证券代码：600359 证券简称：新农开发 公告编号：2025-043 新疆塔里木农业综合开发股份有限公司 2025年第三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 (二)股东会召开的地点：新疆阿拉尔市军垦大道东 75 号领先商业写字楼 12 楼新 农开发董事会会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 182 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 155,386,776 | | 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（%） | 40.7291 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东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。 (五) ...

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 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0403 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2025年第三次临时股东会（以下简称"本次会议"）。 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 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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《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 ...

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 法律意见书 国枫律股字[2025]A0403 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2025年第三次临时股东会（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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《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果等事宜，出具本 法律意见 ...

Group 1 - The core point of the article highlights the financial performance and stock activity of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. (新农开发) as of August 13, 2025, with a closing price of 7.29 yuan, a decrease of 0.27% [1] - The company reported total operating revenue of 151 million yuan for Q1 2025, a year-on-year decrease of 5.31%, and a net profit attributable to shareholders of 30.23 million yuan, down 41.12% year-on-year [1] - The company's liquidity ratios include a current ratio of 1.454 and a quick ratio of 0.907, with a debt-to-asset ratio of 45.40% [1] Group 2 - The company has made investments in 18 enterprises and participated in 89 bidding projects, indicating active engagement in business development [2] - Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. holds 15 trademark registrations and 2 patents, showcasing its focus on intellectual property [2] - The company has obtained 2 administrative licenses, reflecting its compliance with regulatory requirements [2]

Group 1 - The stock price of XinNong Development closed at 7.32 yuan on August 11, 2025, down by 0.01 yuan, a decrease of 0.14% from the previous trading day [1] - The trading volume on that day was 133,700 hands, with a transaction amount of 98 million yuan, and a turnover rate of 3.50% [1] - XinNong Development's main business includes agriculture and industry, with agriculture accounting for 73.49% and industry for 23.90% [1] Group 2 - On August 11, XinNong Development held a board meeting where it approved a proposal to change its accounting firm, planning to hire Lianda as the auditing institution for the 2025 financial report and internal control [1] - The meeting also discussed increasing the daily related transaction limit for 2025 [1] Group 3 - On August 11, the net inflow of main funds was 6.0156 million yuan, accounting for 0.22% of the circulating market value; over the past five days, the cumulative net outflow of main funds was 18.9801 million yuan, accounting for 0.68% of the circulating market value [1]

Meeting Overview - The company, Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd., is convening the third extraordinary general meeting of shareholders for 2025 on August 27, 2025 [1][4]. - The meeting will be held at the company's conference room located at 12th Floor, Leading Commercial Building, Military Reclamation Avenue East 75, Aral City, Xinjiang [1][4]. Voting Procedures - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [1][3]. - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting, with specific trading time slots for the voting platform [1][3]. - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid if there are duplicate votes [4][6]. Shareholder Participation - Shareholders registered by the close of trading on August 22, 2025, are eligible to attend the meeting [5]. - Registration for attendance must be completed by August 26, 2025, and can be done in person or via mail/fax for remote shareholders [5][6]. - The company will not cover travel and accommodation expenses for attendees [6]. Agenda and Proposals - The meeting will review and vote on various proposals, including non-cumulative and cumulative voting items [2][3]. - Specific proposals have been approved by the company's board and supervisory committee prior to the meeting [2][3]. Contact Information - For inquiries, shareholders can contact the company representatives at the provided phone numbers [6].

Core Viewpoint - The document outlines the management system for related party transactions of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd, emphasizing the legality, necessity, reasonableness, and fairness of such transactions to maintain the company's independence [1]. Group 1: Definition and Scope of Related Party Transactions - Related party transactions include the transfer of resources or obligations between the company and its related parties, which consist of related legal entities and individuals [2][3]. - Related parties include legal entities controlled by the same state asset management agency, provided that certain conditions are met [2]. Group 2: Principles and Approval Process - Related party transactions must adhere to principles of honesty, fairness, and avoidance of conflicts of interest during voting [4]. - Transactions exceeding 300,000 yuan with related individuals or 3 million yuan with related entities require approval from independent directors and must be disclosed [4][5]. Group 3: Disclosure and Reporting Requirements - Transactions over 30 million yuan and constituting more than 5% of the company's latest audited net assets must be approved by the board and submitted to the shareholders' meeting for review [4]. - The company must maintain a list of related parties and update it quarterly, ensuring all relevant departments are informed [3][4]. Group 4: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions involving non-controlling related companies [6]. - Guarantees provided to related parties require approval from a majority of non-related directors and must be disclosed to shareholders [6][7]. Group 5: Framework Agreements and Routine Transactions - The company can enter into framework agreements for routine related party transactions, which must be reviewed and disclosed annually [9][12]. - If the framework agreement's terms change significantly, it must be resubmitted for approval [9]. Group 6: Internal Auditing and Compliance - The board's audit committee is responsible for overseeing internal audits of related party transactions at least biannually [12]. - Each subsidiary must report related party transaction details quarterly, including transaction dates, types, and amounts [13].

