Acquisition and Expansion - In June 2023, the company acquired Jiuquan Qinghe Agricultural Development Co., Ltd., successfully expanding its upstream supply chain[4]. - The company commenced construction of its Northern Headquarters in Tianjin in November 2023, further optimizing its geographical business layout[4]. - The company has established strategic partnerships with several organizations, including Shinan Seedling and Guangdong Academy of Agricultural Sciences, expanding its business network[4]. - The company has established several new subsidiaries to enhance market expansion, including Green Hen Yu Agriculture and Green Hen Tomato, aimed at extending the vegetable seed industry chain[87]. - The company has acquired a 70% stake in Jiuquan Qinghe to enhance its vegetable seed breeding capabilities, with potential risks related to integration and goodwill impairment if the integration does not meet expectations[122]. Financial Performance - The company's operating revenue for 2023 was CNY 422,017,930.44, representing an increase of 8.90% compared to CNY 387,528,650.28 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 51,378,305.47, a 7.48% increase from CNY 47,803,926.87 in 2022[24]. - The gross profit margin decreased to 39.63% in 2023 from 42.79% in 2022[24]. - The total assets increased by 10.34% to CNY 902,905,820.24 at the end of 2023, compared to CNY 818,263,046.22 at the end of 2022[25]. - The total liabilities rose significantly by 54.33% to CNY 107,750,985.84 in 2023 from CNY 69,819,317.92 in 2022[25]. - The company's net profit for the reporting period was CNY 46,060,117.83, a slight decrease compared to CNY 63,128,541.56 in the same period last year, representing a decline of approximately 27.1%[35]. - The company's total equity attributable to shareholders reached CNY 728,439,456.46, up from CNY 389,297,966.38 in the previous year, indicating significant growth[34]. - The company reported a basic earnings per share of CNY 0.29 for 2023, down 14.71% from CNY 0.34 in 2022[24]. Research and Development - The company registered 25 new non-main crop varieties, 11 new plant varieties, and 2 approved crop varieties in 2023, achieving significant results in breeding research and development[4]. - Research and development expenses amounted to CNY 14,942,607.87, up from CNY 13,673,021.26 in the previous year, indicating an increase of about 9.3%[34]. - The company holds 37 plant variety rights, 15 approved crop varieties, and 171 registered crop varieties, reflecting its commitment to innovation in seed breeding[38]. - The company is currently developing new tomato varieties with resistance to TYLCV and other diseases, which is expected to enhance market competitiveness[96]. - Ongoing research includes the selection of high-yield and disease-resistant pepper varieties, aimed at improving the company's product offerings[96]. Market and Sales - The company has established a marketing network covering over 2,000 districts and counties with thousands of customers nationwide[42]. - The company's revenue from pesticide sales was reported at ¥1,502.72 million, showing a significant increase compared to previous figures[1]. - The company’s revenue from the Northwest region increased by 64.30% to CNY 69,460,879.23, despite a decrease in gross margin[67]. - The company is focusing on expanding its market presence through strategic acquisitions and investments in new technologies[76]. - The company is expanding its product line to include new combinations of vegetable seeds suitable for the southern market, which is expected to positively influence market expansion[96]. Inventory and Cash Flow Management - The company's net cash flow from operating activities for 2023 was CNY 96,583,863.05, an increase of 48.85% from CNY 64,888,381.36 in 2022[25]. - The company reported a decrease in inventory to CNY 93,791,274.67 from CNY 96,885,529.41 in the previous year, indicating a reduction of approximately 3.2%[34]. - The company’s inventory decreased to CNY 89.30 million, a decline of 4.79%, indicating improved inventory management[51]. - The company has implemented a comprehensive inventory management system to mitigate risks associated with inventory depreciation and market uncertainties[120]. Corporate Governance and Shareholder Information - The actual controller of the company is Liu Tiebin, with associated parties including Liu Tieying, Hua Dongmei, and Chen Chen[18]. - The company plans to repurchase shares with a total funding of no less than 15 million yuan and no more than 20 million yuan, estimating to buy back between 1.875 million and 2.5 million shares, representing 1.04%-1.38% of the total share capital[130]. - The company has confirmed that the profit distribution plan complies with its articles of association and relevant laws[155]. - The management team consists of 8 board members, 3 supervisors, and 5 senior executives[156]. - The company ensures that minority shareholders have sufficient opportunities to express their opinions and protect their legal rights[153]. Regulatory Environment and Industry Trends - The company is operating within a favorable regulatory environment, with recent updates to pesticide industry regulations aimed at promoting safety and sustainability[175]. - The "14th Five-Year" National Pesticide Industry Development Plan emphasizes green development and the promotion of bio-pesticides[177]. - The global pesticide market size increased from $35.575 billion in 2006 to $87.7 billion in 2022, with a compound annual growth rate (CAGR) of approximately 5.80%[181]. - The demand for pesticides is expected to decline in 2023 due to high inventory costs and severe overcapacity in the supply chain[181]. - The agricultural sector is focusing on green development, with significant improvements expected in resource utilization and environmental quality by 2025[179]. Employee Management and Training - The total number of employees decreased from 574 to 547, with a notable reduction in production personnel from 103 to 86[165]. - The company implemented a competitive salary system and performance management to enhance employee retention and motivation, particularly among sales and production staff[167]. - The company conducted two MBA training sessions and two new employee training sessions to improve overall employee skills and integration[168]. - The company has established detailed human resource management regulations to govern recruitment, training, and performance evaluation[167]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which significantly impact profitability due to high raw material cost proportions in operating expenses[120]. - There are currently 2 pending lawsuits with amounts exceeding 1 million yuan, which could adversely affect the company's financial performance if the outcomes are unfavorable[120]. - The company is exposed to market demand fluctuations influenced by agricultural product prices, national subsidy policies, and natural conditions, which could adversely affect its operational performance[120]. - The company has not reported any significant changes in major risk factors during the reporting period[121].

