证券代码：830964 证券简称：润农节水 公告编号：2024-025 | | | | | 董事会出席情况 | | | | 股东大会出席 情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 应参加 | 出席 | | 委托 | 缺席 | 投票 | 是否连续两 | 应出 | 实际 | | | 董事会 | 次数 | 出席方式 | 出席 | 次数 | 情况 | 次未亲自参 | 席次 | 出席 | | | 次数 | | | 次数 | | | 加会议 | 数 | 次数 | | 李光永 | 3 | 3 | 现场 | 0 | 0 | 同意 | 否 | 1 | 1 | 河北润农节水科技股份有限公司 2023 年度独立董事述职报告（李光永） 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。 作为河北润农节水科技股份有限公司（以下简称"公司"）的第四届董事会 独立董事，2023 年任职期间（2023 年 5 月 9 日至 2023 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-026 作为独立董事，本人参加了 2023 年 12 月 31 日召开的第四届董事会审计委 员会第一次会议。本人作为审计委员会成员之一按照有关法律法规的要求，充 分发挥审查、监督作用， 勤勉尽责地开展工作，为完善公司治理、提高内部审 计和外部审计工作质量发挥了重要作用。本人听取了上市公司管理层和财务总 监关于公司本年度生产经营、规范运作及财务方面的情况等内容的汇报；对信 永中和会计师事务所（特殊普通合伙）的专业资质、业务能力、诚信状况、会 计师事务所和相关审计人员的独立性、过往审计工作情况、执业质量以及审计 工作小组的人员构成等情况进行了沟通；对 2023 年度审计工作的审计范围、重 要时间节点、审计计划、风险判断、风险及舞弊的测试和评价方法、年报审计 重点事项等相关事项进行了充分的事前沟通，并尤其特别关注公司的业绩预告。 为了更好的履行独立董事职责，2024 年度本人将继续加强法律法规、规则 的学习，积极依法履职，充分发挥自身法律专业优势，在公司规范运作、完善 公司治理结构、防范经营风险等方面加强同董事会、监事会和管理层之间的沟 通，为董事会的 ...

河北润农节水科技股份有限公司 2023 年度 募集资金年度存放与使用情况鉴证报告 | 索引 | | 页码 | | --- | --- | --- | | 鉴证报告 | | 1-2 | | 关于募集资金 2023 | 年度存放与使用情况的专项报告 | 1-5 | 我们按照《中国注册会计师其他鉴证业务准则第3101号–历史财务信息审计或审阅 以外的鉴证业务》的规定执行了鉴证工作，以对募集资金存放与使用情况专项报告是否 不存在重大错报获取合理保证。在执行鉴证工作过程中，我们实施了询问、检查、重新 计算等我们认为必要的鉴证程序，选择的程序取决于我们的职业判断。我们相信，我们 的鉴证工作为发表意见提供了合理的基础。 我们认为，润农节水公司上述募集资金存放与使用情况专项报告已经按照中国证券 监督管理委员会、北京证券交易所相关规定编制，在所有重大方面如实反映了润农节水 公司2023年度募集资金的使用情况。 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话： +66 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-013 河北润农节水科技股份有限公司 第四届董事会第五次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 4 月 11 日以电话和电子邮件 方式发出 5.会议主持人：董事长薛宝松 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 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 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《2023 年度董事会工作报告》议案 1.议案内容： 根据 2023 年度公司生产经营情况及 2024 年面临的机遇和挑战，董事会编制 本议案尚需 ...

