ability to navigate increasing competition and internal adjustments to reverse its performance trajectory will be a focal point for investors [8].

Core Points - The legal opinion issued by Shanghai Jintiancheng (Hefei) Law Firm confirms the legality and validity of the convening and holding procedures of Hefei Fengle Seed Industry Co., Ltd.'s 2025 First Extraordinary General Meeting of Shareholders [1][10] - The meeting was convened by the company's board of directors and followed the required legal and regulatory procedures [2][3] - The meeting adopted a combination of on-site voting and online voting methods, with specific timeframes for each [2][13][15] Group 1: Meeting Procedures - The meeting was called on August 4, 2025, at 14:30, at the company's headquarters [13][14] - A total of 575 shareholders and their proxies attended the meeting, representing 186,089,236 shares, which is 30.3070% of the total voting shares [17][18] - The meeting's procedures were in compliance with the Company Law and the company's articles of association [3][9][16] Group 2: Voting Results - The proposal to change the company's name and amend the articles of association was approved with 185,680,333 votes in favor, accounting for 99.7803% of the valid votes [6][22] - Among minority shareholders, 93.7537% voted in favor of the proposal [7][23] - The proposal was classified as a special resolution and was passed with more than two-thirds of the voting rights present [8][22] Group 3: Legal Opinion - The law firm confirmed that all aspects of the meeting, including the qualifications of the convenor, attendees, agenda items, and voting procedures, complied with relevant laws and regulations [10][24] - The legal opinion will be published alongside the resolutions of the meeting [1][10]

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 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： 一、会议召开和出席情况 （一）会议召开的情况 （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。 楼五号会议室。 开。 票上市规则》等法律法规、规范性文件和《公司章程》的规定。 （二）会议的出席情况 出席现场大会的股东及股东授权委托代表 4 人，代表股份 通过网络投票的股东 571 人，代表股份 6,530,834 股，占上市公司 有表决权股份总数的 1.0636％。 出席本次大会的中小股东及股东授权委托代表共 573 人，代表股份 会议。 二、提案审议表决情 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Hefei) Law Firm confirms the legality and validity of the procedures and resolutions of Hefei Fengle Seed Industry Co., Ltd.'s 2025 First Extraordinary General Meeting of Shareholders. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice of the meeting was published in accordance with relevant regulations [3][4]. - The meeting utilized a combination of on-site voting and online voting, with the online voting period set for August 4, 2025, from 9:15 to 15:00 [4]. Group 2: Attendance and Voting - A total of 575 shareholders and their proxies attended the meeting, representing 186,089,236 shares, which accounts for 30.3070% of the company's total shares [5]. - The voting results showed that 185,680,333 shares were in favor of the resolutions, representing 99.9998% of the valid votes cast [6]. Group 3: Resolutions and Legal Compliance - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the items listed in the notice [5]. - The legal opinion confirms that the meeting's procedures, attendance qualifications, and voting results comply with the Company Law and relevant regulations, making the resolutions legally valid [6].

Group 1 - The company announced the resignation of Vice President Li Weidong due to work adjustments, who will continue as Chairman of Hubei Fengle Ecological Fertilizer Co., Ltd. [1] - The resignation took effect upon delivery of the resignation report to the board of directors, and Li Weidong did not hold any shares in the company at the time of the announcement [1][3] - The board expressed gratitude for Li Weidong's contributions during his tenure as Vice President [1] Group 2 - The company appointed Yuan Tao as the new Vice President, effective from the date of the board meeting on August 4, 2025, until the end of the current board's term [1] - Yuan Tao has a background in engineering and has held various positions in the field, including roles in safety engineering and government technology management [2] - Yuan Tao does not hold any shares in the company and has no related party relationships with major shareholders or other executives [3]

证券日报网讯 8月4日晚间，丰乐种业发布公告称，公司2025年第一次临时股东大会于2025年8月4日召 开，审议通过了《关于拟变更公司名称、证券简称及修订的议案》。 （文章来源：证券日报） ...

Core Viewpoint - Fengle Seed Industry announced the appointment of a new deputy general manager during the seventh board of directors' tenth meeting [2] Group 1 - The board meeting approved the proposal for the appointment of the deputy general manager [2]

Group 1 - The company Fengle Seed Industry announced the resignation of Mr. Li Weidong from the position of Deputy General Manager due to work adjustments, while he will continue to serve as the Chairman of the company's subsidiary, Hubei Fengle Ecological Fertilizer Co., Ltd [2] - For the fiscal year 2024, the revenue composition of Fengle Seed Industry is as follows: Agricultural chemicals account for 52.85%, seeds account for 36.82%, and spices account for 10.33% [2]

丰乐种业8月4日公告，公司董事会近日收到副总经理李卫东的书面辞职报告，李卫东因工作调整原因申 请辞去公司副总经理职务，辞职后将不再担任公司任何职务，辞职报告自送达公司董事会之日起生效。 公司董事会审议通过聘任袁涛为公司副总经理，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。 ...

国投丰乐种业股份有限公司 公司章程 程 公 司 （2025 年 8 月 4 日，经公司 2025 年第一次临时股东大会审议通过） 国投丰乐种业股份有限公司 章 | 第一章 总则 2 | | --- | | 第二章 经营宗旨和范围 3 | | 第三章 股份 3 | | 第一节 股份发行 3 | | 第二节 股份增减和回购 4 | | 第四章 股东和股东大会 6 | | 第一节 股东 6 | | 第二节 股东大会的一般规定 8 | | 第三节 股东大会的召集 10 | | 第四节 股东大会的提案与通知 11 | | 第五节 股东大会的召开 12 | | 第六节 股东大会的表决和决议 15 | | 第五章 董事会 18 | | 第一节 董事 18 | | 第二节 董事会 22 | | 第六章 总经理及其他高级管理人员 25 | | 第七章 监事会 27 | | 第一节 监事 27 | | 第二节 监事会 27 | | 第八章 公司党组织 29 | | 第九章 职工民主管理与劳动人事制度 31 | | 第十章 财务会计制度、利润分配和审计 31 | | 第一节 财务会计制度 31 | | 第二节 内部审计 35 | ...