证券代码：600598 证券简称：北大荒 公告编号：2024-023 网络投票起止时间：自 2024 年 7 月 28 日 黑龙江北大荒农业股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 重要内容提示： 召开的日期时间：2024 年 7 月 29 日 14 点 30 分 召开地点：黑龙江省哈尔滨市南岗区汉水路 263 号本公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限责任公司网络投票系统 至 2024 年 7 月 29 日 投票时间为：2024 年 7 月 28 日 15：00 至 2024 年 7 月 29 日 15：00 股东大会召开日期：2024年7月29日 本次股东大会采用的网络投票系统：中国证券登记结算有限责任公司网 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 年第一次临时股东大会 (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 ...

证券代码：600598 证券简称：北大荒 公告编号：2024-022 黑龙江北大荒农业股份有限公司 关于更换独立董事及相关专门委员会委员的公告 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个别及连带责任。 黑龙江北大荒农业股份有限公司（以下简称："公司"）独立董事赵世君先生， 因个人原因申请辞去独立董事、董事会审计委员会主任委员等职务,辞职后不再 担任公司任何职务。根据《公司法》及《公司章程》等相关规定，赵世君先生辞 职后，公司独立董事中欠缺会计专业人士，赵世君先生继续履行职责,其辞职报 告将在公司选举产生新任独立董事后生效。在任职期间，赵世君先生勤勉尽责、 恪尽职守,为公司的发展作出了积极贡献，公司及公司董事会对他的辛勤付出表 示衷心感谢。 根据《公司法》《上市公司独立董事管理办法》《公司章程》等有关规定，经 公司董事会提名委员会审核及建议，公司第七届董事会第二十四次会议（临时） 审议通过，董事会提名刘雪娇女士为公司第七届董事会独立董事候选人，并同意 在公司股东大会选举其为独立董事后，担任公司董事会审计委员会主任委员、董 事会提名委 ...

证券代码：600598 证券简称：北大荒 公告编号：2024-020 黑龙江北大荒农业股份有限公司 涉诉（仲裁）案件进展公告 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个别及连带责任。 本公司于 2022 年 5 月 28 日发布了黑龙江北大荒农业股份有限公司（以下简 称"公司"）涉及诉讼（仲裁）公告（公告编号：2022-025），披露了锦宸集团 有限公司（以下简称"锦宸集团"）与公司、第三人呼伦贝尔市天顺房地产开发 有限公司、北大荒鑫都房地产开发有限公司申请执行人执行异议之诉一案，涉案 金额 125,500,825.00 元人民币，案号为（2022）内 07 民初 69 号。于 2023 年 5 月 4 日收到内蒙古自治区呼伦贝尔市中级人民法院送达的案号为（2022）内 07 民初 69 号《民事判决书》（公告编号：2023-014）。于 2024 年 2 月 4 日收到内 蒙古自治区高级人民法院送达的案号为（2023）内民终 737 号《民事判决书》（公 告编号：2024-004）。 截止目前，本案件取得新进展。根据《上海证券交 ...

| 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/23 | － | 2024/5/24 | 2024/5/24 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 18 日的 2023 年年度股东大会审议通过。 证券代码：600598 证券简称：北大荒 公告编号：2024-019 黑龙江北大荒农业股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.44 元 相关日期 1. 发放年度：2023 年年度 2. 分派对象： 四、 分配实施办法 1. 实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的投资者可于红利发 ...

