浙农集团股份有限公司 内部审计制度 第一章 总则 第五条 公司审计部应配备专职人员从事内部审计工作，且专职人员应不少于6 人，内部审计人员应当具备下列理论知识和专业能力： （一）具有审计、会计、财务管理、经济、税收法规等相关专业理论知识； （二）熟悉相应的法律法规及公司规章； （三）掌握内部审计准则及内部审计程序； 第一条 为建立健全浙农集团股份有限公司（以下简称"公司"）内部审计制度、 加强内部审计工作，依据《中华人民共和国审计法》、《审计署关于内部审计工作的 规定》、《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》、 《浙农集团股份有限公司章程》（以下简称"公司章程"）和公司的实际情况，制定 本制度。 第二条 本制度所称内部审计，是指由公司内部审计机构组织实施的，对公司内 部控制和风险管理的有效性、财务信息的真实性和完整性以及经营管理活动的合规性、 效率、效果、效益性等进行独立客观确认、评价和监督的一项管理活动。 本制度规定了公司内部审计机构及内部审计人员的职责与权限、内部审计对象和 时限、内部审计工作的内容及工作程序等规范，是公司开展内部审计管理工作的标准。 第三条 公司董事、高级管 ...

浙农集团股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为浙农集团股份有限公司（以下简称"公司"）的独立董事，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》 及《浙农集团股份有限公司章程》等有关法律法规及公司《独立董事工作制度》 的规定和要求，在 2023 年度工作中，勤勉、忠实、尽责地履行了独立董事的职 责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独立董事及各专 门委员会委员的作用，对公司的科学决策和规范运作提出了意见和建议，切实维 护了公司、股东尤其是中小股东的合法权益。现就本人 2023 年度履职情况述职 如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 本人郭德贵，男，1961 年 4 月出生，1983 年 7 月参加工作，中国国籍，汉 族，无境外永久居留权，硕士研究生学历，中共党员。历任辽宁工程技术大学管 理系教师，浙江财经大学会计学院教师。现任浙江天健会计师事务所客座教授， 浙江中瑞江南会计师事务所有限公司高级顾问，浙江恒惠会计师事务所有限公司 客座教授，广脉科技股份有限公司独立董事。现任本公司独立董事、审 ...

关于 2023 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合浙农集团股份有限公司（以下简 称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性 进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督；经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 浙农集团股份有限公司 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提供经营效率和效果，促进实现发展战略。由于内部控制存 在固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可 能导致内部控制变得不恰当，或对控制政策 ...

证券代码：002758 证券简称：浙农股份 公告编号：2024-005 号 浙农集团股份有限公司 第五届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 浙农集团股份有限公司（以下简称"公司"）第五届监事会第四次会议于 2024 年 4 月 13 日以现场送达、邮件等方式发出通知，并于 2024 年 4 月 24 日在杭州 市滨江区江虹路 768 号浙农科创园 3 号楼 7 楼会议室以现场方式召开。本次会议 由公司监事会主席姜俊先生主持，会议应到监事 3 人，实到监事 3 人。会议的召 集、召开和表决程序符合《中华人民共和国公司法》《公司章程》等有关规定。 一、监事会会议审议情况 经过与会监事认真审议，形成如下决议： 1、审议通过《关于公司 2023 年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2023 年 度监事会工作报告》。 本议案尚需提交公司 2023 年度股东大会审议。 2、审议通过《关于公司 2023 年度财务决算报告的 ...

证券代码：002758 证券简称：浙农股份 公告编号：2024-013 号 浙农集团股份有限公司 关于向下属控股企业提供财务资助的公告 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、误导性陈述或重大遗漏。 重要内容提示： 1、为支持浙农集团股份有限公司(以下简称"公司")下属控股企业的经营与 发展，降低其融资成本，公司拟以自有资金或自筹资金向下属控股企业合计提 供不超过人民币5.2亿元的财务资助，其中向浙江金昌汽车集团有限公司（以下 简称"金昌汽车"）提供财务资助不超过人民币4亿元，向浙江农资集团金诚汽车 有限公司（以下简称"金诚汽车"）提供财务资助不超过人民币1.2亿元，期限为 自公司2023年度股东大会审议通过之日起至下一年度审议该事项的股东大会召 开之日止，上述财务资助在额度范围内可循环使用，实际利率及期限以实际签 订的借款协议为准。 2、公司第五届董事会第四次会议、第五届监事会第四次会议于2024年4月 24日审议通过了《关于向下属控股企业提供财务资助的议案》，同意本次公司 向下属控股企业提供财务资助的事项，本议案尚需提交2023年度股东大会审议。 3、本次财务资助对象均为 ...

