重要内容提示： 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"）本 次会计差错更正事项将影响 2023 年第一季度报告、2023 年半年度报告、2023 年第三季度报告营业收入、营业成本的相关项目及披露信息，不影响公司总资产、 净资产、净利润、经营活动产生的现金流量净额等财务数据，不会对公司财务状 况和经营成果产生重大影响。 一、概述 证券代码：600540 证券简称：新赛股份 公告编号：2024-027 新疆赛里木现代农业股份有限公司 关于前期会计差错更正及定期报告更正的公告 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）更正原因 2023 年 10 月 12 日国务院国有资产监督管理委员会下发《关于规范中央企 业贸易管理严禁各类虚假贸易的通知（国资发财评规〔2023〕74 号）》后，公 司基于谨慎性原则对 2023 年一、二季度皮棉贸易业务进行全面梳理，将公司 2023 年一、二季度按照总额法确认的皮棉贸易收入调整为净额法核算，在 2023 年第 三季度冲回一、二季度多确认的营业收入及营业成本。 本 ...

Financial Performance - Total operating revenue for Q1 2023 reached ¥209,223,986.07, representing a 70.72% increase compared to ¥122,554,707.83 in Q1 2022[3] - Total operating costs for Q1 2023 were ¥216,002,645.46, up from ¥144,067,978.95 in Q1 2022[3] - Net profit attributable to shareholders of the listed company for Q1 2023 was ¥2,916,811.37, with a basic and diluted earnings per share of ¥0.0050[4] - The company reported a total comprehensive income of ¥3,270,134.88 for Q1 2023, compared to a loss of ¥18,311,917.75 in the same period last year[4] - The net profit for Q1 2023 was CNY 3,270,134.88, compared to a net loss of CNY 18,311,917.75 in Q1 2022, indicating a significant turnaround[47] - The company reported an increase in investment income from CNY 1,935,719.83 in Q1 2022 to CNY 4,930,673.52 in Q1 2023, representing a growth of approximately 155%[47] Cash Flow - Net cash flow from operating activities for Q1 2023 was ¥199,341,135.96, a significant increase of 684.89% compared to the previous year[14] - In Q1 2023, the company generated operating cash inflow of RMB 490,991,306.18, a significant increase from RMB 137,498,199.91 in Q1 2022, representing a growth of approximately 257%[49] - The net cash flow from operating activities for Q1 2023 was RMB 199,341,135.96, compared to RMB 25,397,407.74 in Q1 2022, indicating an increase of about 684%[50] - The company reported a net cash outflow from investing activities of RMB 21,288,874.29 in Q1 2023, contrasting with a net inflow of RMB 15,130,245.77 in Q1 2022[50] - Cash flow from financing activities showed a net outflow of RMB 87,535,611.55 in Q1 2023, compared to a net inflow of RMB 485,594,027.78 in Q1 2022[51] - The total cash and cash equivalents at the end of Q1 2023 amounted to RMB 871,595,998.40, up from RMB 742,149,870.71 at the end of Q1 2022[51] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,327[19] - The largest shareholder, Xinjiang Aibi Lake Investment Co., Ltd., holds 34.16% of the shares[19] - The equity attributable to shareholders increased by 0.37% to CNY 790,732,598.43, supported by retained earnings growth[27] Asset and Liability Management - Total assets decreased by 3.99% to CNY 2,531,534,818.64 compared to the previous period[27] - The total assets decreased from CNY 2,636,847,745.46 to CNY 2,531,534,818.64, a decline of approximately 4%[39] - Current liabilities decreased from CNY 1,831,000,755.21 to CNY 1,698,356,914.35, a reduction of about 7.2%[45] - The total equity decreased from CNY 1,883,485,362.44 to CNY 1,772,942,300.74, a decline of about 5.9%[45] - Accounts receivable decreased from CNY 26,546,659.42 to CNY 12,274,245.58, a decline of about 53.8%[39] - Inventory decreased significantly from CNY 328,341,536.48 to CNY 175,649,262.02, a reduction of approximately 46.6%[39] - The company reported a decrease in other receivables from CNY 44,840,649.20 to CNY 42,776,722.65, a reduction of approximately 4.6%[39] Strategic Developments - The company has not reported any significant new product developments or market expansions during this quarter[3] - The company plans to establish a mining subsidiary to extend its mineral resource supply chain and enhance control over limestone raw materials[22] - The equity transfer of the wholly-owned subsidiary, Wenshan County Xin Sai Mining Co., Ltd., is ongoing, with a public listing price of CNY 54 million[36] - The company aims to optimize its industrial structure by divesting non-core and inefficient assets to improve competitiveness[36] - The company plans to establish a new joint venture with Tuo Tuo Mining Co., with a registered capital of CNY 55.68 million, where the company will hold a 51% stake[42] Operational Efficiency - The weighted average return on net assets for Q1 2023 was 0.3696%, an increase of 3.81 percentage points from the previous year[14] - The weighted average return on equity rose to 3.81%, indicating enhanced profitability for shareholders[33] - The net profit attributable to shareholders increased by CNY 20.22 million, reflecting improved operational efficiency[31] - The cash paid to employees and for employee benefits was RMB 12,956,908.08 in Q1 2023, compared to RMB 11,604,622.94 in Q1 2022, reflecting an increase of approximately 11.6%[50] - The company reported tax payments of RMB 11,426,600.54 in Q1 2023, significantly higher than RMB 2,494,890.43 in Q1 2022, indicating an increase of about 358%[50]

