Market Overview - On August 1, the Xinjiang state-owned enterprise reform sector rose by 2.15%, led by Tianfu Energy [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Tianfu Energy (600509) closed at 6.59 with a gain of 2.01%, trading volume of 344,200 shares and a turnover of 227 million yuan [1] - Other notable stocks included Tiankang Biological (002100) with a 0.63% increase, and ST Zhongji (000972) with a 0.31% increase [1] - The overall performance of the Xinjiang state-owned enterprise reform sector showed mixed results, with some stocks experiencing slight declines [1] Capital Flow - The Xinjiang state-owned enterprise reform sector saw a net outflow of 441 million yuan from institutional investors, while retail investors contributed a net inflow of 214 million yuan [2] - The sector's capital flow indicates a divergence in investor sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Qing Song Jian Hua (600425) had a net inflow of 14.21 million yuan from institutional investors, while Tianfu Energy (600509) saw a net inflow of 9.14 million yuan [3] - Conversely, stocks like Yili Te (600197) and Tiankang Biological (002100) experienced net outflows from institutional investors, indicating varying levels of confidence among different stocks [3]

Market Overview - The planting industry sector experienced a decline of 1.86% on July 31, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Shennong Seed Industry (code: 681006) closed at 4.75, down 3.85% with a trading volume of 1.5589 million shares and a transaction value of 7.471 billion [1] - Kangnong Seed Industry (code: 837403) closed at 24.71, down 3.63% with a trading volume of 36,100 shares and a transaction value of 90.4238 million [1] - New Sai Co., Ltd. (code: 600540) closed at 4.85, down 3.19% with a trading volume of 221,800 shares and a transaction value of 109 million [1] - Other notable declines include Qiule Seed Industry (down 2.99%), Xuecheng Biological (down 2.64%), and New Agricultural Development (down 2.63%) [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 362 million from main funds, while retail investors contributed a net inflow of 265 million [3] - Notable capital movements include: - Honghui Fruits and Vegetables (code: 603336) saw a main fund net inflow of over 3.7874 million [3] - Wanxiang Denong (code: 600371) experienced a main fund net outflow of 7.3007 million [3] - New Agricultural Development (code: 600359) had a significant main fund net outflow of 13.2779 million, with a retail net inflow of 11.8843 million [3]

[Key Highlights](index=1&type=section&id=Key%20Highlights) The company anticipates over a 50% decline in H1 2025 net profit due to the acquisition of Tianshanxue Food and subsequent prior period restatement; this forecast is unaudited - Applicable conditions for earnings forecast: achieving profitability with net profit decreasing by **over 50% year-on-year**[2](index=2&type=chunk) - The company completed the industrial and commercial change registration for **100% equity of Xinjiang Tianshanxue Food Co., Ltd.** on April 25, 2025, consolidating it into the financial statements for this reporting period[2](index=2&type=chunk) - This acquisition is a business combination under common control, and the company has restated prior period financial data[2](index=2&type=chunk) - This earnings forecast is unaudited by a certified public accountant[2](index=2&type=chunk) [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant decline exceeding 50% in H1 2025 net profit attributable to the parent and non-recurring net profit, alongside reduced basic EPS [(I) Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) The performance forecast period spans from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) H1 2025 net profit attributable to the parent and non-recurring net profit are both projected to be RMB 16-22 million, representing significant year-on-year declines of 55-67%, with basic EPS at RMB 0.0392-0.0588 Performance Forecast Summary (H1 2025) | Item | Current Period (RMB 10,000) | Prior Period Restated (RMB 10,000) | Year-on-Year Decrease (Restated) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | 1,600 - 2,200 | 4,914.24 | 67.44% - 55.23% | | Net Profit Attributable to Owners of Parent Company After Deducting Non-Recurring Gains and Losses | 1,600 - 2,200 | 4,865.51 | 67.12% - 54.78% | | Basic Earnings Per Share (RMB/share) | 0.0392 - 0.0588 | 0.1288 | N/A (Derived from net profit decrease) | [II. Main Reasons for Current Period Performance Decline](index=2&type=section&id=II.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Decline) The performance decline is mainly attributed to intensified market competition in cotton and licorice product segments, leading to reduced sales volume, lower selling prices, and decreased gross margins - Main business segments (cotton products, licorice products) are affected by intensified market competition[5](index=5&type=chunk) - Product sales volume decreased year-on-year[5](index=5&type=chunk) - Adopted a strategy of lowering sales prices to adapt to the market competitive environment[5](index=5&type=chunk) - Product gross margin decreased[5](index=5&type=chunk) [III. Risk Warning](index=2&type=section&id=III.%20Risk%20Warning) The company has not identified any significant uncertainties that could impact the accuracy of this performance forecast - The company has not yet identified any significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) [IV. Other Explanatory Matters](index=2&type=section&id=IV.%20Other%20Explanatory%20Matters) This performance forecast data is preliminary; final accurate figures will be based on the officially disclosed 2025 semi-annual report, and investors should be mindful of investment risks - The forecast data is a preliminary estimate by the finance department; final data will be subject to the officially disclosed 2025 semi-annual report[7](index=7&type=chunk) - Investors are kindly reminded to be aware of investment risks[7](index=7&type=chunk)