Summary of the Conference Call for Beidahuang Company Company Overview - **Company**: Beidahuang - **Industry**: Agriculture and Land Management Key Financial Performance - **Revenue Growth**: Achieved a revenue of 5.04 billion yuan, representing an 18.4% year-on-year increase [2][3] - **Net Profit**: Increased by 9.1% to 1.064 billion yuan, with a non-recurring profit growth of 14.8% [2][3] - **Operating Cash Flow**: Grew by 20.2%, indicating strong cash generation capabilities [2][3] - **Earnings Per Share**: Rose to 0.598 yuan, an 8.9% increase year-on-year [2][3] - **Dividend Proposal**: Proposed a dividend of 4.4 yuan per 10 shares, totaling 780 million yuan [3] Business Segments - **Land Contract Fees**: Contributed 68.1% of total revenue with a gross margin of 51%, highlighting the company's core competitive advantage [2][3][10] - **Agricultural Product Sales**: Accounted for 13.1% of revenue but had a lower gross margin [2][10] Shareholder Structure - **Major Shareholder**: Beidahuang Agricultural Reclamation Group holds over 64% of shares, indicating strong industry backing [2][3][10] Financial Health Indicators - **Total Assets**: Reached 8.7 billion yuan with a debt-to-asset ratio of 16.1% [3][10] - **Return on Equity**: Weighted average return on equity was between 14.14% and 14.6% [2][3] Market Confidence - **Investor Sentiment**: Decrease in the number of shareholders and an increase in average market value per shareholder reflect confidence in the company's future [2][3] Strategic Discussions - **Agricultural Innovation**: Emphasis on R&D investment in agricultural technology, including soil protection and seed improvement [6][12] - **Sales Strategy**: Focus on providing quality agricultural supplies to farmers during peak seasons rather than maximizing short-term profits [7][13] - **Land Rental Policy**: Ongoing discussions regarding adjustments to land rental policies, with no clear timeline or official response from authorities [5][6][12] Challenges and Risk Management - **Agricultural Product Prices**: Despite low agricultural product prices, the company has managed to maintain stable operations without significant revenue decline [7][14] - **Real Estate Market**: Addressed potential asset impairment risks due to declining property values, with a 50% impairment noted for one property [8][14] - **Strategic Asset Disposal**: Ongoing efforts to find suitable partners for the disposal of graphite assets, with several negotiations in progress [8][14] Future Outlook - **Dividend Policy**: Commitment to maintaining a high dividend payout ratio, currently over 70%, contingent on profitability [9][14] - **Incentive Mechanisms**: Discussions on improving incentive structures based on financial performance metrics, with a cautious approach to salary adjustments [9][14] This summary encapsulates the key points discussed during the conference call, highlighting Beidahuang's financial performance, strategic initiatives, and market positioning.

