二、董事会会议审议情况 经全体董事审议，会议形成如下决议： | 证券代码：000902 | 证券简称：新洋丰 | 公告编号：2023－034 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 新洋丰农业科技股份有限公司 第八届董事会第二十八次会议决议公告 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 导性陈述或者重大遗漏。 一、董事会会议召开情况 新洋丰农业科技股份有限公司（以下简称"公司"）第八届董事会第二十八次会议通 知于 2023 年 8 月 1 日以书面和电子邮件方式发出，会议于 2023 年 8 月 8 日在湖北省荆门 市月亮湖北路附七号洋丰培训中心七楼会议室召开。会议应参会董事 9 人，实际参会董事 9 人，董事长杨才学先生，副董事长杨华锋先生，董事杨小红女士、宋帆先生、王险峰先 生现场出席了本次会议，副董事长杨磊先生，独立董事王佐林先生、张永冀先生、高永峰 先生以通讯方式参加了本次会议，公司监事及部分高级管理人员列席了本次会议，会议由 董事长杨才学先生主持。会议的通知、召集、召开和表决程序符合《公司法》和《公司章 ...

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2023-039 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 新洋丰农业科技股份有限公司 关于同一控制下企业合并追溯调整财务数据的公告 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。 新洋丰农业科技股份有限公司（以下简称"公司"、"新洋丰"）于 2023 年8月 8日召开第八届董事会第二十八次会议和第八届监事会第二十二次会议，审议通过了 《关于同一控制下企业合并追溯调整财务数据的议案》。现将相关事项公告如下： 一、追溯调整的原因说明 2022年公司取得了保康竹园沟矿业投资有限公司（以下简称"竹园沟矿业"） 100%股权，竹园沟矿业系湖北新洋丰矿业投资有限公司（以下简称"新洋丰矿业"） 的全资子公司，由于合并前后合并双方均受洋丰集团股份有限公司控制且该控制并 非暂时性，故本合并属同一控制下企业合并。根据《企业会计准则第33号——合并 财务报表》的相关规定，对于通过同一控制下企业合并取得的子公司，被合并方 的经营成果和现金流量自合并当期期初纳入合 ...

上市公司 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 单位：万元 非经营性资 金占用 资金占用方名称 占用方与 上市公司 的关联关 系 上市公司核 算的会计科 目 2023 年期 初占用资 金余额 2023 年 1-6 月占用 累计发生 金额（不含 利息） 2023 年 1-6 月占 用资金的 利息（如 有） 2023 年 1-6 月偿还累计 发生金额 203 年 6 月 30 日占用 资金余额 占用形成原 因 占用性质 控股股东、实 际控制人及其 附属企业 非经营性占用 小计 - - - - - - - - - - 前控股股东、 实际控制人及 其附属企业 非经营性占用 小计 - - - - - - - - - - 法定代表人：杨才学 主管会计工作负责人：杨小红 会计机构负责人：严红敏 | | 澳大利亚新洋丰肥 | 子公司 | 其他应收款 | 4,339.58 | | | 4,339.58 资金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 业有限公司 | | | | | | | | | | ...

证券代码：000902 证券简称：新洋丰 编号：2023-037 债券代码：127031 债券简称：洋丰转债 新洋丰农业科技股份有限公司 关于对子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1.被担保人：保康竹园沟矿业有限公司、宜昌新洋丰肥业有限公司、湖北丰锂新能 源科技有限公司。 2.本次担保金额不超过人民币 73,000 万元，占公司最近一期经审计净资产的 8.51%； 3.截至 2023 年 3 月 31 日，被担保对象保康竹园沟矿业有限公司的资产负债率为 77.56%，宜昌新洋丰肥业有限公司的资产负债率为 41.88%，湖北丰锂新能源科技有限公 司的资产负债率为 60.80%。请投资者充分关注担保风险。 一、担保情况概述 （一）担保情况 1.全资子公司保康竹园沟矿业有限公司（以下简称"保康竹园沟矿业"）为满足项 目建设的资金需求，拟向中国工商银行股份有限公司保康支行申请人民币 60，000 万元 的授信额度，公司提供连带责任保证担保。 2．全资子公司宜昌新洋丰肥业有限公司（以下简称"宜昌新洋丰"）为满足生产经 营的 ...

