Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,410,585,714.67, representing a 30.62% increase compared to CNY 1,079,920,148.65 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was a loss of CNY 22,237,931.12, a decrease of 156.41% from a profit of CNY 39,420,033.93 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 39,103,051.78, down 231.44% from CNY 29,749,574.50 in the same period last year[10]. - The net cash flow from operating activities was a negative CNY 602,475,435.63, a significant decline from CNY 24,575,763.35 in the previous year, representing a decrease of 2,551.50%[10]. - The total assets at the end of the reporting period were CNY 6,494,695,153.65, a decrease of 3.21% from CNY 6,709,796,938.68 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were CNY 1,820,271,142.91, down 6.61% from CNY 1,949,150,988.35 at the end of the previous year[10]. - The basic earnings per share were CNY -0.02, a decrease of 150.00% compared to CNY 0.04 in the same period last year[10]. - The diluted earnings per share were also CNY -0.02, reflecting the same percentage decrease of 150.00% from CNY 0.04 in the previous year[10]. - The weighted average return on net assets was -1.16%, down 3.45% from 2.29% in the same period last year[10]. - The financial expenses increased by 206.92% to ¥23,306,452.60, primarily due to rising borrowing costs[31]. Research and Development - Research and development investment for 2023 was 140.27 million yuan, accounting for 4.9% of seed sales revenue[17]. - The company continues to focus on the research and development of high-quality crop seeds, including hybrid rice, corn, and wheat[14]. - The company has established multiple research and breeding bases across various regions, enhancing its innovation capabilities[17]. - The company has built a multi-level innovation platform system, including national and provincial key research and development platforms[17]. - The company emphasizes collaboration with research institutions to enhance its breeding technology and innovation[16]. - The company has significantly reduced the breeding cycle for rice varieties to as short as 2 years using the RiceNavi system, compared to the traditional 8-10 years[18]. - The company has increased the number of self-bred corn varieties, moving away from reliance on purchasing commercial breeding results[18]. - The company has filed for 3 new invention patents and 4 new plant variety rights, indicating ongoing innovation efforts[23]. - The company has obtained 29 invention patents and 266 plant variety rights, showcasing its strong research and development capabilities[25]. - The company has a stable R&D team, with 273 researchers accounting for 15.76% of the total workforce, enhancing its innovation capabilities[25]. Business Operations - The company has not experienced significant changes in its main business operations during the reporting period[14]. - The company reported a slight increase in seed business revenue, primarily due to an increase in export rice seed sales[15]. - The sales model has shifted to include a "company + large households" approach, enhancing integrated services for agricultural production[19]. - The company has established a risk-sharing mechanism for production losses due to adverse weather conditions, involving the company, seed producers, and farmers[19]. - The company is actively exploring order agriculture business to promote agricultural industrialization and increase farmers' income[14]. - The company is focusing on expanding its agricultural service business through partnerships with leading agricultural enterprises[20]. - The company has established a scientific research incentive mechanism to maintain the innovation advantage of its research team[18]. - The company has implemented a comprehensive seed storage management system, including regular checks on moisture content and germination rates[19]. - The company has adopted a bidding process for selecting packaging suppliers to ensure quality and cost-effectiveness[19]. - The company has established multiple innovation platforms, including a national enterprise technology center and a key laboratory for hybrid rice breeding, enhancing its research capabilities[24]. Market and Competitive Landscape - The company faces intensified market competition due to the implementation of new seed laws and an influx of new varieties, which may pressure market share if the company fails to innovate and expand[50]. - The company plans to increase R&D investment and enhance its innovation capabilities to develop new varieties that meet market demand, while also improving marketing strategies and service-oriented marketing[50]. - The company is exploring innovative business models in order agriculture, aiming to leverage its advantages in seed varieties and technology to create a closed-loop industry chain[55]. - The company is committed to enhancing its agricultural service capabilities and exploring new operational models to mitigate risks associated with market competition and policy changes[54]. - The company has expanded its international presence, executing aid projects in countries like Sierra Leone and Togo, enhancing its competitive edge[27]. Financial Position and Investments - The total amount of raised funds is CNY 55,000 million, with CNY 5,667.97 million invested during the reporting period[39]. - Cumulative investment of raised funds reached CNY 27,808.53 