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。 证券代码：831855 证券简称：浙江大农 公告编号：2024-036 浙江大农实业股份有限公司 第四届监事会第五次会议决议公告 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 24 日 2.会议召开地点：浙江大农实业股份有限公司（以下简称"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：2024 年 10 月 14 日以书面通知方式发出 5.会议主持人：彭宗元先生 6.召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的有 关规定。 （二）会议出席情况 1.议案内容： 具体内容详见公司于 2024 年 10 月 25 日在北京证券交易所官方信息披露平 台（ www.bse.cn）上披露的《2024 年第三季度报告》 (公告编号：2024-034)。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关 ...

Financial Performance - Operating revenue for the first nine months of 2024 was CNY 189,907,762.03, reflecting a growth of 5.34% from CNY 180,273,844.06 in the same period of 2023[3] - Net profit attributable to shareholders for the first nine months of 2024 decreased by 25.25% to CNY 25,082,775.10, down from CNY 33,555,475.00 in the previous year[3] - In Q3 2024, operating revenue increased by 30.54% to CNY 66,714,285.72, compared to CNY 51,104,928.33 in Q3 2023[3] - Total operating revenue for the first nine months of 2024 reached ¥189,907,762.03, an increase from ¥180,273,844.06 in the same period of 2023, reflecting a growth of approximately 9.04%[19] - Total operating costs increased to ¥159,051,899.89 from ¥141,707,526.16, representing a rise of about 12.16%[19] - Net profit for the first nine months of 2024 was ¥25,082,775.10, down from ¥33,555,475.00 in the same period of 2023, indicating a decline of approximately 25.3%[20] - Total comprehensive income for the first nine months of 2024 was 11,781,984.06 CNY, compared to 14,702,595.29 CNY in the same period of 2023[22] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was CNY 41,528,794.02, a decline of 30.93% compared to CNY 60,122,458.29 in the same period last year[3] - Cash flow from operating activities generated a net amount of 41,528,794.02 CNY, down from 60,122,458.29 CNY in the previous year[23] - Operating cash flow for the first nine months of 2024 was ¥14,976,486.05, a decrease of 52.5% compared to ¥31,467,267.51 in the same period of 2023[25] - Total cash inflow from operating activities was ¥66,656,163.63, down 13.6% from ¥77,208,375.28 year-on-year[25] - Cash outflow from operating activities increased to ¥51,679,677.58, up 12.5% from ¥45,741,107.77 in the previous year[25] - The net increase in cash and cash equivalents was -¥12,798,188.95, contrasting with a net increase of ¥22,443,880.41 in the same period of 2023[26] - The ending balance of cash and cash equivalents was ¥259,222,212.05, down from ¥278,081,533.17 at the end of the previous year[26] Assets and Liabilities - Total assets as of September 30, 2024, reached CNY 662,561,261.72, an increase of 2.81% compared to CNY 644,469,581.54 at the end of 2023[3] - The company's total liabilities to total assets ratio (consolidated) was 18.06% as of September 30, 2024, compared to 16.56% at the end of 2023[3] - Total liabilities increased to CNY 119,644,287.60 from CNY 106,713,388.11, which is an increase of about 12.1%[15] - The company's equity attributable to shareholders rose to CNY 542,916,974.12 from CNY 537,756,193.43, reflecting a growth of approximately 1.9%[15] - Current assets totaled CNY 442,782,510.99, up from CNY 419,902,945.70, indicating an increase of about 5.5%[14] - Inventory rose to CNY 79,590,364.24 from CNY 69,588,371.24, representing a growth of approximately 14.4%[13] - Accounts receivable increased to CNY 46,546,369.28 from CNY 40,275,273.90, marking an increase of around 15.6%[13] - The company has a total of 139,777,702.13 in assets that are frozen or pledged, which accounts for 21.10% of total assets[12] - The bank deposits frozen amount to 1,458,310.00, representing 0.22% of total assets[12] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 74,733,333 shares[8] - The largest shareholder, Lio Group Co., Ltd., holds 24,503,051 shares, accounting for 32.79% of the total shares[8] - The second largest shareholder, Zhejiang Dano Machinery Co., Ltd., holds 16,563,080 shares, representing 22.16% of the total shares[8] - The total number of shareholders is 4,205[8] - There are no