广东连越律师事务所 关于广东天禾农资股份有限公司 2023 年年度股东大会的 法律意见书 广东连越律师事务所 二〇二四年五月七日 广东连越律师事务所 关于广东天禾农资股份有限公司 2023 年年度股东大会的 法律意见书 致：广东天禾农资股份有限公司 广东天禾农资股份有限公司（以下简称"公司"）于 2024 年 5 月 7 日召开了 2023 年年度股东大会（以下简称"本次股东大会"）。广 东连越律师事务所（以下简称"连越"）受公司的委托，指派谢凤仪 律师、余汶桂律师（以下简称"连越律师"）出席公司本次股东大会 并对本次股东大会的相关事项进行见证。 连越及连越律师依据《中华人民共和国证券法》《律师事务所从 事证券法律业务管理办法》等规定及本法律意见书出具日以前已经发 生或者存在的事实，履行了法定职责，遵循勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈 述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供公司本次股东大会之目的而使用，不得被任何 人用于其他任何目的。 为出具本法律意见书，连越律师审阅了公司提供的 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-032 广东天禾农资股份有限公司 关于举办2023年年度报告业绩说明会的公告 广东天禾农资股份有限公司（以下简称"公司"）已于 2024 年 4 月 16 日在 巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 5 月 8 日（星期三）15:00-16:00 在"价值在线"（www.ir-online.cn）采用网络 远程的方式举办公司 2023 年年度报告业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 出席本次业绩说明会的人员有：董事长刘艺先生，董事、总经理姚伟英先生， 董事、财务总监邹金汉先生，独立董事刘良惠女士，董事会秘书刘勇峰先生（如 遇特殊情况，参会人员可能进行调整）。 投资者可于 2024 年 5 月 8 日（星期三）15:00-16:00 通过访问网址 https://eseb.cn/1e7FEnxuj84 或使用微信扫描下方小程序码参与互动交流。为提升 交流的针对性以及业绩说明会的交流效果，公司向所 ...

Financial Performance - The company's revenue for Q1 2024 was ¥3,235,500,068.83, a decrease of 16.97% compared to ¥3,896,695,218.44 in the same period last year[5] - Net profit attributable to shareholders was ¥6,880,223.91, down 40.58% from ¥11,578,582.90 year-on-year[5] - Basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[5] - The total profit for the period was ¥8,891,978.38, down 56.42% from ¥20,405,626.23 in the previous year[10] - Net profit for Q1 2024 was CNY 6,924,933.19, a decline of 56.4% from CNY 15,894,775.31 in Q1 2023[24] - The total comprehensive income for the first quarter was CNY 6,815,579.14, a decrease of 56.7% compared to CNY 15,764,620.03 in the previous year[25] Cash Flow - The net cash flow from operating activities was -¥1,355,357,393.23, showing an improvement of 9.95% compared to -¥1,505,166,220.06 in the previous year[5] - Cash inflow from operating activities totaled CNY 3,488,883,676.41, down 5.9% from CNY 3,707,294,299.41 in the previous year[26] - Cash outflow from operating activities was CNY 4,844,241,069.64, a decrease of 7.1% compared to CNY 5,212,460,519.47 in the previous year[27] - The net cash flow from financing activities was CNY 1,501,781,094.57, a decrease of 4.5% from CNY 1,572,675,227.95 in the previous year[27] - The company received CNY 2,720,000.00 from investments, an increase from CNY 2,323,200.00 in the previous year[27] - The cash outflow for investing activities was CNY 106,588,299.90, compared to CNY 34,935,902.71 in the previous year[27] Assets and Liabilities - Total assets increased by 33.81% to ¥9,198,688,342.29 from ¥6,874,236,063.87 at the end of the previous year[5] - Current assets totaled CNY 7,702,176,598.72, up 42.1% from CNY 5,421,683,516.84 at the start of the year[20] - The total liabilities as of March 31, 2024, were CNY 7,726,174,528.77, an increase from CNY 5,411,257,829.49 at the beginning of the year[21] - Short-term borrowings increased significantly to CNY 2,058,719,308.53 from CNY 533,049,348.88, reflecting a rise of 285.5%[20] Research and Development - The company reported a 104.31% increase in R&D expenses, totaling ¥803,895.65 compared to ¥393,471.72 in the previous year[8] - Research and development expenses rose to CNY 803,895.65, up 104.4% from CNY 393,471.72 in the previous year[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,636[12] - Guangdong Supply and Marketing Group Co., Ltd. holds 30.25% of shares, totaling 105,140,000 shares[12] - Guangdong Yuehe Asset Management Co., Ltd. holds 4.03% of shares, totaling 14,000,000 shares, which are pledged[12] - The share transfer agreement involving 14,000,000 shares (4.03% of total shares) was terminated and re-signed in January 2024[15] - The company has not reported any changes in the control of major shareholders following the share transfer[15] - The top ten shareholders do not participate in margin financing activities[13] Operational Developments - As of March 31, 2024, 49 county-level agricultural service companies have been established[14] - The company plans to establish up to 100 county-level agricultural service companies with a registered capital of 3 million RMB each[14] - The company has appointed Mr. Zou Jinhang as the financial director, effective from March 26, 2024[17] Other Financial Metrics - The gross profit margin decreased significantly, leading to a 55.27% drop in operating profit to ¥8,648,467.12 from ¥19,333,035.43[10] - The company reported a decrease in government subsidies, which contributed to a 63.34% decline in non-operating income to ¥480,644.69 from ¥1,311,079.03[10] - The company reported a decrease in sales expenses to CNY 95,649,906.56 from CNY 113,044,275.23, a reduction of 15.3%[24] - Cash and cash equivalents at the end of the period were CNY 324,068,862.98, down from CNY 624,828,449.92 at the end of the previous year[27] - The company did not undergo an audit for the first quarter report[28]

