深圳市农产品集团股份有限公司 2024 年度独立董事述职报告 尊敬的公司股东： 本人自 2024 年 7 月起担任深圳市农产品集团股份有限公司（以 下简称"公司"）第九届董事会独立董事。任职期内，本人严格按照 《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管 理办法》《上市公司独立董事履职指引》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律法规及公司 《章程》《独立董事工作规则》等有关规定，勤勉履行职责，审慎行 使权利，充分发挥独立性和专业性作用，切实维护公司的整体利益和 全体股东的合法权益。现将履行独立董事职责情况报告如下： 一、独立董事的基本情况 本人黄彬瑛，研究生学历，法律专业。曾任南方报业传媒集团下 属单位法务部总监。现任广东法丞汇俊律师事务所律师、合伙人、管 委会委员，广东省律师协会合规与风控法律委员会委员，广州市天河 区人民法院、广州市知识产权法院、广州国际商贸商事调解中心特邀 调解员，公司第九届董事会独立董事。 本人的任职符合《上市公司独立董事管理办法》等相关规定对独 立董事的独立性要求，不存在影响独立性的情形。 二、独立董事年度履职概况 （一）出席 ...

深圳市农产品集团股份有限公司 任职期内，公司共召开 5 次董事会会议和 2 次股东大会，本人均 按要求出席会议，不存在缺席或连续两次未亲自出席会议的情况。本 人在召开董事会前主动了解会议审议事项的情况并获取做出决策所 需资料，在董事会上本人认真审阅议案，积极参与各项议题的讨论， 提出了做好产业链业务成本管控、防范风险等建议。在决策时结合自 身专业能力和经验，以谨慎的态度行使表决权，对董事会审议的各项 议案均投同意票，不存在反对、弃权的情况。本人认为，公司董事会、 股东大会的召集召开符合法定程序，重大经营决策事项和其他重大事 项均履行了相关程序，合法有效。 2024 年度独立董事述职报告 尊敬的公司股东： 本人作为深圳市农产品集团股份有限公司(以下简称"公司")第 九届董事会独立董事，因任期届满于 2024 年 7 月离任。在 2024 年度 任职期内，本人严格按照《公司法》《证券法》《上市公司治理准则》 《上市公司独立董事管理办法》《上市公司独立董事履职指引》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等法律法规及公司《章程》和《独立董事工作规则》等有关规 定，勤勉履行职责，审 ...

深圳市农产品集团股份有限公司 2024 年度独立董事述职报告 尊敬的公司股东： 本人作为深圳市农产品集团股份有限公司(以下简称"公司")第 九届董事会独立董事，因个人原因于 2024 年 7 月离任。在 2024 年度 任职期内，本人严格按照《公司法》《证券法》《上市公司治理准则》 《上市公司独立董事管理办法》《上市公司独立董事履职指引》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等法律法规及公司《章程》和《独立董事工作规则》等有关规 定，勤勉履行职责，审慎行使权利，充分发挥独立董事的独立性和专 业性作用，切实维护公司的整体利益和全体股东的合法权益。现将 2024 年任职期内履行独立董事职责情况报告如下： 一、独立董事的基本情况 本人 Key Ke Liu（中文名：刘科），美国籍，研究生学历，有机 化工、化学工程、管理学专业，澳大利亚国家工程院外籍院士。曾任 北京低碳能源研究所副所长和 CTO、宁波江丰电子材料股份有限公 司（股票代码：300666）独立董事，湖南宇新能源科技股份有限公司 （股票代码：002986）独立董事。现任南方科技大学清洁能源研究院 院长、创新创业学院院长 ...

深圳市农产品集团股份有限公司董事会 关于独立董事独立性情况的专项报告 深圳市农产品集团股份有限公司 董 事 会 二〇二五年四月二十五日 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》等相关规定，深圳市农产品集团股份有限公司（以下简 称"公司"）董事会，就公司独立董事赵新炎先生、郑水园先生、孔 祥云先生、冯娟女士和黄彬瑛女士的独立性情况进行评估并出具如下 意见： 公司各独立董事任职期间严格遵守《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号—主板上市公司规范运作》等法律法规以及《公司章程》 对独立董事的独立性要求，且进行了全面自查，并出具《独立董事关 于独立性的自查报告》。经公司董事会评估，公司独立董事不存在影 响其独立性的情形。 ...