shareholders with pledged or judicially frozen shares[9] Research and Development - Research and development expenses for the first nine months of 2024 were ¥8,875,332.28, compared to ¥8,482,124.86 in the same period of 2023, reflecting an increase of approximately 4.64%[19] - Research and development expenses were 3,071,169.64 CNY, slightly up from 3,043,199.96 CNY year-on-year[21] Other Information - The company reported a significant increase in credit impairment losses by 2,454.65% due to a 30.54% rise in operating revenue and a 57.96% increase in accounts receivable[4] - The company has no significant litigation or arbitration matters during the reporting period[10] - There are no major related party transactions or external guarantees reported[10] - The company has disclosed commitments in its annual report dated April 20, 2023[11] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology developments[16] - The company plans to focus on market expansion and new product development in the upcoming quarters[21]

Financial Performance - Revenue for the period was RMB 123.19 million, a decrease of 4.63% compared to the same period last year[15] - Gross profit margin decreased to 29.37% from 32.97% year-over-year[15] - Net profit attributable to shareholders was RMB 17.32 million, down 29.99% compared to the previous year[15] - Basic earnings per share decreased by 30.30% to RMB 0.23[15] - Net cash flow from operating activities was RMB 23.46 million, a decrease of 27.28% year-over-year[18] - Operating income decreased by 4.63% to 123,193,476.31 yuan, a year-on-year decrease of 5,975,439.42 yuan[19][25] - Net profit decreased by 29.99% to 17,315,975.58 yuan, a year-on-year decrease of 7,416,797.99 yuan[19][25] - Revenue decreased by 4.63% to 123,193,476.31 yuan, with a gross margin of 29.37%, down from 32.97% in the previous year[30] - Operating cash flow decreased by 27.28% to 23,460,303.24 yuan, while investment cash flow decreased by 60.58% to -5,046,130.81 yuan[38] - Domestic sales revenue increased by 21.96% to 34,000,524.96 yuan, but domestic sales costs increased by 51.05%, leading to a 12.29 percentage point decrease in gross margin[35] - Scrap and residual material income increased by 40.56% to 636,248.25 yuan, accounting for 0.74% of total revenue[36] - Total operating income for the first half of 2024 was 123,193,476.31 RMB, a decrease from 129,168,915.73 RMB in the same period of 2023[59] - Operating profit for the first half of 2024 was 21,171,081.59 RMB, down from 28,213,290.83 RMB in the first half of 2023[60] - Net profit attributable to the parent company's owners for the first half of 2024 was 17,315,975.58 RMB, compared to 24,732,773.57 RMB in the same period of 2023[60] - Basic earnings per share for the first half of 2024 were 0.23 RMB, down from 0.33 RMB in the first half of 2023[60] - Total operating costs for the first half of 2024 were 100,926,431.59 RMB, an increase from 98,996,933.79 RMB in the same period of 2023[59] - R&D expenses for the first half of 2024 were 5,643,011.12 RMB, slightly up from 5,566,969.10 RMB in the same period of 2023[59] - Financial income for the first half of 2024 was 5,584,044.31 RMB, compared to 5,381,682.06 RMB in the same period of 2023[59] - Total comprehensive income for the first half of 2024 was 17,315,975.58 RMB, down from 24,732,773.57 RMB in the same period of 2023[60] - Parent company's operating income for the first half of 2024 was 42,255,845.78 RMB, a decrease from 49,754,005.68 RMB in the same period of 2023[61] - Operating profit decreased to 103,038,871.9 yuan from 125,275,716.5 yuan, a decline of 17.7%[62] - Net profit dropped to 80,002,234.4 yuan from 109,026,527.4 yuan, a decrease of 26.6%[62] - Cash flow from operating activities decreased to 234,603,032.4 yuan from 322,600,169.1 yuan, a decline of 27.3%[63] - Cash flow from investing activities improved to -50,461,308.1 yuan from -128,007,854.2 yuan, a reduction in outflow[63] - Cash flow from financing activities worsened to -209,253,332.4 yuan from -186,833,332.5 yuan, an increase in outflow[64] - Cash and cash equivalents at the end of