2024 年，共召开独立董事专门会议 1 次，本人出席并参与讨论了关于终止 2023 年度向特定对象发行 A 股股票事项、2024 年以简易程序向特定对象发行股 票等相关事项。 云南神农农业产业集团股份有限公司 2024 年度独立董事述职报告 作为云南神农农业产业集团股份有限公司（以下简称"公司"）的独立董事， 根据中国证监会《上市公司独立董事管理办法》《上市公司治理准则》《上海证 券交易所股票上市规则》和《云南神农农业产业集团股份有限公司公司章程》（以 下简称"公司章程"）《云南神农农业产业集团股份有限公司独立董事工作制度》 的有关规定，在 2024 年的工作中,本人认真履行职责,充分发挥独立董事在公司 规范运作等方面的监督作用,维护全体股东的合法权益。现将本人在 2024 年度履 行职责的情况报告如下： 一、独立董事基本情况 2024 年度，本人担任公司第四届董事会独立董事，拥有相关专业资质及能 力，在从事的专业领域积累了比较丰富的经验。作为公司的独立董事，本人符合 担任独立董事所需的独立性标准，不存在影响独立性的情况。 二、独立董事年度履职概况 2024 年度，本人认真参加了公司的董事会及其专业委员会和 ...

云南神农农业产业集团股份有限公司 董事会议事规则 云南神农农业产业集团股份有限公司 董事会议事规则 第一章 总则 第一条 为规范公司董事会议事和决策程序，促使董事和董事会有效地履 行职责，提高董事会规范运作和科学决策水平，根据《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》"）、《上市公司治理准则》、《上海证券交易所股票上市规则》（以下简 称"《股票上市规则》"）、《上市公司独立董事管理办法》、《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、规章、规范 性文件和《云南神农农业产业集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，并结合本公司的实际情况，制定本规则。 第二条 董事会对股东会负责，维护公司和全体股东的利益，在《公司 法》、《公司章程》和股东会赋予的职权范围内行使决策权。 第三条 董事会秘书处理董事会日常事务，保管董事会印章。 第四条 董事会设立战略与 ESG 委员会、薪酬与考核委员会、提名委员 会、审计委员会，制定专门委员会议事规则并予以披露。专门委员会成员由不少 于三名董事组成，其中审计委员会成员 ...

云南神农农业产业集团股份有限公司 章 程 二〇二五年四月 1 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 3 第十章 合并、分立、增资、减资、解散和清 算 第一节 合并、分立、增资、减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和 行为，根据《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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的 ...

一、独立董事基本情况 2024 年度，本人担任公司第四届董事会独立董事，拥有相关专业资质及能 力，在从事的专业领域积累了比较丰富的经验。作为公司的独立董事，本人符合 担任独立董事所需的独立性标准，不存在影响独立性的情况。 云南神农农业产业集团股份有限公司 2024 年度独立董事述职报告 作为云南神农农业产业集团股份有限公司（以下简称"公司"）的独立董事， 根据中国证监会《上市公司独立董事管理办法》《上市公司治理准则》《上海证 券交易所股票上市规则》和《云南神农农业产业集团股份有限公司公司章程》（以 下简称"公司章程"）《云南神农农业产业集团股份有限公司独立董事工作制度》 的有关规定，在 2024 年的工作中,本人认真履行职责,充分发挥独立董事在公司 规范运作等方面的监督作用,维护全体股东的合法权益。现将本人在 2024 年度履 行职责的情况报告如下： 二、独立董事年度履职概况 2024 年度，本人认真参加了公司的董事会及其专业委员会和股东会，会议 召开前，在公司经营管理层及各相关部门的大力配合下，本人获取了做出决议所 需要的信息和资料，认真仔细审阅会议报告及相关材料，为会议表决做了充分的 准备工作。2024 ...

二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—12 页 目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 三、执业资质证书…………………………………………………第 13—16 页 募集资金年度存放与使用情况鉴证报告 我们的责任是在实施鉴证工作的基础上对神农集团公司管理层编制的上述 报告独立地提出鉴证结论。 第 1 页 共 16 页 四、工作概述 天健审〔2025〕1-1304 号 云南神农农业产业集团股份有限公司全体股东： 我们鉴证了后附的云南神农农业产业集团股份有限公司（以下简称神农集团 公司）管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供神农集团公司年度报告披露时使用，不得用作任何其他目 的。我们同意将本鉴证报告作为神农集团公司年度报告的必备文件，随同其他文 件一起报送并对外披露。 二、管理层的责任 神农集团公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 ...

