湖南新五丰股份有限公司 2023 年第一次临时股东大会会议资料 湖南新五丰股份有限公司 2023 年第一次临时股东大会 会议资料目录 湖南新五丰股份有限公司 2023 年第一次临时股东大会会议资料 湖南新五丰股份有限公司 二 0 二三年九月 | 编号 资料名称 页码 | | --- | | 一、湖南新五丰股份有限公司 年第一次临时股东大会会议议程及有关事项..2 2023 | | 二、股东大会会议议事规则及议案表决办法 4 | | 三、关于续聘天健会计师事务所(特殊普通合伙)为公司 2023 年度财务、内控审计 | | 机构的议案 6 | | 四、关于修改《湖南新五丰股份有限公司章程》的议案 7 | 第 1 页 湖南新五丰股份有限公司 2023 年第一次临时股东大会会议资料 湖南新五丰股份有限公司 2023 年第一次临时股东大会 会议议程及有关事项 一、会议召开时间： 现场会议召开时间：2023 年 9 月 15 日（星期五）上午 9 点 网络投票时间：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 间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,514,952,130.30, representing a 68.39% increase compared to ¥1,493,538,192.27 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was -¥614,244,370.95, compared to -¥222,396,804.39 in the previous year, indicating a significant loss[25]. - The net cash flow from operating activities was -¥273,930,458.98, an improvement from -¥450,779,713.59 in the same period last year[25]. - The total assets at the end of the reporting period were ¥12,505,460,380.80, a 23.77% increase from ¥10,103,903,226.03 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company increased by 32.95% to ¥3,581,393,469.11 from ¥2,693,738,630.22 at the end of the previous year[25]. - The company's operating costs increased by 72.19% to ¥2,827,279,405.73, primarily due to a significant year-on-year increase in the scale of live pig sales[120]. - The company invested ¥244,944,292.46 during the reporting period, representing a 101.17% increase compared to ¥121,760,000 in the same period last year[125]. Operational Capacity and Production - The significant increase in operating revenue was primarily due to a substantial growth in the scale of hog sales during the reporting period[26]. - The company has completed a slaughter capacity layout of 2.05 million pigs per year[34]. - The new pig slaughterhouse project in Chenzhou is currently under construction, with an annual capacity of 850,000 pigs expected to be operational in 2024[58]. - The company has established a pig slaughtering and cold chain logistics project with an annual capacity of 500,000 pigs, expected to be fully operational by the end of 2023[90]. - The company has nearly 800,000 tons of existing feed capacity, with an additional 420,000 tons under construction[91]. - The company has a slaughtering capacity of 700,000 pigs per year at the Hunan Changzhutan Guanglian Pig Trading Market, with additional projects expected to add 500,000 and 850,000 pigs per year respectively[138]. Market and Sales Strategy - The company is a major exporter of live pigs to Hong Kong and Macau, enhancing its market presence[55]. - The company primarily sells piglets based on weekly guidance prices, focusing on large pig farming groups in Hunan and surrounding provinces[37]. - The company achieved domestic sales revenue of RMB 151,579.22 million, an increase of 73.02% year-on-year, primarily due to a significant growth in the scale of hog slaughtering[142]. - Sales revenue from trade and other activities reached RMB 24,062.96 million, up 158.52% year-on-year, driven by increased sales volume of raw materials and hog trading[143]. - The slaughtering and refrigeration business generated sales revenue of RMB 31,813.86 million, reflecting a 35.08% increase year-on-year, attributed to higher slaughter volumes[145]. Biosecurity and Disease Management - The company has established a comprehensive biosecurity management system to prevent African swine fever, implementing strict disinfection protocols and training for all staff[77]. - The company is increasing disease monitoring efforts to mitigate risks associated with pig diseases, particularly African swine fever[173]. - The company is enhancing its biosecurity measures to prevent disease outbreaks and ensure production stability[173]. - The company has implemented a risk-sharing mechanism for disease