million, leaving a balance of CNY 27,787.45 million (including interest) as of June 30, 2024[39]. - The adjustment of the investment amount for the "Silage Corn Variety Industrialization and Integrated Planting Project" was reduced from CNY 30,900 million to CNY 8,493 million, reallocating CNY 22,407 million for the acquisition of 67.90% equity in Hebei New Era Seed Industry Co., Ltd[39]. - As of June 30, 2024, CNY 13,444.20 million has been paid for the acquisition project, accounting for 60% of the total investment[39]. - The cumulative investment progress for the "Research and Innovation System Construction Project" is 70.22%, with CNY 9,690.89 million invested out of CNY 13,800 million[42]. - The "Overseas Breeding and Propagation Integration Project" has only achieved 8.54% progress, with CNY 879.63 million invested out of CNY 10,300 million[42]. - The "Silage Corn Variety Industrialization and Integrated Planting Project" has a progress rate of 44.67%, with CNY 3,793.81 million invested out of CNY 8,493 million[42]. - The company has not experienced any significant changes in project feasibility during the reporting period[42]. - The company has reported a total of 24 subsidiaries, with 7 showing significant performance changes impacting consolidated results[48]. - The company has not engaged in entrusted financial management, derivative investments, or entrusted loans during the reporting period[46]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the first half of the year[62]. - The first phase of the employee stock ownership plan involved 283 employees holding a total of 8,528,850 shares, representing 0.90% of the company's total equity[63]. - The second phase of the employee stock ownership plan included 387 employees holding 12,549,930 shares, accounting for 1.32% of the company's total equity[63]. - The total expense recognized for the employee stock ownership plans during the reporting period was approximately 88.86 million yuan, with 5.30 million yuan amortized in this period[66]. - The company has undergone changes in its board of directors, with new appointments made on April 2, 2024, and April 23, 2024[61]. - The company has not disclosed any new product developments or technological advancements during the reporting period[60]. - The company has not provided specific future performance guidance or market expansion strategies in the latest report[60]. - The company has a clear strategy for maintaining shareholder rights, as evidenced by the delegation of voting rights to China Seed Group[93]. - The company has no significant changes in shareholding structure or major shareholder transactions during the reporting period[89]. Social Responsibility and Community Engagement - The company provided agricultural assistance worth nearly CNY 633,800 to 1,082 farming households across 15 counties in 6 provinces through its "Suiyue Action" project[69]. - The foundation supported 6 local charitable organizations in Anhui, conducting 28 agricultural education activities that served 741 children, promoting knowledge about seeds and the value of food[69]. - The company has committed to continue focusing on agricultural innovation and rural revitalization through its foundation, enhancing its social responsibility efforts[70]. - The company donated 167,700 yuan to the Anhui Zhang Haiyin Seed Industry Foundation during the reporting period[83]. Compliance and Risk Management - The company reported no significant environmental penalties or violations during the reporting period, adhering strictly to national environmental protection laws[68]. - The company has no major litigation or arbitration matters pending, with minor cases under review totaling CNY 117.13 million, which do not have a significant impact[74]. - The company has not engaged in any violations regarding external guarantees during the reporting period[72]. - The company has not reported any significant overdue interest or dividends during the period[192][193]. - The company has not engaged in any joint external investment related party transactions during the reporting period[78]. Accounting and Financial Reporting - The financial report for the first half of 2024 has not been audited, which may impact investor confidence[99]. - The financial statements reflect the company's financial position as of June 30, 2024, and the operating results and cash flows for the first half of 2024[130]. - The company adheres to the accounting policies and estimates as per the relevant accounting standards, ensuring accurate revenue recognition and financial reporting[129]. - The company uses Renminbi as its functional currency for accounting purposes[133]. - The company confirms that all subsidiaries are included in the consolidated financial statements, ensuring uniform accounting policies and periods across entities[136]. - The company recognizes revenue from seed sales upon delivery and receipt of payment, with adjustments made based on estimated sales return rates[169]. - The company recognizes expected credit losses for financial assets measured at amortized cost, including receivables and lease receivables[145]. - The company applies a consumption tax rate of 20% for taxable consumer goods based on sales revenue or quantity[178]. - The company and its subsidiaries enjoy a 15% corporate income tax rate due to their high-tech enterprise status, while some subsidiaries are subject to a 25% rate[180].

