证券代码:002556 证券简称:辉隆股份 公告编号:2025-011 安徽辉隆农资集团股份有限公司 关于使用闲置超募资金进行现金管理的公告 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。 安徽辉隆农资集团股份有限公司（以下简称 "公司"）于2025年4 月15日召开第六届董事会第四次会议、第六届监事会第四次会议审议通过 了《公司关于使用闲置超募资金进行现金管理的议案》，同意公司使用最 高额度不超过4,300万元的闲置超募资金进行现金管理，在该额度内，资 金可以滚动使用，授权期限自本次董事会通过之日起12个月内有效。详细 情况公告如下： 一、募集资金基本情况 （一）募集资金到位及存放情况 经中国证券监督管理委员会出具的《关于核准安徽辉隆农资集团股份 有限公司首次公开发行股票的批复》（证监许可[2011]197 号文）核准， 公司于 2011 年 2 月21日采用网下配售方式向询价对象公开发行人民币普 通股（A 股）750 万股，2011 年 2 月 21 日采用网上定价方式公开发行人 民币普通股（A 股）3,000 万股，共计公开发行人民币普通股（A 股）3, ...

安徽辉隆农资集团股份有限公司 《公司章程》修订对照表 | 修订前 | 修订后 | | --- | --- | | | 删除该条款。 | | 第十二条 公司根据 | | | 中国共产党章程的规 | | | 定，设立共产党组织、 | | | 开展党的活动。公司为 | | | 党组织的活动提供必要 | | | 条件。 | | | 新增第五章公司党组 | 新增：第五章公司党组织 | | 织，条文号相应顺延。 | 第九十五条 根据《中国共产党章程》《中国共产党国有 | | | 企业基层党组织条例（试行）》等有关规定，公司设立中 | | | 共安徽辉隆农资集团股份有限公司委员会（以下简称"公 | | | 司党委"）和中共安徽辉隆农资集团股份有限公司纪律检 | | | 查委员会（以下简称"公司纪委"），建立党的工作机构， | | | 配备党务工作人员。设党委书记 1 名、副书记 1 名。公司 | | | 建立党的纪律检查委员会，设纪委书记 1 名。 | | | 第九十六条 公司党委发挥领导核心和政治核心作用，围绕 | | | 把方向、管大局、保落实开展工作。主要职责： | | | （一）加强公司党的政治建设，坚持和落实中国 ...

证券代码:002556 证券简称:辉隆股份 公告编号:2025-022 安徽辉隆农资集团股份有限公司 关于召开 2024 年年度股东大会的通知 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、召开会议基本情况 （一）股东大会届次：2024 年年度股东大会。 （二）会议召集人：公司董事会，公司于 2025 年 4 月 15 日召开的第 六届董事会第四次会议决议通过《公司关于召开 2024 年年度股东大会的 议案》，决定于 2025 年 5 月 13 日召开公司 2024 年年度股东大会。 （三）会议召开的合法、合规性：本次会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开日期和时间： 现场会议召开时间为：2025 年 5 月 13 日（星期二）下午 14:30。 网络投票时间为：2025 年 5 月 13 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 5 月 13 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 ...

《公司 2024 年度监事会工作报告》具体内容详见巨潮资讯网 http://www.cninfo.com.cn。 证券代码:002556 证券简称:辉隆股份 公告编号:2025-006 安徽辉隆农资集团股份有限公司 第六届监事会第四次会议决议 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。 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 第四次会议通知于 2025 年 4 月 7 日以送达方式发出，并于 2025 年 4 月 15 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 2024 年度监事会工作报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 二、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年度财务决算报告》。 本议案尚需提交公司 2024 年年度股东大会审议。具体内容详见 ...

