证券代码：300189 证券简称：神农种业 公告编号：2024-043 海南神农种业科技股份有限公司 海南神农种业科技股份有限公司（以下简称"公司"）第七届董事会第十九 次会议于 2024 年 10 月 28 日以通讯方式召开。本次会议通知已于 2024 年 10 月 22 日以邮件、电话或专人方式送达公司各位董事。本次会议应出席董事 5 人， 实际出席的董事 5 人。本次会议的召集和召开符合《公司法》及《公司章程》的 有关规定，合法有效。全体董事以通讯方式表决，会议审议并通过了以下议案： 一、《2024 年第三季度报告》 公司 2024 年第三季度报告的编制和审议程序符合法律、法规和《公司章程》 等相关规定，报告内容真实、准确、完整地反映了公司的财务状况和经营成果， 不存在任何虚假记载、误导性陈述或者重大遗漏。本事项已经公司董事会审计委 员会审议通过。 表决结果：5 票赞成，0 票反对，0 票弃权。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2024 年 第三季度报告》。 二、《关于核销部分应收账款及其他应收款坏账的议案》 第七届董事会第十九次会议决议公告 本公司及董事会全 ...

Revenue and Profitability - Revenue for Q3 2024 was CNY 59,779,526.98, a decrease of 4.19% year-over-year, while year-to-date revenue reached CNY 122,683,036.69, an increase of 5.51%[3] - Total operating revenue for Q3 2024 was CNY 122,683,036.69, an increase of 5.8% compared to CNY 116,280,912.01 in the same period last year[18] - Net loss for Q3 2024 was CNY 11,995,113.89, compared to a net loss of CNY 2,151,123.60 in Q3 2023, indicating a significant increase in losses[19] - The loss attributable to shareholders of the parent company was CNY 21,757,031.96, compared to CNY 11,638,165.25 in the previous year, indicating worsening financial performance[19] - The total comprehensive loss for Q3 2024 was CNY -11,995,113.89, compared to CNY -2,151,123.60 in Q3 2023, reflecting a significant deterioration in overall financial health[19] Cash Flow - The company reported a net cash flow from operating activities of CNY -18,847,163.51, a significant decrease of 373.86% year-to-date[3] - Operating cash inflow for the period was CNY 129,763,766.68, an increase from CNY 127,969,246.01 in the previous period[20] - Operating cash outflow for the period was CNY 148,610,930.19, up from CNY 121,087,211.41 in the previous period[20] - Net cash flow from operating activities was CNY -18,847,163.51, compared to CNY 6,882,034.60 in the previous period[20] - Financing cash inflow was CNY 80,744,640.00, a substantial increase from CNY 4,959,158.33 in the previous period[21] - Net cash flow from financing activities was CNY 80,159,567.37, improving from CNY -7,335,163.57 in the previous period[21] - Cash and cash equivalents at the end of the period were CNY 58,634,408.69, down from CNY 92,763,240.32 in the previous period[21] - The company’s cash flow situation reflects a significant increase in investment activities and a notable decline in operating cash flow[20][21] Assets and Liabilities - Total assets as of the end of Q3 2024 were CNY 1,062,652,772.47, reflecting a 6.11% increase compared to the end of the previous year[3] - The company's total current assets amount to 285,406,687.13 RMB, a decrease from 301,633,004.51 RMB at the beginning of the period[15] - The company's total equity decreased to CNY 844,225,264.77 from CNY 856,220,378.66, reflecting a decline in shareholder value[18] - Total liabilities increased to CNY 218,427,507.70, up from CNY 145,213,714.22, indicating a rise in financial obligations[18] - The company's total liabilities increased significantly, with short-term borrowings rising by CNY 7,150,000, a 100% increase[8] Research and Development - Research and development expenses increased by CNY 4,221,900, a growth of 75.09%, indicating increased investment in innovation[9] - Research and development expenses rose to CNY 9,844,018.66, a 75.5% increase from CNY 5,622,140.22 in the same quarter last year, highlighting a focus on innovation[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 63,457[12] - The largest shareholder, Cao Oujie, holds 17.94% of the shares, totaling 183,666,101 shares[12] Inventory and Receivables - Accounts receivable increased to 96,321,652.19 RMB from 84,063,609.92 RMB[15] - Inventory decreased to 58,540,993.43 RMB from 71,539,465.32 RMB[15]

