安徽辉隆农资集团股份有限公司 关于调整基金认购份额的公告 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。 证券代码:002556 证券简称:辉隆股份 公告编号: 2025-049 三、审批程序 上述事项已经2025年10月28日召开的第六届董事会第八次会议审议 通过。根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》 等相关规定，上述事项无需提交股东大会审议，不构成关联交易，也不构 成《上市公司重大资产重组管理办法》规定的重大资产重组。 四、本次基金减资对公司的影响。 一、基本情况概述 安徽辉隆农资集团股份有限公司（以下简称"辉隆股份"或"公司"） 于2021年11月18日披露《公司关于参与投资设立产业基金的公告》（公 告编号：2021-087），公司拟出资10,000万元参与投资设立庐江振川一 号产业投资基金合伙企业（有限合伙）（以下简称"庐江产业基金"或"基 金"），该基金由公司与安徽金通智汇私募基金管理有限公司（原名：安 徽金通智汇投资管理有限公司）、庐江县城市建设投资有限公司、庐江县 乡村振兴投资有限公司、庐江县工业投资有限公司共同发起设立。 ...

证券代码:002556 证券简称:辉隆股份 公告编号:2025-047 安徽辉隆农资集团股份有限公司 第六届监事会第七次会议决议 本公司及监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。 监事会认为：董事会编制和审核《公司 2025 年第三季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 二、备查文件 第六届监事会第七次会议决议。 特此公告。 安徽辉隆农资集团股份有限公司 1 监事会 2025 年 10 月 28 日 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 第七次会议通知于 2025 年 10 月 21 日以送达方式发出，并于 2025 年 10 月 28 日在公司会议室以现场的方式召开。会议由监事会主席董庆先生主 持，全体监事出席了会议。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 2025 年第三 ...

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。 安徽辉隆农资集团股份有限公司（下称"公司"）第六届董事会第八 次会议通知于 2025 年 10 月 21 日以送达和通讯方式发出，并于 2025 年 10 月 28 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 2025 年第三季度报告》； 证券代码:002556 证券简称:辉隆股份 公告编号:2025-046 安徽辉隆农资集团股份有限公司 第六届董事会第八次会议决议 (一) 第六届董事会第八次会议决议； (二) 董事会审计委员会会议决议。 特此公告。 1 安徽辉隆农资集团股份有限公司 董事会 本议案已经董事会审计委员会审议通过。 《公司 2025 年第三季度报告》详见信息披露媒体《证券时报》《中国 证券报》《上海证券报》和巨潮资讯网 http://www.cninfo.com.cn。 二、会议以 9 票同意， ...

Core Insights - The company reported a third-quarter revenue of 3.983 billion, representing a year-on-year increase of 9.86% [1] - The net profit for the third quarter was 53.796 million, showing a significant year-on-year growth of 601.80% [1] - For the first three quarters, the company recorded a revenue of 12.26 billion, which is a year-on-year decline of 2.28% [1] - The net profit for the first three quarters was 165 million, reflecting a year-on-year decrease of 10.17% [1]

Financial Performance - The company's operating revenue for the third quarter reached ¥3,982,858,686.13, representing a year-on-year increase of 9.86%[4] - Net profit attributable to shareholders was ¥53,795,689.26, a significant increase of 601.80% compared to the same period last year[4] - The cash flow from operating activities showed a net increase of 164.39%, totaling ¥438,420,757.39 year-to-date[4] - Total operating revenue for the current period is CNY 12,259,964,825.57, a decrease of 2.29% compared to CNY 12,546,649,096.07 in the previous period[22] - Net profit for the period was ¥175,470,351.31, down from ¥183,220,408.69, reflecting a decrease of about 3.93%[24] - The total comprehensive income for the period was ¥173,459,920.04, down from ¥178,672,900.60, a decrease of about 2.48%[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥10,986,305,417.83, reflecting a growth of 1.49% from the previous year-end[4] - Accounts receivable increased by 177.10% compared to the previous year-end, primarily due to new receivables not yet due[7] - Total current assets amounted to CNY 6,467,612,269.98, up from CNY 6,038,296,320.51, reflecting an increase of 7.13%[18] - Total liabilities increased to CNY 7,185,986,341.34 from CNY 6,992,070,008.42, indicating a rise of 2.78%[19] - Non-current assets decreased to CNY 4,518,693,147.85 from CNY 4,786,517,729.03, a decline of 5.59%[18] - Total assets reached CNY 10,986,305,417.83, compared to CNY 10,824,814,049.54 in the previous period, showing an increase of 1.5%[19] - Short-term borrowings decreased to CNY 702,101,702.19 from CNY 874,123,283.27, a reduction of 19.63%[19] Cash Flow - The company reported a 54.42% decrease in cash flow from investing activities, attributed to reduced cash received from investment recoveries[12] - Operating cash flow net amount improved to ¥438,420,757.39 from a negative ¥680,835,315.39, indicating a significant recovery[25] - Investment activities generated a net cash flow of ¥267,572,406.64, down from ¥587,059,197.59, a decrease of about 54.45%[26] - Financing activities resulted in a net cash outflow of ¥602,253,232.43, contrasting with a net inflow of ¥82,887,622.15 in the previous period[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,064[13] - The largest shareholder, Anhui Huilong Investment Group Co., Ltd., holds a 37.74% stake in the company[14] Earnings and Expenses - The weighted average return on equity was 1.42%, a decrease of 0.56% compared to the previous year-end[4] - The company experienced a 40.57% increase in income tax expenses, mainly due to an increase in deferred tax expenses[10] - Total operating costs decreased to ¥12,161,691,641.52 from ¥12,425,471,573.53, a reduction of approximately 2.12%[23] - The company reported a decrease in research and development expenses to ¥101,085,284.89 from ¥110,407,086.59, a reduction of approximately 8.93%[23] - Basic earnings per share decreased to ¥0.1792 from ¥0.1995, a decline of approximately 8.83%[24] Other Information - The third quarter financial report of Anhui Huillong Agricultural Group Co., Ltd. has not been audited[29] - The new accounting standards will be implemented starting from 2025, affecting the financial statements from the beginning of that year[28] - The company’s board of directors held a meeting on October 28, 2025[29] - There are no specific performance summaries or user data provided in the documents[28][29] - Future outlook and performance guidance details are not available in the provided content[28][29] - Information regarding new product and technology development is not mentioned[28][29] - Market expansion and acquisition strategies are not discussed in the documents[28][29] - Other new strategies are not outlined in the available content[28][29] - The financial report does not include specific numerical data or percentages[28][29] - The company has not disclosed any significant financial metrics or performance indicators[28][29]

