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。 证券代码：000911 证券简称：广农糖业 公告编号：2024-068 广西农投糖业集团股份有限公司 关于续聘会计师事务所的公告 广西农投糖业集团股份有限公司（以下简称公司）于 2024 年 10 月 24 日召开的第八届董事会第八次会议审议通过了《关于公司续聘会计师事务 所的议案》，同意公司续聘致同会计师事务所（特殊普通合伙）（以下简 称致同事务所）担任公司 2024 年度财务报告及内部控制审计服务机构。现 将有关事项说明如下： 一、续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 （1）机构名称：致同会计师事务所（特殊普通合伙） （2）成立日期：2011 年 12 月 22 日 （3）组织形式：特殊普通合伙 （4）注册地址：北京市朝阳区建国门外大街 22 号赛特广场 5 层 （5）首席合伙人：李惠琦 （6）人员信息：致同事务所截至 2023 年末，从业人员近六千人，其 中合伙人 225 名；注册会计师 1,364 名，签署过证券服务业务审计报告的 注册会计师超过 400 人。 （7）业务信息：致同事务 ...

证券代码：000911 证券简称：广农糖业 公告编号：2024-066 2.召开会议的时间：2024 年 10 月 24 日上午 9:30。 会议召开的地点：公司总部会议室。 会议召开的方式：举手表决。 广西农投糖业集团股份有限公司 第八届监事会第八次会议决议公告 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。 一、监事会会议召开情况 1.会议通知的时间和方式：会议通知已于 2024 年 10 月 14 日通过书 面送达、邮件等方式通知各位监事。 5.本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1.《公司 2024 年第三季度报告》 广西农投糖业集团股份有限公司监事会 2024 年 10 月 25 日 2 1 3.会议应出席监事 5 人，实际出席会议的监事 5 人。 4.会议主持人：监事会主席吴楷堂先生。 表决结果：同意 5 票，弃权 0 票，反对 0 票，审议通过。 三、备查文件 1.公司第八届监事会第八次会议决议。 特此公告。 监事会对广西农投糖业集团股份有限公司 2024 年第三季度报告进 行了审核，并提出了如下审核意 ...

证券代码：000911 证券简称：广农糖业 公告编号：2024-070 广西农投糖业集团股份有限公司 关于召开公司 2024 年第五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。 一、召开会议基本情况 1.股东大会届次：2024 年第五次临时股东大会 2.股东大会的召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会会议符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开日期和时间： （1）现场会议召开时间：2024 年 11 月 11 日（星期一）下午 15:30 开 始。 （2）网络投票时间：2024 年 11 月 11 日（星期一）。 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 11 月 11 日 9:15-9:25，9:30-11:30,13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2024 年 11 月 11 日 9:15-15:00 期间的任意时间。 5.会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 （1）现场投票：包括本 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥334,954,771.03, a decrease of 15.86% compared to the same period last year[2] - The net profit attributable to shareholders was -¥42,366,239.91, representing a decline of 331.59% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥53,123,298.83, a decrease of 386.55% compared to the previous year[2] - The average return on equity was -46.62%, a decline of 30.70% year-on-year[2] - The company reported a net loss of CNY 30,810,623.25, compared to a net profit of CNY 7,233,466.11 in the previous period[18] - Operating profit turned negative at CNY -22,266,265.39, down from a profit of CNY 13,065,948.36 in the prior period[18] - Basic earnings per share for Q3 2024 were -0.0682, compared to 0.0360 in the same period last year[19] Cash Flow - The net cash flow from operating activities decreased by 67.82% year-on-year, amounting to ¥66,810,395.63[5] - Total cash inflow from operating activities was 2,378,166,687.91 yuan, down 5.4% from 2,514,953,363.70 yuan year-on-year[20] - Cash outflow from operating activities totaled 2,311,356,292.28 yuan, slightly up from 2,307,318,321.55 yuan in the previous year[20] - Cash flow from investing activities was -83,483,668.25 yuan, a significant decline from 265,010,512.96 yuan in the previous year[20] - Cash inflow from financing activities was 2,046,698,360.46 yuan, down 29.9% from 2,917,438,826.50 yuan year-on-year[20] - Cash outflow from financing activities was 2,914,494,981.26 yuan, a decrease of 14.2% from 3,396,909,736.04 yuan in the previous year[20] - The ending balance of cash and cash equivalents was 477,580,322.94 yuan, down from 982,766,700.96 yuan in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,578,045,688.48, down 23.73% from the end of the previous year[2] - The company's equity attributable to shareholders decreased by 28.11% to ¥69,723,553.01 compared to the end of the previous year[2] - The total liabilities decreased to CNY 3,418,417,958.75 from CNY 4,498,802,832.24, a decline of 24.1%[16] - The company's total liabilities decreased from CNY 2.73 billion to CNY 2.56 billion, a reduction of approximately 6.3%[14] - The company’s non-current assets decreased from CNY 1.96 billion to CNY 1.89 billion, a decline of about 3.5%[14] - The company reported a decrease in deferred income tax liabilities to CNY 5,830,269.71 from CNY 7,275,686.43, a decline of 19.8%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,129, with the largest shareholder holding 38.23% of the shares[6] Government Support - The company received government subsidies totaling ¥12,540,998.62 during the reporting period, contributing to a 58.22% increase in other income compared to the previous year[5] Impairment and Provisions - The company reported a significant increase in credit impairment losses, which rose by 164.47% year-on-year, primarily due to increased bad debt provisions[5] Operational Changes - The company signed a share custody agreement with Guangxi Rural Investment Group, with an annual custody fee of CNY 750,000[11] - The company plans to extend the commitment to avoid competition until April 22, 2027[11] - The company plans to focus on market expansion and new product development as part of its future strategy[18] Accounting Standards - The company has not undergone an audit for the Q3 report[21] - The company is implementing new accounting standards starting from 2024[21]

