Financial Performance - Operating revenue increased by 78.69% to CNY 191,204,473.51 year-on-year[5] - Net profit attributable to shareholders increased by 117.66% to CNY 22,880,827.01 compared to the same period last year[5] - Net cash flow from operating activities increased by 35.56% to CNY 33,759,848.35 year-on-year[5] - Basic earnings per share rose by 114.28% to CNY 0.06 compared to the previous year[5] - The company reported a net profit after deducting non-recurring gains and losses of CNY 19,241,780.77, an increase of 114.87% year-on-year[5] - Total operating revenue for Q1 2021 was CNY 191,204,473.51, a 78.6% increase from CNY 107,002,996.02 in Q1 2020[19] - Net profit for Q1 2021 reached CNY 22,461,162.88, compared to CNY 12,096,117.80 in Q1 2020, representing an increase of 85.5%[20] - Comprehensive income for Q1 2021 was CNY 22,385,200.26, compared to CNY 11,077,778.11 in Q1 2020, reflecting strong overall performance[20] - In Q1 2021, the company reported a net profit of CNY 2,690,521.40, a significant recovery from a net loss of CNY 44,243,631.26 in Q1 2020[22] Assets and Liabilities - Total assets decreased by 5.17% to CNY 1,661,297,114.85 compared to the end of the previous year[5] - Total liabilities decreased to ¥1,156,771,852.23, a reduction of 8.86% from ¥1,269,739,624.33[15] - The company's total assets as of March 31, 2021, were ¥1,661,297,114.85, down from ¥1,751,879,686.69, reflecting a decline of 5.16%[15] - Total assets decreased to CNY 1,535,384,865.77 in Q1 2021 from CNY 1,594,337,308.85 in Q1 2020[18] - Total liabilities decreased to CNY 612,299,691.08 in Q1 2021 from CNY 673,931,440.28 in Q1 2020[18] - The total equity attributable to shareholders increased to ¥516,764,014.50, up from ¥493,959,150.11, reflecting a growth of 4.61%[15] Shareholder Information - The total number of shareholders reached 67,228 at the end of the reporting period[10] - The largest shareholder, Aral Tongzhong State-owned Assets Management Co., Ltd., holds 40.32% of the shares[10] Cash Flow and Financing Activities - Cash flow from operating activities increased to CNY 33,759,848.35 in Q1 2021, up from CNY 24,903,814.59 in Q1 2020, indicating improved operational efficiency[24] - The net cash flow from financing activities was negative at CNY -33,672,798.84 in Q1 2021, an improvement from CNY -45,289,348.41 in Q1 2020, indicating better management of financing[25] - The company reported a cash increase of $32,222,619.64 during the period, contrasting with a decrease of $71,720,646.95 in the previous period[28] - The total cash inflow from financing activities reached $144,141,770.68, compared to $135,474,376.00 in the prior period, indicating a growth of approximately 4.9%[28] - The total cash outflow from financing activities was $121,057,608.48, down from $206,958,096.39 in the prior period, indicating a reduction of approximately 41.5%[28] Expenses and Investments - Research and development expenses for Q1 2021 were CNY 1,976,876.38, compared to CNY 1,040,254.98 in Q1 2020, indicating a focus on innovation[19] - The company generated CNY 29,889,852.00 from the disposal of fixed assets in Q1 2021, a significant increase from CNY 675,854.94 in Q1 2020[25] - Cash inflow from investment activities was $889,852.00, compared to $400,000.00 in the previous period, reflecting a 122.5% increase[28] Other Financial Metrics - The weighted average return on equity increased by 2.29 percentage points to 4.64%[5] - The company recorded a significant reduction in financial expenses, decreasing from CNY 4,469,711.60 in Q1 2020 to CNY 1,181,871.85 in Q1 2021[22] - The company reported a credit impairment loss of CNY -2,022,246.02 in Q1 2021, an improvement from CNY -3,779,695.22 in Q1 2020[19] - The cash and cash equivalents at the end of Q1 2021 were CNY 86,035,393.35, compared to CNY 107,949,903.99 at the end of Q1 2020, reflecting a decrease of approximately 20.3%[25] - The company did not apply the new leasing standards for the current reporting period[29]

