证券代码：600251 证券简称：冠农股份 公告编号：临 2023-068 新疆冠农股份有限公司 关于农业土地流转工作的进展公告 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。 一、土地流转工作的基本情况 红果农业成立于 2023 年 4 月 13 日，注册地新疆巴音郭楞蒙古自治州轮台县青 年东路红桥石油服务区科技孵化中心，法定代表人高江，注册资本金 1,000 万元。 经营范围：主要从事蔬菜、谷物种植，食用农产品批发，初级农产品收购，智 能农业管理，农作物种子生产与经营等。 2、出租方：轮台县 4 个乡镇的村委会，为农村集体经济组织。 （二）合同的主要内容 新疆冠农股份有限公司（以下简称"公司"）2023 年 4 月 25 日七届十七次（临 时）董事会审议通过了《关于公司开展农业土地流转工作的议案》：同意公司在未 来 5 年内从外部流转 20 万亩农用土地，主要围绕公司主业所需原料进行种植，包括但 不限于番茄、甜菜、棉花、辣椒及其他新疆特色农产品等的种植，将其打造成为公司供 应稳定、品质一流、自主可控的原料基地，持续输 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 225,837,201.30, a decrease of 47.95% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was CNY 1,670,951.49, down 95.81% year-on-year[5]. - The basic earnings per share for Q3 2022 was CNY 0.0021, a decrease of 95.79% year-on-year[5]. - Total operating revenue for the first three quarters of 2022 was ¥1,845,098,044.78, a decrease of 49.1% compared to ¥3,626,665,103.58 in the same period of 2021[20]. - Net profit for the first three quarters of 2022 was a loss of ¥72,614,320.02, compared to a profit of ¥273,843,427.98 in the same period of 2021[21]. - Operating profit for the first three quarters of 2022 was ¥48,205,416.69, a decline of 82.7% from ¥277,983,383.82 in 2021[20]. - The total comprehensive income for the first three quarters of 2022 was a loss of ¥80,067,777.42, contrasting with a profit of ¥281,140,267.98 in the same period of 2021[21]. - The net profit for the third quarter of 2022 was CNY 470,227,590.94, compared to CNY 282,708,324.23 in the same period of 2021, representing an increase of approximately 66.5%[32]. - The total operating profit for the third quarter of 2022 was CNY 470,408,209.97, up from CNY 283,306,502.11 in the previous year, indicating a growth of about 66.1%[32]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,336,441,130.28, a decrease of 25.09% from the end of the previous year[5]. - The company's current assets totaled CNY 2,618,583,362.01, down from CNY 4,741,762,445.61, indicating a decrease of about 44.7%[15]. - The total liabilities decreased to CNY 2,299,079,349.79 from CNY 3,978,931,535.27, reflecting a reduction of approximately 42.2%[16]. - The total equity attributable to shareholders at the end of the reporting period was CNY 2,980,429,195.26, an increase of 8.22% from the end of the previous year[5]. - The total assets as of September 30, 2022, amounted to CNY 3,056,151,222.18, an increase from CNY 2,740,264,339.90 at the end of 2021[29]. - The company's total liabilities decreased to CNY 63,880,097.26 from CNY 190,470,241.31 year-over-year[29]. - The company's total equity increased to CNY 2,992,271,124.92 from CNY 2,549,794,098.59 year-over-year[29]. Cash Flow - The company reported a net cash flow from operating activities of CNY 2,195,662,540.10 for the year-to-date, down 7.48% compared to the previous year[5]. - Cash flow from operating activities for the first three quarters of 2022 was ¥2,195,662,540.10, a decrease of 8.5% compared to ¥2,373,164,268.35 in 2021[24]. - The net cash flow from financing activities was negative CNY 1,988,490,783.12, compared to negative CNY 1,858,368,748.73 in the previous period[28]. - The net cash flow from investment activities was CNY 174,491,294.36 for the first three quarters of 2022, up from CNY 110,814,527.95 in the previous year, reflecting a growth of about 57.4%[34]. - The cash and cash equivalents at the end of the third quarter of 2022 amounted to CNY 202,608,812.51, compared to CNY 178,380,929.67 at the end of the same period in 2021, an increase of approximately 13.6%[34]. Costs and Expenses - Total operating costs for the first three quarters of 2022 were ¥1,963,483,494.81, down 44.7% from ¥3,557,792,791.22 in 2021[20]. - The cost of goods sold increased to CNY 1,950,175.45, up 21.8% from CNY 1,600,615.94 in the previous year[31]. - Research and development expenses increased to ¥10,733,668.84 in the first three quarters of 2022, up 123.5% from ¥4,795,627.11 in 2021[20]. - Research and development expenses for the first three quarters of 2022 were CNY 4,491,459.85, slightly down from CNY 4,794,626.11 in the same period of 2021[31]. - The company reported a financial expense of negative CNY 6,344,249.62, compared to negative CNY 4,267,044.34 in the previous year[31]. Investment and Income - The increase in net profit attributable to shareholders after deducting non-recurring gains and losses was primarily due to the improved net profit from the company's associate, Guotou Luokai[10]. - The company reported a significant increase in investment income, reaching ¥363,876,809.56 in the first three quarters of 2022, compared to ¥178,662,798.69 in 2021[20]. - Investment income for the first three quarters of 2022 was CNY 480,025,753.18, up 60% from CNY 300,027,939.75 in the same period of 2021[31]. Inventory and Borrowings - The company's inventory significantly decreased to CNY 514,291,068.78 from CNY 2,885,618,979.85, a drop of about 82.2%[14]. - The company's short-term borrowings decreased to CNY 1,289,363,775.18 from CNY 3,186,882,255.21, reflecting a reduction of about 59.6%[16].