prevention, involving all management and staff in the pig farming sector[200]. Research and Development - The company has actively engaged in technology research and development, collaborating with institutions like the Chinese Academy of Sciences to enhance breeding efficiency and reduce production costs[78]. - The company has submitted five technology project applications during the reporting period, aiming to advance agricultural technology standards[78]. - The company has implemented genome selection technology to enhance breeding efficiency and is developing liquid fermentation feed technology to improve hog health[146]. - The company has launched a new information system integrating various operational aspects, improving overall operational efficiency[80]. Strategic Initiatives and Future Plans - The company aims to build a "safe, nutritious, efficient, high-quality, low-consumption, green, and ecological" pig industry system[31]. - The company is focusing on the "company + appropriate scale small farm" model to enhance biosecurity and management practices[76]. - The company is committed to improving biosecurity measures, including monthly performance assessments and enhanced disease detection protocols[87]. - The company is focused on expanding its breeding scale through leasing pig farms[179]. - The company is optimizing its regional strategic layout by integrating the Guangdong-Hong Kong-Macao Greater Bay Area, the Yangtze River Delta, and Hunan to enhance production capabilities[200]. Challenges and Risks - The company faces a risk of approximately 10% mortality rate in pig farming, with a general survival rate of around 90%[173]. - The company is actively managing risks related to raw material price fluctuations and environmental policy changes[176]. - Financial expenses increased by 40.04% year-on-year, mainly due to unrecognized financing costs and reduced interest income[147]. Subsidiary Performance - Subsidiary Hunan Youxian Food Co., Ltd. reported a total asset of 1,405.33 million CNY and a net asset of -3,644.53 million CNY, with a net profit of -18.07 million CNY[184]. - Hunan Daqi Animal Husbandry Co., Ltd. has total assets of 39,293.17 million CNY and a net asset of -5,459.50 million CNY, with a net profit of -3,084.77 million CNY[185]. - Hunan Changzhutan Guanglian Pig Trading Market Co., Ltd. reported total assets of 68,827.25 million CNY and a net asset of 15,269.77 million CNY, with a net profit of -374.18 million CNY[185]. - Hunan Wangling Wuzhong Feed Co., Ltd. reported total assets of 3,464.55 million CNY and a net asset of 1,327.66 million CNY, with a net profit of 92.33 million CNY[194]. - Hunan Xiangpig Technology Co., Ltd. has total assets of 18,682.6 million CNY and a net asset of 36,905.28 million CNY, with a net profit of 1,406.27 million CNY[194].

证券代码：600975 证券简称：新五丰 公告编号：2023-050 湖南新五丰股份有限公司关于持股5%以上股东 继续参与转融通证券出借业务暨权益变动的提示性公告 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： ●湖南新五丰股份有限公司（以下简称"公司"或"新五丰"）持股5%以上股东 湖南省粮油食品进出口集团有限公司（以下简称"粮油集团"）于2023年8月21日收回 出借期满新五丰股票1,070万股，并续出借新五丰股票1,070万股，该部分股份将出借 至2024年1月10日。本次权益变动不属于减持，不会触及要约收购。 ●本次权益变动不会使公司控股股东及实际控制人发生变化。 2023年5月24日，公司发布《公司关于持股5%以上股东参与转融通证券出借业 务暨权益变动的提示性公告》，截至 2023 年 5 月 22 日，粮油集团累计出借公 司股份总数为 2,140 万股， 占粮油集团持有公司股份总数的 10.37%，占公司总 股本的 1.99%（2023年募集配套资金发行前，公司总股本为1,076,479,236股） ...

证券代码：600975 证券简称：新五丰 公告编号：2023-049 湖南新五丰股份有限公司 关于股东国有股权无偿划转的提示性公告 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： ● 湖南新五丰股份有限公司（以下简称"公司"、"新五丰"）与湖南发展集团 资本经营有限公司（以下简称"发展资本"）签订了《发行股份及支付现金购买资产 协议》《业绩承诺与补偿协议》及《业绩承诺与补偿协议之补充协议》，发展资本为 公司全资子公司湖南天心种业有限公司的业绩承诺方和补偿义务人。具体内容详见公 司于2022年12月30日在上海证券交易所网站（www.sse.com.cn）披露的《湖南新五丰 股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书》等相 关文件。 ● 公司股东发展资本是湖南兴湘资本管理有限公司（以下简称"兴湘资本"）全 资子公司，发展资本将其所持新五丰的全部股份1,499,146股无偿划转至兴湘资本。 一、本次国有股权无偿划转的基本情况 （一）本次国有股权无偿划转的基本情况 2023年8月11日，公司 ...

