根据《北京证券交易所上市公司持续监管指引第 1 号——独立董事》《公司 章程》和《独立董事工作制度》的有关规定，我们作为浙江大农实业股份有限公 司（以下简称"公司"）独立董事，基于客观、独立判断的原则，对公司第三届 董事会第十五次会议的相关事项发表如下独立意见： 一、《关于募集资金存放与实际使用情况的专项报告的议案》的独立意见 经审阅，我们认为公司《募集资金存放与使用情况专项报告》内容真实、准 确、完整，公司 2023 年半年度募集资金的使用与管理严格遵循了《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《北京证券交易所 股票上市规则（试行）》相关法律法规及《公司章程》《募集资金管理制度》关于 募集资金管理的相关规定，已披露的募集资金使用的相关信息真实、准确、完整， 不存在损害公司、公司股东特别是中小股东利益的情况。因此，我们一致同意该 议案。 浙江大农实业股份有限公司 独立董事：柴斌锋 王洪阳 孙民杰 证券代码：831855 证券简称：浙江大农 公告编号：2023-047 浙江大农实业股份有限公司 独立董事关于第三届董事会第十五次会议相关事项的独立意见 本公司及董事会全体成员保证公告 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 129,168,915.73, representing a 2.02% increase compared to CNY 126,606,717.30 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was CNY 24,732,773.57, up 6.19% from CNY 23,290,410.98 year-on-year[25]. - The net profit after deducting non-recurring gains and losses increased by 15.61% to CNY 23,889,692.39 from CNY 20,664,705.84 in the previous year[25]. - The company's main business revenue for the current period is ¥124,109,019.20, an increase of 2.49% compared to the previous period's ¥121,097,391.57[44]. - Operating profit for the first half of 2023 was CNY 28,213,290.83, compared to CNY 26,579,332.70 in the previous year, indicating an increase of approximately 6.15%[97]. - The company reported a profit before tax of CNY 28,336,109.41 million, an increase from CNY 26,641,790.90 million, reflecting a growth of about 6.4% year-over-year[199]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 615,924,565.98, a 1.37% increase from CNY 607,627,723.18 at the end of the previous year[26]. - The total liabilities increased by 1.76% to CNY 95,387,864.12 from CNY 93,737,200.34 year-on-year[26]. - The net assets attributable to shareholders of the listed company were CNY 520,536,701.86, reflecting a 1.29% increase from CNY 513,890,522.84[26]. - The company's asset-liability ratio (consolidated) was 15.49%, slightly up from 15.43% in the previous year[26]. - The total value of restricted assets amounts to approximately 158.27 million yuan, representing 25.70% of total assets, primarily due to bank financing[63]. Cash Flow - The net cash flow from operating activities was CNY 32,260,016.91, down 15.13% from CNY 38,010,334.47 in the previous year[27]. - The net cash flow from investment activities decreased significantly by 239.17%, primarily due to increased investment in the expansion of high-pressure plunger pumps and pump group products[51]. - The net cash flow from financing activities decreased by 514.88%, mainly due to cash dividends of ¥18,683,333.25 distributed in the previous year[51]. - The cash inflow from operating activities totaled ¥135,040,040.00 in the first half of 2023, down from ¥146,423,727.87 in the same period of 2022[102]. Research and Development - The company obtained multiple utility model patents in 2023, enhancing its innovation capabilities[6]. - The company’s R&D expenses decreased by 13.61% to ¥5,566,969.10 from ¥6,444,318.24 year-on-year[41]. - The company plans to enhance its R&D efforts for new technologies and products, aiming to accelerate market entry and improve sales and service levels[57]. Market and Sales - The company is focusing on expanding its market presence both domestically and internationally, particularly in high-end overseas markets[34]. - The company’s sales expenses increased by 52.53% due to the resumption of business activities post-pandemic[42]. - The company’s income from domestic sales was 26,184,552.11, while income from foreign sales was 101,291,031.66, showing a strong reliance on international markets[194]. Shareholder Information - The company’s total share capital remains at 74,733,333 shares, with a slight increase in the number of unrestricted shares[66]. - Major shareholders include Liou Group with 32.79% and Zhejiang Danong Machinery with 21.56%, indicating a concentrated ownership structure[69]. - The company distributed a cash dividend of 18,683,333.25 RMB to shareholders, amounting to 2.50 RMB per 10 shares based on a total share capital of 74,733,333 shares[121]. Risk Management - The company has identified risks related to inventory management and raw material price fluctuations, implementing strategies to mitigate these risks[56]. - The company faces significant risks from fluctuations in raw material prices, particularly copper, which directly impacts operating costs and overall performance[57]. - The company has implemented measures such as hedging and procurement bidding mechanisms to stabilize raw material prices and reduce risks associated with market volatility[57]. Employee Information - The total number of employees increased from 380 to 409, with a net addition of 29 employees during the reporting period[81]. - The number of core employees decreased from 11 to 10, with one core employee leaving due to personal reasons[82]. - The company has a total of 7 directors, 3 supervisors, and 5 senior management personnel as of the reporting date[74]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[61]. - The company has not experienced any changes in its controlling shareholders or actual controllers during the reporting period[71]. - The financial report for the period has not been audited[86]. Accounting Policies - The financial statements are prepared in accordance with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[127]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[114]. - The company has not made any changes to its accounting policies or estimates compared to the previous year's financial statements[120].