新洋丰农业科技股份有限公司 独立董事关于公司第八届董事会第二十八次会议 经审查相关资料，我们认为信永中和会计师事务所（特殊普通合伙）具备证券业务 从业资格，在 2022 年度担任公司审计机构期间，工作严谨、客观、公允、独立，较好 地履行了双方所规定的责任和义务，不存在违反《中国注册会计师职业道德守则》对独 立性要求的情形。续聘会计师事务所事项符合有关法律、法规和《公司章程》等规定， 不存在损害股东利益的情形。因此，我们一致同意续聘信永中和会计师事务所（特殊普 通合伙）为公司 2023 年度审计机构，并提交公司董事会审议。 董事： 王佐林 张永冀 高永峰 2023 年 8 月 8 日 相关事项的事前认可意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《上市公司治 理准则》及《公司章程》的有关规定，结合新洋丰农业科技股份有限公司（以下简称"公 司"）的实际情况，我们作为公司的独立董事，在审阅相关议案资料后，对公司续聘信 永中和会计师事务所（特殊普通合伙）为公司 2023 年审计机构发表如下事前认可意见： ...

新洋丰农业科技股份有限公司 关于续聘会计师事务所的公告 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 或者重大遗漏。 | 证券代码：000902 | 证券简称：新洋丰 | 公告编号：2023－038 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 特别提示： 1.公司 2022 年度审计报告的审计意见为标准无保留意见； 2.本次聘任不涉及变更会计师事务所； 3.公司董事会审计委员会、独立董事、董事会对本次拟续聘会计师事务所不存在异 议。 新洋丰农业科技股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日召开第八届 董事会第二十八次会议，审议通过了《关于续聘会计师事务所的议案》。为了保证财务 审计工作的有效进行，公司拟继续聘任信永中和会计师事务所（特殊普通合伙）（以下 简称"信永中和"）为公司 2023 年度财务报表及内部控制审计机构，聘期为一年，本次 续聘事项尚需提交公司股东大会审议。现将具体情况公告如下： 一、拟续聘会计师事务所基本情况 （一）机构信息 1.基本信息 名 称：信永中和会计师事务所（特殊普 ...

