证券代码：601952 证券简称：苏垦农发 公告编号：2024-029 江苏省农垦农业发展股份有限公司 第四届监事会第十六次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 江苏省农垦农业发展股份有限公司（以下简称"公司"）第四届监事会第十六 次会议通知及议案于 2024 年 7 月 11 日以专人送达或微信方式发出。本次会议由 公司监事会主席殷红女士主持，于 2024 年 7 月 16 日在公司会议室以现场方式召 开。本次会议应出席监事 4 名，实际出席监事 4 名。本次会议的通知、召开及表 决程序符合《公司法》《公司章程》及《监事会议事规则》的相关规定。 二、监事会会议审议情况 本次会议审议通过了以下议案： 特此公告。 江苏省农垦农业发展股份有限公司监事会 2024 年 7 月 18 日 1 （一）审议通过《关于推荐监事会成员候选人的议案》。 经审议，同意向股东大会推荐由控股股东江苏省农垦集团有限公司提名的田 林广为公司第四届监事会股东代表监事候选人，任期自股东大会审议通过之日起 至第 ...

证券代码：601952 证券简称：苏垦农发 公告编号：2024-028 江苏省农垦农业发展股份有限公司 关于高级管理人员和监事辞职的公告 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。 江苏省农垦农业发展股份有限公司（以下简称"公司"）董事会、监事会于 2024 年 6 月 24 日分别收到公司财务总监陶应美先生、监事臧旭女士提交的书面 辞职报告。 一、高级管理人员辞职情况 陶应美先生因工作变动原因，申请辞去公司财务总监职务。截止本报告披露 之日，陶应美先生未直接或间接持有公司股份。根据《公司法》等法律法规和《公 司章程》的有关规定，陶应美先生的辞职报告自送达公司董事会之日起生效。公 司将按照有关规定，积极推进财务总监遴选及聘任工作。 二、监事辞职情况 臧旭女士因达到法定退休年龄，申请辞去公司监事职务，辞职后不在公司及 公司控股子公司担任其他职务。截止本报告披露之日，臧旭女士未直接或间接持 有公司股份。根据《公司法》等法律法规和《公司章程》的有关规定，臧旭女士 的辞职不会导致公司监事会成员低于法定最低人数，不会影响公司监事会的 ...

江苏省农垦农业发展股份有限公司 关于获得政府补贴的公告 证券代码：601952 证券简称：苏垦农发 公告编号：2024-026 耕地地力保护补贴资金是中央财政公共预算安排的专项转移支付资金，用于 支持耕地地力保护，该补贴由农作物良种补贴、种粮农民直接补贴和农资综合补 贴三项补贴合并而来。我国自 2004 年开始实施此类直接面向种粮农民、农业企 业的补贴政策，鉴于此类补贴与日常经营活动相关，公司将其列入经常性损益， 公司 2022 年、2023 年分别收到该项补贴资金 115,884,555.60 元、116,196,135.00 元，相应分别影响当年损益 109,908,540.00 元、110,781,505.80 元。 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、获得补贴的基本情况 1 特此公告。 近期，江苏省农垦集团有限公司（以下简称"农垦集团"）根据江苏省财政厅 和江苏省农业农村厅联合下发的《关于提前下达 2024 年耕地建设与利用（耕地 地力保护补贴）资金预算的通知》（苏财农〔2023〕96 号），向江苏省农 ...

Group 1: Financial Performance - In 2023, the company achieved operating revenue of CNY 12.168 billion, a year-on-year decrease of 4.39% [3] - The net profit attributable to shareholders was CNY 816 million, down 1.2% year-on-year [3] - As of the end of 2023, total assets amounted to CNY 14.426 billion, a decrease of 1.15% year-on-year, while net assets increased by 6.47% to CNY 6.630 billion [3] - In Q1 2024, operating revenue was CNY 2.336 billion, a decline of 4.77% year-on-year, but net profit rose by 8.55% to CNY 129 million [3] - Total assets as of Q1 2024 were CNY 14.291 billion, down 0.94% year-on-year, with net assets increasing by 1.95% to CNY 6.759 billion [3] Group 2: Agricultural Production and Technology - The company anticipates stable wheat growth but is uncertain if it can match last year's record yields [4] - The planting area for corn and soybeans is expected to remain consistent with the previous year, with the remaining area primarily allocated for rice cultivation [4] - Future yield improvements will focus on optimizing seed varieties, advancing agricultural technology, and enhancing machinery [5] - The company achieved a record grain production of 2.737 billion jin in 2023 [5] Group 3: Government Policies and Subsidies - The company responds positively to national policies aimed at increasing grain production capacity, but expansion plans will depend on market demand and production capabilities [5] - Recent government subsidies have increased due to special projects, including one-time subsidies for grain farmers due to high agricultural input prices [5] Group 4: Future Plans and Goals - The company aims for a revenue target of CNY 14 billion and a total profit of CNY 950 million in 2024, emphasizing that these are not profit forecasts or commitments [7] - Key strategies to achieve these goals include enhancing grain production, improving seed quality, expanding rice processing capabilities, and increasing sales of edible oils and malt [7][8] - The company will also focus on building a comprehensive agricultural service system to enhance competitiveness and profitability [8]