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,619.26 million, a decrease of 49.28% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 262.66 million, an increase of 38.52% year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 272.75 million, up 67.63% from the previous year[21]. - The net cash flow from operating activities was CNY 1,617.73 million, a decrease of 30.93% compared to the same period last year[21]. - The total assets at the end of the reporting period were CNY 6,185.86 million, a decrease of 13.17% from the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were CNY 2,961.43 million, an increase of 7.53% compared to the end of the previous year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.3363, an increase of 39.08% year-on-year[20]. - The weighted average return on net assets increased by 1.66 percentage points to 9.12% compared to the same period last year[20]. - The decrease in operating revenue was primarily due to a reduction in sales revenue from cotton products[21]. - The increase in net profit was mainly attributed to higher investment income from the company's associate, Guotou Luojia[21]. Investment and Capital Expenditure - The company invested 601.65 million yuan in the high-efficiency continuous chromatography separation technology for sugar by-products, with a total investment of 6,478.36 million yuan planned for the project[59]. - The annual production project for 25,000 tons of tomato products received an investment of 470.13 million yuan, with a total investment of 13,254.76 million yuan planned[59]. - The company allocated 1,606.41 million yuan for the feed additive and 200,000 tons/year microbial fermentation feed project, with a total investment budget of 10,163.23 million yuan[59]. - The total amount of equity investments made by the company in the first half of 2022 was CNY 68,670,000, a decrease of CNY 13,380,000 compared to the same period last year[56]. - The company's investment activities resulted in a net cash outflow of CNY 49,786,785.77, a significant decrease compared to the previous year's inflow of CNY 7,327,373.78[50]. Operational Capacity and Production - The company’s tomato processing capacity reaches 12,400 tons per day, with products including bulk tomato sauce and diced tomatoes[33]. - The cotton processing capacity is 150,000 tons, with a storage capacity of 1.1 million tons, accounting for over 50% of the cotton production in the Bazhou region[31]. - The company has a daily processing capacity of 5,000 tons of beets and an annual production capacity of 50,000 tons of white sugar[34]. - The company is constructing a project with an annual processing capacity of 300,000 tons of cottonseed, primarily sourced from the southern Xinjiang region[31]. Risk Management and Compliance - The company is committed to risk management, having updated its risk control measures and completed its internal audit plan for the first half of the year[48]. - The company faced risks from external environmental changes, including economic downturns and geopolitical uncertainties, which could impact its three main industries[65]. - The cotton market is currently low, and adverse changes in international policies or market supply and demand could lead to price fluctuations for tomato products[66]. - The company has established an emergency response plan for environmental incidents, which was registered with the local ecological environment bureau[83]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[87]. Shareholder and Governance - Significant changes in the board of directors and senior management occurred, with all members of the sixth board resigning and a new seventh board elected[73]. - The company appointed new senior management, including a new general manager and several vice general managers[74]. - The company has implemented an employee stock incentive plan, granting 602,000 restricted stocks to 97 employees