证券代码：605296 证券简称：神农集团 公告编号：2025-038 云南神农农业产业集团股份有限公司 关于 2024 年度计提信用减值损失和资产减值损失的 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。 2025 年 4 月 25 日，云南神农农业产业集团股份有限公司（以下简称"公司"） 召开第四届董事会第三十一次会议和第四届监事会第二十六次会议，审议通过了 《关于 2024 年度计提信用减值损失和资产减值损失的议案》。该议案无需提交 公司股东会审议，相关情况如下： 一、计提信用减值损失和资产减值损失的情况概述 根据《企业会计准则》及公司会计政策相关规定，公司对截至 2024 年 12 月 31 日的资产进行全面清查，对各类资产的可变现净值、可回收金额进行了充 分评估和分析，对可能发生减值损失的资产计提减值准备。经过减值测试，公司 当期计提信用减值损失和资产减值损失合计 4,338.79 万元，本期合计转销和转 回 12,878.74 万元，各项减值准备 2024 年 12 月 31 日余额为 7,266.62 万元 ...

云南神农农业产业集团股份有限公司 2024 年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法律责任。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）和上 海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运 作（2023 年 12 月修订）》（上证发〔2023〕193 号）的规定，将本公司 2024 年度 募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 证券代码：605296 证券简称：神农集团 公告编号：2025-039 根据中国证券监督管理委员会《关于核准云南神农农业产业集团股份有限公 司首次公开发行股票的批复》（证监许可〔2021〕1314 号），并经上海证券交易 所同意，本公司由主承销商中泰证券股份有限公司采用询价方式，向社会公众公 开发行人民币普通股（A 股）股票 4,003 万股，发行价为每股人民币 56 ...

