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神农科技:国浩律师(上海)事务所关于海南神农科技股份有限公司2023年年度股东大会法律意见书
2024-05-21 09:19
国浩律师(上海)事务所 关于海南神农科技股份有限公司 2023 年年度股东大会法律意见书 致:海南神农科技股份有限公司 海南神农科技股份有限公司(以下简称"公司")2023 年年度股东大会于 2024 年 5 月 21 日召开。国浩律师(上海)事务所(以下简称"本所")经公司聘请,委 派经办律师出席会议,并根据《中华人民共和国公司法》(以下简称"《公司 法》")、《中华人民共和国证券法》(以下简称"《证券法》")等法律、法规及 中国证券监督管理委员会(以下简称"中国证监会")《上市公司股东大会规则》 (以下简称"《股东大会规则》")和《海南神农科技股份有限公司章程》(以下 简称"《公司章程》"),就本次股东大会的召集、召开程序、出席大会人员资格、 会议表决程序等事宜发表法律意见。 为出具本法律意见书,本所律师出席了本次股东大会,审查了公司提供的有 关本次大会各项议程及相关文件,听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中,公司向本所律师保证并承诺,其向本所提供的文 件和所作的说明是真实的,有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺,公司已将全部事实向本所披露,无任何隐瞒、 遗 ...
关于神农科技的年报问询函
2024-05-16 09:41
深 圳 证 券 交 易 所 关于对海南神农科技股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 118 号 海南神农科技股份有限公司董事会 : 我部在对你公司 2023 年度报告(以下简称"年报") 进行事后审查的过程中,关注到以下情况: 1.年报显示,你公司 2023 年营业收入为 16,672.54 万 元,同比下降 12.51%。其中,杂交水稻种子和玉米种子营业 收入分别为 5,763.92 万元、3,407.45 万元,同比分别下降 37.07%、23.55%;第三季度、第四季度营业收入分别为 6,239.19 万元、5,044.45 万元,合计占全年营业收入的 67.68%。你公司 2023 年玉米种子毛利率为 6.66%,同比下降 18.65 个百分点。你公司 2021 年至 2023 年归属于上市公司 股东的扣除非经常性损益的净利润(以下简称"扣非后归母 净利润 ")分别为 -6,053.74 万元、 -3,272.85 万元和 -2,872.07 万元。 请你公司: 1 (1)说明公司 2023 年杂交水稻种子和玉米种子的主要 销售品种、销售量、销售单价、销售金额、占营业收入比重, ...
神农科技(300189) - 2024年5月14日投资者关系活动记录表
2024-05-14 09:52
证券代码: 300189 证券简称:神农科技 海南神农科技股份有限公司投资者关系活动记录表 投资者关系活动 □特定对象调研 □ 分析师会议 类别 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 (请文字说明其他活动内容) 参与单位名称及 投资者网上提问 人员姓名 时间 2024 年5月14日 (周二) 下午 14:00~17:00 地点 公司通过全景网“投资者关系互动平台”(https://ir.p5w.net) 采用网络远程的方式召开业绩说明会 上市公司接待人 1、董事长、总经理曹欧劼 员姓名 2、董事、副总经理、财务总监郑抗 3、董事会秘书孙凡斐 4、独立董事朱竹青 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复: 1、神农可以和海南省种业集团弱强联合吗 感谢您的建议和关注。未来如有相关动态,公司会严格按照 ...
神农科技:关于参加2023年度海南辖区上市公司业绩说明会暨投资者集体接待日的公告
2024-05-07 08:05
证券代码:300189 证券简称:神农科技 公告编号:2024-031 届时,海南神农科技股份有限公司(以下简称"公司")主要高管人员将参 加本次活动,通过网络在线交流形式,就公司2023年年报披露、财务数据、公司 治理、内部控制、发展战略、经营状况、现金分红、重大事项、可持续发展等投 资者所关心的问题,与投资者进行"一对多"形式的沟通与交流。欢迎广大投资 者踊跃参与。 特此公告。 海南神农科技股份有限公司董事会 二〇二四年五月七日 海南神农科技股份有限公司 关于参加"2023 年度海南辖区上市公司业绩说明会 暨投资者集体接待日"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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制,让投资者 更准确地读懂年度报告、更全面地了解上市公司,切实提高上市公司透明度和治 理水平,海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办 "2023年度海南辖区上市公司业绩说明会暨投资者集体接待日"活动,活动时间 为2024年5月14日14:00-17:00,平台登陆地址为:http://rs.p5w.ne ...
