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次会议相关议案的独立意见 五、《关于 2023 年度以简易程序向特定对象发行股票募集资金使用的可 行性分析报告的议案》的独立意见 三、《关于 2023 年度以简易程序向特定对象发行股票预案的议案》的独 立意见 我们认为：公司本次以简易程序向特定对象发行股票预案的内容符合市场 现状和公司实际情况，公司本次以简易程序向特定对象发行股票预案的实施满 足公司业务发展以及募集资金投资项目建设的资金需求，有利于增强公司的盈 利能力和综合竞争力，不存在损害公司及全体股东特别是中小股东利益的情 形，公司董事会审议程序合法、合规。因此，我们一致同意该议案。 四、《关于 2023 年度以简易程序向特定对象发行股票方案的论证分析报 告的议案》的独立意见 我们认为：该报告考虑了公司所处行业和发展阶段、资金规划、资金需求 等情况，论证了本次向特定对象发行股票的必要性，本次发行对象的选择范 围、数量和标准的适当性，本次发行定价的原则、依据、方法和程序的合理 性，本次发行方式的可行性，本次发行方案的公平性、合理性，不存在损害公 司及全体股东特别是中小股东利益的情形。因此，我们一致同意该 ...

根据《公司法》《公司章程》等有关规定，周志远先生的辞职报告自送达公 司董事会之日起生效。截至本公告披露日，周志远先生未持有公司股份，亦不存 在应当履行而未履行的承诺事项。 公司董事会对周志远先生任职副总经理期间为公司发展所做出的贡献表示 衷心感谢。 特此公告。 海南神农科技股份有限公司 关于公司副总经理辞职的公告 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"）董事会于近日收到公司副 总经理周志远先生的书面辞职报告。周志远先生因个人原因，申请辞去公司副总 经理职务，原定副总经理任期为至第七届董事会届满之日止，辞职后继续担任公 司其他职务。 海南神农科技股份有限公司董事会 证券代码：300189 证券简称：神农科技 公告编号：2023-022 二〇二三年八月十六日 ...

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 | --- | --- | --- | |--------------|----------------------------------|--------------------------------------------------------| | | □特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 √ | 业绩说明会 | | 活动类别 | □ 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 | 投资者网上提问 | | | 及人员姓名 | | | | 时间 | 2023 年 5 月 26 日 ( | 周五) 下午 14:30~17:00 | | | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net | | 地点 | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待 | 1、财务总监郑抗 | | 人员姓名2、董秘孙凡斐 投资者提出的问题及公司回复情况 公司 ...

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 2022 年度业绩说明会 投资者关系活动记录表 | --- | --- | --- | |------------|------------------------------------|-------------| | | □特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 | √业绩说明会 | | | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 神农科技2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 及人员姓名 时间 2023 年 5 月 19 日 15:00-17:00 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏目 董事长：曹欧劼 副总经理、财务总监：郑抗 公司接待 独立董事：孙益文 人员姓名 董秘：孙凡斐 1.公司目前发展水产育种养殖第二主业，是否后续会涉足预制菜领域？ | --- | |----------------------- ...

