国信证券股份有限公司 关于江苏省农垦农业发展股份有限公司 一、募集资金及投资项目的基本情况 经中国证券监督管理委员会证监许可〔2017〕522 号文核准，并经上海证券交易 所同意，公司由主承销商国信证券采用网下向询价对象配售与网上资金申购定价发 行相结合的方式，向社会公众公开发行人民币普通股股票 26,000 万股，发行价为每 股人民币 9.32 元，共计募集资金 242,320 万元，扣除发行费用后，公司本次募集资 金净额为 228,845.20 万元。上述募集资金到位情况业经天健会计师事务所（特殊普 通合伙），并由其出具《验资报告》（天健验〔2017〕1-21 号）。 公司对募集资金采取了专户储存制度。募集资金到账后，已全部存放于经董事 会批准开设的募集资金专项账户内，并与保荐机构、存放募集资金的商业银行签署 了募集资金监管协议。 截至2023年12月31日，募集资金专户存储金额情况如下： 单位：万元 | 专户银行名称 | 对应募投项目 | 账户 | 初始存放金额 （元） | 截止日余额 （元） | | --- | --- | --- | --- | --- | | 上海浦东发展银行股 份有限公司南京分行 ...

江苏省农垦农业发展股份有限公司 2023年度独立董事述职报告 (高波) 本人高波,男,中国国籍,无境外永久居留权,1962年出生,博士。南京大 学商学院经济学教授,博士生导师,南京大学城市与不动产研究中心主任,国家 教育部重点研究基地一南京大学长江三角洲经济社会发展研究中心教授,江苏省 三三三人才工程中青年科技领军人才(第二层次),(中国)消费经济学会副会 长,江苏省经济学会副会长,世界华人不动产学会常务理事,国家住房和城乡建 设部科技委员会住房和房地产专家委员会专家,现任苏垦农发独立董事,兼任南 京高科股份有限公司独立董事。 (二) 独立董事独立性情况说明 作为公司的独立董事,我未在公司（含附属企业）担任除独立董事以外的任 何职务,也未在公司股东单位任职,不存在任何影响独立性的情况。独立董事任 职资格符合中国证监会《上市公司独立董事规则》的有关规定。 二、独立董事年度履职概况 (一) 出席董事会、股东大会会议情况 2023年,我本着勤勉尽责的态度,积极参加公司召开的董事会及股东大会, 认真审阅会议材料,积极参与各议题的讨论并提出合理建议,为公司正确决策发 挥了积极的作用。2023年度,公司董事会及股东大会召 ...

关于变更会计师事务所的公告 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： 证券代码：601952 证券简称：苏垦农发 公告编号：2024-017 江苏省农垦农业发展股份有限公司 变更会计师事务所的简要原因：在执行完江苏省农垦农业发展股份有限 公司（以下简称"公司"）2023 年度审计工作后，公司原聘任的会计师事务所 已连续 13 年为公司提供外部审计服务，达到中华人民共和国财政部（以下简称 "财政部"）、国务院国有资产监督管理委员会（以下简称"国务院国资委"） 发布的《国有企业、上市公司选聘会计师事务所管理办法》规定的连续聘用会计 师事务所最长年限，2024 年度，公司需变更会计师事务所。公司已就变更会计 师事务所事宜与原聘任的会计师事务所进行了充分沟通，原聘任的会计师事务所 对变更事宜无异议。 本次变更会计师事务所事项已经公司第四届董事会第三十次会议和第四 届监事会第十四次会议审议通过，尚需提交公司 2023 年年度股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师 ...

关于江苏省农垦农业发展股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、专项审计报告……………………………………………………………………2 2、附表………………………………………………………………………………4 委托单位：江苏省农垦农业发展股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：010-62167760 第 1 页 共 8 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕1-340 号 江苏省农垦农业发展股份有限公司全体股东： 我们接受委托，审计了江苏省农垦农业发展股份有限公司（以下简称苏垦 农发公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产 负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司所有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础 上，我们审计了后附的苏垦农发公司管理层编制的 2023 年度《非经营性资金占 用及其他关联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供苏垦农发公司年度 ...

