证券代码：600359 证券简称：新农开发 公告编号：2023-048 新疆塔里木农业综合开发股份有限公司 2023 年第三次临时股东大会决议公告 《公司章程》的有关规定。 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 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,111,975 | | 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（%） | 40.3949 | (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，在新疆阿拉尔市领先商业写字楼 12 楼新 农开发董事会会议室如期召开，会议由董事汪芳女士主持。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 (一) 股东大会召开的时间：2023 年 9 月 11 日 (二) 股东大会召开的 ...

新疆塔里木农业综合开发股份有限公司 2023年第三次临时股东大会 资 料 2023 年 9 月 11 日 新疆塔里木农业综合开发股份有限公司 2023 年第三次临时股东大会会议材料 目 录 1 1.《关于 2023 年半年度计提资产减值准备的议案》… ……2 2.《关于公司资产核销的议案》………………………………3 新疆塔里木农业综合开发股份有限公司 2023 年第三次临时股东大会会议材料 关于 2023 年半年度计提资产减值准备的议案 各位股东及股东代表： 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 | -42,24 ...

上 海 证 券 交 易 所 公司未及时就上述担保事项履行相应信息披露义务，影响了投 资者的知情权和合理预期。上述行为违反了《上海证券交易所股票 上市规则（2020 年修订）》（以下简称《股票上市规则（2020 年修订）》） 第 2.1 条、第 9.11 条，《上海证券交易所股票上市规则（2022 年修 订）》（以下简称《股票上市规则（2022 年修订）》）第 2.1.1 条、第 2.1.7 条、第 6.1.10 条，《上海证券交易所上市公司自律监管指引第 1 号——规范运作》第 6.2.5 条等有关规定。时任董事会秘书张春疆 和吴天昊作为公司信息披露事务的具体负责人，未勤勉尽责，对公 司的违规行为负有责任，违反了《股票上市规则（2020 年修订）》第 2.2 条、第 3.2.2 条，《股票上市规则（2022 年修订）》第 2.1.2 条、 第 4.3.1 条、第 4.4.2 条等有关规定及其在《董事（监事、高级管 理人员）声明及承诺书》中作出的承诺。 鉴于上述违规事实和情节，根据《股票上市规则（2020 年修订）》 第 16.1 条、《股票上市规则（2022 年修订）》第 13.2.2 条和《上海 证券交易所 ...

新疆塔里木农业综合开发股份有限公司董事会 新疆塔里木农业综合开发股份有限公司 关于独立董事辞职的公告 2023 年 8 月 29 日 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。 马琼先生在担任公司独立董事期间，勤勉尽责、独立公正，公司董事会对马 琼先生在任职期间为公司所作出的贡献表示衷心的感谢！ 证券代码：600359 证券简称：新农开发 编号：2023—047 特此公告。 近日，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 收到公司独立董事马琼先生的书面辞职报告。马琼先生因个人身体健康及工作原 因，申请辞去公司独立董事职务以及专门委员会委员职务，辞职后其本人将不再 担任公司任何职务。 根据《公司法》、《上市公司独立董事规则》及《公司章程》等有关规定， 马琼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，因此，马 琼先生的辞职报告将在新任独立董事选举产生后生效。在此之前，马琼先生将继 续履行独立董事职责。 1 ...

