证券代码：830964 证券简称：润农节水 公告编号：2023-035 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 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、投资者关系活动情况 （一）活动时间、地点 公司于 2023 年 4 月 28 日（星期五）15:00-17:00 通过网络方式召开了 2022 年年度报告业绩说明会，投资者通过登录全景网"投资者关系互动平台" （http://ir.p5w.net）参与了本次年度报告业绩说明会。 （二）参与单位及人员 通过网络方式参加公司 2022 年年度报告业绩说明会的投资者。 （三）上市公司接待人员 公司董事长：薛宝松先生 公司董事、董事会秘书：齐乃凤女士 公司财务负责人：杨文博先生 保荐代表人：张磊女士 三、投资者关系活动主要内容 本次年度报告业绩说明会通过年报视频解读、播放视频宣传片等形式对公司 情况及 2022 年经 ...

证券代码：830964 证券简称：润农节水 公告编号：2023-032 5.会议主持人：董事长薛宝松 6.会议列席人员：高级管理人员 河北润农节水科技股份有限公司 第三届董事会第二十次会议决议公告 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 4 月 26 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 4 月 21 日以电话和电子邮件 方式发出 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 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《2023 年第一季度报告》议案 1.议案内容： 详见公司同日披露的《2023 年第一季度报告》（公告编号：2023-034）。 2.议案表决结果：同 ...

Financial Performance - Operating revenue for Q1 2023 reached CNY 122,111,110.88, representing a year-on-year increase of 61.23%[11] - Net profit attributable to shareholders for Q1 2023 was CNY 10,834,918.16, up 6.26% from the same period last year[11] - Non-operating income for the quarter was CNY 192,300, a substantial increase of 433.38% compared to the previous year[15] - Total operating revenue for Q1 2023 reached ¥122,111,110.88, a significant increase from ¥75,738,200.93 in Q1 2022, representing a growth of approximately 61.1%[43] - Net profit for Q1 2023 was ¥10,834,918.16, up from ¥10,196,688.47 in Q1 2022, reflecting a growth of approximately 6.2%[44] - Revenue for Q1 2023 reached ¥107.52 million, a significant increase of 57.8% compared to ¥68.12 million in Q1 2022[47] - Operating profit for Q1 2023 was ¥13.97 million, up from ¥12.84 million in Q1 2022, reflecting a growth of 8.8%[48] - Net profit for Q1 2023 was ¥11.94 million, compared to ¥11.33 million in Q1 2022, indicating an increase of 5.4%[48] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 50,957,783.91, an improvement from a net outflow of CNY 59,189,280.64 in the previous year[11] - Cash flow from operating activities for Q1 2023 showed a net outflow of ¥50.96 million, an improvement from a net outflow of ¥59.19 million in Q1 2022[51] - Cash flow from investment activities in Q1 2023 was a net inflow of ¥33.77 million, down from ¥48.58 million in Q1 2022[51] - Total cash and cash equivalents at the end of Q1 2023 were ¥71.58 million, a decrease from ¥85.71 million at the end of Q1 2022[52] - Cash flow from investment activities totaled $23,633,679.01, up from $8,075,795.00, indicating a significant increase in investment expenditures[55] - The net decrease in cash and cash equivalents was $20,144,009.76, compared to a decrease of $14,217,210.21 in the prior period, showing a larger cash outflow[55] - Overall, the company is experiencing a tightening cash position, necessitating careful management of cash flows moving forward[55] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 1,073,287,131.10, a decrease of 0.30% compared to the end of 2022[11] - The asset-liability ratio for the consolidated entity decreased to 17.30% from 18.55% year-on-year[11] - The company's total liabilities were reported at ¥185,681,505.74, down from ¥199,736,658.35, indicating a decrease of approximately 7.0%[37] - Total current liabilities decreased to ¥157,612,337.14 from ¥171,935,859.64, a reduction of about 8.3%[36] - The company's total liabilities decreased to ¥152,840,763.75 from ¥169,810,494.42, a reduction of approximately 10%[41] - The company's total assets as of March 31, 2023, amounted to ¥1,024,518,094.03, slightly down from ¥1,029,549,816.66 at the end of 2022[39] Shareholder Information - The largest shareholder, Xue Baosong, holds 33.30% of the shares, totaling 86,970,163 shares[22] - The top ten shareholders collectively own 59.28% of the company, with a total of 154,838,600 shares[22] - Shareholders' equity increased to ¥887,605,721.36 from ¥876,770,803.20, reflecting a growth of about 1.5%[37] Commitments and Compliance - The company has ongoing commitments related to the authenticity and completeness of its public offering documents, which are currently being fulfilled[29] - The company has not violated any commitments related to its public offering and listing on the Beijing Stock Exchange[31] - The company is currently fulfilling its commitments regarding the reduction and regulation of related party transactions[30] Expenses - The gross profit margin for Q1 2023 was impacted by a 71.69% increase in operating costs, totaling CNY 97,471,800[14] - Total operating costs for Q1 2023 were ¥112,352,150.00, compared to ¥71,446,758.53 in Q1 2022, indicating an increase of about 57.3%[44] - The company reported research and development expenses of ¥2,982,344.24 for Q1 2023, slightly up from ¥2,839,838.91 in Q1 2022, reflecting an increase of about 5%[44] - Sales expenses decreased to ¥2.07 million in Q1 2023 from ¥3.03 million in Q1 2022, a reduction of 31.9%[47] - The company reported a decrease in credit impairment losses to ¥1.77 million in Q1 2023 from ¥2.72 million in Q1 2022, a reduction of 34.7%[48] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[49]

