Financial Performance - The company achieved a revenue of ¥319,761,253.36, representing a 25.71% increase compared to ¥254,361,423.52 in the same period last year[23]. - The net profit attributable to shareholders decreased by 4.64% to ¥19,091,244.13 from ¥20,020,771.05 in the previous year[23]. - The gross profit margin decreased to 17.88% from 22.82% year-on-year, reflecting increased costs or pricing pressures[23]. - The company reported a negative net cash flow from operating activities of ¥57,637,408.24, worsening from a negative ¥27,380,195.64 in the same period last year[25]. - The company’s weighted average return on equity (ROE) based on net profit attributable to shareholders was 2.16%, down from 2.37% in the previous year[23]. - The company reported non-recurring gains and losses of 15.28 million yuan after tax[28]. - The company reported a net profit of ¥19,091,244.13, a decrease of 4.64% from ¥20,020,771.05 in the previous year[54]. - The company’s financial expenses amounted to ¥439,715.17, an increase of 66.26% compared to the previous year, due to reduced fundraising income and increased exchange losses[55]. - The company’s other income fell by 90.93% to ¥490,859.52, down from ¥5,409,446.03 in the same period last year, primarily due to last year's listing rewards[56]. - The company reported a total comprehensive income of CNY 14,918,111.76 for the current period, contributing to an increase in equity[145]. Assets and Liabilities - The total assets increased by 2.47% to ¥1,103,071,536.90 from ¥1,076,507,365.55 at the end of the previous year[24]. - The company’s debt-to-asset ratio (consolidated) rose to 19.97% from 18.55% in the previous year, indicating a slight increase in leverage[24]. - The company’s cash and cash equivalents increased by 15.42% from the previous year, amounting to approximately 107.12 million yuan[47]. - Total liabilities reached CNY 220,269,985.57, up from CNY 199,736,658.35, which is an increase of approximately 10.8%[120]. - Shareholders' equity totaled CNY 882,801,551.33, compared to CNY 876,770,707.20, showing a growth of about 0.7%[120]. - The company’s contract liabilities increased significantly to CNY 46,209,385.31 from CNY 25,796,967.17, indicating a growth of about 79.0%[119]. Patents and Technology - The company obtained 13 patents during the reporting period, including 1 invention patent, which enhances its technological advantage and brand influence[3]. - The company has a total of 119 patents, including 10 invention patents, and is recognized as a national-level "specialized, refined, and innovative" enterprise[35]. - The company is developing a smart agriculture platform with a focus on precision water and fertilizer management, field monitoring, and agricultural product traceability[41]. - The company focuses on the research and development of water-saving irrigation equipment and has a comprehensive service model in smart agriculture[30]. Market Expansion and Competition - The company established subsidiaries in Henan and Tianjin to expand its market presence in North and Southwest China[38]. - The company reported a revenue from the Northwest region grew by 48.67% to ¥120,351,041.66, mainly due to increased income from water-saving engineering projects in Inner Mongolia[63]. - The company faced intensified competition in the water-saving irrigation industry due to rapid market growth and new entrants[76]. Environmental Responsibility - The company has established an environmental protection responsibility system and has implemented control procedures for waste management[74]. - The company has implemented measures for noise control and waste management, ensuring compliance with environmental standards[75]. - The company has established a monitoring plan for environmental self-monitoring, with results meeting relevant discharge standards[75]. - The company has a valid wastewater discharge permit effective until June 28, 2026[74]. Employee and Governance - The company has a total of 430 employees at the end of the reporting period, an increase of 10 from the beginning of the period[114]. - The board of directors consists of 8 members, while the supervisory board has 3 members, and there are 4 senior management personnel[106]. - The company appointed two new independent directors, Li Guangyong and Ma Guiliang, during the reporting period[108]. - The total number of shares held by directors and supervisors is 109,083,446, accounting for 41.77% of the total shares[106]. Financial Management and Accounting - The company has not made any changes to accounting policies or estimates compared to the previous financial statements[152]. - The company has confirmed that there are no significant changes in the scope of consolidation for the financial statements[152]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and performance[162]. - The company recognizes financial liabilities when the current obligations are fully or partially discharged, or when existing liabilities are replaced with new ones under substantially different terms[179].

证券代码：830964 证券简称：润农节水 公告编号：2023-050 河北润农节水科技股份有限公司 第四届监事会第二次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2023 年 8 月 22 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 8 月 11 日 以电子邮件方式发出 5.会议主持人：监事会主席王占先 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。 公司依据 2023 年上半年的经营情况编制了《2023 年半年度报告》及《2023 年半年度报告摘要》，详见公司同日披露的《2023 年半年度报告》（公告编号： 2023-051）及《2023 年半年度报告摘要》（公告编号：2023-052）。 2.议案表决结果：同意 3 票；反对 0 票； ...

河北润农节水科技股份有限公司 持股 5%以上股东减持股份计划公告（再次披露） 证券代码：830964 证券简称：润农节水 公告编号：2023-048 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、 减持主体的基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比 | 当前持股股 | | --- | --- | --- | --- | --- | | | | （股） | 例 | 份来源 | | 北京融拓创新投资管理有限 公司-石家庄融拓股权投资基 | 与一致行动人合 并计算为持股 5% | 11,500,000 | 4.4026% | 北交所上市 | | | | | | 前取得 | | 金中心(有限合伙) | 以上股东 | | | | 北京融拓创新投资管理有限公司-石家庄融拓股权投资基金中心（有限合伙）与北京融 拓智慧农业投资合伙企业（有限合伙）为一致行动人，分别持有 4.4026%和 4.0198%股份， 合计持股比例为 8.4224%。 二、 减持计划的主要内容 | 股东名称 | 计划减 ...