at a price of 2.72 CNY per share[76]. - The company reported no profit distribution or capital reserve increase plan for the first half of 2022, with no dividends or stock bonuses proposed[75]. - The company has not reported any significant changes in shareholder structure or stock ownership during the reporting period[110]. Environmental and Sustainability Initiatives - The company has a wastewater treatment capacity of 30,000 m³/d across its facilities, ensuring compliance with national discharge standards[81]. - The company operates two wastewater treatment plants with a daily processing capacity of 6,000-7,000 m³/d and 23,000 m³/d, respectively[81]. - The company has engaged third parties for wastewater monitoring and management to ensure compliance with environmental standards[81]. - The company signed service contracts for tomato raw materials covering 2,643 acres with farmers in the 223 regiment, promoting modern agricultural integration[88]. - The company provided full-process tracking services from tomato planting to processing for contracted farmers, enhancing agricultural productivity[88]. Financial Strategy and Future Outlook - The company plans to enhance its human resource management to mitigate the risk of talent shortages as it expands[67]. - The company is focusing on cash management for temporarily idle funds, although specific figures were not disclosed[74]. - The company has not provided any future performance guidance or outlook for the remainder of 2022[74]. - The company plans to focus on market expansion and new product development in the upcoming quarters[127]. - The company is actively working on the issuance of convertible bonds to enhance its capital structure and support future growth initiatives[121]. Accounting and Financial Reporting - The financial statements are prepared based on the principle of going concern, with no significant doubts about the company's ability to continue operations[158]. - The company adheres to the accounting policies and estimates in accordance with the "Enterprise Accounting Standards" and ensures the financial statements reflect a true and complete view of its financial status[160]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[165]. - The company measures expected credit losses based on the risk of default weighted by the average credit loss of financial instruments[186]. - The company utilizes a perpetual inventory system and conducts a comprehensive inventory count at the end of the reporting period[197].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 541,652,462.79, a decrease of 67.84% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 220,168,331.41, an increase of 172.38% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 186,921,847.87, up by 165.76% compared to the previous year[5] - Basic and diluted earnings per share were both CNY 0.2817, an increase of 173.40% compared to the same period last year[5] - Total operating revenue for Q1 2022 was ¥541.65 million, a decrease of 67.8% compared to ¥1,684.48 million in Q1 2021[18] - Net profit for Q1 2022 reached ¥198.13 million, an increase of 100.0% from ¥98.78 million in Q1 2021[19] - The total comprehensive income for Q1 2022 was ¥206.18 million, up 69.9% from ¥121.42 million in Q1 2021[19] - The company reported a significant increase in investment income, reaching ¥202.18 million in Q1 2022, compared to ¥60.54 million in Q1 2021[18] - Net profit for Q1 2022 reached CNY 205,736,784.33, significantly up from CNY 61,601,863.02 in Q1 2021, representing a growth of 233.5%[29] Cash Flow - The net cash flow from operating activities was CNY 594,470,807.75, down by 47.58% year-on-year[5] - Cash flow from operating activities for Q1 2022 was ¥594.47 million, down 47.5% from ¥1,134.11 million in Q1 2021[22] - Cash flow from investing activities for Q1 2022 was -¥29.06 million, compared to ¥36.15 million in Q1 2021, indicating a shift to negative cash flow[22] - Cash flow from financing activities for Q1 2022 was -¥300.54 million, a decrease from -¥1,145.62 million in Q1 2021, showing improved cash management[23] - The net cash flow from operating activities was -36,127,164.66 CNY, an improvement from -137,106,243.36 CNY in the previous year[32] - The net cash flow from investing activities was 3,428,267.54 CNY, compared to -29,433,381.81 CNY in the same period last year[32] - Cash inflow from financing activities amounted to 68,350,000.00 CNY, down from 160,000,000.00 CNY year-over-year[32] - The company reported a total cash