证券代码：600359 证券简称：新农开发 编号：2023—042 新疆塔里木农业综合开发股份有限公司 八届七次监事会决议公告 表决结果：5 票同意；0 票反对；0 票弃权。 二、审议通过《关于公司资产核销的议案》； 公司按照《企业会计准则》和公司财务管理制度有关规定，本次核销资产事 宜符合公司实际情况，不存在损害公司和股东利益的情形，相关决策程序符合法 律法规规定，同意本次核销议案。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）八届七次监事会 于 2023 年 8 月 24 日以通讯方式召开，会议通知和材料于 2023 年 8 月 14 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、审议通过《2023 年度半年度报告及其摘要》； 表决结果： 5 票同意；0 票反对；0 票弃权。 二、审议通过《关于 2023 年半年度计提资产减值准备的议案》； 公司按照《企业会计准则》和有关规定计提减值准备，符合公司的实际情况， 使公司资产价值的会计信息更真实可靠，具有合理性。监事会同意公司本次资产 ...

证券代码：600359 证券简称：新农开发 编号：2023—041 新疆塔里木农业综合开发股份有限公司 八届七次董事会决议公告 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"）八届七次董事 会于 2023 年 8 月 24 日以通讯的方式召开，会议通知和材料于 2023 年 8 月 14 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： 本次计提资产减值准备符合《企业会计准则》和公司相关会计政策的规定， 计提资产减值准备依据充分，体现了会计谨慎性原则，更公允地反映了公司的资 产状况和经营成果。此议案尚需提交公司 2023 年第三次临时股东大会审议。 一、审议通过《关于增聘公司高级管理人员的议案》； 详见上海证券交易所网站 www.sse.com.cn 《新疆塔里木农业综合开发股份 有限公司关于增聘公司高级管理人员的公告》（公告编号：2023-043）。 表决 ...

证券代码：600359 证券简称：新农开发 公告编号：2023—044 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）于2023年8月24 召开第八届董事会第七次会议、第八届监事会第七次会议审议通过了《关于2023 年半年度计提资产减值准备的议案》，现将具体情况公告如下： 一、计提资产减值准备情况概述 为真实、客观、公允地反映公司资产状况和经营成果，根据《企业会计准则 第1号—存货》、《企业会计准则第8号—资产减值》和公司会计政策的相关规定， 基于谨慎性原则，经公司管理层充分讨论，公司对合并报表范围内的相关资产进 行了减值测试并计提相应的资产减值准备，2023年1月1日至2023年6月30日公司 计提资产减值准备共计42,249,525.48元，具体如下， 单位：元 | 项目 | 计提金额 | 对利润的影响 | | --- | --- | --- | | 资产减值损失 | 42,249,525.48 | -42,249,525.48 | | 其中：存货跌价损失及合同履 | 30,066,668.69 | -30,066,668.69 | | 约成本减值损失 | | | | 固定资产减值损失 | 12, ...

证券代码：600359 证券简称：新农开发 编号：2023—045 新疆塔里木农业综合开发股份有限公司 关于公司资产核销的公告 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、本次资产核销概况 为进一步加强公司的资产管理，防范财务风险，公允地反映公司财务状况、 资产价值及经营成果，根据《企业会计准则》《公司内控管理办法》及公司财务 制度的相关规定，结合公司实际情况，公司拟对下列资产进行核销，情况如下： 单位：元 | 序 | | | | | | | 是否已全 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 项目 | 申报单位 | 债务人名称 | 金额 | | 账龄 | 额计提坏 | | | | | | | | | 账准备 | | | 其他应 | 新疆塔里木农业 | 新疆阿拉尔 | | | | | | 1 | | 综合开发股份有 | 新农塑业有 | 1,867,413.07 | 5 | 年以上 | 是 | | | 收账款 | 限公司 | 限公司 | | ...

证券代码：600359 证券简称：新农开发 公告编号：2023-038 新疆塔里木农业综合开发股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆塔里木农业综合开发股份有限公司 （以下简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网 络有限公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（周五）10:30-18:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 特此公告。 新疆塔里木农业综合开发 ...

2023 年第一季度报告 证券代码：600359 证券简称：新农开发 新疆塔里木农业综合开发股份有限公司 2023 年第一季度报告 1 / 11 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | | --- | --- | --- | --- | | | | 减变动幅度(%) | | | 营业收入 | 182,011,195.34 | | -0.81 | | 归属于上市公司股东的净利润 | 48,066,165.80 | | 2.67 | | 归属于上市公司股东的扣除非经 常性损益的净利润 | ...

