新疆塔里木农业综合开发股份有限公司 股东会议事规则 （草案） 第一章 总 则 第一条 为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"） 行为，保证股东会依法行使职权，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》及《公司章程》等规定，特制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、相关规则及《公司章程》的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》和《公司章程》规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中 ...

新疆塔里木农业综合开发股份有限公司 内幕信息知情人登记管理制度 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） 带、光盘等涉及公司内 ...

新疆塔里木农业综合开发股份有限公司 担保内控制度（草案） 第一章 总 则 第一条 为维护投资者的合法权益和公司的财产安全，防范风险， 根据《中华人民共和国民法典》《中华人民共和国公司法》《上海证 券交易所股票上市规则》《上市公司监管指引第8号—上市公司资金 往来、对外担保的监管要求》等法律、法规和规范性文件以及《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，结合公司实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司以第三人身份为他人提供 的保证、抵押或质押。具体种类包括但不限于借款、银行开立信用证、 银行承兑汇票及商业承兑汇票、保函等担保。 第三条 本公司及控股子公司对外担保适用本制度，公司为所属 子公司担保视同对外担保。 第四条 公司对外担保实行统一管理，非经公司董事会或股东会 批准，任何人无权以公司名义签署对外担保的合同、协议或其他类似 的法律文件。 第五条 公司为对外提供担保应当遵循合法、审慎、互利、安全 的原则，严格控制担保风险。公司对外担保时应当采取必要措施核查 被担保人的资信状况，并在审慎判断被担保方偿还债务能力的基础 上，决定是否提供担保。 第六条 ...

附件 3 独立董事候选人声明与承诺 本人王鹏程，已充分了解并同意由新疆塔里木农业综合开发 股份有限公司第八届董事会提名为新疆塔里木农业综合开发股 份有限公司（以下简称"该公司"）第九届董事会独立董事候选 人。 本人公开声明，本人具备独立董事任职资格，保证不存在任 何影响本人担任该公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上经济、管理 方面的履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五） ...

Group 1 - The core viewpoint of the news is that Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. (新农开发) has reported a decline in revenue and net profit for the first quarter of 2025, indicating potential challenges in its financial performance [1][3] - As of August 8, 2025, the company's stock price closed at 7.33 yuan, with a 1.95% increase and a trading volume of 202,600 hands, amounting to 148 million yuan in transaction value [1] - The company's latest financial results show total operating revenue of 151 million yuan, 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] Group 2 - The company has a current ratio of 1.454 and a quick ratio of 0.907, indicating its liquidity position [1] - The asset-liability ratio stands at 45.40%, reflecting the proportion of the company's assets that are financed by liabilities [1] - Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. has made investments in 18 enterprises and participated in 89 bidding projects, showcasing its active engagement in the market [2]

证券代码：600359 证券简称：新农开发 编号：2025—032 特此公告。 新疆塔里木农业综合开发股份有限公司 关于董事会延期换届的公告 新疆塔里木农业综合开发股份有限公司监事会 董事会延期换届不会影响本公司的正常运营。本公司将尽快推进董事会换届 工作，及时履行相应信息披露义务。 本公司第八届董事会任期将于 2025 年 8 月 16 日届满。为贯彻落实《公司法》 《上市公司章程指引》等法律法规及最新监管规定，本公司正在推进公司治理架 构改革工作。因新一届董事会候选人的提名工作尚未完成，预计董事会将延期换 届，董事会各专门委员会的任期亦相应顺延。在董事会换届选举工作完成前，本 公司第八届董事会全体董事将根据法律法规和《新疆塔里木农业综合开发股份有 限公司章程》的相关规定继续履行相应职责。 ...

董事会延期换届不会影响本公司的正常运营。本公司将尽快推进董事会换届 工作，及时履行相应信息披露义务。 特此公告。 新疆塔里木农业综合开发股份有限公司监事会 2025 年 8 月 8 日 证券代码：600359 证券简称：新农开发 编号：2025—032 新疆塔里木农业综合开发股份有限公司 关于董事会延期换届的公告 本公司第八届董事会任期将于 2025 年 8 月 16 日届满。为贯彻落实《公司法》 《上市公司章程指引》等法律法规及最新监管规定，本公司正在推进公司治理架 构改革工作。因新一届董事会候选人的提名工作尚未完成，预计董事会将延期换 届，董事会各专门委员会的任期亦相应顺延。在董事会换届选举工作完成前，本 公司第八届董事会全体董事将根据法律法规和《新疆塔里木农业综合开发股份有 限公司章程》的相关规定继续履行相应职责。 ...

