证券代码：601952 证券简称：苏垦农发 公告编号：2023-041 江苏省农垦农业发展股份有限公司 关于对全资子公司增资的公告 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、 对外投资概述 （一）根据江苏省农垦农业发展股份有限公司（以下简称"公司"）经营战 略规划，并结合公司全资子公司江苏农垦农业服务有限公司（以下简称"苏垦农 服"）农业社会化服务业务发展需要，公司以货币出资方式对苏垦农服增资人民 币 20,000 万元，增资资金全部计入苏垦农服注册资本。增资后，苏垦农服注册资 本增加至人民币 50,000 万元，仍为公司的全资子公司。 （二）2023 年 8 月 31 日，公司召开第四届董事会第二十次会议，审议通过 了《关于对江苏农垦农业服务有限公司增资的议案》，同意以货币方式向苏垦农 服增资人民币 20,000 万元。根据《上海证券交易所股票上市规则》及《公司章 程》等相关规定，本次增资事项无需提交股东大会审议。 （三）本次交易不涉及关联交易，不构成重大资产重组。本次增资不会引起 全资子公司控制权 ...

江苏省农垦农业发展股份有限公司 独立董事关于部分募投项目延期的独立意见 根据《公司法》《证券法》《关于在上市公司建立独立董事制度的指导意见》 等法律法规及《公司章程》的要求,作为江苏省农垦农业发展股份有限公司（以 下简称"公司"）的独立董事,基于独立判断的立场,本着对公司、全体股东负 责的态度,秉持实事求是的原则,就公司部分募集资金投资项目的延期发表独立 意见如下: 公司本次部分募投项目延期是公司综合考虑市场、行业环境的变化,根据自 身战略规划做出的,符合《上海证券交易所上市公司自律监管指引第1号——规 范运作》《上海证券交易所股票上市规则》等有关法律法规、规范性文件以及公 司《募集资金管理制度》的规定,不存在损害公司及全体股东,特别是中小股东 利益的情形,也不存在变相改变募集资金投向的情形,符合公司及全体股东的利 (本页无正文,为《江苏省农垦农业发展股份有限公司独立董事关于部分募投项 目延期的独立意见》的签字页) 独立董事签名: / V 0 高 波 le 解 l | Kh 英 2023 年 8 月 31 日 益。全体独立董事一致同意将募投项目"智慧农业科技园建设项目"的建设完成 期延至 2024年 12月。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥5.29 billion, a decrease of 14.02% compared to ¥6.15 billion in the same period last year[29]. - The operating cost for the same period was approximately ¥4.66 billion, reflecting a decrease of 14.03% from ¥5.42 billion year-on-year[29]. - The net profit attributable to shareholders was approximately ¥281.34 million, down 19.10% year-on-year[74]. - The net profit after deducting non-recurring gains and losses was approximately ¥219.38 million, a decline of 22.41% compared to the previous year[74]. - The company's total assets at the end of the reporting period were approximately ¥14.43 billion, a decrease of 1.12% from the end of the previous year[74]. - The basic earnings per share for the first half of 2023 was ¥0.20, down 20.00% from ¥0.25 in the same period last year[74]. - The company achieved a consolidated revenue of CNY 5.288 billion and a net profit attributable to shareholders of CNY 281 million in the first half of 2023[136]. Cash Flow and Financial Stability - The net cash flow from operating activities improved significantly to approximately ¥266.34 million, compared to a negative cash flow of ¥785.57 million in the previous year[29]. - The company's cash flow from operating activities showed a significant improvement, with a net cash inflow of approximately ¥266.34 million, compared to a net outflow of approximately ¥785.57 million in the same period last year[74]. - The company's cash and cash equivalents increased by 54.48% year-over-year, reaching ¥1,056,340,039.58, accounting for 7.32% of total assets[34]. - The company's financial expenses decreased by 4.11% to approximately ¥120.49 million, compared to ¥125.65 million in the same period last year[29]. - The company's capital stock remained unchanged at ¥1,378,000,000[198]. - The company's capital reserve remained stable at ¥2,329,547,961.31[198]. Investment and Assets - The company faced a significant decline in investment cash flow, which decreased by 34.10% to approximately ¥736.36 million from ¥1.12 billion in the previous year[29]. - The company reported a significant decrease of 47.33% in trading financial assets, down to ¥1,064,000,000.00, which accounted for 7.38% of total assets[34]. - The company’s asset impairment losses increased, with a reported loss of approximately ¥10.54 million compared to a gain