1 证券代码:002556 证券简称:辉隆股份 公告编号:2023-069 安徽辉隆农资集团股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,安徽辉隆农资集团股份有限公司 (以下简称"公司")将参加由安徽证监局、安徽上市公司协会与深圳市 全景网络有限公司联合举办的"2023 年安徽辖区上市公司投资者网上集 体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网 站(http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路 演 APP,参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二) 14:00-17:30。届时公司高管将在线就公司 2023 年半年度业绩、公司治理、 发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的 问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告。 安徽辉隆农资集团股份有限公司 董事会 2023 年 9 月 7 ...

安徽辉隆农资集团股份有限公司 关于回购股份的进展公告 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 2023 年 6 月 27 日召开第五届董事会第二十一次会议和第五届监事会第十九次会议， 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 式回购总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万 元（含），回购价格不超过人民币 11.80 元/股（含）。回购期限为自董事 会审议通过回购股份方案之日起 12 个月内。本次回购的股份将用于股权 激励计划、员工持股计划或可转换公司债券转股。上述内容详见 2023 年 6 月 28 日、2023 年 7 月 4 日披露的《公司关于回购股份方案的公告》（公 告编号：2023-048）、《公司回购报告书》（公告编号：2023-054）。 根据《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，在每个月的前三个交易日内披露截至上月末的回购进展情况。 现将有关情况公告如下： 一、截至上月末回购股份的进展情况 截止 ...

一、首次回购公司股份暨回购比例达到 2%的情况 公司于 2023 年 8 月 25 日首次通过股票回购专用证券账户以集中竞 价交易方式回购股份，回购股份数量为 642,100 股，占公司目前总股本的 0.07%，最高成交价为 7.38 元/股，最低成交价为 7.25 元/股，成交总金 额为 468.86 万元（不含交易费用）。 1 证券代码：002556 证券简称：辉隆股份 公告编号：2023-066 安徽辉隆农资集团股份有限公司 关于首次回购股份暨回购进展的公告 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 2023 年 6 月 27 日召开第五届董事会第二十一次会议和第五届监事会第十九次会议， 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 式回购总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元 （含），回购价格不超过人民币 11.80 元/股（含）。回购期限为自董事会 审议通过回购股份方案之日起 12 个月内。本次回购的股份将用于股权激 励计划、员工持股计划 ...

证券代码:002556 证券简称:辉隆股份 公告编号:2023-067 安徽辉隆农资集团股份有限公司 关于参与投资的产业基金完成私募投资基金备案的公告 特此公告。 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 2023 年 7 月 3 日召开第五届董事会第二十二次会议审议通过了《公司关于参 与投资设立产业基金的议案》，公司拟出资 15,000 万元参与投资设立华 文清能一期投资基金（滁州）合伙企业（有限合伙）（以下简称"华文 清能"）。上述内容详见 2023 年 7 月 4 日披露于媒体《证券时报》《中 国证券报》《上海证券报》和巨潮资讯网 www.cninfo.com.cn 的《公司 关于参与投资设立产业基金的公告》（公告编号 2023-052）。 2023 年 7 月 7 日，华文清能已完成工商登记注册手续，并取得中新 苏滁高新技术产业开发区市场监督管理局下发的营业执照。 近日，公司收到基金管理人通知，根据《证券投资基金法》和《私 募投资基金监督管理暂行办法》等法律法规的要求，华文清能已在中国 证券投资 ...

