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"）第七届董事会第十三次会 议于 2023 年 12 月 20 日以通讯方式召开。本次会议通知已于 2023 年 12 月 14 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 9 人，实际出 席的董事 9 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： 《关于召开 2024 年第一次临时股东大会的议案》 同意公司于 2024 年 1 月 5 日召开 2024 年第一次临时股东大会。 证券代码：300189 证券简称：神农科技 公告编号：2023-036 海南神农科技股份有限公司 第七届董事会第十三次会议决议公告 表决结果：9 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《关于召 开 2024 年第一次临时股东大会的通知》。 特此公告。 海南神农科技股份有限公司董事会 二〇二三年十二月二十日 ...

Financial Performance - Revenue for Q3 2023 reached ¥62,391,871.22, an increase of 112.62% compared to the same period last year[4] - Net profit attributable to shareholders was ¥4,176,586.27, up 208.81% year-on-year, while the year-to-date net profit was a loss of ¥11,638,165.25, a decrease of 49.70%[4] - Basic earnings per share for Q3 2023 were ¥0.0041, reflecting a 210.24% increase compared to the same period last year[4] - Total operating revenue for Q3 2023 reached CNY 116,280,912.01, an increase of 23.9% compared to CNY 93,842,823.14 in Q3 2022[30] - The net loss for Q3 2023 was CNY 2,151,123.60, an improvement from a net loss of CNY 23,473,385.98 in Q3 2022[32] - The total equity attributable to shareholders of the parent company was CNY 795,582,747.56, down from CNY 807,220,912.81 in the previous year[30] - Basic and diluted earnings per share for Q3 2023 were both -0.0114, an improvement from -0.0226 in Q3 2022[33] Cash Flow - The net cash flow from operating activities increased by 117.01% to ¥6,882,034.60 year-to-date[4] - Cash inflow from operating activities totaled ¥127,969,246.01, up from ¥116,296,214.04 in the same period last year, representing an increase of approximately 6.4%[33] - Net cash flow from operating activities was ¥6,882,034.60, a significant recovery from a negative cash flow of -¥40,470,649.22 in Q3 2022[33] - Cash outflow from investing activities was ¥74,849,347.82, down from ¥142,108,301.70 in Q3 2022, indicating a reduction of approximately 47.3%[34] - Net cash flow from investing activities was -¥21,917,378.67, an improvement from -¥55,957,768.81 in the same quarter last year[34] - Cash inflow from financing activities was ¥4,959,158.33, a decrease from ¥14,080,000.00 in Q3 2022[34] - Net cash flow from financing activities was -¥7,335,163.57, compared to a positive cash flow of ¥5,066,909.02 in Q3 2022[34] - The ending balance of cash and cash equivalents was ¥92,763,240.32, down from ¥127,822,433.96 at the end of Q3 2022[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,027,880,474.79, a decrease of 0.79% from the end of the previous year[4] - The company's total liabilities decreased to CNY 141,113,404.09 from CNY 147,153,677.68 year-over-year, a reduction of 4.5%[30] - Total non-current assets decreased to ¥708,800,622.56 from ¥713,816,003.76, a decrease of approximately 0.7%[28] - Accounts receivable increased to ¥97,969,827.68 from ¥81,277,618.76, representing a growth of about 20.6%[28] - Inventory decreased to ¥64,585,105.60 from ¥78,256,939.58, a reduction of approximately 17.5%[28] - The company reported a total of 43,177,142.00 in trading financial assets, an increase from ¥31,031,974.80 at the beginning of the year, representing a growth of approximately 39.5%[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 71,407[24] - The largest shareholder, Cao Oujie, holds 17.94% of shares, totaling 183,666,101 shares[24] - The company has a total of 60,950,252 restricted shares held by the director, Cao Oujie, which remain locked[25] Other Financial Metrics - The company reported a total of CNY 3,152,913.57 in other income for Q3 2023, significantly higher than CNY 1,971,496.62 in the same quarter last year[30] - Other income increased by 59.92% to ¥1,181,400.00, mainly due to higher government subsidies received[16] - Research and development expenses for Q3 2023 were CNY 5,622,140.22, compared to CNY 6,347,163.51 in Q3 2022, indicating a decrease of 11.4%[30] - The financial asset impairment loss was CNY 3,998,469.76, compared to CNY 2,931,716.29 in Q3 2022, reflecting an increase of 36.4%[32] Audit and Reporting - The company did not undergo an audit for the Q3 2023 report[35] - The report was released by the board of directors on October 19, 2023[36]

