证券代码：830964 证券简称：润农节水 公告编号：2024-062 河北润农节水科技股份有限公司 简式权益变动报告书 信息披露义务人保证公告内容的真实、准确和完整，不存在虚假记载、误 导性陈述或者重大遗漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增 加或减少其在上市公司中拥有权益的股份。 上市公司名称：河北润农节水科技股份有限公司 股票上市地点：北京证券交易所 股票简称：润农节水 股票代码：830964 信息披露义务人一：薛宝松 住所：河北省唐山市玉田县林头屯乡西芦庄村**** 通讯地址：河北省唐山市玉田县开发区 102 国道南侧润农节水公司 信息披露义务人二：李明欣 住所：河北省唐山市玉田县林头屯乡西芦庄村**** 通讯地址：河北省唐山市玉田县开发区 102 国道南侧润农节水公司 信息披露义务人三：薛丽霞 住所和通讯地址：河北省唐山市玉田县帅府圣典小区**** 信息披露义务人四：薛丽超 住所和通讯地址：河北省唐山市玉田县高新技术产业园区一号小区**** 权益变动性质：股份减少（协议转让+表决权放弃） 1 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-060 河北润农节水科技股份有限公司 股票复牌公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、停牌情况概述 公司当前停牌事项类别为： □退市相关 □规定的其他停牌事项 □强制停牌事项 重大事项的具体内容是： □发行股份购买资产 √筹划控制权变动 □涉及要约收购 □涉及破产重整 √重大事项 □向境内其他证券交易所申请股票转板 □未在规定期限内披露季度报告 □股票交易异常波动 公司本次停牌不涉及停牌进展公告。 二、停牌事项进展 2024 年 10 月 22 日，湖北省乡村振兴投资集团有限公司（以下简称"湖北 乡投集团"）与河北润农节水科技股份有限公司（以下简称"公司"）股东薛 宝松、李明欣、薛丽霞、薛丽超、北京融拓智慧农业投资合伙企业（有限合伙）、 张国峰、唐山汇聚企业管理合伙企业（有限合伙）、高维、王庆利、于海涛、 齐乃凤签订《股份转让协议》；同日，湖北乡投集团与薛宝松、李明欣签订《表 决权放弃协议》。本次变更完成后，湖北乡投集团将 ...

河北润农节水科技股份有限公司 详式权益变动报告书 上市公司名称:河北润农节水科技股份有限公司 股票上市地点:北京证券交易所 股票简称:润农节水 股票代码: 830964 信息披露义务人:湖北省乡村振兴投资集团有限公司 住所及通讯地址:武汉市江岸区后湖大道 335 号幸福时代 9 栋 4-6 层 权益变动性质:增持股份(协议转让) 签署日期: 2024 年 10 月 信息披露义务人声明 一、本报告书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 55 号 -- 北京证券交易所上市公司权益变动报告书、上市公司收购报告书、要约收购 报告书、被收购公司董事会报告书》及其他相关的法律、法规、部门规章及规范 性文件的有关规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 55 号 -- 北京证券交易所上市公司权益 变动报告书、上市公司收购报告书、要约收购报告书、被收购公司董事会报告书》 的规定,本报告书已全面披露了信息披露义务人在河北润农节水科技股份有限公 司拥有权益的股份。截至本报 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-056 □发行股份购买资产 √筹划控制权变动 □涉及要约收购 □涉及破产重整 □北京证券交易所认定的其他重大事项 河北润农节水科技股份有限公司 股票延期复牌公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、当前停牌情况概述 本次申请延期复牌的停牌事项类别为√重大事项 □规定的其他停牌事项。 重大事项的具体内容是： 三、延期后预计复牌日期 因本次重大事项尚未最终确定，根据《股票上市规则》第 9.2.4 条等相关规 定，经向北京证券交易所申请，公司股票将延期复牌。 河北润农节水科技股份有限公司 董事会 2024 年 10 月 24 日 因公司存在上述事项，为保证公平信息披露，维护投资者利益，避免造成公 司股价异常波动，根据《股票上市规则》等相关规定，经向北京证券交易所申请， 公司股票自 2024 年 10 月 22 日起停牌，预计复牌日期为 2024 年 10 月 25 日。停 牌期间，公司积极推进上述事项，目前进展为公司及相关方正在积 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-055 河北润农节水科技股份有限公司 股票停牌公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、停牌情况概述 （一）停牌事项类别 公司本次申请股票停牌的事项类别为： √重大事项 □向境内其他证券交易所申请股票转板 □未在规定期限内披露季度报告 □股票交易异常波动 □退市相关 公司正在筹划可能导致公司控制权发生变更的重大事项。相关方案尚待进一 步商讨确定。 为保证公平信息披露，维护投资者利益，避免造成公司股价异常波动，根据 《股票上市规则》第 9.2.3 条等相关规定，申请公司股票停牌。 