证券代码：831855 证券简称：浙江大农 公告编号：2023-031 浙江大农实业股份有限公司 关于举行 2022 年年度报告业绩说明会预告公告 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。 浙江大农实业股份有限公司定于2023年5月8日（周一）15:00-17:00 在全 景网举办2022年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举 行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参 与本次年度业绩说明会或者直接进入浙江大农实业股份有限公司路演厅 （https://ir.p5w.net/c/831855.shtml）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长、总经理王靖、财务负责人周全兵、 董事会秘书史良贵、保荐代表人冯卫平。 （问题征集专题页面二维码） 特此公告 浙江大农实业股份有限公司 董事会 2023 年 4 月 20 日 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听 ...

Financial Performance - Operating revenue for Q1 2023 was ¥54,088,077.49, representing a decrease of 22.45% year-over-year[9] - Net profit attributable to shareholders for Q1 2023 was ¥7,566,061.91, down 4.94% from the same period last year[9] - Total operating revenue for Q1 2023 was CNY 54,088,077.49, a decrease from CNY 69,746,547.32 in Q1 2022, representing a decline of approximately 22.5%[33] - Net profit for Q1 2023 was CNY 7,566,061.91, down from CNY 7,959,436.85 in Q1 2022, reflecting a decrease of approximately 4.9%[35] - The total comprehensive income for Q1 2023 was 4,064,745.44, down from 4,408,557.11 in Q1 2022, reflecting a decrease of 7.8%[39] Cash Flow - The net cash flow from operating activities improved significantly to ¥6,799,160.33, compared to a negative cash flow of ¥3,883,399.68 in Q1 2022, marking a 275.08% change[9] - Cash flow from operating activities for Q1 2023 was 6,799,160.33, a significant improvement from -3,883,399.68 in Q1 2022[40] - Net cash flow from operating activities increased to $5,517,555.50 from $2,487,499.46, representing a growth of approximately 121.9%[45] - The cash flow from financing activities for Q1 2023 was 1,216,268.46, a rise from 11,446.00 in Q1 2022, indicating improved financing activities[42] - The total cash outflow from operating activities was $16,294,814.04, compared to $20,438,930.68, showing a decrease of about 20.9%[45] Assets and Liabilities - Total assets as of March 31, 2023, reached ¥609,210,037.28, a slight increase of 0.26% compared to the end of 2022[9] - The total liabilities decreased to ¥87,405,588.25 from ¥93,737,200.34, indicating a reduction of approximately 6.5%[27] - Total assets as of the end of the reporting period were CNY 469,504,347.80, an increase from CNY 462,490,514.44 at the end of the previous period[31] - Total liabilities increased to CNY 23,753,796.78 from CNY 20,923,610.19, marking an increase of approximately 13.5%[31] - The company's total liabilities to assets ratio (consolidated) decreased to 14.35% from 15.43% year-over-year[9] Equity and Shareholder Information - The total equity attributable to shareholders increased to ¥521,804,449.03 from ¥513,890,522.84, reflecting a growth of about 1.8%[27] - The total number of ordinary shares remained at 74,733,333, with a decrease in unrestricted shares from 27.11% to 23.07%[16] - Major shareholders include Liou Group Co., Ltd. with a 32.79% stake and Zhejiang Danong Machinery Co., Ltd. with a 21.55% stake[17] - The company reported a total of 11,665 ordinary shareholders as of the end of the reporting period[16] Expenses - Total operating costs for Q1 2023 were CNY 44,125,640.03, compared to CNY 59,132,352.74 in Q1 2022, indicating a reduction of about 25.4%[33] - Research and development expenses for Q1 2023 were CNY 2,560,035.48, down from CNY 3,620,640.03 in Q1 2022, indicating a decrease of approximately 29.3%[34] - The company reported a financial expense of CNY -1,844,429.28 for Q1 2023, compared to CNY -395,363.92 in Q1 2022, indicating a significant increase in financial income[34] Cash and Cash Equivalents - Cash and cash equivalents stood at ¥290,739,388.79, up from ¥285,583,984.50, showing an increase of approximately 0.4%[25] - The cash and cash equivalents at the end of Q1 2023 amounted to 285,685,096.79, up from 90,386,663.32 at the end of Q1 2022[42] - Cash and cash equivalents increased to CNY 332,504,395.05 from CNY 325,668,490.24, reflecting a growth of about 2.5%[31] - The ending balance of cash and cash equivalents reached $266,010,169.23, up