下一步，中证指数公司将持续跟踪市场运行情况，结合市场机构意见反馈进行进一步研究与评估， 适时将符合条件的北交所证券纳入沪深300、中证500、中证1000等指数，稳步提升指数代表性，助力多 层次资本市场平稳健康发展。 中证指数公司日前宣布，经研究评估和征求各方意见，决定将符合条件的北交所证券纳入中证全指 指数样本空间，并将于2023年12月指数样本定期调整日实施。 继2022年12月将北交所证券纳入中证A股指数与中证流通指数后，此次将北交所证券纳入中证全指 指数样本空间，使得中证跨市场指数的样本空间得以全面覆盖上海证券交易所、深圳证券交易所、北京 证券交易所上市公司证券，将进一步提升跨市场指数表征性，更充分发挥指数的资源配置功能。 自2021年11月15日以来，北交所市场上市公司数量及规模持续扩容。截至2023年10月底，北交所上 市公司数量为225只，总市值约2700亿元，已成为我国多层次资本市场的重要组成部分。北交所证券"专 精特新"属性凸出，数量占比高达46%，战略性新兴产业企业数量占比超九成。 ...

证券代码：000902 证券简称：新洋丰 编号：2023-05 新洋丰农业科技股份有限公司 2023 年 10 月 19 日投资者关系活动记录表 □特定对象调研  分析师会议 投资者关系活 □媒体采访 业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 □其他 （ ） 申万宏源证券：宋涛、马昕晔、于柄麟、邵靖宇 国海证券：李永磊、李娟廷 海通证券：刘威、孙小涵、张海榕 国金证券：杨翼荥、王明辉、蔡林琨 光大证券：赵乃迪、周家诺 招商证券：曹承安 东兴证券：刘宇卓 中信证券：孙臣兴 兴业证券：刘梦岚 中邮证券：张泽亮 中金公司：贾雄伟、侯一林 国信证券：薛聪 民生证券：刘海荣、李金凤 汇丰前海证券：茹艺、黄倩 华创证券：郑轶 华安证券：王强峰、万宣宣 浙商证券：刘梓晔、李博华 天风证券：林逸丹、何孝康 东方证券：万里扬 首创证券：甄理 中信建投证券：周舟 明世伙伴基金：陈江威 参与单位名称 南方基金：郑勇 平安基金：黄志凌 红土创新基金：李传鹏 兴全基金：葛兴浪 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥3,836,111,900.39, an increase of 44.01% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥300,448,533.80, up 6.89% year-on-year, while net profit after deducting non-recurring gains and losses was ¥294,371,055.82, an increase of 7.86%[6]. - Total operating revenue for the current period was approximately ¥11.89 billion, a decrease of 3.22% from ¥12.28 billion in the previous period[36]. - Net profit for the current period was approximately ¥1.00 billion, a decrease of 18.71% compared to ¥1.23 billion in the previous period[41]. - Earnings per share (EPS) for the current period was ¥0.7892, down from ¥0.9572 in the previous period[45]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥2,051,404,972.45, reflecting a significant increase of 107.30%[17]. - The company's cash and cash equivalents increased to CNY 1,979,911,032.80 from CNY 1,679,656,881.69, reflecting improved cash flow management[28]. - The net cash flow from operating activities for the third quarter was approximately CNY 2.05 billion, compared to CNY 989.58 million in the previous year, representing a significant increase[51]. - The total cash inflow from operating activities was CNY 10.81 billion, down from CNY 13.32 billion year-over-year[48]. - The cash outflow for purchasing goods and services was CNY 6.91 billion, compared to CNY 9.66 billion in the previous year[48]. Assets and Liabilities - Total assets at the end of the reporting period were ¥16,234,160,630.00, a decrease of 3.59% from the end of the previous year[10]. - Current assets totaled CNY 5,884,893,835.98, down from CNY 7,216,325,904.25 at the start of the year, indicating a significant reduction in liquidity[26]. - The total liabilities decreased to CNY 6,469,038,841.29 from CNY 7,824,544,409.88, indicating a reduction in financial obligations[32]. - The company’s total assets decreased to approximately ¥16.23 billion from ¥16.84 billion in the previous period[35]. - The company’s total liabilities and equity amounted to approximately ¥16.23 billion, a decrease from ¥16.84 billion in the previous period[35]. Shareholder Equity - Shareholder equity attributable to the parent company increased by 8.67% to ¥9,327,044,375.87 compared to the previous year-end[10]. - The total equity attributable to shareholders of the parent company increased to approximately ¥9.33 billion, up from ¥8.58 billion in the previous period[35]. - The company’s equity structure remains stable, with no significant changes reported in the ownership distribution among major shareholders[21]. Operational Changes and Strategy - The company plans to divest from its fruit planting and sales business to focus on its phosphate fertilizer and renewable energy sectors, enhancing asset management[22]. - The company transferred 100% of the equity of Hubei Xinyangfeng Modern Agriculture Development Co., Ltd. for CNY 1, and 60% of Xinyangfeng Peirui (Beijing) Ecological Agriculture Technology Co., Ltd. for CNY 5.0609 million, optimizing its asset structure[24]. - The company is progressing with a project for 100,000 tons of purified phosphoric acid, which is part of its ongoing development initiatives[14]. Research and Development - Research and development expenses increased to approximately ¥63.01 million, up from ¥51.11 million in the previous period, reflecting a focus on innovation[39]. Other Income and Expenses - The company reported a 40.77% increase in other income, totaling ¥31,793,972.64, primarily due to increased government subsidies[17]. - The company received CNY 39.36 million in tax refunds, a decrease from CNY 90.04 million in the previous year[48]. - Other comprehensive income after tax for the current period was approximately ¥220,869.20, down from ¥1,838,259.91 in the previous period[41].

