证券代码：002556 证券简称：辉隆股份 公告编号：2025-060 安徽辉隆农资集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、规范性 文件及《公司章程》的有关规定。 4、会议时间： 8、会议地点：安徽省合肥市祁门路 1777 号辉隆大厦 19 楼会议室。 二、会议审议事项 （1）现场会议时间：2025 年 12 月 29 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体 时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 29 日 9:15 至 15 ...

安徽辉隆农资集团股份有限公司（以下简称"公司"）第六届监事会 第九次会议通知于 2025 年 12 月 5 日以送达方式发出，并于 2025 年 12 月 11 日在公司会议室以通讯的方式召开。本次会议应到监事 3 名，实 到监事 3 名，符合《公司法》和《公司章程》的有关规定。经全体监事 审议表决，一致通过如下议案： 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《公司关于 修订<公司章程>的议案》。 为进一步提升公司治理结构，根据《公司法》《上市公司章程指引》 《关于新配套制度规则实施相关过渡期安排》《深圳证券交易所股票上市 规则》等相关规定，公司不再设置监事会及监事，并对《公司章程》相 关条款进行修订。本次章程修订生效后，公司将不再设置监事会，监事 会的职权由董事会审计委员会等行使，《公司监事会议事规则》同时废止， 公司各项制度中尚存的涉及监事会及监事的规定不再适用。 监事会认为：修订后的《公司章程》符合《公司法》《上市公司章程 指引》等有关法律法规及规范性文件的规定，符合公司实际情况以及管 理的需要。 二、备查文件 证券代码:002556 证券简称:辉隆股份 公告编号:2025-058 安 ...

证券代码:002556 证券简称:辉隆股份 公告编号:2025-057 安徽辉隆农资集团股份有限公司 第六届董事会第十次会议决议 安徽辉隆农资集团股份有限公司（下称"公司"）第六届董事会第十 次会议通知于 2025 年 12 月 5 日以送达和通讯方式发出，并于 2025 年 12 月 11 日在公司会议室以现场和通讯的方式召开。会议由公司董事长程诚 女士主持，本次会议应到 9 位董事，实到 9 位董事。会议的召开符合《公 司法》和《公司章程》的有关规定，会议通过以下议案： 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《公司关于 修订<公司章程>的议案》； 为进一步提升公司治理结构，根据《公司法》《上市公司章程指引》 《关于新<公司法>配套制度规则实施相关过渡期安排》等相关规定，公司 不再设置监事会及监事，并对《公司章程》相关条款进行修订。本次章程 修订生效后，由董事会审计委员会行使《公司法》规定的监事会职权，《公 司监事会议事规则》废止，公司各项制度中涉及监事会及监事的规定不再 适用。 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。 本议案尚需 ...

Core Points - The agricultural sector experienced a slight decline of 0.1% on December 8, with Hui Long Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Agricultural Sector Performance - Key stocks in the agricultural sector showed mixed performance, with Runong Irrigation up by 0.75% to a closing price of 6.76, and Hui Long Co., Ltd. down by 0.33% to 6.00 [1] - Trading volume and turnover for selected stocks included: - Runong Irrigation: 26,500 shares, turnover of 17.79 million yuan - Dayu Irrigation: 100,300 shares, turnover of 46.62 million yuan - Hui Long Co., Ltd.: 118,500 shares, turnover of 71.21 million yuan [1] Capital Flow Analysis - The agricultural sector saw a net outflow of 7.30 million yuan from institutional investors and 5.21 million yuan from speculative funds, while retail investors contributed a net inflow of 12.51 million yuan [1] - Specific capital flows for key stocks included: - Dayu Irrigation: net outflow of 876,000 yuan from institutional investors, but a net inflow of 4.02 million yuan from retail investors - Runong Irrigation: net outflow of 1.87 million yuan from institutional investors, with a small net inflow of 727,800 yuan from retail investors - Hui Long Co., Ltd.: net outflow of 6.42 million yuan from institutional investors, but a significant net inflow of 8.49 million yuan from retail investors [1]

安徽承义律师事务所 关于 安徽辉隆农资集团股份有限公司 召开 2025 年第一次临时股东大会的 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号栢悦中心 5 楼 邮编: 230022 电话（Tel）:（86-551）65609815 传真（Fax）:（86-551）65608051 网址（Website）:www.chengyi-law.com 电子信箱（E-mail）：chengyilawyer@163.com 安徽承义律师事务所 关于安徽辉隆农资集团股份有限公司 召开 2025 年第一次临时股东大会的法律意见书 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大会是由公司第六届董事会召集，公司已于 2025 年 11 月 18 日在中国证监会指定的信息披露网站和深圳证券交易所网站上披露了本次 股东大会的通知。本次股东大会的现场会议于 2025 年 12 月 5 日 14:30 在安徽省 合肥市祁门路 1777 号辉隆大厦 19 楼会议室如期召开。 本次股东大会的召集人资格和召集、召开程序符合法律、法规、规范性文件 和公司章程的规定。 二、本次股东大会出席人员的资格 经核查 ...