神农科技(300189) - 2023 Q4 - 年度财报
2024-04-25 15:26
Financial Performance - The company reported a net profit of -36,022,358.67 yuan for 2023, a reduction in loss of 44.24% compared to the previous year[3]. - Operating revenue for 2023 was 166,725,377.15 yuan, representing a decrease of 12.51% from 2022[20]. - The cash flow from operating activities showed a significant improvement, with a net amount of 13,761,083.81 yuan, up 138.47% from the previous year[20]. - The basic earnings per share for 2023 was -0.0352 yuan, an improvement of 44.22% compared to -0.0631 yuan in 2022[20]. - Total assets at the end of 2023 were 1,001,434,092.88 yuan, a decrease of 3.34% from the end of 2022[20]. - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. - The company did not incur asset impairment losses in the current period, contrasting with the previous year's loss of 26,650,900 yuan due to regulatory actions[3]. - The company’s net assets attributable to shareholders decreased by 4.46% to 771,198,554.14 yuan at the end of 2023[20]. - The company’s weighted average return on net assets improved to -4.56%, up 3.14 percentage points from -7.70% in 2022[20]. - The company achieved operating revenue of ¥166,725,377.15, a year-on-year decrease of 12.51%, primarily due to changes in rice seed sales varieties[43]. - Net profit was -¥32,697,815.64, a year-on-year reduction in losses of 48.11%, with the net profit attributable to the parent company at -¥36,022,358.67, a reduction in losses of 44.24%[43]. - The total assets at the end of the reporting period amounted to ¥1,001,434,092.88, a decrease of 3.34% compared to the previous year[43]. - The total liabilities at the end of the reporting period were ¥145,213,714.22, a decrease of 1.32% compared to the previous year[43]. - The company reported a consolidated net profit of -32,697,815.64 CNY for the year 2023, with a net profit attributable to the parent company of -36,022,358.67 CNY[169]. - As of December 31, 2023, the company's consolidated undistributed profits amounted to -548,410,935.68 CNY, and the parent company's undistributed profits were -221,588,542.23 CNY[169]. - Due to negative distributable profits, the company will not distribute profits to shareholders for the year 2023, nor will it increase capital from the capital reserve[169]. Business Operations and Market Position - The company’s core business and competitive strengths have not experienced significant adverse changes, aligning with industry trends[3]. - In Q1 2023, the company reported a revenue of ¥39,227,142.88, which increased to ¥62,391,871.22 in Q3, showing a significant growth[22]. - The net profit attributable to shareholders was negative in all quarters, with a loss of ¥24,384,193.42 in Q4 2023[22]. - The net cash flow from operating activities was positive in Q2, Q3, and Q4, with Q4 showing ¥6,879,049.21[22]. - The company received government subsidies amounting to ¥4,336,299.89 in 2023, which positively impacted its financial performance[26]. - The company is recognized as a key enterprise in the seed industry, holding multiple certifications and honors, including being a national key leading enterprise in agricultural industrialization[29]. - The implementation of the new seed law and supportive government policies in 2023 is expected to enhance market competitiveness and provide a favorable operating environment for the seed industry[30]. - The company has been actively involved in innovation and technology development to address challenges in the seed industry, with increased policy support for technological breakthroughs[31]. - The company’s oilseed variety "Qingyou 3" was included in the 2023 national crop variety promotion directory, indicating its market acceptance and potential for growth[29]. - The company has achieved recognition as a national intellectual property advantage enterprise, reflecting its commitment to innovation and quality[29]. - The company’s subsidiary was recognized as a national leading enterprise in 2024, further solidifying its position in the industry[29]. - In 2023, the company achieved a 61.27% year-on-year increase in oilseed sales revenue, driven by the "Qingyou" series of high-oil content rapeseed varieties[39]. - The company expanded its rapeseed planting area to over 800,000 acres, covering key regions such as Chongqing, Sichuan, Hubei, and Hunan, with a significant presence in the Yangtze River basin[39]. - The company introduced new rice varieties, including "Qiangyou 252" and "Qiangyou 266," which received approval in Chongqing and