Agricultural Services and Environmental Impact - The company conducted agricultural social services covering 3.3 million mu in Guangdong Province, with 810,000 mu dedicated to pest control and fertilizer application services, benefiting approximately 50,000 farmers and generating cost savings and income increases exceeding 100 million yuan[29] - The company reduced pesticide usage by 974 tons, fertilizer application by 4,321 tons, and pesticide packaging waste by 219 tons in 2023[29] - The company is committed to building a modern agricultural social service system, promoting the construction of a professional agricultural materials and technology service network in Guangdong, and accelerating the establishment of a network covering the entire agricultural production process from "plowing, planting, managing, and harvesting"[30] - The company actively coordinates the construction of agricultural non-point source pollution prevention and control demonstration systems, professional pest control, and formula fertilizer promotion services through the agricultural materials and technology service network[30] Financial Performance and Profit Distribution - The company proposed a profit distribution plan of 1.20 yuan per 10 shares (tax included) with a total of 347,592,000 shares as the base[16] - Total revenue for 2023 reached RMB 15,511.47 million, with a focus on sales of fertilizers, pesticides, and agricultural technical services[144] - Net profit for 2023 was 92,582,778.51 yuan, a significant decline from 146,763,754.42 yuan in 2022, representing a decrease of approximately 37%[189] - Operating revenue for 2023 reached 15,511,472,446.93 yuan, up from 14,503,838,569.13 yuan in 2022, indicating a growth of about 7%[183] - Earnings per share (EPS) for 2023 was 0.29 yuan, down from 0.31 yuan in 2022, reflecting a decrease of approximately 6.5%[192] - Revenue for 2023 was RMB 10.94 billion, a decrease of 2.7% compared to RMB 11.25 billion in 2022[193] - Operating profit for 2023 increased by 84.7% to RMB 286.81 million from RMB 155.25 million in 2022[193] - Net profit for 2023 rose by 74.1% to RMB 232.08 million from RMB 133.28 million in 2022[196] - Sales revenue from goods and services in 2023 was RMB 16.90 billion, a decrease of 2.9% from RMB 17.39 billion in 2022[198] Asset and Liability Management - Cash and cash equivalents decreased from RMB 957.96 million as of January 1, 2023, to RMB 724.65 million as of December 31, 2023[134] - Accounts receivable increased significantly from RMB 163.59 million at the beginning of 2023 to RMB 375.40 million by the end of the year[134] - Inventory balance as of December 31, 2023, was RMB 2,501.38 million, with a provision for inventory impairment of RMB 31.60 million[146] - Prepayments decreased slightly from RMB 1,829.02 million at the start of 2023 to RMB 1,676.67 million by year-end[134] - Long-term equity investments decreased from RMB 37.54 million to RMB 5.41 million during the year[134] - Fixed assets stood at RMB 510.06 million as of December 31, 2023, compared to RMB 517.80 million at the beginning of the year[134] - Construction in progress increased from RMB 314.50 million to RMB 502.14 million, indicating ongoing capital expenditures[134] - Intangible assets decreased slightly from RMB 192.79 million to RMB 185.56 million during the year[134] - Total liabilities increased to 5.411 billion yuan from 5.203 billion yuan, a growth of 4%[161] - Total owner's equity rose to 1.463 billion yuan from 1.440 billion yuan, an increase of 1.6%[161] - Monetary funds decreased to 678.36 million yuan from 894.87 million yuan, a decline of 24.2%[162] - Accounts receivable surged to 66.47 million yuan from 8.57 million yuan, a significant increase of 675.4%[162] - Prepayments dropped to 1.213 billion yuan from 1.504 billion yuan, a decrease of 19.4%[162] - Total current assets increased slightly