the period decreased to 2,948,454,386.1 yuan from 2,814,756,213.2 yuan, a decline of 4.8%[64] - Sales revenue from goods and services decreased to 1,146,856,802.5 yuan from 1,161,070,787.8 yuan, a decline of 1.2%[63] - Cost of goods sold decreased to 284,682,763.9 yuan from 344,430,817.7 yuan, a decline of 17.4%[62] - R&D expenses decreased to 18,762,853.9 yuan from 20,252,084.1 yuan, a decline of 7.4%[62] - Interest income increased to 52,184,257.3 yuan from 54,798,957.2 yuan, a growth of 5%[62] - Operating cash flow decreased to 12.17 million yuan in H1 2024 from 14.15 million yuan in H1 2023, reflecting a decline of 14%[65] - Net cash flow from investment activities was -3.68 million yuan in H1 2024, compared to 18.41 million yuan in H1 2023, indicating a significant reduction in investment inflows[65] - Cash and cash equivalents decreased by 11.92 million yuan in H1 2024, compared to an increase of 14.78 million yuan in H1 2023[66] - Total owner's equity decreased by 2.88 million yuan in H1 2024, primarily due to a 20.93 million yuan dividend distribution[67] - Comprehensive income for H1 2024 was 17.32 million yuan, contributing positively to owner's equity[67] - Special reserves increased by 726,605.38 yuan in H1 2024, with 1.40 million yuan extracted and 672,612.80 yuan used during the period[68] - Retained earnings decreased by 3.61 million yuan in H1 2024, reflecting a reduction in undistributed profits[67] - Cash received from sales of goods and services decreased to 36.10 million yuan in H1 2024 from 38.91 million yuan in H1 2023, a decline of 7.2%[65] - Cash paid for employee compensation increased slightly to 9.45 million yuan in H1 2024 from 9.17 million yuan in H1 2023[65] - Cash paid for taxes increased by 19.5% to 3.55 million yuan in H1 2024 compared to 2.97 million yuan in H1 2023[65] - The company's comprehensive income for the period totaled 24,732,773.57 yuan[70] - The company allocated 18,683,333.25 yuan for profit distribution to owners (or shareholders)[70] - The company's total owner's equity at the end of the period was 520,536,701.86 yuan[70] - The company's total owner's equity at the beginning of the period was 442,024,227.02 yuan[71] - The company's comprehensive income for the period was 8,000,223.44 yuan[71] - The company allocated 20,925,333.24 yuan for profit distribution to owners (or shareholders)[71] - The company's total owner's equity at the end of the period was 429,517,119.23 yuan[72] - The company's total owner's equity at the beginning of the period was 441,566,904.25 yuan[73] - The company's comprehensive income for the period was 10,902,652.74 yuan[73] - The company's total owner's equity decreased by 7,525,518.73 yuan during the period[73] - The company distributed a cash dividend of RMB 20,925,333.24, with a dividend of RMB 2.80 per 10 shares based on a total share capital of 74,733,333 shares[76] - The company's total equity at the end of the period was RMB 434,041,385.52, with a capital reserve of RMB 74,733,333.00 and retained earnings of RMB 158,770,572.76[74] - The company's total assets at the end of the period were RMB 175,920,227.06, with a total liability of RMB 1,440,724.56[74] - The company's total revenue for the first half of 2024 was RMB 23,176,528.14[74] - The company's total profit for the first half of 2024 was RMB 255,161.78[74] - The company's total profit for the first half of 2024 was RMB 554,995.08[74] - The company's total profit for the first half of 2024 was RMB 299,833.30[74] - The company's total profit for the first half of 2024 was RMB 255,161.78[74] - The company's total profit for the first half of 2024 was RMB 554,995.08[74] - The company's total profit for the first half of 2024 was RMB 299,833.30[74] Assets and Liabilities - Total assets decreased by 0.87% to RMB 638.83 million[16] - Total liabilities decreased by 2.58% to RMB 103.96 million[16] - Total assets decreased by 0.87% to 638,831,360.49 yuan, compared to the beginning of the reporting period[19][25] - Monetary funds accounted for 46.47% of total assets, a decrease of 2.83% compared to the previous period[27] - Fixed