Financial Performance - The company's operating revenue for 2020 was CNY 556,230,065.25, a slight increase of 0.99% compared to CNY 550,803,077.66 in 2019[19]. - The net profit attributable to shareholders of the listed company reached CNY 38,241,556.44, representing a significant increase of 359.35% from CNY 8,325,227.07 in the previous year[19]. - The net cash flow from operating activities was CNY 81,179,775.35, a substantial increase from CNY 562,306.67 in 2019, marking a growth of 14,336.92%[19]. - The total assets at the end of 2020 were CNY 1,751,879,686.69, a slight decrease of 0.17% from CNY 1,754,784,560.73 in 2019[19]. - The net assets attributable to shareholders of the listed company increased by 11.50% to CNY 493,959,150.11 from CNY 443,022,535.59 in 2019[19]. - Basic earnings per share for 2020 were CNY 0.10, a 400% increase compared to CNY 0.02 in 2019[20]. - The weighted average return on net assets rose to 8.16%, an increase of 6.34 percentage points from 1.82% in 2019[20]. - The company reported a quarterly revenue of CNY 272,551,458.96 in Q4 2020, contributing significantly to the annual total[21]. - The net profit attributable to shareholders in Q4 2020 was CNY 25,631,166.6, indicating strong performance in the last quarter[21]. - The company reported a non-recurring profit of CNY 36,824,795.76 in 2020, compared to a loss of CNY 101,389,731.47 in 2019[24]. Business Operations - The company’s core business includes dairy processing and sales, seed processing and sales, and licorice deep processing, with significant contributions from subsidiaries[29]. - The dairy business primarily operates through Xin Nong Dairy, focusing on milk production and sales, with a production model based on market demand[29]. - The seed processing business is conducted through Tahe Seed Industry, with a focus on cotton and rice seeds, utilizing a "company + base + cooperative" model for seed breeding[30]. - The licorice product line is managed by Xin Nong Licorice, producing various licorice extracts and derivatives, with production plans adjusted based on market trends[30]. - The company’s competitive advantage lies in its regional agricultural resources and a strong supply chain in agricultural production materials and deep processing[33]. - The company aims to enhance its core competitiveness and scale through agricultural industrialization, benefiting from over ten years of experience in the industry[33]. Market Trends - The overall dairy industry in China shows significant growth potential, with low per capita consumption levels[31]. - The seed industry is currently facing challenges due to declining planting areas and rapid seed renewal rates[31]. - The licorice market has a wide range of applications in pharmaceuticals, food, and cosmetics, with over 100 compounds extracted from licorice[31]. Financial Management - Operating costs decreased by 9.97% to 418.88 million RMB, primarily due to staff reductions and lower management expenses[39]. - Sales expenses dropped significantly by 63.79% to 19.66 million RMB, attributed to the implementation of three institutional reforms[39]. - The company achieved a gross margin increase in the industrial sector by 15.62 percentage points, with a gross margin of 22.39%[41]. - Total costs for the period amounted to 413,672,267.99, a decrease of 10.68% compared to 463,121,191.26 in the same period last year[46]. - Direct materials accounted for 80.50% of total costs in the industrial sector, down from 83.50% year-over-year[46]. - The manufacturing expenses in the industrial sector increased by 28.14% to 34,200,376.20, compared to 26,690,073.80 in the previous year[46]. Shareholder Information - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital for the reporting period[5]. - The company reported a net profit attributable to ordinary shareholders of RMB 38,241,556.44 for the year 2020, with a profit distribution ratio of 0%[64]. - The company has not proposed any cash profit