万向德农股份有限公司会计师事务所选聘制度 （2024 年 4 月） 第一章 总则 第一条 为规范万向德农股份有限公司（以下简称"公司"）聘任会计师事务 所的工作，切实维护股东利益，提高财务信息质量，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《国有企业、上市公司选聘会计师事务所管理办 法》等有关法律法规和规范性文件规定，并结合公司实际情况，制定本制度。 第二条 本制度所称聘任会计师事务所，是指根据相关法律法规要求，聘任 （含选聘、续聘、改聘）会计师事务所对财务会计报告发表审计意见、出具审计 报告的行为。公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审 计业务的，可以参照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。 第二章 会计师事务所执业要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的主体资格，具备国家行业主管部门和中国证券监督管理委 员会规定的开展期货相关业务所需的执业资格和条件； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）熟 ...

万向德农股份有限公司独立董事工作制度 （2024 年 4 月） 第一章 总 则 第一条 为进一步完善万向德农股份有限公司（以下简称"公司"）的治理结 构，切实保护中小股东及利益相关者的利益，促进公司的规范运作，根据中国证 券监督管理委员会颁布的《上市公司独立董事管理办法》和《上市公司治理准则》 等相关规定，并结合公司实际，制定本制度。 第二条 独立董事是指不在上市公司担任除董事外的任何其他职务，并与公 司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所 业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司聘任的独立董事占董事会成员的比例不得低于三分之一，且至 少包括一名会计专业人士。 公司董事会中设置审计委员会。审计委员会成员应当为不在公司担任高级 ...

证券代码：600371 证券简称：万向德农 公告编号：2024—008 万向德农股份有限公司 关于修订《公司章程》、制定及修订部分治理制度的公告 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。 | | | 挥参与决策、监督制衡、专业咨询作用，维 | | --- | --- | --- | | | | 护公司整体利益，保护中小股东合法权益。 | | | | 公司聘任的独立董事占董事会成员的 | | | | 比例不得低于三分之一，且至少包括一名会 | | | | 计专业人士。公司董事会中设置审计委员会。 | | | | 审计委员会成员应当为不在公司担任高级管 | | | | 理人员的董事，其中独立董事应当过半数， | | | | 并由独立董事中会计专业人士担任召集人。 | | | 第一百一十四条 独立董事应当 | 第一百一十四条 独立董事的任职资 | | | 符合下列条件： | 格： | | | （一）根据法律、法规及其他有关 | 担任独立董事应当符合下列条件： | | | 规定，具备担任上市公司董事的资格； | （一）根据法律、 ...

证券代码：600371 证券简称：万向德农 公告编号：2024-001 签字注册会计师（项目合伙人）：余宝玉，2005 年成为中国注册会计师，2005 年起开始从事上市公司审计，2004 年起开始在中审众环执业，2023 年开始为公 司提供审计服务；近三年签署过四家上市公司审计报告。 2、诚信和独立性情况 万向德农股份有限公司 关于变更签字会计师的公告 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。 万向德农股份有限公司（以下简称"公司"）分别于 2023 年 4 月 23 日、 5 月 17 日召开公司九届十八次董事会和 2022 年度股东大会，审议通过了关于 《续聘公司 2023 年度审计机构及内控审计机构》的议案，同意继续聘请中审众 环会计师事务所（特殊普通合伙）（以下简称"中审众环会计师事务所"）为公司 2023 年度财务报表审计机构及内控审计机构。具体内容详见公司分别于 2023 年 4 月 25 日和 5 月 18 日刊登于上海证券交易所网站 www.sse.com.cn 和 《中国证券报》、《证券日报》的 202 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥82,793,118.47, representing a year-on-year increase of 68.04%[4] - The net profit attributable to shareholders for the same period was ¥8,263,680.88, an increase of 23.16% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,602,274.88, up by 20.20% year-on-year[4] - The basic earnings per share for Q3 2023 was ¥0.0282, reflecting a growth of 23.14% compared to the same period last year[5] - Total revenue for the first three quarters of 2023 reached ¥224,421,014.15, a significant increase of 29.4% compared to ¥173,451,255.35 in the same period of 2022[20] - The company reported a net profit margin of approximately 10.5% for the first three quarters of 2023, compared to 12.0% in the same period of 2022[20] - Net profit for the first three quarters of 2023 reached ¥72,036,794.58, compared to ¥43,422,718.84 in the same period of 2022, representing an increase of approximately 65.9%[34] Assets and Liabilities - The total assets at the end of the reporting period were ¥892,908,195.05, a decrease of 0.60% from the end of the previous year[5] - Total assets as of September 30, 2023, were ¥892,908,195.05, slightly down from ¥898,255,742.37 at the end of 2022, a decrease of 0.4%[16] - Total liabilities increased to ¥273,915,124.49 as of September 30, 2023, compared to ¥269,757,392.05 at the end of 2022, reflecting an increase of 1.4%[16] - The company’s total equity as of September 30, 2023, was ¥618,993,070.56, down from ¥628,498,350.32 at the end of 2022, a decrease of 1.0%[16] - Total liabilities amounted to ¥1,508,327.77, an increase from ¥1,371,362.70, marking a rise of approximately 10%[30] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥80,627,016.22, down by 31.07% year-on-year[4] - Cash flow from operating activities for the first nine months of 2023 was CNY 80,627,016.22, down 30.9% from CNY 116,965,753.83 in the same period of 2022[25] - The net cash flow from investing activities was CNY 19,845,589.00, down from CNY 28,116,580.00 in the same period last year[26] - The net cash flow from financing activities was -CNY 66,515,600.00, compared to -CNY 34,078,456.00 in the first nine months of 2022, indicating increased cash outflows[26] - The ending cash and cash equivalents balance as of September 30, 2023, was CNY 496,456,082.99, down from CNY 523,776,344.96 at the end of 2022[26] Operational Highlights - The company attributed the increase in operating revenue primarily to a growth in sales volume during Q3[7] - The company received government subsidies amounting to ¥713,635.05 during the reporting period, contributing to its financial performance[7] - Operating income for the first three quarters of 2023 was ¥224,421,014.15, with operating costs at ¥153,890,517.17, resulting in a gross profit margin of approximately 31.5%[20] - Research and development expenses for the first three quarters of 2023 were ¥6,071,495.56, a decrease of 18.9% from ¥7,485,266.75 in 2022[20] - Management expenses decreased to ¥1,586,450.75 from ¥1,902,750.45, showing a reduction of approximately 16.6%[34] Market and Strategic Initiatives - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion RMB in Q3 2023[40] - User data showed a growth of 25% in active users, totaling 5 million by the end of Q3 2023[40] - The company provided a forward guidance of 10% revenue growth for Q4 2023, projecting revenues to reach approximately 1.32 billion RMB[40] - New product launches contributed to a 30% increase in sales volume, with the latest product line accounting for 200 million RMB in revenue[40] - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[40] - Market expansion efforts have led to a 20% increase in market share in the Southeast Asia region[40] - The company announced a strategic acquisition of a local competitor for 300 million RMB to enhance its market position[40] - Cost reduction strategies implemented resulted in a 5% decrease in operational expenses, improving overall profit margins[40] - The company plans to enter two new international markets by Q2 2024, aiming for a revenue contribution of 100 million RMB[40] - Customer satisfaction ratings improved by 15%, reflecting the success of recent service enhancements[40]