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 686,815,275.93[6] - The company's operating revenue for 2024 reached ¥5,584,341,587.66, representing a 43.51% increase compared to ¥3,891,278,625.20 in 2023[25] - The net profit attributable to shareholders for 2024 was ¥686,815,275.93, a significant turnaround from a loss of ¥401,278,048.77 in 2023, marking a 271.16% increase[25] - The net cash flow from operating activities surged to ¥1,533,730,412.57, a dramatic increase of 7,769.11% from ¥19,490,515.57 in the previous year[25] - The total assets of the company as of the end of 2024 were ¥6,655,097,461.07, reflecting a 16.66% increase from ¥5,704,701,381.09 in 2023[25] - The net assets attributable to shareholders increased by 15.19% to ¥4,832,547,371.77 at the end of 2024, compared to ¥4,195,154,807.57 in 2023[25] - Basic earnings per share for 2024 were ¥1.31, a recovery from a loss of ¥0.77 per share in 2023, representing a 270.13% increase[26] - The weighted average return on equity improved to 15.08% in 2024, up from -9.07% in 2023, an increase of 24.15 percentage points[26] Dividend Policy - The company plans not to distribute cash dividends or increase capital reserves for 2024[6] - The cumulative cash dividend amount over the last three fiscal years was RMB 131,309,379, with an average cash dividend payout ratio of 72.81%[185] - The company’s cash dividend policy emphasizes a minimum payout of 10% of distributable profits in profitable years, with higher percentages based on development stages[176] - In mature stages without major capital expenditures, the cash dividend proportion should be at least 80%[177] - The company has established a stable and continuous dividend return mechanism for investors, adhering to its dividend policy[176] - The company plans to review and implement profit distribution matters after completing the stock issuance process[178] - The company’s cash dividend amount for the most recent fiscal year was 0, reflecting its current financial strategy[183] - The company’s profit distribution policy is designed to balance investor returns with sustainable development needs[176] Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new product development to sustain growth[25] - The company is expanding its market presence by optimizing product structure and enhancing brand reputation, particularly in core markets like Kunming and Qujing[41] - The company has developed a range of new snack products and is actively expanding into the Southeast Asian market, marking a significant step in international business development[40] - The company continues to strengthen its online channel expansion, collaborating closely with a specialized e-commerce team to promote high-quality, high-margin products[42] - The company is focusing on market expansion strategies, particularly in Southeast Asia, targeting a 30% market share by 2025[159] Operational Efficiency and Cost Management - The company has implemented new strategies to enhance operational efficiency and improve financial performance[25] - The company has implemented cost reduction measures, achieving a low feed cost due to declining prices of corn and soybean meal, benefiting downstream farming and feed business[35] - The new feed factory in Guangxi has improved production efficiency, leading to a significant reduction in manufacturing costs compared to 2023[36] - The introduction of the SAP system has enhanced internal operational efficiency, enabling precise forecasting of raw material procurement and better execution of production plans[37] - The company is committed to operational excellence, aiming to reduce costs by 5% through improved supply chain efficiencies[153] Risk Management - The company has outlined various risks and countermeasures in its management discussion and analysis section[10] - The company faces significant risks from animal diseases, including African swine fever, which could lead to decreased pig output and increased production costs[131] - Natural disasters such as droughts and floods pose risks to the company's feed and breeding operations, potentially leading to direct losses and increased feed costs[132] - The company is subject to policy risks, including changes in industry support policies that could adversely affect its operations in the feed and breeding sectors[134] - Environmental protection policies may require increased investment in waste management, impacting the company's operating performance[133] - The cyclical nature of pig and pork prices can lead to significant fluctuations in profitability, influenced by supply-demand dynamics and external factors like disease outbreaks[134] - The company is vulnerable to raw material price volatility, particularly for corn and soybean meal, which significantly impact its operating costs[135] Research and Development - The company is investing in research and development, particularly in animal nutrition and health, with a budget allocation of 5 million for the next year[153] - The company has 35 R&D personnel, accounting for 1.05% of the total workforce, with a significant portion holding master's degrees[91] - The company has 52 authorized patents, including 3 invention patents, focusing on improving feed efficiency and hygiene conditions in pig farming[69] - The company’s core technology for pig feed production has been optimized to meet the nutritional needs of high-yield sows and piglets, enhancing growth and health[69] Corporate Governance - The company has established a comprehensive governance structure, including a board of directors with 7 members, of which 3 are independent directors[141] - The board of directors operates under established rules and has committees for strategy, audit, nomination, and remuneration[141] - The company’s supervisory board fulfills its responsibilities in accordance with relevant regulations, ensuring oversight of major transactions and