Financial Performance - The company's revenue for the first half of 2023 was CNY 37,647,541.34, a decrease of 48.60% year-on-year, while net profit was CNY 2,634,735.99, down 78.78% year-on-year[9] - Operating profit margin decreased to 7.31% from 19.99% in the same period last year[15] - Basic earnings per share decreased to CNY 0.06 from CNY 0.29, reflecting an 80.89% decline[5] - Net profit fell by 78.78% year-on-year, attributed to a decrease in operating income and reduced government subsidies[19] - The total profit for the first half of 2023 was ¥3,116,721.61, down from ¥13,882,543.69 in the same period of 2022, representing a decrease of approximately 77.5%[26] - The total comprehensive income for the first half of 2023 was ¥2,634,735.99, compared to ¥12,418,351.85 in the first half of 2022, indicating a decline of about 78.8%[28] Cost and Expenses - Operating costs decreased by 50.46% compared to the same period last year, primarily due to a decline in operating revenue[18] - Total operating costs for the first half of 2023 decreased to ¥34,787,293.86 from ¥58,781,299.03 in the same period of 2022, representing a reduction of approximately 40.7%[25] - The main business costs were reported at 24,285,689.64, a decrease of 50.59% compared to the previous year[20] - The total cost of main business operations for the first half of 2023 was $24,530,384.24, down from $49,361,827.06 in the same period of 2022, indicating a decrease of approximately 50.2%[44] Assets and Liabilities - Total assets increased by 50.89% year-to-date, reaching CNY 243,771,458.54, while net assets grew by 63.09% to CNY 215,471,427.10[9] - The company's total liabilities at the end of the period were CNY 28,300,031.44, a decrease of 3.86% compared to the previous year[6] - Total liabilities as of June 30, 2023, were 28,300,031.44, down from 29,435,262.58 on December 31, 2022[22] - The total owner's equity rose to 215,471,427.10 as of June 30, 2023, from 132,117,946.16 at the end of 2022[22] Taxation - The company's tax payable decreased by 70.44% year-on-year, primarily due to the payment of taxes from the previous period's tax deferral policy[14] - Income tax expenses decreased by 86.64% year-on-year, resulting from lower total profit during the reporting period[19] - The company reported a tax expense of ¥273,072.99 for the first half of 2023, compared to ¥1,950,639.65 in the same period of 2022, a decrease of approximately 86.0%[26] - The total tax expense for the first half of 2023 was $280,471.55, compared to $2,098,748.94 in the first half of 2022, indicating a significant reduction of about 86.6%[39] Strategic Focus - The company plans to focus on new customer development and explore overseas markets to increase revenue and profit[9] - The company aims to expand its product range through new product development, particularly focusing on the production and sales of a new product, the six-strand rope large bundle[9] Cash Flow - The net cash flow from operating activities for the first half of 2023 was -$7,758,626.50, a stark contrast to $22,506,352.17 in the same period of 2022, reflecting a decrease of approximately 134.5%[42] - The cash and cash equivalents at the end of the first half of 2023 amounted to $100,399,209.29, up from $66,130,687.25 at the end of the first half of 2022, marking an increase of about 51.7%[42] Other Financial Metrics - Gross profit margin improved to 34.84% from 32.39% in the same period last year[5] - The interest coverage ratio improved to 123.38 from 710.58 year-on-year, indicating better ability to meet interest obligations[6] - The weighted average return on equity for the reporting period was 1.52%, an increase from 1.43% in the previous period[45] - The basic earnings per share for the first half of 2023 was $0.06, up from $0.05 in the same period of 2022, indicating a growth of 20.0%[45] Corporate Actions - The company issued a correction to its previously released 2023 semi-annual report, with no other content changes[46] - The company expressed apologies for any inconvenience caused to investors due to the correction[46] - The announcement was made by the board of directors of Xinxiang Huaxi Technology Co., Ltd. on April 29, 2024[48]

关于新乡市花溪科技股份有限公司 2023 年度募集资金存放与使用情况 鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行业 "红" 11 01 -1 目 关于新乡市花溪科技股份有限公司 2023 年度募集资 存放与使用情况鉴证报告 2023 年度募集资金存放与使用情况专项报告 1-5 the subject of the subject of 中兴财光华审专字（2024）第 103005 号 " Zhongxingcai Guanghua Certified Public Accountants LLP ADD:A-24F. Vanton New World.No.2 Fuchengmenwai Avenue Xicheng District Beijing China 关于新乡市花溪科技股份有限公司 2023年度募集资金存放与使用情况 鉴证报告 中兴财光华审专字(2024)第103005号 新乡市花溪科技股份有限公司全体股东: 我们审核了后附的新乡市花溪科技股份有限公司(以下简称"花溪科技公 司"）《2023年度募集资金存放与使用情况的专项报 ...

