安徽辉隆农资集团股份有限公司 2024 年第一季度报告 证券代码：002556 证券简称：辉隆股份 公告编号：2024-045 安徽辉隆农资集团股份有限公司 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 2024 年第一季度报告 1 安徽辉隆农资集团股份有限公司 2024 年第一季度报告 （二） 非经常性损益项目和金额 适用 □不适用 | | | 单位：元 | | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | 非流动性资产处置损益（包括已计提资产减值准备的冲销部分） | 1,206,270.09 | | | 计入当期损益 ...

证券代码:002556 证券简称:辉隆股份 公告编号:2024-044 安徽辉隆农资集团股份有限公司 关于回购股份注销完成暨股份变动的公告 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、本次注销的回购股份数量为7,474,900股，占注销前公司总股本的 0.78% 。 本 次 注 销 完 成 后 ， 公 司 总 股 本 将 由 953,992,980股变更为 946,518,080股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本 次回购股份注销事宜已于2024年4月19日办理完成。 安徽辉隆农资集团股份有限公司（以下简称"公司"）因实施注销部 分回购专用证券账户股份导致公司总股本、无限售条件流通股数量发生变 化，根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管 指引第9号——回购股份》等相关规定，现就回购股份注销完成暨股份变 动情况披露如下： 一、回购股份审批及实施情况 2022年4月27日公司召开第五届董事会第九次会议和第五届监事会第 八次会议，审议通过了《公司关于回购股份方案的议案》。公司拟以集中 竞价交易方 ...