江苏省农垦农业发展股份有限公司 2023年度独立董事述职报告 (李英) 2023年. 本人作为江苏省农垦农业发展股份有限公司(以下简称"公司"或"苏 垦农发"）的独立董事,严格按照《公司法》《证券法》《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》等相关法律、法规以及《公司章程》 《独立董事工作制度》等制度的规定和要求,在2023年度工作中秉持客观、独立、 公正的立场,勤勉尽责、忠实履行独立董事的职务,切实维护公司和全体股东特 别是中小股东的利益。现将2023年度履职情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景及兼职情况 本人李英,女,中国国籍,无境外永久居留权,1975年出生,管理学博士。 北京国家会计学院副教授,吉首大学商学院特聘讲座教授,《会计研究》审稿专 家,《财务管理研究》杂志编委,中国会计学会内部控制委员会委员。现任苏垦 农发独立董事。 (二) 独立董事独立性情况说明 (四)行使独立董事职权的情况 作为公司的独立董事,我未在公司（含附属企业）担任除独立董事以外的任 何职务,也未在公司股东单位任职,不存在任何影响独立性的情况。独立董事任 职资格符合中国证监会《上 ...

证券代码：601952 证券简称：苏垦农发 公告编号：2024-020 江苏省农垦农业发展股份有限公司 关于开展 2024 年度期货套期保值业务的公告 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： 为了规避生产经营中所需主要原材料价格波动的风险，保障公司业务的 稳步发展，公司控股子公司金太阳粮油股份有限公司、全资子公司江苏农垦农业 服务有限公司计划通过郑州商品交易所、大连商品交易所，以期货为工具开展套 期保值业务，交易品种仅限于尿素、菜籽、菜油、菜粕及豆油与生产经营相关的 大宗原材料。 该事项已经公司第四届董事会第三十次会议审议通过，本事项无需提交 公司股东大会审议。 特别风险提示：公司开展期货套期保值业务，以合法、谨慎、安全和有 效为原则，不以套利、投机为目的，但进行期货套期保值交易仍可能存在基差风 险、流动性风险、内控风险、技术风险等。敬请广大投资者注意投资风险。 一、交易情况概述 （一）交易目的 为了规避生产经营中所需主要原材料价格波动的风险，保障公司业务的稳步 发展，公司控股子公司金太阳粮油股份有限公 ...