海南神农种业科技股份有限公司（以下简称"公司"）第七届监事会第十四 次会议于 2024 年 10 月 28 日以通讯方式召开。本次会议通知已于 2024 年 10 月 22 日以邮件、电话或专人方式送达公司各位监事。本次会议应出席监事 3 人， 实际出席的监事 3 人。本次会议的召集和召开符合《公司法》及《公司章程》的 有关规定，合法有效。会议审议并通过了以下议案： 一、《2024 年第三季度报告》 海南神农种业科技股份有限公司 第七届监事会第十四次会议决议公告 证券代码：300189 证券简称：神农种业 公告编号：2024-046 本公司及监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。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《关于核 销部分应收账款及其他应收款坏账的公告》。 特此公告。 海南神农种业科技股份有限公司监事会 二〇二四年十月二十八日 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2024 年 第三季度报告》。 二、《关于核销部分应收账款及其他应收款坏账的议案》 监事会认为：本次核销审核程序 ...

海南神农种业科技股份有限公司（以下简称"公司"）在台风预警发布后， 已事先启动防台应急预案，积极组织排查隐患风险，重点针对公司位于海南省儋 州市的全资孙公司海南神农水产种源科技有限公司（以下简称"神农种源"）相 关资产设施做了防风防汛准备工作，采取了对深海养殖网箱进行加固和防护，工 程设施设备及科研生产设备转移等一系列防护措施，并有序停产停工。 台风灾害发生后，公司部分基地建筑物、设备、存货等受到一定程度的损害， 但未发生人员伤亡。主要损失集中在神农种源深水网箱养殖基地及高根临时育种 基地，初步估算已投入成本直接损失金额 2000 万元左右，预期销售毛利间接损 失金额 3100 万元左右。深水网箱设备损坏情况目前正在评估中，公司已在全力 组织抢修，将快速进行修整并恢复生产，预计对公司财务状况不构成重大影响。 证券代码：300189 证券简称：神农种业 公告编号：2024-042 海南神农种业科技股份有限公司 关于遭受台风灾害影响的公告 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。 2024 年 9 月 6 日，今年第 11 号超强台风"摩羯"在海南省文昌市翁 ...

