海南神农科技股份有限公司 证券代码：300189 证券简称：神农科技 公告编号：2024-032 2023 年年度股东大会决议公告 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。 特别提示： 本次股东大会未出现否决议案的情形； 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1、会议召开时间 （1）现场会议时间：2024 年 5 月 21 日下午 14:30。 （2）网络投票时间：2024 年 5 月 21 日，其中，通过深交所交易系统进行网 络投票的时间为：2024 年 5 月 21 日 9：15—9：25，9：30-11：30 和 13：00-15： 00；通过深交所互联网系统投票的具体时间为：2024 年 5 月 21 日 9：15 至 15： 00 期间的任意时间。 2、现场会议地点：海口市秀英区美林路 8 号慧远美林谷综合服务楼会议室。 1、出席本次会议的股东共 17 名，代表股份 184,322,801 股，占公司有表 决权股份总数的 18.0003%，全部通过网络投票表决本次会议议案。 其中，出席本 ...

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 ...

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， ...

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 ...

海南神农种业科技股份有限公司 章 程 （2024年4月） 目 录 第一章 总则 第二章 经营宗旨和范围 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 第一节 合并、分立、增资和减资 第二节 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 为维护海南神农种业科技股份有限公司（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 ...

海南神农科技股份有限公司 关于向金融机构申请 2024 年度综合授信额度的公告 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。 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《关于向金融机构申请2024年度综合授信 额度的议案》，同意公司及其下属子公司向金融机构申请不超过人民币2亿元的 综合授信额度。具体内容如下： 一、申请综合授信额度基本情况 为满足公司业务发展的需要，2024年度公司及其下属子公司拟向相关金融机 构申请不超过人民币2亿元的综合授信额度，额度循环滚动使用。具体包括但不 限于流动资金贷款、固定资产贷款、项目贷款、承兑汇票、保函、信用证、票据 贴现、金融衍生品等综合业务，具体合作银行及最终融资额、形式后续将与有关 银行进一步协商确定，并以正式签署的协议为准。授信期限自本次董事会审议通 过之日起12个月内。 证券代码：300189 证券简称：神农科技 公告编号：2024-023 以上授信额度不等于实际发生的融资金额，最终以各家银行实际审批的授信 额度为准，具体融资金额将视公司运营资金的实 ...

海南神农科技股份有限公司 2023 年度董事会工作报告 在水稻业务方面，公司继续巩固区域优势并拓展海外业务。报告期内，公司 水稻品种选育取得新成果。"Q 香优 252"系列 Q 优香米荣登"三峡杯"重庆五大 香米之首，浓香型一级杂交稻"Q 香优 266"通过重庆市审定；迟熟籼型三系杂 交稻神农优 352 通过贵州省审定；籼型两系杂交水稻品种朋两优 1889 通过福建 省审定。报告期内，公司在重庆举办了两场国家级新品种新技术现场观摩会，在 四川绵阳召开了"十万亩米粉原料基地展示会"，进一步提升优势品种的区域知 名度。报告期内，公司积极推进新品种海外试验推广。水稻新品种 ZY11 已通过 越南审定，水稻新品种 Naafco Hybrid Dhan-3 和 National AgriCare Hybrid Dhan-10 已进入孟加拉国审定程序。公司向孟加拉国引进的优质水稻品种，在孟 加拉国境内制种面积已达 9790 亩，生产合格种子 110 万公斤。此外，公司继续 在功能米领域进行布局。继高抗性淀粉品种研发培育取得突破，培育的功能稻糖 尿病人专用米-舒糖米投入试产后，针对肾病患者低谷蛋白健康功能稻和高血糖 功能稻 ...

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].

| 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) | | 川华信审（2024）第 0029 号 海南神农科技股份有限公司 2023 年度审计报告 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 海南神农科技股份有限公司 审计报告 审计报告 川华信审（2024）第 0029 号 海南神农科技股份有限公司全体股东： 一、审计意见 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于神农科技，并履行了职 ...

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 ...