证券代码：300087 证券简称：荃银高科 公告编号：2025-016 安徽荃银高科种业股份有限公司 2024 年度利润分配预案 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、审议程序 安徽荃银高科种业股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日 -29 日召开第五届董事会第二十三次会议、第五届监事会第二十一次会议，审议 通过了《公司 2024 年度利润分配预案》，本预案尚需提交公司 2024 年度股东大 会审议。 3、2024 年度，公司预计分红金额 47,366,587.55 元（含税），占本年度归属 于上市公司股东的净利润的 41.40%。 二、2024 年度利润分配预案的基本情况 4、公司利润分配预案公布后至实施权益分派股权登记日期间，若公司总股 本或股本结构发生变动的，公司将维持每股分配比例不变，相应调整分配总额。 三、现金分红方案的具体情况 1、经毕马威华振会计师事务所（特殊普通合伙）审计，公司 2024 年度实现 归属于上市公司股东的净利润 114,405,261.09 元，母公司 2024 年度净利润为 95,269 ...

关于安徽荃银高科种业股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 安徽荃银高科种业股份有限公司董事会： 我们接受委托，按照中国注册会计师审计准则审计了安徽荃银高科种业股份有限公司 (以 下简称"荃银高科") 2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负 债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益 变动表以及相关财务报表附注， ...

KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 内部控制审计报告 毕马威华振审字第 2514628 号 安徽荃银高科种业股份有限公司 2024 年度内部控制审计报告 2024 年 12 月 31 日 安徽荃银高科种业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了安徽 荃银高科种业股份有限公司 (以下简称"荃银高科") 2024 年 12 月 31 日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》 ...

安徽荃银高科种业股份有限公司 所收购新疆金丰源种业有限公司和收购河北新纪元种业有限公司 2024 年度业绩承诺实现情况的专项审核报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 新疆金丰源种业有限公司和河北新纪元种业有限公司 2024 年度业绩承诺实现情况说明 专项审核报告 安徽荃银高科种业股份有限公司董事会： 我们接受委托，按照中国注册会计师审计准则审计了安徽荃银高科种业股份有限公司 (以 下简称"荃银高科") 2024 年度的财务报表，包括 2024 年 12 月 31 日的合 ...

关于对安徽荃银高科种业股份有限公司 2024 年度财务报表出具保留意见审计报告的专项说明 KPMG Huazhen LLP 8th Floor. KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax kpmg.com/cn Internet 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86(10) 8508 5000 传真 +86(10)8518 5111 网址 kpmg.com/cn 关于对安徽荃银高科种业股份有限公司 2024 年度财务报表 出具保留意见审计报告的专项说明 毕马威华振专字第 2503196 号 安徽荃银高科种业股份有限公司全体股东: 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号 ――非标准审计意见及其涉及事项的处理》(2025年修订)、《监管规则适用指引――审 计类第 1 号》、《深圳证券交易所创 ...

安徽荃银高科种业股份有限公司 自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度财务报表 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 审计报告 毕马威华振审字第 2514618 号 安徽荃银高科种业股份有限公司全体股东： 一、保留意见 我们审计了后附的安徽荃银高科种业股份有限公司 (以下简称"荃银高科") 财务报表，包 括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及 母公司现金流量表、合并及母公司股 ...