证券代码：000902 证券简称：新洋丰 编号：2023-003 新洋丰农业科技股份有限公司 2023 年 4 月 28 日投资者关系活动记录表 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （ ） 活动参与人员 参与 2022 年度业绩说明会的投资者 上市公司接待 人员姓名 副董事长、总裁：杨华锋先生 董事、财务总监：杨小红女士 独立董事：高永峰先生 董事会秘书：魏万炜先生 时 间 2023 年 4 月 28 日 15:00-16:00 地 点 "全景路演"网站 形 式 网络远程 交流内容及具 体问答记录 2023 年 4 月 28 日（周五）15:00 — 16:00，公司通过"全景路演" 网站举办公司 2022 年度业绩说明会。投资者可通过链接网址 https://rs.p5w.net/html/136976.shtml 查看具体内容。 关于本次活动 是否涉及应披 露重大信息的 说明 无 活动过程中所 使用的演示文 稿、提供的文 档等附件（如 无 1 | 有，可作为附 | | --- | | 件) | 2 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,418,261,498.82, a decrease of 2.78% compared to CNY 4,544,603,907.73 in the same period last year[16] - The net profit attributable to shareholders of the listed company was CNY 408,606,670.23, reflecting a slight increase of 0.45% from CNY 407,131,757.66 year-on-year[16] - Operating profit for the period was 495,254,915.78 CNY, a slight decrease from 517,336,475.29 CNY in the same period last year[32] - Net profit for the period was 412,642,731.09 CNY, compared to 416,838,249.51 CNY in the previous year[32] - Total operating revenue for the period was ¥4,418,261,498.82, a decrease from ¥4,544,603,907.73 in the previous period[48] Cash Flow - The net cash flow from operating activities was negative at CNY -257,909,207.86, a significant decline of 150.52% compared to CNY 506,869,336.13 in the previous year[16] - The company reported a net cash flow from operating activities of -¥257,909,207.86, compared to ¥510,557,435.02 in the previous period[39] - The net cash flow from investment activities increased by 130.92% year-on-year, mainly due to a rise in net cash from the purchase and redemption of financial products[22] - Net cash flow from investing activities was $379,749,469.36, a significant improvement from a negative cash flow of $1,228,082,999.75 in the previous period[54] - Cash inflow from financing activities totaled $100,000,000.00, compared to $88,265,217.53 in the prior period, indicating a 13.5% increase[54] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 16,027,596,770.93, down 4.82% from CNY 16,839,198,700.77 at the end of the previous year[16] - Total liabilities decreased, with accounts payable increasing to 2,149,717,551.29 CNY from 1,880,507,206.77 CNY[27] - The total liabilities decreased from ¥7,824,544,409.88 to ¥6,599,221,351.36[47] - The total equity attributable to shareholders of the parent company increased from ¥8,582,668,542.72 to ¥8,992,400,129.76[48] Shareholder Information - The company had a total of 54,688 shareholders at the end of the reporting period, with the largest shareholder holding 47.53% of the shares[40] Accounts Receivable and Payable - Accounts receivable increased by 52.63% to CNY 467,456,038.08 from CNY 306,260,318.31 at the beginning of the period[5] - The company reported a significant increase of 148.13% in accounts receivable financing, reaching CNY 217,719,911.71 compared to CNY 87,745,627.23 at the beginning of the period[5] - Accounts receivable increased by 52.63% compared to the beginning of the period, primarily due to the seasonal nature of compound fertilizer sales, with significant revenue growth in Q1 compared to Q4 of the previous year[20] - Contract liabilities decreased by 46.40% compared to the beginning of the period, reflecting the seasonal sales pattern where large prepayments are received in Q4 and recognized as revenue in Q1[20] Research and Development - Research and development expenses for the period were ¥13,928,756.71, slightly down from ¥14,020,070.77 in the previous period[48] Other Income and Expenses - The company recorded a government subsidy of CNY 2,440,037.41, which is closely related to its normal business operations[16] - Other comprehensive income after tax for the period was -6,136.64 CNY, compared to -11,915.56 CNY in the previous year[33] Market Strategy - The company continues to focus on expanding its market presence and enhancing product development in the agricultural technology sector[21]

关于举行 2022 年度业绩说明会的公告 | 证券代码：000902 | 证券简称：新洋丰 | 编号：2023-024 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 新洋丰农业科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 新洋丰农业科技股份有限公司（以下简称"公司"）定于 2023 年 4 月 28 日（星期 五）15：00—16：00 在全景网举办 2022 年度业绩说明会，本次业绩说明会将采用网络 远程的方式举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次业绩说明会。 出席本次业绩说明会的人员有：公司副董事长、总裁杨华锋先生，董事、财务总监 杨小红女士，独立董事高永峰先生，董事会秘书魏万炜先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 27 日（星 期四）15:00 前访问 http://ir.p5w.net/zj ...

