证券代码：830964 证券简称：润农节水 公告编号：2025-102 河北润农节水科技股份有限公司 对外投资设立全资子公司的公告 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、对外投资概述 （一）基本情况 基于公司发展战略规划及业务发展需要，拓展市场占有率，增强公司的市场 竞争优势，公司拟在内蒙古兴安盟扎赉特旗音德尔镇绰尔工业园区投资设立全资 子公司，注册资本人民币 3,000.00 万元，子公司具体名称、注册地址、经营范围 等以当地市场监督管理部门最终核定为准。 （二）是否构成重大资产重组 根据《北京证券交易所股票上市规则》《公司章程》《对外投资管理制度》等 相关规定，此次对外投资设立全资子公司事项无需提交公司股东会审议。 （五）交易生效需要的其它审批及有关程序 本次设立全资子公司尚需向投资所在地市场监督管理部门办理登记注册等 手续，新设公司的名称、地址、具体经营范围等以相关部门最终核准登记为准。 （六）本次对外投资不涉及进入新的领域 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管 ...

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 9 月 28 日 2.会议召开地点：公司会议室 证券代码：830964 证券简称：润农节水 公告编号：2025-100 河北润农节水科技股份有限公司 第四届董事会第十五次会议决议公告 3.会议召开方式：现场和线上相结合 4.发出董事会会议通知的时间和方式：2025 年 9 月 25 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：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《关于公司高级管理人员变动》的议案 1.议案内容： 根据公司经营发展及实际业务需要，现对公司部分高级管理人员进行变动调 整，聘任刘权先生为 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Inner Mongolia with a registered capital of 30 million RMB to enhance its operations in water-saving irrigation technology [1] Group 1: Company Investment - The new subsidiary will be named Inner Mongolia Runong Water-Saving Technology Co., Ltd [1] - The registered address of the subsidiary is located in the Chuoer Industrial Park, Yinder Town, Zhalantun City, Inner Mongolia [1] - The investment aims to expand the company's capabilities in manufacturing and selling various irrigation and water management products [1] Group 2: Business Scope - The subsidiary's business scope includes the manufacturing and sales of drip irrigation pipes, fittings, and materials [1] - It will also provide water-saving irrigation filters, fertilizer applicators, variable control cabinets, and sprinkler equipment [1] - Additional services include the design and installation of water-saving irrigation projects, smart agriculture systems, and landscaping engineering [1] - The company will offer technical consulting and services related to water conservation [1]

Group 1 - The agricultural sector index increased by 0.38% on September 29, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - Dayu Irrigation's closing price was 4.89, with a gain of 0.62%, and a trading volume of 188,800 shares [1] Group 2 - The net outflow of main funds in the agricultural sector was 5.9068 million yuan, while retail funds saw a net inflow of 2.1269 million yuan [1] - Dayu Irrigation experienced a net outflow of 1.0876 million yuan from main funds, but a net inflow of 1.3925 million yuan from retail investors [1] - Huilong Co. had a net outflow of 4.8191 million yuan from main funds, with a net inflow of 4.0848 million yuan from speculative funds [1]

Group 1 - The agricultural comprehensive sector experienced a decline of 0.94% on September 25, with Runong Water Saving leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Key stocks in the agricultural sector showed varied performance, with Huilong Co. down 0.55%, Dayu Water Saving down 1.42%, and Runong Water Saving down 2.67% [1] Group 2 - The net outflow of main funds in the agricultural comprehensive sector was 10.56 million yuan, while retail investors saw a net inflow of 8.21 million yuan [1] - Detailed fund flow data indicated that Huilong Co. had a main fund net outflow of 90,000 yuan, while Dayu Water Saving experienced a significant outflow of 10.47 million yuan [1]

Group 1 - The agricultural comprehensive sector experienced a decline of 1.68% on September 22, with Runong Water Saving leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] - Key stocks in the agricultural sector showed varied performance, with Huilong Co. down 1.60%, Dayu Water Saving down 1.78%, and Runong Water Saving down 4.55% [1] Group 2 - The net outflow of main funds in the agricultural comprehensive sector was 25.12 million yuan, while retail investors saw a net inflow of 20.41 million yuan [1] - Dayu Water Saving had a significant net outflow of 20.83 million yuan from main funds, but a net inflow of 21.64 million yuan from retail investors [1] - Huilong Co. experienced a net outflow of 4.29 million yuan from main funds, with a small net inflow from retail investors [1]

证券之星消息，9月19日农业综合板块较上一交易日上涨0.87%，辉隆股份领涨。当日上证指数报收于 3820.09，下跌0.3%。深证成指报收于13070.86，下跌0.04%。农业综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002556 | 辉隆股份 | 5.64 | 1.44% | 13.78万 | | 7697.27万 | | 300021 | 大禹节水 | 5.05 | 0.20% | 23.92万 | | 1.21亿 | | 830964 | 润农节水 | 8.14 | -0.73% | 3.30万 | | 2702.32万 | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日农业综合板块主力资金净流入958.94万元，游资资金净流出531.69万元，散户资 金净流出427.25万元。农业综合板块个股资金流向见下表： | | | | 代码 名称 ...

证券之星消息，9月18日农业综合板块较上一交易日下跌1.56%，大禹节水领跌。当日上证指数报收于 3831.66，下跌1.15%。深证成指报收于13075.66，下跌1.06%。农业综合板块个股涨跌见下表： | | | | 代码 名称 主力净流入 (元) 主力净占比 游资净流入 (元) 游资净占比 散户净击比 | | | | | --- | --- | --- | --- | --- | --- | --- | | 002556 辉隆股份 | 2.74万 | 0.04% | 7.91万 | 0.12% | -10.66万 | -0.16% | | 300021 大禹节水 | -2672.55万 | -13.63% | 259.63万 | 1.32% | 2412.92万 | 12.30% | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 830964 | 润农节水 | 8 ...

| | | | 代码 名称 主力净流入 (元) 主力净占比 游资净流入 (元) 游资净占比 散户净占比 | | | | | --- | --- | --- | --- | --- | --- | --- | | 300021 大禹节水 | 940.96万 | 5.05% | -495.38万 | -2.66% | -445.58万 | -2.39% | | 002556 辉障股份 | -727.47万 | -15.16% | 307.98万 | 6.42% | 419.49万 | 8.74% | | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300021 | 大禹节水 | 5.23 | 0.97% | 35.99万 | | 1.86亿 | | 002556 | 辉隆股份 | 5.65 | 0.18% | 8.52万 | | 4799.14万 | | 830964 | 润农节水 | 8.19 | -0.12% | 2.83万 | | 2303.07万 | 从资金流向上来看，当日农 ...

Group 1 - The agricultural comprehensive sector increased by 0.53% on September 15, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Dayu Irrigation's closing price was 5.18, with a gain of 1.17%, and a trading volume of 315,200 shares, amounting to 162 million yuan [1] Group 2 - The main funds in the agricultural comprehensive sector experienced a net outflow of 9.3037 million yuan, while retail investors saw a net inflow of 6.271 million yuan [1] - Dayu Irrigation had a net outflow of 11.3556 million yuan from main funds, but a net inflow of 659.92 thousand yuan from retail investors [1] - Huolong Co. had a net inflow of 2.0519 million yuan from main funds, while experiencing a net outflow of 172.38 thousand yuan from speculative funds [1]