证券代码：300189 证券简称：神农种业 公告编号：2025-016 海南神农种业科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第七届董事会第二十三次会议，审议通过了《关于提请股东大会授权董事 会办理以简易程序向特定对象发行股票相关事宜的议案》。根据《上市公司证券 发行注册管理办法》《深圳证券交易所上市公司证券发行上市审核规则》《深圳 证券交易所上市公司证券发行与承销业务实施细则》等相关规定，公司董事会提 请股东大会授权董事会办理以简易程序向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为自 2024 年年度股东大 会通过之日起至下一年度股东大会召开之日止。本议案尚需提交公司 2024 年年 度股东大会审议，现将具体情况公告如下： 一、具体内容 （一）发行股票的种类和面值 发行股票的种类为境内上市人民币普通股（A 股），每股面值人民币 1.00 元。 （二）发行方式、发行对象及向原股东配售的安排 发行股票采用以简易程序向特定对象发行的方式，发行对象为符合监管部门 规定的法人、自然人或者其他合法投资组织等不超过 35 名的特定对象。证券投 ...

| 四川华信(集团)会计师事务所 | | | --- | --- | | | 地址:成都市洗面桥街 号金茂礼都南 楼 18 28 | | （特殊普通合伙） | 电话:（028）85560449 | | | 传真:（028）85560449 | | SI CHUAN HUA XIN (GROUP) CPA | 邮编: 610041 | | | 电邮: schxzhb@hxcpa.com.cn | | (LLP) | | 海南神农种业科技股份有限公司 2024 年度审计报告 川华信审（2025）第 0060 号 目录： 2、合并资产负债表 7、母公司利润表 5、合并所有者权益变动表 10、财务报表附注 1、审计报告 6、母公司资产负债表 3、合并利润表 8、母公司现金流量表 4、合并现金流量表 9、母公司所有者权益变动表 海南神农种业科技股份有限公司 审计报告 审计报告 川华信审（2025）第 0060 号 海南神农种业科技股份有限公司全体股东： 一、审计意见 我们审计了海南神农种业科技股份有限公司（以下简称神农种业）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及 ...

| 四川华信(集团)会计师事务所 | | | --- | --- | | | 地址:成都市洗面桥街 号金茂礼都南 楼 18 28 | | （特殊普通合伙） | 电话:（028）85560449 | | | 传真:（028）85560449 | | SI CHUAN HUA XIN (GROUP) CPA | 邮编: 610041 | | | 电邮: schxzhb@hxcpa.com.cn | | (LLP) | | 海南神农种业科技股份有限公司 2024 年度内部控制审计报告 川华信专（2025）第 0538 号 目录： 1、内部控制审计报告 海南神农种业科技股份有限公司 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了海 南神农种业科技股份有限公司（以下简称"神农种业"）2024 年 12 月 31 日的财务报告内部 控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是神农种业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作 ...

海南神农种业科技股份有限公司 关于营业收入扣除情况的专项核查意见 关于营业收入扣除情况的专项核查意见 川华信专（2025）第 0536 号 | 四川华信(集团)会计师事务所 | 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 | | --- | --- | | （特殊普通合伙） | 电话:（028）85560449 传真:（028）85560449 | | SI CHUAN HUA XIN (GROUP) CPA | 邮编: 610041 | | (LLP) | 电邮: schxzhb@hxcpa.com.cn | 海南神农种业科技股份有限公司 2024 年度营业收入扣除事项专项核查报告 川华信专（2025）第 0536 号 目录： 1、关于营业收入扣除情况的专项核查意见 2、2024 年度营业收入扣除情况表 海南神农种业科技股份有限公司全体股东： 我们接受委托，审计了海南神农种业科技股份有限公司（以下简称"神农种业"）2024 年 度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公 司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以及财 ...

| 四川华信(集团)会计师事务所 | | | --- | --- | | | 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 | | （特殊普通合伙） | 电话:（028）85560449 | | | 传真:（028）85560449 | | SI CHUAN HUA XIN (GROUP) CPA | 邮编: 610041 | | | 电邮: schxzhb@hxcpa.com.cn | | (LLP) | | 海南神农种业科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况 专项说明 川华信专（2025）第 0537 号 目录： 1、关于海南神农种业科技股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 2、海南神农种业科技股份有限公司 2024 年度非经营性资金占用及其他 关联资金往来情况汇总表 海南神农种业科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 关于海南神农种业科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 川华信专（2025）第 0537 号 海南神农种业科技股份有限公司全体股东： 我们接 ...

海南神农种业科技股份有限公司董事会 关于独立董事独立性情况的专项意见 海南神农种业科技股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易 所上市公司自律监管指引第 2 号--创业板上市公司规范运作》等要求，并结合独 立董事出具的《独立董事独立性自查情况表》，认为公司独立董事不存在任何妨 碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市 公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号--创业 板上市公司规范运作》等法律法规及《公司章程》中关于独立董事的任职资格及 独立性的要求。 海南神农种业科技股份有限公司董事会 2025 年 4 月 24 日 ...