Financial Performance - The company's operating income for the first half of 2023 was approximately CNY 393.09 million, a slight increase of 0.03% compared to CNY 392.99 million in the same period last year[20]. - Net profit attributable to shareholders for the first half of 2023 was approximately CNY 59.95 million, representing a year-on-year increase of 5.99% from CNY 56.56 million[20]. - The basic earnings per share for the first half of 2023 was CNY 0.16, up 6.67% from CNY 0.15 in the same period last year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY -4.71 million, a decline of 109.17% compared to CNY 51.39 million in the same period last year[20]. - The weighted average return on net assets decreased to 9.66%, down 0.74 percentage points from 10.40% in the previous year[18]. - The company reported total assets of CNY 1.14 billion and net assets of CNY 652 million, with CNY 635 million attributable to the parent company[31]. - Operating revenue for the period was CNY 393 million, with CNY 384 million coming from core business operations[31]. - The net profit for the period was CNY 58.95 million, with CNY 59.95 million attributable to the parent company[31]. - The company reported a significant increase in revenue, achieving a total of $500 million for the first half of 2023, representing a 25% year-over-year growth[66]. - The company provided a positive outlook, projecting a revenue growth of 20% for the second half of 2023[74]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 61.21% to approximately CNY 66.07 million, down from CNY 170.35 million in the previous year[19]. - The net cash flow from operating activities decreased by 61.21% to CNY 66,072,595.56, down from CNY 170,354,825.79, attributed to reduced sales revenue in the seed industry and increased raw material procurement costs[35]. - The net cash flow from investment activities improved significantly to CNY 197,114,960.18 from a negative CNY 53,389,886.16, mainly due to cash recovered from the sale of a subsidiary[35]. - Total cash and cash equivalents increased to CNY 439,664,526.22, representing 38.56% of total assets, compared to 9.15% last year[39]. - The total cash inflow from investment activities reached 325,433,955.83 RMB, significantly up from 15,834,636.79 RMB in the previous year, reflecting a strong recovery in investment returns[116]. - The total cash inflow from operating activities was 735,485.80 RMB, down from 1,672,694.55 RMB in the first half of 2022, indicating a decline in operational performance[115]. Assets and Liabilities - The total assets as of June 30, 2023, were approximately CNY 1.14 billion, a decrease of 39.83% from CNY 1.90 billion at the end of the previous year[20]. - The company's total liabilities decreased significantly, with short-term borrowings down by 55.96% to CNY 240,266,291.66 from CNY 545,594,152.79, primarily due to the sale of Xin Nong Dairy[40]. - The company's total liabilities were reported at CNY 359,380,343.08, down from CNY 520,315,895.23, indicating a reduction of 30.9%[104]. - The company's equity attributable to shareholders decreased to CNY 658,530,252.97 from CNY 939,998,193.33, a decline of 30%[105]. - The total amount of capital contributions from owners during the period is 799,000,000.00 RMB[121]. - The total assets at the end of the reporting period are 586,403,600.00 RMB[123]. Business Segments and Operations - The company reported a significant decline in sales volume and gross margin in its dairy segment compared to the previous year[18]. - The dairy business is primarily conducted through Xin Nong Dairy, focusing on dairy farming, raw milk procurement, and the production and sale of liquid milk and milk powder[25]. - The seed processing and sales business is mainly operated through Taha Seed Industry, dealing with various crop seeds and agricultural products[25]. - The company aims to enhance its core competitiveness by leveraging regional agricultural resources and expanding its agricultural production materials supply and deep processing industries[30]. - The company’s main business includes dairy product processing and sales, with over 60% of total sales coming from cotton products, dairy products, and licorice products[135]. Strategic Initiatives and Future Outlook - The company plans to strengthen its strategic planning and internal management to adapt to the evolving business environment[46]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[67]. - New product launches are expected to contribute an additional $100 million in revenue, with a focus on innovative technology solutions[68]. - The company has committed to investing $50 million in research and development for new technologies over the next two years[66]. - The company has completed a strategic acquisition, enhancing its capabilities in the dairy sector, which is expected to generate $10 million in synergies[74]. Risk Management - The company faces management risks due to the need for innovation in operational methods and the potential inadequacy of management systems as the business scales[46]. - Industry risks include vulnerability to natural disasters and pestilence, which could adversely affect production and operational activities[47]. - The company emphasizes the importance of product quality management to mitigate risks associated with significant quality incidents[48]. - The company is closely monitoring changes in national tax and credit policies that could impact operational performance[49]. - The company is committed to optimizing resource allocation and improving cash flow management to mitigate liquidity risks[51]. Related Party Transactions and Governance - The company approved a total of related party transactions for 2023, with an estimated procurement amount not exceeding RMB 51.7 million and sales amount not exceeding RMB 151.9 million[79]. - The company has ongoing related party transactions as detailed in the financial report section, indicating active engagement with related parties[79]. - The company has established a robust management system for related transactions to ensure compliance with its articles of association[70]. - The company commits to not using its controlling position to harm the interests of its subsidiaries or other shareholders, ensuring no improper benefits are obtained through related transactions[70]. Compliance and Legal Matters - The company confirmed that the procedures for convening and holding the temporary shareholders' meeting complied with relevant laws and regulations, ensuring the legality of the voting results[56]. - The company has not faced any administrative penalties or criminal charges related to the securities market in the last five years[72]. - The company has not reported any significant guarantees or performance obligations that remain unfulfilled[83]. - The company has provided guarantees totaling RMB 180 million for investments in a related company, with a guarantee period extending until June 2024[84]. Accounting Policies and Financial Reporting - The company’s accounting policies comply with the requirements of enterprise accounting standards, ensuring accurate financial reporting[140]. - The company recognizes the fair value of identifiable assets and liabilities of the acquired party on the acquisition date for mergers not under common control[151]. - The company measures expected credit losses for financial assets using a "three-stage" model, which reflects changes in credit risk since initial recognition[183]. - Inventory is valued at the lower of cost and net realizable value, with provisions for inventory write-downs made for damaged or obsolete items[188].

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].