证券代码：000911 证券简称：广农糖业 公告编号：2024-069 广西农投糖业集团股份有限公司 关于增加与控股股东广西农村投资集团有限公司 2024 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 广西农投糖业集团股份有限公司于 2024 年 10 月 24 日召开第八届董 事会第八次会议，关联董事罗应平先生、陈宇宁先生回避表决，非关联董 事以 7 票同意，0 票反对，0 票弃权，审议通过了《关于增加与控股股东 广西农村投资集团有限公司 2024 年度日常关联交易预计的议案》。该议 案尚需经公司 2024 年第五次临时股东大会审议，关联股东广西农村投资 集团有限公司需回避表决。 一、日常关联交易基本情况 （一）日常关联交易概述 公司于 2023 年 12 月 18 日召开了第八届董事会 2023 年第七次临时会 议及 2024 年 1 月 3 日召开了 2024 年第一次临时股东大会,审议通过了《关 于与控股股东广西农村投资集团有限公司 2024 年度日常关联交易预计的 议案》；于 2024 年 4 月 1 日召开 ...

证券代码：000911 证券简称：广农糖业 公告编号：2024-064 广西农投糖业集团股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 截至本公告日，公司及控股子公司对外担保总额已超过公司 2023 年 12 月 31 日经审计归母净资产 100%，敬请投资者关注担保风险。 一、担保情况概述 广西农投糖业集团股份有限公司（以下简称公司）于 2023 年 12 月 18 日召开第八届董事会 2023 年第七次临时会议、2024 年 1 月 3 日召开 公司 2024 年第一次临时股东大会，审议通过了《关于 2024 年度对控股 子公司担保额度预计的议案》，同意公司 2024 年度为控股子公司提供担 保额度总计不超过人民币 233,980 万元(含存量），担保范围包括但不限 于申请综合授信、借款、承兑汇票或开展其他日常经营业务等。担保的 主债务期限为一年，担保期限为主债务到期日后三年，主债务起始日在 公司 2024 年第一次临时股东大会审议通过之日起一年内。实际担保金额 及担保期限以最终签订的担保合 ...