of ¥10.26 million in the previous year[29]. - The company has established a green food raw material production base of 928,600 acres, making it the largest in Jiangsu Province, with nearly 4,000 acres certified for organic rice, strawberries, and vegetables[143]. Research and Development - Research and development expenses increased slightly to approximately ¥34.57 million, up by 3.22% from ¥33.49 million year-on-year[29]. - Five new varieties of crops were approved at the provincial level, and two at the national level, showcasing the company's strong R&D capabilities[50]. - The company is focusing on sustainable development by optimizing production efficiency and reducing fertilizer usage, contributing to carbon neutrality goals[158]. - The company has a strong focus on research and development, aiming to cultivate superior seed varieties and enhance its competitive edge in the market[109]. Operational Efficiency and Production - The company is focusing on expanding its agricultural infrastructure and seed processing lines, which has led to increased investments in ongoing projects[34]. - The company is implementing a modern agricultural research institute project to enhance its leadership in the seed industry[48]. - The company has established over ten research platforms, including the first provincial beer malt engineering technology research center in the industry, and has received CNAS certification[95]. - The company has processed and disposed of 60.7 tons of expired agricultural inputs, valued at 1.89 million yuan, ensuring safety and reducing environmental pollution risks[146]. Market and Competitive Position - The company is expanding its grain and oil business through strategic acquisitions and investments[48]. - The company has been recognized as a key leading enterprise in agricultural industrialization and a first batch "China Good Grain and Oil" demonstration enterprise[93]. - The company has established a comprehensive agricultural social service model, leveraging its scale in agricultural inputs and services[112]. - The company has been actively exploring reforms and innovations, successfully included in the "Double Hundred Enterprises" list by the State-owned Assets Supervision and Administration Commission[121]. Risks and Challenges - The company is exposed to risks from natural disasters affecting agricultural production, which could significantly impact operational performance[5]. - The company faces risks related to seed quality issues, environmental pollution, and product safety that could adversely affect its operations[46]. - The company is exposed to risks from fluctuations in inventory prices, which significantly affect its operating costs[46]. - The company has a normal level of accounts receivable and payable, but economic downturns could pose risks to their recoverability[46]. Corporate Governance and Shareholder Relations - The controlling shareholder, Jiangsu Agricultural Reclamation Group, has committed to not engage in any competitive activities with the company or its subsidiaries[174]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[177]. - The company has committed to reducing future related party transactions to minimize conflicts of interest[174]. - The company has established a commitment to avoid competition with its parent group through various measures and agreements[161].

