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 2024 年度独立董事述职报告 （占磊） 2024 年度，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，本人严格按照《公司法》《上市公司治理准则》《上市公司独立董事 管理办法》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等法律 法规以及《公司章程》等规定，恪尽职守，勤勉尽责，积极出席相关会议，通过 参加股东大会、董事会、董事会专门委员会、独立董事专门会议等会议，审阅各 项文件，客观、公正、审慎地发表意见，通过与经营层交流、听取报告等形式及 时了解公司管理、经营及运作情况，充分行使国家法律法规和公司章程赋予的职 权，发挥独立董事的作用，切实维护股东和公司利益，保护中小股东的合法权益。 现将 2024 年度履行职责的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 占磊，男，汉族，1967 年生，法学学士。曾任中建西部建设股份有限公司、 中信国安葡萄酒股份有限公司、天山材料股份有限公司等上市公司独立董事，现 任新疆公论律师事务所主任，新疆青松建材化工（集团）股份有限公司、新疆赛 里木 ...

新疆赛里木现代农业股份有限公司 2024 年度独立董事述职报告 （孙杰） 本人孙杰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，2024 年度本人严格按照《公司法》《上市公司治理准则》《上市公司独立 董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等法律法规、监管指引以及《公司章程》的有关 规定和要求，恪尽职守、勤勉尽责，积极出席相关会议，充分发挥本人财务专业 知识和工作经验，认真审议公司董事会会议的各项议案，秉持客观、独立、公正 的立场审慎地行使表决权。对公司重大事项发表独立意见，依法促进公司的规范 运作，注重维护公司整体利益，维护全体股东尤其是中小股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 新疆赛里木现代农业股份有限公司 | 独立董事姓名 | 2023 | 年应出席会议次数 | | 亲自出席 | 委托出席次 | | | --- | --- | --- | --- | --- | --- | --- | | | 董事会次 | 临时股东大 | 年度股东 | 次数 ...

一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 胡斌，男，汉族，1972 年出生，注册会计师，注册评估师。曾任新疆会计 师事务所审计助理、项目经理；新疆华西会计师事务所高级项目经理；五洲松德 联合会计师事务所新疆华西分所高级项目经理、副经理、经理、总稽核师；现任 中审华会计师事务所（特殊普通合伙）新疆华西分所合伙人、新疆赛里木现代农 业股份有限公司的独立董事。 （二）本人任职董事会专门委员会的情况 2024 年度，本人担任审计委员会主任委员，并在提名委员会、薪酬与考核 委员会、战略委员会任职委员。 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 2024 年度独立董事述职报告 （胡斌） 根据《公司法》《上市公司独立董事管理办法》《公司章程》和《公司独立董 事工作制度》等相关规定和要求，本人作为公司的独立董事，在 2024 年的工作 中，勤勉尽责，积极出席相关会议，认真审议董事会各项议案，参与公司重大事 项决策，切实维护了公司和股东尤其是中小股东的利益。现将 2024 年度本人履 行职责情况汇报如下： （三）是否存在影响独立性的情况说明 除作为公司的独立董事外，本人及直系亲属均 ...

证券代码：600540 证券简称：新赛股份 公告编号：2025-026 新疆赛里木现代农业股份有限公司 关于召开2024年年度股东大会的通知 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有限公司 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 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股 ...

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 第八届监事会第十次会议决议公告 本公司监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")第八届监事会第十次 会议通知于2025年4月14日以电话、电子邮件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十次会议通知》，公司于2025年4月25 日北京时间12:30时，在新疆双河市经济开发区新赛股份二楼会议室以现场结合通 讯的方式召开，会议由监事会主席赵琳女士主持，会议应到会监事4名，实到会监 事4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2024年度监事会工作报告》 表决结果：同意4票；反对0票；弃权0票；本议案需提请股东大会审议。 二、 审议通过了《公司关于2024年度计提资产减值准备的议案》 表决结果：同意4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 ...

