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 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-055 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 河北润农节水科技股份有限公司 股票停牌公告 □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 □股票交易异常波动 □退市相关 □规定的其他停牌事项 重大事项的具体内容是： （二）停牌情况及规则依据 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 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 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-054 河北润农节水科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (河北辖区 2024 年度上市公司投资者网上集体接待日活动说明会) 二、 投资者关系活动情况 活动时间：2024 年 10 月 15 日（周二）14:00-17:00 上市公司接待人员： 董事长：薛宝松先生； 董事、董事会秘书：齐乃凤女士； 财务负责人：杨文博先生。 三、 投资者关系活动主要内容 本次网上集体接待日活动主要问题及回复如下： 问题 1、尊敬的薛宝松董事长，请问财政部地方化债方案，对 2024-2025 年 业绩有什么影响，公司中报中应收帐款高达 5.846 亿元。其中属于地方政府欠 款占多少？谢谢！ 回复：您好，对于财政部出台的良好政策，公司是直接受益的。公司截止 2024年半年度已经计提坏账准 ...

证券代码：830964 证券简称：润农节水 公告编号：2024-053 河北润农节水科技股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体接待日 暨 2024 年半年报业绩说明会预告公告 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、 说明会类型 （一）会议召开时间：2024 年 10 月 15 日(周二)14:00-17:00。 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号；全景财经，或下载全景路演 APP， 参与本次互动交流。活动时间为 2024 年 10 月 15 日(周二)14:00-17:00，其中 上市公司与投资者网上在线互动时间为 15:30-17:00。 三、 参加人员 届时公司董事长薛宝松，董事会秘书齐乃凤、财务负责人杨文博将在线就公 司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与 投资者进行沟通与交流，欢迎广大投资者踊跃参与! 四、 投资者参加 ...

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：2024-052 河北润农节水科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 上市公司接待人员： 公司董事长薛宝松先生；董事、董秘齐乃凤女士；研发部部长：安胜鑫先生 三、 投资者关系活动主要内容 本次投资者关系活动的主要问题及公司对问题的回复概要如下： √特定对象调研 二、 投资者关系活动情况 活动时间：2024 年 9 月 19 日 活动地点：河北省唐山市玉田县开发区 102 国道南润农节水公司 到访单位：开源证券研究中心 问题 1:高标准农田建设对于行业和公司的影响？ □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 回答：高标准农田的建设对节水滴灌行业和公司产生了显著的影响，高标准 农田项目包含高效节水、灌溉排水、土地改良、土地平整、田间道路、农田输配 电、智慧农业系统管理等一系列提升农作物高产稳产的农田建设和改造项目。例 如：高效节水项目，基 ...

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 ...