to 4.182 billion yuan from 4.100 billion yuan, a growth of 2%[162] - Long-term equity investments grew to 708.33 million yuan from 696.35 million yuan, an increase of 1.7%[162] - Fixed assets decreased to 45.91 million yuan from 49.01 million yuan, a decline of 6.3%[165] - Total non-current assets rose to 851.14 million yuan from 847.83 million yuan, a growth of 0.4%[165] - Short-term borrowings increased to 533.05 million yuan from 410.23 million yuan, a growth of 29.9%[165] - Total assets increased to 6,874,236,063.87 yuan in 2023 from 6,643,463,883.23 yuan in 2022, reflecting a growth of approximately 3.5%[180] - Total liabilities decreased to 3,861,388,786.99 yuan in 2023 from 3,973,492,428.58 yuan in 2022, a reduction of about 2.8%[182] - Total equity increased to 1,171,932,413.10 yuan in 2023 from 974,612,233.76 yuan in 2022, marking a growth of about 20%[182] - The company's total non-current assets increased to 1,452,552,547.03 yuan in 2023 from 1,398,939,789.42 yuan in 2022, showing a growth of approximately 3.8%[180] Corporate Governance and Leadership Changes - The company's fixed asset depreciation policy change was approved by the 24th meeting of the 5th Board of Directors and the 10th meeting of the 5th Board of Supervisors on April 27, 2023, and was applied from January 1, 2023[40] - The company appointed Zhang Cigan, Cui Yongtao, and Ye Jiancai as vice presidents on December 22, 2023, and their pre-tax remuneration for December was disclosed[50] - Guo Jiawen resigned as a non-independent director of the 5th Board of Directors on February 19, 2024, and will no longer hold any position in the company or its subsidiaries[50] - The company appointed Zou Jinhan as the financial director on March 26, 2024, and he did not receive remuneration from the company by the end of the reporting period[50] - The company's total pre-tax remuneration for directors, supervisors, and senior management in 2023 was RMB 7.6316 million[50] - The company's Chairman, Liu Yi, received a pre-tax remuneration of 1.01 million yuan[175] - The company's Director and General Manager, Yao Weiying, received a pre-tax remuneration of 991,900 yuan[175] - The company's Director and Deputy General Manager, Luo Xuanbin, received a pre-tax remuneration of 978,600 yuan[175] - The company's independent directors, including Liu Lianghui, Yang Biao, and Feng Xia, each received a remuneration of 60,000 yuan[175] - The company's financial management personnel, including Zou Jinhan, received remuneration from the company, with specific amounts not disclosed[175] - The company's financial management personnel, including Zou Jinhan, are also associated with other companies, indicating potential conflicts of interest[175] - The company's financial management personnel, including Zou Jinhan, have been in their positions since 2020, indicating stability in financial leadership[170] - The company's financial management personnel, including Zou Jinhan, are responsible for multiple subsidiaries, indicating a complex organizational structure[170] - The company appointed Zou Jinhan as the new CFO on March 26, 2024, and elected Lin Weiran as a new director on March 18, 2024[95] - Several senior executives, including Yao Weiying, Xu Zhigang, and Xia Huanghui, resigned from their positions in 2023 due to job adjustments, personal reasons, and retirement, respectively[95][101][104] Subsidiaries and Organizational Structure - The company established 14 new subsidiaries in 2023, including Lianping Lianhe Supply and Marketing Agricultural Technology Service Co., Ltd., Guangzhou Xinhe Agricultural Technology Service Co., Ltd., and Longchuan Youhe Agricultural Technology Service Co., Ltd., among others[55] - The company closed 3 subsidiaries in 2023, including Qingyuan Tiantian Storage Co., Ltd., Guangdong Jiahe Industrial Development Co., Ltd., and Tiantian Jiasui Agricultural Technology (Nanjing) Co., Ltd[55] - The company's consolidated financial statements included 146 subsidiaries at the end of the reporting period, reflecting an increase of 14 new subsidiaries and a decrease of 3 closed subsidiaries compared to the previous year[55] - The company's subsidiary, Guangdong Jiayu Chemical Co., Ltd., completed a capital increase and expansion of RMB 26.195 million, with core employees Li Long and Xiao Junwen becoming new shareholders[85] - The company's subsidiary, Guangdong Jiayu Chemical Co., Ltd., completed a capital