第三届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：本次会议采用现场和通讯相结合的方式 证券代码：837403 证券简称：康农种业 公告编号：2025-031 湖北康农种业股份有限公司 4.发出董事会会议通知的时间和方式：2025 年 4 月 15 日以通讯方式发出 5.会议主持人：董事长方燕丽女士 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序均符合《中华人民共和国公司法》和 《湖北康农种业股份有限公司章程》的规定，所作决议合法有效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于<2024 年度总经理工作报告>的议案》 1.议案内容： 2024 年度，公司管理团队在董事会领导下，本着对公司和股东高度 ...

837403 2025-035 2024 2024 2025 4 29 2024 2024 12 31 208,181,513.59 200,858,600.85 180,333,859.08 180,213,859.08 120,000.00 70,972,200 10 2.00 10 4 10 4 10 0 14,194,440.00 28,388,880 2025 4 25 2024 3 0 0 2024 3 0 0 10% 50% 25% 2 3 1 50% 2 30% 1 1 10% 2 2 10% 3 1 80% 2 40% 3 20% 1234212 2023 3 15 http://www.neeq.com.cn 2023-042 2024 2 2025 4 29 ...

中喜专审 2025Z00379 号 关于湖北康农种业股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项说明 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目录 | | | | 一、关于湖北康农种业股份有限公司非经营性资金占用及其 | 1-2 | | --- | --- | | 他关联资金往来情况的专项说明 | | | 二、湖北康农种业股份有限公司非经营性资金占用及其他关 | 3 | 联资金往来情况汇总表 三、会计师事务所营业执照及资质证书 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 关于湖北康农种业股份有限公司 地址：北 京 市 崇 文 门 外 大 街 11号 新 成 文 化 大 厦 A座 11层 电话：010-67085873 传真：010-67084147 邮政编码：100062 1 非经营性资金占用及其他关联资金 ...

第一创业证券承销保荐有限责任公司 关于湖北康农种业股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 作为湖北康农种业股份有限公司（以下简称"康农种业"或"公司"）向不特定 合格投资者公开发行股票并在北交所上市的保荐机构。根据《北京证券交易所上 市公司持续监管办法（试行）》《北京证券交易所股票上市规则》和《北京证券交 易所持续监管指引第 9 号——募集资金管理》等有关法律法规和规范性文件的要 求，对公司 2024 年度募集资金存放与实际使用情况进行专项核查，并出具如下 核查意见： 一、募集资金基本情况 湖北康农种业股份有限公司（以下简称"公司"）向不特定合格投资者公开 发行股票并在北京证券交易所上市的申请于 2023 年 12 月 18 日经中国证券监督 管理委员会批复同意注册（证监许可〔2023〕2839 号）。经北京证券交易所于 2024 年 1 月 15 日出具的《关于同意湖北康农种业股份有限公司股票在北京证券交易 所上市的函》（北证函〔2024〕44 号）批准，公司股票于 2024 年 1 月 18 日在北 京证券交 ...

湖北康农种业股份有限公司 内部控制审计报告 中喜专审 2025Z00378 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目录 | 内 | 容 | 页 次 | | --- | --- | --- | | 一、内部控制审计报告 | | 1-2 | | 二、内部控制自我评价报告 | | 1-7 | 三、会计师事务所营业执照及资质证书 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根 据内部控制审计结果推测未来内部控制的有效性具有一定风险。 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PA ...

地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目录 | 内 容 | 页 次 | | --- | --- | | 一、关于湖北康农种业股份有限公司募集资金年度存放与使 | 1-2 | | 用情况鉴证报告 | | | 二、湖北康农种业股份有限公司关于募集资金年度存放与使 | 1-3 | | 用情况的专项报告 | | 三、会计师事务所营业执照及资质证书 关于湖北康农种业股份有限公司 募集资金 2024 年度存放与使用情况 鉴证报告 中喜特审 2025T00211 号 中喜会计师事务所（特殊普通合伙） 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 关于湖北康农种业股份有限公司 募集资金2024年度存放与使用情况鉴证报告 中喜特审2025T00211号 湖北康农种业股份有限公司全体股东： 我们接受委托，对后附的湖北康农种业股份有限公司（以下简称康农种业公司） 董事会编制的2 ...

湖北康农种业股份有限公司 审计报告 中喜财审 2025S01856 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.cn 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 审 计 报 告 中喜财审2025S01856号 湖北康农种业股份有限公司全体股东： 一、审计意见 我们审计了湖北康农种业股份有限公司（以下简称"康农种业公司"）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。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了康农种业公司2024年12月31日的合并及母公司财务状况以及2024年度的合 并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则 ...