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：2025-015 新疆赛里木现代农业股份有限公司 第八届董事会第十一次会议决议公告 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 2025 年 4 月 14 日以电话、电子邮件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十一次会议通知》，2025 年 4 月 25 日北京时间 10:30 时，在 新疆双河市经济开发区新赛股份二楼会议室以现场结合通讯的方式召开，会议由 董事长沈云锋先生主持。会议应到董事 8 名。实到董事 8 名。公司监事、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2024年度董事会工作报告》 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。 二、审议通过了《公司2024年度总经理工作报告》 议案表决结果：同意8票；反对0票；弃权0票。 三、审议 ...

新疆赛里木现代农业股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或重大遗漏负连带责任。 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")2024 年度拟不进 行利润分配，亦不进行资本公积金转增股本。 ● 本次利润分配预案已经公司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，尚需提交公司 2024 年度股东大会审议。 ● 公司未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 证券代码：600540 证券简称：新赛股份 公告编号：2025-018 新疆赛里木现代农业股份有限公司关于 2024 年度利润分配及资本公积金转增股本预案的公告 一、利润分配预案内容 经天健会计师事务所审计确认，新赛股份公司 2024 年度实现合并净利润 -260,813,593.08 元，归属母公司的净利润-243,991,232.23 元。 因 2024 年度公司母公司累计未分配利润为负数，根据公司的实际情况和发 展需要,经公司董事会研究决定，公司 2024 年度不进 ...

