Group 1 - The core viewpoint of the announcement is the disclosure of related party transactions and the company's impairment provisions for the fiscal year 2024 [1][7][39] - The related party, Xinjiang Yong'an Tiantai Electric Power Co., Ltd., is a state-controlled limited liability company with a registered capital of 154.17 million RMB and reported total assets of 1.137 billion RMB and net assets of 579.17 million RMB as of December 31, 2024 [1][2] - The company has conducted related party transactions based on fair market principles, ensuring no harm to shareholder interests, particularly minority shareholders [4][5] Group 2 - In 2024, the company recognized a total impairment provision of 245.94 million RMB, which includes provisions for receivables, inventory, goodwill, and fixed assets [14][15] - The impairment provisions consist of 12.83 million RMB for bad debts, 208.67 million RMB for inventory write-downs, 20.97 million RMB for goodwill impairment, and 3.47 million RMB for fixed asset impairment [8][11][13] - The impairment provisions are in compliance with accounting standards and reflect a cautious approach to accurately represent the company's financial status [15][17][18] Group 3 - The company will hold its 2024 annual shareholders' meeting on April 23, 2025, with both onsite and online voting options available [22][23] - The meeting will discuss various proposals, including the independent directors' reports and other relevant matters [25][26] - An investor conference will be held on April 16, 2025, to discuss the company's 2024 performance and financial results, allowing for interactive communication with investors [39][40][41]

新疆冠农股份有限公司 内部控制审计报告 大信审字2025第 12-00004 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 WUYIGE Certified Public Accountants.LLP 电话 Telephone：+86（10）82330558 北京市海淀区知春路 1 号 Room 2206 22/F, Xueyuan International Tower 传真 Fax： +86（10）82327668 学院国际大厦 22 层 2206 No.1 Zhichun Road, Haidian Dist. 网址 Internet： www.daxincpa.com.cn 邮编 100083 Beijing, China, 100083 内部控制审计报告 大信审字2025第 12-00004 号 新疆冠农股份有限公司： 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，我们审计了新 疆冠农股份有限公司（以下简称贵公司）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 ...

其中，国投罗钾主要从事新疆罗布泊天然卤水资源制取硫酸钾，建有年产160万吨硫酸钾、年产10万吨 硫酸钾镁肥、年产5000吨/碳酸锂生产装置，是国内最大的硫酸钾生产企业和世界最大的单体硫酸钾生 产企业；开都河水电主要从事对新疆巴音郭楞蒙古自治州境内开都河流域中游的水电开发，目前已经开 发建设三个梯级电站，总装机容量为93.65万千瓦，其中已投产察汗乌苏水电站、柳树沟水电站两级电 站，总装机容量51万千瓦，设计年平均发电量17.72亿千瓦时，正在建设的霍尔古吐水电站，总装机容 量426.5兆瓦，预计2026年3月31日投产发电，预计年发电量约为16.2亿千瓦时。 展望未来，冠农股份将立足新疆农业资源，以服务三农、推进农业现代化、打造农业品牌为核心，依托 工业思维深化农业供给侧改革。通过联农带农机制推动三产融合：一产做服务、二产做品质、三产做品 牌，构建优质优价、共生共赢的产业生态链。同步创新企业治理体系，强化上市公司功能作用，推进治 理能力现代化，实现高质量发展。 为积极响应监管机构对上市公司现金分红的相关要求，公司还披露了2024年度利润分配方案及2025年中 期分红规划：拟向全体股东每10股派发现金红利0.8 ...

