Financial Performance - The company's operating revenue for Q1 2024 was CNY 159,549,276.64, representing a decrease of 12.34% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 51,344,684.17, an increase of 6.82% year-on-year[5] - Net profit for Q1 2024 was CNY 52,288,341.84, an increase of 7.5% from CNY 48,443,462.80 in Q1 2023[16] - The company’s total comprehensive income for Q1 2024 was CNY 51,898,588.02, compared to CNY 47,771,739.85 in Q1 2023, indicating a growth of 8.4%[16] - Earnings per share remained stable at CNY 0.13 for both Q1 2024 and Q1 2023[17] Cash Flow - The net cash flow from operating activities decreased significantly by 59.97%, amounting to CNY 11,887,555.31[5] - Cash flow from operating activities generated CNY 11,887,555.31 in Q1 2024, down 60% from CNY 29,700,212.70 in Q1 2023[18] - The net cash flow from investment activities was -21,950,684.07 CNY for Q1 2024, compared to -64,975,398.67 CNY in the previous period[19] - Cash inflow from financing activities totaled 61,133,044.43 CNY, with a net cash flow of 55,128,756.82 CNY after outflows[19] - The cash outflow for financing activities was 6,004,287.61 CNY, primarily for debt repayment and dividend distribution[19] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 1,290,454,152.97, reflecting a growth of 3.40% from the end of the previous year[6] - As of March 31, 2024, the company's total assets amounted to CNY 1,290,454,152.97, an increase from CNY 1,248,063,493.25 at the end of 2023, reflecting a growth of approximately 3.4%[12] - The company's current assets totaled CNY 822,864,130.86, up from CNY 798,723,253.38, indicating an increase of about 3%[12] - Total liabilities decreased to CNY 577,098,218.84 from CNY 586,606,147.14, reflecting a reduction of about 1.8%[13] - The company's short-term borrowings increased to CNY 248,604,916.02 from CNY 207,954,704.90, indicating a rise of approximately 19.5%[13] Operational Metrics - The weighted average return on net assets increased by 0.06 percentage points to 7.91%[6] - The company reported a significant increase in accounts receivable financing by 1,853.69%, primarily due to increased bank acceptance bills from subsidiary sales[8] - The company experienced a 150.76% increase in construction in progress, attributed to new project initiations by subsidiaries[8] - The company reported a 44.74% decrease in contract liabilities, primarily due to revenue recognition from product sales[8] - Operating costs decreased to CNY 77,664,239.79 in Q1 2024 from CNY 103,683,059.12 in Q1 2023, reflecting a reduction of 25.1%[15] Shareholder Information - The company has no significant changes in the top 10 shareholders or their shareholding structure compared to the previous period[11] Other Financial Information - Research and development expenses were CNY 2,632,122.02 in Q1 2024, slightly down from CNY 2,765,589.79 in Q1 2023[15] - The company reported a decrease in financial expenses to CNY 1,978,360.01 in Q1 2024 from CNY 5,566,396.39 in Q1 2023, a reduction of 64.5%[15] - Other income decreased to CNY 1,045,253.55 in Q1 2024 from CNY 3,017,837.09 in Q1 2023, a decline of 65.3%[15] - The total cash and cash equivalents decreased by 828,805.34 CNY in the previous period, indicating a recovery in the current quarter[19] - The company did not apply new accounting standards for the current reporting period[19] Management - The company’s management is led by Tang Jianguo, with Chen Zhengyue responsible for accounting work[19]

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 2023 年度股东大会的 法律意见书 国枫律股字[2024]A0135 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2023年度股东大会（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、会议表决程序及表决结 ...

证券代码：600359 证券简称：新农开发 公告编号：2024-014 新疆塔里木农业综合开发股份有限公司 2023 年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 28 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,374,775 | | 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（%） | 40.4638 | (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。 本次股东大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。 (一) 股东大会召开的时间：2024 年 4 月 18 日 (二) 股东大会召开的地点：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 ...

2024年 4月18日 （此页无正文,为《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2023年度股东大会的法律意见书》的签署页 ) 负 责 人 姜 黎 Maps 付立新 7 张利国 经办律师 ...

