证券代码：600313 证券简称：农发种业 公告编号：临 2025-038 中农发种业集团股份有限公司 关于继续为控股子公司提供担保的公告 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： | | | 被担保人名称 本次担保金额 | 3,300 | 山东中农天泰种业有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 对象 | 保 | 实际为其提供的担保余额 | 3,000 | 万元 | | | | | 是否在前期预计额度内 | □是 | □否 | 不适用：未预计额度 | | | | 本次担保是否有反担保 | 是 | □否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 无 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 3,000 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 1.57 | | 特别风险提示（如有请勾选） | □对外担保总 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2025-037 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。 一、董事会会议召开情况 中农发种业集团股份有限公司第七届董事会第五十三次会议于 2025 年 10 月 29 日以现场结合通讯方式召开，会议通知和会议材料于 2025 年 10 月 20 日以 微信及电子邮件形式发出。会议应出席董事 6 名，实际参与表决董事 6 名，会议 由董事长何才文先生主持，符合《公司法》、《公司章程》的有关规定。 中农发种业集团股份有限公司 二、董事会会议审议情况 会议经审议通过了以下议案： 第七届董事会第五十三次会议决议公告 （一）《公司 2025 年第三季度报告》 表决结果：经表决 6 票赞成、 0 票反对、 0 票弃权、 0 票回避。 公司审计委员会对公司 2025 年第三季度报告的财务信息进行了审阅，认为： 《公司 2025 年第三季度报告》中财务信息的内容和格式符合中国证监会和证券 交易所的各项规定，财务报告在所有重大方面按照企业会计准则的规定编制，真 实、准确、完整地反 ...

Financial Performance - The company's operating revenue for the third quarter was ¥761,178,705.83, a decrease of 27.52% compared to the same period last year[4] - The total profit for the quarter was ¥6,413,766.57, down 12.68% year-on-year[4] - The net profit attributable to shareholders was a loss of ¥1,055,679.74, representing a significant decline of 873.54% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was a loss of ¥5,328,395.66, an increase of 13.90% compared to the same period last year[4] - The net profit attributable to shareholders for the year-to-date was ¥61,981,896.58, an increase of 11.95% compared to the same period last year[4] - The company reported a significant increase of 97.96% in net profit after deducting non-recurring gains and losses for the year-to-date, primarily due to increased revenue and profit in the fertilizer business[8] - Net profit for the first three quarters of 2025 was ¥87,511,855.11, representing a 6.1% increase compared to ¥82,504,042.09 in 2024[20] Cash Flow - The cash flow from operating activities for the year-to-date was negative at ¥176,652,587.69, an increase of 29.76% in outflow compared to the previous year[4] - Cash flow from operating activities for the first three quarters of 2025 was ¥5,301,396,489.17, slightly up from ¥5,291,672,197.83 in 2024[22] - Net cash flow from operating activities was -$176.65 million, compared to -$246.49 million in the previous period, showing an improvement of 28.3%[23] - Total cash outflow for operating activities was $5.66 billion, compared to $5.94 billion in the previous period, indicating a reduction of 4.7%[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,088,720,538.89, a decrease of 3.69% from the end of the previous year[5] - The total liabilities decreased to ¥2,068,509,326.05 in 2025 from ¥2,348,021,369.64 in 2024, a reduction of approximately 11.9%[16] - Total equity increased to ¥3,020,211,212.84 in 2025, compared to ¥2,935,714,547.74 in 2024, reflecting a growth of 2.9%[16] - Total assets decreased to ¥5,088,720,538.89 from ¥5,283,735,917.38, a decline of about 3.7%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period was 103,406[10] - The largest shareholder, China National Agricultural Group, holds 250,250,000 shares, representing 23.12% of total shares[10] Operational Metrics - The basic and diluted earnings per share for the quarter were both -¥0.001, with no applicable comparison for the current period[5] - Research and development expenses increased to ¥63,394,670.18 in 2025, up 34.1% from ¥47,255,344.56 in 2024[19] - Long-term borrowings increased to ¥105,240,000.00 in 2025 from ¥31,580,000.00 in 2024, indicating a significant rise[16] - The total non-current liabilities rose to ¥642,883,821.60 in 2025, up from ¥537,513,520.90 in 2024, marking an increase of 19.5%[16] Cash and Equivalents - The company's cash and cash equivalents increased to ¥1,142,416,523.05 from ¥998,907,767.22 year-over-year, reflecting a growth of approximately 14.4%[13] - The ending cash and cash equivalents balance was $1.13 billion, an increase from $963.84 million at the end of the previous period[24] Inventory and Receivables - Accounts receivable rose to ¥458,081,012.82 from ¥371,421,448.70, indicating an increase of about 23.3%[14] - Inventory increased to ¥1,107,119,310.94 from ¥990,469,152.28, showing a growth of approximately 11.8%[14] Audit and Operational Issues - The company did not report any significant operational issues during the reporting period[12] - There are no applicable audit opinion types for the financial statements[12]