Summary of the Conference Call Company and Industry Involved - The conference call pertains to the company "Scotland Culture" and its performance for the fiscal year 2023 and the first quarter of 2024 [1] Core Points and Arguments - The call was led by the company secretary, Li Zheng, who welcomed investors and introduced key attendees including Chairman Zhu Yadong, Director Ding Gao, and CFO Cao Yinglun [1] Other Important but Possibly Overlooked Content - The conference call included three segments, although details of these segments were not provided in the excerpt [1]

Summary of Conference Call Records Company Overview - The company, established in November 2011, operates as a large state-owned agricultural enterprise with a full industry chain covering concentrated planting, agricultural product processing, and social agricultural services. The company manages over 1.295 million acres of farmland across multiple cities in the province and was listed on the Shanghai Stock Exchange in May 2017 [1] Financial Performance - For the fiscal year 2023, the company reported total revenue of 12.168 billion yuan and a net profit attributable to shareholders of 816 million yuan. In the first quarter of 2024, revenue reached 2.336 billion yuan with a net profit of 189 million yuan [1] - The total grain and oil crop production for 2023 was 2.737 billion pounds, with a self-owned base grain yield of 2,481 pounds per acre [1] - As of the end of the first quarter of 2024, the company's total assets were 14.291 billion yuan, a decrease of 0.94% year-on-year, while net assets attributable to shareholders increased by 1.95% to 6.759 billion yuan [1] Production and Operational Highlights - Grain production reached a new high in 2023, with total production of 2.737 billion pounds and a self-owned base yield of 2,481 pounds per acre [1] - The company has focused on cost control and efficiency improvements through enhanced technology and management practices [1] - Implementation of a drone operation quality monitoring system to reduce production costs and improve sowing quality [1] - The company is actively responding to national carbon peak and carbon neutrality strategies, promoting agricultural emission reduction and carbon sequestration [1] Performance of Leading Enterprises - Dahuazhongye sold 600,000 tons of various crop seeds in 2023 and was recognized as a national crop seed revitalization enterprise by the Ministry of Agriculture and Rural Affairs [1] - Sukang Rice Industry processed 438,600 tons of rice and was awarded as an electronic enterprise in the rice industry chain by the provincial agricultural department [1] - Sukong Farmer achieved fertilizer sales exceeding 1 million tons, serving over 10,000 large households and covering over 10 million acres with social services [1] Project Development and Research - The company is advancing an integrated expansion strategy, providing full-process closed-loop services to large growers [2] - Successfully acquired quality assets from Jiangsu Longwei Grain and Oil Industrial Co., planning for asset upgrades [2] - Leading four major projects including national key R&D plans and establishing 22 agricultural technology projects [2] Internal Management and Safety Assurance - The company has established a compliance system and strictly implemented collective decision-making processes to enhance information disclosure and investor relations [2] - A robust risk control system has been developed, focusing on audits, inspections, and internal controls [2] - An ecological and environmental protection inspection team has been formed to ensure ongoing environmental protection efforts [2] Profit Distribution Plan - The profit distribution plan for 2023 includes a cash dividend of 3 yuan per 10 shares (tax included), totaling 413 million yuan, which accounts for 50.65% of the net profit attributable to shareholders [3] - Cumulatively, the company has distributed 2.21 billion yuan in cash dividends since its listing [3] 2024 Business Plan - The company aims for consolidated revenue of 14 billion yuan, total profit of 950 million yuan, and net profit of 900 million yuan in 2024 [3][5] - The focus will be on deepening long-term stability and expansion, enhancing industrial support, and transitioning from production increase to efficiency improvement [5] - The company plans to leverage investment opportunities during economic downturns through mergers, industry cultivation, and structural optimization [5] - Emphasis on green transformation and brand expansion, promoting clean agricultural production and sustainable resource utilization [5][6] Q&A Insights - Leading enterprises under the company have effectively navigated market challenges and met key economic targets for 2023 [4] - The company is making significant progress in project construction and research support, with a focus on providing comprehensive services to large growers [4] - Internal management measures include enhancing compliance, risk control, and safety assurance [4]

