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、本次无偿划转情况概述 2025 年 8 月 28 日，公司收到实际控制人第一师国资委《关于国投集团将持 有的新农开发 40.32%股权划转至农垦集团的批复》（师国资复〔2025〕11 号）， 主要内容为第一师国资委同意国投集团将持有的新农开发 40.32% 股权 （153,815,575 无限售流通股）划转至农垦集团，划转基准日为 2024 年 12 月 31 日。国投集团拟将其持有的新农开发国有股权 153,815,575 股无偿划转至农垦集 团（以下简称"本次划转"），占新农开发总股本的 40.32%。具体内容详见公司 于 2025 年 8 月 30 日披露的《关于控股股东拟发生变更暨国有股权无偿划转的提 示性公告》（公告编号：2025-047）。 证券代码：600359 证券简称：新农开发 编号：2025—051 号 新疆塔里木农业综合开发股份有限公司 关于控股股东国有股份无偿划转暨 控股股东发生变更的进展公告 2025 年 9 月 4 日，农垦集团与国投集团签订了《 ...

Core Viewpoint - As of October 31, the number of shareholders for Xinong Development reached 40,104 [2] Summary by Relevant Sections - Shareholder Information - The company reported a total of 40,104 shareholders as of the end of October [2]

Core Insights - The planting industry sector experienced a rise of 2.02% on November 3, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Zhongxing Junye (002772) closed at 14.37, with a significant increase of 10.03%, trading volume of 174,100 shares, and a transaction value of 240 million [1] - Hainan Rubber (601118) saw a rise of 5.67%, closing at 5.96, with a trading volume of 1,073,700 shares and a transaction value of 627 million [1] - Shennong Seed Industry (300189) increased by 4.73%, closing at 5.09, with a trading volume of 2,067,700 shares and a transaction value of 1.044 billion [1] - Other notable performers include Nuofeng (002215) up 4.01%, Xue Rong Biological (300511) up 2.71%, and Hualv Biological (300970) up 2.38% [1] Capital Flow - The planting industry sector saw a net inflow of 93.87 million from main funds, while retail funds experienced a net outflow of 40.10 million [2] - Main funds showed varying net inflows across different stocks, with Shennong Seed Industry experiencing a net outflow of 53.99 million, while Zhongxing Junye had a net inflow of 39.38 million [3] - Notable net inflows also included Nuofeng with 34.14 million and Hainan Rubber with 28.52 million, while retail investors withdrew from several stocks including Shennong Seed Industry and Hainan Rubber [3]

Core Viewpoint - The company has reported its third-quarter financial results and has undergone a business acquisition, which has led to adjustments in its financial statements to reflect the changes accurately [2][8]. Financial Data - The financial statements for the third quarter have not been audited, and the company guarantees the accuracy and completeness of the financial information presented [1][5]. - The net profit of the acquired company before the merger was -3,424,716.71 yuan, compared to -1,833,727.77 yuan in the previous period [5]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or the status of shares available for lending during the reporting period [4]. Board Resolutions - The board of directors has approved the third-quarter report and the financial data adjustments related to the business acquisition, ensuring compliance with national accounting standards [6][8]. - The voting results for the board resolutions were unanimous, with all 7 directors in favor [7][8].

Group 1 - The core point of the article is that Xinong Development (SH 600359) held its ninth board meeting on October 30, 2025, via telecommunication, where it reviewed proposals including the adjustment of financial data for mergers under common control [1] - For the first half of 2025, Xinong Development's revenue composition was as follows: 65.89% from services and others, 23.59% from agriculture, and 10.52% from industry [1]

Core Viewpoint - New Agricultural Development (600359.SH) reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved total operating revenue of 339 million yuan, representing a year-on-year decrease of 21.95% [1] - The net profit attributable to shareholders was 10.76 million yuan, down 67.56% year-on-year [1] - Basic earnings per share were reported at 0.03 yuan [1]