荃银高科（300087）公告，2025年第一季度营业收入8.35亿元，同比增长24.13%。净利润219.67万元， 同比下降87.62%。 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 4,708.99 million, an increase of 14.77% compared to the previous year, primarily driven by increased seed exports and domestic corn seed revenue [4]. - The seed industry revenue amounted to CNY 3,063.33 million, reflecting a growth of 6.52% year-on-year [4]. - Net profit attributable to shareholders was CNY 114.41 million, a decrease of 58.23% from the previous year, mainly due to increased competition and higher research and management expenses [4]. - The company's operating revenue for 2024 reached ¥4,708,992,457.10, representing a 14.77% increase compared to ¥4,102,895,157.95 in 2023 [18]. - Net profit attributable to shareholders decreased by 58.23% to ¥114,405,261.09 in 2024 from ¥273,862,389.94 in 2023 [18]. - Cash flow from operating activities dropped significantly by 76.99% to ¥65,396,069.32 in 2024 from ¥284,164,131.37 in 2023 [18]. - Basic earnings per share decreased by 58.62% to ¥0.12 in 2024 from ¥0.29 in 2023 [18]. - Total assets increased by 14.05% to ¥7,652,407,216.86 at the end of 2024 from ¥6,709,796,938.68 at the end of 2023 [18]. - The company reported a significant decline in quarterly net profit, with Q4 2024 showing a profit of ¥198,738,665.73 after losses in Q2 and Q3 [20]. - The company recorded a net cash outflow from operating activities of ¥633,233,782.96 in Q1 2024, followed by positive cash flows in subsequent quarters [21]. Research and Development - In 2024, the company achieved a research and development investment of 170.83 million yuan, accounting for 5.65% of seed sales revenue [34]. - The company has established multiple key research and development platforms, including a national-level hybrid rice variety creation laboratory and a national enterprise technology center [34]. - The company’s breeding cycle for new varieties typically takes 8-10 years, which can be shortened to 3-4 years using molecular breeding technology [35]. - The company has secured 36 invention patents and 361 plant variety rights, showcasing its strong research and innovation capabilities [46]. - The company has increased its R&D investment, with the proportion of R&D expenses to seed sales revenue rising from 4.9% to 5.65% [133]. - A total of 59 new rice varieties and 16 hybrid corn varieties developed by the company or in collaboration have been approved by national standards, enhancing its competitive edge [133]. Market Strategy and Expansion - The company plans to enhance market competitiveness through increased R&D innovation, brand and service improvement, and internal management optimization [6]. - Future plans include strengthening the integration of the industry chain to improve sales and net profit [6]. - The company is positioned to benefit from supportive government policies aimed at revitalizing the seed industry, which may enhance its competitive edge in the market [28]. - The company aims to create a rapid breeding technology platform for super high-yield hybrid rice, with the goal of producing superior new germplasm [72]. - The company is expanding its overseas business, focusing on markets in Southeast Asia, South Asia, and Africa, while also establishing overseas R&D bases [123]. - The company aims to strengthen its market presence in core businesses like rice, corn, and wheat, targeting to rank among the top three in corn seed sales by the end of the 14th Five-Year Plan [122]. Risk Management - The company faces risks including intensified market competition, new variety development and promotion risks, and changes in industrial policies [6]. - The overall gross margin of the seed business has declined due to increased competition and a higher number of approved varieties in the domestic market [4]. - The company acknowledges the risks associated with new variety development and aims to align its R&D with market demands to ensure successful commercialization [125]. - The company is enhancing its seed production management to mitigate risks from climate change and natural disasters affecting seed quality and yield [126]. - The company has implemented a risk-sharing mechanism with seed producers and farmers to mitigate losses caused by adverse weather conditions [38]. Corporate Governance - The company’s board of directors consists of 8 members, including 4 independent directors, ensuring compliance with governance regulations [140]. - The company maintains independence from its controlling shareholder, with no interference in decision-making or operational activities [139]. - The company has established a sound internal management structure to independently exercise management authority, ensuring separation from the controlling shareholder's operations [151]. - The company has committed to transparency in its financial dealings and governance, as evidenced by the detailed disclosures in its shareholder meetings [154]. - The company reported a total of 45,594 shares held by the chairman, with no changes during the period [156]. Employee Management - The company has implemented a series of employee incentive mechanisms, including stock ownership plans, to enhance employee motivation and align their interests with the company's goals [51]. - The company has a total of 1,829 employees at the end of the reporting period, with 933 in sales, 306 in technical roles, and 304 in production [186]. - The company emphasizes a broad salary structure that aligns compensation with job value and includes comprehensive benefits to attract and retain talent [188]. - The company has implemented training programs focusing on agricultural technology, office skills, legal knowledge, and professional development [189]. Dividend and Profit Distribution - The profit distribution plan proposes a cash dividend of CNY 0.5 per 10 shares (tax included) based on a total share capital of 947,331,751 shares as of December 31, 2024 [6]. - A cash dividend of RMB 0.5 per 10 shares (totaling RMB 47,366,587.55) is proposed for distribution to shareholders based on a total share capital of 947,331,751 shares [195]. - The company plans to retain the remaining undistributed profits for the next fiscal year and will not issue bonus shares [195].