证券代码：872895 证券简称：花溪科技 公告编号：2024-016 新乡市花溪科技股份有限公司 2023 年年度权益分派预案公告 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。 新乡市花溪科技股份有限公司（以下简称"公司"）为积极履行回报股东义 务，在统筹考虑公司战略发展目标及流动资金需求，保证公司健康、稳定、持续 发展的前提下，公司拟实施 2023 年年度权益分派。 一、权益分派预案情况 根据公司 2024 年 4 月 29 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 67,633,960.07 元，母公司未分配利润为 69,749,330.59 元。 公司本次权益分派预案如下：公司目前总股本为 56,524,000 股，以未分配利 润向全体股东每 10 股派发现金红利 3.5 元（含税）。本次权益分派共预计派发现 金红利 19,783,400 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股 ...

证券代码：872895 证券简称：花溪科技 公告编号：2024-014 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公司技术中心工程师，1993 年 10 月至 2002 年 3 月任一拖国际经 ...

2.会议召开地点：公司二楼会议室 证券代码：872895 证券简称：花溪科技 公告编号：2024-028 新乡市花溪科技股份有限公司 第三届监事会第六次会议决议公告 本公司及监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 4 月 29 日 3.会议召开方式：现场结合通讯方式 4.发出监事会会议通知的时间和方式：2024 年 4 月 18 日以电话及口头方式发出 5.会议主持人：监事会主席孙英 6.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 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案尚需提交股东大会审议。 （二）审议通过《关于<2023 年年度报告及摘要>的议案》 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<2023 年监事会工作报告>的议案》 ...

Financial Performance - The corrected operating revenue for 2023 is CNY 78,483,380.28, representing a decrease of 43.32% compared to the previous year[3] - The net profit attributable to shareholders is CNY 3,362,832.49, which is an increase of 37.39% from the previously reported figure[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 1,582,250.31, reflecting a significant increase of 132.61%[5] - The basic earnings per share (EPS) is CNY 0.06, down 89.66% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period amount to CNY 246,206,595.05, showing a growth of 52.08% compared to the beginning of the period[4] - The equity attributable to shareholders is CNY 216,761,623.95, which is an increase of 63.65% year-over-year[4] Risk and Compliance - The company has issued a risk warning regarding the preliminary nature of the financial data, which has not yet been audited[7] - The company has committed to improving management and compliance to prevent similar discrepancies in future disclosures[9] - The adjustments in financial data were primarily due to changes in the management of safety production costs, leading to a reversal of previously accrued reserves[5] - The final audited financial data will be detailed in the 2023 annual report, and investors are advised to exercise caution[7]

Financial Performance - The revised net profit attributable to shareholders for 2023 is expected to be 336.28 million CNY, an increase of 91.52 million CNY or 37.39% compared to the previous estimate[4]. - The net profit for the same period last year was 2,478.01 million CNY, indicating a decrease of 86.43% year-over-year[4]. - The revision is primarily due to the reversal of previously accrued special reserves related to safety production costs, as the company's balance met the criteria for suspension of further accruals[5]. Financial Data and Reporting - The financial data presented is preliminary and has not yet been audited, with final figures to be disclosed in the 2023 annual report[8]. - The earnings forecast period covers January 1, 2023, to December 31, 2023[3]. - The financial department's calculations are subject to final confirmation and do not constitute a performance commitment to investors[8]. Risk Awareness and Management - The company emphasizes the importance of risk awareness for investors regarding the preliminary nature of the financial data[8]. - The company has issued a formal apology for discrepancies between the revised earnings forecast and the previously disclosed figures[7]. - The board of directors is committed to improving management practices and enhancing the quality of information disclosure in the future[7]. - The company has previously issued risk warnings related to the earnings forecast on February 23, 2024[6].