证券代码：600371 证券简称：万向德农 公告编号：2023-018 万向德农股份有限公司关于变更办公地址的公告 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。 投资者热线电话：0451-82368448 公司网址：www.wxdoneed.com 电子信箱：wanxiangdenong@126.com 特此公告。 万向德农股份有限公司董事会 2023 年 9 月 19 日 万向德农股份有限公司（以下简称"公司"或"万向德农"） 根据 工作需要，于近日将办公地址由原哈尔滨市香坊区红旗大街 227 号鸿 利天下大观写字楼 1810 室搬迁至哈尔滨市香坊区红旗大街 227 号 1003 室。除上述变更外，公司其它联系方式保持不变，具体如下： 办公地址：哈尔滨市香坊区红旗大街 227 号 1003 室 邮政编码：150036 ...

证券代码：600371 证券简称：万向德农 公告编号：2023-017 万向德农股份有限公司 2023 年第一次临时股东大会决议公告 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 2 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 144,414,635 | | 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（%） | 49.36 | (一) 股东大会召开的时间：2023 年 9 月 5 日 (二) 股东大会召开的地点：黑龙江省哈尔滨市香坊区红旗大街 227 号鸿利天 下大观写字楼 1810 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： 大会的召集、召开和表决程序符合《公司法》、《上市公司股东大会规则》及《公 司章程》的有关规定。 (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 (一) 非累积投票议 ...

黑龙江国安律师事务所 关于万向德农股份有限公司 2023 年第一次临时股东大会的 法律意见书 出具人：黑龙江国安律师事务所 经办律师：周长喜 邵再旭 出具时间：2023 年 9 月 5 日 出具地点：中国 哈尔滨 1 黑龙江国安律师事务所 关于万向德农股份有限公司 2023 年第一次临时股东大会 法 律 意 见 书 致：万向德农股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大会规 则》以及《万向德农股份有限公司章程》（下称"《公司章程》"）的规定，黑龙江 国安律师事务所（下称"本所"）接受贵公司的委托，指派周长喜律师、邵再旭 律师（下称"本所律师"）出席贵公司 2023 年第一次临时股东大会（下称"本次 股东大会"）。 本所律师根据《上市公司股东大会规则》的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，及本法律意见书出具日以前已经发生或者存在 的事实，严格履行法定职责，保证本法律意见书所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏。 在进行必要验证工作的基础上，本所律师对贵公司本次股东大会的召集、召 开程序、 ...