证券代码：000911 证券简称：广农糖业 公告编号：2024-063 广西农投糖业集团股份有限公司 关于诉讼事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 南宁糖业股份有限公司东江糖厂(以下简称东江糖厂)与广西凯利 农业有限公司、广东翰霖源农业科技有限公司、黄锡川等合同纠纷案[案 号:(2022)桂0110民初1210号]，原告东江糖厂于2021年12月17日向广西 壮族自治区南宁市武鸣区人民法院提起民事诉讼，并于2022年3月3日收 到法院出具的《受理案件通知书》，该案于2022年3月1日被立案受理(详 情请参阅公司于2022年3月5日在巨潮资讯网披露的《南宁糖业股份有限 公司关于提起诉讼的公告》)。 2023 年 3 月东江糖厂收到南宁市武鸣区人民法院作出(2022)桂 0110 民初 1210 号民事判决书，东江糖厂对判决结果不服，已就该案向 广西壮族自治区南宁市中级人民法院提出上诉(详情请参阅公司于2023 年 3 月 29 日在巨潮资讯网披露的《南宁糖业股份有限公司关于提起诉 讼的进展公告》)。 2024 年 5 月东江糖厂收到广西 ...

证券代码：000911 证券简称：广农糖业 公告编号：2024-062 广西农投糖业集团股份有限公司 关于提起诉讼事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示: ●相关案件所处的诉讼阶段:一审阶段 ●上市公司所处的当事人地位:原告 ●涉案金额:1,734.18 万元 ●是否会对上市公司损益产生负面影响:截至本公告披露日，案件尚未 开庭审理，本次诉讼事项对公司本期利润或期后利润的影响暂无法判断。 近期，广西农投糖业股份有限公司（以下简称广农集团）的全资子公 司南宁云鸥物流股份有限公司（以下简称云鸥物流公司）就相关买卖合同 纠纷案向广西壮族自治区南宁市邕宁区人民法院提起民事诉讼，相关案件 已收到法院出具的《受理案件通知书》（2024）桂 0109 民初 2165 号。 现将提起诉讼相关事宜公告如下： 一、诉讼案件的基本情况 1.诉讼当事人 原告：南宁云鸥物流股份有限公司 被告一：广西顶俏食品科技集团有限公司 被告二：广西味豪食品有限公司 被告三：长沙市志能食品贸易有限责任公司 被告四：冷德春 被告五：刘桂芳 被告六：冷志能 1 2.案由 ...