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2023-043 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 2023 年第三季度可转换公司债券转股情况公告 | 1.股票代码：000902 | 股票简称：新洋丰 | | --- | --- | | 2.债券代码：127031 | 债券简称：洋丰转债 | | 3.转股价格：人民币17.38元/股 | | | 4.转股时间：2021年10月8日至2027年3月24日 | | 根据《深圳证券交易所股票上市规则》等有关规定和《新洋丰农业科技股份有限公 司公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定，本 次发行的可转债自2021年10月8日起可转换为公司股份。"洋丰转债"的初始转股价为 20.13元/股。 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。 特别提示： 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券业务实 施细则》等有关规定，新洋丰农业科技股份有限公司（以下简称"公 ...

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2023-042 | | --- | --- | --- | | 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 关于控股股东股份解除质押的公告 一、本次股份解除质押的基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所持 | 占公司总 | 质押起始 | 解除质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 数量（万 | 股份比例 | 股份比例 | 日期 | 日期 | | | | 一致行动人 | 股） | | | | | | | 洋丰集团股份 有限公司 | 是 | 7,000 | 11.29% | 5.37% | 2022 年 9 月 14 日 | 2023 年 9 月 14 日 | 华泰证券（上 海）资产管理 | | | | | | | | | 有限公司 | | 合 计 | | 7,000 | 11.29% | 5.37% | | | | 二、股东股份累计质押情况 截至本公告披露日，上 ...

法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 上海市锦天城律师事务所 关于新洋丰农业科技股份有限公司 2023 年第二次临时股东大会的 上海市锦天城律师事务所（以下简称"本所"）接受新洋丰农业科技股份有 限公司（以下简称"公司"）的委托，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》"）《上市公司股 东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规范性文件和《新 洋丰农业科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派 律师列席公司 2023 年第二次临时股东大会（以下简称"本次股东大会"），对本 次股东大会相关事项进行见证，并依法出具本法律意见书。 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于新洋丰农业科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 致：新洋丰农业科技股份有限公司 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格 ...

