Financial Performance Forecast - The projected net profit for 2024 is estimated to be between 1,400 to 1,800 million CNY, representing a decrease of approximately 58.37% to 46.47% compared to the previous year's net profit of 336.28 million CNY[3] - The net profit after deducting non-recurring gains and losses is expected to be between -280 to -360 million CNY, indicating a decline of 117.70% to 122.75% from the previous year's figure of 158.23 million CNY[3] Market Conditions - The overall downturn in the agricultural machinery industry is a significant factor contributing to the expected decline in performance[4] - A decrease in demand for straw due to falling beef and lamb prices has negatively impacted market conditions[4] - Increased competition in the market has led to a higher inventory of balers, reducing the investment return rate for users and lowering their willingness to purchase new machines[4] Caution for Investors - The company warns that the performance forecast is based on preliminary calculations and has not been audited by an accounting firm, urging investors to exercise caution[5]

证券代码：872895 证券简称：花溪科技 公告编号：2025-001 新乡市花溪科技股份有限公司 关于股东减持股份的预披露公告（再次披露） 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、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | --- | | 新乡市众 | 上市前持 | | | 2,814,000 | 4.9784% | 北京证券交易所上市 | | 汇科技中 | 股 | 5%以上 | | | | 前取得 | | 心（有限合 | 股东 | | | | | | | 伙） | | | | | | | 二、 减持计划的主要内容 注:在本减持计划公告之日起至减持计划实施期间，公司如发生送红股、转增股本、增发 新股或配股等除权、除息事项,将对上述计划减持数量进行相应调整,计划减持比例保持不变。 （一） 拟在 3 个月内卖出股份总数是否超过公司股份总数 1% ...

关于股东减持股份的预披露公告 证券代码：872895 证券简称：花溪科技 公告编号：2024-065 新乡市花溪科技股份有限公司 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、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 新乡市众 | 上市前持 | | 2,814,000 | 4.9784% | 北京证券交易所上市 | | 汇科技中 | 股 | 5%以上 | | | 前取得 | | 心（有限合 | 股东 | | | | | | 伙） | | | | | | 本次减持计划拟减持的股份不包含公司实际控制人间接持有的股份。 股东名 称 计划减持 数量（股） 计划减 持比例 减持 方式 减持 期间 减持 价格 区间 拟减持 股份来 源 拟减持 原因 新乡市 众汇科 技中心 （有限 合伙） 不高于 1,000,000 不高于 1.77% 集中竞 价或大 宗交易 ...

证券代码：872895 证券简称：花溪科技 公告编号：2024-065 新乡市花溪科技股份有限公司 关于股东减持股份的预披露公告 本次减持计划拟减持的股份不包含公司实际控制人间接持有的股份。 股东名 称 计划减持 数量（股） 计划减 持比例 减持 方式 减持 期间 减持 价格 区间 拟减持 股份来 源 拟减持 原因 新乡市 众汇科 技中心 （有限 合伙） 不高于 1,000,000 不高于 1.77% 集中竞 价或大 宗交易 本公告 披露之 日起 30 个交易 日后的 3 个月 内 根 据 市 场 价 格 确定 北京证 券交易 所上市 前取得 资金需 求 二、 减持计划的主要内容 注:在本减持计划公告之日起至减持计划实施期间，公司如发生送红股、转增股本、增发 新股或配股等除权、除息事项,将对上述计划减持数量进行相应调整,计划减持比例保持不变。 （一） 拟在 3 个月内卖出股份总数是否超过公司股份总数 1% √是 □否 上述股东拟在减持期间内通过集中竞价或大宗交易的方式合计卖出公司股 份总数可能超过公司股份总数的 1%。 （二） 相关股东是否有其他安排 □是 √否 （三） 股东此前对持股比例、持股数量、持股期限 ...