海南神农种业科技股份有限公司（以下简称"公司"）第七届监事会第十三 次会议于 2024 年 8 月 26 日在公司会议室以现场与通讯相结合的方式召开。本次 会议通知已于 2024 年 8 月 16 日以邮件、电话或专人方式送达公司各位监事。本 次会议由监事会主席冯辉女士主持，应出席监事 3 人，实际出席的监事 3 人。本 次会议的召集和召开符合《公司法》及《公司章程》的有关规定，合法有效。会 议审议并通过了以下议案： 《2024 年半年度报告及摘要》 监事会认为：董事会编制和审核公司《2024 年半年度报告及摘要》的程序符 合法律、法规和《公司章程》等规定，报告内容真实、准确、完整地反映了公司 报告期内的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗 漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 证券代码：300189 证券简称：神农种业 公告编号：2024-041 海南神农种业科技股份有限公司 第七届监事会第十三次会议决议公告 本公司及监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。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥62,903,509.71, representing a 16.73% increase compared to ¥53,889,040.79 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥15,759,877.20, showing a slight improvement of 0.35% from -¥15,814,751.52 year-on-year[11]. - The net cash flow from operating activities was significantly negative at -¥21,044,647.03, a decline of 16,271.25% compared to a positive cash flow of ¥130,136.15 in the previous year[11]. - Total assets at the end of the reporting period were ¥1,053,220,423.77, an increase of 5.17% from ¥1,001,434,092.88 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 2.04% to ¥755,438,676.94 from ¥771,198,554.14 at the end of the previous year[11]. - The basic and diluted earnings per share remained at -¥0.0154, unchanged from the previous year[11]. - The weighted average return on net assets was -2.06%, a decrease of 0.08 percentage points compared to -1.98% in the previous year[11]. - The company reported a significant increase in contract liabilities to 26,537,356.37, up by 1.70% from the previous year[45]. - Long-term borrowings increased to 77,932,008.77, representing a rise of 6.81% compared to the previous year[45]. - The company reported a net loss for the first half of 2024 was ¥17,475,870.88, compared to a net loss of ¥18,233,806.43 in the first half of 2023, indicating an improvement of approximately 4.1%[100]. Research and Development - Ongoing research includes the development of rice varieties with low cadmium absorption and high nitrogen or phosphorus efficiency, with progress made in creating stable parent materials[19]. - The company is focused on the breeding, production, and sales of hybrid rice seeds, corn, oilseeds, and vegetables, with core subsidiaries located in major rice-producing regions[16]. - The company is actively pursuing research and development initiatives to improve crop resilience and yield, aligning with market demands[24]. - The company has reported a significant number of new plant variety rights applications, indicating a strong commitment to innovation in crop development[25]. - The company is conducting regional trials for multiple corn hybrids, such as "Jindan 9" and "Jinnan 88," which are anticipated to have high yield potential[23]. - The company has introduced several new rice and corn varieties, including "Qiangxiang You 318" and "Shennong 4 You 96," which have been approved for cultivation in various regions[25][26]. Market and Sales Strategy - The sales model incorporates direct sales to farmers and distributors, with a focus on credit evaluation for selecting distributors[17]. - The company has established stable breeding bases in Hainan and various regional subsidiaries to support its operations[16]. - The company is expanding its market presence in Guizhou Province with several new corn varieties that are expected to perform well in local conditions[23]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[2]. - The company is exploring new strategies for market expansion and product development in response to evolving consumer demands and government policies[34]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company has established a one-stop grain production supply chain management service model to support various agricultural production stages[40]. - The company aims to enhance its R&D capabilities and reduce the development cycle for new varieties to mitigate product development risks[52]. - The company is committed to improving its operational efficiency by addressing traditional industry challenges such as high inventory and long accounts receivable cycles[55]. - The company has not engaged in any investor communication activities during the reporting period[56]. Risk Management - The company faces risks in new product development, with a typical breeding cycle of 5-8 years and an additional 2-3 years for market introduction[52]. - Natural disaster risks are significant, with measures in place to mitigate impacts through diversified production and increased seed reserves[54]. - The company recognizes market competition risks, particularly from foreign seed companies, and plans to enhance R&D and marketing efforts to improve financial performance[55]. - The company is addressing management risks by establishing clear strategic positions for subsidiaries and improving management systems[53]. Corporate Governance - The company has implemented a comprehensive internal control system to enhance governance and protect shareholder rights, revising multiple internal regulations[63]. - The company has not reported any penalties or rectification measures during the reporting period[71]. - The company has not engaged in any illegal external guarantees during the reporting period[65]. - The company has established joint arrangements classified as joint operations and joint ventures, with specific accounting treatments for each type[135]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[61]. - There were no administrative penalties due to environmental issues during the reporting period[61]. - The company has trained over 6,550 individuals in Tanzania, contributing to local agricultural talent development and addressing food security issues[62]. - The company has reserved a total of 1,075,000 kg of seeds for disaster relief, including 665,000 kg of hybrid rice, 355,000 kg of corn, and 55,000 kg of oilseed[62]. Shareholder Information - The total number of shares is 1,024,000,000, with 13.45% being restricted shares and 86.55% being unrestricted shares[83]. - The largest shareholder, Cao Oujian, holds 17.94% of the shares, totaling 183,666,101 shares[84]. - The second-largest shareholder, Yang Xide, holds 2.77% of the shares, totaling 28,324,100 shares, with a decrease of 14,321,603 shares during the reporting period[84]. - The company has 62,476 common shareholders at the end of the reporting period[84]. Legal Matters - The company is involved in a legal dispute regarding a contract with Guangzhou Hexinglong Food Technology Co., with a claim for 1,907,200 yuan in overdue payments[66]. - Shenzhen Weigu Supply Chain has filed a claim for a principal debt of 71,798,125.04 CNY against Feima International in the ongoing restructuring process[68]. - The court has confirmed that the restructuring plan for Feima International has been completed, concluding the bankruptcy restructuring process[68]. - The company is involved in five other litigation cases, with a total amount of 1,063.54 thousand CNY, of which one is still under trial and three have been decided and are in execution[69].