第四条 本制度适用于公司及各所属全资、控股、拥有 实际控制权的二级子公司。（以下简称二级企业）。 第二章 机构及职责 第五条 公司董事会负责内控的建立健全和有效实施， 并授权董事会审计委员会审查企业内控，监督内控的有效实 施和内控自我评价情况，协调内控审计及其他相关事宜等。 中农发种业集团股份有限公司 内部控制监督制度 第一章 总则 第一条 为确保中农发种业集团股份有限公司（以下简 称公司）内部控制相关制度的建立健全和有效执行，规范公 司运作，提高公司经营管理水平和风险防范能力，促进公司 持续健康发展，根据《中华人民共和国公司法》《企业内部 控制基本规范》（财会〔2008〕7 号）及其配套指引（财会〔2010〕 11 号）、《关于加强中央企业内部控制体系建设与监督工作的 实施意见》（国资发监督规〔2019〕101 号）、《上海证券交易 所上市公司内部控制指引》、《公司章程》及上级单位相关制 度等法律法规和规章制度的有关规定，结合公司实际情况制 定本制度。 第二条 内部控制（以下简称内控），是由公司董事会、 经理层和全体员工实施的、旨在实现控制目标的过程。内控 的目标是合理保证企业经营管理合法合规、资产安全、财 ...

中农发种业集团股份有限公司 内部控制评价制度 第一章 总则 第一条 为促进公司全面评价内部控制设计与运行情况， 规范内部控制评价工作，根据《中华人民共和国公司法》《企 业内部控制基本规范》（财会〔2008〕7 号）及其配套指引（财 会〔2010〕11 号）、《上海证券交易所上市公司内部控制指引》、 《关于加强中央企业内部控制体系建设与监督工作的实施 意见》（国资发监督规〔2019〕101 号）等有关法律、法规及 规范性文件，结合公司实际情况制定本制度。 第二条 本制度所称的内部控制评价，是指公司对内部 控制（以下简称内控）的有效性进行全面自我评价、形成评 价结论、编制相关报告的过程。 第三条 本制度适用于公司所属全资、控股、拥有实际 控制权的二级子公司（以下简称二级企业）。 第四条 实施内控评价应当遵循下列原则： （一）全面性原则。评价工作应当包括内控的设计与运 行，涵盖公司及其所属单位的各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上， 关注重要业务单位、重大业务事项和高风险领域。 （三）客观性原则。评价工作应当准确地揭示经营管理 1 的风险状况，如实反映内控设计与运行的有效性。 第二章 ...

Core Insights - The company reported a third-quarter revenue of 761 million, representing a decline of 27.52% compared to the previous period [1] - The net profit for the third quarter was a loss of 1.06 million, a significant decrease of 873.54% [1] - For the first three quarters, the company achieved a revenue of 3.68 billion, showing a year-on-year growth of 21.66% [1] - The net profit for the first three quarters was 61.98 million, reflecting a year-on-year increase of 11.95% [1]

Core Viewpoint - The company emphasizes that its stock price fluctuations in the secondary market are influenced by various factors, and it is committed to executing its business strategy to create greater value for investors [2] Company Operations - The management team is focused on aligning with the company's development strategy and enhancing all business operations [2]

中农发种业集团股份有限公司 审计报告 大地泰华会审字[2025]100003 号 Dadi 北京大地泰华会计师事务所(特殊普通合伙) Dadia Dadi TAIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 您可使用手机"扫一扫"或进入"注册员于证明该审计报告是否由具有执业许可的会计师事务所出具， 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zxc.mof.gov.cn）"并在空 求 目 | 一、审计报告 ……………………………………………………………………………………… 1-5 | | --- | | 二、已审财务报表 | | 1. 合并资产负债表 ………………………………………………………… 1-2 | | 2 合并利润表 ………………………………………………………………… 3 | | 3. 合并现金流量表 ……………………………………………………………………… 4 | | 4. 合并所有者权益变动表 …………………………………………………………………………………… 5-6 | | 5. 母公司资产负债表 ………………………………………………………… ...

Market Overview - The planting industry sector rose by 0.18% on October 28, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Zhongxing Junye (002772) closed at 12.80, up 6.58% with a trading volume of 618,700 shares and a transaction value of 782 million yuan [1] - Xue Rong Biological (300511) closed at 7.10, up 3.50% with a trading volume of 336,900 shares and a transaction value of 237 million yuan [1] - Other notable stocks include: - Shen Nong Seed Industry (300189) at 4.55, up 0.89% [1] - Qiu Le Seed Industry (920087) at 15.84, up 0.76% [1] - Nongfa Seed Industry (600313) at 6.48, up 0.62% [1] Capital Flow - The planting industry sector experienced a net outflow of 57.2 million yuan from main funds, while retail investors saw a net inflow of 90.4 million yuan [2] - Notable capital flows include: - Xue Rong Biological had a main fund net inflow of 23.2 million yuan but a net outflow from retail investors of 15.5 million yuan [3] - Shen Nong Seed Industry had a main fund net inflow of 1.8 million yuan with a retail net inflow of 2.9 million yuan [3]

股票简称：农发种业 股票代码：600313 中农发种业集团股份有限公司 （China Agriculture Development Seed Group Co.,Ltd） （北京市大兴区欣雅街 15 号院 1 号楼 13 层 1301） 2025 年度向特定对象发行 A 股股票 并在主板上市募集说明书 （申报稿） 保荐机构（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 二〇二五年十月 发行人声明 发行人及全体董事、审计委员会成员、高级管理人员承诺募集说明书及其他 信息披露资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准 确性及完整性承担相应的法律责任。 发行人负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财 务会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自 ...