Market Overview - The agricultural sector declined by 1.27% on October 28, with Dayu Irrigation leading the losses [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Huilong Co. (002556) closed at 5.77, down 0.35% with a trading volume of 103,300 shares and a transaction value of 59.5653 million yuan [1] - Runong Irrigation (920964) closed at 7.69, down 0.77% with a trading volume of 25,600 shares and a transaction value of 19.8375 million yuan [1] - Dayu Irrigation (300021) closed at 4.77, down 2.45% with a trading volume of 342,500 shares and a transaction value of 164 million yuan [1] Capital Flow Analysis - The agricultural sector experienced a net outflow of 46.3466 million yuan from institutional investors, while retail investors saw a net inflow of 17.6157 million yuan [1] - Huilong Co. had a net outflow of 13.8030 million yuan from institutional investors, with retail investors contributing a net inflow of 10.7717 million yuan [1] - Dayu Irrigation faced a net outflow of 32.5436 million yuan from institutional investors, with retail investors contributing a net inflow of 6.8440 million yuan [1]

Group 1 - The agricultural sector index increased by 0.19% on October 27, with Runong Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] - Runong Irrigation's closing price was 7.75, with a gain of 0.52%, and a trading volume of 30,800 shares [1] Group 2 - The agricultural sector experienced a net outflow of 780.61 million yuan from institutional investors, while retail investors saw a net inflow of 1,336.73 million yuan [1] - Huilong Co. had a net outflow of 353.25 million yuan from institutional investors, representing a 5.07% net outflow [1] - Dayu Irrigation experienced a net outflow of 427.36 million yuan from institutional investors, with a 4.16% net outflow [1]

Group 1 - The agricultural sector experienced a decline of 0.47% on October 24, with Hui Long Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] - Key stocks in the agricultural sector showed varied performance, with Runong Irrigation down 0.39%, Dayu Irrigation down 0.41%, and Hui Long Co., Ltd. down 0.52% [1] Group 2 - The agricultural sector saw a net outflow of 21.708 million yuan from institutional investors, while retail investors had a net inflow of 11.6421 million yuan [1] - Dayu Irrigation had a net outflow of 6.9164 million yuan from institutional investors, with a net inflow of 6.2373 million yuan from retail investors [1] - Hui Long Co., Ltd. experienced a net outflow of 14.7916 million yuan from institutional investors, with a significant net inflow of 10.9630 million yuan from retail investors [1]

Group 1 - The company has a production capacity of 300,000 tons of sulfuric acid and 200,000 tons of monoammonium phosphate [1] - The company is engaged in the trade of various types of fertilizers and is currently operating normally [1]

Core Viewpoint - On October 23, Huillong Co., Ltd. experienced a stock price increase of 1.57%, with a trading volume of 157 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On the same day, Huillong Co., Ltd. had a financing buy-in amount of 23.74 million yuan, with a net financing purchase of 10.35 million yuan after accounting for repayments [1]. - The total financing and securities balance reached 350 million yuan, with the financing balance accounting for 6.35% of the circulating market value, which is below the 40th percentile level over the past year, indicating a relatively low financing level [1]. - In terms of securities lending, the company had a repayment of 700 shares and a sell-out of 2,100 shares, with a sell-out amount of 12,200 yuan, while the securities lending balance was 396,800 yuan, exceeding the 90th percentile level over the past year, indicating a high level of securities lending [1]. Business Performance - As of June 30, the number of shareholders for Huillong Co., Ltd. was 44,000, an increase of 13.65% from the previous period, while the average circulating shares per person decreased by 11.02% to 21,491 shares [2]. - For the first half of 2025, the company reported an operating income of 8.277 billion yuan, a year-on-year decrease of 7.22%, and a net profit attributable to shareholders of 111 million yuan, down 36.87% year-on-year [2]. Dividend Information - Since its A-share listing, Huillong Co., Ltd. has distributed a total of 1.626 billion yuan in dividends, with 648 million yuan distributed over the past three years [3]. Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 6.6907 million shares, which is a decrease of 585,400 shares compared to the previous period [3].