证券代码：300087 证券简称：荃银高科 公告编号：2024-015 安徽荃银高科种业股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董 事会第十七次会议于 2024 年 4 月 2 日以现场与通讯表决相结合的方 式召开，会议通知于 2024 年 3 月 26 日以电子邮件方式送达。会议应 出席董事 8 人，实际出席董事 8 人，会议由副董事长张琴女士主持。 本次会议的召集、召开程序符合《公司法》及《公司章程》等相关规 定。与会董事经过审议并表决，形成决议如下： 一、会议以 8 票赞成、0 票反对、0 票弃权审议通过《关于选举 公司董事长及董事会战略与投资委员会主任委员的议案》 鉴于覃衡德先生已辞去公司第五届董事会董事、董事长及董事会 战略与投资委员会主任委员职务，董事会同意选举董事应敏杰先生为 公司第五届董事会董事长及董事会战略与投资委员会主任委员，任期 自本次董事会审议通过之日起至第五届董事会届满之日止。 二、会议以 8 票赞成、0 票反对、0 票弃权审 ...

证券代码：300087 证券简称：荃银高科 公告编号：2024-016 安徽荃银高科种业股份有限公司 根据《公司章程》相关规定，董事长为公司的法定代表人。据此， 公司法定代表人同步变更为应敏杰先生，公司将尽快完成工商变更登 记手续。 三、补选非独立董事情况 关于董事长辞职暨选举公司董事长 及战略与投资委员会主任委员、补选非独立董事的公告 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、董事长辞职情况 安徽荃银高科种业股份有限公司（以下简称"公司"）董事会近 日收到董事长覃衡德先生的辞职报告，覃衡德先生因工作安排原因申 请辞去公司第五届董事会董事、董事长以及战略与投资委员会主任委 员的任职，辞职后不再担任公司其他任何职务。 根据《公司法》《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》《公司章程》等相关规定，覃衡德先 生的辞职未导致公司董事会低于法定最低人数，不会影响公司董事会 的运作和公司正常生产经营，其辞职报告自送达公司董事会之日起生 效。截至本公告日，覃衡德先生未持有公司股份，亦不存在按照相关 监管规定应当履行而未履行的承诺 ...

作者 吴立 分析师 SAC 执业证书编号：S1110517010002 wuli1@tfzq.com 陈潇 分析师 SAC 执业证书编号：S1110519070002 chenx@tfzq.com 林逸丹 分析师 SAC 执业证书编号：S1110520110001 linyidan@tfzq.com 公司报告 | 年报点评报告 货币资金 1,355.41 1,530.83 720.07 1,874.89 1,570.70 营业收入 3,490.54 4,102.90 4,800.48 5,874.76 6,759.75 预付账款 115.94 302.88 146.90 162.48 108.98 营业税金及附加 7.85 9.09 12.00 23.50 33.80 其他 184.50 277.24 190.59 194.79 230.00 管理费用 205.89 226.09 254.43 352.49 405.58 ROIC 44.99% 33.43% 26.24% 20.46% 40.49% 财务预测摘要 | --- | --- | --- | --- | --- | --- | |--------- ...