证券代码：300189 证券简称：神农科技 公告编号：2023-019 海南神农科技股份有限公司 关于参加"2022 年度海南辖区上市公司业绩说明会"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 "海南辖区投资者网上集体接待日暨上市公司业绩说明会"活动，活动时间为 2023年5月26日14:30-17:00，平台登陆地址为：http://rs.p5w.net。 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2022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 二〇二三年五月十八日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥39,227,142.88, a decrease of 16.96% compared to ¥47,237,741.65 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥3,349,075.91, an improvement of 17.39% from a loss of ¥4,053,976.37 year-over-year[4] - The total operating costs decreased from 53,041,028.66 CNY to 45,060,487.77 CNY, a reduction of about 15.0%[20] - The operating profit was -2,792,910.98 CNY, improving from -5,188,590.70 CNY year-over-year[20] - The total comprehensive income for the period was -2,699,860.13 CNY, compared to -5,188,590.74 CNY in the previous year, indicating a significant reduction in losses[21] Cash Flow - The net cash flow from operating activities improved significantly, with a net cash flow of -¥5,099,519.60, a 77.94% increase compared to -¥23,119,814.75 in the previous year[4] - Cash flow from operating activities showed a net outflow of -5,099,519.60 CNY, an improvement from -23,119,814.75 CNY in the previous year[24] - The company reported cash inflows from operating activities totaling 47,839,605.77 CNY, up from 33,801,424.19 CNY year-over-year, representing an increase of approximately 41.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,011,188,187.94, down 2.40% from ¥1,036,071,871.98 at the end of the previous year[4] - The company's cash and cash equivalents decreased to CNY 98,456,644.88 from CNY 115,121,706.64 at the beginning of the year, reflecting a decline of approximately 14.4%[16] - Total current assets amounted to CNY 296,668,688.23, down from CNY 322,255,868.22, indicating a reduction of about 7.9%[16] - The total liabilities decreased to CNY 124,969,853.77 from CNY 147,153,677.68, showing a reduction of about 15.0%[18] - The company's total non-current assets increased slightly to CNY 714,519,499.71 from CNY 713,816,003.76, reflecting a marginal increase of 0.1%[17] - The company's inventory decreased to CNY 66,910,420.04 from CNY 78,256,939.58, indicating a decline of approximately 14.5%[16] - The total equity attributable to shareholders decreased to CNY 803,871,836.90 from CNY 807,220,912.81, a decrease of about 0.4%[18] Government Support and Investment - The company received government subsidies amounting to ¥1,549,106.49 during the reporting period, contributing to an increase in other income by 150.70%[9] - The cash flow from investment activities increased by ¥58,331,300.00, a growth of 92.90%, primarily due to reduced financial investments compared to the previous year[10] - The company reported investment income of 2,252,442.49 CNY, down from 3,388,599.45 CNY in the previous year[20] Earnings Per Share - The company's basic and diluted earnings per share were both -¥0.0033, reflecting a 17.50% improvement from -¥0.0040 in the same period last year[4] - The basic and diluted earnings per share were both -0.0033 CNY, an improvement from -0.0040 CNY year-over-year[21] Research and Development - The company incurred research and development expenses of 2,426,458.64 CNY, slightly down from 2,721,609.36 CNY in the same period last year[20] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - The company reported a net loss of CNY 515,737,652.92, compared to a loss of CNY 512,388,577.01 in the previous period[18]

2022年年度报告 海南神农科技股份有限公司 Hainan Shennong Technology Co.,Ltd ...

特此公告。 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 2023 年 4 月 26 日在巨 潮资讯网（www.cninfo.com.cn）上披露了 2022 年年度报告全文及摘要。 为使投资者更全面地了解公司 2022 年年度报告的内容，公司定于 2023 年 5 月 19 日（星期五）15:00-17:00 举行 2022 年度网上业绩说明会，本次年度业绩 说明会将通过深圳证券交易所提供的"互动易"平台举行，投资者可登录"互动 易"网站（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度业 绩说明会。 本次年度业绩说明会出席人员有：董事长曹欧劼女士；董事、副总经理兼财 务总监郑抗女士；董事会秘书孙凡斐女士；独立董事孙益文女士。 为充分尊重投资者、提升交流的针对性，现就公司本次年度业绩说明会提前 向投资者公开征集问题。投资者可提前登录"互动易"网站进入公司本次年度业 绩说明会页面进行提问。公司将在业绩说明会上对投资者普遍关注的问题进行回 答。 欢迎广大投资者积极参与本次网上业绩 ...

