Financial Performance - The company's operating revenue for 2024 reached ¥983,575,322.75, representing a 31.22% increase compared to ¥749,574,065.89 in 2023[25] - The gross profit margin decreased to 15.49% in 2024 from 18.41% in 2023[25] - The net profit attributable to shareholders was ¥7,948,923.03, a decline of 76.12% from ¥33,287,377.04 in the previous year[25] - The net profit after deducting non-recurring gains and losses was ¥4,664,506.32, down 84.47% from ¥30,029,845.70 in 2023[25] - The weighted average return on equity based on net profit attributable to shareholders was 0.88%, down from 3.76% in 2023[25] - The basic earnings per share decreased to ¥0.03, a drop of 76.92% compared to ¥0.13 in 2023[25] - Total assets increased by 22.83% to CNY 1,409,958,057.36 compared to CNY 1,147,851,693.79 in 2023[27] - Total liabilities rose significantly by 106.50% to CNY 518,126,478.29 from CNY 250,908,637.75 in 2023[27] - The company reported a net cash flow from operating activities of CNY 69,506,556.35, a 188.11% increase from a negative CNY 78,887,533.89 in 2023[27] - The current ratio decreased by 42.14% to 2.65 from 4.58 in 2023[27] Market Expansion and Subsidiaries - The company established several new subsidiaries, including Yunnan Longrun Digital Industry Co., Ltd. and a branch in Wuhan, indicating market expansion efforts[4] - Hubei Agricultural Development Group became the controlling shareholder, with Hubei State-owned Assets Supervision and Administration Commission as the actual controller, reflecting a change in ownership structure[4] - The company established Yunnan Longrun Digital Industry Technology Co., Ltd. in January 2024 to expand into the Yunnan market[43] - The company is actively expanding into the southwest and northwest regions while consolidating its market advantage in North China[43] Research and Development - The company registered 12 new patents and 4 software copyrights during the reporting period, totaling 130 patents (including 11 invention patents) and 33 software copyrights[44] - Research and development expenses increased by 3.38% to ¥18,346,986.39, indicating continued investment in innovation[60] - R&D expenditure for the current period amounted to ¥35,015,802.48, representing 3.56% of operating income, a decrease from 4.71% in the previous period[93] - The company has a total of 86 R&D personnel, accounting for 19.77% of the total workforce[94] Operational Efficiency and Innovations - The company is focusing on the development of smart irrigation and fertilization systems, which has led to a reduction in other income due to project-related adjustments[28] - The company has implemented a dual-driven business model combining product sales and engineering services in the water-saving irrigation sector[35] - The company is developing an intelligent irrigation and fertilization system to enhance precision management in agricultural production, aiming to improve technical strength and influence in smart agriculture[97] - A smart irrigation decision model based on crop water and fertilizer needs has been established, transitioning management from traditional experience to a data-driven approach, thereby increasing efficiency[98] - The company has completed the development of an integrated smart water and fertilizer management system, enhancing automation and efficiency in agricultural practices[101] Financial Management and Risks - Short-term borrowings increased significantly by 872.11% to ¥100,126,833.34, primarily due to increased orders and the need for additional bank loans[56] - Cash and cash equivalents rose by 155.32% to ¥234,495,912.29, attributed to strong sales collections from newly awarded projects[55] - Contract liabilities surged by 229.29% to ¥102,893,476.64, reflecting an increase in advance payments received for projects[58] - The company has established a project risk assessment system to mitigate risks associated with long construction cycles and external factors affecting project timelines[130] - The company has maintained good relationships with raw material suppliers to manage procurement risks effectively[129] Corporate Governance and Shareholder Relations - The governance structure includes a board of 9 directors, with 3 independent directors, ensuring clear responsibilities and compliance with decision-making procedures[198] - The company has established a comprehensive investor relations management system to protect the rights of all shareholders, particularly minority shareholders[199] - The total number of unrestricted shares decreased from 179,395,411 (68.68%) to 132,357,378 (50.67%) during the reporting period[149] - The company has confirmed that its cash dividend policy complies with its articles of association and shareholder resolutions[164] Environmental Responsibility and Compliance - The company has established a comprehensive environmental protection responsibility system, including waste gas, wastewater, noise, and solid waste management[113] - The company holds an effective pollution discharge permit valid from June 29, 2021, to June 28, 2026[115] - The company has implemented a monitoring plan for environmental self-assessment, ensuring compliance with relevant emission standards[117] Government Policies and Industry Trends - The central government's 2024 policy emphasizes the construction of high-standard farmland and improved agricultural infrastructure[119] - The government aims to increase the output value of agricultural, forestry, animal husbandry, and fishery-related activities to 10 trillion yuan by 2025, enhancing rural employment structures and income channels[189] - The Ministry of Water Resources plans to promote the construction of modern large and medium-sized irrigation districts, aiming to improve irrigation water utilization efficiency and effectiveness[188] Future Goals and Strategic Plans - The company aims to build a total of 13.5 million acres of high-standard farmland by 2030, with an additional 2.8 million acres undergoing renovation and enhancement[191] - The goal is to increase the area of efficient water-saving irrigation by 8 million acres by 2030, and to achieve a total of 4.55 million acres of renovated high-standard farmland by 2035[191] - The company plans to issue an additional 1 trillion yuan of government bonds in Q4 2023 to support disaster recovery and high-standard farmland construction in affected regions[192] - The company aims to achieve a digital agricultural economy with significant progress by 2025, establishing a comprehensive agricultural data collection system and cloud platform[195]

