关于预计 2025 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2025 | 年发 | 2024 年年初至披 | 预计金额与上年实 际发生金额差异较 | | --- | --- | --- | --- | --- | --- | | | | 生金额 | | 露日与关联方实 | | | | | | | 际发生金额 | 大的原因 | | 购买原材料、 燃料和动力、 | | | | | | | 接受劳务 | | | | | | | 销售产品、商 | 节水产品、材料销售， | 199,500,000.00 | | 399,949.12 | 因实控人变更，预计 | | 品、提供劳务 | 工程建设，光伏发电 | | | | 与新增关联方业务 | | | | | | | 量增加。 | | 委托关联方销 | | | | | | | 售产品、商品 | | | | | | | 接受关联方委 | ...

一、会议召开基本情况 证券代码：830964 证券简称：润农节水 公告编号：2025-028 河北润农节水科技股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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。 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会会议召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 2、网络投票起止时间：2025 年 5 月 7 日 15:00—2025 年 5 月 8 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 厅（网址：inv.chinaclear.cn）或关注中国结算官方微信公众号（"中国结算营业 厅"）提交投票意见。 投资者首次登陆中国结算 ...

证券代码：830964 证券简称：润农节水 公告编号：2025-026 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 （一）会议召开情况 河北润农节水科技股份有限公司 第四届监事会第十一次会议决议公告 1.会议召开时间：2025 年 4 月 15 日 2.会议召开地点：公司会议室 （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。 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 5 日 以电话和电子邮件方式 发出 5.会议主持人：监事会主席刘权 6.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、议案审议情况 （一）审议通过《2024 年度监事会工作报告》议案 1.议案内容： 2024 年度监事会对公司经营决策程序、依法运作情况、财务状况及内部管 理等方面进行监督核查，对公司董事会和高级管理人员履职情 ...

证券代码：830964 证券简称：润农节水 公告编号：2025-025 河北润农节水科技股份有限公司 第四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：2025 年 4 月 15 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：2025 年 4 月 5 日以电话和电子邮件方 式发出 5.会议主持人：董事长杨华林 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《2024 年度董事会工作报告》议案 1.议案内容： 根据 2024 年度公司生产经营情况进行了总结回顾，针对公司 2025 年面临的 机遇和挑战 ...

证券代码：830964 证券简称：润农节水 公告编号：2025-027 河北润农节水科技股份有限公司 2024 年年度权益分派预案公告 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。 河北润农节水科技股份有限公司（以下简称"公司"）本着积极回报股东、 与股东共享公司经营成果的原则，在统筹考虑公司战略发展目标及流动资金需求， 保证公司健康、稳定、持续发展的前提下，根据法律法规及《公司章程》《利润 分配制度》的相关规定，拟实施 2024 年年度权益分派。 一、权益分派预案情况 根据公司 2025 年 4 月 16 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 349,787,712.26 元，母公司未分配利润为 315,508,581.70 元。 公司本次权益分派预案如下：公司目前总股本为 261,208,000.00 股，以未分 配利润向全体股东每 10 股派发现金红利 0.20 元（含税）。本次权益分派共预计 派 ...

