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 ...

云南神农农业产业集团股份有限公司 二、审计委员会会议召开情况 2024年度，审计委员会共召开9次会议，具体如下： | 序号 | 召开日期 | 会议届次 | 会议内容及审议结果 | | --- | --- | --- | --- | | | | 审计委员会与审计机 | 会议听取了天健会计师事务所（特殊普通合伙） | | 1 | 2024年2月28日 | 构就2023年年报审计 | 关于年度财务及内控审计工作进度、监盘情况介 | | | | 事中沟通会议 | 绍、函证回函情况介绍及遇到的困难等介绍。 | | | | | 审议通过了：1、《关于2023年度内部审计工作 | | | | | 报告的议案》2、《关于2024年度内部审计计划 | | | | | 的议案》3、《关于聘任2024年度审计机构的议 | | | | | 案》4、《关于计提信用减值损失和资产减值损 | | | | | 失的议案》5、《关于2023年度财务决算方案的 | | | | 第四届董事会审计委 | 议案》6、《关于2023年度内部控制评价报告的 | | 2 | 2024年4月12日 | 员会第十二次会议 | 议案》7、《关于2023年年度董事 ...

二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 三、执业资质证书……………………………………………………第 4—7 页 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 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〔2025〕1-1305 号 云南神农农业产业集团股份有限公司全体股东： 我们接受委托，审计了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）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负 债表，2024 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， 我们审计了后附的神农集团公司管理层编制的 2024 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。 为了更好地理解神农集团公司 2024 年度非经营 ...

云南神农农业产业集团股份有限公司董事会 2025 年 4 月 24 日 综上，独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况,符合《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》等法律法规及《公司章程》中关 于独立董事的任职资格及独立性的要求。 云南神农农业产业集团股份有限公司 董事会 关于独立董事独立性情况的评估专项意见 根据《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》的规定，独立董事应当每年对独立性情况进行自查，并 将自查情况提交董事会。董事会应当每年对在任独立董事独立性情况进行评估 并出具专项意见。基于此，云南神农农业产业集团股份有限公司(以下简称"公 司")董事会根据法规并结合独立董事出具的《关于独立性自查情况的报告》， 就公司在任独立董事的独立性情况进行评估，出具如下专项意见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认 为公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父 母、子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股东及 ...

云南神农农业产业集团股份有限公司 关于修改公司章程并办理变更备案登记的公告 证券代码：605296 证券简称：神农集团 公告编号：2025-049 因新增/删除导致条款序号变化而无内容变更的未在上表列示。除上述修订条 款外，《公司章程》其他条款保持不变。本次修订公司章程尚需提交公司股东会审 议。修订后的《公司章程》全文于同日披露于上海证券交易所网站。 特此公告。 云南神农农业产业集团股份有限公司董事会 2025 年 4 月 29 日 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。 云南神农农业产业集团股份有限公司（以下简称"公司"）于2025年4月25 日召开的第四届董事会第三十一次会议，审议通过了《关于修改公司章程并办理变 更备案登记的议案》。根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所股票上市规则》等法律、法规及规范性文件的相关规定对《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》"）做出相应修 订，具体情况如下： | 序号 | 修订前 | 修订后 | | --- | --- | ...

证券代码：605296 证券简称：神农集团 公告编号：2025-051 云南神农农业产业集团股份有限公司 关于全资子公司存续分立的公告 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，审议通过了《关于全资子公司存续分立的议 案》同意公司全资子公司广西大新神农牧业有限公司（以下简称"大新牧业"） 实施存续分立。现将有关情况公告如下： 一、分立情况概述 大新牧业为公司全资子公司，为优化公司管理架构，合理配置资源，加强对 子公司管理，提升运营效率，促进公司业务协同发展，公司拟对大新牧业进行分 立，分立完成后，大新牧业继续存续，另新成立 1 家全资子公司。 本次存续分立事项在公司董事会审议权限范围内，无需提交公司股东会审 议。 公司董事会授权公司经营管理层全权办理本次存续分立的相关手续。 成立日期：2020 年 06 月 15 日 －1－ 经营范围：许可项目：牲畜饲养；饲料生产；道路货物运输（不含危险货物）。 （依法须 ...