from $81,459,003.97, which is an increase of approximately 226.5%[45] Investments - The net cash flow from investing activities for Q1 2023 was -1,745,384.50, compared to -179,471.57 in Q1 2022, indicating increased investment outflows[42] - Cash inflow from investment activities totaled $13,444,390.28, up from $7,313,756.94, indicating an increase of about 83.5%[45] - Cash outflow from investment activities totaled $9,805,697.77, compared to $6,669,054.44, representing an increase of about 47.5%[45] - Cash received from other investment-related activities was $13,393,590.28, compared to $7,313,756.94, indicating a growth of approximately 83.5%[45] Other Information - The company has no significant litigation or arbitration matters reported during the period[21] - There were no new major acquisitions or mergers disclosed in the current reporting period[22] - The company has committed to previously disclosed promises and has no new significant guarantees or loans to report[21] - Non-recurring gains and losses totaled ¥394,662.36, with a net amount after tax of ¥335,463.01[12] - The impact of exchange rate changes on cash and cash equivalents was a decrease of $166,928.76[45]

Intellectual Property and Innovation - Zhejiang Danau Industries Co., Ltd. obtained multiple utility model patents in 2022, enhancing its intellectual property portfolio[4] - The number of patents owned by the company increased from 70 to 80, including an increase in invention patents from 11 to 13[75] - The company aims to innovate towards more specialized, diversified, integrated, and intelligent products in the high-pressure cleaning machine sector[44] - The company is in the trial production stage for a high-efficiency permanent magnet direct drive motor, aiming to broaden its product range and enhance competitiveness in the high-pressure cleaning machine market[76] - A new high-pressure cleaning device specifically for photovoltaic panels is in the mass production stage, aimed at expanding cleaning scenarios and enriching the product series[77] - The company is developing a lightweight high-speed pump for drone spraying operations, currently in the research phase, to diversify its product applications[76] - The company is also in the mass production stage for a vehicle-mounted high-pressure fog cannon machine, which will expand its product offerings in the fog cannon category[76] Financial Performance - The company's operating revenue for 2022 was ¥234,710,482.65, a decrease of 19.84% compared to ¥292,811,215.51 in 2021[27] - The net profit attributable to shareholders for 2022 was ¥42,018,193.98, down 4.79% from ¥44,130,451.69 in 2021[27] - The gross profit margin improved to 34.74% in 2022 from 32.99% in 2021[27] - Total assets increased by 29.34% to ¥607,627,723.18 at the end of 2022, compared to ¥469,798,991.89 at the end of 2021[28] - Total liabilities decreased by 23.58% to ¥93,737,200.34 at the end of 2022, down from ¥122,656,566.10 at the end of 2021[28] - The company's net cash flow from operating activities was ¥69,889,615.02, an increase of 13.55% from ¥61,551,670.47 in 2021[31] - The weighted average return on equity was 11.41% in 2022, down from 12.88% in 2021[27] - The company reported a total non-recurring gains and losses of ¥5,023,806.82 in 2022, compared to ¥6,367,374.64 in 2021[36] Market and Operational Risks - The company faces significant risks related to inventory levels, as raw materials like copper and aluminum constitute a large portion of its assets, potentially leading to substantial write-downs if demand decreases[12] - Foreign exchange rate fluctuations pose a risk to the company's performance, as sales are primarily settled in USD, affecting revenue and pricing competitiveness[12] - The company is exposed to raw material price volatility, particularly for copper, which directly impacts production costs and overall profitability[13] - The company faces risks from market fluctuations, particularly due to its reliance on exports, which may be affected by changes in the political and economic environment of its main customer countries[90] - Raw