证券代码：300087 证券简称：荃银高科 公告编号：2024-031 安徽荃银高科种业股份有限公司监事会 三、会议以 3 票赞成、0 票反对、0 票弃权审议通过《关于使用 闲置募集资金进行现金管理的议案》 经审核，监事会认为公司拟使用暂时闲置的募集资金不超过人民 币 25,000 万元进行现金管理，符合《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》《深圳证券交易所创业板股 票上市规则》及《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等相关规定，有利于提高闲置募集资金收 益，不影响募集资金投资项目建设和募集资金使用，不存在变相改变 募集资金用途的行为，不存在损害公司及全体股东特别是中小股东利 益的情形。因此，监事会同意上述事项。 特此公告 安徽荃银高科种业股份有限公司 第五届监事会第十八次会议决议公告 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。 安徽荃银高科种业股份有限公司（以下简称"公司"）第五届监 事会第十八次会议于 2024 年 8 月 26 日以现场与通讯表决相结合的方 式召开。会议通知于 20 ...

证券代码:300087 年 度 环境、社会及治理 (ESG)报告 安徽荃银高科种业股份有限公司 安徽荃银高科种业股份有限公司 电话：0551-65355175 传真：0551-65320226 邮箱：winallseed2013@163.com 邮编：230088 地址：安徽省合肥市高新区创新大道98号 成为全球十强种业企业 + 成为全球杂交水稻技术创新的引领者 + 成为大农业的业态创新者与现代农业服务商 + 为现代农业提供整体解决方案 | 关于本报告 | 1 | | --- | --- | | 高管致辞 | 3 | | 走进荃银高科 | 5 | | 企业使命 | 09 | | 企业精神 | 09 | | 数说2023 | 11 | | 公司战略布局 | 12 | | ESG管理 | 13 | | 利益相关方沟通 | 13 | | 实质性议题分析 | 14 | 科技赋能农业 01 引领种业发展 | 科研体系建设 | 27 | | --- | --- | | 知识产权保护 | 31 | 夯实人才根基 03 守护安全健康 | 保障员工权益 | 45 | | --- | --- | | 助力员工成长 | 52 | ...

证券代码：300087 证券简称：荃银高科 公告编号：2024-036 安徽荃银高科种业股份有限公司 关于会计政策变更的公告 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。 安徽荃银高科种业股份有限公司（以下简称"公司"）根据财政 部发布的《关于印发〈企业会计准则解释第 17 号〉的通知》（财会〔2023〕 21 号）的要求变更会计政策，不会对公司财务状况、经营成果和现 金流量产生重大影响。现将具体情况公告如下： 一、本次会计政策变更概述 1、变更的性质 公司本次会计政策变更是根据法律法规和国家统一的会计制度 的要求进行的变更，无需提交董事会或股东大会审议。 2、变更原因及日期 2023 年 10 月 25 日，财政部发布了《关于印发〈企业会计准则 解释第 17 号〉的通知》（财会〔2023〕21 号），规定"关于流动负债 与非流动负债的划分""关于供应商融资安排的披露""关于售后租回 交易的会计处理"等内容，自 2024 年 1 月 1 日起执行。由于上述会 计准则解释的发布，公司需对会计政策进行相应变更，并按以上文件 规定的生效日期开始执行上述会计准则。 ...

（二）以前年度已使用金额、本期使用金额及当前余额 项目 金额（万元） 募集资金总额 55,000.00 加：累计募集资金利息收入扣除银行手续费等支出后的净额 941.01 加：结构性存款等理财收益 963.35 减：发行费用 1,308.38 减：以前年度募投项目投入使用金额 22,140.56 减：本年度募投项目投入使用金额 5,667.97 期末募集资金余额 27,787.45 其中：购买定期存款或理财产品余额 9,000.00 募集资金专户余额 18,787.45 司）已与保荐人国元证券股份有限公司、中信银行股份有限公司合肥分行、招商银行股份有限 公司合肥分行、中国工商银行股份有限公司合肥科技支行于 2021 年 8 月 16 日签署了《募集资 金三方监管协议》，明确了各方的权利和义务，三方监管协议与深圳证券交易所三方监管协议 范本不存在重大差异，三方监管协议得到了切实履行。 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于同意安徽荃银高科种业股份有限公司向特定对象发行 股票注册的批复》（证监许可﹝2021﹞1815 号），公司于 2021 年 ...

证券代码：300087 证券简称：荃银高科 公告编号：2024-033 安徽荃银高科种业股份有限公司 关于使用闲置募集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。 一、募集资金基本情况 安徽荃银高科种业股份有限公司（以下简称"公司"）经中国证 券监督管理委员会证监许可﹝2021﹞1815 号核准，向特定对象发行 人民币普通股（A 股）股票 2,376.8366 万股，每股面值 1 元，发行价 格为每股人民币 23.14 元，募集资金总额为 54,999.99 万元，扣减发 行费用后募集资金净额 53,691.62 万元已经到账，并经会计师事务所 （特殊普通合伙）出具大信验字[2021]第 32-10001 号《验资报告》验 证，全部存放于募集资金专户管理。 截止 2024 年 6 月 30 日，"研发创新体系建设项目"累计支出金 额 9,690.89 万元，"农作物种子海外育繁推一体化建设项目"累计投 入使用金额 879.63 万元，"青贮玉米品种产业化及种养结合项目" 的累计投入使用金额 3,793.81 万元，"收购河北新纪元种业 ...

