证券简称：新赛股份 股票代码：600540 公告编号： 2023-042 新疆赛里木现代农业股份有限公司 第七届监事会第二十八次会议决议公告 特此公告。 新疆赛里木现代农业股份有限公司监事会 2023年8月10日 一、审议通过了《公司关于变更部分募集资金用途的议案》 监事会认为：本次变更部分募集资金用途符合公司的实际情况，是基于公司 经营实际情况和公司发展战略进行的必要调整，有利于提高募集资金使用效率， 进一步提高公司的核心竞争力，支持公司主营业务发展。本次募集资金用途变更 履行了必要的审议程序，符合《上市公司监管指引第2号——上市公司募集资金管 理和使用的监管要求》、《上海证券交易所上市公司自律监管指引第1号——规范运 作》和《上海证券交易所股票上市规则》等相关规定。同意公司本次变更部分募 集资金用途事项。 表决结果：同意5票；反对0票；弃权0票；本议案需提请股东大会审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披露的 《公司关于变更部分募集资金用途的公告》（公告编号：2023-043）。 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， ...

光大证券股份有限公司 关于新疆赛里木现代农业股份有限公司 变更部分募集资金用途的核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为新疆赛里 木现代农业股份有限公司（以下简称"新赛股份"或"公司"）非公开发行股票的保 荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市股则》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》及《上海 证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律法规的要求， 就新赛股份本次拟变更部分募集资金用途事项进行审慎核查，核查情况如下： 一、保荐机构进行的核查工作 光大证券持续督导人员通过与公司高级管理人员交谈，现场察看新项目投资建设 情况，查询募集资金专项账户，查阅本次募集资金变更的信息披露文件、董事会和监 事会关于本次募集资金变更的议案文件等手段，对本次募集资金变更的合理性、必要 性和有效性进行了核查。 | 项目名称 | 计划投资总额 | 实际募集资金 | 已投入募集资金 | | --- | --- | --- | --- | | 序号 | | | | 1 | | | | 净额 | 金额 | | --- ...

独立董事认为：本次变更部分募集资金用途是公司基于公司经营实际情况和 公司发展战略进行的必要调整，有助于提高募集资金使用效率。公司对变更部分 募集资金用途的事项进行了充分的分析和论证，并已履行了必要的审议和决策程 序。本次变更部分募集资金用途事项符合《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，符合公司和全体股东的利益，不存在损害股东 特别是中小股东利益的情况。同意公司本次变更部分募集资金用途的事项。 新疆赛里木现代农业股份有限公司独立董事 公司关于变更部分募集资金用途的独立意见 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上 市公司独立董事规则》、《上海证券交易所股票上市规则》及《公司章程》等有 关规定，作为新疆赛里木现代农业股份有限公司（以下简称"公司"）的独立董 事，基于客观公正的立场，我们对于公司关于变更部分募集资金用途的相关事项 发表以下独立意见： 一、公司关于变更部分募集资金用途的独立意见 （此页无正文，为新疆赛里木现代农业股份有限公司独立董事公司关于变更部分 募集资金用途的独 ...

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： 证券代码：600540 证券简称：新赛股份 公告编号：2023-044 新疆赛里木现代农业股份有限公司 关于召开 2023 年第四次临时股东大会的通知 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年8月25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 (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 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第四次临时股东大会 召开的日期时间：2023 年 8 月 25 日 10 点 30 分 召开地点：新疆双河市双河汇金大厦二楼会议室 本次股东大会审议议案及投票股东类型 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指 ...

股票简称：新赛股份 股票代码：600540 公告编号：2023-041 新疆赛里木现代农业股份有限公司 议案表决结果：同意 8 票；反对 0 票；弃权 0 票。本议案需提请股东大会审 议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披露的 《公司关于变更部分募集资金用途的公告》（公告编号：2023-043）。 二、审议通过了《公司关于召开 2023 年第四次临时股东大会会议通知的议案》 公司决定召开 2023 年第四次临时股东大会，审议以下事项： 第七届董事会第三十四次会议决议公告 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。 新疆赛里木现代农业股份有限公司(以下简称"公司")于 2023 年 8 月 2 日以 电话、电子邮件、传真的方式向公司全体董事发出《新疆赛里木现代农业股份有 限公司第七届董事会第三十四次会议通知》,2023 年 8 月 9 日上午 10:30 时,在新 疆双河市双河汇金大厦二楼会议室以通讯表决的方式召开会议，会议由董事长马 晓宏先生主持。会议应到董事 8 人，实到董事 ...

