新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2026-005 新疆赛里木现代农业股份有限公司 关于开立募集资金临时补流专项账户并 签订募集资金专户存储三方监管协议的公告 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。 一、募集资金基本情况 经中国证监会《关于核准新疆赛里木现代农业股份有限公司非公开发行股票 的批复》（证监许可[2021]2354号文）核准，新疆赛里木现代农业股份有限公司 （以下简称"公司"）以非公开发行股票的方式发行人民币普通股股票 110,453,647股，每股发行价格为人民币5.07元，募集资金总额为人民币 559,999,990.29元，扣除与发行有关的费用（不含增值税）人民币5,726,415.09 元，实际募集资金净额为人民币554,273,575.20元。2022年1月28日，希格玛会 计师事务所（特殊普通合伙）对以上募集资金到位情况进行了审验确认，并出具 了《验资报告》（希会验字（2022）003号）。公司开立了募集资金专用账户， 对上述募集资金进行专户存 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300511 | 雪橙生物 | 6.27 | 4.85% | 38.70万 | | 2.40亿 | | 600313 | 农发种业 | 8.25 | 4.04% | 261.66万 | | 21.21亿 | | 002215 | 诺普信 | 11.49 | 3.42% | 27.24万 | | 3.10亿 | | 600883 | 博闻科技 | 8.75 | 1.98% | 7.45万 | 6483.37万 | | | 600359 | 新农开发 | 7.52 | 0.94% | 21.65万 | | 1.62亿 | | 000998 | 降平高科 | 10.12 | 0.80% | 72.43万 | | 7.35亿 | | 300970 | 华绿生物 | 22.14 | 0.68% | 4.28万 | 9495.88万 | | | 600540 | 新塞股份 | 4.97 | 0.61% | 14.17万 | 7002.33万 | ...

证券日报网讯 1月27日，新赛股份在互动平台回答投资者提问时表示，二级市场股价受宏观经济形势、 行业周期波动及资本市场情绪等多重因素共同影响，短期波动存在不确定性，敬请投资者注意投资风 险。公司将始终坚持以提升经营业绩为核心目标，全力以赴做好经营管理工作，持续提升信息披露工作 质量，切实加强投资者关系管理，努力提高公司的经营业绩，从而提升公司的价值。 （编辑 任世碧） ...

证券代码：600540 证券简称：新赛股份 公告编号：2026-004 新疆赛里木现代农业股份有限公司 本次会议采用记名投票方式，审议并通过了《公司关于全资子公司拟开立募 集资金临时补流专项账户的议案》。 为规范公司募集资金管理，董事会同意开设募集资金临时补充流动资金专项 账户，并与募集资金专项账户开户银行、保荐机构签署募集资金临时补流专项账 户存储三方监管协议。 董事会同意授权公司董事长或董事长指定的授权代理人与保荐机构、开户银 行签署募集资金临时补充流动资金专户存储监管协议，并全权办理与本次募集资 金临时补充流动资金专项账户相关的其他事宜。 议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 特此公告。 新疆赛里木现代农业股份有限公司董事会 2026年1月21日 新疆赛里木现代农业股份有限公司 第八届董事会第十八次会议决议公告 一、董事会会议召开情况 新疆赛里木现代农业股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日以电话、电子邮件的方式，向公司全体董事及高级管理人员发出会议通知及会 议资料。2026 年 1 月 20 日，会议在公司二楼会议室以通讯的方式召开，会议由 董事长沈云锋 ...

Core Viewpoint - The company XinSai Co., Ltd. (600540.SH) expects a net loss attributable to shareholders of approximately 148 million yuan for the year 2025, which represents a reduction in loss of 95.99 million yuan compared to the same period last year [1] Financial Performance - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around -105 million yuan for 2025, a decrease in loss of 194.88 million yuan year-on-year [1] Market Conditions - The primary reasons for the anticipated loss include a decline in downstream demand in the cotton textile market due to domestic and international environmental factors, leading to insufficient orders for some textile enterprises [1] - The impact of the ongoing U.S. tariff war has made textile companies cautious in their raw cotton procurement, further limiting cotton demand and resulting in a downward trend in cotton prices [1] Operational Challenges - Despite an increase in sales volume of cotton, the company has experienced a significant rise in both beginning and ending inventory compared to the previous year, leading to an increase in loan balances and financial expenses, which negatively impacts profits [1] - The large inventory of cotton has also resulted in increased warehousing costs compared to the same period last year, further affecting the company's profitability [1]