证券代码：600540 证券简称：新赛股份 公告编号：2024-026 新疆赛里木现代农业股份有限公司关于 上海证券交易所《关于新疆赛里木现代农业股份 有限公司 2023 年年度报告的信息披露监管工作函》的 回复函的公告 公司回复： 一、分别披露皮棉、棉籽产品的采购、结算模式、前五名供应商和客户名称及是 否本期新增、是否存在关联关系、是否为终端销售 (一) 皮棉、棉籽产品的采购、结算模式 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"）近期收到上 海证券交易所上市公司管理一部《关于新疆赛里木现代农业股份有限公司 2023 年年 度报告的信息披露监管工作函》（上证公函〔2024〕0732 号，以下简称《工作函》）， 公司及相关中介机构就《工作函》关注的问题逐项进行认真核查，现将《工作函》相 关问题及回复内容公告如下： 一、《工作函》相关问题及回复内容 问题一、关于皮棉和棉籽业务。年报披露，公司 2023 年度实现营业收入 9.72 亿 元，同比减少 26.63%，主 ...

证券简称：新赛股份 股票代码：600540 公告编号： 2024-025 新疆赛里木现代农业股份有限公司 第八届监事会第三次会议决议公告 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")第八届监事会第三次 会议通知于2024年7月24日以电话、电子邮件、传真的方式向公司全体监事发出《新 疆赛里木现代农业股份有限公司第八届监事会第三次会议通知》，公司于2024年7 月31日上午11:30时在新疆双河市经济开发区新赛股份二楼会议室以通讯表决的 方式召开，会议由监事会主席赵琳女士主持，会议应到会监事5名，实到会监事5 名。会议召集召开符合《公司法》及《公司章程》的要求。会议审议通过如下决 议： 一、审议通过了《公司关于前期会计差错更正及定期报告更正的议案》 经审议，监事会认为：本次前期会计差错更正及相关定期报告更正符合《企 业会计准则第28号——会计政策、会计估计变更和差错更正》和《公开发行证券 的公司信息披露编报规则第19号——财务信息的更正及相关披露》的相关规定， 更正后的财务数 ...

Financial Performance - The total revenue for the first three quarters of 2023 was approximately ¥536.51 million, representing a year-over-year increase of 2.3% from ¥522.81 million in the same period of 2022[5] - The total operating costs for the first three quarters of 2023 decreased to approximately ¥546.68 million, down 11.3% from ¥616.65 million in the previous year[5] - The net profit for the third quarter of 2023 was approximately ¥10.09 million, a significant recovery from a net loss of ¥133.95 million in the same quarter of 2022[6] - The basic and diluted earnings per share for the third quarter of 2023 were both ¥0.0238, compared to a loss of ¥0.2033 per share in the same quarter of 2022[8] - The net profit attributable to the parent company for the third quarter is ¥13,856,235.44, compared to a net loss of ¥115,697,888.25 in the same period last year[12] - The total comprehensive income for the third quarter is ¥10,091,443.25, a significant improvement from a loss of ¥133,945,822.82 in the previous year[12] Cash Flow - Cash flow from operating activities for the first three quarters of 2023 was approximately ¥156.48 million, a decrease of 79.2% from ¥754.77 million in the same period of 2022[9] - The net cash flow from operating activities for the year-to-date period was CNY 156,475,766.42, reflecting a decrease of 79.27% compared to the previous year[34] - The net cash flow from financing activities was ¥250,906,845.73, a turnaround from a negative cash flow of ¥276,419,490.68 in the same period last year[16] Assets and Liabilities - As of September 30, 2023, the company's current assets totaled approximately ¥1.62 billion, a decrease of 6.4% from ¥1.73 billion on December 31, 2022[1] - The company's total liabilities as of September 30, 2023, were approximately ¥1.85 billion, a slight decrease from ¥1.88 billion at the end of 2022[3] - The total assets amount to ¥2,617,744,014.48, a slight decrease from ¥2,636,847,745.46 year-over-year[20] - The total liabilities are reported at ¥1,727,515,399.75, down from ¥1,831,000,755.21 in the previous year[20] - The cash and cash equivalents at the end of the period stand at ¥1,124,888,769.64, up from ¥610,189,281.42 at the same time last year[16] Equity and Investments - The company's total equity attributable to shareholders increased to approximately ¥801.67 million as of September 30, 2023, compared to ¥787.82 million at the end of 2022[3] - The company reported an increase in long-term equity investments to approximately ¥367.09 million, up from ¥356.05 million at the end of 2022[1] - The equity attributable to shareholders at the end of the reporting period was CNY 801,672,022.50, an increase of 1.76% compared to the previous year[35] Operational Changes - The company established a new subsidiary, "Bole Xin Sai Sunshine Mining Co., Ltd." with a registered capital of CNY 55.68 million to expand its mining operations[47] - The company changed the use of part of the raised funds, reallocating CNY 36 million to repay bank loans, which is approximately 29.26% of the net raised funds[44] - The company has not executed any mergers or acquisitions during the reporting period, with no net profit reported from merged entities[14] Market Conditions - The company's operating revenue for the third quarter was CNY 103,340,906.08, a decrease of 49.56% compared to the same period last year[34] - The company's operating revenue for the current reporting period decreased by 49.56% compared to the same period last year, primarily due to the majority of cotton product sales occurring in the first half of the year[54] - The net profit attributable to shareholders of the listed company for the current reporting period experienced a significant decline, mainly due to the sharp drop in cotton prices in the previous year, leading to a cost inversion[54] Management and Governance - The company appointed Zhang Xingtai as the new Chief Financial Officer on September 25, 2023, following the resignation of the previous CFO due to health reasons[62] - The company's major shareholder, China New Construction Logistics Group Co., Ltd., holds 29.16% of the shares[29] - New Logistics Group acquired 29.16% of Xinjiang Sai Li Mu shares from the original controlling shareholder, increasing its stake to 29.16%[59] - The actual controller of Xinjiang Sai Li Mu is now the State-owned Assets Supervision and Administration Commission of Xinjiang Production and Construction Corps[59]