新洋丰农业科技股份有限公司 2023 年第二次临时股东大会决议公告 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: 证券代码：000902 证券简称：新洋丰 编号：2023-041 债券代码：127031 债券简称：洋丰转债 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更前次股东大会决议。 3. 本次股东大会召开期间没有增加或变更议案。 一、会议召开情况 1. 召开时间： （1）现场会议时间：2023 年 8 月 29 日（星期二）14：00 （2）网络投票时间：通过深圳证券交易所交易系统投票时间为：2023 年 8 月 29 日 9:15—9:25、9：30—11：30、13：00—15：00；通过互联网投票系统投票时间为：2023 年 8 月 29 日 9：15 至 15：00 期间的任意时间。 2. 现场会议召开地点：湖北省荆门市月亮湖北路附 7 号洋丰培训中心五楼会议室。 3. 召开方式：现场表决与网络投票相结合的方式。 4. 召集人：新洋丰农业科技股份有限公司董事会。 5．主持人：董事长杨才学先生。 2.公司部分 ...

证券代码：000902 证券简称：新洋丰 编号：2023-04 新洋丰农业科技股份有限公司 2023 年 8 月 9 日投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------|------------------------------| | | □特定对象调研 | 分析师会议 | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 （ | ） | | | 国海证券：李永磊、董伯骏 | | | | 海通证券：刘威、孙小涵、张海榕 | | | | 国金证券：杨翼荥、王明辉、田家赫 | | | | 光大证券：赵乃迪、周家诺 | 招商证券：曹承安 | | | 东兴证券：刘宇卓 | 中信证券：孙臣兴 | | | 兴业证券：刘梦岚 | 中邮证券：张泽亮 | | | 中金公司：侯一林、贾雄伟 | 申万宏源证券：马昕晔、于柄麟 | | | 民生证券：刘海荣、李金凤 | 方正证券：任宇超、邹骏程 | | | 华创证券：郑轶 ...