证券代码：600359 证券简称：新农开发 公告编号：2025—050 新疆塔里木农业综合开发股份有限公司 九届三次董事会决议公告 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。 《2025年第三季度报告》经公司第九届董事会审计委员会2025年第二次会议 审议通过，并发表意见。同意该议案提交公司董事会审议。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）九届三次董事 会于 2025 年 10 月 30 日以通讯方式召开，会议通知于 2025 年 10 月 27 日发出。 会议应出席董事 7 人，实际出席会议董事 7 人。会议召开符合《公司法》和公司 章程的有关规定。会议以记名投票表决方式审议通过了以下议案： 一、审议《新疆塔里木农业综合开发股份有限公司2025年第三季度报告》 详见同日披露在上海证券交易所网站（http://www.sse.com.cn）《新疆塔里 木农业综合开发股份有限公司关于同一控制下企业合并追溯调整财务数据的议 案的公告》（公告编号：2025-049 号）。特此公告。 1 新疆塔里木农业综合开发股 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 54,746,300, a decrease of 19.2% compared to CNY 67,796,300 in the same period last year[3] - The total profit for the quarter was CNY -8,421,600, representing a 68.6% decline from CNY 37,271,100 in the previous year[4] - The net profit attributable to shareholders was CNY -8,174,700, down 67.5% from CNY 33,171,100 year-on-year[4] - The basic earnings per share for the quarter was CNY -0.02, a decrease of 66.6% compared to CNY 0.09 in the same period last year[4] - Total operating revenue for the first three quarters of 2025 was CNY 338,675,919.03, a decrease of 22% compared to CNY 433,905,755.33 in the same period of 2024[22] - Net profit for the first three quarters of 2025 was CNY 11,403,341.77, a decline of 67% compared to CNY 34,444,209.04 in 2024[23] - Basic earnings per share for the first three quarters of 2025 were CNY 0.03, down from CNY 0.09 in 2024[24] - The company reported a total comprehensive income of CNY 9,685,717.13 for the first three quarters of 2025, compared to CNY 33,964,707.62 in 2024, reflecting a decrease of approximately 71.5%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,532,591,856.26, reflecting a 5.33% increase from CNY 1,454,998,981.16 at the end of the previous year[4] - Total liabilities rose to CNY 839,800,849.93 in 2025, compared to CNY 736,732,909.96 in 2024, marking an increase of about 14%[20] - The company's total non-current liabilities increased to CNY 155,529,996.59 in 2025 from CNY 88,094,659.35 in 2024, representing a significant rise of 76%[20] - The equity attributable to shareholders decreased by 4.35% to CNY 669,064,551.62 from CNY 699,468,075.05 at the end of the previous year[4] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 69,289,300, compared to CNY 62,095,300 in the previous year[4] - The company's cash flow from operating activities was CNY 261,451,388.83 in the first three quarters of 2025, down from CNY 338,156,956.66 in 2024, indicating a decrease of approximately 22.7%[26] - Total cash inflow from financing activities was $487,513,444.13, compared to $323,081,800.45 in the prior period[28] - Cash outflow for financing activities totaled $334,712,678.90, up from $173,744,933.55 previously[28] - The net cash flow from financing activities was $152,800,765.23, slightly higher than $149,336,866.90 in the last period[28] - Cash and cash equivalents at the end of the period reached $416,966,174.42, compared to $396,647,975.90 at the end of the previous period[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 40,477[14] - The largest shareholder, Aral State Capital Investment Group Co., Ltd., holds 153,815,575 shares, accounting for 40.32% of total shares[14] Borrowings and Investments - Short-term borrowings increased by 32.50%, driven by increased funding needs from operating activities[11] - Long-term borrowings rose by 113.89%, primarily due to new bank loans for construction projects by subsidiaries[11] - Cash inflow from investment activities was $1,391,278.05, significantly higher than $126,322.85 in the previous period[27] - Cash outflow for investment activities was $148,609,624.17, compared to $74,287,093.09 previously[27] - The net cash flow from investment activities was -$147,218,346.12, worsening from -$74,160,770.24 in the last period[27] Impairment and Subsidies - The company reported a significant impairment loss reversal of CNY 400,000 in the current period[7] - Government subsidies related to assets amounted to $5,419,385.99, closely linked to the company's normal business operations and in compliance with national policies[10] Accounts Receivable and Prepayments - Accounts receivable increased by 178.14%, primarily due to product sales on credit by subsidiaries[11] - Prepayments decreased by 59.64%, mainly due to the recovery of prepaid expense invoices during the reporting period[11] Operating Costs - Total operating costs for the first three quarters of 2025 were CNY 328,645,943.56, down 16% from CNY 391,336,532.73 in 2024[22] - Total profit decreased by 68.60%, attributed to a decline in gross profit margins of major product sales[12] - Net profit attributable to shareholders decreased by 67.56%, also due to the decline in gross profit margins of major product sales[12]

关于同一控制下企业合并追溯调整财务数据的公告 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。 新疆塔里木农业综合开发股份有限公司（以下简称"公司 "）召开了第九届 董事会审计委员会第二次会议、第九届董事会第三次会议，审议通过了《关于同 一控制下企业合并追溯调整财务数据的议案》,本议案无需提交公司股东会审议 。现将有关事项公告如下： 一、本次追溯调整原因 证券代码：600359 证券简称：新农开发 公告编号：2025-049 新疆塔里木农业综合开发股份有限公司 2025 年1月24日，公司召开第八届董事会第十八次会议、第八届监事会第十 六次会议，审议通过了《关于拟现金收购股权暨关联交易的议案》，该议案关联 董事吴婷女士、关联监事吴迪女士回避表决，同意拟以现金人民币3,944.76万元 收购新疆塔里木农垦集团有限公司（以下简称"农垦集团"）持有新疆天山雪食 品有限责任公司（以下简称"天山雪"）100%股权。具体内容详见公司于2025年 1月25日在上海证券交易所网站（www.sse.com.cn ）上披露的《新疆塔里木农业 综合开 ...

Core Insights - The agriculture sector saw a rise of 0.95% on October 21, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongxing Junye (002772) closed at 11.17, with a significant increase of 10.05%, trading volume of 109,200 shares and a transaction value of 119 million [1] - Hualv Biological (300970) rose by 2.59% to 15.45, with a trading volume of 33,300 shares and a transaction value of approximately 50.91 million [1] - Yasheng Group (600108) increased by 1.95% to 3.13, with a trading volume of 509,200 shares and a transaction value of 159 million [1] - Other notable performers include Hainan Rubber (601118) with a 1.63% increase and a transaction value of 300 million [1] Capital Flow - The agriculture sector experienced a net outflow of 127 million from main funds, while retail investors saw a net inflow of 135 million [2] - The main funds showed a negative net flow in several companies, including Zhongxing Junye with a net outflow of 51.96 million [3] - Notable net inflows from retail investors were observed in companies like Hualv Biological, which had a retail net inflow of 374.54 million [3]