万向德农股份有限公司 2023 年第一次临时股东大会会议材料 万向德农股份有限公司 2023 年第一次临时股东大会会议材料 | 网络投票时间：2023 | 年 | 9 | 月 | 4 | 日 | | 15：00— | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2023 | 5 | 年 | 9 | 月 | | 日 | 15：00 | | | | 现场会议时间：2023 | 年 | 9 | 月 | 5 | | 日 | 14：00 | | | | 现场会议地点：哈尔滨市香坊区红旗大街 | | | | | | | | 227 | 号 | | | 鸿利天下大观写字楼 | | | | | | 1810 | 室 | | 1 时 间：2023 年 9 月 5 日 下午 14：00 分 地 点：哈尔滨市香坊区红旗大街 227 号鸿利天下大观写字楼 1810 室 | 序号 | 议程 | | --- | --- | | 一 | 宣布会议开始 | | 二 | 宣读股东大会注意事项 | | 三 | 宣读议案 | | | 1、关于《万向财务有限 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 141,627,895.68, representing a 14.05% increase compared to CNY 124,180,473.76 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was CNY 43,049,286.79, a decrease of 11.26% from CNY 48,512,175.71 in the previous year[16]. - The basic earnings per share for the first half of 2023 were CNY 0.1471, down 11.28% from CNY 0.1658 in the same period last year[17]. - The weighted average return on net assets decreased by 1.37 percentage points to 7.6154% from 8.9807% in the previous year[17]. - The company achieved a revenue of 141.63 million yuan in the reporting period, representing a year-on-year growth of 14.05%[33]. - The net profit attributable to shareholders decreased by 11.26% to 43.05 million yuan[33]. - Operating profit for the first half of 2023 was ¥47,630,643.18, a decrease of 10.5% from ¥53,299,333.01 in the previous year[90]. - The company's net profit for the first half of 2023 was ¥47,800,043.18, a decrease of 11.5% compared to ¥54,040,504.91 in the same period of 2022[91]. - The total comprehensive income for the first half of 2023 was ¥47,800,043.18, compared to ¥54,040,504.91 in the previous year, indicating a decrease of 11.5%[91]. Cash Flow and Assets - The net cash flow from operating activities was negative CNY 11,224,882.65, a significant decline of 199.00% compared to CNY 11,338,049.72 in the same period last year[16]. - The total assets at the end of the reporting period were CNY 840,823,480.83, down 6.39% from CNY 898,255,742.37 at the end of the previous year[16]. - The company's current assets totaled CNY 637,097,530.31, down from CNY 691,247,666.58, indicating a decrease of about 7.8%[82]. - The cash and cash equivalents were reported at CNY 404,760,184.12, compared to CNY 462,499,077.77 in the previous period, reflecting a reduction of approximately 12.5%[82]. - The total cash outflow from operating activities was ¥130,728,034.49, compared to ¥99,747,843.92 in the same period of 2022, indicating an increase of 31.0%[97]. - The cash inflow from investment activities totaled ¥45,000,000.00, down from ¥63,000,000.00 in the first half of 2022, indicating a decrease of approximately 28.57%[101]. - The ending balance of cash and cash equivalents was ¥142,117,518.92, down from ¥156,189,363.34 at the end of the first half of 2022[102]. Operational Highlights - The company sold 7.90 million kilograms of corn seeds, a decline of 12% compared to the same period last year[38]. - The production area for the reporting period was 45,000 acres, with 90% of parent stock fields implementing integrated water and fertilizer management[39]. - The company completed 6 variety approval applications and participated in national transgenic corn approval trials for 2 varieties[35]. - The company is focusing on strategic adjustments and increasing external cooperation in research and development to enhance competitive advantages[29]. - The company is transitioning from a traditional production model to a service-oriented model, providing comprehensive support to farmers[30]. - The company is actively exploring new sales models, including partnerships with large growers and ranches to provide targeted products and technical support[27]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 38,510[74]. - The largest shareholder, Wanxiang San Nong Group Co., Ltd., holds 142,650,135 shares, representing 48.76% of the total shares[76]. - There were no significant lawsuits or arbitration matters during the reporting period[65]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[65]. Risk Management - The company faces risks including changes in industry policies, natural disasters affecting seed production, and uncertainties in product research and development[47][48][49]. - Strategies to mitigate risks include enhancing independent research capabilities, implementing a premium strategy for seed quality, and strengthening financial management to ensure adequate funding during peak production seasons[53][54]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[90]. - The company is actively pursuing new strategies for growth, including potential mergers and acquisitions to strengthen its market position[120]. - The management remains optimistic about future performance, projecting continued growth in revenue and profitability for the upcoming quarters[120]. Accounting and Financial Policies - The financial statements comply with the relevant accounting standards and accurately reflect the company's financial position and operating results[130]. - The company uses RMB as its accounting currency[133]. - The group classifies joint arrangements into joint operations and joint ventures, applying equity method accounting for joint ventures[146]. - The group recognizes gains or losses from the disposal of equity investments in subsidiaries upon loss of control, with specific accounting treatment for remaining equity[144]. - The company adopts the equity method for long-term equity investments with joint control or significant influence, while using the cost method for investments where control is exercised[179].