Financial Performance - The company's operating revenue for the reporting period was ¥8,049,243,244.98, a decrease of 16.30% compared to the previous year[12]. - The net profit attributable to shareholders was ¥689,802,098.40, reflecting a decline of 25.01% year-over-year[12]. - The net profit after deducting non-recurring gains and losses was ¥674,068,445.21, down 25.92% from the same period last year[12]. - The net cash flow from operating activities was ¥9,965,483.10, a significant drop of 99.52% compared to the previous year[12]. - The basic earnings per share decreased to ¥0.5498, down 25.01% from ¥0.7336 in the previous year[12]. - Total assets at the end of the reporting period were ¥15,760,507,644.86, a decrease of 6.41% from the end of the previous year[12]. - The net assets attributable to shareholders increased to ¥9,013,907,623.77, representing a growth of 5.02% year-over-year[12]. - The company achieved a revenue of 804,924.32 million yuan in the first half of 2023, a decrease of 16.30% year-on-year, and a net profit of 68,980.21 million yuan, down 25.01% year-on-year[109]. - As of June 30, 2023, the total assets of the company were 1,576,050.76 million yuan, a decrease of 6.41% from the end of the previous year, while the net assets attributable to shareholders increased by 5.02% to 901,390.76 million yuan[109]. Market Trends and Demand - The company reported a significant increase in demand for agricultural inputs due to high grain prices[17]. - The fertilizer market is experiencing recovery after fluctuations in prices of single fertilizers[18]. - The area of vegetable planting in China increased from 26.1 million acres in 2010 to 33 million acres in 2022, showing a steady growth trend[20]. - The average profit per acre for economic crops is significantly higher than that of staple crops, with average fertilizer consumption for vegetables and apples at 481.76 CNY and 454.12 CNY respectively, compared to 130.97 CNY, 148.56 CNY, and 137.53 CNY for rice, wheat, and corn[20]. - The potential market size for compound fertilizers in China is estimated to exceed 200 billion CNY, with a projected annual compound growth rate of over 10% for the new compound fertilizer market from 2021 to 2025[20]. - The price of staple grains has remained high, with domestic corn prices exceeding CNY 3,000 per ton and wheat prices surpassing CNY 3,400 per ton in 2022, driving demand for agricultural inputs[193]. Product Development and Innovation - The company aims to improve the product structure of fertilizers used in staple crops, promoting new types of fertilizers such as slow-release and water-soluble fertilizers[20]. - The company has invested over 25 million yuan in advanced testing instruments and equipment to support product innovation and has established a green intelligent fertilizer R&D laboratory in Beijing[78]. - The company established the MAX-IFIC International Fertilizer Innovation Center in 2020, collaborating with international experts to enhance its technical R&D capabilities and develop high-value-added fertilizer products[79]. - The company has developed a new production line for 50,000 tons of controlled-release fertilizers, enhancing its product offerings in the market[105]. - The company is focusing on developing new fertilizers that improve nutrient content, enhance functionality, and promote soil health, which are expected to have broad market prospects[197]. Marketing and Sales Strategy - The company plans to optimize its marketing strategy by leveraging social media platforms like WeChat and Douyin to enhance product promotion and customer engagement[28]. - The company has formed a professional marketing and after-sales service team of over 60 people to enhance its market coverage across more than ten provinces and regions in China[30]. - The company has nearly 1,000 marketing personnel, over 6,000 first-level distributors, and 70,000 terminal retailers, ensuring a strong and extensive sales network across all provinces and regions in mainland China[74]. - The company has a marketing and service team that assists distributors in transitioning to a wholesale-retail integrated business model, which has contributed to rapid sales growth[58]. - The company has established 4,178 high-standard demonstration fields across major provinces and cities, showcasing the effectiveness of new fertilizers to distributors and growers[103]. Production Capacity and Infrastructure - The company has established an annual production capacity of approximately 9.9 million tons of high-concentration phosphate compound fertilizer, ranking among the top in the national phosphate fertilizer industry[72]. - The company has established a production capacity of 1.85 million tons of monoammonium phosphate, maintaining its position as the largest in the country[132]. - The company has built four production bases in Hubei and Sichuan, with the first domestic set of 1 million tons/year phosphogypsum purification production line and a 500,000 tons/year building gypsum powder calcination line[30]. - The company has established 11 production bases, significantly reducing logistics costs and improving supply response speed due to proximity to the Yangtze River[98]. Financial Management and Investment - The company will not distribute cash dividends or issue bonus shares, focusing on reinvestment strategies[33]. - The company has invested CNY 1.73 billion in a synthetic ammonia technical transformation project with an annual production capacity of 300,000 tons, which commenced production in September 2022[168]. - The company is focused on enhancing its talent development strategy, having trained 62 individuals through its "Hundred People Plan" since its implementation in 2017[126]. - The company has increased its investment in R&D, hiring 2 high-level talents and over 100 application technology researchers to enhance the development and promotion of new fertilizers[123]. Industry Outlook and Challenges - The compound fertilizer industry is experiencing increasing concentration, with companies possessing resource and channel advantages becoming more prominent[164]. - The phosphate fertilizer industry is undergoing transformation and upgrading, with a focus on green development and efficiency improvements as outlined in the "14th Five-Year Plan" for the industry[52]. - The continuous promotion of "three-phosphorus governance" and the enhancement of industry access conditions and pollutant control standards are benefiting leading companies with strong environmental advantages and financial strength[199]. - The supply side of monoammonium phosphate is experiencing a significant elimination of backward production capacity[199]. - Leading companies are expected to benefit significantly from resource advantages in the current market environment[199].

| 证券代码：000902 | 证券简称：新洋丰 | 编号：2023-040 | | --- | --- | --- | | 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 关于召开 2023 年第二次临时股东大会的通知 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"）第八届董事会第二十八次会议 审议通过了《关于召开 2023 年第二次临时股东大会的议案》。根据上述董事会决议，公 司决定于 2023 年 8 月 29 日（星期二）14：00 召开 2023 年第二次临时股东大会，本次 会议采取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第二次临时股东大会。 （二）股东大会的召集人：公司董事会。2023 年 8 月 8 日公司第八届董事会第二十 八次会议审议通过了《关于召开 2023 年第二次临时股东大会的议案》。 （三）会议召开的合法、合规性：公司董事会决议召开本次股东大会符合有关法律、 行政法规、部门规章、 ...