海南神农种业科技股份有限公司 关于核销部分应收账款及其他应收款坏账的公告 证券代码：300189 证券简称：神农种业 公告编号：2024-045 审计委员会意见：公司本次核销事项符合《企业会计准则》及相关会计政策 等规定，真实反映了公司的财务状况，不存在损害公司和全体股东利益的情形。 同意将该议案提请公司第七届董事会第十九次会议审议。 董事会意见：本次核销事项符合《企业会计准则》《公司章程》及相关会计 政策等规定，核销依据充分，真实反映了公司的财务状况，不涉及公司关联方， 不存在损害公司和全体股东利益的情形。 监事会意见：本次核销审核程序合法，依据充分，不会对公司当期损益产生 影响，核销后能够更加真实地反映公司的财务状况，符合法律、法规和《公司章 程》等相关规定，不存在损害公司和全体股东利益的情形。因此，同意公司本次 核销事项。 为真实、准确地反映公司财务状况和资产价值，根据《企业会计准则》和公 司会计政策的相关规定，公司对长期挂账无法收回的部分应收账款及其他应收款 进行核销，本次核销应收账款总额 30,213,593.24 元、其他应收款总额 2,982,682.90 元，共计核销金额 33,196,276 ...

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 ...

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 | | | | | | | | ...

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].

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 ...