Financial Performance - The company's operating revenue for 2024 was ¥15,652,116,440.47, a decrease of 12.23% compared to ¥17,832,656,739.38 in 2023[15]. - Net profit attributable to shareholders for 2024 was ¥168,919,717.61, representing a significant increase of 120.71% from ¥76,535,910.25 in 2023[15]. - The net profit after deducting non-recurring gains and losses was ¥23,737,854.91, a turnaround from a loss of ¥28,204,079.24 in 2023, marking an increase of 184.16%[15]. - The net cash flow from operating activities improved to -¥154,180,038.26, a 58.68% improvement from -¥373,162,425.97 in 2023[15]. - Basic earnings per share for 2024 increased to ¥0.18, up 125.00% from ¥0.08 in 2023[15]. - Total assets at the end of 2024 were ¥10,824,814,049.54, a decrease of 7.08% from ¥11,649,912,590.27 at the end of 2023[15]. - Net assets attributable to shareholders decreased to ¥3,634,949,673.58, down 1.97% from ¥3,708,155,626.22 in 2023[15]. - The weighted average return on net assets for 2024 was 4.64%, an increase of 2.67% compared to 1.97% in 2023[15]. Revenue and Sales - The company's total revenue for Q1 2024 was approximately CNY 3.80 billion, with a decline to CNY 3.10 billion in Q4 2024, indicating a decrease of about 18.5% quarter-over-quarter[19]. - Net profit attributable to shareholders decreased significantly from CNY 110.50 million in Q1 2024 to a loss of CNY 14.44 million in Q4 2024, marking a substantial decline[19]. - The company reported non-operating income of CNY 145.18 million for 2024, an increase from CNY 104.74 million in 2023[21]. - The main business revenue accounted for ¥15.52 billion, representing 99.15% of total revenue, down 12.42% from ¥17.72 billion in 2023[96]. - The revenue from agricultural products was ¥11.56 billion, which is 73.85% of total revenue, showing a decline of 10.60% from ¥12.93 billion in 2023[96]. - The company’s internal sales accounted for 96.45% of total revenue, which decreased by 9.21% from the previous year[96]. Investments and R&D - The company invested ¥130 million in R&D throughout the year, with nearly 300 patents in various categories[92]. - Research and development expenses increased by 10.38% to ¥130,683,100.13 compared to ¥118,392,292.48 in the previous year[111]. - The proportion of R&D investment to operating revenue increased to 0.83% in 2024 from 0.66% in 2023, a change of 0.17%[116]. - The company aims to invest 200 million RMB in research and development over the next three years to drive innovation[9]. Market Position and Strategy - The company holds a strong position in the agricultural input distribution sector, ranking 3rd among China's agricultural input distribution enterprises[27]. - The company is actively involved in the rural revitalization strategy, contributing to agricultural modernization and ensuring stable supply of agricultural products[30]. - The company is focusing on technological innovation and has developed a comprehensive agricultural service management platform that integrates six functional modules[37]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[5]. - The company is actively pursuing mergers and acquisitions to strengthen its market position[190]. Environmental and Safety Initiatives - The company aims to promote green development by providing environmentally friendly and efficient agricultural products, contributing to sustainable agricultural practices[37]. - The management team emphasized the importance of sustainability, with plans to reduce carbon emissions by 20% by 2025[10]. - The company has made investments in financial enterprises, including small loans and leasing, which carry inherent market and economic risks[160]. - The company is focusing on improving safety and environmental protection measures through increased supervision and investment in relevant technologies[161]. Governance and Management - The company has established a governance structure that complies with legal requirements, ensuring fair treatment of all shareholders[165]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance approach[168]. - The company has implemented a transparent information disclosure system to ensure timely and accurate communication with investors[172]. - The company has a complete independent employee team, with senior management and financial personnel exclusively working for the company[177]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25% based on new product launches and market expansion strategies[3]. - The company plans to leverage its extensive product lineup to capture a larger market share in the agricultural sector[75][76][77]. - The company aims to enhance its core competitiveness in the agricultural service sector and modern agricultural service system to support rural revitalization and agricultural modernization[148].

辉隆股份（002556）公告，2024年营业收入156.52亿元，同比下降12.23%。归属于上市公司股东的净利 润1.69亿元，同比增长120.71%。基本每股收益0.18元/股，同比增长125.00%。公司拟向全体股东每10股 派发现金红利2元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

辉隆股份（002556）公告，公司于2025年4月15日召开第六届董事会第四次会议和第六届监事会第四次 会议，审议通过了《公司关于2024年度计提资产减值准备的议案》。公司拟计提各项资产减值准备 8955.75万元，其中信用减值损失-3845.89万元，资产减值损失-5109.86万元。本次计提资产减值准备预 计将减少公司2024年度归属于上市公司股东的净利润6343.91万元。 ...