Financial Performance - In the first quarter, the operating revenue was RMB 2,453,621,366.31, with a net profit attributable to shareholders of RMB 118,975,295.37[29]. - The third quarter's operating revenue reached RMB 3,332,482,972.71, with a net profit attributable to shareholders of RMB 249,305,392.02[29]. - The company's revenue for 2023 was approximately ¥12.17 billion, a decrease of 4.39% compared to ¥12.73 billion in 2022[52]. - Net profit attributable to shareholders for 2023 was approximately ¥816.20 million, down 1.20% from ¥826.09 million in 2022[52]. - The net profit after deducting non-recurring gains and losses was approximately ¥704.61 million, an increase of 2.94% from ¥684.49 million in 2022[52]. - The weighted average return on net assets for 2023 was 12.77%, a decrease of 0.57 percentage points from 13.34% in 2022[47]. - The net cash flow from operating activities for 2023 was approximately ¥2.31 billion, an increase of 108.35% compared to ¥1.11 billion in 2022[52]. - The total assets as of the end of 2023 were approximately ¥14.43 billion, a decrease of 1.15% from ¥14.59 billion at the end of 2022[53]. - The net assets attributable to shareholders increased by 6.47% to approximately ¥6.63 billion from ¥6.23 billion in 2022[53]. - Basic earnings per share for 2023 were ¥0.59, a decrease of 1.67% compared to ¥0.60 in 2022[47]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Certified Public Accountants[1]. - The company has confirmed that all board members attended the board meeting, ensuring the integrity of the annual report[14]. - The company has committed to ensuring the authenticity, accuracy, and completeness of the annual report[32]. - There are no significant risks related to the company's future development as outlined in the report[34]. - The company has not identified any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures regarding external guarantees[34]. Research and Development - The company incurs personnel costs for R&D staff, including salaries and various insurance fees, with costs allocated based on actual hours worked across projects[68]. - Direct input costs for R&D include expenses for materials, fuel, and equipment maintenance, with specific allocations for testing and prototype development[68]. - Depreciation expenses for R&D-related equipment and buildings are allocated based on actual usage and hours worked[68]. - Amortization of intangible assets related to R&D, such as software and patents, is recognized as expenses[69]. - The company recognizes internal R&D project expenditures as expenses when incurred, while development phase costs can be capitalized if certain criteria are met[69]. Agricultural Operations - The company managed approximately 1.295 million acres of farmland, with a steady growth in operational land area over the past three years[99]. - The company has established a fully-owned subsidiary, Jiangsu Seed Industry, with an investment of 2 billion RMB in 2022, focusing on the breeding, processing, and sales of various seeds including rice and wheat[102]. - The seed sales strategy includes a combination of "company + distributors + farmers" and "company + large growers," with a focus on expanding sales outside the province, particularly through the establishment of subsidiaries and direct sales[102]. - The company’s rice processing business operates under Su Kuan Rice Industry, utilizing primarily self-produced high-quality raw materials and advanced processing equipment, ensuring product quality through strict quality control systems[102]. - The company has been recognized as a "National Key Leading Enterprise in Agricultural Industrialization" for its seed business, emphasizing its commitment to innovation and market-oriented research and development[102]. - The company employs a "company + base" model for seed production, ensuring quality and quantity through its own large-scale planting bases, supplemented by local farmers under company supervision[102]. - The company’s seed business aims to enhance its R&D capabilities, focusing on developing strong and competitive seed varieties to meet market demands[102]. - The company has implemented a comprehensive quality management system, including ISO certification and traceability for agricultural products, to maintain high standards in its processing operations[102]. - The company’s processing operations include rice, edible vegetable oil, and malt processing, with a focus on quality and efficiency[102]. - The company’s agricultural operations are concentrated in Jiangsu Province, leveraging high-quality arable land and advanced agricultural infrastructure[102]. - The company is committed to sustainable agricultural practices through crop rotation and land leasing to promote soil health and ecological improvement[102]. Market Trends and Strategies - The company aims to enhance its product quality and market presence by focusing on health, environmental standards, and quality improvements[154]. - The company plans to develop high-value-added products and expand its market share in the high-end segment of the rice and oil markets[144]. - The company is implementing a comprehensive agricultural service system to support rural revitalization and improve service quality[155]. - The company is exploring new growth opportunities in the malt industry, which is experiencing a trend towards modernization and concentration[158]. - The company achieved a consolidated revenue of 12.168 billion CNY and a net profit attributable to shareholders of 816 million CNY during the reporting period[167]. - The total production of grain and oil crops reached 2.737 billion jin, with the annual yield per mu for rice and wheat at 2,481 jin and 2,159 jin respectively, marking historical highs[167]. - The company sold 600,000 tons of various agricultural seeds and was recognized as a "National Crop Seed Industry Enterprise" by the Ministry of Agriculture and Rural Affairs[168]. - The company processed a total of 438,100 tons of rice, being awarded as a "Chain Leader Enterprise" in the rice industry chain by the provincial agricultural department[168]. - The fertilizer sales volume exceeded 1 million tons, and the company established 175 retail outlets across 62 counties in Jiangsu Province[168]. - The company launched 22 agricultural technology projects and achieved significant breakthroughs with 11 varieties passing national or provincial approval[170]. Financial Management - The total balance of accounts receivable at the end of the period was ¥663,391,255.83, with a bad debt provision of ¥755,120,840.62, indicating a provision ratio of 97.72%[93]. - The total accounts receivable at the end of the period amounted to ¥623,408,008.98, with a bad debt provision of ¥33,602,643.77, representing a provision rate of 5.39%[118]. - The company reported a significant increase in receivables financing, with the end balance of bank acceptance bills at ¥10,140,496.00, up from ¥6,016,960.00 at the beginning of the period[123]. - The total bad debt provision for the company was ¥663,391,255.83, with a provision rate of 10.96%[116]. - The company has a total of ¥394,881,023.88 in prepayments, with 99.82% of these being within one year[126]. - The company has a total of ¥129,065,983.07 in significant overdue prepayments, accounting for 32.64% of total prepayments[126]. - The company’s bad debt provision for accounts receivable was calculated using the expected credit loss model, with no significant changes reported[136]. - The company’s total receivables at the end of the period were ¥355,549,151.52, with a significant portion attributed to major clients[132]. - The company reported no significant changes in the balance of contract assets during the period[133]. Industry Insights - In 2023, the price of rice increased from 3,800 RMB/ton to 4,100 RMB/ton, a rise of approximately 7.9%[142]. - The operating rate of rice processing enterprises in China is between 10% and 40%, indicating a low utilization of capacity[142]. - In 2023, the production of edible vegetable oil reached 29.2 million tons, a year-on-year increase of 2.4%[147]. - The consumption of edible vegetable oil in 2023 was 40.17 million tons, reflecting a year-on-year growth of 3.5%[147]. - The market concentration of the edible oil industry is high, with the top three brands holding a combined market share of 53.7%[154]. - In 2023, China imported 11.32 million tons of barley, a significant year-on-year increase of approximately 96.7%[155]. Government and Regulatory Environment - The company has been recognized for its governance practices, receiving an A-level rating for information disclosure for four consecutive years[172]. - The company is focused on green transformation and aims to become a benchmark enterprise in modern agriculture and a quality safe agricultural product supply chain[178]. - The government has actively supported the seed industry revitalization, with several provinces establishing seed industry groups[181]. - The company aims to achieve self-reliance in seed technology and implement three major strategies: integrated expansion, digital transformation, and capital operation[181]. - Non-operating income from the disposal of non-current assets amounted to approximately CNY 3.55 million in 2023, down from CNY 12.71 million in 2022[186]. - Government subsidies recognized in the current period were approximately CNY 91.27 million in 2023, slightly down from CNY 95.00 million in 2022[186]. - The fair value changes of financial assets and liabilities resulted in a profit of approximately CNY 39.26 million in 2023, compared to CNY 44.43 million in 2022[186]. - The company is focusing on modernizing the seed industry through technological advancements and strategic partnerships with research institutions[181]. - The company has identified the trend of mergers and acquisitions in the seed industry as a key development direction[181].