Guizhou, respectively, enhancing its market presence[38]. - The company established a breeding area of 9,790 acres in Bangladesh for high-quality rice varieties, producing 1.1 million kilograms of certified seeds[38]. - The company faced challenges in corn seed production due to extreme weather conditions, impacting expected yields[41]. - The company conducted six demonstration events for corn varieties, attracting nearly 1,000 participants, to strengthen market competitiveness[41]. - The company is focusing on the commercialization of its core research varieties, enhancing brand influence through a comprehensive service system[40]. - The company is actively promoting the development of deep-sea aquaculture and establishing a monitoring statistical system for food sources[34]. - The company is committed to advancing agricultural technology and innovation, aligning with national policies to enhance food security and agricultural productivity[35]. - The company is leveraging online and offline platforms to provide comprehensive technical services for rapeseed cultivation, improving brand recognition[41]. Research and Development - The company is currently developing 40 new crop varieties, including 24 rice and 16 corn varieties, with a focus on high yield and disease resistance[53]. - The "神农优 552" rice variety has entered production trials, characterized by high quality and disease resistance[53]. - The "劲单 9 号" corn variety is undergoing regional trials and production tests, noted for its high yield[53]. - The company has completed regional trials for the "Naafco Hybrid Dhan-3" rice variety in Bangladesh, awaiting approval[53]. - The company has authorized two new plant variety rights, including the corn variety "Y672" and "xzy8"[54]. - The "黑甜糯 568" corn variety is set to complete trials in the first half of 2024, known for its sweet and glutinous characteristics[54]. - The "新中玉 222" corn variety is expected to complete trials in 2024, recognized for its high yield and resistance[54]. - The company has submitted materials for approval for several new rice varieties, including "先两优耘占" and "广泰优 25", both noted for high yield and quality[53]. - The company is focusing on expanding its product portfolio with high-quality and disease-resistant varieties to enhance market competitiveness[53]. - The company is actively pursuing market expansion in regions such as the Yangtze River Basin and Guizhou Province, targeting diverse agricultural needs[54]. - The company has implemented a local standard for "Rice Flooded Direct Seeding Cultivation Technology," which is significant for promoting local rice industry development and ensuring food security[179]. - The company has established six demonstration areas of over 100 acres and held six on-site observation meetings to promote agricultural technology development[179]. - The company has initiated various agricultural projects aimed at promoting energy-efficient and sustainable farming practices, including the development of new rice varieties[175]. - The hybrid rice variety "Shen 9 You 28" developed by the company has low cadmium absorption characteristics, suitable for various planting methods, promoting reduced use of fertilizers and pesticides[175]. Corporate Governance and Management - The company held its annual general meeting with an investor participation rate of 18.98% on May 18, 2023, where several key reports and proposals were approved[133]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[122]. - The company has established an independent financial department with its own accounting system and bank accounts, ensuring financial independence from the controlling shareholder[132]. - The company has a transparent and fair performance evaluation and incentive mechanism for senior management, with a dedicated remuneration and assessment committee[124]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[126]. - The company has no related party transactions or financial dependencies on the controlling shareholder, maintaining operational independence[121]. - The company has a complete and independent business operation capability, with clear separation from the controlling shareholder's assets[131]. - The company has implemented a robust internal control and governance structure, complying with relevant laws and regulations[127]. - The company actively engages with stakeholders to balance interests and promote sustainable development[130]. - The company has established various governance documents, with the latest updates disclosed in April 2024[128]. - The company