Financial Performance - The total assets of the company at the end of 2022 were approximately ¥16.84 billion, representing a 27.38% increase compared to the end of 2021[21]. - The net assets attributable to shareholders of the listed company were approximately ¥8.58 billion, reflecting a 6.76% increase from the previous year[21]. - The basic earnings per share for 2022 were ¥1.04, an increase of 8.33% compared to ¥0.96 in 2021[21]. - The diluted earnings per share for 2022 were ¥1.03, up 8.42% from ¥0.95 in 2021[21]. - The weighted average return on net assets for 2022 was 15.52%, a decrease of 0.61% from 16.30% in 2021[21]. - The company's operating revenue for 2022 was CNY 15,957,732,912.29, representing a 35.22% increase compared to CNY 11,801,526,609.22 in 2021[56]. - The net profit attributable to shareholders for 2022 was CNY 1,309,353,270.48, an increase of 8.36% from CNY 1,209,692,808.43 in 2021[56]. - The net profit after deducting non-recurring gains and losses was CNY 1,272,359,139.30, up 7.71% from CNY 1,182,642,806.28 in 2021[56]. - The cash flow from operating activities reached CNY 2,102,482,968.92, a significant increase of 534.02% compared to CNY 331,611,792.55 in 2021[56]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2022, representing a growth of 15% compared to the previous year[158]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20%[189]. Cash Flow and Investments - The company reported a net cash flow of ¥9.04 million for the year[21]. - The cash flow from investment activities showed a net outflow of CNY 3,349,003,724.28, a 359.63% increase in outflow compared to the previous year[74]. - The company reported a net decrease in cash and cash equivalents of CNY 1,124,460,430.69, a 231.84% increase in outflow compared to the previous year[74]. - The total amount raised in 2021 was CNY 100,000,000, with CNY 27,835,230 used in the current period and CNY 99,726,530 used cumulatively[83]. - By June 30, 2022, the raised funds had been fully utilized, and the special account balance was zero[84]. - The company has completed the use of raised funds as of June 30, 2022, with a special account balance of zero, and has canceled the special account for raised funds[117]. Research and Development - The total number of R&D personnel increased to 603 in 2022, a 42.22% rise from 424 in 2021[72]. - The company plans to continue advancing its three-year product innovation strategy in 2023, focusing on enhancing research and development capabilities[90]. - The company aims to leverage its national-level R&D platform to support the launch of new products and address key agricultural challenges[92]. - The company is investing heavily in R&D, with a budget allocation of 100 million for new technologies and product development[158]. - The company has allocated 200 million yuan for research and development in new technologies over the next two years[189]. Market Strategy and Expansion - The company plans to expand its market presence through strategic partnerships and acquisitions[7]. - The company aims to enhance its product offerings with new types of fertilizers that have improved functionalities[7]. - The company is expanding its market presence in Henan and Shandong provinces through innovative channel and model strategies[93]. - Market expansion plans include entering two new international markets by the end of 2023, aiming for a 5% market share in each[158]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of acquiring at least one company in the next fiscal year[158]. - The company aims to increase its market share amid supply-side reforms in the industry while adhering to environmental policies[128]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its financial reports[2]. - The company emphasizes the importance of reading the annual report carefully, particularly regarding potential risks such as industry competition and market factors[24]. - The company is facing risks related to agricultural price fluctuations and extreme weather conditions that could impact production and sales[96][98]. Governance and Compliance - The company has established a comprehensive governance structure with a board of 9 members, including 3 independent directors[105]. - The company has a complete and effective internal control system that complies with national laws and regulations, ensuring healthy business operations[137]. - The company’s board of directors has revised governance documents to align with regulatory requirements and improve internal management[137]. - The company has reported no significant regulatory penalties for board members in the past three years, ensuring compliance with industry standards[199]. Social Responsibility and Communication - The company actively participates in social responsibility and public welfare, respecting the rights of all stakeholders[108]. - The company has a dedicated investor relations email for shareholder inquiries, ensuring transparency and communication[44]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its responsible executives[46]. - The company has publicly disclosed all relevant documents and announcements on the designated website of the China Securities Regulatory Commission[26]. Employee Engagement and Incentives - The board of directors has approved a new incentive plan for employees, aimed at boosting productivity and aligning with company growth targets[158]. - The board of directors has approved a performance-based incentive plan for senior management, linking 50% of bonuses to achieving revenue targets[192]. - The company has established a training program for sales staff to enhance their skills and capabilities[93].