证券代码：002496 证券简称：*ST 辉丰 公告编号：2025-033 江苏辉丰生物农业股份有限公司 关于召开2025年第二次临时股东会的通知 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。 江苏辉丰生物农业股份有限公司（以下简称"公司"）第九届董事会第十次临时会议审议通过 了《关于召开公司2025年第二次临时股东会的议案》，现将本次股东会的有关事项通知如下： 一、 召开会议的基本情况： （一）股东大会届次：2025年第二次临时股东会。 （二）会议召集人：公司董事会。 （三）会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、 规范性文件、深圳证券交易所业务 规则和公司章程的规定。 （四）会议召开的日期、时间： 现场会议召开时间 ：2025年8月25日下午14:00。 网络投票时间：2025年8月25日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年8月25日上午9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网络 系统投票的具体时间为2025年8月25日9:15 ...

证券代码：002496 证券简称：*ST辉丰 公告编号：2025-030 江苏辉丰生物农业股份有限公司 第九届董事会第十次临时会议决议公告 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。 一、董事会会议召开情况 1、审议通过《关于聘任公司2025年度审计机构的议案》 天健会计师事务所连续多年为公司提供审计服务，为更好保证审计工作的独立性与客观 性，并综合考虑公司业务发展和整体审计服务的需要并结合《国有企业、上市公司选聘会计 师事务所管理办法》，公司按照有关规定，拟聘任苏亚金诚为公司 2025 年度财务报告与内部 控制审计服务机构，聘任期为一年。公司审计委员会审议通过了本议案。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交 2025 年第二次临时股东会审议。具体内容详见同日披露于巨潮资讯网 (http://www.cninfo.com.cn)的《关于拟聘任 2025 年度审计机构的公告》（公告编号：2025-031）。 江苏辉丰生物农业股份有限公司（以下简称"公司"）第九届董事会于 2025 年 7 月 28 日以通讯方式向公司董事发出关于召开 ...

证券之星消息，8月5日农化制品板块较上一交易日上涨0.34%，丰山集团领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。农化制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603810 | 丰山集团 | 17.27 | 3.85% | 3.14万 | 5362.57万 | | 002734 | 利民股份 | 21.88 | 2.87% | 59.84万 | 12.96ZZI | | 000422 | 湖北宣化 | 13.54 | 2.19% | 27.13万 | 3.63亿 | | 000902 | 新洋丰 | 14.40 | 1.91% | 10.80万 | 1.55亿 | | 300387 | 富邦科技 | 9.54 | 1.81% | 9.53万 | 9061.10万 | | 002545 | 东方铁塔 | 9.86 | 1.75% | 11.65万 | 1.15亿 | | 002470 | 金正大 | 1.7 ...

Market Performance - The agricultural chemical sector increased by 0.36% on August 4, with Bai'ao Chemical leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers in Agricultural Chemicals - Bai'ao Chemical (603360) closed at 21.09, up 5.24% with a trading volume of 217,900 shares and a turnover of 457 million [1] - Limin Co., Ltd. (002734) closed at 21.27, up 4.93% with a trading volume of 578,200 shares and a turnover of 1.204 billion [1] - Other notable gainers include ST Huifeng (002496) at 1.70 (+2.41%), Guomi Co., Ltd. (002749) at 15.51 (+2.38%), and Stanley (002588) at 9.17 (+2.34%) [1] Top Losers in Agricultural Chemicals - Yab Chemical (300261) closed at 8.42, down 2.66% with a trading volume of 758,800 shares and a turnover of 631 million [2] - Hongtaiyang (000525) closed at 7.03, down 1.68% with a trading volume of 269,200 shares and a turnover of 189 million [2] - Other notable losers include Hualu Hengsheng (600426) at 23.48 (-1.51%) and Xin'an Chemical (600596) at 9.87 (-1.30%) [2] Capital Flow Analysis - The agricultural chemical sector saw a net inflow of 37.9765 million from institutional investors, while retail investors experienced a net outflow of 4.3928 million [2] - Limin Co., Ltd. (002734) had a significant net inflow of 98.972 million from institutional investors, but a net outflow of 78.3473 million from retail investors [3] - Bai'ao Chemical (603360) also experienced a net inflow of 58.5788 million from institutional investors, with a net outflow of 12.7147 million from retail investors [3]