Revenue and Profit Performance - Revenue for the first quarter of 2024 reached 956,190,486.30 RMB, a year-on-year increase of 10.28%[4] - Net profit attributable to shareholders of the listed company was 554,734,945.42 RMB, up 3.61% compared to the same period last year[4] - Total operating revenue for Q1 2024 reached 956,190,486.30 RMB, up from 867,078,769.89 RMB in Q1 2023[18] - Revenue for Q1 2024 reached RMB 941,744,625.65, a 8.7% increase from RMB 866,377,350.09 in Q1 2023[29] - Net profit for Q1 2024 was RMB 555,751,738.40, an increase of 3.2% compared to RMB 538,289,544.22 in Q1 2023[30] - Net profit attributable to parent company shareholders increased to 554.73 million yuan, up from 535.39 million yuan in the same period last year[21] Asset and Liability Changes - Total assets at the end of the reporting period were 14,653,306,666.61 RMB, a 68.44% increase from the end of the previous year[5] - The company's total assets increased to 14,653,306,666.61 RMB as of March 31, 2024, compared to 8,699,471,081.80 RMB at the end of 2023[15][17] - The company's monetary funds surged to 7,150,796,568.06 RMB as of March 31, 2024, from 2,370,282,191.86 RMB at the end of 2023[14] - Inventory increased significantly to 1,119,838,601.50 RMB as of March 31, 2024, compared to 244,773,037.47 RMB at the end of 2023[14] - Contract liabilities grew to 4,385,038,540.73 RMB as of March 31, 2024, up from 4,004,007.95 RMB at the end of 2023[16] - The company's total liabilities increased to 6,806,411,664.26 RMB as of March 31, 2024, compared to 1,399,107,136.98 RMB at the end of 2023[16] - Shareholders' equity attributable to the parent company rose to 8,051,666,022.38 RMB as of March 31, 2024, from 7,503,446,906.65 RMB at the end of 2023[17] - The company's total current assets increased to 9,727,607,504.92 RMB as of March 31, 2024, compared to 3,699,311,904.39 RMB at the end of 2023[15] - The company's total non-current assets decreased slightly to 4,925,699,161.69 RMB as of March 31, 2024, from 5,000,159,177.41 RMB at the end of 2023[15] - Total assets grew to RMB 14,556,273,880.66 in Q1 2024, compared to RMB 8,596,347,433.69 at the end of 2023[27] - Total liabilities increased to RMB 6,364,816,562.46 in Q1 2024, up from RMB 960,641,853.89 at the end of 2023[28] - Shareholders' equity rose to RMB 8,191,457,318.20 in Q1 2024, compared to RMB 7,635,705,579.80 at the end of 2023[28] - The company's monetary funds increased significantly to RMB 7,104,425,936.54 in Q1 2024, up from RMB 2,336,094,979.57 at the end of 2023[25] - Inventory grew to RMB 1,073,365,935.33 in Q1 2024, a substantial increase from RMB 192,814,495.27 at the end of 2023[25] Cash Flow and Operating Activities - Net cash flow from operating activities was 5,103,494,325.08 RMB, a year-on-year increase of 6.84%[4] - Operating cash flow increased to 5.10 billion yuan, up from 4.78 billion yuan in the same period last year[23] - Net cash flow from investment activities was negative RMB 320,042,825.87 in Q1 2024, an improvement from negative RMB 375,055,332.38 in the same period last year[24] - Cash outflow for investment activities totaled RMB 521,392,825.87 in Q1 2024, slightly lower than RMB 526,515,375.83 in the same period last year[24] - Operating cash flow for Q1 2024 was RMB 5,090,019,130.32, an increase of 6.3% compared to RMB 4,787,058,520.13 in Q1 2023[32] - Cash received from sales of goods and services in Q1 2024 was RMB 5,434,663,968.47, an increase of 4.6% compared to RMB 5,197,014,963.10 in Q1 2023[32] - Cash paid for goods and services in Q1 2024 was RMB 586,255,273.30, a decrease of 24.4% compared to RMB 775,175,384.99 in Q1 2023[32] - Investment cash outflow in Q1 2024 was RMB 500,000,000.00, unchanged from Q1 2023[32] - Net cash flow from financing activities in Q1 2024 was negative RMB 1,698,565.04, compared to negative RMB 518,494.33 in Q1 2023[33] - Net increase in cash and cash equivalents in Q1 2024 was RMB 4,768,329,627.91, an increase of 8.1% compared to RMB 4,411,646,895.14 in Q1 2023[33] - Ending cash and cash equivalents balance for Q1 2024 was RMB 7,101,779,809.14, a decrease of 3.5% compared to RMB 7,360,246,424.39 in Q1 2023[33] - Cash and cash equivalents increased to RMB 7,146,096,847.50 at the end of Q1 2024, up from RMB 2,363,954,313.33 at the beginning of the period[24] Earnings and Shareholder Information - Basic earnings per share (EPS) were 0.312 RMB, up 3.65% compared to the same period last year[4] - Weighted average return on equity (ROE) was 7.13%, a decrease of 0.05 percentage points[4] - The top shareholder, Beidahuang Nongken Group Co., Ltd., holds 64.14% of the company's shares[9] - The number of ordinary shareholders at the end of the reporting period was 112,188[9] - Basic earnings per share (EPS) stood at 0.312 yuan, compared to 0.301 yuan in the previous year[21] - Total comprehensive income reached 546.53 million yuan, compared to 529.56 million yuan in the previous year[21] Expenses and Income - Operating costs for Q1 2024 were 408,379,828.78 RMB, compared to 326,930,262.45 RMB in Q1 2023[18] - R&D expenses rose to 14.58 million yuan, compared to 13.39 million yuan in the previous year[19] - Management expenses increased to 102.36 million yuan, up from 88.84 million yuan in the same period last year[19] - Investment income increased to 6.14 million yuan, up from 1.81 million yuan in the same period last year[19] - Interest income rose to 28.19 million yuan, compared to 55.97 million yuan in the previous year[19] - Sales expenses increased to 11.52 million yuan, up from 6.08 million yuan in the same period last year[19] - Operating costs for Q1 2024 were RMB 292,317,799.66, up 7.8% from RMB 271,064,877.89 in Q1 2023[29] - Interest income for Q1 2024 was RMB 28,060,183.36, a decrease of 49.5% compared to RMB 55,594,656.23 in Q1 2023[30] Non-Recurring Items - Non-recurring gains and losses amounted to 1,265,082.20 RMB, primarily from government subsidies and other non-operating income[6] - The increase in total assets was mainly due to the advance collection of annual land contracting fees and agricultural service fees, leading to a significant rise in monetary funds[7]

证券代码：600598 证券简称：北大荒 公告编号：2024-018 黑龙江北大荒农业股份有限公司 2023 年年度股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,168,428,989 | | 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 | 65.73 | | 份总数的比例（%） | | (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。 会议由公司董事长（代行）、总经理马忠峙先生主持，本次会议采取现场投 票与网络投票相结合的方式进行表决，会议召开及表决的方式符合《公司法》及 《公司章程》规定。 1 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) 股东大会召开的时间：2024 年 4 月 18 日 (二) 股东大会召开的地点：哈尔滨市南岗区汉水路 263 号本公司 4 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况： 重要 ...