证券代码：600975 证券简称：新五丰 公告编号：2023-030 湖南新五丰股份有限公司 关于召开2022年度暨2023年第一季度业绩说明会的 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： 一、说明会类型 公司已于2023年4月25日在上海证券交易所网站（www.sse.com.cn）披露了《湖南 新五丰股份有限公司2022年年度报告》，并于2023年4月29日在上海证券交易所网站 （www.sse.com.cn）披露了《湖南新五丰股份有限公司2023年第一季度报告》。为便 1 会议召开时间：2023年5月18日（星期四）上午9:30-11:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会议问题征集：投资者可于2023年5月16日（星期二）16:00前访问网址 https://eseb.cn/14ukEgVPY0o 或使用微信扫描下方小程序码进行会前提 问，湖南新五丰股份有限公司（以下简称"公司"）将通过本次业绩说明 会，在信息披露允许范围内就投资 ...

Financial Performance - Operating revenue for the first quarter reached CNY 1,210,487,773.57, representing a significant increase of 158.93% year-on-year due to a substantial growth in hog sales[22] - The net profit attributable to shareholders of the listed company was CNY -226,350,024.23, indicating a loss[22] - Basic earnings per share for the quarter were CNY -0.21[22] - The company's net loss attributable to shareholders for the first quarter of 2023 was CNY 226.35 million, compared to a net loss of CNY 142.77 million in the same period of 2022, representing an increase in losses of approximately 58.5%[58] - The basic and diluted earnings per share for the first quarter of 2023 were both CNY -0.21, compared to CNY -0.18 in the first quarter of 2022[58] - Q1 2023 operating profit was -¥150,032,843.15, compared to -¥107,204,977.00 in Q1 2022, indicating a decline in profitability[73] - Q1 2023 net profit was -¥155,073,254.63, worsening from -¥108,066,999.89 in Q1 2022[73] Assets and Liabilities - Total assets increased by 7.40% to CNY 10,831,163,207.93 compared to the end of the previous year[10] - As of March 31, 2023, the company's total assets reached approximately CNY 10.83 billion, an increase from CNY 10.09 billion as of December 31, 2022, representing a growth of about 7.3%[52] - The total current assets increased to CNY 2.98 billion from CNY 2.42 billion, reflecting a growth of around 23.0%[52] - Total liabilities increased to CNY 8,163,751,411.69 from CNY 7,178,487,645.11, representing a rise of about 13.7%[70] - The total current liabilities rose to CNY 2.34 billion from CNY 2.01 billion, indicating an increase of approximately 16.3%[54] - Long-term borrowings increased to CNY 1.71 billion from CNY 1.33 billion, reflecting a growth of about 28.3%[54] - The company's total equity decreased to ¥3,135,485,598.85 in Q1 2023 from ¥3,290,841,872.35 in Q1 2022[77] Cash Flow - The company reported a net cash flow from operating activities of CNY -139,737,572.09[22] - Net cash flow from operating activities for Q1 2023 was CNY -112,352,944.59, an improvement compared to CNY -175,073,126.36 in Q1 2022[65] - Cash inflow from financing activities in Q1 2023 was ¥961,483,209.57, slightly down from ¥963,561,204.18 in Q1 2022[39] - The net cash flow from financing activities for Q1 2023 was CNY 450,953,040.40, compared to CNY 133,960,777.77 in Q1 2022, indicating a significant increase[65] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,344[13] - The company completed the issuance of 271,438,269 shares, increasing total share capital to 1,076,479,236 shares[29] - The equity attributable to shareholders of the listed company decreased by 8.40% to CNY 2,456,359,999.36 compared to the end of the previous year[10] Operational Highlights - The company completed the acquisition of 100% equity in Hunan Tianxin Seed Industry Co., Ltd. and other related assets as part of its strategic expansion[18] - The company received government subsidies amounting to CNY 5,430,775.21, which are closely related to its normal business operations[10] Inventory and Costs - Total operating costs for Q1 2023 were ¥1,446,641,765.07, up 106.7% from ¥697,679,423.86 in Q1 2022[33] - The company’s total operating costs included operating costs of ¥1,331,865,359.46 for Q1 2023, which is an increase from ¥611,348,505.03 in Q1 2022[33] - Inventory as of March 31, 2023, was CNY 965,873,472.57, up from CNY 805,337,345.46, showing an increase of approximately 19.9%[61] - The company's inventory as of March 31, 2023, was CNY 1.73 billion, an increase from CNY 1.54 billion, showing a growth of about 12.6%[52] Other Financial Metrics - The weighted average return on net assets decreased by 2.84 percentage points to -8.81%[22] - The company reported a comprehensive loss of CNY -155,073,254.63 for the period, compared to a loss of CNY -108,066,999.89 in the previous year[64] - Financial expenses rose to ¥28,020,709.06 in Q1 2023, compared to ¥19,609,649.36 in Q1 2022[73] - The company experienced a decline in investment income, reporting -¥8,077,715.87 in Q1 2023 versus ¥1,256,390.52 in Q1 2022[73] - The company reported a significant increase in contract liabilities to ¥58,739,950.70 in Q1 2023 from ¥17,413,804.22 in Q1 2022[77]