润农节水公告，2024年营业收入为9.84亿元，同比增长31.22%；归属于上市公司股东的净利润794.89万 元，同比下降76.12%；基本每股收益0.03元/股，同比下降76.92%。公司拟向全体股东每10股派发现金 红利0.2元(含税)。 ...

电话询问、口头询问及微信询问等方式。 3、 核实结论： 证券代码：830964 证券简称:润农节水 公告编号：2025-022 河北润农节水科技股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2025 年 4 月 3 日至 2025 年 4 月 8 日）以内收盘价 涨幅偏离值累计达到 41.95%，根据《北京证券交易所交易规则（试行）》的有关规定，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人、持股 5%以上股东及其一致行动人，在任的董事、监事及 高级管理人员。 2、 核实方式： 董事会 2025 年 4 月 8 日 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未 ...

Financial Performance - The company achieved operating revenue of 960,476,342.86 CNY, representing a year-on-year increase of 28.14%[4] - Net profit attributable to shareholders decreased to 9,213,580.95 CNY, down 72.32% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 5,132,198.42 CNY, a decline of 82.91% year-on-year[4] - Basic earnings per share fell to 0.04 CNY, a decrease of 69.23% from the previous year[4] - Total assets at the end of the reporting period were 1,409,672,320.75 CNY, an increase of 22.81% year-on-year[4] - Shareholders' equity attributable to the company was 893,096,332.99 CNY, a slight decrease of 0.43% compared to the beginning of the period[4] Challenges and Risks - The decline in net profit was primarily due to slow payment collection on older projects, increased impairment provisions, and rising financial costs from increased bank borrowings[5] - The company experienced increased competition leading to a decline in overall industry gross margins[5] - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of investment risks[6] Growth Drivers - The growth in operating revenue was driven by an increase in the number and value of water-saving engineering projects won[5]

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、 审议及表决情况 本制度经河北润农节水科技股份有限公司于 2025 年 2 月 14 日召开的第四届 董事会第十一次会议审议通过。 二、 制度的主要内容，分章节列示： 河北润农节水科技股份有限公司 舆情管理制度 第一章 总则 证券代码：830964 证券简称：润农节水 公告编号：2025-020 河北润农节水科技股份有限公司 舆情管理制度 第一条 为提高河北润农节水科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对公司股 票价格、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据《中华人民共和国证券法》《北京证券交易所股票上市规则（试行）》等 相关法律、行政法规、规范性文件和《河北润农节水科技股份有限公司章程》（以 下简称《公司章程》）的规定，特制订本制度。 第二条 本办法所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或者将给 ...