里步江分所 YUECHENG LAW FIRI 关于黑龙江北大荒农业股份有限公司 2023 年年度股东大会的法律意见书 致:黑龙江北大荒农业股份有限公司 受黑龙江北大荒农业股份有限公司(以下简称"公司")聘请,北 京岳成(黑龙江)律师事务所指派律师出席了公司 2023 年年度股东大 会,并依据《中华人民共和国公司法》(以下简称"《公司法》")《上 市公司股东大会规则》(以下简称"《股东大会规则》")《上海证券 交易所上市公司股东大会网络投票实施细则》(以下简称"《股东大会 网络投票实施细则》")及《黑龙江北大荒农业股份有限公司章程》(以 下简称"《公司章程》")的规定,我们对公司本次股东大会召集及召 开程序、会议召集人的资格、出席会议人员的资格、表决程序及表决结 果等重要事项的合法性进行了审核与见证,现出具法律意见如下: 一、公司股东大会的召集与召开程序 经本所律师查验,公司本次股东大会由公司董事会提议并召集。并 于 2024 年 03 月 29 日在上海证券交易所网站 (www.sse.com.cn)刊登了 将于 2024 年 04 月 18 日 14: 30 召开 2023 年年度股东大会公告。本次 股东 ...

黑龙江北大荒农业股份有限公司 2023 年年度股东大会会议资料 二〇二四年四月十八日 为维护投资者合法权益，确保公司股东大会顺利召开，根据《公司法》《上 市公司股东大会规则》及《公司章程》的有关规定，特制定如下会议须知，望出 席股东大会的全体人员遵照执行。 一、本次大会采取现场投票与网络投票相结合的表决方式进行。 二、出席会议的股东或其委托代理人，按其所代表的有表决权的股份数额行 使表决权，每一股份享有一票表决权。 三、本次会议现场采用记名填表投票方式表决。全部议案宣读后，开始填票 表决，由监票人收集股东大会表决票，统计现场投票结果。 四、本次会议设监票人三名，由本公司监事及股东代表担任。监票人负责议 案表决时的票权统计核实，见证律师见证统计过程。 五、会议主持人宣布现场投票表决结果，待网络投票结束后与网络投票结果 合并。合并后的表决情况和表决结果将在公司指定披露报纸和上交所网站公告。 六、出席会议人员应遵守会场纪律及股东大会议事规则，会议期间禁止大声 喧哗。 七、股东或其委托代理人有质询、意见、或建议时，应举手示意，得到会议 主持人的同意后发言。 八、股东或其委托代理人应认真审议本次会议的所有议案，行使好表 ...

Investment Rating - The investment rating for the company is "Buy" with an expected return exceeding 10% relative to the CSI 300 index over the next six months [8]. Core Insights - The company, Beidahuang (600598), reported a revenue of 5.0444 billion yuan in 2023, representing an 18.37% year-on-year growth, and a net profit attributable to shareholders of 1.064 billion yuan, up 9.07% year-on-year [1][2]. - The land leasing business generated 3.434 billion yuan in revenue, a 9.86% increase year-on-year, driven by competitive bidding and tiered pricing strategies [1]. - The company maintains a strong dividend policy, with a proposed cash dividend of 782 million yuan for 2023, reflecting a cash dividend ratio of 73.53% [2]. Summary by Sections Financial Performance - In 2023, the overall gross margin was 48.86%, a decrease of 4.19 percentage points due to increased costs from social security and agricultural maintenance [1]. - The company’s sales expense ratio was 0.73%, and R&D expense ratio was 1.78%, both showing stability [1]. - The financial expenses decreased to -168 million yuan, attributed to increased interest income [1]. Strategic and Value Attributes - Beidahuang is positioned as a leader in China's agricultural sector, contributing significantly to food security and stability in grain production [1]. - The company has a vast planting area of 10.429 million mu, producing high-quality crops such as rice, corn, and soybeans, totaling 12 billion jin [1]. - The long-term growth of domestic land rental prices has been robust, with a 194.8% increase over the past decade, indicating a strong foundation for the company's land leasing business [1][2]. Future Projections - Revenue projections for 2024 to 2026 are expected to grow to 5.4231 billion yuan, 5.7223 billion yuan, and 6.0422 billion yuan respectively, with corresponding net profits of 1.213 billion yuan, 1.204 billion yuan, and 1.278 billion yuan [6][7]. - The company is expected to maintain a high return on equity (ROE) of around 14.18% to 15.23% over the next few years [7].