证券代码:870866 证券简称:绿亨科技 公告编号:2023-078 绿亨科技集团股份有限公司 投资者关系活动记录表 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。 | --- | --- | --- | |--------------------|---------------|--------------------------| | 投资者关系活动类别 | □特定对象调研 | □分析师会议 | | | 媒体采访 | √业绩说明会 | | | 新闻发布会 | □路演活动 | | | 现场参观 | | | | 其他 | (请文字说明其他活动内容) | | 参与单位名称及人员 | | | 绿亨科技集团股份有限公司参加由广东证监局和广 姓名 东上市公司协会联合举办的"2023 广东辖区上市公司投 资者网上集体接待日活动",投资者网上提问 时间 2023 年 9 月 19 日 (周二) 下午 15:45-17:00 地点 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " (https ...

证券代码：870866 证券简称：绿亨科技 公告编号：2023-077 绿亨科技集团股份有限公司 关于参加 2023 广东辖区上市公司投资者网上集体接待日 活动暨中期报告业绩说明会预告公告 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、 说明会类型 绿亨科技集团股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日在 北京证券交易所指定信息披露平台（http://www.bse.cn）披露了《2023 年半年 度报告》（公告编号：2023-070）。 为进一步加强与广大投资者的互动交流，公司将参加由广东证监局和广东上 市公司协会联合举办的"2023 广东辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： （二）会议召开地点 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（https://rs.p5w.net）参与本次互动交流。 三、 参加人员 公司董事长、总经理：刘铁斌先生 公司副总经理、董事会秘书：肖代友先生 公司财务负责人：郭志荣 ...

Strategic Partnerships and Acquisitions - The company signed a strategic cooperation agreement with NONGWOOBIO to jointly build a breeding base in Guangzhou Nansha on March 17[5]. - On June 12, the company established its first joint venture in seed industry with a 20% stake in Guangdong New Farmers Agricultural Technology Co., Ltd., increasing its vegetable variety registrations to 149[5]. - The company acquired 70% equity of Jiuquan Qinghe Agricultural Development Co., Ltd., marking its first subsidiary in the northwest region, enhancing its geographical and industrial chain layout in the vegetable seed sector[5]. - The company has acquired a 70% stake in Qiuquan Qinghe, enhancing its position in agricultural research and product sales[79]. - The company acquired 100% equity of Nongdejin, which will enhance its breeding research and seed protection capabilities[82]. - The company also acquired 100% equity of Shengnong Seedlings, which will drive seed sales through seedling sales[82]. - The company completed the acquisition of 70% equity of Jiuquan Qinghe Agricultural Development, expanding its financial report consolidation scope by 5 entities compared to the end of the previous year[84]. Financial Performance - Revenue for the current period is $183.79 million, a decrease of 5.45% compared to the same period last year ($194.38 million)[24]. - Gross profit margin increased to 43.03% from 42.84% year-on-year[24]. - Net profit attributable to shareholders increased slightly by 0.58% to $26.98 million from $26.83 million year-on-year[24]. - Net profit excluding non-recurring items decreased by 13.77% to $22.76 million from $26.39 million year-on-year[24]. - Total assets increased by 6.56% to $871.82 million from $818.17 million year-on-year[25]. - Total liabilities rose significantly by 42.15% to $99.04 million from $69.67 million year-on-year[25]. - The current ratio decreased to 5.48 from 8.19 year-on-year, indicating a decline in short-term liquidity[25]. - Net cash flow from operating activities decreased by 14.17% to $15.75 million from $18.35 million year-on-year[25]. - The company reported a total revenue of $69.46 million, representing a significant increase from the previous period[73]. - The company achieved a revenue of 80,000,000.0 with a net income of 201,531,019.6, reflecting a strong financial position[75]. Research and Development - The company has obtained 23 plant variety rights and 56 patents, indicating a strong focus on R&D and innovation[31]. - Research and development expenses rose by 19.61% to 6,976,858.92 CNY, indicating a commitment to innovation[56]. - New product development efforts have led to the launch of three innovative agricultural solutions, enhancing market competitiveness[74]. - Research and development expenses increased to approximately $6.98 million, up 19.6% from $5.83 million year-over-year[155]. Market Strategy and Operations - The company has established a marketing network covering over 2,000 districts and counties with thousands of customers nationwide[37]. - The company has a differentiated product strategy focusing on high-value crops, with key products achieving the highest registration certificates in the industry[45]. - The company has been implementing a channel penetration strategy for nearly twenty years, enhancing its marketing service capabilities at the grassroots level[45]. - The company is expanding its market presence in Asia, targeting a 20% increase in market share by the end of the fiscal year[73]. - The company plans to invest $2 million in new technology to enhance production efficiency over the next year[74]. Inventory and Cash Flow Management - The company reported a high inventory balance of 99.75 million yuan, with a provision for inventory depreciation of 21.02 million yuan, indicating potential inventory impairment risks[90]. - Cash and cash equivalents decreased from ¥384,692,690.39 to ¥315,427,742.54, a decline of about 