2023 年度非经营性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字（2024）第 103006 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zg.cnof.gov.cn）" 进行 ："在一扫"或进入"注册会计师行业统一监管平台（bmp://a 报告编码:京24s0161000 目 录 关于新乡市花溪科技股份有限公司 2023 年度非经 管性资金占用及其他关联资金往来情况的专项说 明 新乡市花溪科技股份有限公司 2023 年度非经营性 资金占用及其他关联资金往来情况汇总表 1 关于新乡市花溪科技股份有限公司 编制和对外披露汇总表,并确保其真实性、合法性及完整性是花溪科技公司 管理层的责任。我们对汇总表所载资料与我们审计花溪科技公司 2023年度财务 报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对,在所有重 大 方 面 没有 发现 不一致。除了对花溪科技公司实施于 2023年度财务报表 审计中 所执行的对关联方往来的相关审计程序外,我们并未对汇总表所载资料执行额外 的审计程序。为了更好地理解花溪科技公司 2023年度非经营性资金占用及其他 关联资金往来 ...

新乡市花溪科技股份有限公司 内部控制鉴证报告 中兴财光华审专字（2024）第 103004 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aco.mof.gov.cn）"进行查询" 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///aco.mof.gov.cn）"进行查询 " 目 录 一、内部控制鉴证报告 二、内部控制的自我评价报告 1-10 Chongxingcai Guanghua Certified Public Accountants DD:A-24E Vanton New World No.2 Fuchengmenwai Avenue, Xichana District Rolling China 内部控制答证报告 中兴财光华审专字(2024)第103004号 新乡市花溪科技股份有限公司全体股东: 我们接受委托,对新乡市花溪科技股份有限公司(以下简称花溪科技公 司) 董事会编制的截至 2023年 12月 31 日与财务报告相关的内部控制有效性 的评价报告进行了鉴证。花溪科技公司董事会的责任是按照《企业内部控制 基 本 规 范 》 及 相 关 规 ...

开源证券股份有限公司 关于新乡市花溪科技股份有限公司 2023 年年度募集资金存放与实际使用情况的专项核查报告 开源证券股份有限公司（以下简称"开源证券"或"保荐机构"）作为新乡市花溪科 技股份有限公司(以下简称"花溪科技"、"公司")向不特定合格投资者公开发行股票 并在北京证券交易所上市的保荐机构,根据《证券发行上市保荐业务管理办法》《北 京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行上市保荐 业务管理细则》《北京证券交易所股票上市规则(试行)》等相关规定,对2023年 度募集资金存放与使用情况进行了专项核查,具体情况如下: 一、募集资金基本情况 2023年1月4日,中国证券监督管理委员会出具《关于同意新乡市花溪科技股 份有限公司向不特定合格投资者公开发行股票的批复》（证监许可[2023]25 号）， 同意公司向不特定合格投资者公开发行股票的注册申请。公司股票于 2023 年 4 月 6 日在北京证券交易所上市。 公司本次股票发行数量为 1,400.00 万股（超额配售选择权行使前），发行价格 为 6.60 元/股,募集资金总额为人民币 92,400,000.00元,扣除承销费(不含税) ...

证券代码：872895 证券简称：花溪科技 公告编号：2024-017 新乡市花溪科技股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 2023 年 1 月 4 日，中国证券监督管理委员会出具了《关于同意新乡市花 溪科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可[2023]25 号），对公司本次股票公开发行无异议。 公司本次股票发行数量为 1,400.00 万股，发行价格为 6.60 元/股，募集 资金总额为人民币 92,400,000.00 元，扣除承销费（不含税）及未支付部分保 荐费（不含税）之和人民币 7,958,037.74 元后，公司已收到社会公众股东认 缴股款人民币 84,441,962.26 元。另外扣除其他发行费用人民币 3,723,217.31 元，实际募集资金净额为人民币 80,718,744.95 元。本次公开发行新增股份于 2023 年 4 月 6 日起在北京证券交易所上 ...