Financial Performance - In 2022, Hunan New Wellful Co., Ltd. reported a net profit loss of ¥66,716,833.28, with accumulated undistributed profits amounting to ¥172,300,395.95 as of December 31, 2022[6]. - The company will not distribute profits or increase capital reserves for the fiscal year 2022 due to the reported losses[6]. - The total undistributed profits carried forward from previous years were ¥239,017,229.23[6]. - The company's operating revenue for 2022 was ¥4,932,239,352.73, representing a 101.78% increase compared to ¥2,444,380,351.30 in 2021[33]. - The net profit attributable to shareholders for 2022 was -¥75,998,743.99, an improvement from -¥296,302,009.77 in 2021[33]. - The basic earnings per share for 2022 was -¥0.09, compared to -¥0.44 in 2021[34]. - The company generated a net cash flow from operating activities of ¥44,795,465.65 in 2022, a significant recovery from -¥449,820,889.33 in 2021[33]. - The weighted average return on equity improved to -3.14% in 2022 from -17.39% in 2021, an increase of 14.25 percentage points[34]. - Non-recurring gains and losses totaled ¥88,227,402.05 in 2022, compared to -¥17,435,384.70 in 2021[41]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥164,226,146.04 in 2022, an improvement from -¥278,866,625.07 in 2021[33]. - The company's net assets attributable to shareholders increased by 8.96% to ¥2,681,492,134.55 at the end of 2022 from ¥2,460,914,403.07 at the end of 2021[33]. Operational Developments - The company completed a major asset restructuring in 2022, which solidified its core pig farming business and significantly increased the scale of pig sales[37]. - The company achieved a total pig output of 1.8268 million heads in 2022, representing a year-on-year increase of 122.32%, with New Wufeng (excluding Tianxin Seed Industry) contributing 1.07 million heads, up 142.15% year-on-year[50]. - The company has established a pig slaughtering capacity of 700,000 heads per year and is currently constructing projects that will add 500,000 heads and 850,000 heads of slaughtering capacity annually[52]. - The company has expanded its breeding capacity by delivering 9 new sow farms and 28 fattening pig farms, adding over 700,000 heads of annual output[56]. - The company sold 1.8268 million pigs during the reporting period, with 1.7804 million sold as live pigs and 46,400 sold as meat products[86]. - The slaughtering and cold storage business achieved a sales revenue of 746.83 million yuan, representing a 91.71% increase compared to the previous year, driven by increased slaughter volume and higher unit prices[81]. Strategic Initiatives - The company has implemented a strategy to optimize feed production and logistics, resulting in cost savings and improved supply chain efficiency[59]. - The company has focused on enhancing management practices, leading to improved survival rates and reduced costs in pig farming operations[59]. - The company has established a strong foundation for its strategic positioning following the formation of the Hunan Agricultural Development Investment Group, which supports its high-quality development goals[54]. - The company has upgraded its "company + appropriate scale small farm" model to enhance biosecurity management and eliminate smaller farms with inadequate safety measures[75]. - The company emphasizes technological innovation and collaborates with research institutions to enhance its core competitiveness and develop key technologies in the pig industry[76]. Investments and Acquisitions - The company completed the acquisition of 100% equity in Tianxin Seed Industry and related assets, with the transaction approved by the China Securities Regulatory Commission on December 