Core Insights - The stock price of *ST Huifeng (002496) closed at 1.67 yuan, down 3.47% as of July 29, 2025, with a turnover rate of 2.46% and a trading volume of 290,000 hands, amounting to 48.6353 million yuan in transaction value [1] Financial Performance - For the first quarter of 2025, the company reported total operating revenue of 74.0232 million yuan, representing a year-on-year increase of 29.37% [1] - The net profit attributable to shareholders was 15.6582 million yuan, a decrease of 67.63% year-on-year [1] - The non-recurring net profit was 11.7282 million yuan, showing a significant year-on-year growth of 231.40% [1] - The liquidity ratios were reported as follows: current ratio at 0.405, quick ratio at 0.334, and debt-to-asset ratio at 44.94% [1] Capital Flow - On the trading day, the net outflow of main funds was 14.3174 million yuan, accounting for 29.44% of the transaction value [1] - The breakdown of fund flows included a net outflow of 5.5552 million yuan from large orders (11.42% of transaction value) and 8.7623 million yuan from big orders (18.02% of transaction value) [1] - Small orders saw a net inflow of 6.7746 million yuan, representing 13.93% of the transaction value [1] Company Overview - Jiangsu Huifeng Biological Agriculture Co., Ltd. was established in 1989 and is located in Yancheng City, primarily engaged in the manufacturing of chemical raw materials and products [2] - The company has a registered capital of 1,507.589677 million yuan, which is also the paid-in capital [1] - The legal representative of the company is Zhong Hangen [1] Investment and Intellectual Property - The company has made investments in 32 enterprises and participated in 190 bidding projects [2] - It holds 365 trademark registrations and 136 patent registrations, along with 223 administrative licenses [2]

二、业绩预告预审计情况 本次业绩预告相关的财务数据未经会计师事务所预审计。 三、业绩变动原因说明 公司预计 2025 年半年度归属于上市公司股东的净利润同比减少，主要系上 年同期土地处置收益及公司处置嘉隆公司股权等非经常收益较高所致；归属于上 市公司股东的扣除非经常性损益后的净利润亏损减少，主要系公司重要的联营企 业在 2025 年 1-6 月实现扭亏为盈。 四、其他相关说明 证券代码：002496 证券简称：*ST 辉丰 公告编号：2025-029 江苏辉丰生物农业股份有限公司 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 项 目 本报告期 上年同期 营业收入 11,011.6 万元 比上年同期增长：36.22%～45.30% 归属于上市公司股东 盈利：1,000 万元～1,500 万元 盈利：3,475.93 万元 的净利润 比上年同期减少：56.85%～71.23% 扣除非经常性损益后 亏损：700 万元～900 万元 亏损：5,443.32 万元 的净利润 比上年同期增长：83.47%～87.14% 基本每股收益 盈利：0.00 ...