increase and share expansion in 2023, with related announcements published on January 20 and February 18, 2023[97] Shareholder and Equity Information - The company completed the equity distribution for the 2022 annual profit allocation plan on June 6, 2023[77] - The company's pre-IPO shares of 123,340,000 shares (35.4841% of total shares) became tradable on the Shenzhen Stock Exchange on September 28, 2023[79] - Shareholder Guangdong New Supply and Marketing Commerce Chain Co., Ltd. transferred 14,000,000 shares (4.03% of total shares) to Guangdong Yuehe Asset Management Co., Ltd. to settle debts on November 29, 2023[80] - The total number of shares held by directors, supervisors, and senior management at the end of the period was 7,200,600 shares, a decrease of 555,200 shares compared to the beginning of the period[94] - Luo Xuanbin, Vice President, reduced his shareholding by 100,000 shares, bringing his total shares to 2,105,000 due to personal financial needs[94] - Qiu Junwei, Vice President, reduced his shareholding by 228,000 shares, bringing his total shares to 684,000 due to personal financial needs[94] - Xu Zhigang, former Vice President, reduced his shareholding by 227,200 shares, bringing his total shares to 681,600 due to personal financial needs[94] - Ke Yingchao resigned from his positions as Director, Member of the Remuneration and Assessment Committee, Member of the Strategy Committee, and General Manager, and will no longer hold any positions in the company or its subsidiaries[94] - The company's major shareholders, including Guangdong Supply and Marketing Group Co., Ltd., Guangdong New Supply and Marketing Commercial Chain Co., Ltd., and Guangdong New Supply and Marketing Tianrun Grain and Oil Group Co., Ltd., had their pre-IPO restricted shares fully released on September 28, 2023, totaling 123,340,000 shares[101] - The company's total restricted shares decreased from 129,111,850 shares at the beginning of the period to 6,114,850 shares at the end of the period, with 123,340,000 shares released during the year[104] - The company's total restricted shares held by directors, supervisors, and senior executives amounted to 343,000 shares at the end of the period[104] - The company's internal employee shares remained unchanged during the reporting period, with no new issuances or changes in the number of shares[105] - The total number of ordinary shareholders at the end of the reporting period was 37.714 million, compared to 37.636 million at the end of the previous month[108] - Guangdong Supply and Marketing Group Co., Ltd. holds 30.25% of the shares, totaling 105.14 million shares, with no changes during the reporting period[108] - Guangdong New Supply and Marketing Commercial Chain Co., Ltd. holds 4.03% of the shares, totaling 14 million shares, all of which are pledged[108] - Guangdong Zhongke Baiyun Emerging Industry Venture Investment Fund Co., Ltd. holds 2.46% of the shares, totaling 8.550152 million shares[108] - Shenzhen Yueke Xintai Equity Investment Fund Management Co., Ltd. holds 2.20% of the shares, totaling 7.630949 million shares, with a decrease of 2.543551 million shares during the reporting period[108] - Guangdong New Supply and Marketing Tianrun Grain and Oil Group Co., Ltd. holds 1.21% of the shares, totaling 4.2 million shares[108] - Luo Xuanbin, an individual shareholder, holds 0.61% of the shares, totaling 2.105 million shares, with a decrease of 100,000 shares during the reporting period[108] - Société Générale, a foreign legal entity, holds 0.53% of the shares, totaling 1.8482 million shares, all newly added during the reporting period[108] - Pan Yaowen, an individual shareholder, holds 0.53% of the shares, totaling 1.84 million shares[108] - CITIC Securities Co., Ltd. holds 0.48% of the shares, totaling 1.658042 million shares, with an increase of 580,348 shares during the reporting period[108] - The company's controlling shareholder is Guangdong Supply and Marketing Group Co., Ltd., established on August 4, 2020, with a legal representative named Zou Ning[115] - The actual controller of the company is Guangdong Supply and Marketing Cooperative Association, established on February 1, 1951, with a legal representative named Ye Meifen[116] - The company's limited-sale shares decreased from 129,820,600 (37.35%) to 6,114,850 (1.76%) due to changes in shares held by domestic legal entities and natural persons[125] - The company's