证券代码：300087 证券简称：荃银高科 公告编号：2024-034 安徽荃银高科种业股份有限公司 关于调整公司组织架构的公告 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。 安徽荃银高科种业股份有限公司 以下简称 公司"）于 2024 年 8 月 26 日召开第五届董事会第二十次会议，审议通过了《关于调整 公司组织架构的议案》。随着公司业务的不断拓展，为进一步提升运 营效率、优化资源配置、促进战略目标的实现，结合公司业务实际情 况，根据 《公司法》《公司章程》等相关规定，现将公司组织架构进行 调整。 董事会 股东大会 高管层 审 计 督 查 部 党委 纪委 工会 行 政 管 理 部 战略与投资委员会 审计委员会 薪酬与考核委员会 H S E 部 人 力 资 源 部 党 群 工 作 部 子 公 司 管 理 部 法 务 部 证 券 部 战 略 发 展 部 财 务 管 理 部 项 目 管 理 部 产 业 发 展 部 荃 银 农 科 院 质 量 管 理 部 荃 93 11 A 管 理 部 生 产 管 理 部 水 稻 事 业 部 小 麦 事 业 部 海 外 管 理 ...

安徽荃银高科种业股份有限公司 关于中化集团财务有限责任公司 2024 年半年度风险评估报告 根据中国证券监督管理委员会、深圳证券交易所的相关要求，安徽荃银高科 种业股份有限公司（以下简称"本公司"）通过查验中化集团财务有限责任公司 （以下简称"中化财务公司"或"公司"）《金融许可证》《营业执照》等证件 资料，并审阅了中化财务公司验资及审计报告，对中化财务公司的经营资质、业 务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、中化财务公司基本情况 （一）企业历史沿革、注册地、组织形式和总部地址 中化集团财务有限责任公司系经中国银行保险监督管理委员会（现为国家金 融监督管理总局）批准，由中国中化集团有限公司（以下简称"中化集团"）出 资，在北京成立的有限责任公司。公司于2008年6月4日在国家市场监督管理总局 办理了工商登记，企业法人营业执照注册号：100000000041669；法定代表人： 陈国钢；注册资本600,000万元；注册地：北京市西城区复兴门内大街28号凯晨 世贸中心中座F3层；总部地址：北京西城区。本公司于2023年8月8日变更营业执 照，法定代表人变更为夏宇。社会统一信用代码证号为911 ...

关于 2024 年半年度计提信用减值及资产减值损失的公告 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、本次计提信用减值及资产减值损失概述 安徽荃银高科种业股份有限公司（以下简称"公司"）根据《企 业会计准则》及公司会计政策的相关规定，为更加客观公正地反映公 司的财务状况和资产价值，基于谨慎性原则，对合并报表范围内截至 2024 年 6 月 30 日的各类资产进行了全面检查和减值测试，并进行充 分的评估和分析，对其中存在减值迹象的资产相应计提了减值损失。 本次计提信用减值损失的资产主要为应收账款、其他应收款，计 提资产减值损失的资产为存货，明细如下： | 项目 | 计提减值损失金额（元） | | --- | --- | | 应收账款信用减值损失 | -4,267,141.27 | | 其他应收款信用减值损失 | -589,463.36 | | 存货跌价损失 | 14,384,222.85 | | 合计 | 9,527,618.22 | 二、本次计提减值损失的具体说明 1、计提信用减值损失 公司依据《企业会计准则第 22 号—金融工具确认与计量》的相 关规 ...

投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次业绩说明会的人员有：公司副董事长兼总经理张琴女士， 财务总监、董事会秘书张庆一先生，独立董事杨仕华先生。 证券代码：300087 证券简称：荃银高科 公告编号：2024-035 安徽荃银高科种业股份有限公司 关于举行 2024 年半年度业绩网上说明会的公告 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。 安徽荃银高科种业股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日披露了公司 2024 年半年度报告及其摘要。为便于广大投资 者更全面深入地了解公司情况，公司定于 2024 年 8 月 29 日（星期 四）下午 15:00-17:00 举行 2024 年半年度业绩网上说明会。本次说明 会将采用网络远程的方式举行，投资者可登陆"约调研"小程序参与 互动交流。为广泛听取投资者的意见和建议，现提前向投资者征集问 题，提问通道自本公告披露之日起开放。 参与方式一：在微信中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： 欢迎广大投资者积极参与。 特此公告 安徽荃银高科种业股份有限公司 ...