证券代码：300087 证券简称：荃银高科 安徽荃银高科种业股份有限公司投资者关系活动记录表 编号：2023-007 特定对象调研 □分析师会议 媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他 参与单位名称及 中信证券 罗寅、黎刘定吉；仁桥资产 李远哲等 7 家机构 11 人员姓名 名参与人员。 时间 2023 年 5 月 31 日 上午 10:30-12:00 地点 公司 319 会议室 上市公司接待人 副董事长、总经理 张琴 员姓名 董事会秘书、财务总监 张庆一 1、请介绍公司基本情况。 安徽荃银高科种业股份有限公司是一家"以种业为核心、 农业服务为延伸、探索和创新农业多元化发展"的现代高科技 种业上市公司。2018 年 12 月中化现代农业有限公司成为公司 第一大股东，2021 年 12 月中化现代农业将持有的股权无偿划 转到中国种子集团有限公司。目前，公司为先正达种业板块的 投资者关系活动 重要成员，为国资委实控企业。 主要内容介绍 公司通过"内生"和"外延"双轮驱动，积极利用自有品 种、技术、品牌等优势，完善产业布局，提升种业市场份额， 增强整体竞争力；并充分 ...

证券代码：300087 证券简称：荃银高科 安徽荃银高科种业股份有限公司投资者关系活动记录表 编号：2023-006 特定对象调研 □分析师会议 媒体采访 □业绩说明会 □新闻发布会 □路演活动 投资者关系活动 现场参观 类别 其他 （深交所"踔厉奋发新征程 投教服务再出发 走进上市公司-荃银高科"） 参与单位名称及 深圳证券交易所投服部、安徽证监局投保处、国元证券、华安 人员姓名 证券、安信证券及中小投资者代表共计 28 人。 时间 2023 年 5 月 18 日 下午 15:30-17:30 地点 公司 417 会议室 副董事长、总经理 张琴 上市公司接待人 副总经理 江三桥 员姓名 董事会秘书、财务总监 张庆一 本次投资者关系活动的主题为：深交所"踔厉奋进新征程 投教服务再出发"走进上市公司-荃银高科。 1、请介绍公司发展历程及基本情况。 安徽荃银高科种业股份有限公司是一家"以种业为核心、 农业服务为延伸、探索和创新农业多元化发展"的现代高科技 投资者关系活动 种业上市公司。2010 年 5 月公司在深交所创业板成功上市， 主要内容介绍 实现了从区域性水稻专业公司到集团化种业公司的转型。2018 年 1 ...

Financial Performance - The company's revenue for Q1 2023 was ¥617,457,763.96, representing a 40.22% increase compared to ¥440,361,052.90 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥31,317,074.01, a 53.40% increase from ¥20,415,502.56 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥26,262,392.79, up 51.68% from ¥17,314,536.66 in the previous year[4] - The company achieved operating revenue of RMB 617.46 million in Q1 2023, representing a year-on-year increase of 40.22%[21] - Net profit for the period was RMB 37.59 million, up 25.88% compared to the same period last year[21] - Net profit attributable to shareholders of the listed company reached RMB 31.32 million, reflecting a significant growth of 53.40% year-on-year[21] - Net profit for Q1 2023 was CNY 37,588,549.11, representing a 25.5% increase from CNY 29,861,366.21 in Q1 2022[28] - Earnings per share (EPS) for Q1 2023 was CNY 0.0463, compared to CNY 0.0306 in the previous year, reflecting a growth of 51.8%[28] Cash Flow and Operating Activities - The company's cash flow from operating activities improved significantly, with a net cash flow of -¥13,460,206.30, an 88.78% improvement from -¥119,969,801.96 in Q1 2022[4] - Cash inflow from operating activities increased by 48.72% to ¥757,322,239.56, driven by higher sales receipts compared to ¥509,233,962.90 in Q1 2022[14] - Total cash inflow from operating activities amounted to ¥757,322,239.56, compared to ¥509,233,962.90 in the same period last year, representing an increase of approximately 48.7%[31] - Cash outflow from operating activities totaled ¥770,782,445.86, up from ¥629,203,764.86, indicating a year-over-year increase of about 22.5%[31] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥4,582,810,388.56, a decrease of 9.75% from ¥5,078,108,520.77 at the end of the previous year[4] - The total assets decreased to CNY 4,582,810,388.56 from CNY 5,078,108,520.77, indicating a decline of 9.8%[26] - Total liabilities decreased to CNY 2,337,115,030.16 from CNY 2,885,034,817.02, a reduction of 19.0%[26] Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 46,634[16] - The largest shareholder, China Seed Group Co., Ltd., holds 20.51% of the shares, totaling 138,781,447 shares[16] Inventory and Current Assets - The company reported a total of 1,168.83 million in inventory as of March 31, 2023[24] - The company’s total current assets amounted to RMB 3.14 billion, down from RMB 3.70 billion at the beginning of the year[24] Government Subsidies and Other Income - The company reported a significant increase in government subsidies, with other income rising to ¥7,902,012.48, a 538.44% increase from ¥1,237,702.28 year-on-year[12] Research and Development - The company has ongoing investments in research and development, with R&D expenses amounting to CNY 16,579,534.20, up from CNY 14,284,423.59 year-on-year[27] Financing Activities - The company experienced a substantial increase in financing activities, with cash inflow reaching ¥219,233,300.00, a 953.33% increase from ¥20,813,300.00 in the same period last year[14] - The net cash flow from financing activities was -¥116,480,127.11, compared to -¥2,761,251.28 in the same period last year[32] - Total cash inflow from financing activities was ¥219,233,300.00, a substantial increase from ¥20,813,300.00 in the previous year[32]