distribution plan despite having positive profits for the reporting period[64]. - The total number of ordinary shareholders at the end of the reporting period is 69,988[84]. - The largest shareholder, Aral Tongzhong State-owned Assets Management Co., Ltd., holds 153,815,575 shares, representing 40.32% of total shares[86]. - The second largest shareholder, Xinyu Win at the Starting Point Enterprise Management Co., Ltd., increased its holdings by 2,703,200 shares, now holding 0.71%[86]. Governance and Compliance - The company appointed Da Xin Accounting Firm (Special General Partnership) as the auditor with a remuneration of RMB 850,000 for a term of one year[71]. - The internal control audit will also be conducted by Da Xin Accounting Firm with a fee of RMB 300,000[71]. - The company emphasizes risk management strategies to address management, industry, product quality, policy, project investment, and liquidity risks[58][59][60][61]. - The company strictly adheres to legal regulations and maintains a transparent governance structure to protect shareholder interests[107]. - The company has implemented a performance assessment system to determine the remuneration of directors and senior management based on annual performance indicators[99]. - The company held 4 shareholder meetings during the reporting period, including 1 annual meeting and 3 temporary meetings, passing a total of 22 resolutions[112]. Employee and Management Structure - The company has a total of 541 employees, with 32 in the parent company and 509 in major subsidiaries[102]. - The employee composition includes 227 production personnel, 66 sales personnel, 76 technical personnel, 29 financial personnel, and 143 administrative personnel[102]. - The company has established a scientific and standardized human resources policy to motivate employees and ensure fair treatment[103]. - The training program for 2020 focused on enhancing employee skills in management, team building, and effective management[104]. - The average age of the current board members and senior management is 46 years[95]. - The company has seen a consistent leadership structure with no significant changes in management roles during the reporting period[95]. Future Outlook - The company expects to achieve a revenue of 1.1 billion yuan in 2021, indicating a significant growth outlook[57]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming fiscal year[158]. - The company aims to improve its financial performance through strategic investments and potential mergers and acquisitions[158].

| 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2020 年第三季度报告 一、 重要提示 2020 年第三季度报告 公司代码：600359 公司简称：新农开发 新疆塔里木农业综合开发股份有限公司 2020 年第三季度报告 1 / 25 | 目录 | | --- | 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人白宏本、主管会计工作负责人陈争跃及会计机构负责人（会计主管人员）许洋保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 25 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 1,708,411,873.71 1,754,784,560.73 -2.64% 归属于上市公司股东的 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 202,610,206.91, a decrease of 5.65% compared to CNY 214,737,504.13 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2020 was CNY 9,382,741.74, down 22.35% from CNY 12,083,344.09 in the previous year[16]. - Basic earnings per share for the first half of 2020 were CNY 0.02, a decrease of 33.33% compared to CNY 0.03 in the same period last year[17]. - The weighted average return on equity decreased to 2.16%, down 0.42 percentage points from 2.58% in the previous year[17]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching CNY 11,761,724.51 compared to a loss of CNY 21,865,860.68 in the same period last year, marking a 153.61% improvement[16]. Cash Flow - The net cash flow from operating activities increased significantly to CNY 27,540,633.36, a 182.13% improvement compared to a negative cash flow of CNY 33,532,079.7 in the same period last year[16]. - The net cash flow from operating activities improved by 182.13%, reaching ¥27.54 million, driven by