二、停牌日期及预计复牌日期 □规定的其他停牌事项 重大事项的具体内容是： □发行股份购买资产 √筹划控制权变动 □涉及要约收购 □涉及破产重整 □北京证券交易所认定的其他重大事项 （二）停牌情况及规则依据 经向北京证券交易所申请，本公司股票自 2024 年 10 月 22 日起停牌，预计 将于 2024 年 10 月 25 日前复牌。 三、后续安排 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [1]. Core Views - Runong Water Saving is recognized as a national-level specialized and innovative "little giant" enterprise, focusing on water-saving irrigation products with a projected revenue growth of 13.6% in 2023, reaching 750 million yuan [3]. - The company is expected to achieve net profits of 40 million yuan, 53 million yuan, and 66 million yuan from 2024 to 2026, with corresponding EPS of 0.15, 0.20, and 0.25 yuan per share, indicating a favorable valuation compared to industry averages [3][4]. - The agricultural modernization trend and government policies are expected to drive growth in the water-saving irrigation sector, supported by the issuance of special bonds for agricultural infrastructure [4]. Summary by Sections Company Overview - Runong Water Saving specializes in water-saving irrigation products and has evolved from material sales to providing comprehensive irrigation systems since its establishment in 2011 [11]. - The company has received multiple qualifications, including a national-level specialized and innovative "little giant" designation, and has been listed on the Beijing Stock Exchange [11][12]. Product and Technology - The company offers a complete range of water-saving irrigation solutions, including drip irrigation systems, water supply pipes, and control systems, with a focus on smart agriculture [13][14]. - Runong Water Saving has developed a smart agriculture management platform that has been applied in over 100 projects, enhancing efficiency and productivity in irrigation management [20][21]. Market Position - The company operates six production bases across key regions in China, including North China, Northeast, Northwest, and Southwest, with significant market expansion potential [24][25]. - Runong Water Saving's market share in the Northwest and North China regions is growing, with a notable increase in sales in the Southwest due to its subsidiary Zhonglongtai [28][29]. Financial Performance - The company's revenue from water-saving engineering projects has consistently contributed to its main income, with a significant portion of revenue coming from these projects [18]. - The projected revenue for 2024 is expected to reach 966 million yuan, with a year-on-year growth of 28.9% [4][18].