证券代码：002758 证券简称：浙农股份 公告编号：2024-014 号 浙农集团股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 浙农集团股份有限公司（以下简称"公司"）第五届董事会第四次会议于2024 年4月24日召开，会议同意公司于2024年5月16日（星期四）召开公司2023年度股 东大会。现就本次股东大会的具体事项通知如下： （一）股东大会届次：2023年度股东大会 （二）股东大会的召集人：公司董事会 一、召开会议的基本情况 （三）会议召开的合法、合规性：董事会召集召开本次股东大会会议符合《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规 则》等有关法律、法规以及《公司章程》的规定。 （四）会议召开的日期、时间 1.现场会议召开时间：2024年5月16日（星期四）下午14:30时开始，会议为 期半天。 2.网络投票时间：2024年5月16日，其中： 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时间 为2024年5月16日9:15-9:25，9:30-11 ...

Financial Performance - The company's operating revenue for 2023 was CNY 40,941,153,868.85, a decrease of 2.09% compared to CNY 41,813,272,502 in 2022[27]. - The net profit attributable to shareholders for 2023 was CNY 380,944,589.50, representing a decline of 37.53% from CNY 609,794,643.57 in 2022[28]. - The net cash flow from operating activities decreased by 55.69% to CNY 872,423,544.98 in 2023, down from CNY 1,968,797,647.35 in 2022[28]. - Basic earnings per share for 2023 were CNY 0.74, a decrease of 40.32% compared to CNY 1.24 in 2022[28]. - Total assets increased by 3.62% to CNY 20,313,353,249.60 at the end of 2023, up from CNY 19,504,435,834 at the end of 2022[28]. - The weighted average return on equity decreased to 8.79% in 2023 from 15.82% in 2022, reflecting a decline of 7.03%[28]. - The company reported a quarterly revenue of CNY 11,720,544,760.71 in Q4 2023, which was the highest among the four quarters[32]. - The net profit attributable to shareholders in Q4 2023 was CNY 141,529,313.81, showing a recovery compared to previous quarters[32]. - The company achieved operating revenue of 4,094.12 million yuan, a year-on-year decrease of 2.09%, and a net profit attributable to shareholders of 380.94 million yuan, down 37.53% year-on-year[58]. - The company reported a total revenue of 5,531 million in 2023, showing an increase from 5,406 million in the previous year, representing a growth of approximately 2.3%[142]. Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares (including tax) to all shareholders[6]. - The company plans to distribute cash dividends of RMB 3.00 per 10 shares for the 2023 fiscal year, pending shareholder approval[177]. - The cash dividend distribution accounted for 100% of the total profit distribution amount[175]. - The company distributed a cash dividend of RMB 3.00 per 10 shares, totaling RMB 156,243,513.57 (including tax) for the 2022 fiscal year[174]. Risk Factors - The company emphasizes the importance of risk factors such as market competition and changes in customer demand, which are detailed in the management discussion section[5]. - The company has outlined various risk factors in its annual report, including policy changes and natural disasters, which could impact future performance[5]. - The company faces risks from potential changes in industry policies, which could impact business scale and performance, particularly in the agricultural sector[123]. - Market competition is intensifying, with domestic and global challenges affecting the company's growth prospects[123]. - Customer demand is shifting towards quality over quantity, necessitating adjustments in product offerings to meet evolving consumer preferences[124]. - Risks associated with natural disasters and geopolitical changes could disrupt supply chains for imported goods, affecting business operations[125]. Business Focus and Strategy - The company has not reported any changes in its main business since its listing, maintaining its focus on agricultural products and services[24]. - The company underwent a significant asset restructuring, shifting its main business focus from pharmaceuticals to agriculture, automotive, and medical services[25]. - The company is positioned to benefit from the government's focus on food security and agricultural modernization, with new policies promoting high-standard farmland construction and agricultural social services[38]. - The company is adapting to the automotive market's structural changes, particularly the rise of electric vehicles, which saw a 17.2% increase in new energy vehicle channels[40]. - The company is shifting its agricultural product offerings towards organic and high-efficiency products in response to the ongoing "double reduction" initiative in agriculture[39]. - The company’s strategy includes extending its operations along the agricultural supply chain to enhance production capabilities and reduce costs[39]. - The company is exploring a full agricultural industry chain business model, focusing on integrated services and digital management[47]. - The company aims to enhance core competitiveness by focusing on agricultural service responsibilities and improving