Financial Performance - In 2024, Xinjiang Sailimu Modern Agriculture Co., Ltd. reported a consolidated net loss of ¥260,813,593.08, with the net loss attributable to the parent company amounting to ¥243,991,232.23[7]. - The parent company achieved a net profit of -¥20,122,210.24 for the year, leading to a total accumulated undistributed profit of -¥544,284,672.12, resulting in a total available profit for distribution of -¥564,406,882.36[7]. - The company's operating revenue for 2024 reached ¥1,636,455,978.28, representing a 68.42% increase compared to ¥971,635,206.65 in 2023[24]. - The net profit attributable to shareholders was a loss of ¥243,991,232.23, a significant decrease of 1,758.96% from a profit of ¥14,707,470.15 in the previous year[24]. - The net cash flow from operating activities decreased by ¥1,435,733,073.42, a decline of 10.07 billion yuan compared to the previous year, primarily due to increased purchases and unsold inventory[28]. - The company's total assets increased by 52.78% to ¥4,682,762,458.52 in 2024, up from ¥3,064,983,333.46 in 2023[26]. - The weighted average return on equity dropped to -40.17% in 2024 from 2.01% in 2023, a decrease of 42.18 percentage points[27]. - The basic earnings per share for 2024 was -¥0.4197, compared to ¥0.0253 in 2023, reflecting a substantial decline[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥299,879,739.19, compared to -¥35,538,895.48 in 2023[26]. - The company's net assets decreased by 33.45% to ¥485,345,703.05 in 2024 from ¥729,336,935.28 in 2023[26]. Corporate Governance - The board of directors decided not to distribute cash dividends or increase capital reserves for the fiscal year 2024, pending approval at the 2024 shareholders' meeting[7]. - The company has established a standardized salary and performance evaluation process to enhance corporate governance[39]. - The company’s compliance governance structure was strengthened, with 29 party committee meetings and 8 board meetings held during the reporting period[40]. - The company has established measures to ensure the independence of its operations from its controlling shareholders[143]. - The company has committed to enhancing its internal control and auditing processes for the upcoming fiscal year[145]. - The company has established a robust corporate governance structure, ensuring compliance with legal regulations and effective decision-making processes[136]. - The company held 7 supervisory board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[139]. - A total of 126 periodic reports and temporary announcements were published in 2024, adhering to the information disclosure management regulations[140]. - The company has not experienced any insider trading violations or significant leaks of sensitive information during the reporting period[142]. - The company emphasizes communication with investors, addressing inquiries related to operations, development, and governance[143]. Market and Industry Analysis - The company is currently focusing on its agricultural technology development and market expansion strategies[8]. - The increase in operating revenue was attributed to higher sales volumes of cotton and related products, as well as increased sales from the biological protein segment[27]. - The company faced challenges including reduced market demand for key products, increased financial and storage costs, and a decline in cotton subsidies compared to the previous year[28]. - The total cotton planting area in China reached 42.574 million acres in 2024, an increase of 1.8% year-on-year, with a total production of 6.164 million tons, up 9.7% from the previous year[44]. - The average cotton yield in Xinjiang was 154.9 kg per acre, an increase of 7.6% year-on-year, contributing to 92.25% of the national total production[44]. - The cotton consumption in China for 2024 is projected to reach 8.165 million tons, accounting for 32.4% of global consumption[100]. - The company’s strategic focus includes enhancing cotton quality, reducing costs, and increasing efficiency to strengthen its competitive edge in the cotton industry[101]. - The cotton processing capacity in Xinjiang is experiencing severe overcapacity, leading to intensified competition in the industry[111]. - The integration of the cotton market between the military and local regions aims for a unified market by the end of 2025, increasing competition among processing enterprises[113]. Environmental and Social Responsibility - The company invested over 10 million yuan in safety and environmental protection throughout the year, achieving a zero-accident target[41]. - The company has implemented pollution control facilities, achieving a 99% recycling rate for wastewater through a closed-loop system[183]. - The company reported no instances of exceeding emission standards during the reporting period[182]. - The company received one administrative penalty related to environmental protection in 2024, which has been rectified[188]. - The company has actively engaged in green development practices, adhering to environmental laws and regulations throughout its operations[192]. - The company made a total donation of 1.56 million yuan for government events and support for veterans[192]. Research and Development - The company has established a postdoctoral research station to address technical challenges and enhance product development, resulting in 17 patent certificates obtained[66]. - The company processed 200,000 tons of cottonseed concentrated protein annually, achieving a protein content of over 60% while reducing the free gossypol content[52]. - Research and development expenses totaled 580,895.20, representing 0.04% of the operating income[84]. - The company employed 27 R&D personnel, making up 5.18% of the total workforce[85]. - The company is actively involved in the development of new technologies and products to enhance its competitive edge in the market[156]. Future Plans and Projections - The company aims to achieve a revenue of 6.4 billion yuan in 2025, reflecting a strategic focus on high-quality development and innovation[125]. - The company plans to implement a profit distribution plan and capital reserve conversion to increase share capital in 2023[157]. - The company plans to disclose the 2023 annual performance forecast, which