证券代码：600540 证券简称：新赛股份 公告编号：2023-043 新疆赛里木现代农业股份有限公司 关于变更部分募集资金用途的公告 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： ● 原项目名称："湖北新赛农产品物流有限公司二期扩建项目"、"霍城县 可利煤炭物流配送有限公司专用线扩建项目"。 ● 新项目名称，投资金额：（1）"年处理 20 万吨棉籽浓缩蛋白及精深加工 项目"。项目总投资 60,197.45 万元，其中：固定资产投资 36,416.9 万元；建设 期利息 1,297.35 万元；项目流动资金 22,483.2 万元。（2）"偿还总部银行贷款 项目"。公司拟使用募集资金偿还总部银行贷款 3,600 万元。 ● 变更募集资金投向的金额：公司拟将原募集资金投资项目"湖北新赛农产 品物流有限公司二期扩建项目"变更为"年处理 20 万吨棉籽浓缩蛋白及精深加工 项目"；将原募集资金投资项目"霍城县可利煤炭物流配送有限公司专用线扩建 项目"部分募集资金用途变为"偿还总部银行贷款项目",金额为 3,600 万 ...

证券代码：600540 证券简称：新赛股份 公告编号：2023-035 新疆赛里木现代农业股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆赛里木现代农业股份有限公司（以 下简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（周五）15:30-18:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 新疆赛里木现代农业股份有限公司董事会 ...

证券代码：600540 证券简称：新赛股份 公告编号：2023-031 新疆赛里木现代农业股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 会议召开时间：2023 年 5 月 30 日(星期二)下午 16:00-17:00 （一）会议召开时间：2023 年 5 月 30 日下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 23 日(星期二)至 5 月 29 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xsgf600540@126.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 新疆赛里木现代农业股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥237,533,272.22, representing a significant increase of 93.82% compared to the same period last year[3] - The net profit attributable to shareholders of the listed company was ¥2,916,811.37, with a year-on-year increase of ¥20,224,800[7] - The net cash flow from operating activities surged by 684.89% to ¥199,341,135.96, primarily due to increased sales volume of cotton and calcium oxide products[7] - The basic and diluted earnings per share for the reporting period were both ¥0.0050, reflecting an increase due to higher net profit[8] - Net profit for Q1 2023 was ¥3,270,134.88, a turnaround from a net loss of ¥18,311,917.75 in Q1 2022[23] - The total comprehensive income for the first quarter of 2023 was CNY 3,270,134.88, compared to a loss of CNY 18,311,917.75 in the same period of 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,531,534,818.64, a decrease of 3.99% from the end of the previous year, mainly due to reduced inventory[4] - The company's total assets decreased to ¥2,531,534,818.64 in Q1 2023 from ¥2,636,847,745.46 in Q1 2022, reflecting a decline of 4.0%[20] - Current liabilities totaled ¥1,698,356,914.35 in Q1 2023, down 7.2% from ¥1,831,000,755.21 in Q1 2022[19] - The total liabilities decreased to ¥1,772,942,300.74 in Q1 2023 from ¥1,883,485,362.44 in Q1 2022, a reduction of 5.9%[19] Cash Flow - As of March 31, 2023, the company's cash and cash equivalents amounted to RMB 908,687,379.94, an increase from RMB 846,359,192.60 as of December 31, 2022[17] - Cash received from the sale of goods and services reached CNY 406,031,394.59, a substantial increase from CNY 98,292,804.07 in the previous year, marking a growth of about 313%[26] - The net cash flow from investing activities was negative at CNY -21,288,874.29, compared to a positive CNY 15,130,245.77 in Q1 2022[27] - The net cash flow from financing activities was CNY -87,535,611.55, a decrease from CNY 485,594,027.78 in the same quarter of the previous year[28] - The cash outflow for operating activities was CNY 291,650,170.22, compared to CNY 112,100,792.17 in Q1 2022, indicating an increase in operational expenses[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,327[10] - The largest shareholder, Xinjiang Aibi Lake Investment Co., Ltd., holds 198,602,959 shares, accounting for 34.16% of total shares[11] Future Plans - The company plans to continue expanding its product lines and enhancing operational efficiency to sustain growth in the upcoming quarters[8] - The company initiated the transfer of 100% equity of its wholly-owned subsidiary, Wenspring County New Sai Mining Co., Ltd., with a listing price of RMB 54 million[13] - The company plans to establish a new mining company with a registered capital of RMB 55.68 million, where it will hold 51% ownership[15] Investment and Income - Non-recurring gains and losses amounted to ¥6,108,679.26, with significant contributions from government subsidies and investment income from joint ventures[7] - The company reported an investment income of ¥4,930,673.52 in Q1 2023, compared to ¥1,935,719.83 in Q1 2022, indicating a growth of 154.0%[23] - Research and development expenses for Q1 2023 were ¥76,655.01, a decrease from ¥104,681.30 in Q1 2022[22] - The company received CNY 2,788,643.80 in tax refunds during the quarter, compared to CNY 281,224.96 in the same period last year[26]