assets accounted for 23.51% of total assets, a decrease of 4.83% compared to the previous period[29] - Accounts receivable financing decreased by 44.55% due to the adjustment of the People's Bank of China's bank acceptance draft guarantee ratio from 20% to 0% starting March 2024[30] - Prepayments increased by 50.31% as the company exceeded the credit limit for purchasing materials from Loncin General Power Machinery Co., Ltd., requiring additional prepayments[30] - Credit impairment losses decreased by 47.81% due to a smaller increase in accounts receivable compared to the previous year[31] - Asset impairment losses decreased by 33.74% as the company continued to enhance cost reduction and efficiency, writing off 1,259,877.86 yuan of long-term stagnant materials[31] - The company's subsidiary, Zhejiang Agricultural Machinery Co., Ltd., reported a net profit of 10,172,125.30 yuan with total assets of 253,267,673.79 yuan[38] - The company's investment in the high-pressure plunger pump and pump group product expansion project reached 90% completion, reducing investment cash flow[37] - The company faces significant inventory risk due to large-scale inventory, accounting for a high proportion of total assets. To mitigate this, the company will improve inventory management, ensure quality, and optimize supply chain operations[39] - The company has RMB 138.25 million (21.64% of total assets) in restricted assets, primarily due to bank financing activities, which have minimal impact on operations[42] - Total share capital remains unchanged at 74,733,333 shares, with 72.06% being restricted shares and 27.94% being unrestricted shares[43] - Core employee shares increased by 7,253 shares, reaching 205,658 shares, accounting for 0.28% of total shares[43] - The top 10 shareholders collectively hold 79.7751% of the total shares, with Leo Group Co., Ltd. being the largest shareholder at 32.7873%[45] - Zhejiang Danong Machinery Co., Ltd. holds 22.1629% of the shares, with 16,107,000 shares being restricted and 456,080 shares being unrestricted[45] - Wang Jing holds 12.4448% of the shares, all of which are restricted shares[45] - The company raised a total of 6,741.95 million yuan for investment projects, with 392.81 million yuan invested during the reporting period[46] - The number of ordinary shareholders is 4,402, with no changes in the shareholding structure during the reporting period[43] - The top 10 shareholders include both institutional and individual investors, with no reported share pledges or judicial freezes[45][46] - The company's board consists of 7 directors, 3 supervisors, and 5 senior management members, all with terms ending on October 12, 2026[48] - The company's total number of employees increased from 389 to 420, with production personnel growing from 238 to 269 and technical personnel slightly decreasing from 63 to 62[51] - The company's monetary funds decreased from 305,535,521.40 yuan to 296,874,084.61 yuan, while accounts receivable increased from 40,275,273.90 yuan to 45,992,325.40 yuan[53] - The company's inventory increased from 69,588,371.24 yuan to 71,384,056.46 yuan, and prepayments grew from 696,187.74 yuan to 1,046,440.86 yuan[53] - The company's fixed assets decreased from 157,834,021.96 yuan to 150,214,955.34 yuan, while construction in progress increased from 21,283,314.97 yuan to 24,867,606.81 yuan[53] - The company's total current assets slightly decreased from 419,902,945.70 yuan to 418,441,299.24 yuan[53] - The company's investment property decreased from 4,966,315.93 yuan to 4,663,695.02 yuan[53] - The company's core employees remained stable at 7, with no changes during the reporting period[52] - The company's management structure remained stable, with no changes in chairman, general manager, board secretary, or financial director positions[50] - The company's total shareholding by directors and senior management remained unchanged at 10,211,896 shares, representing 13.6645% of total shares[49] - The company's educational composition showed an increase in bachelor's degree holders from 31 to 36 and associate degree holders from 74 to 