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？ | ...

证券代码：300087 证券简称：荃银高科 编号：2016-001 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 | | 长江证券农林牧渔行业高级分析师 高辰星、余昌。 | | 时间 | 2016 年 1 月 21 | 日 上午 10:00 | | 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 、公司 2015 | 年度业绩预告显示公司业绩呈现较大 ...

Group 1: Financial Performance - In 2016, the company achieved a revenue of 757 million CNY, representing a year-on-year growth of 24.66% [3] - The net profit for 2016 was 52.57 million CNY, an increase of 22.63% compared to the previous year [3] - The net profit attributable to shareholders was 30.68 million CNY, showing a significant growth of 38.58% [3] Group 2: Business Structure Changes - The company's main business structure has evolved; initially, hybrid rice seed sales accounted for over 90% of revenue, but now includes corn and wheat seed businesses [3] - The product range has diversified, with new hybrid rice varieties and nine new corn varieties developed and launched in 2016 [3][4] Group 3: International Business Development - The company emphasizes simultaneous domestic and international development, with a focus on rice seed exports and overseas agricultural technology projects [4] - The subsidiary, Qianyin Technology, is responsible for enhancing international business efforts [4] Group 4: Seed Sales and Market Performance - In 2016, the total sales volume of rice seeds reached 1,523.20 million kg, primarily driven by new variety sales [5] - The company’s corn seed revenue grew by approximately 74% in 2016, despite market challenges [6] Group 5: Research and Development - The company is actively engaged in transgenic corn research, collaborating with institutions like Zhejiang University [6] - The focus on new technology research aims to enhance the company's competitive edge in the seed industry [6] Group 6: Future Strategies - The company plans to continue its strategy of "core seed industry and extended agricultural services," aiming to innovate and integrate within the agricultural sector [7] - Future product developments include new rice and corn varieties currently undergoing approval processes [8]

Financial Performance - The company aims to achieve an operating revenue of CNY 1 billion and a net profit of CNY 60 million for 2017 [2] - The company is currently on track to meet its performance targets as outlined in the 2016 annual report [2] Seed Promotion and Sales - The company will disclose overall sales and inventory information at the end of the business year, including total revenue and sales volume [3] - Major rice varieties promoted include: New Liangyou 6, Hui Liangyou 898, Hui Liangyou 882, and Qianyou Simiao; major corn varieties include: Tieyan 358, Quanyou 1233, and Luyou 9104 [3] Product Advantages - The company’s rice parent lines, 1892S and Qian 9311A, exhibit high yield, disease resistance, and quality [4] - The company has 15 new combinations or varieties that have passed provincial-level approval, including 9 rice and 6 corn varieties [5] Market Strategy - The company’s rice varieties cover key regions such as Jiangxi, Hunan, Hubei, Anhui, Zhejiang, and Jiangsu, while corn varieties focus on East and North China [6] - Future plans include expanding into the Southwest corn market through mergers and acquisitions [6] Transgenic Corn Development - The company is advancing its transgenic corn project in collaboration with Zhejiang University, focusing on the commercialization of pest-resistant corn [7] Shareholder Relations - Ongoing litigation with Zhongzhi Group is being processed by the Anhui High People's Court, with updates to be disclosed as they arise [7] - The increase in shares by Da Bei Nong reflects confidence in the company's future development [7] International Expansion - The company is actively expanding its international business through its subsidiary, focusing on seed exports and agricultural technology development [8] - Plans include establishing breeding trial stations and research centers in countries with growth potential [8]

Group 1: Company Strategy and Market Position - The company aims to enhance its independent innovation capabilities and market expansion to differentiate itself from competitors, as current market share among leading enterprises is not very high [2][3] - The focus will not solely be on increasing gross profit margins; instead, the company will prioritize improving R&D and marketing capabilities to gain market recognition with superior varieties [3] Group 2: Financial Performance and Debt Management - The company's high debt ratio and return on equity are primarily due to increased marketing efforts and the acquisition of subsidiaries, which has shifted the funding source for these acquisitions from solely self-funding to a combination of self-funding and self-raised funds [3] - The company plans to achieve a revenue target of 1.5 billion CNY and a net profit of 120 million CNY for the year 2020, aligning with its strategic goal of entering the top ten global seed industry [3] Group 3: Product Development and Market Offerings - The company has developed a series of rice products, including Huizhong You, Qian You, Qian Liang You, and Qian Xiang You, and has a rich reserve of excellent varieties to support steady performance growth [3] - The company is exploring the development of silage corn, which is a potential growth area, and has established partnerships with domestic livestock brands to expand this business [3]

Group 1: Overseas Business Development - The company's overseas business ranks among the industry leaders, with increasing brand recognition in Southeast Asia, South Asia, and Africa [2] - In 2019, the company was awarded the Ministry of Commerce's technical assistance project for agriculture in Togo, enhancing its international cooperation status [2] - The company aims to expand its seed market in regions such as Bangladesh, Pakistan, Indonesia, Vietnam, and Angola through its subsidiary, Qianyin Technology [3] Group 2: Market Competition and Challenges - The seed industry faces intense competition and market downturns, but the company has established unique competitive advantages in research talent, innovation platforms, and resource collaboration [3] - The company emphasizes the importance of enhancing core competitiveness to avoid being eliminated from the market [3] Group 3: Product Quality and Sales Performance - The company achieved a sales volume of 2.8079 million kilograms in hybrid rice, representing a year-on-year increase of 15.41% [4] - Key rice varieties such as Qianyou Simiao and Qianyou 822 have received high recognition from customers due to their quality and stable traits [4] - The company has implemented effective marketing strategies, including expanding market coverage and adjusting competitive strategies to enhance sales [5] Group 4: Research and Development Strategy - The company adheres to a "technology first" philosophy, focusing on independent innovation and strong research capabilities [5] - It collaborates deeply with research institutions to improve breeding efficiency using molecular technology [5]