29, 2022[60]. - The company completed the acquisition of Tianxin Seed Industry, enhancing its full industry chain from feed production to pig farming and processing, thereby increasing operational scale and profitability[78]. - The company invested 1.537 billion yuan during the reporting period, marking a 1,206.85% increase compared to the previous year's investment of 109.26 million yuan[101]. - The company has established several new subsidiaries to expand its operational capabilities and market presence in the pig farming industry[88]. - The company has completed part of the capital contribution to the Hunan Modern Cold Chain Logistics Holding Group Co., Ltd., with a registered capital of RMB 300 million, in which the company holds a 16% stake[142]. Risk Management and Compliance - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[8]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The board of directors and management have ensured the accuracy and completeness of the annual report[4]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. Community and Social Responsibility - The company has created 20 jobs for local Tibetan employees in Tibet, contributing to local farmers' income[64]. - The company is actively communicating with the Xiangxiang City Optimizing Human Settlements Affairs Center regarding remaining compensation funds, with discussions ongoing as of the reporting period[185].

Financial Performance - The company's operating revenue for 2022 was CNY 4,932,239,352.73, representing a 101.78% increase compared to CNY 2,444,380,351.30 in 2021[13] - The net profit attributable to shareholders of the listed company was a loss of CNY 75,998,743.99, an improvement from a loss of CNY 296,302,009.77 in the previous year[13] - The company's total assets increased by 38.40% to CNY 10,085,137,651.76 at the end of 2022, up from CNY 7,287,153,654.73 at the end of 2021[13] - The net cash flow from operating activities was CNY 44,795,465.65, a significant recovery from a negative cash flow of CNY -449,820,889.33 in 2021[13] - The company's net assets attributable to shareholders increased by 8.96% to CNY 2,681,492,134.55 at the end of 2022, compared to CNY 2,460,914,403.07 at the end of 2021[13] - The basic earnings per share for 2022 was -CNY 0.09, an improvement from -CNY 0.44 in 2021[14] - The weighted average return on equity for 2022 was -3.14%, an increase of 14.25 percentage points from -17.39% in 2021[14] Revenue Growth - The company reported a 104.38% increase in revenue after excluding non-core business income, totaling CNY 4,085,249,563.42 in 2022[13] - The company’s sales revenue and total profit both experienced growth in 2022, driven by brand building, cost control, and market expansion strategies[60] - The company achieved domestic sales revenue of CNY 2,595.12 million, an increase of 126.54% compared to the same period last year, primarily due to significant asset restructuring and increased pig output[131] - The company reported sales revenue of CNY 719.36 million from trade and other operations, a 245.10% increase year-on-year, driven by higher sales volumes of raw materials and live pig trading[132] - The slaughter and cold storage business generated sales revenue of CNY 746.83 million, up 91.71% year-on-year, attributed to increased slaughter volumes and rising unit prices[133] Asset Restructuring - The company completed a restructuring that effectively resolved internal competition issues, enhancing operational synergy and expanding its core business capabilities[43] - The company reported a significant increase in right-of-use assets, totaling ¥4,313,146,850.58, up 54.30% from ¥2,795,269,222.36 in the previous year[165] - The company completed the acquisition of 100% equity of Tianxin Seed Industry and related assets, increasing the state-owned shareholding from 36.59% to 47.37%, with the total state-owned shareholding rising to 54.24%[102] - The company initiated a major asset restructuring, including the issuance of shares and cash payments for asset acquisitions, approved by the China Securities Regulatory Commission[174] Market Expansion and Production Capacity - The company is focused on expanding its market presence and enhancing