Group 1: Company Performance Highlights - In the first half of 2023, the company faced weak demand and price declines but managed to maintain steady progress in operations and project construction [1] - The company has optimized its existing distribution network and expanded service coverage through cooperation with county-level enterprises [1] - The "Five Good" agricultural comprehensive service model has been implemented, with 9 modern agricultural service centers in Anhui exploring stable profit models [2] - The company's agricultural medicine business achieved "double growth" in revenue and profit over eight years despite market challenges [2] - The brand value of the company reached 13.527 billion yuan in 2022, earning nominations for quality awards from the Anhui provincial government [1] Group 2: Advantages of Being a Supply and Marketing Cooperative - The company leverages the advantages of the supply and marketing cooperative system to enhance resource coordination and promote the construction of agricultural service platforms [2] - Modern circulation methods and information technology are used to upgrade traditional business networks, creating a comprehensive agricultural service platform [2] - The company actively participates in agricultural service projects within the cooperative system, establishing new models for land trusteeship and contract farming [2] Group 3: Profitability and Risk Management - The agricultural service centers implement the "Five Good" model, providing full-chain agricultural services and directly serving large-scale farmers [2] - The centers have broadened their product range and achieved integrated supply of seeds, fertilizers, and pesticides [2] - The company is committed to high-standard farmland construction, adhering to the "18 billion mu" arable land red line to ensure national food security [2] Group 4: Technological Advancements and Product Development - The company is developing a "Smart Agriculture Platform" utilizing drones, IoT, cloud computing, and big data to enhance production quality and reduce costs [3] - The production line for menthol has been optimized, resulting in higher purity and lower costs, with stable sales growth [3] - A project for the annual production of 2,000 tons of chlorantraniliprole has commenced, with steady progress [3] Group 5: Share Buyback Initiatives - Since 2022, the company has launched three phases of share buyback plans, repurchasing 19.05 million shares for 180 million yuan [3] - Future plans include an additional share buyback of 50 to 100 million yuan [3]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 9,122,948,869.76, a decrease of 13.02% compared to CNY 10,488,521,221.55 in the same period last year[24]. - Net profit attributable to shareholders was CNY 245,142,091.66, down 46.73% from CNY 460,144,821.76 year-on-year[24]. - The net cash flow from operating activities was negative CNY 745,375,011.41, a decline of 166.80% compared to CNY 1,115,900,091.39 in the previous year[24]. - Basic earnings per share decreased by 45.83% to CNY 0.26 from CNY 0.48 in the same period last year[24]. - The company's gross profit margin for the main business was 6.25%, a decrease of 2.71% compared to the previous year[74]. - The revenue from agricultural products was ¥6,819,736,466.43, down 14.85% from ¥8,008,689,463.29 year-on-year[73]. - The company reported a significant increase in financing cash flow, amounting to ¥1,015,932,620.87, a rise of 363.81% compared to -¥385,097,058.22 in the previous year[72]. - The net profit after deducting non-recurring gains and losses decreased by 53.91%, amounting to 19,010.65 million yuan compared to 41,244.33 million yuan in the same period last year[196]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 11,649,338,625.59, an increase of 0.43% from CNY 11,599,480,576.96 at the end of the previous year[24]. - Net assets attributable to shareholders decreased by 2.00% to CNY 3,995,730,142.69 from CNY 4,077,313,707.13 at the end of the previous year[24]. - The company's total financial assets at the end of the reporting period amounted to 36,871.39 million CNY, with a decrease of 196.82 million CNY due to fair value changes[80]. - The total balance of external guarantees at the end of the reporting period was 7,849.11 million, reflecting a significant utilization of the approved guarantee limit[165]. - The company provided a joint liability guarantee of 80,000 million to Anhui Haihua Technology Group, with an actual guarantee amount of 26,732 million[165]. Investment and Financing - The company has issued a short-term financing bond of 200 million yuan with a coupon rate of 2.6%, showcasing its strong credit and corporate image[38]. - The total investment during the reporting period was 1,039,164,897.40 CNY, representing a year-on-year increase of 7.96% compared to 962,588,316.54 CNY in the same period last year[82]. - The company has invested a total of 1,302.77 million RMB in fundraising projects as of June 30, 2023[90]. - The company reported a total of CNY 67,531,430 in actual guarantees during the reporting period[166]. Operational Strategy and Market Position - The company aims to enhance its competitive edge by focusing on high-quality products and agricultural technology services, adhering to a development strategy that radiates nationwide from Anhui[69]. - The company operates over 70 distribution centers and more than 4,000 franchise stores, covering all 32 provinces and regions in China and exporting to over 60 countries[40]. - Huilong is ranked 3rd among China's agricultural input distribution companies, demonstrating strong competitive advantages and high industry status[43]. - The company is focusing on product innovation and technological advancements to enhance competitiveness in the agricultural input market[46]. Risk Management - The company faces operational risks and has outlined measures to mitigate these risks in its management discussion[4]. - To mitigate risks, the company plans to enhance macro policy and industry information analysis, strengthen safety and environmental protection efforts, and cautiously track the operational development of invested companies[101]. - The company emphasizes the importance of internal control systems to prevent risks related to foreign exchange transactions[87]. Environmental Compliance and Sustainability - Anhui Huillong Agricultural Group reported that its wastewater discharge for COD was 66 mg/L, significantly below the standard limit of 500 mg/L, indicating compliance with environmental regulations[114]. - The company achieved a total emission of SO2 at 98 mg/m³, which is also below the regulatory limit of 200 mg/m³, demonstrating effective pollution control measures[114]. - The company has implemented measures to reduce carbon emissions, including a three-effect evaporation system that saves steam usage and decreases carbon emissions[135]. - The company is committed to green development, promoting environmentally friendly agricultural products and practices to improve food safety and quality[140]. Social Responsibility - The company is actively participating in social responsibility initiatives, contributing to rural revitalization and poverty alleviation efforts[137]. - The company emphasizes social responsibility by creating job opportunities for migrant workers and supporting employment for vulnerable groups, including disabled individuals[143]. - The company has actively participated in charitable activities, including donations of fertilizers and pesticides to support local farmers[142]. Corporate Governance - There were no significant lawsuits or arbitration matters reported during the reporting period[152]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[147]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[184].

