证券代码：600359 证券简称：新农开发 公告编号：2024-042 号 本次担保是否有反担保：被担保人将对公司为其借款提供的担保进行反担 保。 对外担保逾期的累计数量：无逾期担保。 一、担保情况概述 （一）单位基本情况 为满足公司控股子公司生产经营的需要，根据其业务需求，公司计划为控 股子公司提供 1 亿元贷款担保额度。为提供决策效率，授权公司董事长及经营层， 在上述担保额度内全权办理具体业务及签署相关业务文件，公司董事会不再逐笔 形成决议。 新疆塔里木农业综合开发股份有限公司 关于为控股子公司借款提供担保额度的公告 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：新疆塔里木农业综合开发股份有限公司（以下简称"新农 开发"或"公司"）的全资子公司新疆阿拉尔新农甘草产业有限责任公司（以下 简称"新农甘草"） 本次预计担保金额及已实际为其提供的担保余额：预计担保总额度 1 亿元。 截至目前，公司未对其提供担保。 （二）担保事项履行的审议程序 2024 年 11 月 7 日，公司第八届董事会第 ...

一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 11 月 25 日 11 点 00 分 召开地点：新疆阿拉尔市军垦大道东 75 号领先商业写字楼 12 楼新农开发董 事会会议室 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： 证券代码：600359 证券简称：新农开发 公告编号：2024-043 新疆塔里木农业综合开发股份有限公司 关于召开 2024 年第二次临时股东大会的通知 股东大会召开日期：2024年11月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 25 日 至 2024 年 11 月 25 日 采用上海证券交易所 ...

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。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）八届十六次董 事会于 2024 年 10 月 30 日以通讯方式召开，会议通知和材料于 2024 年 10 月 21 日以通讯方式发出。公司 7 名董事参加了会议。会议的通知、召开、表决程序符 合相关法律、法规以及《公司章程》的规定。会议以记名投票表决方式审议通过 了以下议案： 证券代码：600359 证券简称：新农开发 编号：2024—040 号 新疆塔里木农业综合开发股份有限公司 八届十六次董事会决议公告 1 特此公告。 新疆塔里木农业综合开发股份有限公司董事会 2024 年 10 月 31 日 一、审议通过《2024 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 2024 年第三季度报告》。 本议案已提交董事会审计委员会审议通过。 表决结果：7 票同意，0 票反对，0 票弃权。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥52,853,799.50, a decrease of 46.51% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was -¥11,898,509.14, reflecting a decline of 646.00% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was -¥12,168,609.36, a significant decrease of 5,150.12% compared to the previous year[2] - The net profit attributable to shareholders for the year-to-date period was ¥41,660,665.79, down 32.94% year-on-year, also due to falling cotton prices[7] - Total operating revenue for the first three quarters of 2024 was CNY 395,973,437.75, a decrease of 19.5% compared to CNY 491,907,078.76 in the same period of 2023[15] - Net profit for the third quarter of 2024 was CNY 42,934,544.26, a decline of 30% from CNY 61,446,669.48 in the same quarter of 2023[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,338,733,304.14, representing a 7.26% increase from the end of the previous year[3] - The total liabilities increased to CNY 635,236,915.19 in Q3 2024, compared to CNY 586,606,147.14 in Q3 2023, reflecting an increase of 8.3%[14] - Total assets increased to CNY 1,338,733,304.14, up from CNY 1,248,063,493.25, representing a growth of approximately 7.25% year-over-year[12] - The total equity attributable to shareholders of the parent company rose to CNY 684,545,178.00, up from CNY 643,364,013.63 in the previous year, representing a growth of 6.4%[14] Cash Flow - The cash flow from operating activities for the year-to-date period decreased by 73.40% to ¥41,336,094.68 due to reduced cash inflow from the sale of a significant subsidiary[7] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 41,336,094.68, down 73.4% from CNY 155,393,164.59 in 2023[17] - Cash inflows from operating activities totaled CNY 340,054,050.17, a decrease of 26.1% compared to CNY 460,502,964.96 in the same period of 2023[17] - The company's cash and cash equivalents at the end of the third quarter of 2024 stood at CNY 382,068,325.89, an increase from CNY 357,125,327.47 at the end of the same period in 2023[18] Operational Highlights - The decline in operating revenue was primarily attributed to the decrease in cotton prices, which negatively impacted sales[7] - The company reported a government subsidy of ¥984,561.71, which is closely related to its normal business operations and has a sustained impact on profits[6] - Research and development expenses for the first three quarters of 2024 were CNY 8,875,362.79, slightly down from CNY 9,283,538.68 in the same period of 2023[15] - The company reported a decrease in financial expenses to CNY 3,298,624.85 in 2024 from CNY 12,607,954.04 in 2023, indicating a reduction of 73.8%[15] Shareholder Information - The company reported a total of 47,415 common shareholders at the end of the reporting period[9] - The largest shareholder, Aral State Capital Investment Operation Group Co., Ltd., holds 40.32% of the shares[9] Future Outlook - Future outlook remains cautious due to market conditions, with a focus on cost control and efficiency improvements to enhance profitability[16]