证券代码:002556 证券简称:辉隆股份 公告编号:2025-056 安徽辉隆农资集团股份有限公司 2025 年第一次临时股东大会决议的公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 网络投票时间为：2025 年 12 月 5 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 12 月 5 日 9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为：2025 年 12 月 5 日上午 9:15 至下午 15:00 期间的任意时间。 (二)股权登记日：2025 年 11 月 28 日 (三)会议召开地点：安徽省合肥市祁门路 1777 号辉隆大厦 19 楼会议 室 (四)会议召集人：公司董事会 (五)会议主持人：程诚女士 (六)会议召开方式：本次会议采取现场记名和网络投票的方式 (七)本次会议的召开符合《公司法》及相关法律、法规和《公司章程》 ...

Core Insights - The agricultural sector index increased by 0.65% on December 5, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3902.81, up 0.7%, while the Shenzhen Component Index closed at 13147.68, up 1.08% [1] Agricultural Sector Performance - HuiLong Co., Ltd. (002556) closed at 6.02, with a rise of 3.26% and a trading volume of 174,900 shares, amounting to a transaction value of 104 million yuan [1] - RunNong Water Saving (920964) closed at 6.71, up 1.05%, with a trading volume of 31,700 shares [1] - DaYu Water Saving (300021) closed at 4.64, increasing by 0.65%, with a trading volume of 99,500 shares [1] Capital Flow Analysis - The agricultural sector saw a net inflow of 4.99 million yuan from main funds, while retail funds experienced a net outflow of 8.22 million yuan [1] - HuiLong Co., Ltd. had a net inflow of 784,050 yuan from main funds, but a net outflow of 881,420 yuan from retail funds [1] - RunNong Water Saving experienced a net inflow of 706,700 yuan from main funds, while DaYu Water Saving had a net outflow of 284,900 yuan from main funds [1]

Group 1 - The agricultural sector index increased by 0.23% on December 2, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] - HuiLong Co., Ltd. closed at 5.87 with a gain of 1.03%, while DaYu Irrigation and RunNong Irrigation saw declines of 0.84% and 1.41% respectively [1] Group 2 - The agricultural sector experienced a net outflow of 13.42 million yuan from main funds, while retail investors saw a net inflow of 11.30 million yuan [1] - The fund flow data indicates that RunNong Irrigation had a significant net outflow of 1.82 million yuan, while HuiLong Co., Ltd. also faced a net outflow of 8.97 million yuan [1] - DaYu Irrigation had a mixed fund flow with a net outflow of 4.45 million yuan but also saw some inflow of 2.00 million yuan from retail investors [1]

Core Points - The agricultural sector experienced a decline of 0.27% on December 1, with Dayu Irrigation leading the drop [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Agricultural Sector Performance - The closing prices and performance of key stocks in the agricultural sector are as follows: - Runong Irrigation: Closed at 7.11, up 1.57% with a trading volume of 21,300 shares and a transaction value of 15.11 million yuan [1] - Huilong Co., Ltd.: Closed at 5.81, unchanged with a trading volume of 124,000 shares and a transaction value of 72.20 million yuan [1] - Dayu Irrigation: Closed at 4.77, down 0.63% with a trading volume of 132,500 shares and a transaction value of 63.32 million yuan [1] Capital Flow Analysis - The net capital flow in the agricultural sector showed: - A net inflow of 1.44 million yuan from main funds and a net inflow of 1.06 million yuan from speculative funds, while retail investors saw a net outflow of 2.49 million yuan [1] - Detailed capital flow for individual stocks: - Dayu Irrigation: Main funds net inflow of 2.52 million yuan (3.98%), speculative funds net inflow of 112,700 yuan (0.18%), retail investors net outflow of 2.64 million yuan (-4.16%) [1] - Runong Irrigation: Main funds net inflow of 778,400 yuan (5.15%), speculative funds net outflow of 428,600 yuan (-2.84%), retail investors net inflow of 1.02 million yuan (6.74%) [1] - Huilong Co., Ltd.: Main funds net outflow of 1.09 million yuan (-1.51%), speculative funds net inflow of 946,700 yuan (1.31%), retail investors net inflow of 140,200 yuan (0.19%) [1]

Core Insights - The agricultural sector index increased by 2.08% on November 28, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Agricultural Sector Performance - Dayu Irrigation (300021) closed at 4.80, with a rise of 3.23% and a trading volume of 271,900 shares, resulting in a transaction value of 128 million yuan [1] - Runong Irrigation (920964) closed at 7.00, up 1.45%, with a trading volume of 18,700 shares and a transaction value of 13.0048 million yuan [1] - Huilong Co., Ltd. (002556) closed at 5.81, increasing by 1.22%, with a trading volume of 128,700 shares and a transaction value of 74.2766 million yuan [1] Capital Flow Analysis - The agricultural sector saw a net inflow of 13.0319 million yuan from institutional investors, while retail investors experienced a net outflow of 4.101 million yuan [1] - Dayu Irrigation had a net inflow of 18.9289 million yuan from institutional investors, but a net outflow of 10.5349 million yuan from retail investors [1] - Runong Irrigation experienced a net outflow of 147,400 yuan from institutional investors, while retail investors had a net inflow of 1.0413 million yuan [1] - Huilong Co., Ltd. faced a net outflow of 5.8970 million yuan from institutional investors, with retail investors seeing a net inflow of 10.1248 million yuan [1]