证券代码：000061 证券简称：农产品 公告编号：2025-028 深圳市农产品集团股份有限公司 关于召开2024年度股东大会的通知 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 20 日（星期二）下午 15:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 20 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 20 日上午 9:15 至下午 15:00 期间的任意时间。 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 深圳市农产品集团股份有限公司（以下简称"公司"）第九届董 事会第二十六次会议审议通过了《关于召开 2024 年度股东大会的议 案》，公司定于 2025 年 5 月 20 日（星期二）下午 15:00 召开 2024 年度股东大会。现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：公司董事会 3、会议 ...

证券代码：000061 证券简称：农产品 公告编号：2025-021 深圳市农产品集团股份有限公司 第九届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市农产品集团股份有限公司（以下简称"公司"）第九届监 事会第十八次会议于 2025 年 4 月 25 日（星期五）下午 17:30 在深圳 市福田区深南大道 7028 号时代科技大厦 13 楼海吉星会议室以现场 及通讯表决方式召开。会议通知于 2025 年 4 月 22 日以书面或电子邮 件形式发出。会议应到监事 4 名，实到监事 3 名，古成先生因公未能 出席，委托彭伯安先生代为出席并表决。会议由过半数监事推举监事 彭伯安先生主持。本次会议的召开符合有关法律法规和《公司章程》 的规定。 二、监事会会议审议情况 经全体与会监事认真审议并逐项表决审议通过以下议案： 1、审议通过《关于 2024 年度监事会工作报告的议案》 同意票数 4 票，反对票数 0 票，弃权票数 0 票。 2、审议通过《关于 2024 年度财务报告的议案》 同意票数 4 票，反对票数 ...

证券代码：000061 证券简称：农产品 公告编号：2025－020 深圳市农产品集团股份有限公司 第九届董事会第二十六次会议决议公告 深圳市农产品集团股份有限公司（以下简称"公司"）第九届董 事会第二十六次会议于 2025 年 4 月 25 日（星期五）16:00 以现场及 通讯方式在深圳市福田区深南大道 7028 号时代科技大厦 13 楼海吉 星会议室召开。会议通知于 2025 年 4 月 16 日以书面或电子邮件形式 发出。会议应到董事 13 名，实到董事 13 名。董事黄晓东先生以通讯 表决方式出席会议。会议由董事长黄伟先生主持。本次会议的召开符 合有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 经全体与会董事认真审议并逐项表决通过了以下议案： （一）审议通过《2024 年度财务报告》 详见公司于 2025 年 4 月 29 日刊登在巨潮资讯网上的《2024 年 度审计报告》。 同意票数 13 票，反对票数 0 票，弃权票数 0 票。 本议案提交董事会前已经审计委员会审核并同意，尚需提交公司 2024 年度股东大会审议。 （二）审议通过《2024 年度利润分配预案》 详见公司于 2025 ...