increased sales collections[29]. - The net cash flow from investing activities decreased by 92.49% to ¥16.99 million, primarily due to uncollected asset transfer payments[29]. - The cash flow from operating activities generated a net inflow of CNY 27,540.63 million in the first half of 2020, recovering from a net outflow of CNY 33,532.08 million in the same period of 2019[77]. - The company's cash flow from financing activities resulted in a net outflow of CNY 84,001.41 million in the first half of 2020, compared to a net outflow of CNY 173,075.46 million in the same period of 2019[78]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 1,692,003,828.29, a decrease of 3.58% from CNY 1,754,784,560.73 at the end of the previous year[16]. - Total liabilities were CNY 1,250,921,154.38, down from CNY 1,325,241,265.28 at the end of 2019, indicating a reduction of approximately 5.6%[67]. - The company's current assets totaled CNY 792,294,539.06, a decrease from CNY 837,153,633.29 at the end of 2019, reflecting a decline of about 5.3%[65]. - Accounts receivable increased by 8.57% to 36,172,412.37, representing 2.14% of total assets compared to 1.90% last year[31]. - Current liabilities due within one year decreased by 30.55% to 94,767,864.28, representing 5.50% of total assets, primarily due to repayment of long-term bank loans[31]. Expenses - The cost of sales decreased by 10.28% to ¥131.10 million from ¥146.12 million, attributed to a reduction in sales volume[29]. - Sales expenses significantly dropped by 61.27% to ¥11.77 million, mainly due to departmental streamlining and reduced personnel costs[29]. - Management expenses decreased by 24.26% to ¥23.78 million, reflecting the company's efforts in organizational reform[29]. - Research and development expenses increased by 27.67% to ¥2.82 million, indicating a focus on innovation in the seed processing segment[29]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period is 65,535[54]. - The largest shareholder, Aral State-owned Assets Management Co., Ltd., holds 153,815,575 shares, representing 40.32% of the total shares[56]. - The company did not experience any changes in its share capital structure during the reporting period[52]. Risks and Compliance - The company faces management risks related to innovation in operational methods, requiring enhanced strategic planning and internal management to mitigate these risks[33]. - Industry risks include challenges from natural disasters affecting agricultural production, necessitating improved talent cultivation and information analysis to minimize losses[34]. - The company is exposed to policy risks that could impact operational performance, emphasizing the need for proactive monitoring of policy changes[35]. - There are no significant lawsuits or arbitration matters reported during the reporting period[43]. Accounting Policies - The company has implemented a new revenue recognition standard, resulting in a 100% decrease in advance receipts, which were previously recorded as contract liabilities[31]. - The company adheres to the accounting policies and estimates as per the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[98]. - The company’s financial statements are prepared based on the assumption of going concern, indicating a stable financial outlook[95]. Government Grants and Subsidies - Non-recurring gains and losses included a government subsidy of CNY 3,626,340.30, which was closely related to the company's normal business operations[19]. - The company recognizes government grants as deferred income and amortizes them over the useful life of the related assets[154]. Strategic Focus - The company is implementing a dual strategy of "milk source base + brand marketing" to enhance product quality and expand market reach, particularly in Zhejiang and surrounding areas[26]. - The company is focusing on improving its financial health and exploring new strategies for market expansion and product development in the upcoming quarters[86].