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on September 19, 2024, at the company's location in Tangshan, Hebei [2] - The visiting unit was the Kaiyuan Securities Research Center, with key personnel from the company including the Chairman and the Secretary of the Board [2] Group 2: Impact of High-Standard Farmland Construction - High-standard farmland construction significantly impacts the water-saving drip irrigation industry and the company, involving projects like efficient water-saving, irrigation drainage, and smart agriculture systems [4] - The national plan for high-standard farmland construction aims for investment exceeding 100 billion annually, with a target completion date set for 2035 [4] - The company benefits from national policies promoting agricultural infrastructure, focusing on water-saving technology research and bidding for high-standard farmland projects [4] Group 3: Product Comparison with Foreign Brands - The company's drip irrigation products match foreign brands in technical performance but are approximately 33% cheaper [5] - Domestic brands dominate the market, with foreign brands having a minimal market share due to lower demand for their products [5] Group 4: Smart Agriculture Project Insights - The company has developed a proprietary smart agriculture management platform, utilized in over 100 projects, offering customized solutions [6] - The platform includes functions like precise water and fertilizer management, farmland monitoring, and intelligent agricultural operations [6] Group 5: Revenue Sources and Project Management - The company operates production bases in Hebei, Gansu, Sichuan, Yunnan, Henan, and Shanxi, ensuring proximity to project sites for efficient delivery [7] - The engineering department has over 170 professional project managers, facilitating effective project implementation [7] Group 6: Profit Margin Trends - The decline in gross profit margin is attributed to overall industry trends and an increase in lower-margin direct sales products [8] - The company plans to focus on higher-margin projects, such as EPC and smart agriculture, to stabilize profit margins [8] Group 7: Drip Irrigation Product Lifecycle - The replacement cycle for drip irrigation products varies, with most used in major crops requiring annual replacement, while some products can last 5-7 years [9]

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on September 19, 2024, at the company's location in Tangshan, Hebei [2] - The visiting unit was the Kaiyuan Securities Research Center, with key personnel from the company including the Chairman and the Secretary [2] Group 2: Impact of High-Standard Farmland Construction - High-standard farmland construction significantly impacts the water-saving drip irrigation industry and the company, involving projects like efficient water-saving, irrigation drainage, and land improvement [4] - The national plan for high-standard farmland construction aims for investment exceeding 100 billion annually, with a target set for 2035 [4] - The company benefits from national policy support, focusing on agricultural water-saving technology research and promotion [4] Group 3: Product Comparison with Foreign Brands - The company's drip irrigation products match foreign brands in technical performance but are approximately 33% cheaper [5] - Domestic brands dominate the market, with foreign brands holding a minimal market share due to lower demand for their products [5] Group 4: Smart Agriculture Project Insights - The company has developed a proprietary smart agriculture management platform, applied in over 100 projects, offering customized solutions [6] - The platform includes functions like precise water and fertilizer management and farmland monitoring, with pricing varying based on customization [6] Group 5: Revenue Sources and Project Management - The company operates production bases in Hebei, Gansu, Sichuan, Yunnan, Henan, and Shanxi, ensuring proximity to project sites for efficient delivery [7] - The engineering department has over 170 professional project managers to oversee project implementation [7] Group 6: Profit Margin Trends - The decline in gross margin is attributed to overall industry trends and an increase in lower-margin direct sales products [8] - The company plans to focus on higher-margin projects, such as EPC and smart agriculture, to improve profitability [8] Group 7: Drip Irrigation Product Lifecycle - The replacement cycle for drip irrigation products varies, with most used in major crops requiring annual replacement, while some products can last 5-7 years [9]

证券代码：830964 证券简称：润农节水 公告编号：2024-051 河北润农节水科技股份有限公司 募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、募集资金基本情况 为规范募集资金的管理和使用，保护投资者利益，根据证监会和北交所相 关法律法规，结合公司实际情况，公司制定了《募集资金管理制度》，对募集资 金的存放、使用、变更、管理和监督做了具体的规定。依照上述规定，公司设 立募集资金专项账户，并与银行、主办券商签订了《募集资金三方监管协议》。 募集资金使用期间，公司严格按照《募集资金三方监管协议》约定存放与 使用募集资金，《募集资金管理制度》得到切实执行。募集资金专项账户注销 后，公司与保荐机构、存放募集资金的商业银行签订的《募集资金三方监管协 议》随之终止。 三、本报告期募集资金的实际使用情况 无 无 （一）募集资金的数额、资金到账时间 经中国证券监督管理委员会《关于核准河北润农节水科技股份有限公司向 不特定合格投资者公开发行股票的批复》（证监许可 [2020 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-048 河北润农节水科技股份有限公司 第四届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 （一）会议召开情况 会议召集、召开、议案审议程序及表决等方面符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定，所作出的决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2024 年半年度报告及摘要》议案 1.议案内容： 公司依据 2024 年上半年的经营情况编制了《2024 年半年度报告》及《2024 年 半 年 度 报 告 摘 要 》， 详 见 公 司 同 日 在 北 京 证 券 交 易 所 信 息 披 露 平 台 （www.bse.cn）披露的《2024 年半年度报告》（公告编号：2024-049）及《2024 1.会议召开时间：2024 年 8 ...