[Jiangsu Huifeng Bio-Agriculture Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=%E6%B1%9F%E8%8B%8F%E8%BE%89%E4%B8%B0%E7%94%9F%E7%89%A9%E5%86%9C%E4%B8%9A%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Performance Forecast for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts significant revenue growth for H1 2025, but net profit is expected to decline due to high non-recurring gains in the prior year Core Indicators of 2025 H1 Earnings Forecast | Item | Current Reporting Period | Same Period Last Year | | :--- | :--- | :--- | | **Operating Revenue (million Yuan)** | 150 - 160 | 110.116 | | | *YoY Growth: 36.22% - 45.30%* | | | **Net Profit Attributable to Shareholders (million Yuan)** | Profit: 10 - 15 | Profit: 34.7593 | | | *YoY Decrease: 56.85% - 71.23%* | | | **Net Profit After Non-recurring Items (million Yuan)** | Loss: 7 - 9 | Loss: 54.4332 | | | *YoY Improvement: 83.47% - 87.14%* | | | **Basic Earnings Per Share (Yuan)** | Profit: 0.0066 - 0.0099 | Profit: 0.0231 | [Pre-audit Status of the Earnings Forecast](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) The financial data disclosed in this earnings forecast is preliminary and has not been pre-audited by an accounting firm - The financial data related to this earnings forecast **has not been pre-audited** by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The net profit decline is due to high prior-year non-recurring gains, while core business improved as a key associate company turned profitable - The year-over-year decrease in net profit attributable to the parent company is mainly due to **high non-recurring gains** from land and equity disposals in the same period last year[5](index=5&type=chunk) - The reduction in net loss after non-recurring items is primarily because a **key associate company achieved a turnaround to profitability** in the first half of 2025[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company states this forecast is preliminary, with final data in the H1 2025 report, and advises investors to be aware of risks - This earnings forecast is a preliminary estimate by the finance department; final data will be in the **2025 semi-annual report**[7](index=7&type=chunk) - The company advises investors to **make decisions cautiously** and be aware of investment risks[8](index=8&type=chunk)

证券代码：002496 证券简称：*ST 辉丰 公告编号：2025-028 江苏辉丰生物农业股份有限公司 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信息披露的内容真实、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 1、 召开时间：2025 年 6 月 30 日（星期一）14:00 6、 会议通知情况：公司董事会已于 2025 年 6 月 14 日在《中国证券报》、 《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025 年第一次临时股东大会的通知》（2025-027），公告了 2025 年第一次临时股东大 会审议的事项及投票表决的方式和方法等。 7、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东大会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《江苏辉丰生物农业股份有限公司章程》的有关规定。 8、 会议出席情况 （1） 股东总体出席情况 通过现场和网络投票的股东 267 人，代表股份 522,782,511 股，占上市公司 总股份的 3 ...

江苏涤非律师事务所 关于江苏辉丰生物农业股份有限公司 2025 年第一次临时股东大会的 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司本次股 东会的召集、召开等相关法律问题提供如下意见： 一 、本次股东会的召集、召开程序 法 律 意 见 书 〔2025〕苏涤证券字第 02 号 致：江苏辉丰生物农业股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会规则》（2025 年 修订，以下简称"《股东会规则》"）及《深圳证券交易所上市公司股东会网络投票实施 细则(2025 年修订)》（以下简称"《网络投票实施细则》"）等法律、法规及规范性文件的 规定，江苏涤非律师事务所（以下简称 "本所"）指派孙俐律师、潘春香律师出席了江 苏辉丰生物农业股份有限公司（以 下简称"公司"）2025 年第一次临时股东大会（以下 简称"本次股东会"），并对本次股东会的相关事项进行见证。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》《律师事 务所证券法律业务执业规则（试行）》等法律法规和规范性 ...

Group 1 - The board of directors of Jiangsu Huifeng Biological Agriculture Co., Ltd. held its ninth temporary meeting on June 13, 2025, with all nine directors participating [1][2] - The meeting approved a proposal for the subsidiary, Ando麦 Huifeng (Jiangsu) Co., Ltd., to apply for a comprehensive credit line of RMB 100 million from Jiangsu Dafeng Rural Commercial Bank, with the company holding a 49% stake and providing a guarantee of RMB 49 million [1][2] - The proposal will be submitted for review at the first temporary shareholders' meeting of 2025, with a voting result of 6 in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring compliance with legal regulations [1] - Related parties, including Chairman Zhong Hangen, abstained from voting on the proposal to avoid conflicts of interest [2] - The detailed content of the proposal will be published in the Securities Times, China Securities Journal, and the Giant Tide Information Network on June 14, 2025 [1][2]