证券代码：830964 证券简称：润农节水 公告编号：2023-033 河北润农节水科技股份有限公司 第三届监事会第十六次会议决议公告 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。 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 4 月 21 日 以电子邮件方式发出 5.会议主持人：监事会主席王庆利 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）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、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 4 月 26 日 2.会议召开地点：公司会议室 监事会 3.回避表决情况 2023 年 4 月 26 日 不涉及关联交易，无需回避表决。 本议案无需提交股东大会审议。 （一）审议通过《2023 年第一季度报告》议案 1.议案内容： 详见公司同日披 ...

河北润农节水科技股份有限公司 证券代码：830964 证券简称：润农节水 公告编号：2023-031 2022 年年度报告说明会预告公告 河北润农节水科技股份有限公司（以下简称"公司"）于 2023 年 4 月 17 日在 北京证券交易所指定信息披露平台（www.bse.cn）发布了《2022 年年度报告》（公 告编号：2023-016），为方便广大投资者更深入了解公司 2022 年年度经营业绩的 具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 28 日（周五）15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆全景网"投资 者关系互动平台"（https://ir.p5w.net）参与本次年度报告业绩说明会。 三、 参加人员 公司董事长：薛宝松先生 公司董事、董事会秘书：齐乃凤女士 公司财务负责人：杨文博先生 保荐代表人：张磊女士 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与 2022 本公司 ...

中信建投证券股份有限公司 关于河北润农节水科技股份有限公司 公司治理专项自查及规范活动的专项核查报告 根据公司治理专项自查及规范活动的相关要求，河北润农节水科 技股份有限公司（以下简称"公司"或"上市公司"）结合《公司法》 《证券法》《北京证券交易所股票上市规则（试行）》等法律法规及《公 司章程》等内部规章制度，按照公司治理有关文件的精神，严格对公 司治理情况进行了自查，中信建投证券股份有限公司（以下简称"中 信建投证券"）对公司治理情况进行了核查。现将中信建投证券核查 情况报告如下： 一、公司基本情况 润农节水于 2014 年 8 月 8 日在全国中小企业股份转让系统挂牌， 于 2021 年 11 月 15 日在北京证券交易所上市，公司属性为民营企业。 公司存在实际控制人，实际控制人为薛宝松、李明欣，截至 2022 年 12 月 31 日，实际控制人能够实际支配的公司有表决权股份总数占 公司有表决权股份总数的比例为 36.41%。 公司存在控股股东，控股股东为薛宝松，截至 2022 年 12 月 31 日，控股股东薛宝松持有公司有表决权股份总数占公司有表决权股份 总数的比例为 33.30%。 公司控股股东、 ...