海南神农种业科技股份有限公司 2024 年度独立董事述职报告 本人作为海南神农种业科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间遵守《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券 交易所上市公司自律监管指引第 2 号--创业板上市公司规范运作》《公司章程》 《独立董事工作制度》等相关法律、法规的规定和要求，在 2024 年度工作中， 诚实、勤勉、独立的履行职责，积极出席相关会议，认真审议董事会各项议案， 对重大事项发表独立意见，充分发挥了独立董事及各专业委员会的作用，维护了 公司的整体利益及全体股东的合法权益。现将 2024 年度本人履行独立董事职责 情况汇报如下： 一、基本情况 本人孙益文，1970 年 6 月出生，中国国籍，湖南大学工商管理学院 EMBA 硕 士，注册会计师。1995 年 8 月至 2009 年 3 月，任湖南大华新星会计师事务所有 限公司主任会计师；2004 年 2 月至 2009 年 10 月，任湖南新星房地产估价有限 公司董事长；2007 年至 2012 年，兼任湖南省注册会计师协会常务理事；2009 年 10 月至 2019 年 8 月，任信永中和会计师事 ...

海南神农种业科技股份有限公司 2024 年度独立董事述职报告 本人作为海南神农种业科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间遵守《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券 交易所上市公司自律监管指引第 2 号--创业板上市公司规范运作》《公司章程》 《独立董事工作制度》等相关法律、法规的规定和要求，在 2024 年度工作中， 诚实、勤勉、独立的履行职责，积极出席相关会议，认真审议董事会各项议案， 对重大事项发表独立意见，充分发挥了独立董事及各专业委员会的作用，维护了 公司的整体利益及全体股东的合法权益。现将 2024 年度本人履行独立董事职责 情况汇报如下： 一、基本情况 本人朱竹青，1965 年 5 月出生，中国国籍，副教授。1994 年 11 月至今，任 海南大学材料与化工学院化学教师、副教授。现任公司独立董事。 在会议召开前，本人对提交董事会和股东大会的议案均进行了认真审阅，与 公司经营管理层保持了充分沟通，对公司生产经营情况进行了实地调研，参与了 公司年度审计的各项沟通、协调和监督工作，密切关注外部环境及行业市场变化 对公司的影响，充分发挥个人的专业经验及特长，就议案 ...

Financial Performance - The company reported a net loss of CNY 50.62 million for 2024, an increase in loss of 40.51% compared to the previous year[8]. - Total revenue for 2024 was CNY 156.51 million, down 6.13% from CNY 166.73 million in 2023[23]. - The net cash flow from operating activities decreased by 51.61% to CNY 6.66 million compared to CNY 13.76 million in 2023[23]. - The company's net assets attributable to shareholders decreased by 6.56% to CNY 720.58 million at the end of 2024[23]. - The basic earnings per share for 2024 was CNY -0.0494, a decline of 40.34% from CNY -0.0352 in 2023[23]. - The weighted average return on net assets was -6.79%, a decrease of 2.23 percentage points from -4.56% in 2023[23]. - The company reported a significant increase in non-operating income, with total revenue excluding non-recurring gains and losses at CNY 145.23 million for 2024[24]. - The company achieved a revenue of ¥156,511,955.11 in the reporting period, a year-on-year decrease of 6.13%[80]. - The net profit attributable to the parent company was -¥50,616,492.26, representing a year-on-year increase in loss of 40.51%[80]. - Revenue from the agriculture sector accounted for 96.70% of total revenue, totaling ¥151,353,016.19, down 5.61% year-over-year[98]. Operational Highlights - The company experienced inventory losses of CNY 9.71 million and fixed asset losses of CNY 0.39 million due to the impact of Typhoon "Mokha"[8]. - The company's total assets increased by 17.13% to CNY 1.17 billion at the end of 2024, up from CNY 1.00 billion at the end of 2023[23]. - The company's seed production volume for 2024 reached 4.6991 million kilograms, representing an increase of 11.51% compared to 2023[56]. - The total sales return amount for the top ten varieties of rapeseed was 12.9118 million yuan, while for rice it was 6.1171 million yuan[56]. - The company has been recognized as a key player in the seed industry, holding multiple certifications and honors, including being a key leading enterprise in agricultural industrialization[33]. Research and Development - The company is focusing on expanding its oilseed production, particularly in rapeseed, to address the national food security strategy, with a self-sufficiency rate of only 34.2% for edible oil[35]. - The company is accelerating its research and development in aquaculture, aligning with national policies to enhance protein supply through diversified food systems[36]. - The company's R&D investment for 2024 amounted to CNY 12.55 million, accounting for 9.39% of seed sales revenue[42]. - The company has established research centers for rice, rapeseed, corn, and miscellaneous grains, and has built molecular breeding laboratories[42]. - The company has developed its own core research teams and products, including series of rice and rapeseed brands, ensuring continuous market competitiveness[45]. Market Strategy - The company is implementing a dual-driven development strategy of "crop seed industry + aquatic seed industry" to enhance its market position[76]. - The company aims to enhance agricultural industrialization and sustainable practices, focusing on high-yield and high-quality seed breeding and commercialization[128]. - The company plans to leverage modern industrial technology to transform agricultural production and distribution models, aiming for a complete industry chain from "seed" to consumers[128]. - The company aims to enhance brand value and marketing efficiency by building a comprehensive sales network across China, focusing on high-end agricultural and aquatic products[136]. - The company plans to showcase at least 80 new oilseed rape varieties over an area of no less than 60 acres by 2025, aiming to enhance sales of the Qingyou series[109]. Governance and Compliance - The company has a governance structure that ensures independent decision-making and compliance with legal requirements, with a board consisting of 5 members, including 2 independent directors[149]. - The company has implemented a performance evaluation and incentive mechanism for senior management to ensure transparency and accountability[151]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate communication with investors[153]. - The company has established a comprehensive internal control and management system to enhance governance standards in line with regulatory requirements[154]. - The company has established independent financial management systems and maintains a clear separation from the controlling shareholder in terms of assets and operations[160]. Employee and Management - The total number of employees at the end of the reporting period was 222, with 38 at the parent company and 184 at major subsidiaries[185]. - The professional composition of employees includes 43 production personnel, 31 sales personnel, 48 technical personnel, 19 financial personnel, and 81 administrative personnel[185]. - The educational background of employees shows 7 with a doctorate, 29 with a master's degree, 81 with a bachelor's degree, 44 with a college degree, and 61 with a high school education or below[186]. - The company has implemented a performance management mechanism to align employee performance with corporate strategic goals, promoting talent retention and attraction[187]. - The company has a diverse management team with extensive experience in various sectors, contributing to its strategic direction[176].