证券代码：600359 证券简称：新农开发 编号：2024—041 号 监事会认为:公司 2024 年第三季度报告的编制和审核程序符合相关法律法规、 《公司章程》和公司管理制度的各项规定，能够公允地反映公司报告期内的财务 状况和经营成果。监事会及全体监事保证公司 2024 年第三季度报告所披露的信息 真实、准确、完整，所载资料不存在任何虚假记载、误导性陈述或重大遗漏，并 对其内容的真实性、准确性和完整性依法承担法律责任。 表决结果：5 票同意；0 票反对；0 票弃权。 特此公告。 新疆塔里木农业综合开发股份有限公司 八届十五次监事会决议公告 本公司监事会及全体监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。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）八届十五次监事 会于 2024 年 10 月 30 日以通讯方式召开，会议通知和材料于 2024 年 10 月 21 日 以通讯方式发出。公司 5 名监事参加了会议。会议的通知、召开、表决程序符合 相关法律、法规以及《公司章程》的规定。会议以记名投票表决方式审议通过了 议案： 一、审 ...

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 2024 年第一次临时股东会的 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 法律意见书 国枫律股字[2024]A0445 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2024年第一次临时股东会（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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《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《新疆北新路桥 集团股份有限公司章程》（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 ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 176 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,942,526 | | 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（%） | 40.6126 | (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。 证券代码：600359 证券简称：新农开发 公告编号：2024-039 新疆塔里木农业综合开发股份有限公司 2024 年第一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 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥343,119,638.25, a decrease of 12.71% compared to ¥393,089,402.95 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was ¥53,559,174.93, down 10.66% from ¥59,947,443.94 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥53,063,368.83, a significant increase of 1,225.84% compared to a loss of ¥4,713,212.37 in the same period last year[12]. - Basic earnings per share for the first half of 2024 were ¥0.14, down 12.50% from ¥0.16 in the same period last year[13]. - The weighted average return on net assets was 7.99%, a decrease of 1.67 percentage points from 9.66% in the previous year[13]. - The company reported a significant increase in basic earnings per share after deducting non-recurring gains and losses, rising to ¥0.14 from a loss of ¥0.01 in the previous year, marking a 1,500.00% increase[13]. - The company's net loss for the first half of 2024 was CNY 5,000,000, compared to a net loss of CNY 10,000,000 in the same period of 2023, indicating an improvement in financial performance[63]. - The total profit for the first half of 2024 was ¥54,955,741.03, down from ¥58,938,027.87 in the previous year, indicating a decline of approximately 6.69%[65]. - The total comprehensive income for the first half of 2024 was ¥54,630,949.59, compared to ¥58,783,577.12 in the first half of 2023, a decrease of about 7.31%[65]. Cash Flow and Assets - The net cash flow from operating activities was ¥61,914,582.67, a decrease of 6.29% from ¥66,072,595.56 in the previous year[12]. - The company's cash and cash equivalents at the end of the period were ¥375,004,359.10, representing 28.46% of total assets, an increase of 48.23% from the previous year[24]. - The net cash flow from investing activities saw a significant decline of 124.01%, moving from ¥197,114,960.18 to -¥47,325,314.76[22]. - The net cash flow from financing activities increased by 715.77% to ¥107,430,243.48 from ¥13,169,144.29 in the previous year[22]. - The total assets at the end of the reporting period were ¥1,317,778,565.39, reflecting a growth of 5.59% compared to ¥1,248,063,493.25 at the end of the previous year[12]. - The company's cash and cash equivalents increased to CNY 375.00 million from CNY 252.98 million, marking a significant rise of approximately 48.31%[57]. - The total liabilities increased to CNY 422,885,073.98 from CNY 324,325,076.97, reflecting a rise of 30.5%[62]. - The total owner's equity at the end of the period was 715,672,295.70 RMB, which includes minority interests of 19,069,754.57 RMB[74]. Investments and Business Operations - The company engages in seed processing and sales, with major products including cotton, rice, and wheat seeds, primarily through its subsidiary Tahua Seed Industry[17]. - The licorice product line, managed by Xinong Licorice, includes licorice extract and licorice flavonoids, with production plans adjusted based on market trends[17]. - The beef cattle breeding business operates under Xinongfa, focusing on standardized and large-scale production to enhance efficiency and reduce costs[18]. - The company sold a 97.4359% stake in Xinjiang Tianrun Dairy Co., Ltd., which will no longer be included in the consolidated financial statements