证券代码：830964 证券简称：润农节水 公告编号：2023-013 河北润农节水科技股份有限公司 关于召开 2022 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。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2022 年年度股东大会。 （二）召集人 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 本次股东大会的召集符合《公司法》等相关法律、法规、规范性文件及《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：2023 年 5 月 8 日 15:00—2023 年 5 月 9 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 ...

证券代码：830964 证券简称：润农节水 公告编号：2023-021 河北润农节水科技股份有限公司 2022 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。 一、权益分派预案情况 根据公司 2023 年 4 月 17 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 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 337,421,103.24 元，母公司未分配利润为 320,389,622.28 元。 我们认为，董事会提出的《2022 年年度权益分派预案》综合考虑公司所处 行业特点、发展阶段、经营模式等因素，兼顾了股东的合理回报与公司长远发展 需求，决策程序及内容符合《公司法》和《公司章程》及有关规定，表决结果合 法、有效，符合公司和全体股东利益，不存在损害中小股东权益的情形。 公司本次权益分派预案如下：公司目前总股本为 261,208,000 股，以未分配 利润向全体股东每 10 股派发现金红利 0.50 元（含税）。本次权益分派共预计 ...

Business Expansion and Innovation - In 2022, the company established a wholly-owned subsidiary, Hebei Sailite New Energy Co., Ltd., to expand its business scope and enhance market competitiveness[6]. - The company obtained 13 new patents in 2022, including 2 invention patents and 4 software copyrights, demonstrating its commitment to innovation[11]. - The "Smart Agriculture IoT System" received the "Hebei Province Science and Technology Achievement" honor, indicating industry recognition of the company's smart irrigation systems[10]. - The company was recognized as an "Excellent Provincial Enterprise Technology Center," affirming its research and development capabilities[8]. - The company was included in the first batch of "Specialized, Refined, and New 'Little Giant' Enterprises," highlighting its continuous innovation ability[9]. - The company achieved a second-level qualification for "Electronic and Intelligent Engineering Professional Contracting," facilitating its entry into smart agriculture-related businesses[7]. - The company was selected as a "National Star-Level Agricultural Science and Technology Social Service Organization," acknowledging its contributions to agricultural technology application[5]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise and holds 106 patents in total[51][53]. - The company continues to focus on smart agriculture irrigation projects, achieving significant social and economic benefits[58]. - The company is currently developing an intelligent irrigation and fertilization system aimed at improving the automation and precision of water and fertilizer management in agricultural facilities[108]. - The company has developed a smart filtering and fertilization integrated machine, which has received several patents and copyrights[108]. Financial Performance - The company's operating revenue for 2022 was CNY 659,915,579.70, representing a 12.04% increase compared to CNY 589,013,277.03 in 2021[36]. - The net profit attributable to shareholders for 2022 was CNY 49,548,540.32, a decrease of 14.82% from CNY 58,167,745.49 in 2021[36]. - The gross profit margin for 2022 was 20.88%, down from 25.82% in 2021[36]. - The total assets at the end of 2022 amounted to CNY 1,076,507,365.55, a 4.76% increase from CNY 1,027,562,381.05 at the end of 2021[37]. - The total liabilities at the end of 2022 were CNY 199,736,658.35, reflecting a 6.65% increase from CNY 187,279,718.17 at the end of 2021[37]. - The net cash flow from operating activities for 2022 was CNY 68,747,530.92, a significant increase of 370.51% compared to CNY 14,611,198.23 in 2021[39]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 5.79% for 2022, down from 7.15% in 2021[36]. - The company reported a decrease in net profit growth rate of 14.82% for 2022, compared to a growth of 5.22% in 2021[40]. - The company achieved a basic earnings per share of 0.19 for 2022, a decrease of 13.64% from 0.22 in 2021[36]. - The total non-recurring gains and losses for 2022 amounted to CNY 4,750,947.26, compared to CNY 2,852,657.21 in 2021[46]. - The company reported a significant increase in other income, which rose by CNY 47.81 million, a year-on-year increase of 12,687.71% due to a listing reward[78]. Market Trends and Risks - The company reported a significant increase in the domestic water-saving irrigation market, driven