unrestricted shares increased from 217,771,400 (62.65%) to 341,477,150 (98.24%) due to the same changes[125] - The total number of shares remained unchanged at 347,592,000 (100.00%)[126] - The company's shares held by domestic legal entities decreased from 123,340,000 (35.48%) to 0[125] - The company's shares held by domestic natural persons decreased from 6,480,600 (1.87%) to 6,114,850 (1.76%)[125] - The company's shares held by other domestic entities decreased from 129,820,600 (37.35%) to 6,114,850 (1.76%)[125] - The company's shares held by foreign entities remained unchanged at 0[125] - The company's shares held by foreign natural persons remained unchanged at 0[125] Audit and Financial Reporting - The company's domestic accounting firm, Guangdong Sinong Accounting Firm (Special General Partnership), was paid RMB 1.78 million for audit services[41] - The company changed its audit firm to Guangdong Sinong Accounting Firm (Special General Partnership) in 2023, paying RMB 280,000 for internal control audit services[57] - The company received a standard unqualified audit opinion from Guangdong Sinong Accounting Firm for the 2023 financial statements[138] - The company changed its audit firm to Guangdong Sinong Certified Public Accountants (Special General Partnership) for the 2023 fiscal year[79] Legal and Arbitration Matters - The company reported total litigation and arbitration cases with amounts involved of RMB 4,626,790, RMB 2,472,190, and RMB 165,200, none of which formed estimated liabilities or had a significant impact on the company[58] Research and Development - Research and development expenses slightly increased to 4,004,897.29 yuan in 2023 from 3,928,482.85 yuan in 2022, showing a modest rise of about 2%[183] Investment and Income - Interest income for 2023 decreased by 25.1% to RMB 47.57 million from RMB 63.47 million in 2022[193] - Investment income for 2023 increased by 2.1% to RMB 79.22 million from RMB 77.58 million in 2022[193] - Credit impairment loss for 2023 was RMB -6.36 million, compared to a gain of RMB 13.40 million in 2022[193] - Asset impairment loss for 2023 improved to RMB -8.44 million from RMB -23.96 million in 2022[193] Comprehensive Income - The company's total comprehensive income for 2023 was 92,593,480.84 yuan, down from 149,079,564.54 yuan in 2022, indicating a decrease of about 37.9%[192] - Total comprehensive income for 2023 was RMB 232.08 million, up 74.1% from RMB 133.28 million in 2022[196] Shareholder Meetings - The 2023 First Extraordinary General Meeting had a 41.92% investor participation rate, held on January 4, 2023[88] - The 2022 Annual General Meeting saw a 41.76% investor participation rate, held on May 22, 2023[88] - The 2023 Second Extraordinary General Meeting had a 41.06% investor participation rate, held on September 7, 2023[88] - The 2023 Third Extraordinary General Meeting had a 40.59% investor participation rate, held on December 1, 2023[88] Related-Party Transactions - The company's total related-party transactions amounted to RMB 72.0931 million, accounting for 0.32% of the total purchase amount and 0.15% of the total sales amount[45] Board and Supervisory Committee Members - Lin Weiran, male, born in February 1981, currently serves as a director of Tianhe Co., Ltd. and Deputy General Manager of Guangdong Supply and Marketing Group Co., Ltd. [65] - Gao Shuping, female, born in September

广东天禾农资股份有限公司 2023 年度审计报告 司农审字[2024]23008280018 号 目 录 | 审计报告……………………………………………… | 1-5 | | --- | --- | | 合并资产负债表……………………………………… | 1 | | 合并利润表…………………………………………… | 2 | | 合并现金流量表……………………………………… | 3 | | 合并所有者权益变动表……………………………… | 4-5 | | 母公司资产负债表…………………………………… | 6 | | 母公司利润表………………………………………… | 7 | | 母公司现金流量表…………………………………… | 8 | | 母公司所有者权益变动表…………………………… | 9-10 | | 财务报表附注………………………………………… | 11-146 | 审 计 报 告 司农审字[2024]23008280018 号 广东天禾农资股份有限公司全体股东: 一、审计意见 我们审计了广东天禾农资股份有限公司（以下简称"天禾股份"）财务报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-021 广东天禾农资股份有限公司 关于公司2023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。 广东天禾农资股份有限公司（以下简称"公司"）于2024年4月12日召开了第五 届董事会第三十九次会议、第五届监事会第十五次会议，分别审议通过了《关于公 司2023年度利润分配预案的议案》，此议案需提交公司2023年年度股东大会审议。 现将该分配预案的基本情况公告如下： 一、2023 年度利润分配预案情况 1、2023 年度财务概况 根据广东司农会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报 告，公司 2023 年度合并报表归属于母公司股东的净利润为 100,158,826.30 元，2023 年末可供分配的利润为 459,185,011.25 元。 公司 2023 年度母公司实现净利润 232,079,379.34 元，公司根据《公司法》和《公 司章程》等相关规定按 2023 年度母公司净利润的 10%提取法定盈余公积金 23,207,937.93 元后，2023 年 ...