证券代码:002556 证券简称:辉隆股份 安徽辉隆农资集团股份有限公司投资者关系活动记录表 编号：2023-06 √特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □电话会议 昆仑保险：袁长安；华泰柏瑞基金：沈雪峰；凯石基金：翟金林； 参与单位名称及 华宝基金：刘文正；太平资产：陈祺麒；汇添富基金：张伟；中 人员姓名 融基金：吴刚；华宝投资：邹亮；隽玉玺等。 时间 2023 年 7 月 17 日 地点 公司会议室 董事、总经理：程诚 上市公司接待人 董事、副总经理兼董事会秘书：董庆 员姓名 证券投资部经理兼证券事务代表：徐敏 （一）简单介绍下安徽省供销社的相关情况？ 答：安徽省供销社是党领导下的为农服务的集体所有制的综 合性合作经济组织，属于安徽省政府直属事业单位。近年来，安 徽省供销合作社坚持立足流通主业，通过积极开展农资供应、配 方施肥、统防统治、收储加工等系列化服务，服务领域已延伸到 投资者关系活动 农业全产业链；同时，日用消费品、农技培训、金融信息、文体 主要内容介绍 娱乐等服务，可以满足农民多样化、个性化的服务需求。旗下企 业业务涉 ...

证券代码:002556 证券简称:辉隆股份 编号：2023-05 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 √业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □电话会议 参与单位名称及 人员姓名 参与辉隆股份 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 22 日 15:00-17:00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 董事、总经理：程诚 上市公司接待人 董事、副总经理、董事会秘书：董庆 员姓名 副总经理、财务负责人：胡鹏 独立董事：马长安 一、贵司今年以来与高达 7 家地方市级供销社开展合作，主 要合作方向和业务具体有哪些？ 答：您好，感谢您对公司的关注。公司与地方供销社主要开 展业务合作和股权合作。公司积极推进与地方基层供销社的合作， 围绕农资供应、仓储物流、农业社会化服务等重点领域开展密切 投资者关系活动 合作，实现强强联合、优势互补的效果，进一步助力健全农业社 主要内容介绍 会化服务体系，解决农民种植的难点痛点，帮助农民增产增收， 为加快建设农业强国作出贡献。 二、请问，贵公司在国家的统一大市场政策下有什么具体措 施 ...

证券代码:002556 证券简称:辉隆股份 公告编号:2023-040 安徽辉隆农资集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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）召开时间：2023 年 5 月 22 日（星期一）15:00-17:00。 （二）召开方式：本次年度业绩说明会将采用网络远程的方式举行， 投资者可登录"投资者关系互动平台"（http://ir.p5w.net）参与本次说 明会。 （三）出席人员：公司董事、总经理程诚女士，董事、副总经理兼董 事会秘书董庆先生，副总经理、财务负责人胡鹏女士，独立董事马长安先 生（如有特殊情况，参会人员可能进行调整）。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就公司本次年度业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 于 2023 年 5 月 19 日（星期五）17：00 前访问 http://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面。公司将在 2022 年度网上业 1 安徽辉隆农资集团股份有限公司（以下简称 ...

Group 1: Company Overview and Current Operations - The company, Anhui Huillong Agricultural Group Co., Ltd., is the first listed company in China's agricultural input circulation industry, primarily engaged in the distribution of fertilizers and pesticides [1] - The company has established a distribution network with over 70 distribution centers and more than 4,000 franchise stores, covering 32 provinces and regions in China, and exporting to over 60 countries [1] - The annual production capacity for self-branded compound fertilizers is 1.55 million tons, and for monoammonium phosphate is 200,000 tons, with total fertilizer sales exceeding 4 million tons [1] - The pesticide business, acting as a national agent for international brands like Syngenta and Bayer, has annual sales exceeding 3 billion yuan, ranking among the top three in the country [1] Group 2: Future Development Plans - The company aims to strengthen its agricultural service capabilities while continuing to implement the "integration of industry and trade" strategy [3] - A project for producing 2,000 tons of chlorantraniliprole active ingredient has commenced, with plans to further develop self-branded pesticide products to enhance profitability [3] - The company has successfully explored a profitable model for its agricultural service centers, which will be expanded in mature regions [3] Group 3: Agricultural Service Center Model - The agricultural service centers directly connect with end consumers, leveraging the company's resource advantages to enhance gross profit margins [3] - The centers have expanded their product offerings by integrating quality seed resources, gradually increasing the scale of seed operations [3] - The "Five Good" model of Huillong integrates fragmented services into a comprehensive "planting, management, harvesting, processing, and selling" service, improving customer loyalty and core competitiveness [3] Group 4: Digital Agriculture Initiatives - The company is developing a digital agriculture platform, integrating technology, resources, talent, and networks to provide intelligent and efficient services to large-scale growers and new agricultural operators [4] - The platform aims to support decision-making for government departments and ensure quality management from seed selection to fertilizer application [4] Group 5: Mint Alcohol Production and Market Outlook - The company currently produces over 300 tons of mint alcohol per month, maintaining stable sales growth through communication with major downstream clients [4] - The supply of mint alcohol is primarily from natural cultivation, accounting for over 70%, while synthetic mint alcohol offers advantages in purity, cost, and stability, indicating significant market potential for chemical synthesis [4] - Global demand for mint alcohol is around 50,000 tons per year, with domestic imports maintaining at approximately 20,000 tons, suggesting a growing market space [4]