证券代码：870866 证券简称：绿亨科技 公告编号：2024-013 绿亨科技集团股份有限公司 关于回购公司股份比例达到总股本 1%暨回购进展情况公告 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、 回购方案基本情况 自董事会决议至回购完成期间，如公司存在权益分派等事项，将自权益分派实施之 日起，及时调整回购价格。 调整公式为：P＝（P0 ﹣V * Q/Q0 ）/（1+n） （一）审议及表决情况 绿亨科技集团股份有限公司（以下简称"公司"）分别于 2023 年 11 月 20 日、2023 年 12 月 8 日召开公司第三届董事会第二十一次会议、第三届监事会第十七次会议和 2023 年第三次临时股东大会审议通过了《关于公司回购股份方案的议案》。 （二）回购用途及目的 基于对公司未来发展的信心和公司价值的认可，为建立、健全公司长效激励机制， 吸引和留住优秀人才，在综合考虑公司经营情况、财务状况及未来盈利能力等因素的基 础上，公司拟以自有资金回购公司股份，用于实施股权激励或员工持股计划。 （三）回购方 ...

绿亨科技集团股份有限公司 回购进展情况公告 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、 回购方案基本情况 （一）审议及表决情况 绿亨科技集团股份有限公司（以下简称"公司"）分别于 2023 年 11 月 20 日、2023 年 12 月 8 日召开公司第三届董事会第二十一次会议、第三届监事会第十七次会议和 2023 年第三次临时股东大会审议通过了《关于公司回购股份方案的议案》。 （二）回购用途及目的 基于对公司未来发展的信心和公司价值的认可，为建立、健全公司长效激励机制， 吸引和留住优秀人才，在综合考虑公司经营情况、财务状况及未来盈利能力等因素的基 础上，公司拟以自有资金回购公司股份，用于实施股权激励或员工持股计划。 证券代码：870866 证券简称：绿亨科技 公告编号：2024-012 （三）回购方式 本次回购方式为竞价方式回购。 （四）回购价格、定价原则及合理性 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 8.00 元/股，具体回购价格由公司股 ...

Financial Performance - The total operating revenue for 2023 is expected to be CNY 421,861,130.44, representing a year-on-year increase of 8.86%[5] - The net profit attributable to shareholders is projected to be CNY 53,954,255.46, an increase of 12.94% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be CNY 39,228,333.83, a decrease of 14.00% year-on-year[5] - Basic earnings per share are estimated at CNY 0.30, down 11.76% from the previous year[5] - The earnings per share attributable to shareholders is expected to be CNY 4.24, reflecting a growth of 4.95% from the beginning of the period[5] Assets and Equity - Total assets at the end of the reporting period are expected to be CNY 906,386,833.74, an increase of 10.78% from the beginning of the period[5] - Shareholders' equity attributable to the company is projected to be CNY 764,184,989.27, up 4.91% from the beginning of the period[5] Revenue Drivers - The increase in revenue is attributed to market expansion through investments and acquisitions[6] Profitability Challenges - The decline in net profit after deducting non-recurring gains is primarily due to increased fixed costs and reduced gross margin in the pesticide business[6] Cautionary Note - The company emphasizes that the financial data is preliminary and subject to final audit, urging investors to be cautious[8]

证券代码：870866 证券简称：绿亨科技 公告编号：2024-010 绿亨科技集团股份有限公司 关于全资子公司新设募集资金专户并签署三方监管协议的公告 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。 为规范募集资金管理，保护投资者合法权益，根据《北京证券交易所上市 公司持续监管办法（试行）》《北京证券交易所股票上市规则（试行）》等相关规 定，以及公司《募集资金管理制度》的相关要求，公司对募集资金进行专户存 储管理，并与国泰君安、存放募集资金的商业银行签订了《募集资金专户三方 监管协议》。 二、本次全资子公司新设募集资金专户并签署三方监管协议的情况 2023 年 11 月 20 日公司召开第三届董事会第二十一次会议、第三届监事会 第十七次会议，审议通过了《关于变更、新增部分募集资金投资项目实施主体 及地点开立专户并签署三方监管协议的议案》，同意公司为进一步提高募集资金 使用效率、加快募集资金投资项目（以下简称"募投项目"）实施进度，增加公 司全资子公司山东农得金农业有限公司（以下简称"农得金"）作为募投 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2024-009 绿亨科技集团股份有限公司 回购进展情况公告 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、 回购方案基本情况 （一）审议及表决情况 绿亨科技集团股份有限公司（以下简称"公司"）分别于 2023 年 11 月 20 日、2023 年 12 月 8 日召开公司第三届董事会第二十一次会议、第三届监事会第十七次会议和 2023 年第三次临时股东大会审议通过了《关于公司回购股份方案的议案》。 购股份数的公司股份总额；Q0 为回购前公司原股份总额；n 为每股公积金转增股本、派 送股票红利、股票拆细的比率（即每股股票经转增、送股或股票拆细后增加的股票数量）； P 为调整后的回购每股股份的价格上限。 （五）拟回购数量、资金总额及资金来源 （二）回购用途及目的 基于对公司未来发展的信心和公司价值的认可，为建立、健全公司长效激励机制， 吸引和留住优秀人才，在综合考虑公司经营情况、财务状况及未来盈利能力等因素的基 础上，公司拟以自有资金回购公司股份， ...