Corporate Recognition and Achievements - The company was recognized as a "Green Factory" by the Henan Provincial Department of Industry and Information Technology on March 24, 2023[5]. - The company successfully went public on the Beijing Stock Exchange on April 6, 2023[5]. - The company's 1290XD high-density six-string baler won the "Top 50 Agricultural Machinery + Technology Innovation Gold Award" for 2022-2023 on September 24, 2023[5]. - The company received the "Top Ten Most Growth Value Brands Award" in the agricultural machinery industry on December 9, 2023[5]. - The company also won the "Most User-Favored Baler Product Award" in the same industry on December 9, 2023[5]. Financial Performance - The total share capital of the company is 56,524,000 shares[20]. - The registered capital of the company is 56,524,000 RMB[22]. - Total assets increased by 52.08% to CNY 245,873,112.32 compared to CNY 161,672,942.52 at the end of 2022[28]. - Net profit attributable to shareholders decreased by 86.43% to CNY 3,362,832.49 from CNY 24,780,108.83 in 2022[28]. - Operating revenue fell by 43.32% to CNY 78,483,380.28, down from CNY 138,479,457.55 in 2022[28]. - The company's cash flow from operating activities turned negative at CNY -9,108,199.86, a decline of 130.69% compared to CNY 29,679,133.97 in 2022[28]. - The weighted average return on equity (ROE) based on net profit decreased to 1.79% from 20.83% in 2022[28]. - The company reported a basic earnings per share (EPS) of CNY 0.06, down 89.66% from CNY 0.58 in 2022[28]. - The overall gross profit margin decreased due to falling sales prices and rising costs, contributing to the decline in net profit[48]. - The company achieved operating revenue of ¥78,483,380.28, a year-on-year decrease of 43.32%, and a net profit of ¥1,582,250.31, down 92.86% year-on-year[44]. Market Conditions and Challenges - The agricultural machinery market experienced a downturn, with the Agricultural Machinery Market Index (AMI) showing seven months at historical lows over the past three years[44]. - Extreme weather events, including heavy rainfall and drought, significantly impacted sales, particularly in key regions like Henan, affecting approximately 27.9 million mu of farmland[45]. - The decline in beef and lamb prices reduced the demand for straw, which is a primary use for the company's balers, leading to decreased purchasing interest[46]. - The company is facing intensified competition from international agricultural machinery giants entering the Chinese market, leading to price competition[118]. - The company anticipates challenges from decreasing subsidies for baler purchases, which may impact market demand and pricing[118]. Research and Development - The company added 11 new patents during the reporting period, including one invention patent, and launched the first domestic high-density baler, the 1290XD, filling a market gap[42]. - The total number of patents owned by the company increased to 61 from 50 in the previous year, with 8 invention patents[89]. - The company is currently developing a new type of crushing machine that aims to enhance product performance and market competitiveness[90]. - The company is currently developing a four-string baler, which aims to address user investment costs and improve the density of small square bales[92]. - The company is committed to increasing R&D investment to maintain its high-tech enterprise status and continue enjoying tax benefits[120]. Corporate Governance and Shareholder Relations - The company has established a clear cash dividend policy that complies with its articles of association and shareholder resolutions[162]. - The company has implemented a performance-based remuneration system for its directors and senior management[174]. - The company has established new governance systems, including the Independent Director Special Meeting Work System and Internal Audit System[187]. - The company strictly adheres to legal regulations in convening shareholder meetings, ensuring protection and equal rights for all shareholders[188]. - The company held 10 board meetings during the reporting period, with significant resolutions including the approval of the 2022 financial review report and the 2023 financial budget report[192]. Future Plans and Strategic Initiatives - The company plans to enhance product promotion efforts in the North China market to stimulate demand[70]. - The company plans to launch different products tailored to regional user needs in 2024, enhancing product adaptability and implementing differentiated marketing strategies[123]. - The company aims to increase domestic market share while achieving breakthrough sales in international markets through strategic marketing adjustments[117]. - The company plans to implement a subsidy policy linked to operational volume for agricultural machinery purchases, enhancing accessibility for farmers[107]. - The company is actively participating in national initiatives to modernize agricultural practices, ensuring food security and increasing farmers' income[109].

新乡市花溪科技股份有限公司 中兴财光华审会字（2024）第 103033 号 中兴财光华审会字（2024）第 103033 号 .您可使用手机"村一拍"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 。 您可使用手机"村一拍"或进入"注册会计师行业统一监管平台（htm://acc.mof.gov.cn） 选择直播 2018-08-1 | | | | 审计报告 | | | --- | --- | | 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 | 9-91 | Zhongxingcai Guanghua Certified Public Accountants I I P 审计报告 新乡市花溪科技股份有限公司全体股东: 一、审计意见 我们审计了新乡市花溪科技股份有限公司(以下简称花溪科技公司)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 ...

证券代码：872895 证券简称：花溪科技 公告编号：2024-015 新乡市花溪科技股份有限公司拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示： 拟聘任的会计师事务所：中兴财光华会计师事务所（特殊普通合伙） 服务及收费情况：中兴财光华会计师事务所（特殊普通合伙）已为公司提供 4 年审计服务，上期审计收费 30 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中兴财光华会计师事务所（特殊普通合伙）为 2024 年年度的审 计机构。 1.基本信息 会计师事务所名称：中兴财光华会计师事务所（特殊普通合伙） 2023 年收入总额（未经审计）：110,263.59 万元 2023 年审计业务收入（未经审计）：96,155.71 万元 2023 年证券业务收入（未经审计）：41,1 ...

证券代码：872895 证券简称：花溪科技 公告编号：2024-014 新乡市花溪科技股份有限公司 2023 年度独立董事述职报告（李有吉-已离职） 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、准确性完整性承担 个别及连带法律责任。 作为新乡市花溪科技股份有限公司（以下简称"公司"）的独立董事，本人 李有吉在 2023 年度严格按照《公司法》《证券法》《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 有关法律、法规及《公司章程》《独立董事工作制度》的规定和要求，本着对全 体股东负责的态度，认真履行独立董事职责和义务，谨慎、认真、勤勉地行使公 司所赋予独立董事的权利，充分发挥独立董事的作用，切实维护了公司整体利益 和全体股东尤其是中小股东的合法权益。现将 2023 年度履行独立董事职责的工 作情况汇报如下： 一、 独立董事基本情况及独立性情况 （一）个人专业背景 李有吉，男，1963 年 1 月生，中国国籍，无境外永久居留权；1983 年 8 月 至 1993 年 9 月任中国一拖集团有限 ...