| | | | 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 | | | | | --- | --- | --- | --- | --- | --- | --- | | 002556 辉障股份 | -468.85万 | -9.51% | 315.58万 | 6.40% | 153.27万 | 3.11% | | 300021 大禹节水 | -478.07万 | -2.74% | -40.82万 | -0.23% | 518.89万 | 2.97% | 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。 证券之星消息，9月12日农业综合板块较上一交易日下跌0.36%，润农节水领跌。当日上证指数报收于 3883.69，上涨0.22%。深证成指报收于12996.38，上涨0.13%。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 | ...

河北润农节水科技股份有限公司 章 程 二〇二五年九月 | | | | 第一章 总 | 则 2 | | | --- | --- | --- | | | 第二章 经营宗旨和范围 3 | | | 第三章 股 | 份 4 | | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 7 | | | 第一节 | 股 东 | 7 | | 第二节 | 股东会的一般规定 | 12 | | 第三节 | 股东会的召集 | 14 | | 第四节 | 股东会的提案与通知 | 15 | | 第五节 | 股东会的召开 | 17 | | 第六节 | 股东会的表决和决议 | 20 | | 第五章 | 董事和董事会 24 | | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 独立董事 | 27 | | 第三节 | 董事会 | 32 | | | 第四节 董事会专门委员会 | 37 | | 第六章 | 高级管理人员 39 | | | 第七章 | 财务会计制度、利润分配和审计 41 | | | 第一节 | 财务会计制度 | 41 | | ...

康达律师事务所 KANGDA LAW FIRM 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.kangdalayyers.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 昆明 南昌 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 2025 年第三次临时股东会的法律意见书 康达股会字【2025】第0386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2025年第三次临时股东会 (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》")《上市公 ...

一、会议召开和出席情况 证券代码：830964 证券简称：润农节水 公告编号：2025-097 河北润农节水科技股份有限公司 2025 年第三次临时股东会决议公告 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）会议召开情况 1.会议召开时间：2025 年 9 月 10 日 2.会议召开地点：公司会议室 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：副董事长薛宝松 6.召开情况合法合规的说明： 本次股东会的召集、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。 （二）会议出席情况 出席和授权出席本次股东会的股东共 6 人，持有表决权的股份总数 116,714, 275 股，占公司有表决权股份总数的 46.86%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 8 人，董事长杨华林因 ...

国联民生证券承销保荐有限公司 关于 河北润农节水科技股份有限公司 详式权益变动报告书 之 2025 年第二季度持续督导意见 二零二五年九月 声明 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"或"收购人"）与薛宝松、李明欣等 11 名交易对方签署《关于河北润农节 水科技股份有限公司之股份转让协议》（以下简称"第一期股权转让协议"），协 议约定薛宝松、李明欣等 11 名交易对方将其直接持有的河北润农节水科技股份 有限公司（以下简称"润农节水"或"上市公司"）47,038,033 股（占上市公司总股 份的 18.01%）以协议转让方式转让给湖北乡投集团。同时约定自第一期股份交 割之日起，润农节水原实际控制人薛宝松与李明欣放弃其持有 19.30%股份的表 决权，表决权放弃自本次股份转让交割日起至第二期股份转让交割日止。 2024 年 12 月 23 日，中国证券登记结算有限责任公司北京分公司出具了《证 券过户登记确认书》，确认第一期协议转让股份过户登记手续已办理完成。第一 期交易完成后，湖北乡投集团成为上市公司控股股东，湖北省人民政府国有资产 监督管理委员会（以下简称" ...

Group 1 - The agricultural comprehensive sector increased by 0.62% on September 10, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Dayu Irrigation's closing price was 5.15, with a rise of 1.58%, and a trading volume of 356,600 shares, amounting to a transaction value of 182 million yuan [1] Group 2 - The net inflow of main funds in the agricultural comprehensive sector was 15.56 million yuan, while retail funds experienced a net outflow of 9.05 million yuan [1] - Dayu Irrigation had a main fund net inflow of 13.48 million yuan, accounting for 7.39% of the total, while retail funds saw a net outflow of 8.70 million yuan, representing a -4.77% net outflow [1] - Huolong Co. had a main fund net inflow of 2.09 million yuan, with a net outflow of retail funds at -1.11% [1]

Market Overview - On September 9, the agricultural sector declined by 0.81% compared to the previous trading day, with Runong Water Saving leading the decline [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Individual Stock Performance - Huilong Co., Ltd. (002556) closed at 5.63, down 0.35% with a trading volume of 86,800 shares and a transaction value of 48.87 million yuan [1] - Dayu Water Saving (300021) closed at 5.07, down 1.36% with a trading volume of 261,900 shares and a transaction value of 133 million yuan [1] - Runong Water Saving (830964) closed at 8.29, down 1.66% with a trading volume of 46,800 shares and a transaction value of 38.91 million yuan [1] Capital Flow Analysis - The agricultural sector experienced a net outflow of 9.36 million yuan from main funds, while retail funds saw a net inflow of 10.02 million yuan [1] - Dayu Water Saving had a main fund net outflow of 4.04 million yuan, with retail funds contributing a net inflow of 7.29 million yuan [1] - Huilong Co., Ltd. faced a main fund net outflow of 5.32 million yuan, while retail funds had a net inflow of 2.73 million yuan [1]

Group 1 - The agricultural comprehensive sector increased by 0.63% on September 5, with Runong Water Saving leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] - Runong Water Saving's closing price was 8.45, with a rise of 2.67%, and a trading volume of 71,500 shares [1] Group 2 - The net inflow of main funds in the agricultural comprehensive sector was 2.17 million yuan, while retail investors experienced a net outflow of 4.64 million yuan [1] - The main net inflow for Huilong Co. was 1.69 million yuan, accounting for 3.13% of the total, while retail investors had a net outflow of 2.21 million yuan [1] - Dayu Water Saving saw a main net inflow of 478,400 yuan, with retail investors experiencing a net outflow of 2.44 million yuan [1]

Group 1 - The agricultural sector index increased by 1.24% on September 4, with Runong Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Key stocks in the agricultural sector showed the following performance: Runong Irrigation at 8.23 with a rise of 1.48%, Huilong Co. at 5.58 with a rise of 1.27%, and Dayu Irrigation at 5.05 with a rise of 1.20% [1] Group 2 - The agricultural sector saw a net inflow of 11.39 million yuan from main funds, while retail funds experienced a net outflow of 1.12 million yuan [1] - Specific stock fund flows included: Dayu Irrigation with a main fund inflow of 7.52 million yuan and a retail fund outflow of 2.37 million yuan, and Huilong Co. with a main fund inflow of 3.86 million yuan and a retail fund inflow of 1.25 million yuan [1]

Group 1 - The agricultural comprehensive sector increased by 0.74% on August 29, with Runong Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - Runong Irrigation's closing price was 8.18, with a gain of 0.37%, while Huilong Co. and Dayu Irrigation saw minor changes in their stock prices [1] Group 2 - The main funds in the agricultural comprehensive sector experienced a net outflow of 38.34 million yuan, while retail investors saw a net inflow of 32.71 million yuan [1] - Huilong Co. had a net outflow of 2.91 million yuan from main funds, while Dayu Irrigation faced a significant net outflow of 35.43 million yuan [1] - Retail investors contributed positively to the net inflow for both Huilong Co. and Dayu Irrigation, with 4.63 million yuan and 28.08 million yuan respectively [1]