Financial Performance - The company's operating revenue for Q1 2025 was ¥38,968,890.86, a decrease of 22.16% compared to the same period last year[4] - Net profit for the period was ¥524,220.37, representing a significant increase of 107.44% from a net loss of ¥7,258,346.94 in the previous year[4] - The net profit attributable to shareholders was a loss of ¥975,029.12, an improvement of 88.18% from the previous year's loss of ¥8,433,476.87[4] - Total operating revenue decreased to ¥38,968,890.86 from ¥50,061,370.58, representing a decline of approximately 22.3% year-over-year[33] - Total operating costs decreased to ¥39,842,508.70 from ¥58,611,988.20, a reduction of about 31.9% year-over-year[33] - Operating profit turned positive at ¥329,278.26 compared to a loss of ¥7,224,015.78 in the previous period[33] - Net profit for the period was ¥524,220.37, recovering from a net loss of ¥7,048,942.21 in the prior year[34] - The company reported a basic and diluted earnings per share of -¥0.0010, improving from -¥0.0081 in the prior year[34] Cash Flow - The net cash flow from operating activities improved by 73.42%, amounting to -¥1,502,595.29 compared to -¥5,653,251.32 in the same period last year[21] - Cash flow from operating activities showed a net outflow of ¥1,502,595.29, an improvement from a net outflow of ¥5,653,251.32 in the previous period[36] - Cash flow from investing activities resulted in a net outflow of ¥5,411,248.48, compared to a net outflow of ¥41,814,488.94 last year[38] - Cash flow from financing activities generated a net inflow of ¥1,272,870.62, down from ¥2,147,637.13 in the previous period[38] - The ending cash and cash equivalents balance was ¥51,372,108.54, down from ¥66,013,221.31 at the end of the previous period[38] Assets and Liabilities - Total assets decreased by 2.41% to ¥1,148,937,906.62 from ¥1,172,998,297.13 at the end of the previous year[5] - The company's equity attributable to shareholders decreased by 3.52% to ¥698,135,979.29 from ¥720,582,061.88 at the end of the previous year[5] - Total current assets increased to ¥270,387,694.83 from ¥264,270,740.68, reflecting a growth of about 2.3%[30] - Total non-current assets decreased to ¥878,550,211.79 from ¥913,075,384.57, representing a decline of approximately 3.8%[31] - Total current liabilities decreased to ¥99,769,906.60 from ¥110,676,405.92, reflecting a decline of approximately 9.9%[32] - Total non-current liabilities increased to ¥267,084,972.04 from ¥258,346,214.27, showing an increase of about 3.4%[32] - The company's total equity decreased to ¥782,083,027.98 from ¥808,323,505.06, indicating a decline of approximately 3.2%[32] - The company reported an accumulated deficit of ¥621,473,510.53, worsening from ¥596,035,899.73[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 75,536[25] Research and Development - Research and development expenses decreased by 51.10%, amounting to a reduction of ¥129.77 million compared to the previous year[16] Other Income - The company reported an increase in other income by 187.27%, totaling ¥124.62 million due to deferred income amortization and increased government subsidies[18] Future Plans - The company plans to change its accounting policy for investment properties from a cost model to a fair value model starting January 1, 2025[5] - The company plans to continue focusing on cost reduction and operational efficiency to enhance profitability in the upcoming quarters[39]