证券代码：000061 证券简称：农产品 公告编号：2025-022 深圳市农产品集团股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、审议程序 深圳市农产品集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日下午 16:00 召开第九届董事会第二十六次会议，以 13 票同 意，0 票反对，0 票弃权审议通过了《2024 年度利润分配预案》，该 预案尚需提交公司 2024 年度股东大会审议。 二、利润分配预案的基本情况 经致同会计师事务所（特殊普通合伙）审计确认，2024 年度，公 司合并报表实现归属于母公司的净利润为 384,174,497.11 元，公司母 公司实现净利润 362,940,586.58 元。根据公司《章程》规定，按母公 司净利润提取 10%的法定盈余公积 36,294,058.66 元，截至 2024 年 12 月 31 日，合并报表可供股东分配的利润为 1,407,517,545.29 元，母公 司可供分配利润为 1,412,792,132.19 元。 根据公司《章程》 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,540,997,362.01, representing a 46.77% increase compared to ¥1,049,930,214.56 in the same period last year[5] - Net profit attributable to shareholders decreased by 9.80% to ¥74,455,805.36 from ¥82,547,143.08 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥63,105,768.72, down 8.28% from ¥68,804,713.55 in the previous year[5] - Total operating revenue for the current period reached ¥1,540,997,362.01, an increase of 46.8% compared to ¥1,049,930,214.56 in the previous period[28] - Net profit for the current period was ¥105,699,340.24, a decrease of 3.9% from ¥109,902,839.22 in the previous period[29] - The total comprehensive income attributable to the parent company was CNY 74,287,379.65, down from CNY 82,564,431.21 in the previous period, representing a decrease of approximately 10.4%[30] - Basic earnings per share decreased to CNY 0.0439 from CNY 0.0486, reflecting a decline of about 9.6%[30] Cash Flow and Investments - The net cash flow from operating activities increased by 7.44% to ¥320,895,167.31 compared to ¥298,678,056.60 in the same period last year[5] - Cash inflow from operating activities increased to CNY 1,853,965,077.54, compared to CNY 1,309,173,380.90 in the previous period, marking a growth of approximately 41.6%[31] - Cash outflow from investment activities totaled CNY 650,081,877.33, up from CNY 377,067,081.40, which is an increase of approximately 72.2%[32] - Net cash flow from investment activities was negative at CNY -623,258,642.14, worsening from CNY -138,209,580.48 in the previous period[32] - Cash inflow from financing activities reached CNY 2,360,178,517.16, compared to CNY 1,898,567,700.84, reflecting an increase of about 24.2%[32] - The net cash flow from financing activities was CNY 692,066,623.25, a significant improvement from CNY -111,361,930.46 in the previous period[32] - Cash received from investment income increased by 778.56% year-on-year, mainly due to dividends received from the joint venture Hefei Zhougudui Company[14] - Cash paid for investments decreased by 86.70% year-on-year, as there were no similar purchases of minority shareholder equity in the current reporting period[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥22,852,348,246.37, a 6.57% increase from ¥21,443,833,845.51 at the end of the previous year[5] - Total assets rose to ¥22,852,348,246.37, up 6.5% from ¥21,443,833,845.51 at the beginning of the period[26] - Total liabilities increased to ¥13,780,861,249.97, compared to ¥13,464,086,120.65 at the beginning of the period, marking a rise of 2.4%[26] - The company's inventory decreased to ¥940,429,610.51 from ¥965,846,423.42, a decline of 2.6%[25] - Long-term equity investments slightly increased to ¥2,250,897,372.81 from ¥2,234,627,855.21, reflecting a growth of 0.7%[25] Shareholder Information - The number of common shareholders at the end of the reporting period was 40,219[16] - The largest shareholder, Shenzhen Agricultural and Food Investment Holding Group Co., Ltd., holds 34.00% of the shares, totaling 576,917,663 shares[16] Strategic Investments and Projects - The company established a wholly-owned subsidiary to invest in the "Guangdong-Hong Kong-Macao Greater Bay Area Food and Agricultural Products Import and Export Center Project" with a registered capital of 400 million yuan[18] - The company completed the acquisition of 100% equity in Shenzhen Qunchu Supply Chain Co., Ltd. to strengthen its food distribution business[19] - The company invested 50 million yuan in the "Southwest Haijixing Smart Industrial Park Project" and has secured land for the first and second phases of the project[21] - The company’s subsidiary, Guocai Company, has invested a total of 10.084 million yuan in Yunnan Tianlu Company, holding a 78.82% stake[22] Other Income and Expenses - Other income decreased by 44.32%, mainly due to a reduction in government subsidies received by the company and its subsidiaries[12] - The company reported a 126.61% increase in credit impairment losses, primarily due to an increase in bad debt provisions[12] - The company reported a decrease in research and development expenses to ¥2,696,320.06 from ¥3,274,537.69, a reduction of 17.6%[29]

