证券代码：832023 证券简称：田野股份 公告编号：2025-059 田野创新股份有限公司 第五届监事会第四次会议决议公告 5.会议主持人：监事会主席莫艳秋女士 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 9 月 3 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 4.发出监事会会议通知的时间和方式：2025 年 8 月 22 日以电话及邮件方式发出 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《关于取消监事会并修订<公司章程>的议案》 1.议案内容： 根据《中华人民共和国公司法》《上市公司章程指引》以及《北京证券交易所股 票上市规则》等相关法律法规、规范性文件的规定，结合公司实际情况，公司拟不再 设置监事 ...

证券代码：832023 证券简称：田野股份 公告编号：2025-057 田野创新股份有限公司 内部控制整改进展暨股票可能被实施退市风险警示的风险提示公告 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。 重要提示： "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"所规定的"应当立即披露股票可能被实 施退市风险警示的风险提示公告"的情形，敬请广大投资者注意投资风险。 二、公司股票可能被实施退市风险警示的风险提示 因公司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，触及《北京证券交易所股票上市规则》第 10.4.2 条之"（六）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"之情形，公司按照规定披露风险提示公告后，应当至少每月 披露一次进展情况及风险提示公告，直至相应情形消除或公司股票被交易所实施退市 风险警示。 根据《北京证券交易所股票上市规则》第 ...

Core Viewpoint - Tianye Innovation Co., Ltd. faces potential delisting risk due to a negative audit opinion on its internal control for the first accounting year, as per the Beijing Stock Exchange regulations [1][2][3] Group 1: Reasons for Potential Delisting Risk Warning - The company received a negative audit report from Zhongxinghua Accounting Firm regarding its internal control for the financial report as of December 31, 2024, triggering the delisting risk warning clause [2][3] - If the company continues to receive negative opinions on its internal control for two consecutive accounting years, it may face further delisting actions from the Beijing Stock Exchange [3] Group 2: Internal Control Rectification Progress - The company is actively conducting internal control self-inspection and rectification, acknowledging major deficiencies in compliance awareness among management and the inadequacy of existing internal control systems [3][4] - Measures taken include revising management systems, enhancing supervision of key control points, and increasing compliance awareness among employees through meetings [4] - The company is also focusing on improving employee competency by recruiting talent in finance, internal audit, and sales departments, and restructuring the sales department for better resource allocation [4][5] Group 3: Specific Actions Taken - The company has engaged intermediaries to assist in reviewing internal control systems and has communicated with partners regarding investment obligations [5] - A trial run of the procurement approval process has been initiated to address identified risks in agricultural product pricing, along with the establishment of a standardized return and exchange process [5] - The company has committed to ongoing improvements in its internal control system, recognizing it as a long-term and complex process that requires continuous enhancement [4][6] Group 4: Disclosure of Risk Warning Announcements - The company has disclosed risk warning announcements on its internal control rectification progress on May 30, June 30, and July 31, 2025, on the Beijing Stock Exchange website [5]

Market Overview - The Shanghai Composite Index closed at 3888.00 points, with a slight increase of 0.11% and total trading volume of 169.94 billion yuan [1] - A total of 26 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - Creative Information (300366) showed the highest deviation rate of 4.01%, with a daily increase of 4.72% and a turnover rate of 13.12% [1] - TCL Smart Home (002668) followed with a 3.37% deviation rate, increasing by 5.49% today [1] - Weiming Environmental (603568) had a deviation rate of 2.57%, with a daily increase of 3.46% [1] Stocks with Smaller Deviations - China National Pharmaceutical (600938), Zhongju High-tech (600872), and China Oil (000028) all had minor deviation rates, just above their annual lines, with increases of 0.31%, 1.11%, and 0.57% respectively [2]

Group 1 - The core viewpoint of the article highlights the financial performance of Tianye Co., Ltd. for the first half of 2025, showing a revenue increase but a significant decline in net profit [1][2]. - In the first half of 2025, Tianye Co., Ltd. achieved an operating income of approximately 266 million yuan, representing a year-on-year growth of 12.73% [1]. - The net profit attributable to shareholders was approximately 16.37 million yuan, reflecting a year-on-year decrease of 38.80% [1]. - The net cash flow from operating activities was approximately 22.40 million yuan, which is a year-on-year increase of 14.29% [1]. Group 2 - As of June 30, 2025, Tianye Co., Ltd. had total assets of 1.648 billion yuan, an increase of 4.53% from the beginning of the year [2]. - The total liabilities were 437 million yuan, which is a 14.43% increase compared to the beginning of the year [2]. - The equity attributable to the parent company was 1.211 billion yuan, reflecting a growth of 1.37% from the beginning of the year [2]. Group 3 - Tianye Co., Ltd. primarily engages in the research, production, and sales of tropical fruit and vegetable products, including raw fruit juice, frozen fruits and vegetables, and fresh fruits [2]. - The company has four modern factories located in key tropical fruit and vegetable production areas in China, including Beihai, Hainan, Panzhihua, and Jingmen [2]. - Tianye Co., Ltd. serves major B-end clients, including well-known companies such as Nayuki Tea and Coca-Cola, but faces significant operational pressure due to declining PPI [3]. - The company's gross profit margin for the reporting period was 20.68%, down from 25.64% in the same period last year, primarily due to low pricing for its flagship mango juice product [3]. - To cope with intense market competition, the company is optimizing its product and customer structure, increasing the production of lychee juice, and expanding its orange juice business [3].

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]