Market Overview - On August 1, the Xinjiang state-owned enterprise reform sector rose by 2.15%, led by Tianfu Energy [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Tianfu Energy (600509) closed at 6.59 with a gain of 2.01%, trading volume of 344,200 shares and a turnover of 227 million yuan [1] - Other notable stocks included Tiankang Biological (002100) with a 0.63% increase, and ST Zhongji (000972) with a 0.31% increase [1] - The overall performance of the Xinjiang state-owned enterprise reform sector showed mixed results, with some stocks experiencing slight declines [1] Capital Flow - The Xinjiang state-owned enterprise reform sector saw a net outflow of 441 million yuan from institutional investors, while retail investors contributed a net inflow of 214 million yuan [2] - The sector's capital flow indicates a divergence in investor sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Qing Song Jian Hua (600425) had a net inflow of 14.21 million yuan from institutional investors, while Tianfu Energy (600509) saw a net inflow of 9.14 million yuan [3] - Conversely, stocks like Yili Te (600197) and Tiankang Biological (002100) experienced net outflows from institutional investors, indicating varying levels of confidence among different stocks [3]

Market Overview - The planting industry sector experienced a decline of 1.86% on July 31, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Shennong Seed Industry (code: 681006) closed at 4.75, down 3.85% with a trading volume of 1.5589 million shares and a transaction value of 7.471 billion [1] - Kangnong Seed Industry (code: 837403) closed at 24.71, down 3.63% with a trading volume of 36,100 shares and a transaction value of 90.4238 million [1] - New Sai Co., Ltd. (code: 600540) closed at 4.85, down 3.19% with a trading volume of 221,800 shares and a transaction value of 109 million [1] - Other notable declines include Qiule Seed Industry (down 2.99%), Xuecheng Biological (down 2.64%), and New Agricultural Development (down 2.63%) [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 362 million from main funds, while retail investors contributed a net inflow of 265 million [3] - Notable capital movements include: - Honghui Fruits and Vegetables (code: 603336) saw a main fund net inflow of over 3.7874 million [3] - Wanxiang Denong (code: 600371) experienced a main fund net outflow of 7.3007 million [3] - New Agricultural Development (code: 600359) had a significant main fund net outflow of 13.2779 million, with a retail net inflow of 11.8843 million [3]

[Key Highlights](index=1&type=section&id=Key%20Highlights) The company anticipates over a 50% decline in H1 2025 net profit due to the acquisition of Tianshanxue Food and subsequent prior period restatement; this forecast is unaudited - Applicable conditions for earnings forecast: achieving profitability with net profit decreasing by **over 50% year-on-year**[2](index=2&type=chunk) - The company completed the industrial and commercial change registration for **100% equity of Xinjiang Tianshanxue Food Co., Ltd.** on April 25, 2025, consolidating it into the financial statements for this reporting period[2](index=2&type=chunk) - This acquisition is a business combination under common control, and the company has restated prior period financial data[2](index=2&type=chunk) - This earnings forecast is unaudited by a certified public accountant[2](index=2&type=chunk) [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant decline exceeding 50% in H1 2025 net profit attributable to the parent and non-recurring net profit, alongside reduced basic EPS [(I) Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) The performance forecast period spans from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) H1 2025 net profit attributable to the parent and non-recurring net profit are both projected to be RMB 16-22 million, representing significant year-on-year declines of 55-67%, with basic EPS at RMB 0.0392-0.0588 Performance Forecast Summary (H1 2025) | Item | Current Period (RMB 10,000) | Prior Period Restated (RMB 10,000) | Year-on-Year Decrease (Restated) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | 1,600 - 2,200 | 4,914.24 | 67.44% - 55.23% | | Net Profit Attributable to Owners of Parent Company After Deducting Non-Recurring Gains and Losses | 1,600 - 2,200 | 4,865.51 | 67.12% - 54.78% | | Basic Earnings Per Share (RMB/share) | 0.0392 - 0.0588 | 0.1288 | N/A (Derived from net profit decrease) | [II. Main Reasons for Current Period Performance Decline](index=2&type=section&id=II.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Decline) The performance decline is mainly attributed to intensified market competition in cotton and licorice product segments, leading to reduced sales volume, lower selling prices, and decreased gross margins - Main business segments (cotton products, licorice products) are affected by intensified market competition[5](index=5&type=chunk) - Product sales volume decreased year-on-year[5](index=5&type=chunk) - Adopted a strategy of lowering sales prices to adapt to the market competitive environment[5](index=5&type=chunk) - Product gross margin decreased[5](index=5&type=chunk) [III. Risk Warning](index=2&type=section&id=III.%20Risk%20Warning) The company has not identified any significant uncertainties that could impact the accuracy of this performance forecast - The company has not yet identified any significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) [IV. Other Explanatory Matters](index=2&type=section&id=IV.%20Other%20Explanatory%20Matters) This performance forecast data is preliminary; final accurate figures will be based on the officially disclosed 2025 semi-annual report, and investors should be mindful of investment risks - The forecast data is a preliminary estimate by the finance department; final data will be subject to the officially disclosed 2025 semi-annual report[7](index=7&type=chunk) - Investors are kindly reminded to be aware of investment risks[7](index=7&type=chunk)