Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3468.65 points, down by 0.11%, while the total trading volume reached 584.993 billion yuan, indicating a mixed performance in the market [1]. Group 1: Market Performance - As of 10:29 AM, the Shanghai Composite Index is at 3468.65 points, with a decrease of 0.11% [1]. - The total trading volume in the A-share market is 584.993 billion yuan [1]. Group 2: Stocks Breaking the Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including Guotou Zhonglu, Jigaofazhan, and Huate Gas, showing significant deviation rates of 8.45%, 6.51%, and 4.34% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Pudong Jinqiao, Hengli Petrochemical, and Zhenyou Technology [1]. Group 3: Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Guotou Zhonglu (Code: 600962) with a price increase of 9.98% and a deviation rate of 8.45% [1]. - Jigaofazhan (Code: 600807) with a price increase of 10.16% and a deviation rate of 6.51% [1]. - Huate Gas (Code: 688268) with a price increase of 4.36% and a deviation rate of 4.34% [1]. Group 4: Additional Stocks with Positive Performance - Other notable stocks with positive performance include: - Jingtou Fazhan (Code: 600683) with a price increase of 4.39% and a deviation rate of 2.45% [1]. - Huaihe Energy (Code: 600575) with a price increase of 2.23% and a deviation rate of 1.96% [1]. - ST Gaosi (Code: 002848) with a price increase of 2.88% and a deviation rate of 1.65% [1]. Group 5: Stocks with Lower Deviation Rates - Stocks with lower deviation rates that have recently crossed the annual line include: - Qianyuan Qian (Code: 600189) with a price increase of 1.80% and a deviation rate of 0.82% [2]. - Sifang Stock (Code: 601126) with a price increase of 0.79% and a deviation rate of 0.72% [2]. - Wentai Technology (Code: 600745) with a price increase of 0.94% and a deviation rate of 0.66% [2].

证券代码：832023 证券简称：田野股份 公告编号：2025-049 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： 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）。 ...

Core Viewpoint - Tianye Co., Ltd. is facing significant challenges due to internal control issues, declining performance, and increased external competition, which have raised concerns about its governance structure and market position [3][7][6]. Group 1: Internal Control Issues - Tianye Co., Ltd.'s general manager, Shan Dan, is under investigation for suspected short-term trading, which has led to a warning and a fine of 100,000 yuan from the Guangxi Securities Regulatory Bureau [1]. - The company received a negative audit opinion on its 2024 financial report due to a lack of evidence regarding sales revenue and the recoverability of funds, which could lead to a delisting risk if it continues for two consecutive years [3][4]. - The company has acknowledged internal control deficiencies, which are seen as a significant factor contributing to its current difficulties [7]. Group 2: Financial Performance - In 2023, Tianye Co., Ltd. reported a revenue of 460 million yuan, a year-on-year decline of 2.33%, and a net profit of 33.38 million yuan, down 37.69% [5]. - For 2024, the company expects a revenue of 494 million yuan, a growth of 7.34%, but a significant drop in net profit to 9.65 million yuan, down 71.07% [5]. - The company’s net profit for 2024 was revised down to 9.65 million yuan, a decrease of 66.22% compared to previous estimates [4]. Group 3: Market Competition - The new tea beverage industry, where Tianye Co., Ltd. operates, is experiencing intense competition, with a significant increase in the number of new tea shops, reaching approximately 486,000 in 2022, a year-on-year growth of about 28% [4]. - The company has seen a shift in its top five customers, with the sales proportion from these clients dropping from 75.53% in 2022 to 51.02% in 2024, indicating a loss of market share [6]. - Major competitors in the raw juice supply market include Guotou Zhonglu, Andeli, and Haiseng Juice, which pose significant challenges to Tianye Co., Ltd.'s market position [6].

收到日期：2025 年 6 月 24 日 证券代码：832023 证券简称：田野股份 公告编号：2025-048 田野创新股份有限公司 关于公司董事兼总经理收到行政处罚决定书的公告 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。 一、基本情况 相关文书的全称：中国证券监督管理委员会广西监管局行政处罚决定书（【2025】 2 号） 权利，当事人未提出陈述、申辩意见，也未要求听证。该案已调查、办理终结。 生效日期：2025 年 6 月 19 日 作出主体：中国证券监督管理委员会广西监管局 措施类别：行政处罚决定书 违法违规主体及任职情况： | 姓名/名称 | 类别 | 具体任职/关联关系 | | --- | --- | --- | | 单丹 | 董监高 | 董事兼总经理 | | 李某奇 | 董监高亲属 | 董事兼总经理之女 | 违法违规事项类别：短线交易。 具体情况如下： 2025 年 6 月 24 日，田野创新股份有限公司（以下简称"公司"）收到董事兼总经 理单丹女士告知，其收到中国证券监督管理委员会广西 ...

证券代码：832023 证券简称：田野股份 公告编号：2025-047 田野创新股份有限公司 关于公司董事兼总经理收到行政处罚事先告知书的公告 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。 一、基本情况 相关文书的全称：中国证券监督管理委员会广西监管局行政处罚事先告知书（桂 处罚字【2025】2 号） 上述违法事实，有相关人员询问笔录、情况说明、有关证券账户资料等证据证明。 （涉嫌）违法违规主体及任职情况： | 姓名/名称 | 类别 | 具体任职/关联关系 | | --- | --- | --- | | 单丹 | 董监高 | 董事兼总经理 | | 李某奇 | 董监高亲属 | 董事兼总经理之女 | 涉嫌违法违规事项类别：涉嫌短线交易。 具体情况如下： 2025 年 6 月 13 日，田野创新股份有限公司（以下简称"公司"）收到董事兼总经 理单丹女士告知，其收到中国证券监督管理委员会广西监管局（以下简称"广西证监 局"）出具的《行政处罚事先告知书》（桂处罚字【2025】2 号），因涉嫌短线交易"田 野股份 ...