outflow from operating activities of 200,055,685.94 CNY, compared to 228,723,108.73 CNY previously[32] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,503,450,775.19, an increase of 5.32% from the end of the previous year[5] - As of March 31, 2022, the total assets of Xinjiang Guannong Co., Ltd. amounted to RMB 7,503,450,775.19, an increase from RMB 7,124,111,657.77 on December 31, 2021, reflecting a growth of approximately 5.3%[14] - The company's current assets totaled RMB 5,024,730,687.38, up from RMB 4,741,762,445.61, indicating an increase of about 6%[14] - Total liabilities rose to RMB 4,150,929,387.47 from RMB 3,978,931,535.27, marking an increase of approximately 4.3%[15] - Total assets as of March 31, 2022, amounted to CNY 3,013,579,864.95, up from CNY 2,740,264,339.90 at the end of 2021, reflecting a growth of 9.9%[26] - Total liabilities increased to CNY 256,890,926.46 as of March 31, 2022, compared to CNY 190,470,241.31 at the end of 2021, representing a rise of 35%[26] Equity - Shareholders' equity attributable to the parent company was CNY 2,978,728,510.67, up by 8.15% from the end of the previous year[5] - The equity attributable to shareholders increased to RMB 2,978,728,510.67 from RMB 2,754,153,503.40, reflecting a growth of about 8.2%[15] - The total equity as of March 31, 2022, was CNY 2,756,688,938.49, up from CNY 2,549,794,098.59 at the end of 2021, reflecting a growth of 8.1%[26] Investment and R&D - Research and development expenses increased to CNY 1,469,465.59 in Q1 2022, compared to CNY 330,933.41 in Q1 2021, marking a rise of 344.5%[28] - The company is actively engaged in strategic initiatives to enhance market presence and product development, although specific new products or technologies were not detailed in the provided content[16] - The company has not reported any new product developments or market expansion strategies in this quarter[33]

证券代码：600251 证券简称：冠农股份 公告编号：临 2023-047 新疆冠农股份有限公司 关于参加新疆辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆冠农股份有限公司（以下简称"公 司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年6月16日（周五）15:30-18:00。届时公司 高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 新疆冠农股份有限公司董事会 2023 年 6 月 3 日 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2023-039 新疆冠农股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 会议召开时间：2023 年 05 月 25 日(星期四) 上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 18 日(星期四) 至 05 月 24 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 gn600251@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题在信 息披露允许的范围内进行回答。 新疆冠农股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公 司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成 ...

2023 年第一季度报告 证券代码：600251 证券简称：冠农股份 新疆冠农股份有限公司 2023 年第一季度报告 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法律责任。 重要内容提示 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同期增减变 | | --- | --- | --- | --- | | | | | 动幅度(%) | | 营业收入 | | 1,525,467,763.77 | 181.63 | | 归属于上市公司股东的净利润 | | 292,884,498.79 | 33.03 | | 归属于上市公司股东的扣除非经常性损益 的净利润 | | 286,565,607.97 | 53.31 | | 经营活动产生的现金流量净额 | | 569,648,683.57 | -4.18 | | 基本每股收益（元/股） | | 0.3757 | 33.37 | | 稀释每股收益（元/股） | | 0.3757 | 33. ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,619.26 million, a decrease of 49.28% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 262.66 million, an increase of 38.52% year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 272.75 million, up 67.63% from the previous year[19]. - The net cash flow from operating activities was CNY 1,617.73 million, a decrease of 30.93% compared to the same period last year[19]. - The total assets at the end of the reporting period were CNY 6,185.86 million, down 13.17% from the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were CNY 2,961.43 million, an increase of 7.53% compared to the end of the previous year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.3363, an increase of 39.08% year-on-year[20]. - The weighted average return on net assets increased by 1.66 percentage points to 9.12% compared to the same period last year[20]. - The decrease in operating revenue was primarily due to a reduction in sales revenue from cotton products[21]. - The increase in net profit was mainly attributed to higher investment income from the company's associate, Guotou Luojia[21]. Investment and Projects - The company is constructing a project with an annual processing capacity of 300,000 tons of cottonseed, primarily sourced from the southern Xinjiang region[31]. - The company is actively developing