证券代码：600540 证券简称：新赛股份 公告编号：2025-027 新疆赛里木现代农业股份有限公司 关于召开2024年年度股东大会的提示性公告 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： ● 股东大会召开日期：2025年5月20日 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统。新疆赛里木现代农业股 份有限公司（以下简称"公司"）已于2025年4月28日在《上海证券报》《证券时报》及上海证券交易所 网站（http://www.sse.com.cn）上刊登了《公司关于召开2024年年度股东大会的通知》，现将召开年度 股东大会的提示公告如下： 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年5月20日10点30分 召开地点：新疆双河市经济开发区新赛股份二楼会议室 (五)网络投票的系统、起止 ...

新疆赛里木现代农业股份有限公司 | | | 新疆赛里木现代农业股份有限公司 新疆赛里木现代农业股份有限公司 XINJIANG SAILIMU MODERN AGRICULTURE CO.，LTD . 2024 年年度股东大会资料 二 O 二五年五月二十日 | | 新疆赛里木现代农业股份有限公司 | 2024 | 年年度股东大会会议议程 | 2 | | --- | --- | --- | --- | --- | | 议案 | 1：《公司 2024 | 年度董事会工作报告》 3 | | | | 议案 | 2：《公司 2024 | 年度监事会工作报告》 8 | | | | 议案 | 3：《公司 2024 | 年度独立董事履职情况报告》 | | 12 | | 议案 | 4：《公司关于 | 2024 年度计提资产减值准备的议案》 | | 13 | | 议案 | 5：《公司 2024 | 年度财务决算报告及 2025 年度财务预算报告》 | | 16 | | 议案 | 6：《公司关于 | 2024 年度利润分配及资本公积金转增股本的预案》 | | 23 | | 议案 | 7：《公司 2024 | 年度报告正文及摘要》 2 ...

新疆赛里木现代农业股有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2025-027 新疆赛里木现代农业股份有限公司 关于召开2024年年度股东大会的提示性公告 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： 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统。新疆赛里木现代农业股份有限公司（以下简称"公司"）已于2025年4月28 日在《上海证券报》《证券时报》及上海证券交易所网站（http://www.sse.com.cn） 上刊登了《公司关于召开2024年年度股东大会的通知》，现将召开年度股东大会 的提示公告如下： 一、召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

Group 1 - The seed industry sector experienced a short-term surge, with Pingtan Development (000592) hitting the daily limit up [1] - Qiule Seed Industry saw an increase of over 7%, indicating strong market interest [1] - Other companies such as Kangnong Seed Industry, Shennong Seed Industry (300189), and Xinsai Co., Ltd. (600540) also experienced upward movement [1]

Investment Strategy - The report emphasizes the strategic importance of Xinjiang in the context of national energy security and the Belt and Road Initiative, highlighting its transition from a geographical hinterland to a frontline hub [9][10] - The coal chemical industry in Xinjiang is poised for growth due to favorable external conditions, including rising coal prices and a shift towards resource-rich western regions [9][10] - The report suggests focusing on two main investment themes: coal chemical investments and state-owned enterprise reforms in Xinjiang [9][10] Xinjiang Index Situation - The Xinjiang index stands at 101.14, reflecting a week-on-week increase of 1.75%, while the coal chemical investment index is at 100.21, up 3.98% [16] - The top three performing companies this week include Fostda (603173.SH) with a 26.22% increase, followed by Sanwei Chemical (002469.SZ) at 21.83%, and Tianfu Energy (600509.SH) at 12.32% [16][17] Key Data Tracking - Key prices in Xinjiang include Q5000 mixed coal at 140 CNY/ton, Q5200 mixed coal at 225 CNY/ton, and urea at 1638 CNY/ton, with significant year-on-year production increases noted [21][29] - In March 2025, coal railway shipments from state-owned key coal mines reached 3.24 million tons, a year-on-year decrease of 16.9%, while raw coal production was 51.46 million tons, up 24.13% year-on-year [21][29] Key News and Company Announcements - The Ministry of Ecology and Environment has accepted the environmental impact assessment for the National Energy Group's 2 billion cubic meters per year coal-to-gas project, which will produce natural gas and several by-products [35][39] - Recent announcements from companies like Guanghui Energy indicate significant revenue declines, with a 40.72% drop in total revenue for 2024 compared to the previous year [38] Project Overview - The report outlines several key coal chemical projects in Xinjiang, including the National Energy Group's coal-to-gas project with an investment of 250 billion CNY and a production capacity of 40 billion cubic meters per year [41] - The total planned capacity for coal-to-gas, coal-to-oil, coal-to-olefins, and coal-to-methanol projects in Xinjiang is projected to reach 9,203 billion CNY in investments [41][43]