证券代码：870866 证券简称：绿亨科技 公告编号：2024-008 绿亨科技集团股份有限公司 关于公司通过高新技术企业认定的公告 绿亨科技集团股份有限公司 二、对公司的影响 此次通过高新技术企业认定，根据《中华人民共和国企业所得税法》《中华 人民共和国企业所得税法实施条例》等相关法律法规规定，公司三年内可享受国 家关于高新技术企业的相关优惠政策，包括减按 15%税率缴纳企业所得税。 截至目前，公司及所属子公司已有四家高新技术企业。高新技术企业的认定， 是对公司技术研究和科技创新的充分肯定，未来，公司将持续提升研发创新能力， 增强核心竞争力，充分发挥行业引领示范作用。 三、风险提示 上述信息不会对公司当期经营业绩产生重大影响，敬请广大投资者谨慎投资， 注意投资风险。 四、备查文件： 《广东省认定机构 2023 年认定报备的第三批高新技术企业备案公示名单》 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 根据全国高新技术企业认定管理工作领导小组办公室发布的《对广东省认定 机构 2023 年 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2024-007 绿亨科技集团股份有限公司 首次回购股份暨回购进展情况公告 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、 回购方案基本情况 （一）审议及表决情况 绿亨科技集团股份有限公司（以下简称"公司"）分别于 2023 年 11 月 20 日、2023 年 12 月 8 日召开公司第三届董事会第二十一次会议、第三届监事会第十七次会议和 2023 年第三次临时股东大会审议通过了《关于公司回购股份方案的议案》。 （二）回购用途及目的 基于对公司未来发展的信心和公司价值的认可，为建立、健全公司长效激励机制， 吸引和留住优秀人才，在综合考虑公司经营情况、财务状况及未来盈利能力等因素的基 础上，公司拟以自有资金回购公司股份，用于实施股权激励或员工持股计划。 自董事会决议至回购完成期间，如公司存在权益分派等事项，将自权益分派实施之 日起，及时调整回购价格。 调整公式为：P＝（P0 ﹣V * Q/Q0 ）/（1+n） 其中：P0 为调整前的回购每股股份的 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2024-005 绿亨科技集团股份有限公司 2024 年第一次临时股东大会决议公告 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：2024 年 1 月 3 日 （二）会议出席情况 出席和授权出席本次股东大会的股东共 10 人，持有表决权的股份总数 106,928,193 股，占公司有表决权股份总数的 59.34%。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 6,681,000 股，占公司有表决权股份总数的 3.71%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 2.会议召开地点：广州市南沙区南沙街海滨路 167 号 8 层 801 会议室 3.会议召开方式：现场投票、网络投票 4.会议召集人：董事会 5.会议主持人：董事长刘铁斌先生 6.召开情况合法、合规、合章程性说明： 公司于 2023 年 12 月 15 日召开的第三届董事会第二十二次会 ...

上海市汇业(广州) 年到向! 路所 关于 绿享科技集团股份有限公司 2024 年第一次临时股东大会的 法律意见书 △ 匯業津師事務所 A HUI YE LAW FIRM or 上海市汇业(广州)律师事务所 法律意见书 上海市汇业(广州)律师事务所 关于绿亭科技集团股份有限公司 2024 年第一次临时股东大会的 法律意见书 致:绿亨科技集团股份有限公司 上海市汇业(广州)律师事务所(以下简称"本所")接受绿亭科技集团股 份有限公司(以下简称"公司") 委托,指派本所律师出席了公司 2024年第一 次临时股东大会(以下简称"本次股东大会"),并根据《中华人民共和国公司 法》(以下简称"《公司法》")《上市公司股东大会规则》(以下简称"《股 东大会规则》")《律师事务所从事证券法律业务管理办法》《律师事务所证券 法律业务执业规则(试行)》等法律、法规、规范性文件以及《绿亨科技集团股 份有限公司章程》(以下简称"《公司章程》")的有关规定,就公司本次股东 大会相关事项进行了见证,并出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的《公司章程》、公司董事 会为召开本次股东大会所作出的决议及公告文件、本次股 ...