new projects, including a sugar syrup processing project with an annual capacity of 20,000 tons and a deep processing project for cottonseed with an annual capacity of 300,000 tons[45]. - The company invested 601.65 million yuan in the high-efficiency continuous chromatography separation technology for sugar by-products, with a total investment of 6,478.36 million yuan planned for the project[59]. - The annual production project for 25,000 tons of tomato products received an investment of 470.13 million yuan, with a total investment of up to 1,885.03 million yuan[59]. - The feed additive and microbial fermentation feed project has an investment of 1,606.41 million yuan, with a total investment budget of 1,016.32 million yuan[59]. Operational Capacity - The company’s tomato processing capacity reaches 12,400 tons per day, with products including various types of tomato sauce and juice[33]. - The cotton processing capacity is 150,000 tons, with a storage capacity of 1.1 million tons, accounting for over 50% of the cotton production in the Bazhou region[31]. - The company has a daily processing capacity of 5,000 tons of beets and an annual production capacity of 50,000 tons of white sugar[34]. Risk Management and Compliance - The company is committed to risk management, having updated its risk control measures and completed its internal audit plan for the first half of the year[48]. - The company emphasizes the integration of party leadership into its management processes, enhancing operational efficiency and safety[47]. - The company faced risks from external environmental changes, including economic downturns and geopolitical uncertainties, which could impact its three main industries[65]. - The cotton market is currently low, and adverse changes in international policies or market supply and demand could lead to price fluctuations for tomato products[66]. Environmental and Social Responsibility - The company has established wastewater treatment facilities with a total processing capacity of 30,000 m³/d, ensuring compliance with national discharge standards[81]. - The company has implemented real-time monitoring of emissions from its boilers, ensuring compliance with environmental regulations[81]. - The company signed service contracts for tomato raw materials covering 2,643 acres with farmers in the 223 regiment, providing full-process tracking services from planting to processing[88]. - The company has actively participated in rural revitalization efforts, enhancing local agricultural productivity and community engagement[89]. Corporate Governance and Management Changes - Significant changes in the board of directors and management occurred, with all members of the sixth board resigning and a new seventh board elected[73]. - The company appointed new executives, including a general manager and several vice general managers, indicating a restructuring of leadership[74]. - The financial director resigned due to personal reasons, which may impact financial oversight[74]. Shareholder and Equity Information - The company reported no profit distribution or capital reserve transfer plan for the first half of 2022, with no dividends or stock bonuses proposed[75]. - The company has a stock incentive plan in place, having granted 6.48 million restricted stocks at a price of 2.72 CNY per share to 106 incentive targets[76]. - The company has reduced its restricted shares by 573,800 shares, resulting in a total of 780,997,683 shares outstanding[110]. - The largest shareholder, Xinjiang Guannong Group Co., Ltd., holds 320,932,708 shares, accounting for 41.09% of total shares[116]. Financial Reporting and Compliance - The company has engaged in a comprehensive review of its financial reporting processes in response to regulatory feedback, ensuring compliance and transparency[122]. - The company reported a significant increase in trading financial assets, which rose to CNY 350,000,000.00 from CNY 125,422,558.46, marking an increase of approximately 178.5%[123]. - The company has not reported any changes in its controlling shareholders or actual controllers during the reporting period, indicating stability in ownership[120]. Future Outlook and Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters[127]. - The company is focusing on optimizing its main business and expanding its industrial scale while preparing for potential external changes[65]. - The company plans to enhance its human resource management to mitigate the risk of talent shortages as it grows[67].