has undergone changes in its board of directors, with new appointments and resignations, including the resignation of the general manager in April 2023[136]. - The company plans to adjust the number of board members and the composition of its specialized committees, with proposals approved in recent meetings[138]. - The company has proposed to appoint a new general manager and vice general manager, with announcements made in March and April 2024[139]. - The company has established various governance policies, including related party transaction decision-making and fundraising management systems[134]. - The company has a governance structure in place for independent directors and management personnel, ensuring compliance with regulations[135]. - The company is focusing on enhancing its corporate governance through the implementation of cumulative voting and management of shareholding changes[134]. - The company has proposed to authorize the board to handle stock issuance matters through simplified procedures, indicating potential capital raising activities[134]. - The company has experienced changes in its supervisory board, with new candidates nominated for non-employee representative supervisors[139]. - The company is actively managing its executive team, with ongoing adjustments to ensure effective leadership and governance[138]. - The company appointed Huang Qijun as General Manager on April 24, 2023, and later as Chairman and Vice Chairman on May 18 and August 24, 2023, respectively[140]. - Cao Oujie was appointed as General Manager on March 12, 2024, after previously serving in various roles since 2007[141]. - The company has seen significant management changes, with multiple executives resigning or being appointed throughout 2023 and early 2024, indicating a potential shift in strategic direction[140][146]. - The company’s financial leadership includes Zheng Kang as Vice General Manager and CFO, who has extensive experience in financial management since 2007[141][146]. - The management team includes independent directors with diverse backgrounds, enhancing governance and strategic oversight[143][144]. - The company is undergoing a restructuring of its board and management, which may impact future operational strategies and market positioning[140][146]. - The company has a history of appointing experienced professionals in key roles, which may contribute to its stability and growth potential in the market[141][146]. - The ongoing changes in management and board composition suggest a proactive approach to adapting to market conditions and enhancing corporate governance[140][146]. Social Responsibility and Community Engagement - The company has donated 1 million yuan to the Taohua Yuan Foundation to support marine conservation projects, contributing to ecological protection efforts[181]. - The company has actively engaged in community support activities, including educational assistance for impoverished students in Hainan Province[180]. - The company has promoted the integration of agriculture and tourism by developing "Colorful" rapeseed flower fields, fostering local agricultural and tourism innovation[184]. - The company established a 10,000-acre rapeseed breeding base in Bichiao Village, Chongqing, involving over 3,000 farming households and creating 1,000 job opportunities for low-income individuals, generating over 100,000 yuan in direct economic income for impoverished households[186]. - The company provided training to over 500 farmers on advanced agricultural techniques, including rice compound planting and late sowing of rapeseed, enhancing their planting skills[186]. - The company raised over 1 million yuan for high-standard environmental remediation around the Dajiang base, promoting local ecological conservation and rural tourism[187]. - The company’s commitment to rural revitalization includes funding the renovation of sanitary toilets for surrounding farmers, improving local satisfaction and happiness[187]. Legal and Compliance Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[175]. - The company has not faced any bankruptcy reorganization matters during the reporting period[194]. - There are no significant litigation or arbitration matters reported during the period[195]. - The company is involved in 9 ongoing legal cases, with 3 cases concluded and 3 cases currently in trial[199]. - The total amount involved in the ongoing legal cases is approximately 2,179.81 million CNY[199]. - The company has not faced any penalties or rectification measures during the reporting period[200].