1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 海南神农科技股份有限公司 2022 年第三季度报告 证券代码：300189 证券简称：神农科技 公告编号：2022-050 海南神农科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 29,343,865.01 | -12.07% | 93,842,823.14 | -12.49% | | 归 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥64,498,958.13, a decrease of 12.68% compared to ¥73,861,433.86 in the same period last year[20]. - The net profit attributable to shareholders was -¥19,300,325.40, representing a decline of 39.18% from -¥13,867,177.58 in the previous year[20]. - The net cash flow from operating activities was -¥34,680,477.84, a significant decrease of 812.09% compared to -¥3,802,293.17 in the same period last year[20]. - The basic earnings per share were -¥0.0188, down 39.26% from -¥0.0135 in the previous year[20]. - The company's revenue for the reporting period was ¥64,498,958.13, a decrease of 12.68% compared to ¥73,861,433.86 in the previous year, primarily due to a decline in sales of hybrid rice seeds and agricultural products[46]. - The cost of sales decreased by 18.14% to ¥47,863,596.30 from ¥58,466,667.68, attributed to the drop in sales revenue[46]. - Research and development expenses were ¥5,134,739.01, down 28.91% from ¥7,223,166.40, mainly due to reduced R&D activities in the subsidiary Hunan Shennong Seed Industry[46]. - The gross margin for hybrid rice seeds was 19.96%, down 4.48% year-on-year, while the gross margin for agricultural products was 38.92%, up 29.16% year-on-year[48]. - The company reported a net loss of 5,511,637.63 from Shenzhen Shennong Weigu Supply Chain Co., Ltd.[64]. - Hunan Shennong Dafen Seed Industry Co., Ltd. generated a net profit of 2,484,407.95 during the reporting period[64]. - The company reported a total revenue of approximately 842.37 million, with a net profit of around 17.78 million for the reporting period[65]. - The net cash flow from financing activities increased by 1028.74% to ¥4,371,601.41 from -¥470,704.59, mainly due to increased bank borrowings by the subsidiary Hunan Shennong Seed Industry[46]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,028,321,400.47, a decrease of 9.84% from ¥1,140,601,046.20 at the end of the previous year[20]. - The net assets attributable to shareholders were ¥852,521,982.56, down 2.21% from ¥871,822,307.96 at the end of the previous year[20]. - The company's cash and cash equivalents decreased to ¥120,817,807.16, representing 11.75% of total assets, down from 19.21% in the previous year[52]. - Inventory decreased to 53,728,592.03, representing 5.22% of total assets, down from 6.03% at year-end, primarily due to a significant reduction in inventory at Hunan Shennong Seed Industry[53]. - Long-term equity investments increased to 231,163,756.58, accounting for 22.48% of total assets, up from 19.83%[53]. - Fixed assets stood at 258,757,678.95, making up 25.16% of total assets, a slight increase from 22.95%[53]. - Short-term borrowings rose to 16,828,136.11, representing 1.64% of total assets, compared to 1.06% previously[53]. - Prepayments increased significantly to 16,365,007.52, which is 1.59% of total assets, up from 0.44%[53]. - Other payables decreased to 13,876,692.98, now 1.35% of total assets, down from 4.94%[53]. - The company's total liabilities decreased from CNY 188,672,234.55 to CNY 100,438,153.87, a decline of about 46.8%[147]. - The company's total liabilities decreased to CNY 120,410,746.77 from CNY 215,230,311.91, a reduction of 44.1%[150]. Research and Development - Ongoing R&D projects include the development of high-quality rice varieties, with 100% completion on certain gene marker projects and 50% completion on others[34]. - The company has successfully signed contracts for the development of corn inbred lines with pest resistance and herbicide tolerance[34]. - The company has a strong focus on R&D, with several new varieties undergoing trials, including "劲单308" and "劲糯108", which are expected to yield high production[37]. - The company aims to enhance its R&D capabilities for superior seed varieties and reduce the development cycle for new products, which currently takes 5-8 years[66]. - The company plans to improve its integrated breeding innovation system and expand collaborations with agricultural research institutions to boost its seed variety reserves and development capabilities[67]. Corporate Governance and Compliance - The company has not made any changes to its registered address or contact information during the reporting period[17]. - The company has strengthened internal control and compliance with laws and regulations to enhance information disclosure quality and market transparency[87]. - The company has not engaged in any violations regarding external guarantees during the reporting period[93]. - The semi-annual financial report has not been audited[94]. - The company confirms that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[194]. - The financial statements reflect the company's financial position, operating results, and cash flows accurately and completely[195]. Market and Competition Risks - The company faced significant risks impacting future development, which are detailed in the report[3]. - The company acknowledges market competition risks due to low industry concentration and aims to improve its financial situation by increasing R&D investment and marketing efforts[71]. - The company faces risks related to natural disasters affecting seed production, but it is implementing measures to mitigate these risks through standardized production bases and enhanced breeding technology[70]. Shareholder Information - The total number of shares is 1,024,000,000, with 60,950,327 shares (5.95%) under limited sale conditions and 963,049,673 shares (94.05%) under unlimited sale conditions[127]. - 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[131]. - The second largest shareholder, Hunan Hongde Asset Management Co., Ltd., holds 46,766,430 shares, representing 4.57% of total shares, with a reduction of 28,141,900 shares during the reporting period[131]. - The company has a total of 86,335 shareholders at the end of the reporting period[131]. - The report indicates that there are no related party transactions among the top 10 shareholders[132]. Legal Matters - The company has ongoing litigation related to a contract dispute, with a judgment requiring the defendant to pay 1,907,200 yuan plus penalties[97]. - The company has initiated a lawsuit to protect its legal rights regarding the dissolution dispute of a subsidiary, with the first-instance judgment rejecting the plaintiff's claims[101]. - The company is involved in other litigation matters, with a total amount of RMB 1.0156 million (¥101.56 million) at stake, which is currently under court mediation[105]. - The company is involved in 12 ongoing legal cases, with 3 concluded, 3 in execution, and 2 under review[106]. Social Responsibility - The company donated 2,500 sets of protective materials to support the frontline medical staff in Sanya during the COVID-19 outbreak in Hainan Province[88]. - The company has undertaken national and provincial-level disaster relief and reserve tasks for conventional early rice and hybrid corn, contributing to national food security[85]. - The company has actively participated in agricultural development initiatives in Southeast Asia, supporting the Belt and Road Initiative[86].