84[51] - Total assets increased from 638,831,360.49 yuan to 644,469,581.54 yuan, reflecting a growth of 0.88%[54][55] - Intangible assets decreased slightly from 37,390,977.48 yuan to 36,876,042.34 yuan, a decline of 1.38%[54] - Deferred tax assets increased from 2,907,121.50 yuan to 3,066,351.27 yuan, showing a growth of 5.48%[54] - Total non-current assets decreased from 224,566,635.84 yuan to 220,390,061.25 yuan, a decline of 1.86%[54] - Total liabilities decreased from 106,713,388.11 yuan to 103,957,919.34 yuan, a reduction of 2.58%[55] - Shareholders' equity increased from 537,756,193.43 yuan to 534,873,441.15 yuan, a slight growth of 0.54%[55] - Cash and cash equivalents decreased from 273,985,161.00 yuan to 260,742,226.58 yuan, a decline of 4.83%[56] - Accounts receivable increased from 15,954,289.07 yuan to 17,433,174.87 yuan, showing a growth of 9.27%[56] - Total current liabilities decreased from 28,628,363.73 yuan to 25,798,337.88 yuan, a reduction of 9.89%[57] - Deferred income decreased from 210,104.32 yuan to 187,178.14 yuan, a decline of 10.91%[57] - Total owner's equity as of the reporting period was 429,517,119.23 RMB, a decrease from 442,024,227.02 RMB in the previous period[58] Innovation and Market Expansion - The company obtained two utility model patents on June 4, 2024, with patent numbers ZL 2023 2 2885592.7 and ZL 2023 2 2885600.8[2] - The company's main business income and profit come from the sales of cleaning machinery, injection systems, and functional accessories, with no significant changes in the main business, products, or services compared to the previous year[25] - The company continues to focus on technological innovation, expanding product types, and increasing the standardization of product design, production, and service construction[25] - The company is actively developing high-end overseas markets while increasing efforts to explore the domestic market[25] - The application fields of high-pressure cleaning technology are expanding, with future products expected to develop towards specialization, diversification, integration, and intelligence[26] Risk Management - The company's sales are primarily settled in USD, and fluctuations in the USD/RMB exchange rate could impact profitability. The company plans to diversify markets and use multi-currency settlements to mitigate this risk[39] - The company is exposed to raw material price volatility, particularly for copper, iron, aluminum, and steel, which account for a significant portion of production costs. The company will use hedging and procurement bidding mechanisms to stabilize costs[40] - The company's products are mainly exported, and global economic uncertainties could affect export revenue stability. The company will focus on R&D, new product launches, and adjusting sales strategies to enhance resilience[40] - The company's credit risk exposure is primarily from monetary funds and receivables, with 49.61% of accounts receivable and contract assets coming from the top five customers as of June 30, 2024, down from 61.77% at the end of 2023[186] - The company's total financial liabilities amount to 81,140,306.73, with the majority due within one year[186] - The company has no bank borrowings as of June

证券代码：831855 证券简称：浙江大农 公告编号：2024-031 浙江大农实业股份有限公司 第四届董事会第四次会议决议公告 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：2024 年 8 月 19 日 2.会议召开地点：浙江大农实业股份有限公司（以下简称"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：2024 年 8 月 9 日以书面通知方式发出 5.会议主持人：董事长王靖先生 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的有 关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经公司董事会审计委员会第四次会议审议通过，全体委员一致同意 将该议案提交董事会审议。 3.回避表决情况： 本议案不涉及关联交易，无 ...

证券代码：831855 证券简称：浙江大农 公告编号：2024-033 浙江大农实业股份有限公司 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江大农实业股份有限公司向不特 定合格投资者公开发行股票注册的批复》（证监许可〔2022〕3017 号），本公司 由主承销商东亚前海证券有限责任公司采用向战略投资者定向配售和网上向开 通北交所交易权限的合格投资者定价发行相结合的方式，向不特定合格投资者公 开发行人民币普通股股票 18,683,333 股，发行价为每股人民币 7.50 元，共计募 集资金 140,124,997.50 元，坐扣承销和保荐费用 9,433,962.26 元后的募集资金为 130,691,035.24 元，已由主承销商东亚前海证券有限责任公司于 2022 年 12 月 22 日汇入本公司募集资金监管账户。另减除上网发行费、招股说明书印刷费、申报 会计师费、律师费、评估费等与发行权益性证券直 ...

