证券代码：832023 证券简称：田野股份 公告编号：2025-052 田野创新股份有限公司 第五届董事会第二十九次会议决议公告 4.发出董事会会议通知的时间和方式：2025 年 8 月 9 日以电话及邮件方式发出 5.会议主持人：董事长姚玖志先生 6.会议列席人员：监事及高级管理人员 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 8 月 20 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 7.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序等符合法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 根据《公司法》《证券法》《北京证券交易所股票上市规则》等法律法规及《公司 章程》的有关规定，公司编制了 2025 年半年度报告及其摘要。 （一）审议通过《关于 2025 年半年度报告及其摘要的 ...

证券代码：832023 证券简称：田野股份 公告编号：2025-056 田野创新股份有限公司 募集资金存放、管理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 （一）实际募集资金金额、资金到账时间 1、向不特定合格投资者公开发行 2022 年 12 月 21 日，中国证券监督管理委员会做出《关于同意田野创新股份有限 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】3199 号），同 意公司向不特定合格投资者公开发行股票的注册申请。2023 年 1 月 19 日，北京证券 交易所《关于同意田野创新股份有限公司股票在北京证券交易所上市的函》（北证函 【2023】10 号）通知，公司股票于 2023 年 2 月 2 日在北京证券交易所上市。 1、2024 年 8 月 26 日公司召开第五届董事会第二十一次会议、第四届监事会 第十九次会议，分别审议通过了议案一《关于公司募投项目延期的议案》 和议案二 《关于公司部分募投项目名称变更的议案》， 在 ...

证券代码：832023 证券简称：田野股份 公告编号：2025-053 田野创新股份有限公司 第五届监事会第三次会议决议公告 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。 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 8 月 20 日 2.会议召开地点：公司会议室 6.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序等符合法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （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 2025 年半年度报告及其摘要的议案》 1.议案内容： 3.会议召开方式：现场及通讯方式 4.发出监事会会议通知的时间和方式：2025 年 8 月 9 日以电话及邮件方式发出 5.会议主持人：监事会主席莫艳秋女士 具体内容详见公司在北交所网站（www.bse.cn）披露的《2025 年半年度募集资金 存放、管理与实际使用情况的专项报告》（公告编号：2025-056 ...

Group 1 - The core viewpoint of the news is that Tianye Co., Ltd. has received approval for its fruit and vegetable deep processing expansion project, with a total investment of 3.09 million yuan [1] - The "A-share Green Report" project aims to enhance the transparency of environmental information for listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1] - The latest A-share Green Weekly Report indicated that eight listed companies have recently exposed environmental risks [1] Group 2 - Tianye Co., Ltd.'s main business segments include raw juice, frozen fruits and vegetables, and others, contributing 90.93%, 8.6%, and 0.47% to its revenue, respectively [2] - The company's market capitalization is 1.538 billion yuan, with projected revenues of 4.598 billion yuan for 2023 and 4.935 billion yuan for 2024 [3] - The net profit attributable to the parent company is forecasted to be 333.78 million yuan for 2023, decreasing to 96.55 million yuan in 2024 [3]

Core Viewpoint - Tianye Co., Ltd. is embroiled in a financial fraud scandal involving inflated revenues, manipulated costs, and misrepresented asset values, leading to significant financial restatements and potential delisting risks [1][2][3] Financial Performance - In 2024, Tianye's total profit was revised down from 34.08 million to 14.21 million, a decrease of approximately 58.3%, while net profit attributable to shareholders fell by 66.2% from 28.59 million to 9.65 million [2] - Revenue increased slightly by 7.3% compared to 2023, but net profit saw a dramatic decline of 71.5%, marking the lowest point since 2012 [2] - The company's revenue from core juice products accounted for 74.3% and 90.9% of total revenue in 2023 and 2024, respectively, but faced significant price pressures and declining margins [4][5] Client Dependency and Market Challenges - Major clients in the new-style tea beverage sector, such as Nayuki Tea and Tea Baidao, accounted for 82.9% of procurement, contributing significantly to revenue [2] - The competitive landscape has intensified, with major clients experiencing substantial losses, leading to reduced orders from Tianye [3][4] - The average price of mango juice dropped from 10,200 CNY/ton to 8,800 CNY/ton, while unit costs increased by 2%, resulting in a significant decline in gross margins [4][5] Governance and Investment Issues - Tianye established a private equity fund with Fangfu Venture Capital, but the fund's investment progress has raised concerns, with no direct project investments reported [6][7] - The fund's intended investment projects have been delayed, and there are questions regarding the legitimacy of certain transactions, including a questionable acquisition of shares in an unrelated biotech company [8][9] - Tianye has urged Fangfu to fulfill its capital contribution obligations by August 31, 2025, or risk exiting the fund [9]