Financial Performance - In 2022, Xinjiang Sayram Modern Agriculture Co., Ltd. reported a consolidated net loss of ¥306,103,575.31, with a net loss attributable to the parent company of ¥278,217,787.29[6]. - The parent company achieved a net profit of ¥30,373,558.76 in 2022, but the total distributable profit for shareholders was negative at ¥542,193,912.28 due to previous losses[6]. - The company decided not to distribute cash dividends or increase capital reserves for the year 2022[6]. - The company's operating revenue for 2022 was CNY 1,324,232,675.87, representing a 20.72% increase compared to CNY 1,096,901,880.13 in 2021[24]. - The net loss attributable to shareholders was CNY -278,217,787.29, a significant decline from a profit of CNY 8,786,216.47 in 2021[24]. - The net cash flow from operating activities improved to CNY 499,512,779.83, an increase of CNY 668,203,684.46 compared to the previous year[25]. - The company's total assets increased by 6.34% to CNY 2,636,847,745.46 from CNY 2,479,647,394.03 in 2021[25]. - The net assets attributable to shareholders rose by 53.95% to CNY 787,815,787.06, primarily due to a stock issuance during the reporting period[25]. - The basic earnings per share for 2022 was CNY -0.4785, compared to CNY -0.3537 in 2021[26]. - The weighted average return on equity decreased to -32.21%, down 4.14 percentage points from -28.07% in 2021[26]. Operational Highlights - The report period covers January 1, 2022, to December 31, 2022, providing a comprehensive overview of the company's performance during this timeframe[13]. - The company processed 165,600 tons of seed cotton, an increase of 12.2% compared to the previous year, marking the highest record in four years[38]. - The company reported a significant increase in sales volume of cotton products, which contributed to the revenue growth[27]. - The company experienced a substantial reduction in gross profit margin, leading to increased losses compared to the previous year[27]. - The company plans to continue focusing on improving cash flow and managing costs to enhance financial performance in the future[27]. Risk Management - The report includes a risk statement indicating potential future operational and strategic risks, urging investors to be cautious[7]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[8]. - The audit report from Sigma Accounting Firm confirmed the financial statements as standard and unqualified[5]. - The company’s financial report is prepared in accordance with the relevant laws and regulations, ensuring its authenticity and completeness[5]. - The board of directors and senior management have confirmed the accuracy of the annual report, taking legal responsibility for its content[5]. Strategic Initiatives - The company initiated a mixed ownership reform, successfully introducing private enterprises to enhance management efficiency[40]. - The company is actively pursuing strategic adjustments in its industrial structure to enhance core competitiveness and upgrade traditional businesses[37]. - The company raised a total of 560 million yuan through non-public issuance, with all funds in place to support operations and strategic planning for the 14th Five-Year Plan[43]. - The company secured 1.45 billion yuan in indirect financing for cotton purchase, project construction, and working capital loans, providing strong financial support for transformation and growth[43]. - The company is actively exploring high-value-added services in the cotton industry chain, focusing on the downstream garment industry[47]. Research and Development - The company applied for 15 utility model patents and 2 design patents related to core biological protein technology, with 10 patent acceptance notices received and 3 patents approved by the National Intellectual Property Administration[42]. - The company is committed to research and development of high-tech agricultural products to meet market demands and improve product quality[55]. - The company is establishing a biological protein technology R&D center to focus on iterative product development from cotton seeds[171]. Governance and Compliance - The governance structure has been continuously improved, ensuring compliance with relevant laws and regulations, enhancing the company's governance capabilities[179]. - The company has revised its articles of association and governance rules to align with the latest regulatory requirements, ensuring the advancement and scientific nature of its governance[180]. - The company actively participated in investor relations activities, including an online investor reception day and a performance briefing, to enhance investor confidence[181]. - Information disclosure has been conducted in accordance with regulatory requirements, ensuring transparency and protecting commercial secrets[183]. - The company has implemented strict insider information management practices to control the dissemination of sensitive information[183]. Market and Industry Trends - The cotton processing enterprises' integrity evaluation results from 2017 to 2021 show a significant improvement, with many companies achieving an 'A' rating, indicating good creditworthiness[106]. - The introduction of a quality traceability system since 2019 has linked cotton subsidies to quality, promoting competitiveness and high-quality development in the Xinjiang cotton industry[102]. - The National Development and Reform Commission has proposed a long-term mechanism for cotton target pricing, aiming to stabilize production and improve quality through market-oriented approaches[103]. - The cotton production in Xinjiang has remained stable, supported by effective subsidy policies that encourage local engagement and quality improvement[103]. - The company is experiencing pressure from global cotton consumption decline, affecting the pricing and demand for its products[176]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 12% based on market expansion strategies[200]. - New product launches are expected to contribute an additional 200 million CNY in revenue, with a focus on innovative agricultural technologies[200]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization initiatives[200]. - The company plans to invest 150 million in fixed assets in 2023[165]. - The company aims for total assets of 2.78 billion, total liabilities of 1.94 billion, and net assets of 840 million by 2023, with a target debt-to-asset ratio below 70%[165].