from June 2023[23]. - The company completed the divestiture of a 97.4359% stake in Aral New Agricultural Dairy Co., with CNY 31.76 million in transfer payments still outstanding[30]. Risk Management and Compliance - The company has outlined potential risks in its future development strategy, which investors should be aware of[2]. - The company has identified management and industry risks, emphasizing the need for strategic planning and risk management improvements[31]. - The company acknowledges investment project risks due to market and policy changes, and is committed to strict management and timely completion of projects[32]. - The company received a regulatory warning from the Shanghai Stock Exchange on January 18, 2024, regarding the failure to timely review and disclose daily related party transactions exceeding initial estimates for the year 2023[45]. - The company plans to establish an effective risk control mechanism for related party transactions in 2024, ensuring timely reporting and compliance with disclosure obligations[45]. Employee and Talent Management - The company emphasizes talent development as a core competitive advantage, enhancing its market competitiveness through a strong workforce[22]. - The company reported a 50.53% increase in employee compensation payable, reaching CNY 21,441,211.84, due to accrued personnel salaries[25]. - The company has implemented training for its directors and senior management to enhance governance capabilities and compliance awareness regarding related party transactions[45]. Inventory and Receivables - Inventory decreased by 23.74% to ¥348,607,308.29, reflecting reduced stock levels due to sales[24]. - Accounts receivable dropped by 48.89% to CNY 15,695,780.73, mainly due to the recovery of receivables by subsidiaries[25]. - The total amount of receivables from the top five debtors was ¥19,831,825.25, accounting for 58.76% of the total accounts receivable and contract assets[153]. - The total bad debt provision at the end of the period was ¥20,495,600.71, with a significant portion being individually assessed[153]. Accounting Policies and Financial Reporting - The accounting policies comply with the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[88]. - The company has no significant changes in accounting policies or estimates during the reporting period[139]. - The company recognizes revenue when control of goods or services is transferred to the customer, either at a point in time or over time, depending on the contract terms[131]. - The company recognizes expected credit losses for financial assets based on various factors, including significant changes in credit risk indicators and the debtor's financial condition[108].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 343,119,638.25, a decrease of 12.71% compared to CNY 393,089,402.95 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was CNY 53,559,174.93, down 10.66% from CNY 59,947,443.94 year-on-year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 53,063,368.83, a significant increase of 1,225.84% compared to a loss of CNY 4,713,212.37 in the previous year[15]. - Basic earnings per share for the first half of 2024 were CNY 0.14, down 12.50% from CNY 0.16 in the same period last year[16]. - The weighted average return on net assets was 7.99%, a decrease of 1.67 percentage points from 9.66% in the previous year[16]. - The company reported a net loss of CNY 909,495,681.54 for the first half of 2024, a marginal improvement from a loss of CNY 912,246,212.37 in the same period of 2023[65]. Cash Flow and Assets - The net cash flow from operating activities was CNY 61,914,582.67, a decrease of 6.29% from CNY 66,072,595.56 in the same period last year[15]. - The company's cash and cash equivalents at the end of the period amounted to 375,004,359.10, representing 28.46% of total assets, an increase of 48.23% from the previous year[27]. - The net cash flow from investing activities saw a significant decline of 124.01%, from 197,114,960.18 to -47,325,314.76[25]. - The net cash flow from financing activities increased by 715.77%, from 13,169,144.29 to 107,430,243.48[25]. - Total assets at the end of the reporting period were CNY 1,317,778,565.39, reflecting a growth of 5.59% compared to CNY 1,248,063,493.25 at the end of the previous year[15]. - The company's total assets increased to CNY 1,095,564,904.66 as of June 30, 2024, compared to CNY 994,575,024.25 at the end of 2023, reflecting a growth of 