Financial Performance - The company's operating revenue for 2023 reached ¥4,102,895,157.95, representing a 17.54% increase compared to ¥3,490,544,779.30 in 2022[18]. - Net profit attributable to shareholders was ¥273,862,389.94, up 17.37% from ¥233,339,963.11 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥233,875,654.99, a significant increase of 32.72% from ¥176,222,836.31 in 2022[18]. - The total assets of the company increased by 32.13% to ¥6,709,796,938.68 at the end of 2023, compared to ¥5,078,108,520.77 at the end of 2022[18]. - The basic earnings per share rose to ¥0.29, reflecting a 16.00% increase from ¥0.25 in 2022[18]. - The cash flow from operating activities showed a decline of 28.53%, totaling ¥284,164,131.37 compared to ¥397,602,337.65 in the previous year[18]. - The company reported a significant quarterly revenue of ¥2,548,996,324.48 in Q4 2023, contributing to the overall annual growth[20]. - The company experienced a net profit of ¥263,225,507.47 in Q4 2023, indicating strong performance despite fluctuations in earlier quarters[20]. - The total equity attributable to shareholders increased by 13.63% to ¥1,949,150,988.35 at the end of 2023, compared to ¥1,715,399,430.57 at the end of 2022[18]. Dividend Distribution - The company plans to distribute a cash dividend of 1 CNY per 10 shares to all shareholders, based on a total of 947,331,751 shares[5]. - The total cash dividend distributed to shareholders for 2022 was RMB 67,666,553.70, with a proposed cash dividend of RMB 94,733,175.10 for 2023[164][169]. - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling 94,733,175.10 RMB, based on a total share capital of 947,331,751 shares[167][169]. Risk Management - The company faces risks including intensified market competition, new variety research and promotion risks, and changes in industrial policies[4]. - The company has a comprehensive risk management strategy to address potential risks in its agricultural business operations[4]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments in its forward-looking statements[4]. - The company is focused on risk management, including funding turnover risks and market volatility risks, to ensure smooth business operations[40]. - The company has established a risk management system for its derivative trading activities to mitigate potential market and credit risks[89]. - The company aims to align its derivative trading with actual business operations to avoid speculative activities[89]. - The company has committed to maintaining a conservative approach in its financial investments, focusing on risk mitigation and operational stability[89]. Research and Development - The company invested CNY 140.27 million in R&D in 2023, accounting for 4.9% of seed sales revenue[32]. - The company has established a multi-level innovation platform system, including national, provincial, and municipal levels, to enhance its innovation capabilities[33]. - The company has a research team of 254 people, accounting for 14.86% of the total workforce, with many holding advanced degrees and significant industry influence[47]. - The company is focusing on developing high-yield, quality, and disease-resistant hybrid rice varieties, with a target yield increase of over 10% compared to local varieties[72]. - The company has implemented a comprehensive talent development system, focusing on employee training and establishing a reserve talent pool[193]. - The company is committed to innovation in seed technology, with ongoing projects aimed at improving crop yields and sustainability[144]. Market Expansion and Sales - The company primarily operates in the domestic and international markets, with domestic sales relying on a distributor model and international sales based on export contracts[36]. - The company’s main products include hybrid rice, corn, wheat, cotton, vegetables, and rapeseed, with sales covering major agricultural regions in China and extending to Southeast Asia, South Asia, and Africa[31]. - The company is actively exploring order agriculture business, integrating resources to promote the development of specialized wheat, high-quality rice, and silage corn[39]. - The company has expanded its market presence both domestically and internationally, actively engaging in seed exports and overseas agricultural technology development[49]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region over the next year[147]. - The company exported seeds to over 20 countries and regions, establishing breeding centers and seed production bases in Pakistan, Bangladesh, and Myanmar, and became the sole seed supplier for the World Bank's poverty alleviation project in Africa[186]. Corporate Governance - The company has established a sound internal control system and governance structure, ensuring compliance with relevant laws and regulations, which contributes to its sustainable and healthy development[116]. - The board of directors consists of 9 members, including 4 independent directors, ensuring compliance with legal regulations and company bylaws[119]. - The supervisory board is composed of 3 members, including 1 employee representative, fulfilling its responsibilities in overseeing the company's financial and managerial compliance[120]. - The company has maintained independence from its controlling shareholder, ensuring no interference in decision-making and operations, and no instances of fund occupation or guarantees provided to the controlling shareholder[118]. - The company has implemented a "Quality Return Dual Improvement" action plan, although the details of its execution were not disclosed[114]. - The company has reported a commitment to optimizing its management systems and improving its governance level to mitigate risks[116]. Social Responsibility - The company donated a total value of 2.5958 million yuan in cash and materials through its subsidiaries and employees during the reporting period, reflecting its commitment to social responsibility[194]. - The company provided 536,000 yuan worth of love seeds and fertilizers to 2,679 households in five provinces as part of its "Ears of Joy Action" public welfare project, supporting farmers with technical training[195]. - The company established an employee mutual aid fund, donating 100,000 yuan annually to assist employees facing special difficulties[191]. - The company organized various cultural and sports activities to enhance employee cohesion and sense of belonging, including a spring outing for female employees on International Women's Day[192]. - The company actively participated in community support initiatives, including donations to elderly care facilities and educational support for underprivileged students[196]. Employee Management - The total number of employees at the end of the reporting period was 1,709, with 924 in sales, 270 in production, and 254 in technical roles[161]. - The company has established a performance-based salary system for senior management, with 70% of the salary being a fixed annual amount and 30% based on performance[170]. - The company has implemented various training programs to enhance employee skills and knowledge, including agricultural technology and legal knowledge[163]. - The total remuneration paid to directors, supervisors, and senior management in 2023 amounted to CNY 9.8404 million[150]. - The company has a total of 335,063,984.40 RMB available for distribution to shareholders after accounting for legal reserves and dividends[169]. Acquisitions and Investments - The company completed the acquisition of controlling interest in Hebei New Era Seed Industry Co., enhancing its market share in corn seeds[59]. - The company completed the acquisition of Hebei New Era Seed Industry Co., Ltd. with a total investment of CNY 99.5 million, which was included in the consolidated financial statements starting from June 2023[85]. - The acquisition of 67.90% equity in Hebei New Era Seed Industry Co., Ltd. was completed for CNY 224.07 million, with an expected impact on net profit of -CNY 11.30 million[101]. - The company plans to adjust its fundraising usage as discussed in the board meeting on May 23, 2023[153]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions[153]. Internal Controls and Compliance - The company confirmed that there were no significant defects in internal controls during the reporting period, ensuring effective execution of internal control systems[176]. - The company has implemented strict compliance with laws and regulations regarding related party transactions[200]. - The company will ensure that any unavoidable related party transactions are conducted in accordance with legal and regulatory requirements[200]. - The company will maintain a focus on the development and protection of shareholder interests, particularly those of minority shareholders[200].