18.06%[146]. - Accounts receivable rose significantly from ¥4,030,602.40 to ¥17,230,633.26, an increase of approximately 326.36%[146]. - The company reported a significant increase in goodwill, rising to ¥29,702,600.26 from ¥5,318,192.22, an increase of approximately 469%[148]. Commitments and Governance - The company has made a performance commitment to achieve an average annual net profit growth of over 15% from 2023 to 2025, with a requirement to maintain performance levels in 2026[94]. - The company is currently fulfilling various commitments related to major asset restructuring and competition reduction[95]. - The company has committed to a profit distribution policy in accordance with relevant laws and regulations after going public[120]. - The company will ensure that the prospectus and related documents are truthful, accurate, complete, and timely, taking legal responsibility for any discrepancies[109]. - The company has established a fundraising management system to enhance the efficiency of fund usage and ensure compliance[110]. Shareholder and Equity Information - The total number of unrestricted shares increased from 50,177,960 to 54,967,530, representing a rise from 27.84% to 30.50% of total shares[122]. - The total number of restricted shares decreased from 130,027,940 to 125,238,370, indicating a drop from 72.16% to 69.50% of total shares[122]. - The company has five institutional shareholders, all of whom acquired shares through competitive bidding transactions[115]. - The company guarantees that there are no undisclosed related party transactions with other companies controlled by significant shareholders[116]. Legal and Compliance Matters - The company has one pending lawsuit related to a construction contract dispute, which is not expected to significantly impact its business operations[90]. - The company reported no significant litigation or arbitration matters during the reporting period[93]. - The company has confirmed the existence of estimated liabilities, indicating potential future financial obligations[181].

证券代码：870866 证券简称：绿亨科技 公告编号：2023-069 绿亨科技集团股份有限公司 统一社会信用代码：91120111MACTYWUD5Y 类型：有限责任公司（法人独资） 住所：天津市西青区张家窝镇高泰路 96 号福保产业园(二区)15-1-601 法定代表人：程志华 关于全资孙公司完成工商注册登记并取得营业执照的公告 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 公司全资子公司北京北农绿亨科技发展有限公司（以下简称"北农绿亨"） 于 2023 年 6 月 28 日与天津市西青区张家窝镇人民政府签署《战略合作框架协议》， 为进一步落实合作事项，北农绿亨拟对外投资设立全资子公司天津市绿亨实业有 限公司（以下简称"绿亨实业"），作为公司与天津市西青区张家窝镇合作项目的 实施主体。具体内容详见公司于 2023 年 7 月 27 日在北京证券交易所信息披露平 台（www.bse.cn）披露的《对外投资设立孙公司的公告》（公告编号：2023-065）。 绿亨实业已于 2023 年 0 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2023-063 绿亨科技集团股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 绿亨科技集团股份有限公司（以下简称"公司"）于 2023 年 7 月 21 日参加 由全国股转公司北交所投教基地、广东证券期货业协会、湘财证券投教基地主办 的"走进北交所上市公司-绿亨科技"云投教活动，并接待 1 家机构投资者的调 研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 7 月 21 日 调研地点：公司会议室 调研形式：现场调研 调研机构：湘财证券 上市公司接待人员：副总经理、董事会秘书肖代友先生 二、 调研的主要问题及公司回复概要 问题 1、公司的业务模式是否有从经销到直接面向终端消费者的转变，是否 有 ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 6,145,705.81, representing a 25.10% increase year-over-year[10] - Operating revenue for Q1 2023 was CNY 70,673,548.81, showing a slight increase of 0.91% compared to the same period last year[10] - Operating profit for Q1 2023 was ¥5,798,674.98, up from ¥4,466,197.62 in Q1 2022, representing a growth of approximately 29.8%[42] - Net profit for Q1 2023 amounted to ¥5,575,294.44, compared to ¥4,623,217.17 in Q1 2022, showing an increase of around 20.6%[42] - Total comprehensive income amounted to ¥4,992,807.40, up from ¥292,793.18, reflecting overall financial growth[47] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 815,263,744.66, a decrease of 0.36% compared to the end of the previous year[10] - The company’s total assets decreased from ¥818,170,869.65 to ¥815,263,744.66, a decline of about 0.2%[34] - Total liabilities decreased from ¥69,673,590.70 to ¥59,888,666.17, a reduction of approximately 13.9%[35] - The company’s total equity increased from ¥748,497,278.95 to ¥755,375,078.49, reflecting a growth of about 0.9%[35] - Total liabilities decreased to ¥49,905,625.68 from ¥51,676,743.72, indicating a reduction of approximately 3.6%[39] Cash Flow - The net cash flow from operating activities improved by 64.76% year-over-year, amounting to CNY -9,604,904.95[11] - Cash flow from operating activities showed a net outflow of ¥9,604,904.95, an improvement from a net outflow of ¥27,255,236.94 in the same period last year[49] - The company reported a decrease in cash and cash equivalents from ¥384,692,690.39 on December 31, 2022, to ¥332,540,975.85 on March 31, 2023, representing a decline of approximately 13.6%[33] - The company reported a decrease in cash and cash equivalents by ¥52,151,714.54, compared to a decrease of ¥8,647,956.76 in the prior year[50] - The ending balance of cash and cash equivalents was $316.1 million, down from $354.6 million at the beginning of the period[53] Shareholder Information - The total number of ordinary shares remained stable at 180,205,900, with