证券代码：830964 证券简称：润农节水 公告编号：2025-019 河北润农节水科技股份有限公司 公司第四届董事会第十一次会议于 2025 年 2 月 14 日审议并通过，聘任丁辉俊先生 为公司总经理，解聘张国峰先生的公司总经理职务，聘任其为公司常务副总经理；聘任 余娟女士为公司副总经理、财务负责人（总会计师）；解聘李明欣女士的公司副总经理 职务；解聘杨文博先生的公司财务负责人职务；聘任范亮先生为公司董事会秘书，解聘 齐乃凤女士的公司董事会秘书职务。 聘任丁辉俊先生为公司总经理，任职期限至第四届董事会届满之日止，自 2025 年 2 月 14 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0%，不是失信联合 惩戒对象。 高级管理人员任免公告 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、任免基本情况 （一）任免的基本情况 根据实际控制人股权变更之股份转让协议约定，现对公司部分高级管理人员进行调 整，具体如下： 聘任张国峰先生为公司常务副总经理，任职期限至第四届董事会届满之日止，自 2 ...

证券代码：830964 证券简称：润农节水 公告编号：2025-018 河北润农节水科技股份有限公司 第四届董事会第十一次会议决议公告 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：2025 年 2 月 14 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：2025 年 2 月 11 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。 进行调整，自公司董事会审议通过之日起生效，任期与本届董事会任期相同。 具体内容详见公司同日在北京证券交易所指定信息披露平台（https://www. bse.cn/）披露的《高级管理 ...

关于公司股东协议转让股份完成过户登记的公告 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。 证券代码：830964 证券简称：润农节水 公告编号：2025-017 河北润农节水科技股份有限公司 | 张国峰 | 6,428,241 | 2.46 | 6,428,241 | 2.46 | 4,821,181 | 1.85 | 4,821,181 | 1.85 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 高维 | 1,531,515 | 0.59 | 1,531,515 | 0.59 | 1,148,637 | 0.44 | 1,148,637 | 0.44 | | 王庆利 | 1,363,974 | 0.52 | 1,363,974 | 0.52 | 1,022,981 | 0.39 | 1,022,981 | 0.39 | | 齐乃凤 | 1,152,012 | 0.44 | 1,152,012 | 0.44 | 864,009 ...

Financial Performance - The company forecasts a net profit attributable to shareholders between 9 million to 13.5 million CNY, representing a decrease of 72.96% to 59.44% compared to the previous year's profit of 33.2874 million CNY[4] - The decline in performance is primarily due to slow collection of payments from older projects, leading to a significant increase in impairment provisions[4] Industry Competition - Increased industry competition has resulted in a downward trend in overall gross profit margins[5] Project and Financial Management - The company has seen a significant increase in the number of projects won compared to the previous year, which has led to higher project investments and increased bank borrowings, consequently raising financial expenses[5] Financial Reporting - The financial data presented is preliminary and has not yet been audited by an accounting firm, emphasizing the need for investors to exercise caution[6]

（一）会议召开情况 1.会议召开时间：2025 年 1 月 23 日 2.会议召开地点：公司四楼会议室 证券代码：830964 证券简称：润农节水 公告编号：2025-015 河北润农节水科技股份有限公司 2025 年第二次临时股东大会决议公告 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、会议召开和出席情况 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：董事长杨华林 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、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大会的股东共 8 人，持有表决权的股份总数 78,661,784 股，占公司有表决权股份总数的 37.32%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 230,776 股，占公司有表决权股份总数的 0.11%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 ...