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 ...

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（%） ...

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 ...

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 ...

2024 年第一次临时股东会会议资料 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 会议资料 2024 年 9 月 3 日 2024 年第一次临时股东会会议资料 议案一： 关于续聘 2024 年度会计师事务所的议案 各位股东、股东代表： 大信会计师事务所（特殊普通合伙）（以下简称"大信 会计师"）具备证券、期货相关业务从业资格，具有承担公 司财务审计和内部控制审计的能力。大信会计师为公司 2023 年度财务报告审计机构，在 2023 年度财务报告审计过程中， 能够严格按照国家相关法律法规和企业会计准则的规定，遵 守职业道德规范及独立、客观、公正的原则开展工作，圆满 完成公司 2023 年度财务报告审计工作。其审计报酬定价原 则主要基于公司业务规模、所处行业、会计处理复杂程度、 项目团队专业能力和经验以及实际投入项目的工作时间等 与公司协商确定，公司 2023 年度财务报告审计报酬为 95 万 元，其中：审计费用 65 万元、内部控制审计费用 30 万元。 2023 年 5 月 4 日，国家财政部、国资委、证监会联合下 发《国有企业、上市公司选聘会计师事务所管理办法》。该 办法第十二条规定"国 ...

证券代码：600359 证券简称：新农开发 公告编号：2024-033 号 新疆塔里木农业综合开发股份有限公司 关于调整董事会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。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）于 2024 年 8 月 15 日召开第八届董事会第十四次会议，审议通过了《关于补选第八届董事会 非独立董事的议案》《关于调整专门委员会委员的议案》，公司董事会同意股东 会审议通过吴婷女士担任公司第八届董事会董事后，补选吴婷女士为公司第八届 董事会战略委员会委员，任期自公司股东大会审议通过之日起至第八届董事会任 期届满之日止。 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 8 月 17 日 1 专门委员会 委员会成员 主任委员 战略委员会 唐建国、王惠明、吴婷 唐建国 审计委员会 李伟、李军华、韩路 李伟 提名委员会 王惠明、唐建国、李伟 王惠明 薪酬与考核委员会 韩路、唐建国、李伟 韩路 补选完成后， 公司董事会各专门委员会构成如下： ...

新疆塔里木农业综合开发股份有限公司 八届十三次监事会决议公告 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。 证券代码：600359 证券简称：新农开发 编号：2024—029 号 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）八届十三次监 事会于 2024 年 8 月 15 日以通讯方式召开，会议通知和材料于 2024 年 8 月 13 日 以通讯方式发出。公司 4 名监事全部参加了会议。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： 一、审议通过《关于补选第八届董事会非职工监事的议案》； 监事会同意提名马海涛先生为公司第八届监事会非职工代表监事候选人，任 期自 2024 年第一次临时股东会审议通过之日起至第八届监事会任期届满止。 此议案尚需提交公司 2024 年第一次临时股东会审议。 表决结果：4 票同意；0 票反对；0 票弃权。 二、审议通过《关于追加 2024 年度日常关联交易额度的议案》； 监事会认为：公司追加 2024 年度预计发生的 ...