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汇总表 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：海南神农种业科技股份有限公司 单位：万元 2 | | | 占用方与上 | | | 2024 年半年度 | 2024年半年度 | 2024 年半年 | 2024 年半 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名称 | 市公司的关 | 上市公司核算 | 2024 年期初占 | 占用累计发生金 | 占用资金的利 | 度偿还累计 | 年度期末 | 占用形 | 占用 | | 用 | | | 的会计科目 | 用资金余额 | | | | 占用资金 | 成原因 | 性质 | | | | 联关系 | | | 额（不含利息） | 息（如有） | 发生金额 | 余额 | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | ...

证券代码：300189 证券简称：神农种业 公告编号：2024-039 海南神农种业科技股份有限公司 第七届董事会第十八次会议决议公告 二〇二四年八月二十六日 《2024 年半年度报告及摘要》 公司 2024 年半年度报告及其摘要的编制和审议程序符合法律、法规和《公 司章程》等相关规定，报告内容真实、准确、完整地反映了公司 2024 年半年度 的财务状况和经营成果等事项，所披露的信息不存在任何虚假记载、误导性陈述 或重大遗漏。本事项已经公司董事会审计委员会审议通过。 表决结果：5 票赞成，0 票反对，0 票弃权。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2024 年 半年度报告全文》及《2024 年半年度报告摘要》。 海南神农种业科技股份有限公司董事会 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。 海南神农种业科技股份有限公司（以下简称"公司"）第七届董事会第十八 次会议于 2024 年 8 月 26 日在公司会议室以现场与通讯相结合的方式召开。本次 会议通知已于 2024 年 8 月 16 日以邮件、电话或专人方式送达公 ...

证券代码：300189 证券简称：神农科技 公告编号：2024-038 海南神农科技股份有限公司 关于变更公司名称及证券简称 暨完成工商变更登记的公告 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。 重要提示： 1、公司名称由"海南神农科技股份有限公司"变更为"海南神农种业科技 股份有限公司"，证券简称由"神农科技"变更为"神农种业"。 2、公司英文全称由"Hainan Shennong Technology Co.,Ltd"变更为"Hainan Shennong Seed Industry Technology Co.,Ltd."，英文缩写由"SHENNONG TECHNOLOGY"变更为"SHENNONG SEED"。 3、公司证券代码不变：300189。 4、证券简称启用日期：2024 年 7 月 12 日。 一、公司名称及证券简称变更的说明 三、完成工商变更登记情况 近日，公司已完成工商变更登记备案手续，并取得了由海南省市场监督管理 局换发的《营业执照》。具体内容如下： 企业名称：海南神农种业科技股份有限公司 统一社会信用代码：914600007212 ...

海南神农科技股份有限公司 章 程 （2024年6月） 目 录 第一章 总则 第二章 经营宗旨和范围 第一节 合并、分立、增资和减资 第二节 解散和清算 1 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护海南神农科技股份有限公司（以下称"公司"）、股东和债 权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 和其他有关规定，制订本章程。 第二 ...