安徽辉隆农资集团股份有限公司 章 程 二〇二五年十二月 1 | . | > | . | .1 | | --- | --- | --- | --- | | . | | | | | | | 第一章 总 则 第一条 为维护安徽辉隆农资集团股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由安徽辉隆农资集团有限公司整体变更设立；在安徽省工商行政管理局依 法注册登记，取得营业执照，统一社会信用代码为 91340000148941720L。 第三条 公司于2011年2月9日经中国证券监督管理委员会（以下简称"中国 证监会"）核准，首次向社会公众发行人民币普通股3750万股，于2011年3月2日在 深圳证券交易所上市。 第四条 公司注册名称：安徽辉隆农资集团股份有限公司 公司英文名称：Anhui HuiLong Agricultural Means of Production CO ...

安徽辉隆农资集团股份有限公司 董事会 2026 年 1 月 21 日 安徽辉隆农资集团股份有限公司（以下简称"公司"）于2025年12 月11日召开第六届董事会第十次会议，2025年12月29日召开2025年第二 次临时股东大会，审议通过了《公司关于修订<公司章程>的议案》，具体 内容详见公司于2025年12月12日披露的《公司关于修订<公司章程>及部 分治理制度的公告》（公告编号：2025-059）。 公司于近日完成上述事项的工商备案登记手续，根据安徽省市场监督 管理局的要求，公司调整了章程中个别条款的措辞，调整内容与公司2025 年第二次临时股东大会审议通过的《公司章程》不存在实质性差异。具体 内容详见公司同日发布于巨潮资讯网（http://www.cninfo.com.cn）的《公 司章程》。 特此公告。 证券代码:002556 证券简称:辉隆股份 公告编号:2026-002 安徽辉隆农资集团股份有限公司 关于完成《公司章程》工商备案登记的公告 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。 ...

Group 1 - The agricultural sector index increased by 0.36% on January 21, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Dayu Irrigation's closing price was 4.85, with a gain of 0.41%, and a trading volume of 173,200 shares [1] Group 2 - The agricultural sector experienced a net outflow of 875,200 yuan from main funds, while retail investors saw a net inflow of 927,620 yuan [1] - Dayu Irrigation had a net outflow of 2,908,200 yuan, representing a decrease of 3.47% [1] - Huilong Co. experienced a net outflow of 7,419,600 yuan, with a decrease of 7.93% [1]

Group 1 - The agricultural sector increased by 0.67% on January 20, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - HuiLong Co., Ltd. closed at 6.23 with a rise of 1.30%, while other companies like RunNong Irrigation and DaYu Irrigation showed mixed performance [1] Group 2 - The agricultural sector experienced a net outflow of 5.54 million yuan from institutional investors and 13.55 million yuan from retail investors, while retail investors had a net inflow of 19.09 million yuan [1] - HuiLong Co., Ltd. had a significant net outflow of 6.05 million yuan from institutional investors, but a net inflow of 18.11 million yuan from retail investors [1] - RunNong Irrigation and DaYu Irrigation also showed negative net flows from institutional and speculative investors [1]

证券日报网讯1月20日，辉隆股份（002556）在互动平台回答投资者提问时表示，公司下属公司海南省 农业生产资料集团有限公司主要开展肥药一体化经营业务，已建成覆盖全海南的现代化农资流通网络。 ...

Group 1 - The agricultural sector increased by 1.98% on January 19, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - HuiLong Co., Ltd. closed at 6.15 with a rise of 2.67%, while DaYu Irrigation and RunNong Irrigation had mixed performances [1] Group 2 - The net inflow of main funds in the agricultural sector was 49.22 million yuan, while retail investors saw a net inflow of 12.41 million yuan [1] - DaYu Irrigation experienced a net outflow of 5.74% from speculative funds, while HuiLong Co., Ltd. had a net outflow of 0.51% from main funds [1] - Retail investors contributed significantly to the net inflow in HuiLong Co., Ltd. with 6.28% [1]

Group 1 - The agricultural comprehensive sector declined by 1.69% on January 16, with Hui Long Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Key stocks in the agricultural comprehensive sector showed varied performance, with Runong Water Saving remaining flat at 7.15, Dayu Water Saving down 0.21% to 4.79, and Hui Long Co., Ltd. down 2.76% to 5.99 [1] Group 2 - The net outflow of main funds in the agricultural comprehensive sector was 27.49 million yuan, while retail funds saw a net inflow of 8.53 million yuan [1] - Detailed fund flow data indicated that Runong Water Saving had a main fund net inflow of 2.69 million yuan, while Hui Long Co., Ltd. experienced a significant main fund net outflow of 21.77 million yuan [1] - The retail fund inflow for Dayu Water Saving was 4.82 million yuan, indicating a positive sentiment among retail investors despite the overall sector decline [1]

Group 1 - The agricultural comprehensive sector experienced a slight decline of 0.02% on January 15, with Dayu Irrigation leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the agricultural sector showed varied performance, with Huilong Co. rising by 1.48% to a closing price of 6.16, while Dayu Irrigation fell by 2.04% to 4.80 [1] Group 2 - The net outflow of main funds in the agricultural sector amounted to 17.2151 million yuan, while retail funds saw a net inflow of 7.1012 million yuan [1] - Detailed fund flow data indicates that Dayu Irrigation had a main fund net outflow of 9.894 million yuan, but a retail net inflow of 10.7936 million yuan [1] - Huilong Co. experienced a main fund net outflow of 7.3211 million yuan, with a retail net outflow of 3.6924 million yuan [1]

Group 1 - The agricultural sector increased by 1.26% on January 14, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Dayu Irrigation's closing price was 4.90, with a rise of 2.30%, and a trading volume of 578,700 shares, amounting to a transaction value of 283 million yuan [1] Group 2 - The net inflow of main funds in the agricultural sector was 34.15 million yuan, while retail investors experienced a net outflow of 44.50 million yuan [1] - Dayu Irrigation had a net inflow of 19.12 million yuan, representing 6.76%, while retail investors had a net outflow of 31.13 million yuan, or 11.00% [1] - Huilong Co. saw a net inflow of 15.03 million yuan, or 9.07%, but also experienced a retail net outflow of 1.34 million yuan, or 8.07% [1]

Group 1 - The agricultural sector index declined by 0.4% on January 13, with Huillong Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] - Notable stock performances included Runong Irrigation with a closing price of 7.32, up 2.52%, and Huillong Co., Ltd. with a closing price of 6.04, down 0.98% [1] Group 2 - The net outflow of main funds in the agricultural sector was 570,700 yuan, while retail investors saw a net inflow of 479,280 yuan [1] - The fund flow for major stocks showed that Dayu Irrigation had a net inflow of 8,094,100 yuan, while Huillong Co., Ltd. experienced a net outflow of 8,664,700 yuan [1] - Runong Irrigation saw a significant net inflow of 5,527,700 yuan, indicating strong retail interest [1]