Financial Performance - The company's operating revenue for 2019 was ¥550,803,077.66, a decrease of 12.09% compared to ¥626,562,733.17 in 2018[17] - The net profit attributable to shareholders of the listed company was ¥8,325,227.07, a significant turnaround from a loss of ¥217,765,020.74 in 2018, representing an increase of 103.82%[17] - The net cash flow from operating activities was ¥562,306.67, down 97.78% from ¥25,360,643.11 in 2018[17] - The total assets decreased by 18.00% to ¥1,754,784,560.73 from ¥2,139,870,910.16 in 2018[17] - The net assets attributable to shareholders of the listed company decreased by 4.94% to ¥443,022,535.59 from ¥466,039,700.89 in 2018[17] - Basic earnings per share improved to ¥0.02 from a loss of ¥0.57 in 2018, marking an increase of 103.5%[18] - The weighted average return on net assets was 1.82%, an increase of 39.18 percentage points from -37.36% in 2018[18] - Non-recurring gains and losses totaled ¥102,526,255.35 in 2019, compared to a loss of ¥101,389,731.47 in 2018[22] - The company reported a significant increase in government subsidies recognized in the current period, amounting to ¥16,820,362.07, up from ¥12,746,091.77 in 2018[22] - The company reported a significant reduction in operating losses due to adjustments in its dairy sector[19] Assets and Liabilities - The fair value of other equity investments decreased by ¥36,054,964.37, from ¥60,559,243.64 at the beginning of the period to ¥24,504,279.27 at the end[24] - The financing receivables increased from ¥7,825,542.40 to ¥32,244,268.90, reflecting a change of -¥24,418,726.50 during the period[24] - The company's total assets amounted to 1.755 billion RMB, with net assets of 430 million RMB, and net assets attributable to the parent company at 443 million RMB[31] - The company's total liabilities decreased from ¥1,679,244,729.76 in 2018 to ¥1,325,241,265.28 in 2019, a reduction of approximately 21%[160] - The company's total equity decreased from ¥460,626,180.40 in 2018 to ¥429,543,295.45 in 2019, a decline of about 7%[160] - The company's retained earnings showed a slight improvement, moving from -¥902,171,442.50 in 2018 to -¥894,172,146.67 in 2019[160] Revenue and Costs - Operating revenue for the year was 551 million RMB, a decrease of 12.09% year-on-year, with main business revenue at 536 million RMB, down by 86 million RMB[34][35] - The total operating costs for 2019 were ¥632,136,636.03, down 12.2% from ¥720,428,093.00 in 2018[165] - The gross profit margin for the agricultural sector was 19.63%, a decrease of 11.21 percentage points year-on-year[39] - Total costs for the industrial sector decreased by 28.02% to approximately ¥224.90 million, compared to ¥315.88 million in the same period last year[43] - Agricultural sector costs increased by 4.36% to approximately ¥234.45 million, up from ¥200.66 million year-over-year[43] Market and Industry Conditions - The company faced significant risks related to structural adjustments in its dairy business, impacting profitability[19] - The overall seed industry is facing challenges due to declining planting areas and accelerated seed renewal rates[27] - The dairy product segment reported a sales volume of 22,529 tons, with revenue of 17,769 million RMB, showing a year-on-year decline of 39.20%[66] - The company is implementing a milk source development strategy focused on quality improvement and cost reduction, integrating surrounding dairy resources[55] - The seed processing and sales industry is expected to face intensified competition due to market saturation and regulatory changes[75] Research and Development - Research and development expenses increased by 27.98% to 7.68 million RMB, primarily due to increased investment in the Tahe Seed Industry Company[36] - The company has developed 43 new crop varieties, including 13 varieties of upland cotton and 6 varieties of rice, enhancing its competitive edge in the seed processing and sales industry[60] - The company is enhancing its product competitiveness by adopting new production processes and strengthening collaborations with pharmaceutical enterprises[55] Governance and Compliance - The company has not reported any instances of fund occupation or overdue payments during the reporting period[88] - The company has not encountered any non-standard audit opinions from its accounting firm[88] - The company has implemented new financial instrument standards, which classify financial assets into three categories based on the management's business model and cash flow characteristics[89] - The company has maintained a good integrity status for both itself and its controlling shareholders during the reporting period[96] - The audit opinion confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2019[147] Shareholder Information - The company has a total of 55,862 ordinary shareholders as of the end of the reporting period[110] - The largest shareholder, Aral State-owned Assets Management Co., holds 153,815,575 shares, representing 40.32% of total shares[112] - The company has not reported any changes in the total number of ordinary shares or share capital structure during the reporting period[108] - The company has not proposed any cash dividend distribution or capital reserve transfer plans in the past three years[84] Employee and Management Structure - The company has a total of 1,609 employees, with 1,042 in production, 133 in sales, 138 in technical roles, 68 in finance, and 228 in administration[126] - The company has established a scientific and standardized human resources policy, ensuring fair treatment and benefits such as "five insurances and one fund" for employees[128] - The company plans to focus on comprehensive training for all employees in 2020, emphasizing management, team building, and effective management[129] - The management team has remained consistent, with no major departures or changes in key positions noted[120] Future Outlook - For 2020, the company expects to achieve operating revenue of 647 million RMB[77] - The company aims to build an integrated industrial chain from forage planting to dairy processing, focusing on high-quality milk source advantages in southern Xinjiang[76] - The company plans to enhance its seed industry by developing a comprehensive chain from cotton planting to seed sales and agricultural services[76] - The company plans to explore more channels for executive incentives to enhance management motivation and retain talent[143]

2020 年第一季度报告 公司代码：600359 公司简称：新农开发 新疆塔里木农业综合开发股份有限公司 2020 年第一季度报告 1 / 20 | 一、重要提示 | 3 | | --- | --- | | 二、公司基本情况 | 3 | | 三、重要事项 | 6 | | 四、附录 | 7 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | | | | 减(%) | | | 总资产 | 1,754,004,931.49 | 1,754,784,560.73 | | -0.04 | | 归属于上市公司 | 452,516,613.32 | 443,022,535.59 | | 2.14 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 24,903,814.59 | -39,936,441.49 ...