no changes during the reporting period[17] - The company reported a total of 125,309,789 shares held by the top ten shareholders, representing 69.54% of total shares[21] - Liu Tiebin is the largest shareholder with 86,214,900 shares, accounting for 47.84% of total shares[20] - The company has no outstanding preferred shares as of the reporting period[23] Government Support and Subsidies - The company received a government subsidy of CNY 3,000,000 during the reporting period, contributing to the net profit growth[12] Litigation and Commitments - There are ongoing litigation matters involving a construction contract dispute with a total claim amount of 16.25 million RMB for penalties and overpayments[26] - The company is currently awaiting a court decision regarding the ongoing litigation[27] - The company has fulfilled its commitment obligations as disclosed in previous announcements[25] Research and Development - Research and development expenses for Q1 2023 were ¥3,439,668.91, compared to ¥2,683,261.03 in Q1 2022, representing an increase of approximately 28.2%[42] - R&D expenses increased to ¥686,109.94 from ¥505,287.80, reflecting a significant investment in innovation[46] Operational Challenges - The gross margin for the subsidiary Cangzhou Lanrun decreased from 22.39% to 9.2%, leading to increased losses for the subsidiary[12] - The company reported a decrease in sales revenue of CNY 4,100,000 for the subsidiary Green Heng Corn due to product iteration issues[12]

证券代码：870866 证券简称：绿亨科技 公告编号：2023-036 绿亨科技集团股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 绿亨科技集团股份有限公司（以下简称"公司"）于 2023 年 3 月 17 日在北 京证券交易所指定信息披露平台（http://www.bse.cn/）发布了《2022 年年度 报告》（公告编号：2023-033），为方便广大投资者更深入全面了解公司 2022 年 年度经营业绩等情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告 业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 14 日（星期五）15：00-17：00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（https://ir.p5w.net）参与。 三、 参加人员 公司董事长、总经理：刘铁斌先生 公司董事、副总经理：乐军先生 公司副总经 ...

Company Listing and Structure - In December 2022, the company was successfully listed on the Beijing Stock Exchange[9] - The company completed the registration capital change to ¥180.21 million as of December 9, 2022[30] - The company has undergone changes in its registration type to a listed public company and completed relevant administrative procedures[30] - The company has 10 wholly-owned subsidiaries and 2 holding subsidiaries, focusing on vegetable seeds and pesticide products[90] - The company has not issued preferred shares, indicating a focus on common equity[176] - The total number of ordinary shares outstanding is now 180,205,900 shares, with 27,998 ordinary shareholders[168] - The largest shareholder holds 86,214,900 restricted shares, representing 47.84% of the total shares[168] - The top ten shareholders collectively hold 125,309,890 shares, representing 69.54% of the total shares[173] - The company has a clear strategy for shareholder management and transparency regarding ownership relationships[175] Financial Performance - The company's operating revenue for 2022 was approximately ¥387.53 million, a decrease of 1.13% compared to ¥391.96 million in 2021[34] - The net profit attributable to shareholders of the listed company for 2022 was approximately ¥47.77 million, representing a decline of 23.45% from ¥62.41 million in 2021[34] - The gross profit margin for 2022 was 42.79%, down from 46.89% in 2021[34] - The basic earnings per share for 2022 was ¥0.34, a decrease of 24.44% compared to ¥0.45 in 2021[34] - The weighted average return on net assets attributable to shareholders was 11.57% for 2022, down from 17.46% in 2021[34] - The company's total operating revenue for the reporting period was ¥387,528,650.28, a year-on-year decline of 1.13%[56] - The net profit after deducting non-recurring gains and losses is estimated to be ¥45,613,507.94, down 19.31% year-on-year[56] - The decline in net profit was primarily due to a reduction in offline agricultural technology promotion activities and increased product costs that could not be effectively passed on to downstream customers[56] Assets and Liabilities - Total assets increased by 62.95% year-over-year, reaching 818,170,869.65 yuan[36] - Total liabilities decreased by 21.12% year-over-year, amounting to 69,673,590.70 yuan[36] - Net assets attributable to shareholders increased by 87.25% year-over-year, totaling 728,439,456.46 yuan[36] - The current ratio improved significantly to 8.19, up 247.03% from the previous year[36] - The interest coverage ratio increased to 95.52, compared to 50.63 in the previous year[36] - The company reported a net asset per share of 4.04 yuan, an increase of 45.32% year-over-year[36] Inventory and Impairment - As of the end of the reporting period, the company's inventory balance was 113.59 million, with a provision for inventory impairment of 19.80 million[18] - The company has implemented a comprehensive inventory management system to mitigate risks associated with inventory impairment[18] - The