广东天禾农资股份有限公司 募集资金年度存放与使用情况鉴证报告 司农专字[2024]23008280027 号 目 录 报告正文……………………………………………… ……1-2 2023 年度募集资金存放与使用情况的专项报告…………3-5 募集资金年度存放与使用情况鉴证报告 司农专字[2024]23008280027 号 广东天禾农资股份有限公司全体股东： 我们审核了后附的广东天禾农资股份有限公司（以下简称天禾股份）董事会编 制的《2023 年度募集资金存放与使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供天禾股份年度报告披露之目的使用，不得用作任何其他目的。 我们同意将本鉴证报告作为天禾股份年度报告必备的文件，随其他文件一起报送并 对外披露。 二、 董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》、深圳证券交易所《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》及《深圳证券交易所上市公司自律监管指 南第 2 号——公告格式》的规定编制《关于募集资金年度存放与使用情况的专项报 告》是天禾股份董事会的 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-023 广东天禾农资股份有限公司 关于确认公司2023年度日常关联交易和 预计2024年度日常关联交易额度的公告 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、日常关联交易基本情况 （一）日常关联交易概述 根据公司实际经营需要，预计2024年度与公司实际控制人广东省供销合作联社 的控股子公司，联营企业广西川化天禾钾肥有限责任公司、江门市新会区共创新会 陈皮农技服务有限公司等（以下简称"关联方"）的日常关联交易总额不超过 111,609,250.00元，主要为产品交易、房屋租赁、接受劳务等；2023年度与关联方发 生的日常关联交易总额为人民币88,867,072.26元。 公司于2024年4月12日召开第五届董事会第三十九次会议，以5票同意、0票反对、 0票弃权的表决结果审议通过《关于确认公司2023年度日常关联交易和预计2024年度 日常关联交易额度的议案》，关联董事刘艺、林炜燃、邹金汉、罗旋彬回避表决。 （二）预计日常关联交易类别和金额 | | | | | | 单位：元 | | | --- ...

招商证券股份有限公司 关于广东天禾农资股份有限公司 2023 年度募集资金年度存放与使用情况的核查意见 招商证券股份有限公司（以下简称"保荐机构"）作为广东天禾农资股份有限公司 （以下简称"天禾股份"或"公司"）首次公开发行股票并上市持续督导的保荐机构， 根据《证券发行上市保荐业务管理办法》、《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》、《深圳证券交易所股票上市规则》和《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关法律法规和规范性 文件及《公司章程》的要求，对公司 2023 年度募集资金存放与使用情况进行了审慎核 查，核查情况及核查意见如下： 一、保荐机构进行的核查工作 保荐机构通过查阅募集资金专户银行对账单、募集资金大额转账凭证，查阅公司编 制的《广东天禾农资股份有限公司2023年度募集资金年度存放与使用情况的专项报告》、 广东司农会计师事务所（特殊普通合伙）出具的《募集资金年度存放与使用情况鉴证报 告》（司农专字[2024]23008280027 号），对公司 2023 年度募集资金存放与实际使用情 况进行了核查。 二、募集资金基本情况 （一）实 ...

广东天禾农资股份有限公司 2023年度内部控制评价报告 广东天禾农资股份有限公司全体股东： 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"），结合广东天禾农资股份有限公司（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。 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，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 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 ...