证券代码：300087 证券简称：荃银高科 安徽荃银高科种业股份有限公司投资者关系活动记录表 编号：2023-004 5、对未来 5 年国内种业格局有何判断。荃银有什么优势 和挑战？ 您好！随着全球以"生物技术+信息化"为特征的种业科技 革命的兴起和我国农业现代化的加速推进，种业在农业发展中 的基础性、战略性、先导性、引领性地位日益突出。种企兼并 重组持续活跃，规模小、研发水平落后的企业逐步被淘汰或被 兼并，具备"育繁推一体化"经营能力的龙头企业迅速成长；优 质企业积极布局海外市场；种业与农化、信息、生产服务等领 域融合发展，逐步打造全产业链发展模式。 公司经过二十年 的育种研发实践与积累，已在科研人才、创新平台、科企合作、 资源与成果等方面形成了独特的竞争优势，为公司长期稳定发 展提供了坚实的科技支撑。充分发挥荃银品种的质量优势进行 营销模式创新，不断强化种子业务优势；此外，公司建立健全 中长期激励与约束机制，充分激发员工积极性。谢谢！ 6、股价为什么跌 您好！股价由宏观经济、行业环境、公司基本面、资本市 场环境、资金面、投资者情绪等多重因素综合作用形成。公司 围绕战略目标，以科技创新为抓手，紧抓种业发展机 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,490,544,779.30, representing a 38.47% increase compared to CNY 2,520,772,778.56 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 233,339,963.11, up 38.03% from CNY 169,045,332.23 in 2021[18]. - The net profit after deducting non-recurring gains and losses was CNY 176,222,836.31, a 17.82% increase from CNY 149,570,594.04 in 2021[18]. - The total assets at the end of 2022 reached CNY 5,078,108,520.77, a 43.51% increase from CNY 3,538,394,311.20 at the end of 2021[18]. - The net assets attributable to shareholders increased by 24.90% to CNY 1,715,399,430.57 from CNY 1,373,411,767.86 in 2021[18]. - The basic earnings per share for 2022 was CNY 0.35, reflecting a 34.62% increase from CNY 0.26 in 2021[18]. - The company reported a net cash flow from operating activities of CNY 397,602,337.65, down 8.69% from CNY 435,451,713.84 in 2021[18]. - The company achieved a revenue of 3,490.54 million yuan, representing a year-on-year growth of 38.47%[44]. - The net profit attributable to shareholders was 233.34 million yuan, an increase of 38.03% compared to the previous year[44]. - Agricultural revenue accounted for ¥3,409,168,118.41, which is 97.67% of total revenue, with a year-on-year growth of 37.28%[67]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders based on a total share capital of 676,665,537 shares as of December 31, 2022[5]. - A cash dividend of RMB 1.00 per 10 shares (totaling RMB 67,666,553.70) was approved for distribution to shareholders[172]. - The company allocated 10% of its net profit, amounting to RMB 9,133,608.83, to statutory surplus reserves[171]. - The remaining distributable profit after dividends for 2022 is RMB 598,668,469.74[171]. - The company has no plans for stock dividends in the current profit distribution proposal[172]. Risk Management - The company faces risks including intensified market competition, new variety research and promotion risks, and changes in industrial policies, which are detailed in the management discussion section[4]. - The company has a comprehensive risk management strategy to address potential challenges in the seed industry[4]. - The company has faced risks related to seed production quality due to environmental factors and the management practices of contracted producers[37]. - The company acknowledges the risks associated with new variety development and production, emphasizing the need for market-oriented research and effective follow-up services[115]. - The company will strengthen its seed production bases to mitigate risks from climate change and natural disasters affecting seed quality and yield[115]. Research and Development - Research and development investments from 2020 to 2022 were 56.17 million, 83.28 million, and 113.85 million CNY respectively, indicating a consistent increase in R&D spending[33]. - The company has established a breeding system with a focus on independent research and collaboration with domestic research institutions, enhancing its innovation capabilities[34]. - The company has a research and development team of 244 people, accounting for 17.10% of the total workforce, ensuring strong innovation capabilities[45]. - The company is focused on developing high-yield and disease-resistant crop varieties, including hybrid rice and corn, to enhance agricultural innovation capabilities[76]. - The company is increasing R&D investment to enhance innovation capabilities and develop green high-quality new varieties to meet market demand[116]. Market Expansion and Sales - The company’s future outlook includes plans for market expansion and new product development, although specific figures are not disclosed in the report[4]. - The company is positioned in a growing industry with increasing government support for seed industry development and modernization[28]. - The company has a strong focus on international sales, with export plans developed annually based on customer needs, primarily using letters of credit for payment[38]. - The company is actively expanding its international presence, executing aid projects in countries like Sierra Leone, Togo, and Mali, and benefiting from the "Belt and Road" initiative[50]. - The company plans to achieve a revenue of 4 billion CNY and a net profit of 270 million CNY for 2023, although these targets are subject to market conditions and uncertainties[111]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4]. - The company is committed to enhancing corporate governance and internal control systems to reduce risks and ensure sustainable development[121]. - The board of directors consists of 9 members, including 4 independent directors, ensuring compliance with legal and regulatory requirements[124]. - The supervisory board is composed of 3 members, including 1 employee representative, ensuring oversight of financial and operational compliance[125]. - The company maintains independent operations in business, personnel, assets, institutions, and finance, ensuring no reliance on the controlling shareholder, Zhongzhong Group[130]. Social Responsibility and Community Engagement - The company emphasizes social responsibility and stakeholder interests, aiming for a balanced approach to shareholder, customer, employee, and societal benefits[128]. - The company donated 2,000 kg of rice to frontline workers in Hefei during the pandemic[199]. - The company and its subsidiaries contributed over 2 million yuan to public welfare activities during the reporting period[199]. - The company established a platform for public welfare collaboration in Anhui to enhance regional cooperation and build a quality public welfare ecosystem[200]. Employee Engagement and Compensation - The company has implemented a stock incentive plan to align employee interests with corporate goals, enhancing motivation and performance[51]. - The employee stock ownership plan includes 284 employees holding a total of 8,227,400 shares, representing 1.22% of the company's total equity[174]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to CNY 8.8395 million[154]. - The company has established a salary management system, with board and supervisor remuneration decided by the shareholders' meeting and senior management remuneration based on performance assessment[165]. - The company organized various cultural and recreational activities to enhance employee cohesion and well-being, fostering a positive corporate culture[196].