安徽荃银高科种业股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2024]第 32-00015 号 安徽荃银高科种业股份有限公司全体股东： 大信专审字[2024]第 32-00015 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 募集资金存放与实际使用情况审核报告 我们接受委托，对后附的安徽荃银高科种业股份有限公司（以下简称"贵公司"）《2023 年度募集资金存放与实际使用情况的 ...

安徽荃银高科种业股份有限公司 2023 年度独立董事述职报告（杨仕华） 本人作为安徽荃银高科种业股份有限公司（以下简称"公司"） 独立董事，2023 年严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《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》等有关法律、法规、规范性文件及《公司章 程》《公司独立董事任职及议事制度》的规定和要求，独立、谨慎、 有效地行使权力，忠实勤勉地履行职责，维护了公司及全体股东尤其 是中小股东的合法权益。现将本人 2023 年度履职情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 杨仕华：1963 年 8 月出生，中国国籍，无境外永久居留权，本 科学历。现任中国水稻研究所研究员。1985 年 7 月至今在中国水稻 研究所从事水稻遗传育种、品种区域试验与评价研究等工作，曾主持 农业部重点项目、国家水稻品种区域试验及其他相关研究项目 20 余 项，获省部级科技进步奖 3 项，制定农业行业标准 2 个，主编专著 17 部，发表论文 60 余篇。2019 年 1 月起任公司独立董事。 （二）独立性说明 2023 年，本人对独立性 ...