Core Viewpoint - Tianye Innovation Co., Ltd. faces significant internal control deficiencies and potential delisting risk after only two years of listing on the Beijing Stock Exchange, with its general manager under investigation for suspected insider trading [1][10] Company Overview - Tianye Innovation specializes in tropical fruit and vegetable raw material products, including raw juice, frozen fruits and vegetables, and fresh fruits, with raw juice as its core product [1] - The company has experienced rapid growth in the past but has seen a significant decline in profitability since its listing in 2023 [1][8] Financial Performance - In 2023, Tianye reported revenue of 460 million yuan, a year-on-year decrease of 2.33%, and a net profit of 33.38 million yuan, down 37.69% [8] - For 2024, revenue increased to 494 million yuan, a growth of 7.34%, but net profit plummeted to 9.65 million yuan, a decline of 71.07% [9] Internal Control Issues - The company received a negative audit opinion from Zhongxinghua Accounting Firm regarding its 2024 financial report, indicating serious internal control deficiencies [2][4] - A self-assessment revealed significant internal control issues, leading to adjustments in financial statements, including a reduction in main business income by 1.35 million yuan and an increase in main business costs by 1.64 million yuan [3][5] Competitive Landscape - The new tea beverage industry is becoming increasingly competitive, with many brands building their own supply chains, putting pressure on Tianye's performance [8] - Major competitors in the juice processing industry include Guotou Zhonglu and Andeli, which pose strong competition to Tianye [8] Management and Governance - The company has initiated internal control rectification measures and hired external consultants to improve its internal control systems [7] - The general manager, Shan Dan, is under investigation for suspected insider trading, which has raised concerns about corporate governance [10]

证券代码：832023 证券简称：田野股份 公告编号：2025-046 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： 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）。 ...

Financial Performance - In 2024, Tianye Co., Ltd. reported operating revenue of 493.55 million, a year-on-year increase of 7.34% compared to 2023 [2] - The net profit attributable to shareholders was 9.65 million, representing a significant decline of 71.07% year-on-year [2] - The net profit after deducting non-recurring gains and losses was 6.01 million, down 71.54% from the previous year [2] - The basic earnings per share were 0.0295, a decrease of 71.62% compared to 0.1050 in 2023 [2] Profitability Metrics - The gross profit margin for 2024 was 20.52%, a decrease of 1.16% from the previous year [3] - The net profit margin was 1.96%, down 5.30% year-on-year [3] Expense Analysis - Total operating expenses for 2024 were 69.99 million, an increase of 2.36 million compared to the previous year [3] - The expense ratio was 14.18%, a decrease of 0.53% from the previous year [3] - Sales expenses increased by 71.19%, while management expenses rose by 5.17% [3] - Research and development expenses decreased by 40.20%, and financial expenses surged by 157.78% [3] Executive Compensation - In 2024, the total compensation for General Manager Dan Shan was 1.69 million, surpassing the Chairman Yao Jiuzhi's compensation of 900,100 by 87.3% [4] Company Background - Tianye Innovation Co., Ltd. is located in Hepu County, Beihai City, Guangxi Zhuang Autonomous Region, and was established on January 23, 2007 [5] - The company specializes in the processing of tropical fruits and vegetables and was listed on February 2, 2023 [5]

证券代码：832023 证券简称：田野股份 公告编号：2025-043 田野创新股份有限公司 2024 年年度股东会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 28 日 2.会议召开地点：湖北田野农谷生物科技有限公司（湖北省荆门市屈家岭管理区 屈家岭大道 195 号）会议室。 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长姚玖志先生 6.召开情况合法合规的说明： 本次股东会会议召开符合有关法律、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 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 81,947,409 股， 占公司有表决权股份总数的 25.04%。 其中通过网络投票参与本次股东会的股东共 5 人，持有表决权的股份总数 466,249 股，占公司有表决权股份总数的 0.14%。 （三）公司董事、监事、高级管理人 ...

北京天驰君泰律师事务所 关于 田野创新股份有限公司 2024 年年度股东会 的 法律意见书 LAW FIRM 天驰君泰律师事务所 二零二五年五月 北京天驰君泰律师事务所 关于田野创新股份有限公司 2024年年度股东会 的法律意见书 致:田野创新股份有限公司 北京天驰君泰律师事务所(以下简称"本所")接受田野创新股份有限公司 (以下简称"公司")的委托,指派本所刘力铱律师、贺宁律师（以下简称"本 所律师")对公司2024年年度股东会(以下简称"本次股东会")召开的合法 性进行见证,并依法出具本法律意见书。 本法律意见书系依据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")《上市公司股东会规则》 以及《田野创新股份有限公司章程》（以下简称"《公司章程》"）出具。 为出具本法律意见书,本所律师参与了本次股东会,并依照中国现行有效的 法律、法规、规章及规范性文件的要求和规定,对公司提供的与本次股东会有关 的文件、资料进行了审查和验证,保证本法律意见书所认定的事实真实、准确、 完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大 遗漏,并承担相应 ...