Core Viewpoint - The agricultural input industry in China is actively preparing for the spring farming season, focusing on the production, supply, and distribution of agricultural materials to ensure food security and high yields. Group 1: Agricultural Input Production and Supply - Fertilizers contribute over 40% to stable grain production, and various fertilizer companies are ramping up production to meet spring farming needs [2] - China Agricultural Production Materials Group has increased fertilizer procurement to 8.48 million tons, a year-on-year increase of 28.7%, and 128,000 tons of pesticides, up 29.6% [2] - The production of nitrogen, phosphorus, and potassium fertilizers reached 10.315 million tons in January and February 2025, a year-on-year increase of 9.8% [2] Group 2: Distribution and Logistics - The national supply and marketing cooperative system has ensured that 2.686 million tons of fertilizers are in stock, with an additional 2.7 million tons planned for procurement, meeting 70% of the spring farming fertilizer demand [4] - The introduction of advanced technologies like IoT and big data has improved the efficiency of agricultural material transportation [5] - The Yantai Port has established a green channel for fertilizer transportation, capable of handling over 3,000 to 5,000 tons daily [5] Group 3: Agricultural Technology Services - The use of drones for monitoring crop health and providing precise agricultural advice has been implemented, enhancing service quality for farmers [6] - The "Hui Nong Fu" app has provided services to over 3,400 farmers, covering 2.98 million acres since its launch in 2023 [6] - The China Agricultural Production Materials Group has served 14 million acres and conducted 1,300 training sessions, benefiting 260,000 farmers [7] Group 4: Quality Control and Regulation - The Ministry of Agriculture and Rural Affairs has initiated a campaign against counterfeit agricultural materials to protect farmers' rights [3] - The national supply and marketing cooperative system has implemented measures to stabilize potassium fertilizer prices by releasing state reserves [3]

证券代码:002556 证券简称:辉隆股份 公告编号:2025-004 安徽辉隆农资集团股份有限公司 关于控股股东解除质押的公告 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。 安徽辉隆农资集团股份有限公司（以下简称"公司"）近日收到公司 控股股东安徽辉隆投资集团有限公司（以下简称"辉隆投资"）的通知， 获悉其持有公司的部分股份办理了解除质押手续，具体事项如下： 二、控股股东股份累计质押情况 截至公告披露日，控股股东所持股份累计质押情况如下： | | | | | 合计占 | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计被质 | | 合计占 | 情况 | | 情况 | | | | | 持股 | | 其所持 | | | | | | | 股东 | 持股数量 | | 押股份数 | | 公司总 | 已质押 | | 未质押 | | | | | 比例 | | 股份比 | | | 占已质 | | 占未质 | | 名称 | （万股） | ...

Group 1: Financial Performance - The company expects a net profit attributable to shareholders of 148 million to 188 million CNY for 2024, representing a year-on-year growth of 93.23% to 145.50% [2][3] - The significant increase in net profit is attributed to stable core channel resources and enhanced profitability in the agricultural input sector despite market challenges [3] Group 2: Business Operations - The company has strengthened its integrated operation in the fertilizer sector, controlling market price fluctuations and enhancing profitability [4] - The pesticide sector has shown stable performance, maintaining industry-leading levels despite market pressures [4] Group 3: Product and Market Development - The company has established over 70 distribution centers and more than 4,000 franchise stores across 20 major agricultural provinces, with annual fertilizer sales nearing 400,000 tons and pesticide sales around 4 billion CNY [5] - The company actively participates in international markets, exporting products to over 60 countries and regions, thereby enhancing its global competitiveness [5] Group 4: Agricultural Services - The company has developed modern agricultural service centers, focusing on comprehensive service solutions that include technical training, product supply, and agricultural machinery [5] - The agricultural service centers have achieved profitability and are experiencing positive growth trends [5] Group 5: Spring Farming Preparations - The company is ensuring adequate supply of fertilizers for spring farming by organizing resources and leveraging its sales and distribution network [5]