Core Viewpoint - The independent director of Xinjiang Guannong Co., Ltd. has provided a comprehensive report on the performance of duties in 2024, emphasizing adherence to legal regulations and the protection of shareholders' rights, particularly those of minority shareholders [1][2][13]. Independent Director Basic Information - The independent director, Hu Benyuan, has a background in accounting with a doctorate and has served in various independent director roles across multiple companies [1][2]. - The director has confirmed independence and compliance with relevant laws and regulations, ensuring no conflicts of interest exist [2]. Attendance and Participation - The independent director attended all board meetings and shareholder meetings, actively participating in discussions and decision-making processes [2][3]. - The director has provided professional advice and support for major company decisions, ensuring the protection of shareholder interests [2][3]. Committee Involvement - The independent director serves on several committees, including the Audit and Risk Control Committee, the Strategy Committee, and the Compensation and Assessment Committee, contributing to the review and approval of key company matters [1][3]. - The director has engaged in discussions regarding significant transactions and strategic developments, ensuring alignment with the company's long-term goals [3][4]. Communication with Auditors - The independent director has maintained close communication with internal and external auditors, ensuring the effectiveness of the internal audit process and addressing any identified issues [4][6]. - Regular discussions with the auditing firm have focused on financial reporting, internal controls, and risk areas, ensuring compliance with accounting standards [4][6]. Engagement with Minority Shareholders - The independent director has participated in performance briefings and actively engaged with minority shareholders to uphold their rights and interests [5][6]. - The director has emphasized the importance of transparency and communication with shareholders regarding company performance and strategic decisions [5][6]. On-Site Work and Company Operations - The independent director conducted 16 days of on-site work to gain insights into the company's operations, financial management, and internal controls [6][7]. - This engagement has facilitated a deeper understanding of the company's challenges and opportunities, allowing for informed decision-making [6][7]. Compliance and Governance - The independent director has confirmed that all decisions made by the board and committees comply with legal and regulatory requirements, ensuring the protection of shareholder interests [3][8]. - The director has reviewed financial reports and internal control evaluations, affirming their accuracy and compliance with relevant regulations [8][9]. Financial Management and Performance - The company has implemented a cash dividend distribution plan, ensuring clarity and compliance with corporate governance standards [10][11]. - The independent director has reviewed the company's investment strategies for idle funds, confirming their alignment with risk management practices [11][12]. Overall Evaluation - The independent director has effectively fulfilled responsibilities, providing objective and professional opinions on significant matters, thereby safeguarding the interests of the company and its shareholders [13][14]. - Continuous improvement in governance practices and communication with management has been emphasized to enhance the effectiveness of the independent director's role [13][14].

Group 1 - The supervisory board of Xinjiang Guannong Co., Ltd. held its 36th meeting, where all proposals were approved unanimously with no votes against or abstentions [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with proper notification sent on March 22, 2025 [1][2] - The meeting took place on April 2, 2025, at the company's headquarters in Korla, Xinjiang [1] Group 2 - The supervisory board approved the 2024 annual work report, which will be submitted to the 2024 annual general meeting for review [2] - The board approved a proposal for asset disposal and impairment for 2024, totaling 243.92 million yuan, which will reduce the company's profit by the same amount [2] - The company will recognize credit impairment of 12.83 million yuan and asset impairment of 212.14 million yuan, along with goodwill impairment of 9.03 million yuan [2] Group 3 - The 2024 annual financial settlement report was approved, showing a net profit attributable to the parent company of 204.60 million yuan, a decrease of 71.58% compared to the previous year [2][3] - The profit distribution plan for 2024 and the mid-term dividend plan for 2025 were approved, emphasizing the company's commitment to long-term shareholder interests [3][4] Group 4 - The supervisory board approved the 2024 annual report and its summary, confirming that it accurately reflects the company's financial status and operational results [6] - The internal control evaluation and audit reports for 2024 were also approved, indicating compliance with relevant regulations [5] Group 5 - The board approved a proposal to apply for a total bank credit limit of 2 billion yuan from 15 financial institutions for the year 2025 [7] - The company will use up to 500 million yuan of idle funds for entrusted wealth management in 2025, focusing on low-risk financial products [8] Group 6 - The board approved the expected daily related transactions for 2025 and the investment in a seed industry innovation project not exceeding 27.31 million yuan [8] - A technical transformation investment plan for 2025 was approved, with a budget of up to 57.88 million yuan to enhance production efficiency and quality [9]

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-014 新疆冠农股份有限公司 关于召开 2024 年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ? 股东大会召开日期：2025年4月23日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 23 日 10 点 30 分 召开地点：新疆库尔勒市团结南路 48 号小区冠农大厦十一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 23 日 至 2025 年 4 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9 ...

