李大明 本次公司控股股东向公司提供反担保暨关联交易事项符合相关法律法规和 《公司章程》的规定,履行了必要的审议和决策程序,未损害公司及其他股东特 别是中小股东的合法权益。同意将《关于控股股东向公司提供反担保暨关联交易 的议案》提交公司 2023年第三次临时股东大会审议。 审计与风险控制委员会成员签字: 胡本源 新疆冠农股份有限公司 董事会审计与风险控制委员会关于关联交易的书面意见 公司董事会审计与风险控制委员会根据《上市公司治理准则》、《上海证券交 易所上市公司自律监管指引第 5 号 -- 交易与关联交易》和《新疆冠农股份有限 公司章程》及其他有关规范性文件的规定,对提交公司第七届董事会第二十一次 会议审议的《关于控股股东向公司提供反担保暨关联交易的议案》发表如下意见: 王传兵 万江春 李小红 2023 年 8 月 17 日 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2023-070 新疆冠农股份有限公司 关于 2023 年度新增预计担保的公告 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 ● 被担保人名称： | 序号 | 担保方 | 被担保方 | 简称 | 备注 | | --- | --- | --- | --- | --- | | 1 | | 新疆冠农数字农业科技有限公司 | 数字农业 | 全资子公司 | | 2 | | 新疆红羽食品科技有限公司 | 红羽食品 | 全资子公司 | | 3 | 公司 | 新疆银通棉业有限公司 | 银通棉业 | 控股子公司 | | 4 | | 巴州冠农棉业有限责任公司 | 冠农棉业 | 控股子公司银通棉 | | 5 | | 巴州顺泰棉业有限责任公司 | 顺泰棉业 | 业的全资子公司 | ● 本次担保金额及已实际为其提供的担保余额： | 序号 | 被担保方 | 本次预计担保金额（亿元） | 已实际为其提供的担保余额（亿元） | | --- | --- | --- | --- | ...

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。 新疆冠农股份有限公司（以下简称"本公司"）于2023年5月13日披露了收到参股公司 国投新疆罗布泊钾盐有限责任公司（以下简称"国投罗钾"）2022年度50%现金分红款 279,482,832.77元，剩余50%于2023年末前支付完毕。（详见2023年5月13日上海证券交易 所网站sse.com.cn《新疆冠农股份有限公司关于收到参股公司国投罗钾现金分红款的公告》， 公告编号：临2023-037） 2023年8月15日，公司收到国投罗钾2022年度剩余50%现金分红款279,482,832.77元。 证券代码：600251 证券简称：冠农股份 公告编号：临 2023-069 新疆冠农股份有限公司 关于收到参股公司国投罗钾现金分红款的进展公告 2023 年 8 月 16 日 本公司对国投罗钾采用权益法核算，上述收到现金分红事项对本公司2023年年度合并 报表利润及母公司利润均无影响。敬请广大投资者理性投资，注意投资风险。 特此公告。 新疆冠农股份有限公司董事会 ...

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. ...