Group 1: Cooling Economy Trends - The "cooling economy" is gaining traction with innovative products and services driven by rising temperatures, aligning with policies aimed at boosting consumption [1][2] - Major brands like Midea, Xiaomi, and Haier saw over 200% increase in air conditioner sales during the "618" shopping festival, indicating strong consumer demand for cooling products [1] - Instant retail services are enhancing the delivery speed of cooling products, with Meituan offering 30-minute delivery for essential items [1] Group 2: Beverage Market Innovations - There is a growing demand for refreshing beverages, with new product launches from tea brands and the rise of homemade drinks [2] - Companies like Shanghai Jahwa and New Hope Liuhe are leveraging brand collaborations and product innovations to capture opportunities in the cooling economy [2] Group 3: Experience and Tourism Innovations - Tourist attractions are innovating experiences to cater to summer visitors, such as the "20-degree Ice Whale Watching Tour" at Shanghai Haichang Ocean Park, which has seen a fourfold increase in visitor numbers [2][3] - The trend of summer tourism is shifting towards experiential offerings, with a focus on integrating local culture and lifestyle into the tourism experience [3] Group 4: Policy Support for Consumption - Local governments are promoting summer consumption through initiatives like the "Colorful Summer" tourism season in Hubei, which includes various cooling experiences [3][4] - Night economy initiatives are being launched in cities like Shanghai and Shenzhen to stimulate consumption, featuring diverse nighttime activities [4][5] Group 5: Future Consumption Trends - The integration of sports and tourism is expected to drive summer consumption, with recommendations for developing diverse sports tourism products [5] - Analysts predict that new consumption avenues related to ready-to-drink beverages and sports events will continue to receive policy support, enhancing local economic growth [5]

证券代码：600359 证券简称：新农开发 公告编号：2025-030 新疆塔里木农业综合开发股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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法律责任。 重要内容提示： 会议召开时间：2025 年 06 月 25 日（星期三）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：https: //roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 06 月 18 日（星期三）至 06 月 24 日（星 期二）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 40945465@qq.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）已 于 2025 年 2 月 28 日、2025 年 4 月 30 日分别披露了公司 2024 年年 度报告、2025 年第一季度报告，为便于广大投资者更全面 ...

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 关于新疆塔里木农业综合开发股份有限公司 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]A0306 号 致：新疆塔里木农业综合开发股份有限公司（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年第二次临时股东会（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《新疆塔里木农业综 合开发股份有限公司章程》（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 ...

证券代码：600359 证券简称：新农开发 公告编号：2025-028 号 担保金额：新疆塔里木农业综合开发股份有限公司（以下简称"公司"） 累计为南能集团提供担保 19,957.00 万元。 担保余额：因南能集团归还贷款 334.69 万元，截至本公告日，公司为其 提供担保余额为 9,712.43 万元。 反担保情况：是 新疆塔里木农业综合开发股份有限公司 关于为关联方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个别及连带责任。 重要内容提示： 被担保人名称：南疆能源（集团）有限责任公司（以下简称"南能集团"）， （历史名称：新疆生产建设兵团第一师电力有限责任公司）。 注册地点：新疆阿拉尔市幸福路南 406 号 对外担保逾期的累计数量：无 一、担保进展情况概述 公司第六届董事会第二十六次会议和 2018 年第五次临时股东大会审议通 过了《关于与新疆生产建设兵团第一师电力有限责任公司互相提供担保暨关联交 易的议案》，同意公司向关联方南能集团提供 1.5 亿元银行贷款担保额度，且南 能集团向公司提供反担保。 在上述审 ...

证券代码：600359 证券简称：新农开发 公告编号：2025-029 新疆塔里木农业综合开发股份有限公司 2025年第二次临时股东会决议公告 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。 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 6 月 4 日 | 1、出席会议的股东和代理人人数 | 357 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 157,296,380 | | 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（%） | 41.2296 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由公司董事会召集，会议由董事长唐建国先生主持。会议采取现 场记名投票和网络投票相结合的方式，会议的召集、召开和表决方式均符合《公 司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人。 2、公司在任监事5人， ...

证券代码：600359 证券简称：新农开发 公告编号：2025-023 号 新疆塔里木农业综合开发股份有限公司 关于为全资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个别及连带责任。 重要内容提示： 被担保人名称：新疆天山雪食品有限责任公司（以下简称（以下简称"天 山雪食品"）、新疆天山雪米阿拉尔米业有限责任公司（以下简称" 天山雪米 业"）、阿拉尔天山雪食品发展有限责任公司（以下简称"天山雪食品发展"）、 温宿天山雪食品发展有限责任公司（以下简称"温宿天山雪食品"）。 （二）内部决策程序 2025 年 5 月 19 日，公司第八届董事会第二十一次会议审议通过了《关于 为全资子公司借款提供担保的议案》，该议案尚需提交股东会审议。 1 （三）担保预计基本情况 | | | | | | | | 单位：万元 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担保方 | 被担保方 | 担保方 持股比 | 被担保方 最近一期 | 截至目 ...

证券代码：600359 证券简称：新农开发 公告编号：2025—026 号 公司董事会拟同意为全资子公司提供财务资助事宜，解决子公司经营资金短 缺的需求。此项议案尚需提交公司股东会审议。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）八届二十一次 董事会于 2025 年 5 月 19 日以通讯方式召开，会议通知于 2025 年 5 月 13 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》和本公 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、审议通过《关于为全资子公司提供财务资助的议案》 新疆塔里木农业综合开发股份有限公司 八届二十一次董事会决议公告 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。 表决结果：7 票同意；0 票反对；0 票弃权。 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为全资子公司提供财务资助的公告》（公告 编号：2025-022 号）。 二、审议通过《关于为全资子公司借 ...