Group 1 - The core business of the company is focused on the entire cotton industry chain, with mining as a supplementary business and capital operation as support [1][3] - In the reporting period, the company achieved an operating income of 1.636 billion yuan, an increase of 68.42% compared to the same period last year, despite a net profit attributable to shareholders of -244 million yuan due to weakened market demand and inventory write-downs [1] - The company has been deepening its involvement in the cotton processing industry for many years, producing high-quality cotton products that meet national standards, and expanding its product range to include various cotton by-products [2][3] Group 2 - The company operates 14 subsidiaries involved in cotton processing, leveraging its location in Xinjiang and industry policy advantages to expand capacity and extend the industrial chain [3] - The core business of cotton still accounts for 70% of the company's total operating income, with a revenue increase of 66.36% in the reporting period [3] - The company has registered 43 trademarks and 17 patents, with its products recognized as "famous trademarks" in Xinjiang, enhancing brand value and market presence [3] Group 3 - Looking ahead, the company will continue to focus on the cotton industry chain, mining processing, and capital operation to support high-quality development [4] - In the first quarter of 2025, the company reported an operating income of 1.215 billion yuan, a significant increase of 312.03% year-on-year, and achieved a net profit of 18.19 million yuan, marking a turnaround from losses in 2024 [4]

Group 1: Annual Reports - Gujinggong Liquor (000596) reported 2024 revenue of 23.578 billion yuan, a year-on-year increase of 16.41%, and a net profit of 5.517 billion yuan, up 20.22% [1] - Luzhou Laojiao (000568) achieved 2024 revenue of 31.196 billion yuan, a 3.19% increase, and a net profit of 13.473 billion yuan, up 1.71% [1] - Gree Electric (000651) reported 2024 revenue of 189.164 billion yuan, a decrease of 7.26%, while net profit increased by 10.91% to 32.185 billion yuan [2] Group 2: Quarterly Reports - Gujinggong Liquor (000596) reported Q1 2025 revenue of 9.146 billion yuan, a 10.38% increase, and net profit of 2.330 billion yuan, up 12.78% [1] - Luzhou Laojiao (000568) reported Q1 2025 net profit of 4.593 billion yuan, a 0.41% increase [1] - Gree Electric (000651) reported Q1 2025 revenue of 41.507 billion yuan, a 14.14% increase, and net profit of 5.904 billion yuan, up 26.29% [2] Group 3: Significant Growth in Q1 Reports - Guocheng Mining (000688) reported Q1 2025 revenue of 0.053 billion yuan, a 77.25% increase, and net profit of 0.0612 billion yuan, up 18279.65% [3] - Taigang Stainless Steel (000825) reported Q1 2025 revenue of 23.31 billion yuan, a decrease of 4.71%, but net profit surged by 5506.92% to 0.0188 billion yuan [3] - Shenshen Real Estate (000029) reported Q1 2025 revenue of 0.033 billion yuan, a 457.38% increase, and net profit of 0.0724 billion yuan, up 3718.51% [3] - Qingda Environmental Protection (688501) reported Q1 2025 revenue of 0.0619 billion yuan, a 317.43% increase, and net profit of 0.0687 billion yuan, up 990.26% [3] - Tianbao Infrastructure (000965) reported Q1 2025 revenue of 0.0169 billion yuan, a decrease of 34.62%, but net profit increased by 737.29% to 0.01 billion yuan [3] Group 4: Other Notable Q1 Reports - Taihe Intelligent (603656) reported Q1 2025 revenue of 0.0105 billion yuan, a 10.19% increase, and net profit of 0.0002097 billion yuan, up 716.41% [4] - Meige Intelligent (002881) reported Q1 2025 revenue of 0.0997 billion yuan, a 73.57% increase, and net profit of 0.00463041 billion yuan, up 616.02% [4] - Shengda Biotechnology (603079) reported Q1 2025 revenue of 0.0203 billion yuan, a 9.95% increase, and net profit of 0.00217095 billion yuan, up 469.35% [4] - Jincai Internet (002530) reported Q1 2025 revenue of 0.0206 billion yuan, a decrease of 33%, but net profit increased by 466.95% to 0.00136473 billion yuan [4] - XinSai Co. (600540) reported Q1 2025 revenue of 1.215 billion yuan, a 312.03% increase, and net profit of 0.0181907 billion yuan, up 315.74% [5]