证券代码：600359 证券简称：新农开发 公告编号：2023-026 新疆塔里木农业综合开发股份有限公司 关于召开 2022 年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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 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 2023 年 3 月 31 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 25 日 下午 16:00-17:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 会议召开时间：2023 年 05 月 25 日(星期四) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 18 日(星期四) 至 05 ...

Financial Performance - The company's net profit for 2022 was CNY 63,534,660.94, with a net profit attributable to shareholders of CNY 64,111,575.98, representing a year-on-year increase of 56.71%[5]. - The operating revenue for 2022 was CNY 647,478,000.01, a decrease of 5.53% compared to CNY 685,361,129.68 in 2021[23]. - Basic earnings per share rose by 54.55% to CNY 0.17, driven by the increase in net profit[24][26]. - The diluted earnings per share also increased by 54.55% to CNY 0.17, reflecting the same reasons as basic earnings[24][27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 30.86%, mainly due to increased inventory impairment provisions[25]. - The company did not declare any profit distribution for 2022 due to negative retained earnings[5]. - The company reported a net loss of CNY 750,907,496.30 for 2022, an improvement from a loss of CNY 815,019,072.28 in 2021[179]. - The total comprehensive income for 2022 was ¥58,491,841.70 million, compared to ¥25,443,454.33 million in 2021, indicating a growth of 129.0%[187]. Cash Flow - The net cash flow from operating activities increased by 30.68% to CNY 113,473,248.55, primarily due to an increase in tax refunds received[23][25]. - The company experienced a net cash flow from operating activities of RMB 123.09 million in Q1, which fell to a negative RMB 71.22 million by Q4[29]. - The net cash flow from investing activities was negative at RMB -49,260,593.35 in 2022, an improvement from RMB -119,826,052.20 in 2021[191]. - The ending cash and cash equivalents balance increased to RMB 163,307,826.19 in 2022 from RMB 107,367,538.82 in 2021, marking a growth of 52.2%[191]. Assets and Liabilities - The total assets at the end of 2022 were CNY 1,895,064,146.30, an increase of 2.83% from CNY 1,842,949,365.97 in 2021[23]. - The total equity attributable to shareholders was CNY 939,998,193.33, an increase from CNY 920,585,947.44 in 2021[183]. - Current liabilities totaled CNY 520,315,895.23, down from CNY 631,221,127.04 in the previous year[183]. - The total cost for the industrial sector was $238.70 million, accounting for 53.23% of total costs, an increase from 46.18% year-over-year[55]. Revenue Breakdown - The company achieved a main business revenue of RMB 634 million in 2022, indicating a focus on core operations[35]. - The revenue from liquid milk was approximately ¥222 million, with a gross margin of 23.78%, showing a decrease of 4.67% compared to the previous year[69]. - The revenue from full-fat milk powder increased by 57.05% to approximately ¥48 million, although the gross margin decreased by 3.54%[69]. - Xinjiang Talimu Agricultural Comprehensive Development Co., Ltd. reported a total revenue of 647 million RMB for the year 2022, with cotton product sales contributing 286 million RMB (44.23%) and dairy product sales contributing 295 million RMB (45.56%) to the total revenue[168]. Cost Management - Operating costs decreased by 11.55% to 452.34 million RMB, attributed to reduced sales volume of cotton products and higher gross margins in seedling operations[49]. - The agricultural sector's gross margin improved by 4.49 percentage points to 33.33%, despite a 14.96% decrease in revenue[51]. - The total operating costs for 2022 were CNY 563,609,396.72, down 11.0% from CNY 632,925,339.53 in 2021[185]. Strategic Initiatives - The company plans to expand its sales channels through e-commerce platforms and self-owned distribution networks[39]. - The company aims to enhance its core competitiveness by expanding its product line beyond cotton seeds and actively responding to market opportunities in southern Xinjiang and northern Xinjiang[79]. - The company plans to enhance its digital marketing efforts to reach a broader audience and increase brand awareness[102]. - The company plans to establish a special account for the funds raised from the non-public issuance of A shares[111]. Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with laws and regulations, and maintaining transparency in shareholder meetings[90]. - The board of directors operates independently, with specialized committees enhancing decision-making efficiency and compliance[91]. - The company emphasizes the importance of respecting and safeguarding the legitimate rights and interests of stakeholders, including banks, creditors, and employees[94]. - The company has not reported any significant differences in corporate governance compared to legal and regulatory requirements[94]. Research and Development - Research and development expenses increased by 1.13% to 13.19 million RMB, reflecting a commitment to technological investment[49]. - Investment in research and development has increased by 20% compared to the previous year, indicating a commitment to innovation[104]. Market Trends - The dairy industry showed strong growth in 2022, with the company capitalizing on increased consumer demand for dairy products[36]. - The seed industry is entering a rapid development phase, with domestic leading companies gradually gaining a foothold in the global market, supported by national policies and technological breakthroughs[77]. Risks and Challenges - The company faces management risks related to innovation in business operations, requiring adjustments in management models and talent reserves[84]. - The company acknowledges investment project risks due to changing market conditions and will ensure timely completion of projects while adhering to budget constraints[87]. - The company operates in agriculture-related sectors, facing systemic risks due to weak agricultural foundations in China, including limited arable land and low innovation capabilities[85].