证券代码：601952 证券简称： 苏垦农发 公告编号：2023-038 江苏省农垦农业发展股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2017〕522 号文核准，江苏省农垦农 业发展股份有限公司（以下简称"公司"）由主承销商国信证券股份有限公司（以 下简称"国信证券"）采用网下向投资者询价配售与网上按市价申购定价发行相 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 13,474.8 万元后的 募集资金净额为 228,845.20 万元。上述募集资金已于 2017 年 5 月 9 日到账，到 账情况业经天健会计师事务所（特殊普通合伙）验证，并由其出具《验资报告》 （天健验〔2017〕1-21 号）。 截至 2023 年 6 月 30 日，募集资金使用情况如下： 2、按照经招股说明书披露 ...

证券代码：601952 证券简称：苏垦农发 公告编号：2023-039 江苏省农垦农业发展股份有限公司 关于召开 2023 年半年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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 28 日(星期一) 至 09 月 01 日(星期五)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"）已于 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 04 日 上午 10:00-11:00 举行 2023 年半年度业绩说明会，就 ...

江苏省农垦农业发展股份有限公司 第四届董事会第十九次会议决议公告 江苏省农垦农业发展股份有限公司（以下简称"公司"）第四届董事会第十 九次会议通知及议案于 2023 年 8 月 11 日以专人送达或微信方式发出。本次会议 由公司董事长胡兆辉先生主持，于 2023 年 8 月 21 日下午在公司会议室以现场方 式召开。本次会议应出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人 员列席会议，本次会议的通知、召开及表决程序符合《公司法》《公司章程》及 《董事会议事规则》的相关规定。 证券代码：601952 证券简称：苏垦农发 公告编号：2023-036 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）审议通过《公司 2023 年半年度报告全文及摘要》。 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。 一、董事会会议召开情况 使用募集资金的情形，亦不存在损害公司及股东利益的情况。议案具体内容见同 日的专项公告。 表决结果：9 票同意，0 票反对，0 票弃权。 （三）审议通过《关于调整公司董事会专门委员会组 ...

江苏省农垦农业发展股份有限公司 第四届监事会第八次会议决议公告 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个别及连带责任。 二、监事会会议审议情况 本次会议审议通过了以下议案： 证券代码：601952 证券简称：苏垦农发 公告编号：2023-037 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"）第四届监事会第八次 会议通知及议案于 2023 年 8 月 11 日以专人送达或微信方式发出。本次会议由公 司监事会主席刘克英女士主持，于 2023 年 8 月 21 日在公司会议室以现场方式召 开。本次会议应出席监事 5 名，实际出席监事 5 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。 表决结果：5 票同意，0 票反对，0 票弃权。 （二）审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》。 经审议，公司 2023 年半年度募集资金的存放与使用情况符合《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、公司《募集资金管理制度》 等相 ...

证券代码：601952 证券简称：苏垦农发 公告编号：2023-027 江苏省农垦农业发展股份有限公司 关于召开 2022 年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个别及连带责任。 重要内容提示： 投资者可于 2023 年 5 月 24 日(星期三) 至 5 月 30 日(星期二)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"）已于 2023 年 4 月 20 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 31 日 下午 15:00-16:30 举 行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟 ...

2023 年第一季度报告 重要内容提示 一、 主要财务数据 2023 年第一季度报告 | --- | --- | --- | --- | --- | |-----------------------------|------------------|-------------------|------------------|-----------------------------------------------| | 项目 | 本报告期 | 上年同期 \n调整前 | 调整后 | 本报告期比上 年同期增减变 动幅度 (%) \n调整后 | | 营业收入 | 2,453,621,366.31 | 2,409,171,029.72 | 2,567,227,609.46 | -4.43 | | 归属于上市公司股 东的净利润 | 118,975,295.37 | 133,589,243.22 | 137,431,087.64 | -13.43 | 证券代码：601952 证券简称：苏垦农发 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 ...

