Group 1 - The agricultural sector index increased by 0.87% on September 19, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] - HuiLong Co., Ltd. closed at 5.64 with a gain of 1.44%, while DaYu Irrigation and RunNong Irrigation had minor fluctuations [1] Group 2 - The net inflow of main funds in the agricultural sector was 9.59 million yuan, while retail funds experienced a net outflow of 4.27 million yuan [1] - HuiLong Co., Ltd. saw a net inflow of 11.67 million yuan from main funds, but retail funds had a significant outflow of 9.18 million yuan [1] - DaYu Irrigation experienced a net outflow of 2.08 million yuan from main funds, while retail funds had a net inflow of 4.91 million yuan [1]

Core Points - The agricultural sector experienced a decline of 1.56% on September 18, with Dayu Irrigation leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Agricultural Sector Performance - The closing prices and percentage changes for key stocks in the agricultural sector are as follows: - Runong Irrigation: Closed at 8.20, up 0.24% - Huilong Co., Ltd.: Closed at 5.56, down 1.24% - Dayu Irrigation: Closed at 5.04, down 1.95% [1] Capital Flow Analysis - The agricultural sector saw a net outflow of 26.70 million yuan from main funds, while retail investors contributed a net inflow of 24.02 million yuan [1] - Detailed capital flow for specific stocks includes: - Huilong Co., Ltd.: Main funds net inflow of 27,400 yuan, retail net outflow of 106,600 yuan - Dayu Irrigation: Main funds net outflow of 26.73 million yuan, retail net inflow of 24.13 million yuan [1]

Group 1 - The agricultural sector index increased by 0.54% on September 16, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Dayu Irrigation's closing price was 5.23, with a rise of 0.97%, and a trading volume of 359,900 shares, amounting to a transaction value of 186 million yuan [1] Group 2 - The net inflow of main funds in the agricultural sector was 2.1348 million yuan, while retail funds experienced a net outflow of 260,800 yuan [1] - Dayu Irrigation had a net inflow of 9.4096 million yuan from main funds, but saw net outflows from retail and speculative funds [1] - Huolong Co. experienced a net outflow of 7.2747 million yuan from main funds, with a net inflow from speculative funds of 3.0798 million yuan [1]

Group 1 - The agricultural comprehensive sector increased by 0.53% on September 15, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Dayu Irrigation's closing price was 5.18, with a gain of 1.17%, and a trading volume of 315,200 shares, amounting to 162 million yuan [1] Group 2 - The main funds in the agricultural comprehensive sector experienced a net outflow of 9.3037 million yuan, while retail investors saw a net inflow of 6.271 million yuan [1] - Dayu Irrigation had a net outflow of 11.3556 million yuan from main funds, but a net inflow of 659.92 thousand yuan from retail investors [1] - Huolong Co. had a net inflow of 2.0519 million yuan from main funds, while experiencing a net outflow of 172.38 thousand yuan from speculative funds [1]

Group 1 - The agricultural comprehensive sector experienced a decline of 0.36% on September 12, with Runong Water Saving leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - Key stocks in the agricultural sector showed varied performance, with Huilong Co. remaining flat at 5.65, Dayu Water Saving also unchanged at 5.15, and Runong Water Saving down 0.36% to 8.25 [1] Group 2 - The net outflow of main funds in the agricultural comprehensive sector was 9.4692 million yuan, while retail investors saw a net inflow of 6.7216 million yuan [1] - Specific fund flows indicated that Huilong Co. had a main fund net outflow of 4.6885 million yuan, while retail investors contributed a net inflow of 1.5327 million yuan [1] - Dayu Water Saving experienced a main fund net outflow of 4.7807 million yuan, with retail investors providing a net inflow of 5.1889 million yuan [1]

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 | | ...

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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]