Group 1 - Haiyuan Composite will implement delisting risk warning from April 29, 2025, with stock name changed to "*ST Haiyuan" and daily price fluctuation limit set at 5% [3] - Xinlaifu plans to acquire 100% of Jin Nan Magnetic Materials, with the transaction expected to constitute a major asset restructuring, and stock will resume trading on April 28, 2025 [4] - Hongbaoli's subsidiary successfully completed trial production of polyether technology transformation project, producing qualified products [5] - Xingguang Co. received a warning letter from Guangdong Securities Regulatory Bureau due to significant discrepancies in 2024 performance forecast and actual results [6] - Meirui New Materials' subsidiary successfully completed the production process for its polyurethane industrial park phase one project [7] Group 2 - Taigang Stainless Steel reported Q1 2025 net profit of 188 million yuan, a year-on-year increase of 5506.92%, with revenue of 23.31 billion yuan, down 4.71% [9] - Shen Shen Fang A reported Q1 2025 net profit of 72.42 million yuan, a year-on-year increase of 3718.51%, with revenue of 330 million yuan, up 457.38% [10] - Qingda Environmental reported Q1 2025 net profit of 68.71 million yuan, a year-on-year increase of 990.26%, with revenue of 619 million yuan, up 317.43% [11] - Jincai Hulin reported Q1 2025 net profit of 13.65 million yuan, a year-on-year increase of 466.95%, with revenue of 206 million yuan, down 33% [13] - New Sai Co. reported Q1 2025 net profit of 18.19 million yuan, a year-on-year increase of 315.74%, with revenue of 1.215 billion yuan, up 312.03% [14] - Kexing Pharmaceutical reported Q1 2025 net profit of 25.58 million yuan, a year-on-year increase of 106.21%, with revenue of 354 million yuan, down 1.97% [15] - Jiechang Drive reported Q1 2025 net profit of 113 million yuan, a year-on-year increase of 62.21%, with revenue of 961 million yuan, up 35.59% [16] - Taihe Co. reported Q1 2025 net profit of 78.53 million yuan, a year-on-year increase of 50.94%, with revenue of 1.033 billion yuan, up 18.5% [17] - Xiyu Co. reported Q1 2025 net profit of 499 million yuan, a year-on-year increase of 53.08%, with revenue of 9.729 billion yuan, up 15.82% [18] - Hualing Cable reported Q1 2025 net profit of 32.16 million yuan, a year-on-year increase of 55.54%, with revenue of 1.005 billion yuan, up 11.38% [19] - Dong'a Ejiao reported Q1 2025 net profit of 425 million yuan, a year-on-year increase of 20.25%, with revenue of 1.719 billion yuan, up 18.24% [20] - China Rare Earth reported Q1 2025 net profit of 72.62 million yuan, turning from loss to profit, with revenue of 728 million yuan, up 141.32% [21] - Gree Electric reported 2024 net profit of 32.185 billion yuan, a year-on-year increase of 10.91%, with revenue of 189.164 billion yuan, down 7.26% [22] - Luzhou Laojiao reported 2024 net profit of 13.473 billion yuan, a year-on-year increase of 1.71%, with revenue of 31.196 billion yuan, up 3.19% [24] - Yake Technology reported 2024 net profit of 872 million yuan, a year-on-year increase of 50.41%, with revenue of 6.862 billion yuan, up 44.84% [25] - Gujing Gongjiu reported 2024 net profit of 5.517 billion yuan, a year-on-year increase of 20.22%, with revenue of 23.578 billion yuan, up 16.41% [26] - Lanzhou Bank reported 2024 net profit of 1.888 billion yuan, a year-on-year increase of 1.29%, with revenue of 7.854 billion yuan, down 2.02% [27] - China Power Construction reported 2024 net profit of 12.015 billion yuan, a year-on-year decrease of 7.21%, with revenue of 633.685 billion yuan, up 4.07% [28] - China Communications Construction reported Q1 2025 net profit of 5.467 billion yuan, a year-on-year decrease of 10.98%, with revenue of 154.644 billion yuan, down 12.58% [29] Group 3 - Koweil plans to reduce its shareholding by up to 3.21% [31] - Nanya New Materials plans to reduce its repurchased shares by up to 238,480 shares, accounting for 1% of total shares [32] - Xiangsheng Medical's shareholders plan to reduce their holdings by up to 1.72% [33] Group 4 - Zhenhua Heavy Industry plans to repurchase shares worth 50 million to 100 million yuan [35] - Deep Keda plans to acquire 16.92% of the equity of its subsidiary Xianma Technology for 47.376 million yuan [37] - Jinchengxin signed a mining production contract with Western Mining, with an estimated contract value of approximately 377 million yuan [38]