证券代码：300087 证券简称：荃银高科 公告编号：2023-015 安徽荃银高科种业股份有限公司 关于举行 2022 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 2023 年 3 月 18 日披露了公司 2022 年年度报告及其摘要。为便于广大投资者 更全面深入地了解公司情况，公司定于 2023 年 3 月 27 日（星期一） 下午 15:00-17:00 举行 2022 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"荃银高科投资者关系"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"荃银高科投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"荃银高科投资者关系"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。 欢迎广大投资者积极参与。 安徽荃银高 ...

证券代码：300087 证券简称：荃银高科 编号：2014-12-09 安徽荃银高科种业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 上海申银万国证券研究所有限公司 宫衍海； | | 人员姓名 | | 国金证券股份有限公司上海投资咨询分公司 钟凯峰； | | | | 厦门普尔投资管理有限责任公司 朱一峰； | | | 上海尚雅投资管理有限公司 胡冰。 | | | 时间 | 2014 年 12 月 9 | 日 上午 10:00-11:30 | | 地点 | 公司三楼会议室 | ...

编号：2015-001 证券代码：300087 证券简称：荃银高科 安徽荃银高科种业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 兴业证券股份有限公司 陈娇； | | | 人员姓名 | 诺安基金管理有限公司 赵勇； | | | | 财通基金管理有限公司 王宇颖； | | | | 瑞元资本管理有限公司 罗洋； | | | | 长江养老保险股份有限公司 祝迪川； | | | | 新华基金管理有限公司 陈淋汐； | | | | 山西太钢投资有限公司 刘俊。 | | | 时间 | 2015 年 ...

证券代码：300087 证券简称：荃银高科 编号：2016-002 安徽荃银高科种业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 财达证券研发中心 马晨光、徐珊 | | | 时间 | 2016 年 7 月 21 | 日 下午 14:30 | | 地点 | 荃银高科 416 会议室 | | | 上市公司接待人 | 董事会秘书 叶红； | | | 员姓名 | 证券事务代表 苏向妮。 | | | 投资者关系活动 | 1 | 、近期的洪水对公司生产经营有影响吗？ | ...