Financial Performance - The company expects a net profit attributable to shareholders of approximately -148 million yuan for the year 2025, a decrease in loss of 95.99 million yuan compared to the previous year [3]. - After deducting non-recurring gains and losses, the expected net profit attributable to shareholders is approximately -105 million yuan, a decrease in loss of 194.88 million yuan compared to the previous year [3]. - The previous year's net profit attributable to shareholders was -243.99 million yuan, and the net profit after deducting non-recurring gains and losses was -299.88 million yuan [5]. - The basic earnings per share for the previous year was -0.42 yuan [5]. Market Conditions - The decline in profit is primarily due to weak downstream demand in the cotton textile market and cautious raw cotton procurement by textile enterprises influenced by the US tariff war [6]. - Increased business volume of cotton has led to a significant rise in both beginning and ending inventory compared to the previous year, resulting in higher loan balances and financial expenses [6]. - The company has experienced increased warehousing costs due to larger cotton inventory, impacting current profits [6]. Forecast Accuracy - The company confirms that there are no significant uncertainties affecting the accuracy of this earnings forecast [7]. - The data provided is preliminary and subject to final audited financial results in the 2025 annual report [8].

新赛股份公告称，预计2025年年度归属于上市公司股东的净利润为-1.48亿元左右，较上年同期亏损减 少9599.12万元；扣非后净利润亏损较上年同期减少1.95亿元。上年同期，公司归母净利润亏损2.44亿 元。业绩预亏主要因棉纺织市场下游需求淡、棉花价格下跌、皮棉业务量增加致贷款和仓储费上升等。 具体财务数据以2025年年报为准。 ...

从资金流向上来看，当日种植业板块主力资金净流出8318.76万元，游资资金净流入1.32亿元，散户资金 净流出4915.25万元。种植业板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 300189 神农种业 | | | 2247.36万 | 2.98% | 783.80万 | 1.04% | -3031.16万 | -4.01% | | 920403 康农种业 | | | 1802.69万 | 18.68% | 430.27万 | 4.46% | 114.26万 | 1.18% | | 002215 | 诺普信 | | 1138.46万 | 5.32% | 1619.40万 | 7.57% | -2757.85万 | -12.89% | | 300970 华绿生物 | | | 761.66万 | 4.49% | 317.36万 | 1.87% | -1079.02万 | -6 ...

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2026-002 新疆赛里木现代农业股份有限公司 关于对子公司流动资金借款担保计划的进展公告 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： ● 被担保人名称及是否为上市公司关联人：新疆新赛生物蛋白科技有限公 司（以下简称"新赛生物蛋白"）、双河市新赛博汇农业发展有限公司（以下简 称"新赛博汇"）、新疆新赛棉业有限公司（以下简称"新赛棉业"）、呼图壁 县新米棉业有限责任公司（以下简称"呼图壁新米"）为新疆赛里木现代农业股 份有限公司（以下简称"公司"）下属全资子公司，不属于公司关联人。 ● 本次担保金额及已实际为其提供担保余额：本次公司对子公司担保金额 为 12,830 万元，已实际为其提供担保余额 125,851 万元（含本次担保）。 ● 本次担保是否有反担保：无 ● 对外担保逾期累计数量：无 ● 特别风险提示：公司及控股子公司累计对外担保总额已超过公司最近一 期经审计净资产 100%，其中新赛生物蛋白、新赛博汇、新赛棉业、 ...

Market Overview - The planting industry sector declined by 0.42% on January 14, with Shennong Agricultural leading the decline [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Individual Stock Performance - Hualu Biological (300970) saw a price increase of 4.06%, closing at 22.53 with a trading volume of 108,000 shares and a transaction value of 236 million yuan [1] - Hainan Rubber (601118) increased by 1.18%, closing at 5.98 with a trading volume of 1,009,400 shares and a transaction value of 609 million yuan [1] - Shennong Agricultural (300189) experienced a significant decline of 3.77%, closing at 6.89 with a trading volume of 2,088,600 shares and a transaction value of 1.454 billion yuan [2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 243 million yuan from main funds, while retail investors saw a net inflow of 240 million yuan [2] - Notable net inflows from retail investors were observed in stocks like Hualu Biological and Hainan Rubber, while Shennong Agricultural faced significant outflows [3]