Financial Performance - The company's operating revenue for 2024 reached ¥983,575,322.75, representing a 31.22% increase compared to ¥749,574,065.89 in 2023[25] - The gross profit margin decreased to 15.49% in 2024 from 18.41% in 2023[25] - The net profit attributable to shareholders was ¥7,948,923.03, a decline of 76.12% from ¥33,287,377.04 in the previous year[25] - The net profit after deducting non-recurring gains and losses was ¥4,664,506.32, down 84.47% from ¥30,029,845.70 in 2023[25] - The weighted average return on equity based on net profit attributable to shareholders was 0.88%, down from 3.76% in 2023[25] - The basic earnings per share decreased to ¥0.03, a drop of 76.92% compared to ¥0.13 in 2023[25] - Total assets increased by 22.83% to CNY 1,409,958,057.36 compared to CNY 1,147,851,693.79 in 2023[27] - Total liabilities rose significantly by 106.50% to CNY 518,126,478.29 from CNY 250,908,637.75 in 2023[27] - The company reported a net cash flow from operating activities of CNY 69,506,556.35, a 188.11% increase from a negative CNY 78,887,533.89 in 2023[27] - The current ratio decreased by 42.14% to 2.65 from 4.58 in 2023[27] Market Expansion and Subsidiaries - The company established several new subsidiaries, including Yunnan Longrun Digital Industry Co., Ltd. and a branch in Wuhan, indicating market expansion efforts[4] - Hubei Agricultural Development Group became the controlling shareholder, with Hubei State-owned Assets Supervision and Administration Commission as the actual controller, reflecting a change in ownership structure[4] - The company established Yunnan Longrun Digital Industry Technology Co., Ltd. in January 2024 to expand into the Yunnan market[43] - The company is actively expanding into the southwest and northwest regions while consolidating its market advantage in North China[43] Research and Development - The company registered 12 new patents and 4 software copyrights during the reporting period, totaling 130 patents (including 11 invention patents) and 33 software copyrights[44] - Research and development expenses increased by 3.38% to ¥18,346,986.39, indicating continued investment in innovation[60] - R&D expenditure for the current period amounted to ¥35,015,802.48, representing 3.56% of operating income, a decrease from 4.71% in the previous period[93] - The company has a total of 86 R&D personnel, accounting for 19.77% of the total workforce[94] Operational Efficiency and Innovations - The company is focusing on the development of smart irrigation and fertilization systems, which has led to a reduction in other income due to project-related adjustments[28] - The company has implemented a dual-driven business model combining product sales and engineering services in the water-saving irrigation sector[35] - The company is developing an intelligent irrigation and fertilization system to enhance precision management in agricultural production, aiming to improve technical strength and influence in smart agriculture[97] - A smart irrigation decision model based on crop water and fertilizer needs has been established, transitioning management from traditional experience to a data-driven approach, thereby increasing efficiency[98] - The company has completed the development of an integrated smart water and fertilizer management system, enhancing automation and efficiency in agricultural practices[101] Financial Management and Risks - Short-term borrowings increased significantly by 872.11% to ¥100,126,833.34, primarily due to increased orders and the need for additional bank loans[56] - Cash and cash equivalents rose by 155.32% to ¥234,495,912.29, attributed to strong sales collections from newly awarded projects[55] - Contract liabilities surged by 229.29% to ¥102,893,476.64, reflecting an increase in advance payments received for projects[58] - The company has established a project risk assessment system to mitigate risks associated with long construction cycles and external factors affecting project timelines[130] - The company has maintained good relationships with raw material suppliers to manage procurement risks effectively[129] Corporate Governance and Shareholder Relations - The governance structure includes a board of 9 directors, with 3 independent directors, ensuring clear responsibilities and compliance with decision-making procedures[198] - The company has established a comprehensive investor relations management system to protect the rights of all shareholders, particularly minority shareholders[199] - The total number of unrestricted shares decreased from 179,395,411 (68.68%) to 132,357,378 (50.67%) during the reporting period[149] - The company has confirmed that its cash dividend policy complies with its articles of association and shareholder resolutions[164] Environmental Responsibility and Compliance - The company has established a comprehensive environmental protection responsibility system, including waste gas, wastewater, noise, and solid waste management[113] - The company holds an effective pollution discharge permit valid from June 29, 2021, to June 28, 2026[115] - The company has implemented a monitoring plan for environmental self-assessment, ensuring compliance with relevant emission standards[117] Government Policies and Industry Trends - The central government's 2024 policy emphasizes the construction of high-standard farmland and improved agricultural infrastructure[119] - The government aims to increase the output value of agricultural, forestry, animal husbandry, and fishery-related activities to 10 trillion yuan by 2025, enhancing rural employment structures and income channels[189] - The Ministry of Water Resources plans to promote the construction of modern large and medium-sized irrigation districts, aiming to improve irrigation water utilization efficiency and effectiveness[188] Future Goals and Strategic Plans - The company aims to build a total of 13.5 million acres of high-standard farmland by 2030, with an additional 2.8 million acres undergoing renovation and enhancement[191] - The goal is to increase the area of efficient water-saving irrigation by 8 million acres by 2030, and to achieve a total of 4.55 million acres of renovated high-standard farmland by 2035[191] - The company plans to issue an additional 1 trillion yuan of government bonds in Q4 2023 to support disaster recovery and high-standard farmland construction in affected regions[192] - The company aims to achieve a digital agricultural economy with significant progress by 2025, establishing a comprehensive agricultural data collection system and cloud platform[195]

润农节水公告，2024年营业收入为9.84亿元，同比增长31.22%；归属于上市公司股东的净利润794.89万 元，同比下降76.12%；基本每股收益0.03元/股，同比下降76.92%。公司拟向全体股东每10股派发现金 红利0.2元(含税)。 ...

电话询问、口头询问及微信询问等方式。 3、 核实结论： 证券代码：830964 证券简称:润农节水 公告编号：2025-022 河北润农节水科技股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2025 年 4 月 3 日至 2025 年 4 月 8 日）以内收盘价 涨幅偏离值累计达到 41.95%，根据《北京证券交易所交易规则（试行）》的有关规定，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人、持股 5%以上股东及其一致行动人，在任的董事、监事及 高级管理人员。 2、 核实方式： 董事会 2025 年 4 月 8 日 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未 ...

Financial Performance - The company achieved operating revenue of 960,476,342.86 CNY, representing a year-on-year increase of 28.14%[4] - Net profit attributable to shareholders decreased to 9,213,580.95 CNY, down 72.32% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 5,132,198.42 CNY, a decline of 82.91% year-on-year[4] - Basic earnings per share fell to 0.04 CNY, a decrease of 69.23% from the previous year[4] - Total assets at the end of the reporting period were 1,409,672,320.75 CNY, an increase of 22.81% year-on-year[4] - Shareholders' equity attributable to the company was 893,096,332.99 CNY, a slight decrease of 0.43% compared to the beginning of the period[4] Challenges and Risks - The decline in net profit was primarily due to slow payment collection on older projects, increased impairment provisions, and rising financial costs from increased bank borrowings[5] - The company experienced increased competition leading to a decline in overall industry gross margins[5] - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of investment risks[6] Growth Drivers - The growth in operating revenue was driven by an increase in the number and value of water-saving engineering projects won[5]

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、 审议及表决情况 本制度经河北润农节水科技股份有限公司于 2025 年 2 月 14 日召开的第四届 董事会第十一次会议审议通过。 二、 制度的主要内容，分章节列示： 河北润农节水科技股份有限公司 舆情管理制度 第一章 总则 证券代码：830964 证券简称：润农节水 公告编号：2025-020 河北润农节水科技股份有限公司 舆情管理制度 第一条 为提高河北润农节水科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对公司股 票价格、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据《中华人民共和国证券法》《北京证券交易所股票上市规则（试行）》等 相关法律、行政法规、规范性文件和《河北润农节水科技股份有限公司章程》（以 下简称《公司章程》）的规定，特制订本制度。 第二条 本办法所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或者将给 ...