service quality, with a strategy to optimize the supply chain and expand retail networks[118]. - The company will promote the "GAP Planting + Standard Warehouse Trading" model in the traditional Chinese medicine industry to upgrade local trading markets and create a brand for medicinal materials[119]. Governance and Management - The company’s financial report has been confirmed as true, accurate, and complete by its management team, ensuring accountability[5]. - The company confirmed that all board members attended the meeting to review the annual report, ensuring governance transparency[5]. - The company completed the election of the fifth board of directors and supervisory board in 2023, enhancing its governance structure[130]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[132]. - The company has established a comprehensive internal control system to manage risks and ensure the normal operation of business activities[134]. - The company maintains complete independence in assets, personnel, finance, and operations from its controlling shareholders[135]. - The company has a dedicated financial team that does not hold positions or receive salaries from the controlling shareholders or their controlled enterprises[135]. - The company has a clear governance structure with defined roles for its board members and management team[156]. - The company has a board compensation and assessment committee that evaluates the work capabilities and performance of senior management annually[158]. Market Presence and Competition - The company’s agricultural comprehensive service business ranks among the top two in China, showcasing strong competitive advantages in the agricultural input circulation industry[37]. - The automotive trading service segment reported a slowdown in growth, with the number of 4S stores remaining stable at 33,779, reflecting a growth rate of only 0.6%[40]. - The company operates 34 standardized 4S stores across Zhejiang and Jiangsu provinces, representing a strong presence in the mid-to-high-end automotive market[48]. - The company ranks among the top in the agricultural supply chain and automotive service sectors, with strong market positions in both industries[54]. - The company has a strong brand presence, with several brands recognized as leading names in the agricultural supply industry, including "Huiduoli" and "Zhenong"[54]. Research and Development - Research and development expenses increased by 4.12% to ¥18.79 million, with R&D personnel rising by 21.31% to 74 individuals[79]. - The company is focusing on the development of new products such as alginate-based composite microbial fertilizers and traditional Chinese medicine formulations, which are expected to increase sales revenue[79]. - New product launches included two innovative agricultural technologies aimed at improving crop yield, expected to contribute an additional 200 million RMB in revenue[154]. - The company has been involved in multiple leadership roles within industry associations, showcasing its influence in the agricultural sector[155]. Social Responsibility and Environmental Compliance - The company actively participated in social responsibility initiatives, including 13 years of educational support activities for rural teachers and students[195]. - The company recovered nearly 400 tons of agricultural plastic waste in 2023 as part of its initiative to address agricultural source plastic pollution[197]. - The company was recognized as a national high-tech enterprise for its agricultural testing services[197]. - There were no environmental penalties reported during the year, indicating compliance with environmental regulations[190]. Employee Relations and Development - The company emphasizes employee training and development to enhance overall operational and management capabilities[174]. - Employee rights are prioritized, with a comprehensive human resources management system in place to ensure compliance with labor laws[192]. - The total number of employees at the end of the reporting period is 6,497, with 2,528 in sales and 532 in production[170]. - The company conducts annual health check-ups for employees and offers various training programs to promote their development[192].

浙农集团股份有限公司 审计委员会对会计师事务所 2023 年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定 和要求，浙农集团股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉 尽责的原则，恪尽职守，认真履职。现将审计委员会对公司 2023 年度年审会计 师事务所履行监督职责的情况汇报如下： 3、2024 年 4 月 2 日，公司审计委员会成员与天职国际负责公司审计工作的 项目合伙人及项目经理召开沟通会议，对 2023 年度审计结论及其他关注事项进 行了沟通。审计委员会成员听取了天职国际关于公司 2023 年度审计过程中发现 的情况及审计报告的出具情况等的汇报，并对审计工作提出意见与建议。 4、2024 年 4 月 23 日，公司第五届董事会审计委员会第四次会议审议通过 《关于 2023 年年度报告及摘要的议案》《关于公司 2023 年度内部控制自我评价 报告的议案》《关于公司 2023 年度财务决算报告的议案》等 ...