Core Insights - The company, Tianye Co., Ltd. (832023.BJ), has emerged as a leading player in the tropical fruit and vegetable raw material processing industry, driven by China's consumption upgrade and rural revitalization strategy [1][2] - The company emphasizes product quality and service innovation, establishing itself as a crucial partner for well-known brands like Nayuki Tea and Nongfu Spring [1][2] Group 1: Quality Management - The company views product quality as its lifeline, implementing a comprehensive quality management system covering raw material procurement, production, and logistics [1] - All four production bases have received international certifications such as ISO9001, HACCP, and BRCGS, ensuring safety and quality from farm to table [1] - The company has established itself as a standard-setter in the industry, contributing to national agricultural standards for non-concentrated fruit and vegetable juice [1] Group 2: Service Innovation - Tianye Co., Ltd. positions itself not just as a raw material supplier but as a value co-creation partner, offering a one-stop solution that includes products, formulas, and services [2] - The company has developed a rapid response mechanism to meet the high-frequency new product launch demands of new tea brands, successfully introducing products like prickly pear juice and oil olive juice [2] - By providing flexible supply models and diverse specifications, the company exceeds traditional supplier roles and integrates deeply into the customer supply chain [2] Group 3: Policy and Industry Strategy - As a key national leading enterprise in agricultural industrialization, the company actively responds to rural revitalization strategies, enhancing farmers' income through a model that integrates enterprises, cooperatives, and farmers [2] - The company leverages policy benefits from initiatives like the Hainan Free Trade Port and the Western Development strategy to optimize production capacity and reduce costs [2] - Initiatives in digital agriculture and the application of IoT technology are being piloted to improve raw material quality and promote sustainable development through resource recycling [2] Group 4: Future Outlook - The company plans to continue deepening its "quality + service" strategy, enhancing raw material traceability to boost consumer trust [3] - By focusing on customer needs and expanding market recognition through customized production and standard leadership, the company aims to inject lasting momentum into the high-quality development of the tropical fruit and vegetable industry [3]

证券代码:832023 证券简称:田野股份 公告编号:2025-051 田野创新股份有限公司 关于对北京证券交易所 2024 年年报问询函回复的公告 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。 北京证券交易所上市公司管理部: 近期,田野创新股份有限公司(以下简称"公司")收到北京证券 交易所上市公司管理部下发的《关于对田野创新股份有限公司的年报问 询函》(年报问询函【2025】第 050号,以下简称《问询函》),公司和中 兴华会计师事务所(特殊普通合伙)(以下简称"年审会计师")《问询 函》所关注的事项高度重视,本着勤勉尽责、诚实守信的原则,就相关 问题逐项进行梳理、核查与落实。现就《问询函》关注的事项,具体回 复如下: 问题 1、关于非标审计意见 针对你公司 2024年财务报告,中兴华会计师事务所出具了保留意见 的审计报告, 导致保留意见原因为年审会计师无法获取销售收入的商业 合理性及款项可收回性的证据,无法获取涉及采购交易的商业合理性及 形成的款项是否存在和准确性的证据,无法获取以证实在建工程发 ...

证券代码：832023 证券简称：田野股份 公告编号：2025-050 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。 重要提示： 根据《北京证券交易所股票上市规则》10.4.2 条第（六）项，若"首个会计年度 财务报告内部控制被出具无法表示意见或否定意见的审计报告，或者未按照规定披露 财务报告内部控制审计报告"，田野创新股份有限公司（以下简称"公司"）股票可能 被北京证券交易所实施退市风险警示。 一、可能被实施退市风险警示的原因 2025 年 4 月 28 日，公司召开第五届董事会第二十七次会议，审议通过了《关于 内部控制评价报告的议案》，详见公司于 2025 年 4 月 29 日在北交所网站 （http://www.bse.cn）披露的《田野创新股份有限公司内部控制评价报告》（公告编号： 2025-015）、《中兴华会计师事务所（特殊普通合伙）关于田野创新股份有限公司内部 控制审计报告》（公告编号：2025-016）。 公司聘请的中兴华会计师事务所（特殊普通合伙）依据《中国注册会计师审计准 则》等法 ...

Core Viewpoint - Tianye Co., Ltd. is a leading tropical raw juice processing enterprise in China, with a strong focus on technological innovation and strategic positioning in the agricultural supply chain [1][4]. Group 1: Company Overview - Tianye Co., Ltd. operates four modern factories located in Beihai, Hainan, Panzhihua, and Jingmen, establishing a leading capacity layout and scale within the industry [1]. - The company has been recognized as a key leading enterprise in agricultural industrialization at national, provincial, and municipal levels [1]. Group 2: Technological and Product Development - Tianye Co., Ltd. has developed over 40 processing formulas and core technologies for tropical fruits and vegetables, actively participating in the establishment of national agricultural industry standards [1][3]. - The company employs a dual-driven approach of "independent innovation + collaborative innovation" to rapidly respond to customer needs and continuously launch new products and formulas [1][4]. Group 3: Market Position and Strategy - The company has established a unique industrial positioning advantage by focusing on processing tropical fruits and vegetables, supplying both pre-packaged beverages and deep-processed products to various sectors [2][3]. - Tianye Co., Ltd. benefits from geographical advantages in major tropical fruit and vegetable production areas, leveraging national policies and tax incentives to reduce raw material transportation costs and ensure supply chain stability [2][4]. Group 4: Future Outlook - The company is advancing digital upgrades in its supply chain and exploring a dual empowerment model of "raw material production + scenario-based product development" to adapt to industry trends [3][4]. - Tianye Co., Ltd. aims to deepen its professional advantages in the tropical raw juice sector, contributing to the collaborative development of agricultural deep processing and consumption upgrades [4].

New Stock Issuance - The new stock issuance for 酉立智能 (stock code: 920007) is priced at 23.99[1] - The offer period for 申科股份 (stock code: 002633) is from July 29, 2025, to August 27, 2025[1] - The offer period for ST凯利 (stock code: 300326) is from July 17, 2025, to August 15, 2025[1] Abnormal Fluctuations - The report highlights severe abnormal fluctuations for multiple stocks, including 广生堂 (stock code: 300436) and 华银电力 (stock code: 600744)[1] - The announcement links for stocks experiencing abnormal fluctuations are provided for further details[1] - The report includes a list of stocks with significant trading activity and their respective announcement dates[1] General Market Insights - The report provides a comprehensive overview of new stock offerings and market activities on July 29, 2025[1] - It emphasizes the importance of monitoring stock performance and market trends for informed investment decisions[1]