新疆塔里木农业综合开发股份有限公司 （2025 年 7 月修订） 第一章 总则 第一条 为进一步规范新疆塔里木农业综合开发股份有限公司（以下简称"公 司"或"上市公司"）的内幕信息管理工作，做好内幕信息保密工作，维护企业 信息披露的公平原则，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》）《上海证券交易所股票上市规则》 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等有关 法律、法规、规范性文件和《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》）有关规定，制定本制度。 第二条 公司董事会作为内幕信息管理机构，应保证内幕信息知情人档案真 实、准确和完整，董事长为主要责任人。董事会秘书负责办理上市公司内幕信息 知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案 的真实、准确和完整签署书面确认意见。董事会办公室是公司信息披露管理、内 幕信息登记管理的日常办事机构。 第三条 未经董事会或董事会秘书同意，公司任何部门和个人不得向外界泄 露、报道、传送涉及公司内幕信息的内容。对外报道、传送的文件、录音（像） ...

Core Points - The document outlines the information disclosure system for Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd, aiming to standardize disclosure practices and protect investors' rights [2][3] - The company is required to disclose significant information that may impact stock prices in a timely, accurate, and complete manner [4][5] - The document emphasizes the importance of fair disclosure to all investors without preferential treatment [3][4] Group 1: General Principles - Information disclosure must comply with relevant laws and regulations, including the Company Law and Securities Law [2] - The company must ensure that disclosed information is truthful, accurate, and complete, avoiding misleading statements or omissions [2][3] - The board of directors and senior management are responsible for the integrity of the disclosed information [3][4] Group 2: Disclosure Procedures - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [5][6] - If the company cannot meet the disclosure deadlines, it must announce the reasons and the expected timeline for disclosure [6][10] - The board of directors must approve all periodic reports before disclosure [7][8] Group 3: Content of Reports - Annual reports must include basic company information, major financial data, stock and bond issuance details, and significant events affecting the company [9][10] - Semi-annual and quarterly reports should also contain essential financial metrics and any significant changes in shareholder structure [17][18] - Companies must disclose risks that could significantly impact their core competitiveness and future development [19][20] Group 4: Temporary Reports - Temporary reports must be issued immediately for significant events that could affect stock prices, detailing the event's cause, current status, and potential impact [12][13] - The company must disclose any major changes in business operations, significant investments, or legal issues promptly [12][13] Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the information disclosure process and ensuring compliance with regulations [44][45] - The company must maintain records of all disclosure-related documents for at least ten years [28][29] - Any violations of disclosure regulations may result in disciplinary actions against responsible individuals [29][30]

第三条 董事会决定公司重大事项，应事先听取公司党委的意见。 第四条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书负责管理 董事会办公室的工作，董事会办公室负责保管董事会印章。 新疆塔里木农业综合开发股份有限公司 董事会议事规则 （草案） 第一章 总 则 第一条 为了进一步规范新疆塔里木农业综合开发股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高 董事会规范运作和科学决策水平，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》"）等法律 法规、规范性文件以及《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》"）的有关规定，制订本规则。 第二条 公司董事会是公司的常设决策机构，对股东会负责，并依据国家有关法 律法规和《公司章程》行使职权，承担义务。 第二章 董事会的组成及其职权 第五条 公司设董事会，董事会对股东会负责。 第六条 董事会由7名董事组成，设董事长1人，可以设副董事长1人，董事长和 副董事长由董事会以全体董事的过半数选举产生。董事会中独立董事的比例不低于 公司可以设职工董 ...