company conducted impairment testing for inventory, requiring significant judgments regarding future selling prices and costs[112] Research and Development - The company focuses on self-research for pesticide formulations, supported by partnerships with universities and research institutions for technology optimization[48] - The company has a focus on innovation, with 46 patents obtained to enhance product competitiveness[49] - The company's R&D expenditure for the current period is ¥14,942,607.87, representing 3.86% of operating revenue, an increase from 3.49% in the previous period[102] - The total number of patents owned by the company has increased to 46 from 42 in the previous period[104] - The company has ongoing R&D projects aimed at developing new tomato and pepper varieties, which are expected to enhance market competitiveness[105][106] Market and Competition - The company faces significant market competition risks from international agricultural giants such as Bayer and BASF[17] - The domestic and international pesticide market is expected to continue stable growth, driven by structural adjustments in demand[120] - The market for efficient, low-toxicity, and environmentally friendly new pesticides is rapidly expanding, as traditional high-toxicity pesticides are being phased out[121] - The concentration of the pesticide industry is increasing due to stricter environmental and safety regulations, leading to the exit of smaller, less competitive firms[121] - The company aims to enhance its production and R&D capabilities, focusing on high-quality vegetable seed products and pest control solutions[126] Governance and Compliance - The actual controller of the company, Mr. Liu Tiebin, holds 47.84% of the shares, which poses risks if internal control systems are not effectively executed[19] - The company has established effective internal controls related to the recognition of revenue and inventory impairment[111][112] - The company has not reported any non-standard audit opinions for the current period[109] - The company has not faced delisting risks as confirmed in the report[20] Shareholder Commitments and Transactions - The company commits to a profit distribution policy in accordance with its articles of association and relevant regulations after going public[165] - Major shareholders have pledged that newly issued shares from the 2018 asset restructuring will not be transferred for 36 months post-registration, from February 15, 2019, to February 14, 2022[147] - The company has received assurances that there are no proxy holdings of shares, confirming that all shares are genuinely held by the respective shareholders[148] - The company will not distribute profits to individuals who have not fulfilled their commitments[162] - The company has committed to publicly disclose reasons for any unfulfilled commitments and apologize to shareholders if not due to force majeure[162] Legal and Regulatory Matters - The company has not faced any investigations or penalties during the reporting period[138] - The company reported no significant litigation or arbitration matters during the reporting period[138] - There were no instances of shareholders or related parties occupying or transferring company funds, assets, or other resources[139] Future Outlook - The company plans to increase market share for its pesticide products while extending its supply chain to create new profit growth points[126] - The company will implement a strategy of "seed + plant protection" to synergize its operations and improve market competitiveness[125] - No significant uncertainties affecting the company's future operational strategy or plans have been reported[127]

Financial Performance - The total operating revenue for 2022 was approximately ¥387.53 million, a decrease of 1.13% compared to the previous year[3]. - The net profit attributable to shareholders was approximately ¥47.77 million, down 23.45% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥45.61 million, a decrease of 19.31% compared to the previous year[3]. - Basic earnings per share were ¥0.34, reflecting a decline of 24.44% year-on-year[3]. - The weighted average return on equity decreased, with a pre-deduction rate of 11.57% and a post-deduction rate of 11.04%[3]. Assets and Equity - Total assets at the end of the reporting period were approximately ¥818.17 million, an increase of 62.95% from the beginning of the period[5]. - Shareholders' equity attributable to the company was approximately ¥728.44 million, up 87.25% from the beginning of the period[5]. - The increase in total assets and equity was mainly due to funds raised from issuing shares to unspecified qualified investors and retained earnings[6]. Business Challenges - The company's earnings decline was primarily due to the ongoing impact of the pandemic on business promotion and logistics, as well as increased product costs that could not be effectively passed on to customers[6]. Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[7].