神农科技(300189) - 2024 Q1 - 季度财报
2024-04-25 15:26
Financial Performance - The company's revenue for Q1 2024 was ¥50,061,370.58, representing a 27.62% increase compared to ¥39,227,142.88 in the same period last year[4] - The net profit attributable to shareholders was -¥8,433,476.87, a decline of 151.82% from -¥3,349,075.91 year-on-year[4] - Total operating revenue for Q1 2024 was CNY 50,061,370.58, an increase of 27.7% compared to CNY 39,227,142.88 in Q1 2023[21] - Net loss for Q1 2024 was CNY 7,258,346.94, compared to a net loss of CNY 2,699,860.13 in Q1 2023, representing an increase in loss of 169.5%[23] - The weighted average return on equity was -1.10%, down 0.68 percentage points from -0.42% in the same period last year[4] - The total equity attributable to shareholders of the parent company was CNY 762,765,077.30 in Q1 2024, down from CNY 771,198,554.14 in Q1 2023, a decrease of 1.8%[21] - The company reported a basic and diluted earnings per share of negative CNY 0.0082 for Q1 2024, compared to negative CNY 0.0033 in Q1 2023[23] Cash Flow - The net cash flow from operating activities was -¥5,653,251.32, which is a 10.86% decrease compared to -¥5,099,519.60 in the previous year[4] - Operating cash flow for Q1 2024 was negative CNY 5,653,251.32, slightly worse than negative CNY 5,099,519.60 in Q1 2023[25] - Cash inflow from operating activities totaled CNY 49,181,726.90 in Q1 2024, compared to CNY 47,839,605.77 in Q1 2023, reflecting a growth of 2.8%[25] - The net cash flow from investment activities was -41,814,488.94 CNY, compared to -4,454,740.35 CNY in the previous year, indicating a significant increase in cash outflow[26] - The total cash outflow from investment activities amounted to 52,897,190.02 CNY, up from 32,956,435.99 CNY year-over-year[26] - The net cash flow from financing activities was 2,147,637.13 CNY, a recovery from a net outflow of -7,096,122.56 CNY in the same period last year[26] - Cash and cash equivalents at the end of the period were 66,013,221.31 CNY, down from 98,456,499.01 CNY year-over-year[26] - The company experienced a net decrease in cash and cash equivalents of -45,320,101.92 CNY, compared to -16,665,061.76 CNY in the previous year[26] - The cash inflow from financing activities totaled 2,250,000.00 CNY, a decrease from 4,959,158.33 CNY in the previous year[26] - The cash outflow for financing activities was 102,362.87 CNY, significantly lower than 12,055,280.89 CNY in the same period last year[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥980,746,923.08, down 2.07% from ¥1,001,434,092.88 at the end of the previous year[4] - Current assets decreased to RMB 255,612,050.72 from RMB 301,633,004.51, reflecting a decline of approximately 15.3%[19] - Cash and cash equivalents dropped significantly from RMB 111,333,469.10 to RMB 66,013,367.18, a decrease of about 40.7%[18] - Accounts receivable increased to RMB 93,960,156.27 from RMB 84,063,609.92, representing an increase of approximately 11.3%[19] - Inventory decreased from RMB 71,539,465.32 to RMB 50,005,778.32, a reduction of about 30.3%[19] - Total non-current assets rose to RMB 725,134,872.36 from RMB 699,801,088.37, an increase of approximately 3.6%[19] - The total liabilities decreased to CNY 131,784,891.33 in Q1 2024 from CNY 145,213,714.22 in Q1 2023, a reduction of 9.2%[21] - The company reported a significant increase in contract liabilities from RMB 8,169,076.35 to RMB 12,103,913.66, an increase of approximately 48.5%[19] Expenses - Sales expenses rose by ¥5,484,900, marking a 123.66% increase, attributed to expanded sales scale and increased personnel costs[9] - Total operating costs for Q1 2024 were CNY 58,821,392.93, up 30.5% from CNY 45,060,487.77 in the same period last year[21] - Research and development expenses for Q1 2024 were CNY 2,539,309.26, a slight increase from CNY 2,426,458.64 in Q1 2023[21] - Sales expenses increased significantly to CNY 9,920,289.97 in Q1 2024, compared to CNY 4,435,412.68 in Q1 2023, marking a rise of 123.5%[21] Stock and Financing - The company plans to issue up to RMB 300 million in stock through a simplified procedure, not exceeding 20% of the net assets as of the end of the previous year[14] - The company has withdrawn its application for the simplified stock issuance as of March 7, 2024[16] - The company's short-term borrowings increased by ¥2,250,000, primarily due to additional bank loans taken by a subsidiary[8] - The company’s short-term borrowings were recorded at RMB 2,250,000.00, indicating new financing activities[19] Other Information - The company did not undergo an audit for the first quarter report[27] - The company is implementing new accounting standards starting from 2024[28]
神农科技:监事会决议公告
2024-04-25 15:26
一、《2023 年度监事会工作报告》 2023 年,公司监事会严格按照《公司法》《证券法》《深圳证券交易所创业 板上市公司自律监管指引第 2 号--创业板上市公司规范运作》等法律法规以及 《公司章程》《监事会议事规则》等规章制度的规定,紧密围绕完善公司治理结 构、促进公司依法规范运作的核心任务开展了各项工作,对公司的经营管理及董 事、管理层履职情况进行了有效监督,充分发挥了监事会在上市公司治理结构中 的重要作用,切实维护了公司、股东及广大员工的利益。监事会认为:《2023 年 度监事会工作报告》真实、完整、客观地总结了监事会本年度工作情况。 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:神农科技 公告编号:2024-030 海南神农科技股份有限公司 第七届监事会第十二次会议决议公告 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。 海南神农科技股份有限公司(以下简称"公司")第七届监事会第十二次会 议于 2024 年 4 月 24 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 4 月 14 日以 ...