Financial Performance - Operating revenue for Q1 2025 was CNY 24,298,661.55, down 29.11% from CNY 34,275,554.02 in the same period last year[11] - Net profit attributable to shareholders was a loss of CNY 887,474.06, representing a decline of 108.72% compared to a profit of CNY 10,180,355.88 in Q1 2024[11] - The net profit for Q1 2025 was a loss of CNY 887,474.06, compared to a profit of CNY 11,492,136.80 in Q1 2024, marking a significant decline[39] - Operating profit for Q1 2025 was a loss of CNY 1,037,240.63, compared to a profit of CNY 4,523,864.65 in Q1 2024[39] - Total revenue for Q1 2025 was CNY 24,298,661.55, a decrease from CNY 34,275,554.02 in Q1 2024, representing a decline of approximately 29%[38] - Total operating costs for Q1 2025 were CNY 26,827,981.58, down from CNY 33,383,479.58 in Q1 2024, indicating a reduction of about 20%[38] - The basic earnings per share for Q1 2025 was -CNY 0.01, down from CNY 0.16 in Q1 2024[40] - Other income for Q1 2025 was CNY 2,139,574.75, compared to CNY 4,128,836.83 in Q1 2024, indicating a decrease of approximately 48%[38] Cash Flow - The net cash flow from operating activities was negative CNY 119,912,281.22, a decrease of 728.33% from negative CNY 14,476,421.59 in the previous year[11] - Cash flow from operating activities in Q1 2025 was a net outflow of CNY 119,912,281.22, compared to a net outflow of CNY 14,476,421.59 in Q1 2024[44] - The total cash inflow from investment activities in Q1 2025 was CNY 101,708.31, while cash outflow was CNY 11,305,006.37, resulting in a net cash outflow of CNY 11,203,298.06[45] - The company experienced a significant cash flow deficit in operating and investing activities, impacting overall financial health[47] - The net increase in cash and cash equivalents was -$90.48 million, contrasting with a positive increase of $106.88 million in the prior period[47] - The ending balance of cash and cash equivalents stood at $109.81 million, down from $187.74 million, reflecting liquidity challenges[47] Assets and Liabilities - Total assets decreased by 5.06% to CNY 861,434,797.75 compared to the end of the previous year[11] - Total current assets decreased to CNY 689,000,025.75 as of March 31, 2025, from CNY 733,256,649.92 on December 31, 2024, representing a decline of approximately 6.0%[31] - Total liabilities decreased to CNY 374,837,661.66 as of March 31, 2025, from CNY 419,856,665.06 on December 31, 2024, representing a decline of approximately 10.7%[33] - Total equity remained relatively stable at CNY 486,597,136.09 as of March 31, 2025, compared to CNY 487,484,610.15 on December 31, 2024, showing a minor decrease of about 0.2%[33] - The company reported a total of CNY 62,129,162.43 in accounts payable as of March 31, 2025, down from CNY 109,401,447.69 on December 31, 2024, indicating a decrease of about 43.1%[32] Inventory and Accounts Receivable - Inventory increased by 46.46% to CNY 271,946,776.95 due to the 2024 seed production storage[12] - Accounts receivable increased to CNY 201,150,013.71 as of March 31, 2025, compared to CNY 190,675,724.90 on December 31, 2024, reflecting an increase of about 5.0%[31] - Inventory rose significantly to CNY 271,946,776.95 as of March 31, 2025, up from CNY 185,685,549.05 on December 31, 2024, indicating a growth of approximately 46.4%[31] Shareholder Information - The total number of ordinary shareholders was 3,504 as of the report date[18] - The largest shareholder, Fang Yanli, holds 36,595,000 shares, representing 51.56% of the total shares[19] - The total shares held by the top ten shareholders amount to 47,395,783, which is 66.78% of the total shares[20] Legal and Commitments - The company has ongoing litigation with a total amount of 2,912,200, accounting for 0.60% of the net assets[24] - All disclosed commitments are being fulfilled normally as of the report date[26] Related Party Transactions - The company’s related party transactions with Ningxia Kangnong are expected to include approximately 15.5 million for 2024 seed procurement[25]