by government policies, indicating a favorable market outlook[18]. - The company faces risks related to intensified industry competition and potential withdrawal of government subsidies for water-saving equipment[19]. - The global trend towards water-saving irrigation technologies is driven by increasing water resource scarcity, with a strong emphasis on efficient and precise agricultural practices[60]. - The company is exposed to risks from fluctuations in raw material prices, particularly for PVC and PE, which are derived from petrochemical products[142]. - The construction of water-saving projects constitutes a significant portion of the company's main business revenue, but faces risks from various uncertainties during the long construction period[144]. - The company has implemented a project duration warning system to monitor and address potential delays in government-bid water-saving irrigation projects[146]. Research and Development - Research and development expenses amounted to 34.69 million yuan, representing an 8.89% increase year-on-year[57]. - The company employs 100 R&D personnel, representing 23.81% of total employees, reflecting a strong commitment to research and development[106]. - The company has organized academic exchange meetings and trained 80 technical professionals as part of its research initiatives[109]. - The company emphasizes the cultivation and introduction of technical talents, forming a talent hierarchy of senior, intermediate, and junior levels to ensure continuous innovation capability[199]. - A three-tier training program has been implemented, including onboarding, departmental, and company-wide training, focusing on safety, skills, and regulations[199]. Corporate Governance and Shareholder Information - The company has a total share capital of 261,208,000 shares, with the controlling shareholder being Xue Baosong[29]. - The largest shareholder, Xue Baosong, holds 33.30% of the shares, totaling 86,970,163 shares[168]. - The top ten shareholders collectively own 59.28% of the company, with a total of 154,838,600 shares[168]. - The number of shareholders holding ordinary shares was reported at 15,199[165]. - The company has established measures to standardize and reduce related party transactions[159]. - The company has no significant related party transactions or asset acquisitions during the reporting period[157]. Social Responsibility and Environmental Compliance - The company donated over 2 million yuan to support vulnerable groups in 2022, demonstrating its commitment to social responsibility[126]. - The company has implemented environmental protection measures, including waste gas treatment and noise control, ensuring compliance with environmental standards[127]. - The company has established an emergency response plan for environmental incidents, enhancing its ability to manage potential environmental risks[129]. - The company has conducted self-monitoring of environmental impacts, with results meeting relevant emission standards[131]. Future Plans and Strategic Initiatives - The company plans to enhance its service capabilities and increase the scope of post-service operations, aiming to develop into a comprehensive company covering the entire industry chain from R&D to post-service management[135]. - The company will focus on strategic cooperation and explore the feasibility of mergers and acquisitions to rapidly expand its scale and promote industry development[135]. - The company plans to allocate 3,000.00 million to enhance the water-saving irrigation equipment industry base project in Shanxi[183]. - The company has decided to use the remaining balance of 5,149.13 million from the fundraising for other urgent projects due to delays in the marketing network construction[183].

证券代码：830964 证券简称：润农节水 公告编号：2023-026 河北润农节水科技股份有限公司 独立董事候选人声明（李光永） 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。 本人李光永，已充分了解并同意由提名人河北润农节水科技股份有限公司 董事会提名为河北润农节水科技股份有限公司第四届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任河 北润农节水科技股份有限公司独立董事独立性的关系，具体声明如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范性文件及北交所业务规则； （二）具有五年以上法律、经济、财务、管理或者其他履行独立董事职责 所必需的工作经验； （三）北交所规定的其他条件。 （六）中国人民银行《股份制商业银行独立董事和外部监事制度指引》的 相关规定； （七）中国证监会《证券公司董事、监事和高级管理人员任职资格监管办 法》的相关规定； （八）中国银保监会《银行业金融机构董事（理事）和高级管理人员任职 ...