证券代码：600251 证券简称：冠农股份 公告编号：临 2025-042 新疆冠农股份有限公司 关于控股股东向公司提供反担保暨关联交易的公告 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 交易概述：2025年公司拟向控股子公司新疆银通棉业有限公司（以下简称 "银通棉业"）及其全资子公司巴州冠农棉业有限责任公司（以下简称"冠农棉业"）、 巴州顺泰棉业有限责任公司（以下简称"顺泰棉业"）向银行等金融机构办理的信 贷、贸易融资、票据及资金等不超过人民币5.93亿元综合银行业务提供连带责任担 保；公司控股股东新疆冠农集团有限责任公司（以下简称"冠农集团"）以其持有 银通棉业8.74%的股权为上述公司提供的担保提供不超过0.86亿元（按照其持有银通 棉业8.74%的股权）的反担保。 冠农集团是公司控股股东，本次反担保事项构成关联交易。 本次反担保关联交易事项不属于《上市公司重大资产重组管理办法》规定 的重大资产重组，无需经有关部门批准。 本次反担保关联交易事项已经公司八届第三次董事会审议批准，尚需提交 2025 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-043 新疆冠农股份有限公司 为控股孙公司开展监管棉仓储业务及棉花期货 交割业务提供担保的公告 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法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 新疆汇锦物流有限公司（以下简称"汇锦物流"） | | --- | --- | --- | | 担保对象 | 本次担保事项 | 1、为汇锦物流开展全国棉花交易市场监管棉仓储业务下的 | | | | 全部义务提供连带责任担保； | | | | 2、为汇锦物流参与郑州商品交易所棉花期货储存交割等业 | | 一 | | 务所应承担的一切责任提供全额连带责任担保 | | | 实际为其提供的担保 | 截止目前，需履行担保义务的事项未发生 | | | 是否在前期预计额度内 | □√是 □否 | | | 本次担保是否有反担保 | □√是 □否 | | 担保对象 | 被担保人名称 本次担保事项 | 阿克苏益康仓储物流有限公司（以下简称"益康仓储"） 1、为益康仓储开展全国棉花 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 1,834,303,702.55, a decrease of 24.66% compared to CNY 2,434,835,012.93 in the same period last year[22]. - Total profit for the reporting period was CNY 317,589,103.84, down 12.50% from CNY 362,945,992.16 year-on-year[22]. - The net profit attributable to shareholders was CNY 299,955,273.08, a slight decrease of 0.89% compared to CNY 302,640,381.33 in the previous year[22]. - The net cash flow from operating activities decreased by 21.19% to CNY 1,230,690,824.09 from CNY 1,561,498,757.88 in the same period last year[22]. - Basic earnings per share for the reporting period were CNY 0.3860, down 0.90% from CNY 0.3895 in the same period last year[23]. - The company's total assets decreased by 13.30% to CNY 6,206,863,693.24 from CNY 7,158,708,507.93 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 6.50% to CNY 3,825,480,875.77 from CNY 3,591,908,163.87 at the end of the previous year[22]. Industry Challenges - The decline in revenue and profit is attributed to a complex external operating environment and a downturn in the tomato industry, leading to decreased sales and lower gross margins[24]. - The tomato industry in China is projected to see a significant reduction in planting area by 37.5% to less than 1 million mu by 2025, with a forecasted production drop of 42.6% to 6 million tons[30]. - The company is facing challenges in the tomato export market due to increased global supply and inventory pressure, leading to low export prices[31]. - Market risks are heightened in the company's main sectors of cotton, sugar, and tomatoes, with overall market demand being weak[87]. - The company is exposed to exchange rate fluctuation risks, particularly in its tomato product exports, which are primarily settled in USD[88]. Government Support and Subsidies - The company received government subsidies amounting to ¥7,834,798.94, which are closely related to its normal business operations and comply with national policy regulations[28]. - The fiscal interest subsidy amounted to ¥6,293,300.00, contributing to the company's ongoing profit impact[28]. Operational Capacity and Production - The company has a processing capacity of 32,000 tons of various tomato products annually, with a daily processing capability of 16,000 tons of raw tomatoes[46]. - The cotton processing capacity of the company reaches 130,000 tons, sourcing raw cotton directly from local farmers in Xinjiang[49]. - The sugar production capacity is 5,000 tons of beets per day, resulting in an annual output of 50,000 tons of white sugar[55]. Research and Development - Research and development expenses increased significantly by 106.95% to ¥15,356,255.50, up from ¥7,420,244.49 in the previous year[76]. - The company is actively pursuing innovation in product development, particularly in tomato products and sugar processing, to meet market demands[63]. Financial Management and Investments - The company has made significant investments in brand building, resulting in a 103.97% increase in sales expenses to ¥16,884,830.88 from ¥8,277,972.39[76]. - The company reported a net cash outflow from financing activities of ¥1,086,416,686.63 in the first half of 2025, an improvement from a net outflow of ¥1,944,085,079.14 in the same period of 2024[133]. - The company has established a hedging management system for commodity derivatives to ensure compliance during the hedging operations[83]. Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares, totaling CNY 77,699,358.30, with a cash dividend ratio of 25.90%[7]. - The proposed interim dividend for 2025 is CNY 1.00 per 10 shares, totaling CNY 77,699,358.30, which represents a cash dividend payout ratio of 25.90%[95]. Risk Management - The company is enhancing its risk management framework to ensure stable operations amid market uncertainties[64]. - The company is implementing measures to mitigate the impact of extreme weather and natural disasters on agricultural production[89]. - There is a risk of talent shortages as the company expands, necessitating improvements in human resource management[90]. Corporate Governance - A significant leadership change occurred with the election of a new board of directors, including the appointment of a new chairman and general manager[92]. - The company maintains a good integrity status, with no significant defaults or unfulfilled commitments reported[104]. - The company has confirmed its ability to continue as a going concern without any significant issues affecting this capability[147]. Environmental and Social Responsibility - The company invested CNY 1.54 million in poverty alleviation and rural revitalization projects, benefiting 742 individuals through consumption poverty alleviation initiatives[98]. - The company has four subsidiaries included in the environmental information disclosure list, focusing on wastewater discharge standards[96]. - In the first half of 2025, the average discharge concentration of key pollutants for Green Yuan Sugar Industry was 44.165 mg/L for COD and 0.808 mg/L for ammonia nitrogen, with total emissions of 4.84 tons and 0.089 tons respectively, without any exceedance incidents[97].