证券代码：872895 证券简称：花溪科技 公告编号：2024-007 新乡市花溪科技股份有限公司 2023 年度业绩快报修正公告 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。 特别提示：本公司董事会于 2024 年 2 月 23 日在北京证券交易所官网披露了 公司 2023 年度业绩快报，现对相关内容修正如下。 本公告所载 2023 年度的财务数据为会计师事务所审计初步确认数据，具体 审定数据详见公司 2023 年度报告，提请投资者注意投资风险。 一、修正前后的主要财务数据和指标 单位：元 项目 本报告期 上年同期 修正后数 据与上年 同期数据 （重述后） 的变动比 例% 修正前 修正后 重述前 重述后 营业收入 78,483,380.28 78,483,380.28 138,479,457.55 138,479,457.55 -43.32% 归属于上市公司股 东的净利润 2,447,592.03 3,362,832.49 24,774,970.77 24,780,108.83 -86.43% 归属 ...

Financial Performance - The company's net profit attributable to shareholders is expected to be 244.76 million yuan, a decrease of 90.12% compared to 2,477.50 million yuan in the same period last year[2]. - The performance forecast is based on preliminary calculations and has not been audited by an accounting firm, urging investors to be cautious[5]. Market Conditions - Extreme weather conditions, including continuous rain and drought, significantly impacted the sales of balers in 2023[3]. - Increased supply of straw has led to a decrease in purchasing willingness for balers due to lower straw acquisition prices and operational costs[4]. - The decline in beef and lamb prices in 2023 has reduced demand for straw and subsequently for picking balers among livestock owners[4]. - The agricultural machinery industry is facing intensified competition, with many companies focusing on capacity expansion rather than new technology and product development, leading to market homogenization[4]. - The agricultural machinery market demand is generally weak, as indicated by the Agricultural Machinery Market Prosperity Index (AMI), which remained at historical lows for seven months in 2023[4].

Financial Performance - The company's operating revenue for 2023 is expected to be ¥78,483,380.28, a decrease of 43.32% compared to the previous year[5] - The net profit attributable to shareholders is projected to be ¥2,447,592.03, down 90.12% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated at ¥680,223.27[5] - The basic earnings per share is expected to be ¥0.05, a decrease of 91.38% compared to ¥0.58 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period are expected to be ¥246,206,595.05, an increase of 52.40% from the same period last year[5] - Shareholders' equity attributable to the company is projected to be ¥216,761,623.95, up 64.07% year-on-year[5] Market Conditions - The increase in straw supply has led to a decrease in purchasing willingness for balers, impacting sales negatively[6] - Extreme weather conditions have severely affected baler sales, particularly in the Huanghuaihai region[6] - The decline in beef and lamb prices in 2023 has reduced demand for straw and balers among livestock owners[6] - The agricultural machinery industry is facing intensified competition, with a significant number of months in 2023 showing low market demand according to the Agricultural Machinery Market Index (AMI)[6]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-02- | 872895 | 花溪科技 | 15268683.0 | 18687.89 | 异常期间涨跌幅偏离值累计 | | 01 | | | | | 达到41.51% | | 2024-02- 01 | 873122 | 中纺标 | 6286057 | 29901.15 | 当日换手率达到48.20% | | 2024-02- 01 | 872895 | 花溪科技 | 7589224 | 9996.7 | 当日换手率达到40.85% | | 2024-02- | 836247 | 华密新材 | 8810142 | 24343.3 | 当日换手率达到37.80% | | 01 | | | | | | | 2024-02- 01 | 837592 | 华信永道 | 6188952 | 13046.1 | 当日换手率达到36.12% | | 2024-02- 01 | 870299 | 灿能电力 | 9350974 | 8101.01 ...

| | 公告日期 2024-02-01 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 花溪科技(872895) 连续竞价 | 成交数量 | 7589224 | 成交金额（万 | 9996.7 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%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 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 3213372.93 | 2170168.87 | | 买2 | 东方财富证券股份有限公司昌都两江大道证券营业部 | | | 2245032.12 | 443519.49 | | 买3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 2227689.98 | 109997.3 | | 买4 | 国泰君安证券股份有限公司深圳香蜜湖路营业部 | | | 2195146.27 | 1620380.36 | | 买5 | 国信证券股份有限公司深圳互联网分公司 ...