第七届监事会第九次会议决议公告 表决结果：3 票赞成，0 票反对，0 票弃权。 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"）第七届监事会第九次会议 于 2023 年 10 月 19 日以通讯方式召开。本次会议通知已于 2023 年 10 月 13 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。全体监事以通讯方式表决，会议审议并通过了以下议案： 《2023 年第三季度报告》 监事会认为：董事会编制和审核公司《2023 年第三季度报告》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。 证券代码：300189 证券简称：神农科技 公告编号：2023-035 海南神农科技股份有限公司 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2023 年 第三季度报告》。 特 ...

证券代码：300189 证券简称：神农科技 公告编号：2023-033 海南神农科技股份有限公司 《2023 年第三季度报告》 公司 2023 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。 第七届董事会第十二次会议决议公告 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。 海南神农科技股份有限公司（以下简称"公司"）第七届董事会第十二次会 议于 2023 年 10 月 19 日以通讯方式召开。本次会议通知已于 2023 年 10 月 13 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 9 人，实际出 席的董事 9 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： 特此公告。 海南神农科技股份有限公司董事会 二〇二三年十月十九日 表决结果：9 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. ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥53,889,040.79, a decrease of 16.45% compared to ¥64,498,958.13 in the same period last year[20]. - The net loss attributable to shareholders was ¥15,814,751.52, an improvement of 18.06% from a loss of ¥19,300,325.40 in the previous year[20]. - The net cash flow from operating activities was ¥130,136.15, a significant turnaround from a negative cash flow of ¥34,680,477.84 in the same period last year, representing a 100.38% increase[20]. - The total assets at the end of the reporting period were ¥1,010,785,205.74, down 2.44% from ¥1,036,071,871.98 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 1.96%, from ¥807,220,912.81 to ¥791,406,161.29[20]. - The basic and diluted earnings per share improved to -¥0.0154 from -¥0.0188, reflecting an 18.09% increase[20]. - The weighted average return on equity rose by 0.26 percentage points to -1.98% from -2.24%[20]. - The company's operating revenue for the current period is ¥53,889,040.79, a decrease of 16.45% compared to ¥64,498,958.13 in the same period last year, primarily due to a decline in hybrid rice seed sales caused by climate factors[51]. - Operating costs decreased by 20.78% to ¥37,916,339.33 from ¥47,863,596.30, reflecting the drop in sales revenue[51]. - Research and development expenses amounted to ¥4,691,376.52, down 8.63% from ¥5,134,739.01, mainly due to adjustments in R&D activities[52]. - The gross profit margin for hybrid rice seeds was 20.40%, with a decrease in revenue of 35.49% compared to the same period last year[54]. - The company’s total profit (loss) for the first half of 2023 was -¥18,233,806.43, compared to -¥22,480,914.73 in the first half of 2022, indicating a 18.5% improvement[148]. - The company’s total comprehensive income for the first half of 2023 was -¥18,233,806.43, compared to -¥24,045,565.05 in the same period of 2022, reflecting a 24.1% improvement[148]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥130,136.15, a 100.38% increase from -¥34,680,477.84 in the previous period[52]. - Investment activities generated a net cash flow of -¥1,637,218.94, a 97.59% improvement from -¥68,057,363.78 in the previous period[52]. - The net cash flow from investing activities was -1,637,218.94 yuan, an improvement from -68,057,363.78 yuan in the previous year[152]. - The total cash inflow from financing activities was 4,959,158.33 yuan, compared to 10,750,000.00 yuan in the prior year[152]. - The net cash flow from financing activities was -7,159,341.84 yuan, contrasting with a positive cash flow of 4,371,601.41 yuan in the same period last year[152]. - The cash outflow for investing activities totaled 52,560,557.94 yuan, a decrease from 120,741,617.70 yuan in the previous year[152]. Research and Development - Ongoing R&D projects include the development of rice varieties with low cadmium absorption and high nutrient utilization efficiency, with progress reported on breeding materials[33]. - The company is currently testing multiple new rice and corn varieties, with several having passed initial trials and moving towards further testing or approval stages[34][35]. - The company aims to enhance