证券代码：300087 证券简称：荃银高科 公告编号：2024-008 安徽荃银高科种业股份有限公司 第五届监事会第十五次会议决议公告 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 事会第十五次会议于 2024 年 3 月 21 日以现场和通讯表决相结合的方 式召开，会议通知于 2024 年 3 月 11 日以电子邮件方式送达。会议应 出席监事 3 人，实际出席监事 3 人，会议由监事会主席谢庆军先生主 持。本次会议的召集、召开程序符合《公司法》及《公司章程》等相 关规定。与会监事经过审议并表决，形成决议如下： 一、会议以 3 票赞成、0 票反对、0 票弃权审议通过《2023 年度 监事会工作报告》 公司《2023 年度监事会工作报告》全文刊载于巨潮资讯网供投 资者查阅。 本议案需提交公司 2023 年度股东大会审议。 二、会议以 3 票赞成、0 票反对、0 票弃权审议通过《公司 2023 年年度报告》及《公司 2023 年年度报告摘要》 本议案需提交公司 2023 年度股东大会审议。 三、会议以 3 ...

安徽荃银高科种业股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》《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》等要求，安徽荃银高科种业 股份有限公司（以下简称"公司"）董事会，就公司在任独立董事杨 仕华、黄长玲、周萍华、范斌的独立性情况进行评估并出具如下专项 意见： 安徽荃银高科种业股份有限公司董事会 二〇二四年三月二十三日 经核查独立董事杨仕华、黄长玲、周萍华、范斌的任职经历以及 签署的自查文件，上述人员未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之 间不存在利害关系或其他可能妨碍其进行独立客观判断的关系。因 此，公司独立董事符合《上市公司独立董事管理办法》《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》中 关于独立董事独立性的要求。 ...

为配合中化集团进行重组改制工作，根据国务院国资委《关于中国中化集团 公司整体重组改制的批复》及相关国有股权管理方案的批复要求，中化集团将其 所持有的公司100%的股份转让给中国中化股份有限公司（以下简称"中国中化 股份"）。 根据中国银行业监督管理委员会（批复）银监复[2012]620号中国银保监会 关于中化集团财务有限责任公司增加注册资本及修改公司章程的批复、中国中化 股份中化股规[2011]43号文关于增加财务公司20亿元的批复和修改后的章程规 定，本公司申请新增注册资本20亿元，由中国中化股份于2012年2月6日缴足。以 上事项已由利安达会计师事务所有限责任公司审验并出具利安达验字[2012]第 1005号验资报告。 根据中化2019年合同第059号，中国中化股份将其所持有的28%的公司股权 划转给中化资本有限公司，并于2019年8月13日完成工商变更。变更后，中国中 化股份出资额为21.60亿元，持股比例72.00%，中化资本有限公司出资额为8.40 亿元，持股比例为28.00%。 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 2023 年度风险评估报告 根据中国证券监督管理委员会、深圳 ...

证券代码：300087 证券简称：荃银高科 公告编号：2024-012 用途包括流动资金贷款、票据承兑、票据贴现、商票融资、商业 保理、开立保函、远期国内信用证及押汇、远期信用证及押汇、进口 代付、减免保证金外汇交易、出口押汇、出口商业发票贴现等。 安徽荃银高科种业股份有限公司 关于向金融机构申请综合授信的公告 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 3 月 21 日召开第五届董事会第十六次会议，审议通过《关于向金融 机构申请综合授信的议案》。现将相关事项公告如下： 一、申请综合授信的主要内容 1、申请原因 公司目前已成为拥有 24 家控股子公司的集团公司，随着业务规 模的不断扩大及业务量的持续增加，母子公司日常运营需要大量的流 动资金。为满足公司及子公司生产经营的资金需求，公司拟向金融机 构申请综合授信。 2、申请额度 公司拟向金融机构申请综合授信 10 亿元。 3、授信品种 三、备查文件 4、授信方式 采用信用方式。 5、授信期限 自审批通过之日起三年内有效，授信期限内，授信额度可循 ...