Financial Performance - The company's operating revenue for 2021 was CNY 3,903,478,371.59, representing a 39.62% increase compared to CNY 2,795,777,356.05 in 2020[24]. - The net profit attributable to shareholders for 2021 was CNY 301,125,948.09, a 21.81% increase from CNY 247,207,843.93 in 2020[24]. - The net cash flow from operating activities improved significantly to CNY 123,607,705.04 in 2021, compared to a negative cash flow of CNY -1,596,990,511.64 in 2020, marking a 107.74% increase[24]. - The total assets of the company as of the end of 2021 were CNY 7,124,111,657.77, an 11.57% increase from CNY 6,385,313,387.83 at the end of 2020[24]. - The net assets attributable to shareholders increased to CNY 2,754,153,503.40 at the end of 2021, reflecting a 14.02% growth from CNY 2,415,396,018.43 in 2020[24]. - The basic earnings per share for 2021 were CNY 0.3845, a 22.06% increase from CNY 0.3150 in 2020[25]. - The weighted average return on net assets for 2021 was 11.67%, an increase of 0.91 percentage points from 10.76% in 2020[25]. - The net profit after deducting non-recurring gains and losses was CNY 263,028,817.70 for 2021, which is a 37.12% increase from CNY 191,817,920.88 in 2020[24]. Market and Operational Strategy - The company plans to continue expanding its market presence and improving its agricultural circular economy model[36]. - The company achieved significant sales growth by focusing on cost reduction, quality improvement, and efficiency enhancement across its three main industries, with a historical high in cotton warehouse intake reaching 10,000 tons[37]. - The company focused on enhancing its value chain and improving technological innovation to adapt to complex international conditions[35]. - The company is committed to integrating digital agriculture into its operations, promoting a comprehensive service system for farmers[45]. - The company plans to issue convertible bonds not exceeding 1.1 billion yuan to fund deep processing projects[40]. Investments and Projects - An investment of 1.8 billion yuan was made to establish a tomato product project with an annual output of 25,000 tons, producing 2,830 tons of products such as diced tomatoes and tomato juice[38]. - The company invested 900 million yuan in a project for efficient recycling of sugar by-products, enhancing product value and market resilience[38]. - A total of 39.67 million yuan was allocated for R&D and technological transformation, resulting in 28 patent applications[39]. - The company successfully acquired Tian Da Sauce Factory, increasing its tomato sauce production capacity to 100,000 tons[40]. - The company has invested in Guotou Luokai and Guodian Kaidu River, holding 20.3% and 25.28% of the shares respectively, contributing significantly to its profit sources[54]. Risk Management - The company acknowledges risks from external environmental changes, including economic downturns and geopolitical uncertainties, and is preparing to adapt accordingly[114]. - The company faces market risks due to rising international commodity prices, which could lead to significant fluctuations in product prices and impact gross margins[115]. - The company is addressing raw material price volatility risks by improving supply capabilities and optimizing production processes through technology[118]. - The company is managing financing and debt risks by maintaining a reasonable debt ratio and improving financial management practices[120]. Corporate Governance - The company has held 1 annual and 7 temporary shareholder meetings, approving 30 proposals, ensuring compliance with legal and regulatory requirements[122]. - The board of directors has convened 16 meetings to discuss 80 proposals, demonstrating effective governance and decision-making processes[124]. - The audit committee convened 8 times in 2021, reviewing the annual financial report and internal control audits, ensuring compliance with regulations[125]. - The supervisory board conducted 14 meetings, approving 58 proposals unanimously, enhancing corporate governance and protecting shareholder rights[126]. Environmental Compliance - The company has not faced any environmental penalties in 2021, indicating effective compliance with environmental regulations[198]. - The wastewater treatment facility of Guannong Company operates with a capacity of 30,000 cubic meters per day, utilizing advanced treatment methods including UASB and MBBR[198]. - The company has invested in pollution control facilities, ensuring that all wastewater is treated to meet national standards before discharge[198]. - The company has obtained all necessary environmental impact assessments and discharge permits for its projects, ensuring regulatory compliance[200].

新 疆 冠 农 股 份 有 限 公 司 XINJI ANG GUANNONG CO.,LTD. 2022 年第一季度报告 证券代码：600251 证券简称：冠农股份 新疆冠农股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人刘中海、主管会计工作负责人莫新民及会计机构负责人（会计主管人员）罗雪妮保证 季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同期增减变动 | | --- | --- | --- | --- | | | | | 幅度(%) | | 营业收入 | | 541,652,462.79 | -67.84 | | 归属于上市公司股东的净利润 | | 2 ...