神农科技:2023年度内部控制自我评价报告
2024-04-25 15:26
根据公司财务报告内部控制重大缺陷的认定情况,于内部控制评价报告基准 日,不存在财务报告内部控制重大缺陷,董事会认为,公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 海南神农科技股份有限公司 2023 年度内部控制自我评价报告 海南神农科技股份有限公司(以下简称"公司")根据《企业内部控制基本 规范》《企业内部控制评价指引》《上市公司自律监管指引第 2 号--创业板上市公 司规范运作》要求,结合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,对 2023 年度公司内部控制建立的合理性、完整性及实施的 有效性进行了全面评价。 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。管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 ...
神农科技:董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
2024-04-25 15:26
一、2023 年年审会计师事务所基本情况 (一)会计师事务所基本情况 董事会审计委员会对会计师事务所 2023 年度履职情况评估及履行监督职责情况的报告 根据《公司法》《证券法》《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》及海南神农科技股份有限公司(以下简称"公 司")的《公司章程》等相关规定和要求,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。现将董事会对会计师事务所 2023 年度履职情况评估 及审计委员会履行监督职责的情况汇报如下: 四川华信(集团)会计师事务所(特殊普通合伙)(以下简称"四川华信"), 初始成立于 1988 年 6 月,2013 年 11 月 27 日改制为特殊普通合伙企业。 注册地址:泸州市江阳中路 28 号楼三单元 2 号;总部办公地址:成都市武 侯区洗面桥街 18 号金茂礼都南 28 楼;首席合伙人:李武林。 四川华信自 1997 年开始一直从事证券服务业务。 截至 2023 年 12 月 31 日,四川华信共有合伙人 51 人,注册会计师 141 人, 签署过证券服务业务审计报告的注册会计师人数 108 人。 经审计,四川华信认为公司 ...
神农科技:关于未弥补亏损达到实收股本总额三分之一的公告
2024-04-25 15:26
海南神农科技股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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。 海南神农科技股份有限公司(以下简称"公司")于 2024 年 4 月 24 日召开 第七届董事会第十六次会议,审议通过了《关于未弥补亏损达到实收股本总额三 分之一的议案》,该议案尚需提交公司 2023 年年度股东大会审议。现将具体情 况公告如下: 一、情况概述 截至 2023 年 12 月 31 日,经四川华信(集团)会计师事务所(特殊普通合 伙)审计,公司合并财务报表未分配利润为-548,410,935.68 元,公司未弥补亏 损金额为-548,410,935.68 元,公司实收股本 1,024,000,000 元,公司未弥补亏 损金额超过实收股本总额三分之一。根据《公司法》及《公司章程》的相关规定, 该事项需提交公司股东大会审议。 二、亏损原因 2023 年,公司实现营业收入 166,725,377.15 元,同比下降 12.51%,主要系 子公司更换部分水稻销售品种所致,下降的营业收入主要系杂交水稻种子;净利 润-32,697,815. ...