Key Points 1. Event Details - **Industry/Company**: Scottish Cultural Corporation - **Event**: 2023 Annual and Q1 2024 Earnings Briefing - **Participants**: - Secretary of the Scottish Cultural Board: Li Zheng - Chairman: Zhou Yadong - General Manager: Ding Gao - Independent Director: Current Professor - CFO: Cao Yilun - **Structure**: Three sessions [1] 2. Briefing Structure - **Session 1**: Introduction and overview of the company's performance - **Session 2**: Detailed analysis of financial results - **Session 3**: Q&A session [1]

尊敬的各位投资者大家上午好我是苏格兰文化董事会秘书李正非常欢迎大家来参加公司2023年度暨2024年第一季度业绩说明会出席今天业绩说明会的嘉宾有公司董事长朱亚冬先生公司董事董经理丁高先生主力董事现任教授财务总监曹英伦先生本次说明会共有三个环节 首先是公司董事长朱亚冬先生致辞然后由公司董事总经理丁高先生来介绍公司二零二三年度及二零二四年度第一季度业绩情况并进行解读第三是回答投资者提问下面请公司董事长朱亚冬先生致辞尊敬的各位投资者大家上午好四季更替 风物藏心回顾过去的一点我们出力奋发独行不贷经历无数挑战与奋斗作为一家深耕农业领域的上市公司我们播种着绿色的希望承载着丰收的梦想肩负着保障国家粮食安全的责任致力于打造农业全产业链 一流上市公司我们坚持以习近平新时代中国特色社会主义思想为指导全面贯彻落实江苏省委省政府省国资委的决策部署坚持以市场需求为导向以科技创新为驱动以可持续发展为目标努力提升农业产业的 综合竞争力在过去的一年里公司在各位的努力和支持下取得了令人瞩目的业绩2023年度实现营业总收入121.68亿元归属于上市公司股东经理人8.16亿元在2020年第一季度实现了营业收入23.36亿元归属于上市公司股东经理人 ...

江苏省农垦农业发展股份有限公司 关于召开 2023 年度暨 2024 年第一季度 业绩说明会的公告 证券代码：601952 证券简称：苏垦农发 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。 重要内容提示： 投资者可于 2024 年 5 月 24 日(星期五) 至 5 月 30 日(星期四)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 skiad_ltd@163.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。 江苏省农垦农业发展股份有限公司（以下简称"公司"）已分别于 2024 年 4 月19日发布公司2023年年度报告、于4月27日发布公司2024年第一季度报告， 为便于广大投资者更全面深入地了解公司2023年度暨2024年第一季度经营成果、 财务状况，公司计划于 2024 年 5 月 31 日上午 10:00-11:30 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问 ...

江苏新高的律师事务所 关于 江苏省农垦农业发展股份有限公司 2023 年年度股东大会的 见证法律意见书 地址: 南京市秦淮区龙蟠中路 419 号人保（南京）金融大厦Ａ座 9、10 楼 电话: （025）84715285 传真: （025）84703306 邮编: 210001 2023年年度股东大会的见证法律范见 江苏新高的律师事务所 关于江苏省农垦农业发展股份有限公司 2023 年年度股东大会的见证法律意见书 苏高律股字[2024]第[0501]号 本法律意见书依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》〈以下简称"《证券法》"）、《上市公司股东大会 规则》(以下简称"《规则》")等相关法律、法规和规范性文件以及《江苏省 农垦农业发展股份有限公司章程》(以下简称"《公司章程》")的规定而出具。 公司已向本所承诺:公司所提供的文件和所作陈述及说明是完整、真实、有 效的,有关原件及其签字和印章是真实的,且一切足以影响本法律意见书的事实 和文件均已向本所披露,无任何隐瞒、疏漏之处。 本所律师仅对公司本次股东大会的召集、召开程序、出席人员资格、表决方 式、表决程序和表决结果是否 ...