Revenue and Sales Performance - Product one achieved a revenue of ¥254,470,695.02 with a sales volume of 3,348.37 tons, reflecting fluctuations due to raw material price changes [4]. - Product four generated the highest revenue of ¥2,120,128,111.33 from a sales volume of 844,214.61 tons, also impacted by raw material price volatility [4]. - The overall sales volume for product five was 170,149.03 tons, contributing ¥492,928,191.14 to the revenue, again affected by raw material price fluctuations [4]. - The company reported a total production of 3,367.60 tons for product one, 9,395.49 tons for product two, and 11,811.96 tons for product three, indicating a diverse product range [4]. - The total revenue for 2023 reached ¥16,905,435,478.65, a slight increase of 0.41% compared to ¥16,836,552,172.21 in 2022 [165]. - The company's main business revenue for the reporting period was ¥17,720,411,588.32, representing a year-on-year decrease of 2.37% [192]. - Revenue from agricultural products was ¥12,930,620,428.92, with a year-on-year decrease of 3.37% [192]. - Revenue from fine chemical products was ¥1,171,849,228.95, showing a significant year-on-year decrease of 26.65% [192]. - Revenue from agricultural by-products and others increased by 50.53% year-on-year, amounting to ¥2,211,337,882.95 [192]. - Domestic sales revenue was ¥16,629,237,743.84, with a slight year-on-year increase of 1.78% [192]. - Direct sales revenue reached ¥17,832,656,739.38, reflecting a year-on-year decrease of 2.28% [192]. Environmental Compliance and Sustainability - The company is committed to maintaining compliance with environmental standards, as indicated by the monitoring of emissions and waste discharge [10]. - The company reported that all emissions from various facilities, including particulate matter and sulfur dioxide, were within regulatory limits, with specific measurements such as 30 mg/Nm³ for particulate matter and 200 mg/Nm³ for sulfur dioxide [11][12]. - Nitrogen oxides emissions were consistently below detection limits across multiple facilities, indicating effective emission control measures [11][12]. - The company achieved a particulate matter emission level of 1.7 mg/Nm³ at the DA007 facility, significantly lower than the regulatory limit of 30 mg/Nm³ [12]. - Non-methane total hydrocarbons emissions were recorded at 2.12 mg/Nm³ at the DA008 facility, which is below the limit of 70 mg/Nm³ [12]. - The company has implemented advanced waste gas treatment facilities, ensuring compliance with environmental standards across all production lines [12]. - The company is actively monitoring and reporting emissions data to ensure transparency and compliance with environmental regulations [11][12]. - The company has implemented a comprehensive VOCs pollution prevention strategy, significantly reducing VOCs emissions and improving air quality [30]. - The company has transitioned to cleaner energy sources, replacing biomass with natural gas to lower pollution emissions [30]. - The company has established a waste gas collection system, utilizing various treatment technologies to ensure compliance with emission standards [20]. - The company has developed environmentally friendly formulations, such as a 10% benzoylacetone dispersible oil suspension agent, enhancing efficacy and reducing environmental impact [30]. - The company has established an emergency response plan for environmental incidents, revised in October 2022 and filed in January 2023 [51]. - The company has implemented a self-monitoring plan for pollutant emissions, covering various environmental indicators [54]. - The company has committed to maintaining compliance with environmental regulations and has paid environmental protection taxes during the reporting period [58]. Research and Development - The company has completed several R&D projects aimed at enhancing technical capabilities, including the development of a fully automated oxidation process for aluminum profiles used in solar photovoltaic applications [121]. - The company has made significant advancements in the production of high-strength lightweight aluminum alloys, which meet customer requirements [121]. - The company has successfully developed specialized compound fertilizers for sweet potatoes, peanuts, and sorghum, enhancing its R&D capabilities [147]. - The company has completed the development of a water-soluble fertilizer with high nutrient absorption efficiency, suitable for various fertilization methods [147]. - The company is focused on developing specialized fertilizers that address specific crop needs, such as a biological membrane fertilizer for wheat [147]. - The company aims to industrialize the results of its R&D projects to enhance future growth and market competitiveness [147]. - The company has completed the development of a composite fertilizer product specifically for rice, which includes nitrogen, phosphorus, potassium, and active humic acid, meeting international performance standards [150]. - The company is developing a 400 g/L water-soluble agent for soil disinfection, which is expected to improve efficiency and align with national agricultural policies [153]. - The company is working on a new formulation of a suspension seed dressing agent, which has shown promising results in controlling pests and diseases in peanuts [153]. Financial Performance and Investments - The total cash inflow from operating activities in 2023 was ¥17,114,602,376.73, a decrease of 9.56% compared to ¥18,922,748,041.30 in 2022 [158]. - The net cash flow from operating activities turned negative at -¥373,162,425.97, a decline of 130.01% from ¥1,243,317,380.48 in the previous year [158]. - The total cash outflow from investment activities increased by 6.87% to ¥2,086,946,447.73 in 2023, compared to ¥1,952,852,400.14 in 2022 [158]. - The cash flow from financing activities saw a significant increase of 87.16%, totaling ¥4,262,055,050.50 in 2023, up from ¥2,277,200,266.40 in 2022 [158]. - R&D investment decreased to ¥118,392,292.48 in 2023 from ¥137,322,293.86 in 2022, a decline of 13.79% [124]. - R&D investment as a percentage of operating revenue fell to 0.66% in 2023 from 0.75% in 2022, a decrease of 0.09% [124]. - The company has invested 40 million yuan in bank wealth management products using its own funds [81]. - The company reported a contingent liability guarantee amount of 3 million yuan for Anhui Huailong Group Agricultural Development Co., Ltd. with a guarantee period until September 2024 [102]. Corporate Governance and Shareholder Commitments - The controlling shareholder, Anhui Huillong Investment Group, committed to not reducing its holdings in Huillong shares for six months starting from October 27, 2023 [38]. - All commitments made by the controlling shareholder and major shareholders regarding avoiding related party transactions have been strictly fulfilled without any violations [36]. - The company guarantees the independence of its operations, including independent financial management and asset integrity, ensuring no interference from the controlling shareholder [33]. - The company has established a complete and independent governance structure, allowing its board and management to operate independently [33]. - There are no current or potential competitive business activities between the controlling shareholder and the company, ensuring protection of minority shareholders' interests [33]. - The company has committed to fair and reasonable principles in any unavoidable related party transactions, ensuring compliance with legal and regulatory requirements [36]. - The company has a robust financial accounting system in place, maintaining independent financial decision-making and tax compliance [33]. - The commitments regarding the independence of personnel and management have been strictly adhered to, with no violations reported [33]. - The company has taken measures to avoid any substantial competition with other enterprises controlled by the controlling shareholder [33]. - The commitments made by the controlling shareholder regarding the integrity of information provided to minority shareholders have been strictly fulfilled [36]. Market and Strategic Outlook - The company is focusing on expanding its market presence and enhancing product lines to address the fluctuations in raw material prices and demand [7]. - Future outlook includes potential market expansion and product innovation to drive growth and enhance competitive advantage [7]. - The company is exploring potential acquisitions to expand its market presence and enhance its technological capabilities in waste gas treatment [12]. - The company acknowledges potential risks in its operations and has outlined corresponding countermeasures [197].