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：2025-017 新疆赛里木现代农业股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 新疆赛里木现代农业股份有限公司（以下简称"公司或新赛股份"）于 2025 年 4 月 25 日召开了第八届董事会第十一次会议、第八届监事会第十次会议，审 议通过了《公司关于 2024 年度计提资产减值准备的议案》。 根据《企业会计准则》《上海证券交易所股票上市规则》及公司会计政策等 相关规定，对公司 2024 年度各项资产计提了减值准备，现将具体情况说明如下： 一、本年度计提各项资产减值准备情况概述 1、计提资产减值准备的原因 为真实准确地反映公司 2024 年 12 月 31 日的财务状况以及 2024 年度的经营 成果，根据《企业会计准则》及公司会计政策等相关规定，公司及下属子公司基 于谨慎性原则，对 2024 年度财务报告合并会计报表范围内各类资产进行了清查、 分析和评估，对可能发生资产减值及信用 ...

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：2025-021 新疆赛里木现代农业股份有限公司 关于 2024 年度日常关联交易执行情况及 2025 年度日常关联交易预计情况的公告 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： ●本次日常关联交易事项尚需提交公司股东大会审议。 ●本次日常关联交易事项遵循了公平、公允、合理的交易原则,参照市场价格进行 定价，交易价格合理、公允，不存在损害公司利益和中小股东利益的情况，不会使公司 对关联方形成较大依赖，不会对公司持续经营能力造成影响。 一、关联交易基本情况 （一）关联交易履行的审议程序 新疆赛里木现代农业股份有限公司(以下简称"公司或新赛股份")于 2025 年 4 月 25 日召开第八届董事会第十一次会议，审议通过了《公司关于 2024 年度日常关联交易 执行情况及 2025 年度日常关联交易预计情况的议案》。关联董事已回避表决，该议案 经出席会议的非关联董事一致审议通过，该议案尚须提交公司 2024 年年度股东大会批 准 ...