2019 年第三季度报告 公司代码：600359 公司简称：新农开发 新疆塔里木农业综合开发股份有限公司 2019 年第三季度报告 1 / 26 | 目录 | | --- | 2.1 主要财务数据 3 / 26 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 增减(%) 总资产 1,934,550,182.28 2,139,870,910.16 -9.60 归属于上市公司股东的净资产 436,740,907.91 466,039,700.89 -6.29 年初至报告期末 （1-9 月） 上年初至上年报告 期末（1-9 月） 比上年同期增减(%) 经营活动产生的现金流量净额 -5,405,018.71 56,686,498.84 -109.53 年初至报告期末 （1-9 月） 上年初至上年报告 期末（1-9 月） 比上年同期增减 （%） 营业收入 282,461,012.72 426,969,111.38 -33.85 归属于上市公司股东的净利润 -18,353,778.90 -43,944,116.93 58.23 归属于上市公司股东的扣除非经 常性损益的净利润 -52,347,965.6 ...

2019 年半年度报告 公司代码：600359 公司简称：新农开发 新疆塔里木农业综合开发股份有限公司 2019 年半年度报告 1 / 134 2019 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 本公司已在本报告中详细描述可能存在的风险因素，敬请查阅"第四节"经营情况讨论与分 析关于公司未来发展的讨论与分析中可能面对的风险因素的内容。 十、 其他 □适用 √不适用 2 / 134 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人白宏本、主管会计工作负责人陈争跃及会计机构负责人（会计主管人员）徐静声 明：保证半年度报告中财务报告的真实、准确、完整。 本报告中所涉及的未来计划、发展战略等前瞻性描述不 ...

证券代码：600359 证券简称：新农开发 公告编号：2019-058 新疆塔里木农业综合开发股份有限公司关于参加 2019 年 新疆辖区上市公司投资者集体接待日活动的公告 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。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、股权激励、可持续发展等投资者所关心的问题，公司定于 2019 年 7 月 26 日下午 15:00-17:30 参加由新疆上市公司协会联合深圳市全景网络有限公司组织 开展的 2019 年新疆辖区上市公司投资者集体接待日活动。现将有关事项公告如 下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经（微信号：p5w2012），参与公司本次投资者集体 接待日活动，活动时间为 2019 年 7 月 26 日（星期五）15:00 至 17:30。 出席本次集体接待日的人员有：公司董事长白宏本、董事会 ...

2019 年第一季度报告 公司代码：600359 公司简称：新农开发 新疆塔里木农业综合开发股份有限公司 2019 年第一季度报告 1 / 22 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 8 | 2019 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | 1,074,717.58 | | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符 | 1,030,216.58 | | 3 / 22 单位：元 币种：人民币 本报告期末 上年度 ...