证券代码：002556 证券简称：辉隆股份 公告编号：2024-035 安徽辉隆农资集团股份有限公司 关于开展资产池(票据池)业务的公告 一、资产池（票据池）业务情况概述 （一）业务概述 资产池是指合作金融机构为满足企业或企业集团统一管理、统筹使用 所持金融资产需要，对其提供的集资产管理与融资服务等功能于一体的综 合金融服务平台，是合作金融机构对企业提供流动性服务的主要载体。 资产池业务是指合作金融机构依托资产池平台对企业或企业集团开 展的金融资产入池、出池以及质押融资等业务和服务的统称。 资产池入池资产包括但不限于企业合法持有的、合作金融机构认可的 存单、债券、基金、商业汇票、信用证、理财产品、出口应收账款、国内 应收账款、保理、应收租费等金融资产。 资产池下的票据池业务是合作金融机构为本公司及控股公司提供的 票据管理服务。合作金融机构为满足企业客户对所持有的商业汇票进行统 1 一管理、统筹使用的需求，向企业提供的集票据托管和托收、票据质押池 融资、票据贴现、票据代理查询、业务统计等功能于一体的票据综合管理 服务。 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 ...

证券代码:002556 证券简称：辉隆股份 公告编号：2024-034 三、担保事项的主要内容 （一）担保方式：连带责任保证。 （二）担保期限：根据担保的实际发生日期，按照相关法律、法规及 双方约定确定。 安徽辉隆农资集团股份有限公司 关于对外提供担保的公告 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。 一、担保情况概述 安徽辉隆农资集团股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开第五届董事会第三十二次会议、第五届监事会第二十七次会 议审议通过了《公司关于对外提供担保的议案》。 为稳定并发展与客户的良好供销关系，解决信誉良好且需融资支持的 客户的付款问题，从而实现客户与公司共同发展的经营目标，公司及控股 公司拟为客户提供买方信贷担保，总额度不超过 2 亿元人民币，并授权董 事长或其指定授权的管理层代理人根据业务开展需要在额度内调剂实施， 有效期自公司 2023 年年度股东大会审议通过之日起 12 个月内。以上担保 计划需提请公司 2023 年年度股东大会审议。 二、被担保人基本情况 符合一定资质条件的、非关联的客户。 1 （三）公司 ...

2023 年度募集资金存放与使用情况的专项核查意见 平安证券股份有限公司（以下简称平安证券或保荐机构） 作为安徽辉隆农 资集团股份有限公司（以下简称辉隆股份或公司）首次公开发行股票并上市的保 荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2号—— 上市公司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管 指引第13号——保荐业务》《深圳证券交易所股票上市规则》及《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》等有关规定要求， 对辉隆股份2023年度募集资金存放与使用情况进行了核查，并发表如下核查意见： 一、募集资金基本情况 （一）实际募集资金金额及资金到账情况 辉隆股份于2011年2月9日经中国证券监督管理委员会核准，首次向社会公众 发行人民币普通股3,750万股，发行价格为每股人民币37.50元。本次发行募集资 金总额1,406,250,000.00元，扣除发行费用103,983,560.95元，实际募集资金净 额为1,302,266,439.05元。天健正信会计师事务所有限公司于2011年2月24日对 公司首次公开发行股票的资金到位情况进行了审验，并出 ...