product development strategies[17] - The company delivered 9 breeding sow farms and added a breeding stock of 54,000 heads, along with 28 fattening pig farms, increasing annual fattening pig output capacity by over 700,000 heads during the reporting period[42] - The company is constructing a new slaughterhouse project with an annual capacity of 850,000 pigs, which is expected to significantly boost its slaughtering capacity[56] - The company has adopted a capacity expansion model primarily based on leasing, supplemented by self-built and renovated facilities, to enhance its breeding capacity[42] - The company aims to extend its full industry chain from feed production to pig breeding, slaughtering, and meat processing, thereby increasing its operational scale and profitability[43] Technological Advancements - The company has accelerated its digital transformation by partnering with Huawei and Zhongnan Intelligent to create a pilot project for "Smart Breeding" using 5G, AI, cloud computing, big data, and IoT technologies[78] - The company is actively engaged in research and development of alternative feed materials to mitigate the impact of fluctuating raw material prices[74] - The company has developed a comprehensive biosecurity management system to prevent cross-infection and enhance overall safety measures[146] - The company has established a technical research and development system, focusing on key technologies in pig farming to enhance its competitive edge[147] - The company is committed to technological advancements in breeding and feeding, including precision feeding techniques and standardized odor control processes, to improve production efficiency[103] Risk Management and Strategic Planning - The company has outlined potential risks and countermeasures in its management discussion and analysis section[17] - The company is committed to maintaining stable pork prices and ensuring supply in response to national policies, acting as a stabilizing force in the market[80] - The company is responding to national policies aimed at stabilizing pig production capacity, with a target of achieving a breeding scale rate of 58% by 2022 and 65% by 2025[114] Human Resources and Talent Development - The company has initiated a talent recruitment program to strengthen its technical team, focusing on graduates from agricultural universities[93] - The company has established a dual education model with local vocational colleges to ensure a continuous supply of quality talent for its entire industry chain[121] Financial Position and Liabilities - The company has a strong financial position, leveraging both direct and indirect financing methods to support its development needs, backed by credit support from multiple banks[125] - Long-term borrowings surged by 116.29% to ¥1,332,135,693.54, driven by business needs for additional bank loans[165] - The company’s other current liabilities increased by 152.67% to ¥2,989,965.75, mainly due to an increase in the turnover tax[165] Industry Recognition and Compliance - The company has been recognized for its management practices, being named a benchmark enterprise by the State-owned Assets Supervision and Administration Commission and included in the "Excellent Practice Cases for Rural Revitalization" by the China Listed Companies Association[118] - The company has built a comprehensive quality assurance system for its products, ensuring traceability and compliance with EU standards[128] - The company is recognized as a key player in the agricultural industry, holding various titles and certifications that enhance its market position and operational capabilities[136]

