神農科技(300189.SZ)擬將子公司檢測不合格的庫存種子進行轉商處理
格隆匯12月12日丨神農科技(300189.SZ)公佈,公司於2019年12月12日召開的第六屆董事會第八次會議、第六屆監事會第四次會議,審議通過了《關於將全資子公司不合格的庫存種子進行轉商處理的議案》,該議案尚需提交公司2019年第六次臨時股東大會審議。
因最近幾年種子市場需求情況的變化,全資子公司廣西立耘農業科技股份有限公司(“廣西立耘”)和湖南神農大豐種業科技有限責任公司(“湖南神農大豐”)現有庫存種子已缺乏市場需求,導致該部分種子存放時間較長,出現長蟲發黴等情況。經質檢部門分別對廣西立耘和湖南神農大豐庫存種子進行質量檢測,檢測結果均發現種子發芽率指標已低於70%,依據《中華人民共和國種子法》關於種子質量的要求,檢測不合格的庫存種子已不能進行正常銷售。
為最大限度減少公司經濟損失,節省不必要的倉儲費用,決定分別由廣西立耘和湖南神農大豐銷售部門負責對上述庫存種子進行轉商處理,相關部門應按市場價格多處詢價,選擇報價較高者確定購買方。為控制風險,要求轉商處理的種子不能作為種子或商品糧銷售,公司應向購買方明確説明上述要求並在轉商合同中予以明確約定。
預計上述不合格種子進行轉商將減少公司2019年度利潤總額約3161.25萬元(最終數據以會計師事務所審計的財務數據為準)。
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