一、坚定执行战略规划，践行企业战略使命 二十二年前，紧随《种子法》出台，荃银高科心怀"振兴民族种 业"的初心使命诞生。对共创共享理念和持续创新探索的坚守，使荃 银高科成长为中国领军企业。目前公司注册资本 9.47 亿元，总资产 64.95 亿元。公司 2023 年营业收入 41.03 亿元，归属于上市公司股东 的净利润 2.74 亿元，各类农作物种子销量 2 亿公斤，推广面积 8,000 万亩，荃银良种生产的粮食达 1,000 亿斤，可保障 2 亿人口粮安全。 荃银高科致力于打造全球领先的现代化农业科技型平台公司，成 为全球杂交水稻产业创新的引领者，持续追求卓越，创造长期价值； 以种业科技为根本，深耕国内及"一带一路"两个市场，协同延展农 业产业价值链条，通过"品种 + 品牌 + 资本"，做强种业主业，做 大海外业务，做精订单农业，致力成为大农业业态的创新者和现代农 业服务商，为现代农业提供整体解决方案，打造具有持续创新能力的 现代化农业公司，进入全球种业前十强。 证券代码：300087 证券简称：荃银高科 公告编号：2024-039 安徽荃银高科种业股份有限公司 关于"质量回报双提升"行动方案的公告 本公司 ...

证券代码：300087 证券简称：荃银高科 公告编号：2024-038 安徽荃银高科种业股份有限公司 杨慧珍女士为公司员工，未在公司控股股东或者实际控制人单位 担任职务，不是持有公司 5%以上股东、董事、监事、高级管理人员， 且与前述主体不存在关联关系。 特此公告 安徽荃银高科种业股份有限公司董事会 二○二四年九月二十五日 关于补选第二期员工持股计划管理委员会委员的公告 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 9 月 24 日以现场方式召开第二期员工持股计划第二次持有人会议 和第二期员工持股计划管理委员会第三次会议。 由于管理委员会主任委员郑满生先生辞去委员及主任职务，为保 证员工持股计划的顺利进行，本次持有人会议补选杨慧珍女士为管理 委员会委员，任期为第二期员工持股计划的存续期。 杨慧珍女士与周熙瑞先生、杨洋先生、廖孝波先生、周桂香女士 共同组成公司第二期员工持股计划管理委员会。管理委员会全体委员 选举周熙瑞先生为第二期员工持股计划管理委员会主任，任期为第二 期员工持股计划的存续期。 ...

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：2024-008 | --- | --- | --- | |-----------------------|-------------------------------------------------------------|-------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ 新闻发布会 | ☑ 业绩说明会 □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 参与公司 2024 | 年半年度业绩网上说明会的投资者 | | 人员姓名 | | | | 时间 | 2024 年 8 月 29 日 15 ： | 00-17 ： 00 | | 地点 | "约调研"微信小程序 | | | 上市公司接待人 员姓名 | 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 ...

公司点评报告 · 农林牧渔行业 H1 收入快增长,水稻种子出口高增 核心观点 ● ● 事件:公司发布 2024年中期报告。24H1公司营收 14.11亿元,同比+30.62%; 归母净利润为-0.22 亿元,同比由盈转亏(23H1 为 0.39 亿元)； 扣非后归母 净利润为-0.39亿元,同比由盈转亏(23H1为 0.30亿元)。其中 24Q2 公司 营收 7.38 亿元,同比+59.50%;归母净利润-0.40亿元,同比由盈转亏(23Q2 为 0.08 亿元);扣非后归母净利润为-0.45亿元,同比由盈转亏(23Q2 为 0.03 亿元）。 Q2公司收入高增长,业绩略有亏损。H1公司收入增长的主要原因是订单粮 食业务大幅增长,种子业务收入略增(其中出口水稻种子同比增加)等;而业 绩同比由盈转亏的主要原因是毛利率有所下降、经营管理费用同比增加、加大 科研投入等。24H1 公司综合毛利率 17.59%,同比-7.17pct;期间费用率为 19.65%,同比-0.53pct。其中 24Q2公司综合毛利率 15.63%,同比-11.72pct; 期间费用率为 20.09%,同比-4.65pct。24H1 公司计提 ...

公司报告 | 半年报点评 种子销售收入保持增长，转基因品种有望助力后期发展！ 事件：公司发布 2024 年中报，2024H1 实现营业收入 14.11 亿元，同比 +30.62%；归母净利润-0.22 亿元，同比-156.41%。其中，2024Q2 实现营 业收入 7.38 亿元，同比+59.50%，环比+9.61%；归母净利润-0.40 亿元，同 比-593.43%，环比-325.33%。 1、出口推动种业增长，多品种布局持续完善 公司 2024H1 实现各类农作物种子销售收入 6.36 亿元，同比增长 10.36%， 主要得益于水稻种子出口增加；细分种子业务看， ➢ 水稻种子：实现收入 3.81 亿元，同比+14.09%，毛利率 31.19%。上半年 内，通过自主/合作选育方式新增国审杂交水稻品种 4 个、新增省审杂 交水稻品种 19 个，截至 2024H1 拥有水稻品种 510 个（国审 307 个）。 ➢ 玉米种子：实现收入 1.19 亿元，同比-9.93%，毛利率 30.68%。上半年新 增玉米省审品种 12 个，截至 2024H1 拥有玉米品种 124 个（国审 31 个）。 ➢ 小麦种子：实现销 ...

证券研究报告 资料来源：Wind 荃银高科 (300087 CH) 订单农业及出口同比高增，24H1 盈利 承压 华泰研究 中报点评 2024 年 8 月 27 日│中国内地 种植业 投资评级(维持): 买入 目标价(人民币): 8.00 订单农业及出口同比高增，毛利率下降&减值计提拖累业绩 订单农业及出口业务增长带动下公司 24H1 营收同比+31%，归母净利润或 受水稻制种成本上升及营收结构转变等影响有所承压。考虑到种企营收及盈 利确认一般都在 Q4，我们认为公司积极推进研发创新、品种结构优化等或 有望带动公司 24Q3 预收款高增，进而带动 24Q4 盈利及营收增长。我们维 持盈利预测，预计公司 24-26 年实现归母净利润 3.78/5.02/5.90 亿元，参考 可比公司 24E 估值均值 38XPE，考虑到公司考虑到种子端较性状端竞争格 局更为分散，给予公司 2024 年 20 倍 PE，目标价 8 元，维持"买入"评级。 订单农业及出口同比高增，毛利率下降&减值计提拖累业绩 24H1 实现营收 14.1 亿元，同比+31%；实现归母净利润-0.22 亿元，同比 转亏；其中单二季度实现营收 7.3 ...

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： | 2024-007 | | | ■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 （请文字说明其他活动内容） 参与单位名称及 人员姓名 天风证券 林逸丹；中信证券 黎刘定吉；中金公司 陈煜东； 银河证券 陆思源；财通证券 王宇璇等15家机构15位投资者。 时间 2024 年 8 月 27 日 15：30-17：20 地点 上海市陆家嘴富汇大厦 A 座 上市公司接待人 员姓名 董事会秘书 张庆一 副总经理 朱全贵 | --- | --- | |----------------|--------------------------------------------- ...

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].

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 ...

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 | ...