Financial Performance - The company's operating revenue for Q3 2022 was ¥192,094,093.27, representing a 39.31% increase compared to the same period last year[5]. - Total operating revenue for Q3 2022 reached ¥585,081,698.91, a 36.1% increase from ¥429,906,036.89 in Q3 2021[20]. - The net profit attributable to shareholders decreased by 87.73% to ¥1,717,813.07 in Q3 2022, primarily due to fluctuations in cotton prices[10]. - Net profit for Q3 2022 was ¥64,185,732.68, representing an increase of 10.0% compared to ¥57,937,153.85 in Q3 2021[21]. - The total comprehensive income for Q3 2022 was ¥64,042,496.25, compared to ¥37,888,216.20 in Q3 2021[21]. Earnings and Shareholder Returns - Basic earnings per share for Q3 2022 was ¥0.00, reflecting a 100% decrease compared to the same period last year[6]. - The diluted earnings per share for Q3 2022 was also ¥0.00, indicating a 100% decrease compared to the same period last year[6]. - Basic and diluted earnings per share for Q3 2022 were both ¥0.15, compared to ¥0.14 in Q3 2021[21]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period increased by 265.67% to ¥184,696,555.42[5]. - Cash flow from operating activities generated a net amount of ¥184,696,555.42, significantly higher than ¥50,509,480.86 in the previous year[24]. - Cash and cash equivalents at the end of Q3 2022 totaled ¥308,445,442.69, compared to ¥183,211,277.39 at the end of Q3 2021[25]. - The company reported a net cash inflow from financing activities of ¥99,430,643.33, up from ¥49,022,857.08 in the same period last year[25]. - Cash and cash equivalents were RMB 318,476,694.58, compared to RMB 161,297,176.83 at the end of 2021, indicating a significant increase[15]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,884,959,642.51, an increase of 2.28% from the end of the previous year[6]. - As of September 30, 2022, total assets amounted to RMB 1,884,959,642.51, an increase from RMB 1,842,949,365.97 at the end of 2021[16]. - Current assets totaled RMB 759,949,186.70, down from RMB 855,931,930.46 in the previous year[15]. - Total liabilities decreased slightly to RMB 1,291,217,595.04 from RMB 1,315,341,214.74[17]. - The total equity attributable to shareholders increased to RMB 573,917,283.84 from RMB 515,783,622.46[17]. Costs and Expenses - Total operating costs amounted to ¥494,408,767.95, up 37.0% from ¥360,917,239.77 in the same period last year[20]. - Research and development expenses for Q3 2022 were ¥8,026,019.12, an increase from ¥6,508,663.38 in Q3 2021[20]. Shareholder Information - The company has a total of 60,691 common shareholders as of the reporting date[12]. Inventory and Borrowings - Inventory decreased to RMB 252,575,366.13 from RMB 447,968,263.16, reflecting a reduction in stock levels[15]. - Short-term borrowings rose to RMB 655,602,499.99 from RMB 600,766,029.00, indicating increased leverage[16]. - The company’s long-term borrowings increased to RMB 141,509,133.82 from RMB 94,566,314.82, suggesting a strategy to finance growth[17]. Non-Recurring Items - The company reported non-recurring gains of ¥12,647,405.38 for the current period[9]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥10,929,592.32, a decrease of 164.98% compared to the same period last year[5]. - The company received tax refunds amounting to ¥30,466,809.63 during Q3 2022, compared to ¥255,137.13 in the previous year[24].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥392.99 million, representing a year-on-year increase of 34.58%[18] - The net profit attributable to shareholders for the same period was approximately ¥56.56 million, reflecting a year-on-year growth of 48.40%[18] - The basic earnings per share increased by 50% to ¥0.15 compared to the same period last year[18] - The net cash flow from operating activities surged by 261.56%, amounting to approximately ¥170.35 million, due to increased cash inflows from seed sales[19] - The weighted average return on equity rose to 10.40%, an increase of 2.67 percentage points from the previous year[18] - The total assets of the company at the end of the reporting period were approximately ¥1.82 billion, up 8.37% from the end of the previous year[18] - The net profit after deducting non-recurring gains and losses increased by 59.64% to approximately ¥51.39 million[19] - The company's net assets attributable to shareholders increased by 11.68% to approximately ¥571.89 million[18] - The diluted earnings per share also rose by 50% to ¥0.15, driven by the increase in profits during the reporting period[19] Business Operations - The dairy business is primarily conducted through the subsidiary Xin Nong Dairy, focusing on milk production and sales[23] - The seed processing and sales business is facing challenges due to a decline in planting area and faster seed renewal rates[27] - The company aims to enhance its core competitiveness by leveraging regional agricultural resources and expanding its agricultural production materials supply[30] - The company is committed to improving its operational efficiency and promoting the development of its main businesses, including dairy, seeds, and licorice