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-038 新疆冠农股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 8 月 13 日 (二) 股东会召开的地点：新疆库尔勒市团结南路 48 号小区冠农大厦 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情 况等。 本次会议由公司董事会召集，董事长刘中海先生主持。会议采用现场投票和 网络投票相结合的表决方式进行表决。会议的召开和表决方式符合《公司法》及 《公司章程》的规定，合法有效。 (五) 公司董事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 审议结果：通过 表决情况： 北京国枫律师事务所关于新疆冠农股份有限公司2025年第三次临时股东会 的法律意见书 新疆冠农股份有限公司 2025 年第三次临时股东会决议 | | 股东类型 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the third extraordinary general meeting of Xinjiang Guannong Co., Ltd. held in 2025 [1][2][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors as per the decision made during the second meeting of the eighth board on July 29, 2025, and the notice was published in several financial newspapers and on the Shanghai Stock Exchange website [2][3]. - The meeting was held on August 13, 2025, using a combination of on-site and online voting methods, with specific time slots allocated for online voting [3][4]. Group 2: Attendance and Voting - A total of 450 participants attended the meeting, representing 367,237,055 shares, which accounts for 47.2638% of the total voting shares [4]. - The qualifications of the attendees, including shareholders and their proxies, were verified and found to be compliant with relevant laws and regulations [4]. Group 3: Voting Results - The meeting passed several resolutions, including: - Approval of the proposal to provide guarantees for subsidiaries in 2025, with 359,238,221 shares in favor, 7,485,034 shares against, and 513,800 shares abstaining [5]. - Approval of the proposal for conducting hedging business in 2025, with 360,001,421 shares in favor, 6,979,934 shares against, and 255,700 shares abstaining [5]. - Approval of the proposal to terminate the construction project in Luntai County, with 364,442,421 shares in favor, 1,920,034 shares against, and 874,600 shares abstaining [5]. - All resolutions were passed with a majority of the valid voting rights present at the meeting [5].

Group 1 - The company announced that its third extraordinary general meeting of shareholders for 2025 was held on August 13, 2025 [2] - The meeting approved multiple proposals, including the proposal regarding the expected guarantees for subsidiaries in 2025 [2]

证券日报网讯8月13日晚间，冠农股份（600251）发布公告称，本公司未对控股股东和实际控制人及其 关联人提供担保。本公司无逾期担保事项。 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-037 新疆冠农股份有限公司 关于为控股子公司提供担保的进展公告 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法律责任。 重要内容提示： 注:本次担保情况进展数据截至 2025 年 7 月 31 日。 累计担保情况 （一）担保的基本情况 为满足控股子公司银通棉业的生产经营需要，新疆冠农股份有限公司(以下 简称"公司")为其提供担保的具体情况如下： 公司与牵头行新疆库尔勒农村商业银行股份有限公司及多家参团支行(以下 简称"库尔勒农商行")共同签署《社团担保合同》，为控股子公司银通棉业在库 尔勒农商行的授信业务提供 60%即 6,600 万元的连带责任保证担保，新疆华夏汇 通实业有限公司（以下简称"华夏汇通"）为银通棉业在库尔勒农商行的授信业 务提供 40%即 4,400 万元的连带责任保证担保。公司的控股股东新疆冠农集团有 限责任公司（以下简称"冠农集团"）为公司提供的 6,600 万元担保提供 961.40 万元（按照其持有银通棉业 8.74%的股权）的反担保，银通棉 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于新疆冠农股份有限公司 2025 年第三次临时股东会的法律意见书 国枫律股字[2025]A0388 号 致：新疆冠农股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《新 疆冠农股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集 与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具 本法律意见书。 对 ...

证券代码：600251 证券简称：冠农股份 公告编号：临 2025-038 新疆冠农股份有限公司 2025年第三次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 8 月 13 日 (二) 股东会召开的地点：新疆库尔勒市团结南路 48 号小区冠农大厦 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 450 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 367,237,055 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 47.2638 | 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： 1、 公司在任董事9人，出席9人； 2、 董事会秘书、高级管理人员及公司聘请的律师出席了会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于 2025 年预计为子公司提供担保的议案 审议结果：通过 表决情 ...