| | 2024-11-28 公告日期 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 花溪科技(872895) 连续竞价 （股） | 7182524 | 成交金额（万 元） | 15091.04 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | 3072697.47 | 32379.3 | | 买2 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | 2687317.12 | 1278595.69 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 2638362.52 | 1918113.73 | | 买4 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | 2316764.88 | 0 | | 买5 | 开源证券股份有限公司天津分公司 | | 2257128.31 | 0 | | 卖1 | 中信建投证券股份有限公司广州珠江新城证券营业 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 28 | 870199 | 倍益康 | 21979902.0 | 72651.01 | 达到50.06% | | 2024-11- | | 美之高 | | | 异常期间涨跌幅偏离值累计 | | 28 | 834765 | | 7417586 | 13171.46 | 达到47.17% | | 2024-11- | 834765 | 美之高 | 3979022 | 8072.62 | 当日收盘价涨幅达到30.00% | | 28 | | | | | | | 2024-11- | 870199 | 倍益康 | 13031123.0 | 48495.04 | 当日收盘价涨幅达到29.98% | | 28 | | | | | | | 2024-11- | 836149 | 旭杰科技 | 20399613.0 | 39475.25 | 当日收盘价涨幅达到29.96% | | 28 ...

关于公司及相关责任人员收到中国证券监督管理委员会 河南监管局行政监管措施决定书的公告 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：关于对新乡市花溪科技股份有限公司及相关责任人员实施 出具警示函监督管理措施的决定[2024]86 号 | 姓名/名称 | 类别 | 具体任职/关联关系 | | --- | --- | --- | | 新乡市花溪科技股份有 | 上市公司 | 上市公司 | | 限公司（以下简称"公 | | | | 司"） | | | | 孟家毅 | 董监高 | 董事长 | | 史守义 | 董监高 | 董事会秘书 | | 张利萍 | 董监高 | 财务负责人 | 涉嫌违法违规事项类别： 收到日期：2024 年 11 月 1 日 生效日期：2024 年 11 月 1 日 作出主体：中国证监会及其派出机构河南证监局 措施类别：行政监管措施警示函 （涉嫌）违法违规主体及任职情况： 证券代码：872895 证券简称：花溪科技 公告编号：2024-064 新乡市花溪科技股份有 ...

证券代码：872895 证券简称：花溪科技 公告编号：2024-064 新乡市花溪科技股份有限公司 关于公司及相关责任人员收到中国证券监督管理委员会 河南监管局行政监管措施决定书的公告 1、股份支付费用披露不准确 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：关于对新乡市花溪科技股份有限公司及相关责任人员实施 出具警示函监督管理措施的决定[2024]86 号 | 姓名/名称 | 类别 | 具体任职/关联关系 | | --- | --- | --- | | 新乡市花溪科技股份有 | 上市公司 | 上市公司 | | 限公司（以下简称"公 | | | | 司"） | | | | 孟家毅 | 董监高 | 董事长 | | 史守义 | 董监高 | 董事会秘书 | | 张利萍 | 董监高 | 财务负责人 | 涉嫌违法违规事项类别： 收到日期：2024 年 11 月 1 日 生效日期：2024 年 11 月 1 日 作出主体：中国证监会及其派出机构河南证监局 措施类别：行政监管措施警示函 ...