证券代码：000911 证券简称：广农糖业 公告编号：2024-059 广西农投糖业集团股份有限公司 第八届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.会议通知的时间和方式：会议通知已于 2024 年 8 月 16 日通过书 面送达、邮件等方式通知各位董事。 2.召开会议的时间：2024 年 8 月 28 日上午 9:00。 同意公司编制的《2024 年半年度报告全文及摘要》。 详情请参阅同日刊登在《证券时报》《证券日报》《中国证券报》 《上海证券报》和巨潮资讯网的《公司 2024 年半年度报告全文》及《公 司 2024 年半年度报告摘要》。 表决结果：同意 9 票，弃权 0 票，反对 0 票，审议通过。 1 会议召开的地点：公司总部会议室。 会议召开的方式：举手表决。 3.会议应出席董事 9 人，实际出席的董事 7 人，其中董事陈宇宁先 生因公务原因请假并授权委托董事黄毅先生行使表决权、董事刘广博先 生因公务原因请假并授权委托董事李金璐先生行使表决权。 4.会议主持人：董事长罗应平先生。 列席人员：监 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,813,345,058.96, representing a 7.50% increase compared to CNY 1,686,810,351.06 in the same period last year[11]. - Net profit attributable to shareholders of the listed company decreased by 37.85% to CNY 15,055,805.03 from CNY 24,224,230.41 year-on-year[11]. - The net profit after deducting non-recurring gains and losses fell by 66.84% to CNY 3,659,770.91 compared to CNY 11,036,901.15 in the previous year[11]. - The net cash flow from operating activities was negative at CNY -183,749,770.78, a decline of 219.07% from CNY -57,589,275.48 in the same period last year[11]. - Basic and diluted earnings per share both decreased by 37.85% to CNY 0.0376 from CNY 0.0605 year-on-year[11]. - The weighted average return on net assets dropped to 12.91%, down 33.48% from 46.39% in the previous year[11]. - Total assets at the end of the reporting period were CNY 3,961,723,497.07, a decrease of 15.55% from CNY 4,691,155,149.20 at the end of the previous year[11]. - The company reported a net loss of CNY 2.40 billion, slightly improved from a loss of CNY 2.41 billion in the previous period[120]. - The company reported a gross profit margin of approximately 0.9% for the first half of 2024, compared to 1.0% in the same period last year[124]. Revenue and Costs - The cost of goods sold increased to ¥1,604,372,047.56, reflecting a year-on-year rise of 7.39% from ¥1,493,924,872.38[19]. - Total operating costs amounted to CNY 1,802,528,330.53, up from CNY 1,686,307,042.69, reflecting a year-over-year increase of 6.9%[124]. - The revenue from self-produced sugar increased by 11.71% to ¥1,273,805,658.51, up from ¥1,140,305,869.79 in the same period last year[20]. - The company reported a significant increase in revenue from logistics and trade, which rose by 23.68% to ¥340,865,469.63, compared to ¥275,600,557.21 in the previous year[20]. Assets and Liabilities - Total liabilities decreased from CNY 4.50 billion to CNY 3.76 billion, a reduction of about 15.7%[120]. - The company's total assets included cash and cash equivalents of ¥760,135,293.32, which accounted for 19.19% of total assets, down from 30.42% last year[22]. - The company's accounts receivable increased to ¥488,757,034.57, representing 12.34% of total assets, up from 8.74% last year[22]. - The inventory value at the end of the reporting period was ¥359,616,016.34, accounting for 9.08% of total assets, an increase from 6.92% last year[23]. Environmental and Social Responsibility - The company achieved a 100% compliance rate for wastewater and gas emissions, with zero environmental pollution incidents reported in the first half of 2024[40]. - The company invested approximately CNY 8.564 million in environmental protection efforts, including waste treatment and online monitoring equipment maintenance[41]. - The company completed the payment of CNY 1.28 billion for sugarcane purchases in the 2023/2024 crushing season, supporting the rights of sugarcane farmers[44]. - The company allocated CNY 111 million in support funds for sugarcane development, providing seeds, fertilizers, and technical guidance to farmers[44]. Legal Matters - The company is involved in a civil lawsuit concerning a sugar cane purchase and sale contract, with a disputed amount of 2.2749 million yuan[68]. - The company is appealing a civil judgment from March 2023, which it contested regarding debt responsibilities[69]. - The company is facing litigation regarding unpaid sugarcane planting prepayments and interest on fund occupation, with claims amounting to CNY 350.72 million[73]. - The company is involved in multiple lawsuits, with claims totaling approximately 54.75 million, 92.57 million, and 99.8 million, among others, with uncertain impacts on current and future profits[76][77][78]. Corporate Governance - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[36]. - The company maintains the independence of Nanning Sugar Industry in terms of personnel, finance, assets, and operations, ensuring its ability to operate independently in the market[50]. - The company commits to not engaging in any new business that competes with Nanning Sugar Industry's main operations unless notified and agreed upon[52]. - The company has pledged to inject any competing business or assets into Nanning Sugar Industry by April 22, 2027, to resolve any competition issues[53]. Research and Development - Research and development expenses rose by 6.86% to ¥6,859,830.80, up from ¥6,419,694.11 in the previous year[19]. - The company has developed a technology innovation system that integrates market orientation and research collaboration, enhancing its core competitiveness[16]. - The company is focusing on improving sugarcane yield and quality through better management and technology adoption[30]. Shareholder Engagement - The first temporary shareholders' meeting in 2024 had a participation rate of 53.25%[34]. - The second temporary shareholders' meeting in 2024 had a participation rate of 19.25%[34]. - The annual shareholders' meeting in 2023 had a participation rate of 53.50%[34]. - The company plans to not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[35].