Credit Loss Rates - The expected credit loss rate for accounts receivable aged within one year is 3.00%[3] - The expected credit loss rate for accounts receivable aged between one to two years is 15.00%[3] - The expected credit loss rate for accounts receivable aged between two to three years is 50.00%[3] - The expected credit loss rate for accounts receivable aged between three to five years is 80.00%[3] - The expected credit loss rate for accounts receivable aged over five years is 100.00%[3] Asset Changes - The total current assets decreased from 8,078,436,218.65 to 7,945,344,739.49, a decline of approximately 1.65%[15] - The total non-current assets decreased from 6,731,485,128.88 to 6,645,185,898.25, a decline of approximately 1.28%[15] - The total assets decreased from 14,809,921,347.53 to 14,590,530,637.74, a decline of approximately 1.48%[15] - The cash and cash equivalents decreased from 915,468,217.04 to 683,814,262.88, a decline of approximately 25.29%[13] - The accounts receivable increased from 478,039,636.67 to 693,197,068.24, an increase of approximately 45.00%[13] Financial Performance - The company achieved consolidated revenue of 12.727 billion yuan and a net profit attributable to shareholders of 826 million yuan during the reporting period[18] - The company's operating revenue increased compared to the previous year, primarily due to favorable grain market conditions and a year-on-year rise in prices of key agricultural products like wheat[44] - The company's 2023 revenue target is set at 13.5 billion RMB, with a profit target of 960 million RMB[54] - The gross profit margin slightly decreased due to rising prices of raw materials such as agricultural inputs and crude oil[44] - The company reported a total of 9,531 employees, with 7,671 in the parent company and 1,860 in major subsidiaries[118] Production and Sales - Grain production met expectations with a total output of 1.255 million tons, achieving a rice and wheat annual yield of 2,280 jin per mu for self-owned bases and 1,910 jin per mu for expanded bases[18] - Dahuazhongye sold 427,100 tons of rice and wheat seeds, introducing 9 new crop varieties, the highest number in history[18] - Suqian Rice Industry processed 443,000 tons of rice and sold 336,000 tons, with mid-to-high-end product sales increasing by 44.5% year-on-year[18] - Jinri Grain and Oil achieved an edible oil production of 153,100 tons and sales of 303,000 tons, despite market challenges[18] - Suqian Malt focused on high-end malt production, achieving a total malt output of 214,100 tons, with high-end malt sales increasing by 8.2%[20] Investments and Subsidiaries - The company established a new subsidiary, Jiangsu Seed Industry, to enhance integrated breeding and promotion capabilities[18] - The total amount of external equity investment completed by the company during the reporting period was 2,750.79 million RMB, an increase of 42.54 million RMB year-on-year[33] - The company invested 500 million RMB to acquire and increase capital in Suqian Malt, and established Jiangsu Seed Industry with an investment of 2 billion RMB[33] Research and Development - Research and development expenses increased by 8.52 million RMB, up 13.13%, primarily due to an increase in R&D projects[43] - The company plans to increase its R&D budget by 50% to accelerate innovation in agricultural technologies[81] - The company is committed to improving research effectiveness by collaborating with universities and enhancing the management of research platforms[54] Risk Management - The company faces significant risks from natural disasters affecting crop yields, with agricultural insurance only covering partial losses[57] - Product quality risks could lead to economic claims and damage to brand reputation, impacting sales and overall performance[57] - Land transfer risks arise from incomplete land rights documentation and potential disputes over land use, affecting operational efficiency[57] - Changes in tax incentive policies could adversely impact the company's financial performance, as several products currently enjoy tax exemptions[57] - Fluctuations in government subsidy policies, particularly for agricultural support, could significantly affect profitability and revenue stability[57] Corporate Governance - The company adheres to the principles of "openness, fairness, and justice" in information disclosure, ensuring accurate and timely reporting to all shareholders[66] - The company has established a robust internal control system, enhancing supervision and self-evaluation of key business processes to protect investor interests[66] - The company has a complete personnel management system, ensuring independent recruitment and performance evaluation processes[67] - The company has established a modern corporate governance structure, ensuring independence in its organizational setup and operations[67] Management Changes - The company appointed Hu Zhaohui as the chairman of the board and Zhu Yadong as the general manager on January 10, 2022[83] - As of March 2, 2023, Wang Jinqiang was elected as a representative supervisor of the fourth supervisory board after resigning from the position of deputy general manager[86] - The company experienced management changes with Zhu Yadong resigning as general manager on April 9, 2023, due to work-related reasons[86] Environmental and Social Responsibility - The company has disclosed its social responsibility and ESG report on the Shanghai Stock Exchange website[144] - The company has achieved 100% traceability for its self-owned agricultural products and has created a green base covering 1 million acres, including 928,600 acres at the national level[139] - The company is committed to carbon reduction by optimizing crop water and fertilizer management, which has led to a decrease in greenhouse gas emissions[146] Financial Metrics - The total revenue for 2022 was approximately ¥13.18 billion, an increase from ¥12.83 billion in 2021, representing a growth of about 2.7%[101] - The cash inflow from operating activities totaled ¥14.69 billion in 2022, slightly up from ¥14.62 billion in 2021[101] - The total liabilities decreased to ¥6,336,777,102.41 in 2022 from ¥6,623,312,643.92 in 2021, a reduction of approximately 4.3%[183] - The company's equity attributable to shareholders increased to ¥5,102,034,447.48 in 2022 from ¥5,002,977,881.60 in 2021, representing a growth of 2.0%[183]