证券代码：870866 证券简称：绿亨科技 公告编号：2024-032 绿亨科技集团股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 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。 绿亨科技集团股份有限公司（以下简称"公司"）聘请致同会计师事务所（特 殊普通合伙）（以下简称"致同会计师事务所"）作为公司 2023 年年度审计机构。 根据财政部及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》、 《关于上市做好选聘会计师事务所工作的提醒》等法律法规的要求，公司董事会 审计委员会本着勤勉尽责的原则对致同会计师事务所在近一年审计中履行监督 职责情况进行了评估，具体情况如下： 一、2023 年度审计机构的基本情况 （一）会计师事务所基本情况 致同会计师事务所成立于 2011 年 12 月 22 日，注册地址为北京市朝阳 区建国门外大街 22 号赛特广场五层，首席合伙人为李惠琦。 截至 2023 年 12 月 31 日，致同会计师事务所合伙人数量为 225 人，注册 会计师 1364 人 ...

绿亨科技集团股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-90 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 371A005866 号 绿亨科技集团股份有限公司全体股东： 一、审计意见 我们审计了绿亨科技集团股份有限公司（以下简称"绿亨科技公司"） 财务报表，包括 2023年 12 月 31 日的合并及公司资产负债表，2023年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了绿亨科技公司 202 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2024-030 （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份 百分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股 份百分之五以上的股东，未在公司前五名股东任职； 绿亨科技集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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。 根据《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试 行）》《北京证券交易所上市公司持续监管指引第 1 号—独立董事》等要求，绿 亨科技集团股份有限公司（以下简称"公司"）董事会，就公司在任独立董事雷 光勇、周利国、臧日宏的独立性自查情况进行评估并出具如下专项意见： 经核查公司独立董事雷光勇、周利国、臧日宏的任职经历以及签署的相关文 件，包括独立董事出具的《2023 年度独立董事关于独立性自查情况的报告》，董 事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2024-033 绿亨科技集团股份有限公司 2023 年度董事会审计委员会履职情况报告 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。 2023 年度，绿亨科技集团股份有限公司（以下简称"公司"）董事会审计委 员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》 《公司章程》等法律法规要求，认真履职，现将 2023 年度履职情况报告如下： 一、董事会审计委员会基本情况 （二）公司董事会审计委员会由 3 名不在公司担任高级管理人员的董事组 成，其中独立董事 2 名，包括 1 名独立董事（会计专业人士），且独立董事占多 数；会计专业人士独立董事雷光勇为主任委员（召集人），成员为：臧日宏（独 立董事）、常春丽（非独立董事）。 二、董事会审计委员会 2023 年度工作情况 （一）总体工作情况 2023 年度，审计委员会主要工作为评估公司内部控制的有效性。审计委员 会 ...

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， ...