Financial Performance - Net profit attributable to shareholders decreased by 33.64% to ¥4,081,513.71 for the first nine months of 2024, down from ¥6,150,793.15 in the same period of 2023[5] - Operating income increased by 1.21% to ¥66,314,707.36 for the first nine months of 2024, compared to ¥65,523,057.55 in the same period of 2023[5] - The company's operating profit for the first nine months of 2024 was ¥5,660,190.09, compared to ¥6,989,778.76 in 2023, a decline of about 19%[27] - The net profit for the first nine months of 2024 was ¥5,237,311.06, down from ¥6,438,833.77 in 2023, indicating a decline of about 18.6%[28] - The total comprehensive income for the first nine months of 2024 was ¥5,237,311.06, down from ¥6,438,833.77 in 2023, a decrease of approximately 18.6%[28] - Basic earnings per share for the first nine months of 2024 were ¥0.07, compared to ¥0.12 in the same period of 2023, reflecting a decrease of 41.7%[26] Cash Flow - Cash flow from operating activities increased significantly by 317.33% to ¥16,387,528.30 for the first nine months of 2024, compared to ¥3,926,731.27 in the same period of 2023[5] - Cash inflows from operating activities totaled ¥72,380,716.62 for the first nine months of 2024, down from ¥91,689,954.36 in 2023, a decrease of approximately 21%[29] - The cash flow from operating activities decreased to 54,909,187.25 from 85,907,407.61, indicating challenges in maintaining operational cash flow[32] - Cash inflow from investment activities totaled 20,029,826.54, with cash outflow for capital expenditures at 7,524,760.59, resulting in a net cash flow from investment activities of 12,505,065.95[32] - Financing activities generated a cash inflow of 92,400,000.00, while cash outflow for dividends and interest payments amounted to 20,090,248.34, leading to a net cash flow from financing activities of -20,090,248.34[32] Assets and Liabilities - Total assets decreased by 6.24% to ¥230,532,969.62 as of September 30, 2024, compared to ¥245,873,112.32 at the end of 2023[5] - The total liabilities slightly decreased from 29,644,660.41 yuan to 29,465,529.75 yuan, a decline of approximately 0.6%[19] - The total liabilities as of September 30, 2024, were ¥27,847,443.77, down from ¥28,778,404.44, indicating a decrease of approximately 3.23%[22] - The company's equity attributable to shareholders decreased from 216,228,451.91 yuan to 201,067,439.87 yuan, a drop of about 7.0%[19] - The company's total assets decreased from 245,873,112.32 yuan as of December 31, 2023, to 230,532,969.62 yuan as of September 30, 2024, representing a decline of approximately 6.2%[17] Shareholder Information - Total number of unrestricted shares is 18,576,900, accounting for 32.87% of total shares[10] - Total number of restricted shares is 37,947,100, accounting for 67.13% of total shares[11] - The top ten shareholders hold a total of 42,167,645 shares, representing 74.60% of total shares[12] - The number of common shareholders is 3,791[11] Expenses - Sales expenses rose by 49.34% to ¥6,317,301.37 due to an increase in sales personnel and related costs[7] - Research and development expenses for the first nine months of 2024 were ¥3,411,545.57, compared to ¥3,964,652.75 in the same period of 2023, a decrease of about 13.91%[24] - The company reported a credit impairment loss of ¥263,278.50 for the first nine months of 2024, compared to a gain of ¥112,459.33 in the same period of 2023[27] Other Information - The company has provided a guarantee for financing lease business with Jiangsu Financial Leasing Co., Ltd., with a maximum amount of CNY 20 million[15] - The balance of external guarantees arising from financing leases is CNY 7 million as of September 30, 2024[15] - The company has no litigation or arbitration matters during the reporting period[14] - There are no pledges or judicial freezes on shares held by shareholders[13] - The company has implemented an employee incentive plan, which has been approved by the shareholders' meeting[14] - The company implemented an equity incentive plan granting 670,000 stock options, representing 1.19% of the total share capital of 56,524,000 shares, with an exercise price of 3.60 yuan per option[16] - The company plans to extend the completion deadline for certain fundraising projects to September 30, 2025, without changing the amount or purpose of the raised funds[16] - The company reported related party transactions totaling 37,525.43 yuan during the reporting period, primarily due to electricity fee collection and rental income[16]

证券代码：872895 证券简称：花溪科技 公告编号：2024-060 新乡市花溪科技股份有限公司 第三届董事会第九次会议决议公告 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 4.发出董事会会议通知的时间和方式：2024 年 10 月 23 日以电话及书面方式 发出 5.会议主持人：董事长孟家毅 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及审议程序符合《公司法》等法律法规及《公司章程》 的有关规定，会议的召集、召开合法有效。 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯方式 会议应出席董事 8 人，出席和授权出席董事 8 人。 本议案无需提交股东大会审议。 （二）审议通过《关于制定<重大事项内部报告制度>的议案》 二、议案审议情况 （一）审议通过《关于<公司 2024 年第三季度报告>的议案》 1.议案内容： 具体 ...