is expected to align with the financial data verified by the auditor, without significant deviations[162]. - The company is set to discuss the 2024 fixed asset investment plan and the production and operation plan for 2024 in upcoming meetings[158]. - The company plans to utilize idle raised funds to temporarily supplement working capital[159]. Financial Management - The company has set financial budget plans for 2024, indicating a proactive approach to financial management[157]. - The company has maintained effective internal financial controls without any significant deficiencies identified during the internal control evaluation[163]. - The current domestic accounting firm, Tianjian Accounting Firm, has a remuneration of 600,000 RMB for the audit services[199]. - The internal control audit will also be conducted by Tianjian Accounting Firm, with a remuneration of 290,000 RMB[200]. - The company has renewed the appointment of Tianjian Accounting Firm for the 2024 financial report audit and internal control audit[200].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,214,876,778.94, a significant increase of 312.03% compared to ¥294,850,450.07 in the same period last year[5] - Net profit attributable to shareholders was ¥18,190,724.27, reflecting a 315.74% increase from ¥4,375,529.24 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0313, up 317.33% from ¥0.0075 in the previous year[5] - The increase in operating revenue was primarily driven by higher sales of cotton and related products, including cotton oil and protein[5] - Total operating revenue for Q1 2025 reached ¥1,214,876,778.94, a significant increase from ¥294,850,450.07 in Q1 2024, representing a growth of approximately 312%[19] - Net profit for Q1 2025 was ¥16,808,585.58, up from ¥4,002,143.05 in Q1 2024, reflecting a growth of approximately 320%[20] - Earnings per share for Q1 2025 was ¥0.0313, compared to ¥0.0075 in Q1 2024, marking an increase of 317%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,677,189,586.51, representing a 21.24% increase from ¥4,682,762,458.52 at the end of the previous year[5] - The company's total assets amounted to CNY 5,677,189,586.51, an increase from CNY 4,682,762,458.52 as of December 31, 2024, representing a growth of approximately 21.2%[13] - The company's current assets reached CNY 4,633,220,015.50, up from CNY 3,631,976,417.48, indicating a growth of about 27.6% year-over-year[14] - The company's total liabilities were CNY 5,158,921,667.49, which is an increase from CNY 4,181,234,290.05, showing a rise of about 23.4%[15] - Short-term borrowings increased to CNY 3,909,900,000.00 from CNY 3,455,053,130.80, marking an increase of approximately 13.1%[15] - The total liabilities and equity increased from ¥4,682,762,458.52 to ¥5,677,189,586.51, reflecting a growth of approximately 21%[16] Cash Flow - The net cash flow from operating activities was negative at -¥177,259,882.87, a decrease of 145.75% compared to ¥387,456,080.48 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was negative at -¥177,259,882.87, a decline from a positive cash flow of ¥387,456,080.48 in Q1 2024[22] - Net cash flow from investing activities was -$38.39 million in Q1 2025, compared to -$22.84 million in Q1 2024, indicating a decline in investment performance[23] - Cash inflow from financing activities increased significantly to $1.31 billion in Q1 2025, up from $212.87 million in Q1 2024, reflecting strong borrowing activity[23] - Net cash flow from financing activities improved to $626.46 million in Q1 2025, compared to a negative $29.05 million in Q1 2024, showing a positive shift in financing operations[23] - The net increase in cash and cash equivalents for Q1 2025 was $410.81 million, compared to $335.57 million in Q1 2024, showing overall cash growth[23] Investments and Expenses - Research and development expenses for Q1 2025 were ¥98,699.64, up from ¥66,591.80 in Q1 2024, indicating an increase of approximately 48%[19] - The company reported an investment income of ¥17,430,916.05 in Q1 2025, compared to ¥1,009,271.49 in Q1 2024, showing a substantial increase of about 1630%[19] - Cash outflow for investment activities totaled $214.50 million in Q1 2025, significantly higher than $38.92 million in Q1 2024, suggesting increased investment efforts[23] - Cash paid for debt repayment was $653.66 million in Q1 2025, compared to $225.60 million in Q1 2024, reflecting a higher focus on debt management[23] Shareholder Returns - Cash dividends and interest payments amounted to $30.17 million in Q1 2025, up from $16.31 million in Q1 2024, indicating increased returns to shareholders[23] - The company's equity attributable to shareholders rose to ¥503,536,427.32, a 3.75% increase from ¥485,345,703.05 at the end of the previous year[5] Other Financial Metrics - The weighted average return on equity increased by 3.08 percentage points to 3.68% from 0.6%[5] - The company reported non-recurring gains of ¥12,502,523.78 after accounting for tax and minority interests[8] - The company experienced a foreign exchange loss of ¥1,060,385.43 in Q1 2025, compared to a gain of ¥3,051,745.67 in Q1 2024[20] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[12] - The total equity remained stable at CNY 581,376,960.00, unchanged from the previous period[15] - The company did not apply new accounting standards or interpretations starting in 2025, maintaining consistency in financial reporting[23] - The company's cash flow management strategies appear effective, as evidenced by the significant increase in cash reserves and improved financing cash flows[23]

Group 1 - The core point of the article is that XinSai Co., Ltd. reported a significant increase in both revenue and net profit for the first quarter of 2025, indicating strong financial performance [1] - The company achieved an operating income of 1.215 billion yuan, representing a year-on-year growth of 312.03% [1] - The net profit attributable to shareholders reached 18.19 million yuan, showing a year-on-year increase of 315.74% [1] Group 2 - The increase in net profit is attributed to higher gross profits from products such as cotton, cottonseed oil, cotton protein, cotton short fibers, and cottonseed, as well as increased investment income from cotton futures compared to the same period last year [1]