its core competitiveness through collaboration with research institutions and industry partners, focusing on key technologies in seed breeding[46]. - The company has established a modern molecular breeding technology platform to improve breeding efficiency and the technological content of developed varieties[44]. - The company acknowledges low market concentration in the seed industry and plans to enhance R&D investment to improve product efficiency and safety[77]. Market and Operations - The company primarily engages in the breeding, production, sales, and technical services of hybrid rice seeds, corn, oilseeds, and vegetables, with a focus on innovation in crop varieties and sales of agricultural chemicals[28]. - The company has established four core subsidiaries in Hunan, Chongqing, Guizhou, and Fujian, covering major rice-producing areas in East China, Central China, and Southwest China[28]. - The company employs a production model that includes both self-production and external procurement, with most hybrid rice seeds produced in-house through contracted production units[29]. - The sales model includes direct sales to farmers, sales through distributors, and participation in government procurement, with a focus on credit evaluation for selecting distributors[30]. - The company is focused on expanding its market presence and enhancing its product offerings through ongoing R&D and strategic partnerships[31]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating no substantial commitments to investors[3]. - The company faces risks in new product development due to the long cycle and high investment required, with a typical new variety taking 5-8 years to market[72]. - To mitigate new product development risks, the company plans to enhance R&D capabilities and shorten development cycles while upgrading its business model[73]. - The company is implementing measures to mitigate natural disaster risks, including optimizing seed production bases and increasing seed reserves[75]. Corporate Governance and Compliance - The company has implemented strict internal controls and governance measures, enhancing transparency and protecting shareholder rights[92]. - The company provided competitive salaries and benefits, ensuring compliance with labor laws and enhancing employee satisfaction and well-being[93]. - The financial report for the first half of 2023 has not been audited[137]. - The company has not reported any changes in accounting policies or prior period error corrections for the current reporting period[164]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations for the next 12 months[174]. Shareholder Information - The total number of shares is 1,024,000,000, with 60,950,252 shares (5.95%) under limited sale conditions and 963,049,748 shares (94.05%) under unlimited sale conditions[123]. - The largest shareholder, Cao Oujie, holds 183,666,101 shares, representing 17.94% of total shares, with 60,950,252 shares under limited sale conditions and 122,715,849 shares under unlimited sale conditions[126]. - The second largest shareholder, Hunan Hongde Asset Management Co., Ltd., holds 46,766,430 shares, representing 4.57% of total shares, all of which are under unlimited sale conditions[126]. - The total number of shareholders at the end of the reporting period is 67,397[126]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[128]. Legal and Regulatory Matters - The company has reported ongoing litigation involving a total of ¥1,190,110 in various cases, with 2 cases concluded and 3 cases currently in execution[104]. - The company has been involved in a legal dispute with Hu Nan Shennong Agricultural Industry, with a repayment agreement for ¥511,651.25[104]. - The court has confirmed a total debt amount of ¥309,936,600.08 owed to 267 creditors, with the company entitled to ¥2,863,878.30[102]. - The company has received a total repayment of ¥128,319,021.18 from Shanghai Huanya and others as part of a settlement agreement[103]. - The company has not yet received the allocated funds from the bank account related to the debt settlement with Feima International[104].