证券代码：830964 证券简称：润农节水 公告编号：2023-047 河北润农节水科技股份有限公司 2022 年年度权益分派实施公告 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 2022 年年度权益分派方案已获 2023 年 5 月 9 日召开的股东大会审议通过，现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 337,421,103.24 元，母公司未分配利润为 320,389,622.28 元。本次权益分派共计派发现金红利 13,060,400.00 元。 一、权益分派方案 1、本公司 2022 年年度权益分派方案为： 以公司现有总股本 261,208,000 股为基数，向全体股东每 10 股派 0.500000 元人民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.100000 元；持股 1 个月以上至 1 年（含 ...

Group 1: Investor Relations Activity Overview - The company participated in the "2023 Hebei Listed Companies Investor Online Reception Day" on May 30, 2023, from 15:00 to 17:00 [2] - The event was conducted online via the "Investor Relations Interactive Platform" [2] Group 2: Key Participants - Company representatives included Ms. Qi Naifeng (Director, Board Secretary), Mr. Yang Wenbo (Financial Responsible Person), and Ms. Wei Zhezhe (Securities Affairs Representative) [3] Group 3: Investor Concerns and Responses - **Shareholder Reduction**: The major shareholder, Shijiazhuang Rongtuo Equity Investment Fund Center, is reducing shares due to internal time requirements, which will not adversely affect the company's operations [3] - **Board Transition Plans**: The company is focused on expanding its water-saving business and will consider transitioning boards based on its development and market conditions, with no immediate timeline [4] - **Stock Price Concerns**: Despite a declining stock price, the company reported a 61.23% increase in revenue for the first quarter, emphasizing that operational performance remains strong [4] - **Dividend Policy**: The company has distributed dividends of approximately 22% and 26% of net profit over the past two years, balancing shareholder returns with overall development strategy [5]

证券代码：830964 证券简称：润农节水 公告编号：2023-046 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 □分析师会议 □路演活动 √其他（2023 年河北辖区上市公司投资者网上集体接待日） 二、投资者关系活动情况 （一）活动时间、地点 公司于 2023 年 5 月 30 日（星期二）15:00-17:00 参加了"2023 年河北辖区上 市公司投资者网上集体接待日" 活动，并通过全景网"投资者关系互动平台" （https://ir.p5w.net）与投资者进行了线上交流，本次活动采用网络远程方式召开。 （二）参与单位及人员 通过网络方式参加公司本活动的投资者。 □现场参观 □新闻发布会 问题 1： 公司最新公告持股 5%以上股东减持，减持原因是什么？是否会对 公司带来影响 回复： 您好！公告减持股东为石家庄融拓股权投资基金中心 (有限合伙) ， 2022 年 9 月公司曾发 ...

证券代码：830964 证券简称：润农节水 公告编号：2023-045 河北润农节水科技股份有限公司 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 2023 年 5 月 30 日（周二）15:00-17:00。届时公 司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励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！ 特此公告！ 河北润农节水科技股份有限公司 2023 年 5 月 26 日 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，河北润农节水科技股份有限公司（以 下简称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年河北辖区上市公司投资 ...

证券代码：830964 证券简称：润农节水 公告编号：2023-044 河北润农节水科技股份有限公司 二、 减持计划的主要内容 | | 计划减持 | | | | 减持 | | 拟减 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 数量 | 计划减 | 减持 | 减持 | 价格 | 拟减持股 | 持 | | | | 持比例 | 方式 | 期间 | | 份来源 | | | | （股） | | | | 区间 | | 原因 | 持股 5%以上股东减持股份计划公告 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、 减持主体的基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | | | | 北京融拓创新 | 与一致行 | | | | | 投资管理有限 | 动人合并 | | | | | 公司-石家庄融 | 计算为持 ...

证券代码：830964 证券简称：润农节水 公告编号：2023-043 河北润农节水科技股份有限公司 持股 5%以上股东减持股份结果公告 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、 减持主体减持前基本情况 | 北京融拓创新 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 投资管理有限 | | | | | | | | | | | | | | 不 | 不 | | | | | | | 公司-石家庄融 | | | | | 不适 | | | | | | | 0 | 0% | 适 | 适 | | 0.00 | 否 | 11,500,000 | 4.4026% | | 拓股权投资基 | | | | | 用 | | | | | | | | | 用 | 用 | | | | | | | 金中心(有限合 | | | | | | | | | | | 伙) | | | | | | | | | | （二 ...

证券代码：830964 证券简称：润农节水 公告编号：2023-037 河北润农节水科技股份有限公司 第四届董事会第一次会议决议公告 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：2023 年 5 月 9 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：2023 年 5 月 2 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 上述候选人不属于失信联合惩戒对象，具备《公司法》和《公司章程》等规 定的任职资格。具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn） 披露的《董事长、监事会主席、高级管理人员及职工代表监事换届公告》（公告 编号：2023-041）。 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 ...