新疆塔里木农业综合开发股份有限公司 2023年度股东大会 会议资料 2024 年 4 月 18 日 新疆塔里木农业综合开发股份有限公司 2023 年度股东大会会议资料 目录 | 一、2023 年度董事会工作报告 2 | | --- | | 11 二、2023 年度监事会工作报告 | | 三、2023 年度独立董事述职报告 17 | | 四、关于《阿拉尔湿地生态恢复及景观提升特许经营项目》变 | | 更实施内容的议案 35 | | 五、2023 年度财务决算报告 38 | | 六、2023 年度利润分配预案 46 | | 七、2023 年度内部控制评价报告 47 | | 八、关于计提 2023 年资产减值的议案 53 | | 九、关于追加 2024 年度日常关联交易额度的议案 55 | | 十、《2023 年年度报告》及其摘要 58 | | 十一、关于修订《公司章程》部分条款的议案 67 | | 十二、关于更换独立董事及相关专门委员会委员的议案 83 | 1 新疆塔里木农业综合开发股份有限公司 2023 年度股东大会会议资料 议案一： 新疆塔里木农业综合开发股份有限公司 2023 年度董事会工作报告 2023 ...

财通证券股份有限公司 关于 新疆塔里木农业综合开发股份有限公司 重大资产出售 之 2023 年度持续督导意见 独立财务顾问 二〇二四年四月 声明 财通证券股份有限公司（以下简称"财通证券"或"独立财务顾问"）接受 委托，担任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"、"上 市公司"或"公司"）2023 年重大资产出售（以下简称"本次交易"或"本次 重组"）的独立财务顾问。 本持续督导意见是根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司重大资产重组管理办法》《上海证券交易所股票上市规则》等法律、 法规的有关规定，按照证券行业公认的业务标准、道德规范和诚实信用、勤勉尽 责精神，遵循客观、公正原则，在认真审阅相关资料和充分了解本次交易实施情 况的基础上，发表的独立财务顾问持续督导意见，旨在就本次交易实施情况做出 独立、客观和公正的评价，以供上市公司全体股东及有关各方参考。本独立财务 顾问特作如下声明： 1、本持续督导意见所依据的文件、材料由本次交易各方提供。提供方对所 提供资料的真实性、准确性、完整性和及时性负责，保证资料无虚假记载、误导 性陈述和重大遗漏，并对所提供资料的合法性、真 ...

Financial Performance - The company's operating revenue for 2023 was ¥548,470,528.13, a decrease of 15.29% compared to ¥647,478,000.01 in 2022[22] - The net profit attributable to shareholders for 2023 was ¥68,910,536.25, an increase of 7.49% from ¥64,111,575.98 in 2022[22] - The net profit excluding non-recurring gains and losses was -¥26,501,085.25, a decline of 244.50% compared to ¥18,340,447.24 in 2022[22] - The cash flow from operating activities was -¥46,681,504.21, down 141.14% from ¥113,473,248.55 in 2022[22] - Total assets decreased by 34.14% to ¥1,248,063,493.25 at the end of 2023 from ¥1,895,064,146.30 at the end of 2022[22] - The net assets attributable to shareholders increased by 11.92% to ¥643,364,013.63 at the end of 2023 from ¥574,852,379.20 at the end of 2022[22] - Basic earnings per share for 2023 were ¥0.18, reflecting a 5.88% increase from ¥0.17 in 2022[23] Business Strategy and Operations - The company plans not to distribute profits or increase capital reserves for 2023 due to negative distributable profits[5] - The company plans to enhance its seed industry operations and improve its research and development capabilities in response to competitive pressures[35] - The company is focusing on expanding its market presence and improving its operational efficiency to address industry challenges[35] - The company has divested its dairy business as of May 2023, impacting both revenue and cost structures[45] - The company is exploring new business areas in beef cattle breeding and project construction, aiming to improve profitability through resource sharing and new sales methods[95] Research and Development - The company's research and development expenses increased by 4.71% to CNY 13,814.01 million, reflecting ongoing investment in innovation[50] - The company has established a competitive salary system aligned with strategic development needs, aiming to enhance employee performance and motivation[141] - A systematic training program is in place to improve employees' professional skills and management capabilities, utilizing both online and offline methods[142] Market and Industry Insights - The company’s beef cattle breeding and farming industry is expected to grow at a rate of over 6% annually, with a projected market size expansion by 2025[37] - The dairy product industry in China is projected to reach a scale of CNY 810 billion by 2025, with a historical average annual growth rate of around 10%[38] - The global licorice market is experiencing steady growth, particularly in Asia, driven by increasing demand for its medicinal properties and applications in the food industry[89] Financial Management and Governance - The company has established a governance structure that includes a remuneration and assessment committee to oversee compensation matters[123] - The company has a financial director, Chen Zhengyue, who has been warned for not timely disclosing related transactions exceeding initial estimates[127] - The company has not reported any changes in shareholding for its directors and senior management during the year[115] Risk Management - The company has provided a detailed risk description regarding potential future risks in its management discussion and analysis section[7] - The company is committed to enhancing product quality management and establishing a robust quality assurance system to mitigate product quality risks[100] - The company is implementing measures to manage liquidity risks, including optimizing resource allocation and enhancing budget management[102] Shareholder Relations - The company emphasizes the importance of investor relations, establishing multiple communication channels to engage with shareholders and ensure their rights are protected[110] - The company has conducted 6 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[105] - All resolutions proposed during the shareholder meetings were approved without any rejections[112] Legal and Regulatory Compliance - The company received a regulatory warning from the Shanghai Stock Exchange on September 4, 2023, for failing to disclose guarantees and related matters in a timely manner[126] - The company has not faced any significant changes in competition or conflicts of interest with its controlling shareholders[112] - The company has fulfilled its legal disclosure and reporting obligations, with no undisclosed contracts or agreements related to the transaction[159] Future Outlook - The company plans to achieve a revenue target of CNY 520 million and a profit target of CNY 40 million for 2024, which are not considered performance commitments[92] - The company has set a future revenue guidance of 5.811 billion for 2024, reflecting a growth strategy in the agricultural sector[180] - The company is focusing on expanding its agricultural product lines, with a projected revenue of 41.4067 million from a new bio-technology initiative[181]