Financial Performance - The company's operating revenue for the reporting period was approximately ¥749.57 million, reflecting a growth rate of 13.59% compared to the previous year[31]. - The net profit attributable to shareholders of the listed company was approximately ¥33.29 million, showing a decrease of 32.85% year-on-year[31]. - The basic earnings per share remained stable at ¥0.13, with a slight decrease in net profit excluding non-recurring gains and losses to approximately ¥30.03 million, down 2.36%[31]. - The total assets increased by 6.62% to approximately ¥1.15 billion, while the equity attributable to shareholders decreased slightly by 0.09% to approximately ¥896.94 million[31]. - The company's cash flow from operating activities was -78.89 million yuan, a decrease of 214.75% compared to the previous year[80]. - The gross profit margin decreased to 18.41% in 2023 from 20.88% in 2022, mainly due to a higher proportion of lower-margin direct sales products[100][106]. - Net profit for 2023 was CNY 33,287,377.04, down 32.85% from CNY 49,573,176.98 in 2022[100]. - The company reported a significant decrease in operating profit by 28.32% to CNY 38,188,931.63, down from CNY 53,278,750.41 in the previous year[100]. Innovation and Development - The company added 21 new patents and 16 new software copyrights during the reporting period, indicating ongoing investment in innovation[17]. - The company has a strong focus on research and development of new technologies in water-saving irrigation, which is essential for addressing the global water resource crisis[40]. - The company developed a new 0.6L/h drip irrigation tape product, the smallest flow rate drip tape in China, and received the second prize for agricultural water-saving technology[63]. - Research and development expenses increased by 16.25% to CNY 17,747,649.61, accounting for 2.37% of total revenue[100]. - The company aims to enhance its core competitiveness through innovation in digital agriculture and smart irrigation technologies in 2024[175]. - The company plans to increase R&D and technology investment to develop new projects and products, focusing on industry-leading technologies[176]. Market Expansion and Strategy - The company has indicated plans for future market expansion and product development, although specific details were not disclosed in the report[20]. - The company aims to expand its business in the Southwest and Northwest regions while continuing to deepen its presence in the North China market, acquiring high-quality orders and enhancing its overall competitiveness and profitability[38]. - The company signed a development agreement with local government in Baoshan, Yunnan, to expand its market presence in modern facility agriculture[92]. - The company plans to strengthen market expansion, leveraging a 1 trillion yuan special bond issuance to support high-standard farmland construction in disaster-affected areas of North China and Northeast China[195]. - The company is exploring strategic partnerships and the feasibility of mergers and acquisitions to rapidly expand its scale and promote industry development[155]. Risk Management - The company is actively managing risks associated with raw material price fluctuations, particularly in petrochemical products, which could significantly impact production costs[199]. - The company has a good relationship with raw material suppliers and is implementing measures to mitigate risks from price volatility[199]. - The company is focusing on improving internal risk control systems to enhance project risk assessment and financial judgment[199]. - The company has reported an increase in accounts receivable, which poses a risk to cash flow efficiency, although most receivables are within one year[199]. - The company is committed to enhancing collection efforts for accounts receivable, including legal measures for long-aged clients[199]. - The company has established a systematic engineering safety management system to mitigate risks associated with project delays, particularly in government-tendered water-saving irrigation projects[200]. - No significant changes in major risks were reported during the current period, indicating stability in the company's risk management[200]. Environmental and Social Responsibility - The company has established an environmental protection responsibility system and corresponding control procedures for solid waste, wastewater, waste gas, and noise management[149]. - The company has installed online monitoring devices for waste gas and plasma purifiers, ensuring normal operation during production[149]. - The company has implemented a comprehensive environmental impact assessment system for all projects, complying with regulatory requirements[152]. - The company emphasizes the importance of fulfilling social responsibilities, including tax compliance and local economic development[148]. - The company is committed to supporting rural revitalization through high-standard farmland projects and smart agriculture initiatives[166]. Operational Efficiency - The inventory turnover rate improved to 1.93, up from 1.81 in the previous year, indicating better inventory management[31]. - The company achieved operating revenue of 749.57 million yuan, representing a year-on-year growth of 13.59%[91]. - The accounts receivable increased by 25.50% year-on-year, amounting to 541.74 million yuan, which accounted for 47.20% of total assets[67]. - The inventory increased by 11.12% year-on-year, totaling 333.99 million yuan, representing 29.10% of total assets[67]. - The company emphasizes product quality as fundamental to its operations, adhering to GB/T19001-2016/ISO9001:2015 and GB/T24001-2016/ISO4001:2015 standards to ensure effective quality control across all operational stages[200].