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,359,648,564.22, representing a year-on-year increase of 180.04%[6] - The net profit attributable to shareholders for the same period was ¥24,902,087.65, while the net profit for the year-to-date was -¥151,797,468.76[6] - The net profit after deducting non-recurring gains and losses for Q3 2022 was ¥27,578,086.87, with a year-to-date figure of -¥223,005,896.94[10] - Total operating revenue for Q3 2022 reached ¥2,547,017,823.32, a significant increase of 75% compared to ¥1,453,929,997.30 in the same period of 2021[35] - Net profit for Q3 2022 was a loss of ¥146,549,596.27, compared to a loss of ¥99,130,738.14 in Q3 2021, indicating a worsening of 48%[38] - The net profit for the first three quarters of 2022 was a loss of approximately ¥127.74 million, compared to a loss of ¥91.79 million in the same period of 2021, indicating a deterioration in profitability[55] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥6,323,602,926.62, an increase of 16.96% compared to the end of the previous year[10] - The company's total assets amounted to approximately CNY 6.32 billion, an increase from CNY 5.41 billion as of December 31, 2021, representing a growth of about 16.9%[29] - The company's total liabilities amounted to approximately CNY 2.99 billion, reflecting a decrease from CNY 3.06 billion in the previous year[29] - The total liabilities increased to ¥4,222,421,276.48 in Q3 2022 from ¥3,175,748,652.24 in Q3 2021, marking an increase of 33%[35] - The total liabilities increased to approximately ¥2.99 billion in 2022 from ¥2.37 billion in 2021, reflecting a growth of 26.3%[52] Equity and Shareholder Information - The equity attributable to shareholders decreased by 7.14% to ¥1,975,597,937.23 compared to the end of the previous year[10] - The company's total equity decreased to ¥2,101,181,650.14 in Q3 2022 from ¥2,230,881,246.41 in Q3 2021, a decline of 6%[35] - The company reported a total equity of approximately ¥2.17 billion in 2022, down from ¥2.30 billion in 2021, indicating a decrease of 5.6%[52] - The total number of ordinary shareholders at the end of the reporting period was 68,795[15] Cash Flow - The company reported a net cash flow from operating activities of -¥174,693,334.30 year-to-date[10] - The company reported a net cash inflow from operating activities of ¥2,643,193,208.16 for the first three quarters of 2022, compared to ¥1,572,139,390.63 in the same period of 2021, representing a 68% increase[40] - The company's cash flow from operating activities showed a net outflow of approximately ¥199.99 million, an improvement from a net outflow of ¥283.54 million in the same period of 2021[58] - The company's cash and cash equivalents were approximately CNY 345.53 million, down from CNY 833.41 million, indicating a decrease of about 58.5%[26] Investment and Financing Activities - The company plans to acquire 100% equity of Hunan Tianxin Seed Industry Co., Ltd. and several other agricultural companies, with the transaction submitted to the China Securities Regulatory Commission for approval[22] - The company has suspended the review of its restructuring application due to the expiration of audited financial data but has since resumed the application process[23] - The company's short-term borrowings decreased to approximately CNY 558.56 million from CNY 714.83 million, a reduction of about 21.8%[29] - Financing cash inflow was approximately $1.04 billion, down from $1.46 billion in the previous year[46] - Net cash flow from financing activities was negative $44.10 million, a decline from a positive $510.21 million year-over-year[46] Research and Development - Research and development expenses for Q3 2022 amounted to ¥13,466,324.91, which is a 45% increase from ¥9,294,906.95 in Q3 2021[35] - Research and development expenses increased to approximately ¥12.69 million in 2022 from ¥9.13 million in 2021, marking a rise of 39.5%[52] Financial Expenses - The company experienced a significant increase in financial expenses, which rose to ¥91,401,345.11 in Q3 2022 from ¥40,958,436.68 in Q3 2021, an increase of 123%[35] - The company incurred financial expenses of approximately ¥64.27 million in 2022, up from ¥33.26 million in 2021, reflecting an increase of 93.5%[52]

1 证券代码：600975 证券简称：新五丰 公告编号：2022-075 湖南新五丰股份有限公司 关于参加 2022 年湖南辖区上市公司投资者 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。 为进一步增强与投资者的互动交流，湖南新五丰股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司协会与深圳 市全景网络有限公司联合举办的"湖南辖区上市公司2022年投资者网上集体接待 日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上 平 台 ，采取 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 以 登 陆 " 全 景 路 演 "网站 （http://rs.p5w.net），参与公司本次投资者网上集体接待日活动，活动时间为2022 年9月29日（星期四）下午15:30－16:55。 届时公司董事会秘书、证券事务代表将通过网络文字交流形式与投资者进行 沟通。欢迎广大投资者积极参与。 特此公告。 湖南新五丰股份有限公司董事 ...