证券简称：新赛股份 股票代码：600540 公告编号： 2024-024 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 2024 年 7 月 24 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 公司第八届董事会第三次会议通知》,2024 年 7 月 31 日上午 10:30 时,在新疆双河 市经济开发区新赛股份二楼会议室以通讯表决的方式召开，会议由董事长马晓宏先 生主持。会议应到董事 9 名，实到董事 9 名。公司部分监事、高级管理人员列席本 次会议，会议符合《公司法》及《公司章程》的要求。会议逐项审议并通过了以下 议案: 一、 审议通过了《公司关于前期会计差错更正及定期报告更正的议案》 具体内容详见公司于 2024 年 8 月 1 日在上海证券交易所网（www.sse.com.cn） 上披露的《新疆赛里木现代农业股份有限公司关于前期会计差错更正及定期报告更 正的公告》、《新疆赛里木现代农业股份有限公司 2023 年第一季度报告（修订后） ...

证券代码：600540 证券简称：新赛股份 公告编号：2024-023 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 2024 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”）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深 圳市全景网络有限公司举办的“2024 年新疆辖区上市公司投资者网上集体接待 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 2024 年 6 月 14 日（周五）16:00-18:00。届时 公司高管将在线就公司 2023 年度业绩、公司治理、发展战略、经营状况、融资 计划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。 ...

T&P 新疆天阳律师事务所 新赛股份 2023 年年度股东大会 关于新疆赛里木现代农业股份有限公司 二〇二三年年度股东大会 法律意见书 新疆天阳律师事务所 二〇二四年五月 天阳证股字[2024]第 16 号 新疆天阳律师事务所 l T&P 新疆天阳律师事务所 新赛股份 2023 年年度股东大会 新疆天阳律师事务所 关于新疆赛里木现代农业股份有限公司 二〇二三年年度股东大会 法律意见书 天阳证股字|2024]第 16号 致:新疆赛里木现代农业股份有限公司 新疆天阳律师事务所(下称"本所")接受新疆赛里木现代农业股份有限公 司(下称"公司")的委托,委派本所常娜娜律师、尹杰律师出席公司 2023年 年度股东大会,根据《中华人民共和国公司法》(下称"《公司法》")、《中华人 民共和国证券法》(下称"《证券法》")、《上市公司股东大会规则》和《新疆赛 里木现代农业股份有限公司章程》(下称"《公司章程》"),按照律师行业公认的 业务标准、道德规范和勤勉尽责精神,对有关的文件和事实进行核查与验证, 现出具法律意见如下: 一、本次年度股东大会的召集、召开程序 1. 公司董事会于 2024年4月 30 日分别在《上海证券报》 ...

2023 年年度股东大会决议公告 证券代码：600540 证券简称：新赛股份 公告编号：2024-022 新疆赛里木现代农业股份有限公司 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 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 288,780,831 | | 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（%） | 49.6718 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票与网络投票相结合的方式。由公司董事会召集，董事 长马晓宏先生主持。本次会议的召集和召开程序、出席会议人员的资格、会议的 (一) 股东大会召开的时间：2024 年 05 月 24 日 (二) 股东大会召开的地点：新疆双河市经济开发区新赛股份二楼会议室 (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 ...

证券代码：600540 证券简称：新赛股份 公告编号：2024-021 新疆赛里木现代农业股份有限公司 关于召开 2023 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：2024 年 6 月 7 日(星期五)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 ： https://roadshow.sseinfo.com/） 新疆赛里木现代农业股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 6 月 7 日下午 16:00-17:00 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者 ...