证券代码：830964 证券简称：润农节水 公告编号：2024-024 河北润农节水科技股份有限公司 2023 年度独立董事述职报告（马贵良） 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。 作为河北润农节水科技股份有限公司（以下简称"公司"）的第四届董事会 独立董事，2023 年任职期间（2023 年 5 月 9 日至 2023 年 12 月 31 日），本人 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《北京证券交 易所上市公司持续监管指引第 1 号—独立董事》及《公司章程》等有关规定， 认真、忠实、勤勉地履行独立董事职责，出席相关会议，审议相关议案，对影 响中小投资者合法权益的事项依法依规发表了独立意见，切实维护公司和股东 特别是中小股东的利益。现将任职期间履职情况汇报如下： 一、参加会议情况 2023 年度，公司共召开董事会 6 次，股东大会 3 次，本人任职期间应参加 且实际参加董事会 3 次，股东大会 1 次，没有缺席或委托其他独立董事代为出 席会议并行使表决权的情形。任职期间，本 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-028 河北润农节水科技股份有限公司 2023 年度独立董事述职报告（兰才有已离任） 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。 2023 年任职期间，本人作为河北润农节水科技股份有限公司（以下简称 "公司"）的第三届董事会独立董事，严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《北京证券交易所上市公司持续监管指引第 1 号—独立 董事》等法律、法规、规范性文件以及《公司章程》的有关规定，认真履行独 立董事职责，恪尽职守、勤勉尽责，积极出席相关会议，认真审议相关议案， 对董事会相关事项发表独立意见，充分发挥独立董事的作用，切实维护公司的 整体利益和股东特别是中小股东的利益。 根据《上市公司独立董事管理办法》第十三条规定：独立董事每届任期与 上市公司其他董事任期相同，任期届满，可以连选连任，但是连续任职不得超 过六年。鉴于本人已在公司连续担任两届董事会独立董事任职满六年，2023 年 4 月申请辞去公司第三届董事会独立董事职务， ...

Financial Performance - The company achieved operating revenue of 747,473,153.66 yuan, a year-on-year increase of 13.27%[5] - Net profit attributable to shareholders decreased to 34,014,670.84 yuan, down 31.35% year-on-year[5] - Basic earnings per share fell to 0.13 yuan, a decline of 31.58% compared to the previous year[5] - Total assets at the end of the reporting period reached 1,145,566,027.90 yuan, reflecting a growth of 6.42% year-on-year[5] - Shareholders' equity attributable to the company increased to 897,725,074.04 yuan, up 2.39% year-on-year[5] Challenges and Risks - The decline in net profit was primarily due to a decrease in gross margin, influenced by intense competition and increased costs from project delays[6] - The company noted that slow project payments from government clients due to tight funding conditions led to increased bad debt provisions[6] - Investors are advised to exercise caution due to the preliminary nature of the financial data[7] Research and Development - The company increased its R&D investment, with R&D expenses rising year-on-year[6] Reporting and Auditing - Earnings report data is preliminary and has not been audited, with final figures to be disclosed in the annual report[7]

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于河北润农节水科技股份有限公司 2024 年第一次临时股东大会的法律意见书 康达股会字【2024】第0028号 致：河北润农节水科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受河北润农节水科技股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司2024年第一次临时股东大会 （以下简称"本次会议"），并出具本法律意见书。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-009 河北润农节水科技股份有限公司 2024 年第一次临时股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 1 月 18 日 2.会议召开地点：河北省唐山市玉田县开发区 102 国道南公司四楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长薛宝松 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开、议案审议程序符合《公司法》等有关法律、法 规和《公司章程》的有关规定。 4.其他高级管理人员列席会议。 二、议案审议情况 审议通过《关于预计 2024 年日常性关联交易的议案》 （二）会议出席情况 出席和授权出席本次股东大会的股东共 11 人，持有表决权的股份总数 122,053,436 股，占公司有表决权股份总数的 46.7265%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有 ...