products[31] - The company has established a sales model that includes both self-operated and agency sales channels to enhance market reach[26] - The licorice product business is positioned well in the market, with over 100 compounds extracted for various applications in medicine and food[28] Future Outlook - The company has indicated a positive outlook for future growth, primarily driven by increased sales of cotton seed products[18] - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% based on new product launches and market expansion strategies[62] - New product development includes the launch of two innovative products expected to contribute an additional 300 million RMB in revenue by the end of the year[62] - The company is focusing on market expansion, targeting three new regions which are projected to increase market share by 10%[62] - There are ongoing discussions regarding potential acquisitions that could enhance the company's technological capabilities and market presence[62] Financial Risks and Challenges - The company faces management risks due to challenges in management models, talent reserves, technological innovation, and market expansion, necessitating enhanced strategic planning and internal management[45] - Industry risks include the impact of natural disasters and pestilence on agricultural production, which could adversely affect product yield and operational activities[46] - Changes in national tax and credit policies could impact the company's operational performance, prompting the need for proactive research on policy trends[49] - Investment project risks arise from uncertainties related to market conditions and macro policies, requiring strict adherence to timelines and budgets for new projects[50] - Liquidity risks may emerge from clients facing financial difficulties, leading the company to optimize resource allocation and enhance asset management[51] Shareholder and Governance Information - The company has not proposed any profit distribution or capital reserve increase for the half-year period[58] - There were significant changes in the board of directors and supervisory board, with multiple appointments and resignations[57] - The company’s major shareholders have reaffirmed their commitment to avoid any conflicts of interest and ensure fair practices in all transactions[61] - The largest shareholder, Aral City Tongzhong State-owned Capital Investment Operation (Group) Co., Ltd., holds 40.32% of the shares[77] - The top ten shareholders hold a total of 158,000,000 shares, representing a significant portion of the company's equity[77] Financial Position and Capital Structure - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-over-year growth of 20%[62] - The company has a total of 64,885 common stock shareholders as of the end of the reporting period[75] - The total equity attributable to the parent company was CNY 527,608,151.00 at the end of the reporting period[102] - The company reported a comprehensive income of CNY 58,454,135.92 for the current period[104] - The total owner's equity at the end of the reporting period was CNY 503,638,363.39, reflecting changes in various components[106] Accounting and Financial Reporting - The company adheres to the accounting standards and principles, ensuring the financial statements reflect its financial status accurately[122] - The company includes all subsidiaries in the consolidated financial statements, including controlled enterprises and separable parts of invested units[128] - The consolidated financial statements are prepared based on the balance sheets of the parent company and subsidiaries, eliminating internal transactions between them[129] - The company recognizes foreign currency transactions at the exchange rate on the transaction date, with monetary items translated at the exchange rate on the balance sheet date[135] - The company assesses expected credit losses for financial assets based on a three-stage model, with different accounting treatments for each stage[154] Inventory and Asset Management - Inventory is classified into raw materials, work in progress, and finished goods, with a perpetual inventory system in place[161][165] - The company uses a weighted average method for determining the actual cost of inventory issued[163] - Long-term equity investments are recognized at initial cost based on the type of business combination, with subsequent measurement using the cost method or equity method[170][171] - The company assesses biological assets annually, recognizing impairment losses if their recoverable amounts fall below book values due to natural disasters or market demand changes[183] Sustainability and Corporate Responsibility - The company has committed to reducing carbon emissions by 30% over the next five years through various sustainability initiatives[62] - The company has maintained a strong commitment to corporate governance, ensuring all related party transactions are conducted at arm's length[62] - The company reported no significant legal disputes or regulatory issues during the reporting period, reflecting a stable operational environment[65]