证券代码：831855 证券简称：浙江大农 公告编号：2024-032 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 19 日 2.会议召开地点：浙江大农实业股份有限公司（以下简称"公司"）会议室 浙江大农实业股份有限公司 3.会议召开方式：现场 第四届监事会第四次会议决议公告 4.发出监事会会议通知的时间和方式：2024 年 8 月 9 日以书面通知方式发出 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。 5.会议主持人：彭宗元先生 6.召开情况合法、合规、合章程性说明： 3.回避表决情况 本议案不涉及关联交易，无需回避表决。 本议案无需提交股东大会审议。 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的有 关规定。 （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）审议通过《关于 2024 年半年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司于 2024 年 8 月 20 日在北京证券交易 ...

证券代码：831855 证券简称：浙江大农 公告编号：2024-028 浙江大农实业股份有限公司股票解除限售公告 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。 C 自愿限售解除限售 D 限制性股票解除限售 E 公开发行前特定主体股票解除限售上市 一、 本次股票解除限售数量总额为 5,585,954 股，占公司总股本 7.4746%，可交 易时间为 2024 年 8 月 16 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | 股东姓 | 是否为控股 | 董事、监事、高 | 本次 | 本次解除 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 名或名 | 股东、实际 | 级管理人员任职 | 解限 | 限售登记 | 限售股数 | 限售的股 | | 号 | 称 | 控制人或其 | 情况 | 售原 | 股票数量 | 占公司总 | 票数量 | | | | 一致行动人 | | 因 | | 股本比例 | | | ...

证券代码：831855 证券简称：浙江大农 公告编号：2024-027 特此公告。 鉴于原保荐代表人刘欣先生离职，不再继续担任公司持续督导的保荐代表 人，为保证持续督导工作的有序进行，东亚前海证券有限责任公司决定委派黄德 华先生（简历详见附件）接替刘欣先生担任公司持续督导的保荐代表人，继续履 行公司向不特定合格投资者公开发行股票并在北京证券交易所上市的持续督导 职责。 本次保荐代表人变更后，公司持续督导的保荐代表人为黄德华先生和冯卫平 先生，其将继续履行相关的职责和义务，直至相关工作全部结束。 公司董事会对刘欣先生在公司向不特定合格投资者公开发行股票并在北京 证券交易所上市及持续督导期间所做的工作表示衷心感谢！ 浙江大农实业股份有限公司 关于变更持续督导保荐代表人的公告 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 浙江大农实业股份有限公司（以下简称"公司"）于2024年7月3日收到东亚前 海证券有限责任公司出具的《东亚前海证券有限责任公司关于更换浙江大农实业 股份有限公司向不特定合格投资者公开发行股票 ...

2023 年年度权益分派实施公告 证券代码：831855 证券简称：浙江大农 公告编号：2024-026 浙江大农实业股份有限公司 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 2023 年年度权益分派方案已获 2024 年 5 月 15 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的时间未 超过两个月。 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 260,277,090.98 元，母公司未分配利润为 164,681,023.55 元。本次权益分派共计派发现金红利 20,925,333.24 元。 一、权益分派方案 1、本公司 2023 年年度权益分派方案为： 以公司现有总股本 74,733,333 股为基数，向全体股东每 10 股派 2.80 元人民 币现金。 2、扣税说明 二、权益登记日与除权除息日 本次权益分派权益登记日为：2024 年 6 月 6 日 除权除息日为：2024 年 6 月 7 日 三、权益分派对象 ...

法律意见书 浙江天册律师事务所 关于 浙江大农实业股份有限公司 2023 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 编号：TCYJS2024H0687 号 致：浙江大农实业股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江大农实业股份有限公司（以 下简称"浙江大农"或"公司"）的委托，指派本所律师参加公司 2023 年年度股 东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文 件的要求出具本法律意见书。 法律意见书 浙江天册律师事务所 关于 浙江大农实业股份有限公司 2023 年年度股东大会的 法律意见书 本法律意见书仅供公司 2023 年年度股东大会之目的使用。本所律师同意将本 法律意见书随浙江大农本次股东大会其他信息披露资料一并公告，并依法对本所 在其中发表的法律意见承担法律责任。 本所律师根据《 ...