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 ...

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（%） ...

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 ...

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 ...

证券代码：600359 证券简称：新农开发 公告编号：2024-030 号 新疆塔里木农业综合开发股份有限公司 关于董事辞职暨补选董事的公告 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、董事辞职情况 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）董事会于近日 收到汪芳女士、张晓霞女士递交的书面辞职报告。因工作调整原因，汪芳女士申 请辞去公司董事会董事职务，张晓霞女士申请辞去公司董事会董事、战略委员会 委员职务。辞职后，汪芳女士在公司担任总会计师职务，张晓霞女士不在公司担 任任何职务。 公司董事会提名委员会 2024 年第三次会议，审议通过了《关于补选第八届 董事会非独立董事的议案》，同意提名吴婷女士、蒋才斌先生为公司第八届董事 会非独立董事候选人，并同意将该议案提交公司董事会审议。 1 2024 年 8 月 15 日，公司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》，同意吴婷女士、蒋才斌先生为公司第八届董 事会非独立董事候选人（简历详见附件），任期自公司股东大会审议通过之日 ...

●日常关联交易对上市公司的影响：本次追加的关联交易为日常关联交易， 属于正常生产经营业务范畴，以市场价格为定价依据，遵循平等自愿原则，交易 风险可控，不存在损害公司及股东利益的情况，特别是中小股东利益的情形，且 不会影响公司独立性，不会对关联人形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 证券代码：600359 证券简称：新农开发 公告编号：2024-032 新疆塔里木农业综合开发股份有限公司 关于追加 2024 年度日常关联交易额度的公告 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法律责任。 重要内容提示： ●是否需要提交股东大会审议：是 经新疆塔里木农业综合开发股份有限公司（以下简称"公司"）2024 年第 二次独立董事专门会议审议，全体独立董事一致同意通过了该议案，并同意将该 议案提交公司董事会审议。 此议案尚需提交公司股东大会审议，关联股东阿拉尔市国有资本投资运营集 团有限公司在股东大会上对该议案回避表决。 （二）本次增加日常关联交易预计金额和类别 1 二、关联方介绍和关联关系 （一）关联人的 ...

证券代码：600359 证券简称：新农开发 公告编号：2024-031 号 新疆塔里木农业综合开发股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以 下简称"大信所"） 首席合伙人为谢泽敏先生。截至 2023 年 12 月 31 日，大信从业人员总数 4001 人，其中合伙人 160 人，注册会计师 971 人。注册会计师中，超过 500 人 签署过证券服务业务审计报告。 1 3.业务信息 2023 年度业务收入 15.89 亿元，为超过 10,000 家公司提供服务。业务收入 中，审计业务收入 13.80 亿元、证券业务收入 4.50 亿元。2023 年上市公司年报 审计客户 204 家（含 H 股），平均资产额 146.53 亿元，收费总额 2.41 亿元。主 要分布于制造业，信息传输、软件和信息技术服务业，电力、热力、燃气及水生 产和供应业，科学研究和技术服务业、水利、环境和公共设施管理业。本公司同 ...