股票代码: 601952 地址：江苏省南京市建邺区恒山路136号苏垦大厦12楼 邮编：210019 电话：025-87772107 邮箱：skiad_Itd@163.com 环境、社会和治理（ESG）报告 2023 江苏省农垦农业发展股份有限公 司 01 ENVIRONMENTAL,SOCIAL AND GOVERNANCE (ESG) REPORT 2023 苏垦农发2023年度环境、社会和治理（ESG）报告 02 关于本报告 董事长致辞 本报告是江苏省农垦农业发展股份有限公司（以下简称"苏垦农发""公司"或"我们"）对外发布的第3份环境、社会和 治理报告（以下简称"ESG报告"）。本报告依据客观、规范、透明和全面的原则，详细披露了公司2023年度环境、社会与 公司治理的实践及绩效。 报告范围 本报告以苏垦农发为主体，包括下属分子公司，除特别说明外，本报告范围与本公司年报范围保持一致。 时间范围 2023年1月1日至12月31日（简称"报告期"）。为增强本报告的对比性和前瞻性，部分内容适当追溯以往年份或具有前瞻 性描述。本报告的发布周期为一年一次，与财务年度保持一致。 编制依据 《上海证券交易所上市公司自律 ...

国信证券股份有限公司 关于江苏省农垦农业发展股份有限公司 2023 年度募集资金存放与实际使用情况的专项核查报告 国信证券股份有限公司（以下简称"保荐机构"或"国信证券"）作为江苏省农 垦农业发展股份有限公司（以下简称"苏垦农发"或"公司"）首次公开发行股票并 上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》、《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》 等法律法规的要求，对苏垦农发 2023 年度募集资金存放与实际使用情况进行了 核查，核查情况如下： 一、保荐机构进行的核查工作 国信证券保荐代表人通过与公司管理层、财务部工作人员、证券法务部工作 人员等人员交流，查阅了银行对账单，查阅了募集资金年度存放与使用的专项报 告、会计师关于募集资金年度存放与使用情况鉴证报告以及募集资金管理制度， 从公司募集资金的管理、募集资金的使用、募集资金的信息披露情况等方面对其 募集资金存放与使用情况进行了核查。 二、募集资金的基本情况 经中国证券监督管理委员会签发的证监许可〔2017〕522 号文《关 ...

SKIAC 苏星农发 独立董事 2024年第一次专门会议决议 SKIAD苏垦农发 独立董事 2024 年第一次专门会议决议 (本页为《江苏省农垦农业发展股份有限公司独立董事 2024 年第一次专门会议 决议》之签署页，无正文） 江苏省农垦农业发展股份有限公司 独立董事 2024 年第一次专门会议决议 江苏省农垦农业发展股份有限公司（以下简称"公司"）独立董事 2024 年第 一次专门会议于 2024 年 4 月 7 日以现场方式召开。本次会议应到独立董事 3 人， 实到独立董事 3 人。经全体独立董事推举,本次独立董事专门会议由独立董事高 波先生主持，本次会议的召集和召开符合《公司章程》及《上市公司独立董事管 理办法》的有关规定,会议决议合法有效。经与会独立董事认真审议,以举手表 决的方式通过以下决议： 一、审议通过《关于公司 2024 年度日常关联交易预计的议案》 经审查，独立董事一致认为：公司 2023 年度日常关联交易体现了平等、自 愿原则,交易价格公平合理,交易符合公司和非关联股东的利益,公司 2024 年 度预计发生的日常关联交易是在公司 2023 年实际发生日常关联交易的基础上， 对正常生产经营活 ...