新疆塔里木农业综合开发股份有限公司 审 计 报 告 大信审字[2024]第 12-00024 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 网址 Internet： www.daxincpa.com.cn 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 审计报告 大信审字[2024]第 12-00024 号 新疆塔里木农业综合开发股份有限公司： 一、审计意见 我们审计了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"）的财务报 表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年 ...

证券代码：600359 证券简称：新农开发 编号：2024—009 号 新疆塔里木农业综合开发股份有限公司 关于更换独立董事及相关专门委员会委员的公告 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。 一、公司独立董事辞职情况 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）董 事会近日收到独立董事胡本源先生的辞职报告。胡本源先生因因工作 原因辞去公司独立董事职务，申请辞去公司独立董事、董事会审计委 员会主任委员、董事会提名委员会委员、董事会薪酬与考核委员会委 员，辞职后不再担任公司任何职务。 根据《上市公司独立董事管理办法》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作（2023 年 12 月修订）》《公司章 程》等相关规定，胡本源先生的辞职将导致公司独立董事人数少于董 事会成员的三分之一且独立董事中没有会计专业人士，胡本源先生将 继续履行职责，其辞职报告将在公司股东大会选举产生新任独立董事 后生效。 胡本源先生在担任公司独立董事期间独立公正，勤勉尽责，为公 司的规范运作和健康发展发挥了积极作用，公司 ...

一、2023 年度公司整体经营情况 报告期内，公司实现营业收入 54847.05 万元，较上年同期下 降 15.29%，实现归属于母公司股东的净利润 6,891.05 万元，比上 年同期增长 7.49%。报告期末，公司总资产 124806.35 万元，较上 年同期减少 34.14%，归属于母公司所有者权益 64336.4 万元，较上 年同期增长 11.92%。 二、董事会日常工作情况 报告期内，董事会根据《公司法》《公司章程》等法律法规赋予 的职责，坚持依法合规运作，充分发挥董事会在公司治理中的核心 作用，认真组织召开股东大会、董事会和专门委员会等会议，及时 研究和决策重大事项，助力公司持续发展。 （一）董事会对股东大会决议的执行情况 报告期内，公司共召开 1 次年度股东大会，5 次临时股东大会。 公司董事会根据《公司法》《证券法》等相关法律法规和《公司章程》 新疆塔里木农业综合开发股份有限公司 2023 年度董事会工作报告 2023 年，公司董事会严格按照《公司法》《证券法》《上海证券交 易所股票上市规则》等法律法规和《公司章程》《董事会议事规则》 的规定和要求，本着对全体股东负责的精神，切实履行股东大会赋 ...