Dividend Distribution - The company plans to distribute a cash dividend of 0.70 CNY per 10 shares to all shareholders, based on a total share capital of 1,696,964,131 shares[3]. - The board meeting that approved the profit distribution plan was the 26th meeting of the 9th board of directors[3]. - The proposed cash dividend is CNY 0.70 per share (including tax), totaling CNY 118,787,489.17, based on a total share capital of 1,696,964,131 shares[191]. - The total distributable profit available for distribution is CNY 1,412,792,132.19, with the cash dividend amounting to 100% of the total profit distribution[190]. - The company has a cash dividend policy that stipulates at least 20% of the distributable profit should be distributed in cash annually, with a cumulative distribution of at least 30% over the last three years[184]. Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 15% in the last quarter[12]. - The company's operating revenue for 2024 reached ¥5,628,090,809.91, representing a 2.51% increase compared to ¥5,490,136,004.90 in 2023[19]. - Net profit attributable to shareholders decreased by 14.43% to ¥384,174,497.11 in 2024 from ¥448,938,961.24 in 2023[20]. - The total profit amounted to 807 million yuan, reflecting a slight increase of 0.15% year-on-year[61]. - The company reported a total profit of CNY 806,612,284.78 for the fiscal year 2024, with a net profit attributable to shareholders of CNY 384,174,497.11[191]. Market Expansion and Strategy - The company is considering strategic acquisitions to enhance its supply chain efficiency, with a budget of $30 million allocated for potential mergers[12]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[12]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 100 million allocated for potential deals[156]. - The company is focusing on the construction of new projects in Chengdu, Shanghai, Guangzhou, and Changsha to enhance its market presence[121]. - The company is actively developing cold chain logistics infrastructure, including regional cold chain logistics bases and third-party logistics services[42]. Operational Efficiency and Cost Management - The gross margin improved to 25%, up from 22% in the previous year, indicating better cost management[12]. - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[158]. - The management team has implemented new strategies to improve operational efficiency, targeting a 10% reduction in costs by the end of the fiscal year[165]. - The company is focusing on reducing costs and improving profitability in response to fluctuations in agricultural product market prices[130]. Research and Development - The company is investing in new technology development, allocating $10 million for R&D in the upcoming year[12]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience[154]. - R&D investment increased by 6.38% to ¥14,621,662.92 in 2024 from ¥13,745,056.40 in 2023[81]. - The company has established a comprehensive talent development system, focusing on optimizing training and mentorship to enhance core competitiveness[54]. Internal Control and Governance - There are no significant internal control deficiencies reported for the company[3]. - The company has established a comprehensive internal control system to enhance risk management and compliance with regulations[195]. - The internal control self-assessment report indicates that the total assets of the evaluated units account for 100% of the company's consolidated financial statement assets[197]. - The company maintains a robust internal control environment with no reported deficiencies, ensuring compliance and accuracy in financial reporting[197]. Investor Relations and Communication - The company emphasizes investor relations management, ensuring high standards of information disclosure and proactive communication with investors[131]. - The company is actively engaging with investors through various communication methods, including on-site research and performance briefings[125]. - The board of directors has approved a new performance management system aimed at aligning executive compensation with company performance metrics[165]. - The company has conducted several temporary shareholder meetings with participation rates ranging from 73.3909% to 74.8807%[139]. Agricultural Product Circulation Industry - The agricultural product circulation industry is experiencing a shift towards quality improvement, with the number of markets with transaction volumes exceeding 100 million decreasing from 1,019 in 2013 to 728 in 2023[35]. - The company is focusing on integrating resources across the entire agricultural product supply chain to enhance competitiveness in the market[38]. - The government is prioritizing the construction of agricultural product circulation systems, with plans to improve cold chain logistics and support the establishment of distribution centers[39]. - The agricultural product circulation industry is facing increasing competition and the need for modernization, with a focus on integrating new technologies such as AI and blockchain[117]. Employee Management and Development - The total number of employees at the end of the reporting period is 4,838, with 3,271 holding a college degree or above[178]. - The company emphasizes talent development through a structured training program, including specialized training on topics like AI applications and corporate law[181]. - The company has established a "mentorship" mechanism to enhance collaboration and capabilities among various levels of talent[181]. - The company has a total of 183 employees with a doctoral or master's degree, reflecting a commitment to higher education within its workforce[179].