10.2%[65]. Inventory and Receivables - Inventory decreased by 23.74%, from 457,115,368.71 to 348,607,308.29, primarily due to sales reducing stock levels[27]. - Accounts receivable dropped by 48.89% to CNY 15,695,780.73 primarily due to the recovery of receivables from subsidiaries[28]. - The total accounts receivable at the end of the period amounted to ¥33,745,134.46, with a bad debt provision of ¥18,049,353.73, resulting in a net book value of ¥15,695,780.73[152]. - The aging analysis shows that accounts less than one year old had a provision rate of 1%, while those over five years had a 100% provision rate[155]. Business Operations - The company engages in seed processing and sales, with major products including cotton, rice, and wheat seeds, primarily through its subsidiary Tahua Seed Industry[20]. - The beef cattle breeding business is conducted through its subsidiary Xin Nong Fa, focusing on standardized and scaled production to enhance efficiency[21]. - The seed industry faces intense competition with low market concentration and challenges from new regulations aimed at enhancing intellectual property protection[21]. - The licorice industry is experiencing growth due to increasing health-conscious consumer demand, positioning the company favorably in the market[22]. - The beef cattle industry is under pressure from declining prices and demand, despite stable production capacity and government support measures[22]. Risk Management and Compliance - The report includes a risk statement regarding future plans and development strategies, advising investors to be aware of investment risks[4]. - The company is closely monitoring national policy changes that could affect its operations, particularly in tax and credit policies, to maintain stable profitability[35]. - The company received a regulatory warning from the Shanghai Stock Exchange on January 18, 2024, regarding the failure to timely review and disclose daily related party transactions exceeding initial estimates for the year 2023[48]. - The company plans to establish an effective risk control mechanism for related party transactions in 2024, ensuring timely reporting and compliance with disclosure obligations[48]. Shareholder and Governance - The company has 48,829 common shareholders as of the end of the reporting period[55]. - The company will enhance training for its directors, supervisors, and senior management on legal regulations and securities supervision rules to improve governance capabilities[48]. - The company has not engaged in any non-operating fund occupation by its controlling shareholders or related parties during the reporting period[47]. - The company has not reported any changes in major shareholders or strategic investors during the reporting period[58]. Accounting Policies and Financial Reporting - The accounting policies comply with the requirements of enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[91]. - The company’s financial statements are prepared based on the principle of continuous operation[88]. - The company has not made any significant changes to its accounting policies or estimates during the reporting period[142]. - The company recognizes revenue when control of goods or services is transferred to customers, either at a point in time or over time, depending on the contract terms[134]. Investment and Capital Structure - The company reported a total of CNY 381,512,820.00 in paid-in capital, unchanged from the previous period[84]. - The total expected amount for daily related transactions with affiliates in 2024 is CNY 227.80 million, including CNY 13.95 million for procurement and services, CNY 212.15 million for sales, and CNY 1.70 million for leasing[50]. - The total amount of guarantees provided during the reporting period (excluding guarantees to subsidiaries) is CNY 181.75 million, with a total guarantee balance at the end of the reporting period of CNY 110.14 million[53].

证券代码：600359 证券简称：新农开发 编号：2024—037 新疆塔里木农业综合开发股份有限公司 八届十四次监事会决议公告 本公司监事会及全体监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。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）八届十四次监事 会于 2024 年 8 月 29 日以通讯方式召开，会议通知和材料于 2024 年 8 月 20 日以 通讯方式发出。公司 4 名监事参加了会议。会议的通知、召开、表决程序符合相 关法律、法规以及《公司章程》的规定。会议以记名投票表决方式审议通过了议 案： 一、审议通过《2024 年度半年度报告》及其摘要； 根据《证券法》第 82 条规定、《上海证券交易所股票上市规则》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等制度的相关要求，已按规 定认真审核了公司 2024 年半年度报告及摘要的全部内容，确认如下： 2、2024 年半年度报告及摘要的内容和格式符合中国证监会和证券交易所的各 项规定，所包含的信息全面、真实地反映了公司报告期内的经营管理和财务状况 等事项 ...