XINJIANG GUANNONG CO.,LTD. 2024 年年度股东大会会议资料 新 疆 冠 农 股 份 有 限 公 司 新疆冠农股份有限公司 （600251） 2024年年度股东大会 会议资料 新疆冠农股份有限公司董事会 二Ｏ二五年四月二十三日 1 新 疆 冠 农 股 份 有 限 公 司 XINJIANG GUANNONG CO.,LTD. 2024 年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议须知 | | 3 | | --- | --- | --- | | 议案一：2024 | 年度董事会工作报告 | 5 | | 议案二：2024 | 年度监事会工作报告 | 14 | | 议案三：关于公司 | 2024 年度资产处置及减值的议案 | 19 | | 议案四：公司 2024 | 年度财务决算报告 | 20 | | 议案五：公司 2024 | 年度利润分配方案及 2025 年中期分红规划的议案 | 23 | | 议案六：公司 2024 | 年度报告及其摘要 | 24 | | 议案七：公司续聘 | 2025 年度财务和内部控制审计机构的议案 | 25 | | | 议案八：关于公司申请银行 ...

新疆冠农股份有限公司 董事会审计与风险控制委员会对大信会计师事务所 2024 年度履行监督职责情况的报告 新疆冠农股份有限公司(以下简称"公司")续聘大信会计师事务所(特殊普 通合伙)(以下简称"大信所")为公司 2024年度财务报表及内部控制审计机构。 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上市公司选 聘会计师事务所管理办法》、《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》和《公司章程》《董事会审计与风险控制委员会工作细则》等规定和 要求,公司董事会审计与风险控制委员会(以下简称"审计委员会")勤勉履职尽 责,充分发挥审计委员会的专业职能和监督作用。现将审计委员会对大信所 2024 年度履行监督职责的情况汇报如下: 一、会计师事务所的基本情况 (一) 基本信息 大信所成立于 1985年，注册地址为北京市海淀区知春路 1 号 22 层 2206。 截止 2024 年末，大信所拥有合伙人 175 名、注册会计师 1031 名、从业人员总数 3957 名，其中签署过证券服务业务审计报告的注册会计师超过 500 名。2023 年 度业务收入 15.89 亿元，为超过 10,00 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-012 新疆冠农股份有限公司 2025 年预计日常关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：该关联交易为公司日常经营行为，交 易遵循公开、公平、公正的原则，不存在损害公司及全体股东特别是中小股东利 益的情形。本次预计日常关联交易不会导致公司对关联方形成依赖，不会影响上 市公司独立性。 一、日常关联交易基本情况 类型：有限责任公司（国有控股） （一）日常关联交易履行的审议程序 1、2025年4月1日，公司第七届董事会独立董事2025年第一次专门会议，审 议通过《公司2025年预计日常关联交易的议案》。全体独立董事一致同意本次关 联交易事项，并同意将《公司2025年预计日常关联交易的议案》提交第七届董事 会第三十七次会议审议。 2、2025 年 4 月 2 日，公司七届三十七次董事会审议通过《公司 2025 年预 计日常关联交易的议案》。应参加董事 9 人，实际 ...

证券代码：600251 证券简称：冠农股份 公告编号：临2025-011 新疆冠农股份有限公司 关于 2025 年度自有资金委托理财计划的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 委托理财额度：在不影响公司正常经营和资金周转的情况下，拟使用不超过 人民币 5 亿元（含 5 亿元）的日常暂时闲置自有资金进行委托理财。 委托理财投资种类：期限不超过 12 个月的安全性高、流动性好、收益较高 的低风险理财产品。 授权期限：自公司股东大会批准之日起一年内，公司及控股子公司可在该额 度及期限内循环滚动使用。 已履行的审议程序：已经公司七届三十七次董事会审议通过，尚需提交公司 2024 年年度股东大会审议。 公司投资种类虽然为低风险的投资产品，但金融市场受宏观经济的影响较大， 不排除投资收益受到市场波动的影响，短期投资的实际收益难以预期。敬请广大投 资者注意投资风险。 一、 委托理财概述 (一) 目的 为进一步提高资金利用效率，在不影响公司正常经营和资金周转的情况下，对 日常暂时闲置的自有资金进行委托理财 ...