⽬录 01 关于本报告 02 董事⻓致辞 04 ⾛进辉隆股份 | 12 | 可续发展 | | --- | --- | | | 共创⽣态⽂明 | | 14 | ESG管理建设 | | 14 | 实质性议题识别流程 | | 14 | 主要利益相关⽅及沟通⽅式 | | 15 | ESG重点议题 | | 16 | 政治引领 | | | 共筑党建新局 | | 18 | 充备党组织⼒量 ，促进发展活⼒ | | 19 | ⼀以贯之 ，持续学习新思想 | 22 诚信守法 共建和谐治理 74 员⼯关怀 共享美好未来 88 安全⽣产 共守平安防线 94 慈善公益 共担社会责任 公司简介 发展历程 04 06 年度事件 08 年度荣誉 10 未来展望 100 指标索引 102 意⻅反馈表 104 严格治理 ，践⾏党⻛廉政 20 打造 "红⾊供销合作为农 "党建品牌 21 合规⻛控管理 24 透明信息披露 25 28 维护投资者关系 28 加强市值管理 坚守商业道德 29 29 规范环境管理 能源消耗管理 ⽔资源管理 有害排放与废弃物管理 物料包材管理 应对⽓候变化 32 37 38 39 46 48 30 绿⾊⽣态 共⾏环保理念 ...

证券代码:002556 证券简称:辉隆股份 公告编号:2024-033 安徽辉隆农资集团股份有限公司 关于对控股公司提供担保的公告 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： 公司对下属公司提供担保含对资产负债率超过 70%的控股公司担保， 担保预计金额超过上市公司最近一期经审计净资产 50%，此次担保预计均 对合并报表范围内的企业的担保。敬请广大投资者充分关注担保风险。 一、担保情况概述 安徽辉隆农资集团股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开第五届董事会第三十二次会议、第五届监事会第二十七次会 议审议通过了《公司关于对控股公司提供担保的议案》。本次担保事项尚 需提交公司 2023 年年度股东大会审议批准。 为满足业务发展需要，保障各控股公司正常经营，经初步测算，公司 2024 年拟对控股公司提供担保额度共 25 亿元。其中为资产负债率 70%以 上的控股公司担保额度不超过 12.5 亿元,为资产负债率 70%以下的控股公 司担保额度不超过 12.5 亿元。在上述额度范围内，公司合并报表范围内 的所有公司可以调剂 ...

大华核字[2024]0011006950 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 安徽辉隆农资集团股份有限公司 募集资金存放与使用情况鉴证报告 （2023 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 安徽辉隆农资集团股份有限公司 2023 年度募 集资金存放与使用情况的专项报告 1-4 安徽辉隆农资集团股份有限公司 募集资金存放与使用情况鉴证报告 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 大华核字[2024] 0011006950 号 安徽辉隆农资集团股份有限公司全体股东： 我们审核了后附的安徽辉隆农资集团股份有限公司（以下简称辉 隆股份）《2023 年度募集资金存放与使用情况的专项报 ...

安徽辉隆农资集团股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011006948 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 安徽辉隆农资集团股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 录 | 页 | 次 | | --- | --- | --- | --- | | 一、 | 关于营业收入扣除事项的专项核查意见 | 1-2 | | | 二、 | 营业收入扣除情况明细表 | | 1-2 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 安徽辉隆农资集团股份有限公司： 我们接受委托，对安徽辉隆农资集团股份有限公司（以下简称辉 隆股份 ...