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。 证券代码：300189 证券简称：神农科技 公告编号：2023-029 海南神农科技股份有限公司 第七届董事会第十一次会议决议公告 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《关于选 举公司副董事长的公告》。 海南神农科技股份有限公司（以下简称"公司"）第七届董事会第十一次会 议于 2023 年 8 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 2023 年 8 月 14 日以邮件、电话或专人方式送达公司各位董事。本次会 议由董事长曹欧劼女士主持，应出席董事 9 人，实际出席的董事 9 人，公司监 事、高级管理人员列席了会议。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： 特此公告。 一、《2023 年半年度报告及摘要》 海南神农科技股份有限公司董事会 公司 2023 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 2023 年半年度 ...

海南神农科技股份有限公司独立董事 关于第七届董事会第十一次会议相关议案的独立意见 截至本报告期末，公司对外担保总额为 98,000 万元人民币，占公司最近一 期经审计净资产的 121.40%。前述担保为公司对全资孙公司的担保。除上述担保 外，公司及控股子公司不存在对合并报表外单位提供的担保，不存在逾期对外担 保及违规担保的情况、不存在涉及诉讼的对外担保及因担保被判决败诉而应承担 损失的情形。 我们作为海南神农科技股份有限公司（以下简称"公司"）的独立董事，根 据《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《公司章程》《独立董事工作制度》等相关法律法规、规章制度的规定， 本着对公司、全体股东负责的态度，在审阅了公司提供的有关材料后，基于独立 判断的立场，现就公司第七届董事会第十一次会议审议的相关议案发表如下独立 意见： 关于控股股东及其他关联方占用公司资金、公司对外担保情况的独立意见 我们认为：报告期内，公司不存在控股股东、实际控制人及其他关联方非经 营性占用公司资金的情况。也不存在以前期间发生并累计至 2023 年 6 月 30 日的 控股股东、实际控制人及其他关联方占用公司 ...

证券代码：300189 证券简称：神农科技 公告编号：2023-031 根据《公司法》《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》等相关规定，基于公司治理及经营管理的需要，公司董事会同 意选举黄琪珺先生（简历详见附件）为公司第七届董事会副董事长。任期自本次 董事会审议通过之日起至本届董事会任期届满之日止。 特此公告。 海南神农科技股份有限公司董事会 二〇二三年八月二十四日 附件： 黄琪珺先生，汉族，1977 年 8 月出生，中国国籍，硕士研究生学历。2000 年 12 月至 2009 年 6 月，历任海航集团有限公司证券部总经理助理、常务副总经理、 项目开发与管理部总经理；2009 年 7 月至 2011 年 6 月，任联讯证券有限责任公 司副董事长；2011 年 7 月至 2019 年 12 月，历任海航集团执行总裁助理、执行 副总裁兼财务总监、副首席执行官、首席执行官（D）、董事局董事。现任公司 董事、总经理。 截至本公告披露日，黄琪珺先生未持有公司股份，与持有公司 5%以上股份 的股东、实际控制人、公司其他董事、监事和高级管理人员不存在关联关系，未 受过中国证监会及其他有关部门 ...

海南神农科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 海南神农科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 | | 海南自贸区神农动植物种源进 出口有限公司 | 子公司 | 其他应收款 | 0.15 | | | | 0.15 | 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 海南神农大丰投资有限公司 | 子公司 | 其他应收款 | 263.26 | | | | 263.26 | 往来款 | 非经营性往来 | | 其 他 关 联 方及 其附属企业 | 重庆忠事国际贸易有限公司 | 其他关联方 | 其他应收款 | 42.31 | | 0.02 | 42.25 | 0.08 | 往来款 | 非经营性往来 | | 总计 | | | | 21,773.76 | 27.00 | 0.02 | 42.25 | 21,758.53 | | | 2023 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：海南神农科技股份有限公司 单位：万元 | 非经营 ...

证券代码：300189 证券简称：神农科技 公告编号：2023-032 海南神农科技股份有限公司 第七届监事会第八次会议决议公告 监事会认为：董事会编制和审核公司《2023 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。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2023 年 半年度报告全文》及《2023 年半年度报告摘要》。 特此公告。 海南神农科技股份有限公司监事会 二〇二三年八月二十四日 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"）第七届监事会第八次会议 于 2023 年 8 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 2023 年 8 月 14 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。 ...