Capital Structure and Shareholder Information - The total share capital of Hubei Kangnong Seed Co., Ltd. is 70,972,200 shares after a recent increase from 54,594,000 shares due to a stock dividend distribution[20]. - The company reported a significant increase in registered capital, which rose to 70,972,200 yuan following the issuance of 15,134,000 shares to unspecified qualified investors[19]. - The total number of ordinary shares increased from 39,460,000 to 70,972,200 after a public offering and subsequent stock dividend[136]. - The largest shareholder, Fang Yanli, holds 36,595,000 shares, representing 51.56% of the total shares[137]. - The controlling shareholder, Fang Yanli, holds 51.56% of the company's shares, ensuring significant control over company decisions[142]. - The total number of ordinary shareholders is 3,409[135]. - The company’s core employees hold 598,449 shares, which is 0.84% of the total shares[135]. - The total number of shares to be increased through the profit distribution plan is 16,378,200 shares, which aligns with the company's profit distribution policy[155]. Financial Performance - Net profit attributable to shareholders reached ¥82,599,891.43, marking a 55.21% growth from the previous year[27]. - Operating income grew to ¥336,657,483.70, representing a 16.80% increase compared to 2023[27]. - The company's gross profit margin improved to 35.79%, up from 30.73% in the previous year[27]. - Total assets increased to ¥907,341,275.21, a growth of 68.38% compared to the end of 2023[26]. - Total liabilities rose to ¥419,856,665.06, reflecting a 57.82% increase year-over-year[26]. - The company's cash and cash equivalents increased by 189.24% to CNY 252.46 million, primarily due to funds raised from the IPO and improved sales collection[51]. - The company achieved operating revenue of CNY 336.66 million, a year-on-year increase of 16.80%[42]. - The company reported a net profit of CNY 83.24 million in 2024, representing a 55.09% increase compared to CNY 53.67 million in 2023[56]. Research and Development - The company has established a biological breeding research institute, indicating a focus on innovation and research in agricultural biotechnology[14]. - R&D expenditure for the period was CNY 14,376,588.99, accounting for 4.27% of operating income, an increase from 3.73% in the previous year[86]. - The total number of R&D personnel decreased from 21 to 20, while the proportion of R&D personnel to total employees increased from 13.79% to 19.09%[83]. - The company holds 38 patents, down from 63 in the previous period, with 6 of them being invention patents[84]. - The company is conducting a project on tropical corn, which has been completed and is expected to enhance market coverage in tropical regions[85]. - The company plans to focus on developing high-yield and resilient corn varieties to enhance food security in China[47]. Market Expansion and Sales Strategy - The company has plans for market expansion and product development, although specific future projections were not detailed in the report[11]. - The company plans to accelerate market expansion in the Huang-Huai-Hai and East North China regions by increasing seed production area and promoting quality varieties[105]. - The company aims to explore international markets and seek overseas partners to promote its products and services globally[105]. - The company is focusing on technological innovation in breeding research, establishing major research platforms, and introducing high-level talent[108]. - The marketing strategy includes consolidating its position in the Southwest, expanding into new markets, and enhancing online marketing efforts to increase product visibility and sales[108]. Governance and Risk Management - The company has a robust financial oversight structure, with a dedicated board of supervisors and management team ensuring accountability[10]. - The company emphasizes risk management, with a section in the report dedicated to analyzing major risk factors that could impact operations[12]. - The company has established a governance structure to mitigate risks associated with the actual controller's influence on major decisions, ensuring the protection of minority shareholders' interests[113]. - The company has not reported any significant changes in risk factors during the reporting period, indicating stable operational conditions[114]. - The company has implemented a scientific dealer management system to mitigate risks associated with a growing number of distributors[110]. Employee and Management Structure - The total number of employees increased from 110 to 145, reflecting a 31.8% growth in workforce[170]. - The total number of management personnel increased from 17 to 24, a 41.2% increase[170]. - The total number of production personnel increased from 35 to 58, a 65.7% increase[170]. - The company has established new governance systems, including the "Investment Management System" and "Public Opinion Management System," to enhance operational standards[182]. - The company has appointed new independent directors to enhance governance structure, with one leaving for personal development[165]. Commitments and Compliance - The company has committed to fulfilling social security contributions as per legal requirements[130]. - The company has not faced any violations of commitments during the reporting period[130]. - The company has ongoing commitments to adhere to profit distribution policies as per relevant laws and regulations, with compliance in progress[128]. - The company has not reported any new significant related party transactions or commitments as of the latest disclosure[127]. - The company has confirmed that there are no financial transactions with related financial companies, ensuring independence in its operations[127].

湖北康农种业股份有限公司监事会主席任命公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、任免基本情况 （一）任免的基本情况 证券代码：837403 证券简称：康农种业 公告编号：2025-024 公司新任董事、监事、高级管理人员候选人的任职资格符合法律法规、部门规章、 业务规则和公司章程等规定。本次任命未导致董事会中兼任高级管理人员的董事和由职 工代表担任的董事人数超过公司董事总数的二分之一。 本次任命不存在公司董事、高级管理人员兼任本公司监事的情形；不存在公司监事 为公司董事、高级管理人员的配偶、父母和子女情形。 （一）对公司生产、经营的影响： 根据《公司法》及《公司章程》的有关规定，公司第三届监事会第二十二次会议于 2025 年 4 月 10 日审议并通过《关于选举监事会主席的议案》。 任命郭春燕女士为公司监事会主席，任职期限至第三届监事会任期届满之日止，自 2025 年 4 月 10 日起生效。上述任命人员持有公司股份 65,000 股，占公司股本的 0.09%， 不是失信联合惩戒对象。 （ ...