financial conditions[142] - The company has not reported any violations of laws or regulations by shareholders, directors, or supervisors during the reporting period[141] Employee Management - The company has established a competitive salary and benefits policy, along with a performance evaluation system to incentivize employees[173] - The company provides annual performance bonuses based on employee performance and company results[173] - The company offers opportunities for salary adjustments and promotions for outstanding employees each year[173] - The company has a total of 3,335 employees, with 297 in the parent company and 3,038 in major subsidiaries[171] Environmental and Social Responsibility - The company invested 64.13 million yuan in environmental protection during the reporting period[194] - The company received an administrative penalty of 49,000 yuan for exceeding water pollution discharge standards, with corrective measures already implemented[200] - The company is committed to sustainability initiatives, with a goal to reduce carbon emissions by 25% over the next three years[153] Future Outlook - The management expressed optimism about future growth prospects, citing strong demand in the agricultural sector[25] - The company aims to achieve an annual output of over 5 million pigs by 2027, enhancing its breeding and fattening operations[124] - The company targets an annual output of 3.2 to 3.5 million pigs by 2025, with ongoing capacity development in Yunnan and Guangxi regions[125]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,471,688,273.42, representing a year-on-year increase of 35.97% compared to ¥1,082,373,038.18 in the same period last year[4] - Net profit attributable to shareholders was ¥228,601,867.50, a significant turnaround from a loss of ¥3,565,859.52 in the previous year, marking an increase of 6,510.85%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥228,747,398.97, up 3,895.05% from ¥5,725,776.63 in the same period last year[4] - The net cash flow from operating activities was ¥321,193,824.07, a substantial increase of 803.57% compared to a negative cash flow of ¥45,651,837.13 in the previous year[4] - Basic earnings per share (EPS) improved to ¥0.44, compared to a loss of ¥0.01 per share in the same period last year, reflecting a 4,500.00% increase[4] - The diluted EPS also stood at ¥0.44, showing the same significant improvement as the basic EPS[6] - Operating profit for Q1 2025 was ¥234,921,928.56, a substantial increase from ¥2,506,125.42 in the same period last year[21] - The gross profit margin for Q1 2025 was approximately 17.0%, compared to 22.7% in Q1 2024[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,874,847,203.96, a 3.30% increase from ¥6,655,097,461.07 at the end of the previous year[6] - Total liabilities amounted to ¥1,911,966,946.06, up from ¥1,822,550,089.30, reflecting a 4.8% increase[18] - The company's total assets as of the reporting date were ¥6,874,847,203.96, an increase from ¥6,655,097,461.07[19] - The company's total assets as of March 31, 2025, were CNY 3,724,264,645.26, a decrease from CNY 3,774,321,193.74 at the end of 2024[29] - The total liabilities increased to CNY 329,187,374.03 as of March 31, 2025, compared to CNY 275,475,600.95 at the end of 2024[28] Shareholder Information - Shareholders' equity attributable to the parent company was ¥4,962,880,257.90, reflecting a 2.70% increase from ¥4,832,547,371.77 at the end of the previous year[6] - Total number of common shareholders at the end of the reporting period is 19,792[11] - The largest shareholder, He Zuxun, holds 261,016,651 shares, representing 49.73% of total shares[11] - The top 10 shareholders hold a combined total of 49.73% of shares, indicating a concentrated ownership structure[11] Cash Flow and Investments - The company's cash and cash equivalents increased to ¥1,134,564,695.49 from ¥1,042,221,396.86, reflecting a growth of approximately 8.8%[16] - The total cash outflow from investing activities in Q1 2025 was CNY 265,730,191.34, compared to CNY 196,133,655.42 in Q1 2024, resulting in a net cash flow of CNY -257,914,894.48[24] - Cash inflows from financing activities in Q1 2025 were CNY 93,394,280.78, significantly lower than CNY 334,270,571.65 in Q1 2024[24] - The company's cash and cash equivalents at the end of Q1 2025 were CNY 1,098,525,076.49, up from CNY 603,883,003.87 at the end of Q1 2024[24] - The company received cash from borrowing amounting to ¥20,000,000.00 in Q1 2025, down from ¥100,000,000.00 in Q1 2024[33] Operational Highlights - The increase in revenue and profit was primarily driven by higher sales volumes and prices of live pigs, along with reduced costs[9] - Research and development expenses for Q1 2025 were ¥2,931,917.40, slightly down from ¥3,098,431.35 in Q1 2024[20] - The company reported a significant decrease in R&D expenses, which fell to ¥1,410,639.92 in Q1 2025 from ¥3,098,431.35 in Q1 2024, a reduction of 54.4%[30] - The company established "Wenshan Shennong Animal Husbandry Co., Ltd." with an investment of ¥10 million, focusing on livestock breeding and sales[13] Related Party Transactions - The company does not have any significant changes in the participation of major shareholders in margin trading or securities lending[13] - No significant related party transactions were reported in the recent investments made by the company[14]

履职情况评估报告 云南神农农业产业集团股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健所"）作为公司 2024 年度财务报表及内部控制 的审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管 理办法》，公司对天健所在近一年审计中的履职情况进行了评估。经评估，公司认为， 近一年天健所资质等方面合规有效，履职能够保持独立性，勤勉尽责，公允表达意见。 具体情况如下： 一、资质条件 天健会计师事务所（特殊普通合伙）于 2011 年 7 月成立。总部设在杭州，注册地 址为浙江省杭州市西湖区灵隐街道西溪路 128 号。截至 2024 年末拥有合伙人 241 人、 执业注册会计师 2,356 人，其中签署过证券服务业务审计报告的注册会计师 904 人。 天健所 2023 年度业务总收入人民币 34.83 亿元，其中，审计业务收入人民币 30.99 亿 元(含证券业务收入人民币 18.40 亿元)。2024 年度 A、B 股上市公司年报审计客户共 计 707 家，收费总额人民币 7.20 亿元。这些上市公司主要行业涉及制造业，信息传输、 软件和信息技术服务业 ...