material price fluctuations pose a significant risk, as materials like copper, iron, aluminum, and steel constitute a large portion of production costs[90] - The company has a significant inventory risk due to the high value of raw materials and the variety of products offered, which could lead to potential losses if demand decreases[94] Corporate Governance and Compliance - The company has established a comprehensive governance structure to protect shareholder rights and ensure equal treatment for all shareholders[149] - The company has not reported any significant deficiencies in its internal management systems during the reporting period[148] - The independent directors actively participated in meetings and provided independent opinions on significant matters, with no objections raised[162] - The company has maintained its independence and autonomous operational capabilities, ensuring no reliance on major shareholders[164] - The company has established an investor relations management system to protect investor rights and ensure compliance with regulations[171] Shareholder and Capital Structure - The company has a total share capital of 74,733,333 shares, with no preferred shares issued[21] - The largest shareholder, Liou Group Co., Ltd., holds 24,503,051 shares, accounting for 32.79% of total shares[111] - The second-largest shareholder, Zhejiang Dano Machinery Co., Ltd., holds 16,107,000 shares, representing 21.55% of total shares[111] - The total number of unrestricted shares decreased from 27,018,900 to 20,260,785, representing a reduction of 6,758,115 shares, which is a decrease of approximately 24.95%[107] - The total number of restricted shares increased from 29,031,100 to 54,472,548, reflecting an increase of 25,441,448 shares, which is an increase of approximately 87.61%[107] Future Plans and Strategic Focus - The company plans to enhance product development and market expansion, focusing on high-end overseas markets while increasing domestic market efforts[43] - The company plans to focus on market expansion and new product development in the upcoming fiscal year[200] - The company has proposed measures to stabilize stock prices within three years post-listing[154] - The company plans to utilize the raised funds for product expansion, R&D center construction, and to supplement working capital[119] Audit and Financial Reporting - The audit report issued by Tianjian Accounting Firm confirmed that the financial statements fairly reflect the company's financial position and operating results[176] - The audit opinion was unqualified, indicating no significant issues were found during the audit process[176] - The management's estimates regarding inventory net realizable value involve significant judgment, which was a focus during the audit[180] - The company has conducted a self-evaluation report on internal controls and confirmed related party transactions for the past three years[154]

Financial Performance - The company's operating revenue for 2022 is CNY 236,528,532.18, a decrease of 19.22% compared to the previous year[3] - The net profit attributable to shareholders is CNY 40,404,466.46, down 8.44% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 36,590,761.01, a decline of 5.50%[4] - Basic earnings per share decreased to CNY 0.72, down 8.86% from the previous year[4] Assets and Equity - Total assets at the end of the reporting period reached CNY 607,616,372.35, an increase of 29.34% from the beginning of the period[4] - Shareholders' equity attributable to the company increased to CNY 512,148,739.14, up 47.53% from the beginning of the period[4] - The company issued new shares to unspecified qualified investors, contributing to the growth in total assets and equity[5] External Factors and Market Conditions - The decline in revenue and net profit is attributed to external factors such as the global pandemic, economic slowdown, and insufficient consumer confidence[5] Operational Strategy - The company maintains stable gross margin levels while actively pursuing key customer expansion[5] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[6]