证券代码：872895 证券简称：花溪科技 公告编号：2025-043 新乡市花溪科技股份有限公司 2023 年股权激励计划部分股票期权注销完成的公告 1、根据公司《激励计划》的相关规定，本次激励计划授予股票期权第一个 行权期公司业绩考核目标为：以 2023 年营业收入为基数，2024 年营业收入增长 率不低于 15%，或者大方捆打捆机销售数量不少于 30 台。根据中兴财光华会计 师事务所（特殊普通合伙）出具的中兴财光华审会字（2025）第 103028 号《2024 年度审计报告》，公司 2024 年度营业收入为 8,218.53 万元，同比增长 4.72%；公 司 2024 年度销售大方捆打捆机 6 台。 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"）于 2025 年 7 月 1 日召开 第三届董事会第十一次会议和第三届监事会第十一次会议，审议通过了《关于 2023 年股票期权激励计划第一个行权期行权条件未成就暨注销部分股票期权的 议案》。 根据《北京 ...

Market Overview - On July 18, the North Exchange A-shares trading volume reached 22.46 billion yuan, an increase of 1.31 billion yuan from the previous trading day[3] - The North Exchange 50 Index closed at 1418.6, down 0.7%, with a PE TTM of 67.25 times[3] - The North Exchange Specialized and New Index closed at 2428.8, down 0.4%[3] Stock Performance - Among 268 companies on the North Exchange, 74 rose, 7 remained flat, and 187 fell[3] - The top five gainers were: Jiahe Technology (30.0%), Wanyuantong (11.0%), Kaida Catalysis (10.7%), Benlang New Materials (9.1%), and Haidaer (6.8%)[3] - The top five losers were: Guoyi Tender (-6.4%), Chunguang Pharmaceutical (-4.8%), Tonghui Information (-4.3%), Huaxi Technology (-4.2%), and Guoyuan Technology (-3.9%)[3] Investment Insights - The overall trading activity on the North Exchange improved, indicating better capital participation, but market differentiation is significant[6] - Key themes include the Ministry of Industry and Information Technology's upcoming plans for ten key industries, which may boost the materials and basic chemical sectors[6] - Short-term market fluctuations are expected, but policy benefits and deepening reforms at the North Exchange may enhance long-term confidence[6]

一、 授权委托理财情况 （一）购买理财产品的审议情况 证券代码：872895 证券简称：花溪科技 公告编号：2025-042 新乡市花溪科技股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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"）于 2025 年 4 月 29 日召 开第三届董事会第十次会议，审议通过了《关于使用公司闲置自有资金进行现金 管理的议案》。在满足公司 2025 年日常经营资金需求的情况下，为充分利用闲置 资金，发挥资金效益最大化，公司拟利用自有闲置资金购买低风险理财产品，以 获取额外的资金收益。在不影响公司主营业务正常发展的前提下，公司拟使用不 超过人民币 2,500.00 万元的闲置自有资金进行现金管理。在上述额度内，资金 可以循环滚动使用，现金管理取得的收益可进行再投资，再投资的金额不包含在 上述额度以内。具体内容详见公司于 2025 年 4 月 29 日在北京证券交易所信息披 露平台（www.bse.cn）披露的《关于使用公 ...

Core Viewpoint - In 2024, Huaxi Technology's revenue increased, but its gross margin faced pressure due to intensified competition in the agricultural machinery sector, leading to a significant decline in net profit [2][3][4]. Financial Performance - Huaxi Technology reported a revenue of 82.19 million yuan, a year-on-year increase of 4.72%, while net profit attributable to shareholders dropped by 53.53% to 1.56 million yuan, and non-recurring net profit showed a loss of 286,900 yuan [3]. - The overall gross margin decreased to 23.99%, down 5.08 percentage points from the previous year [3]. Product Performance - Revenue from the picking-type baler was 45.39 million yuan, up 14.75%, but its gross margin fell by 15.80 percentage points to 24.47% [3]. - Revenue from the crushing-type baler was 18.49 million yuan, down 39.52%, with a gross margin of 24.67%, an increase of 2.39 percentage points [3]. - The corn header achieved revenue of 15.27 million yuan, a significant increase of 140.61%, but its gross margin decreased by 0.86 percentage points to 15.60% [3]. Market Conditions - The decline in gross margin is attributed to severe product homogeneity in the agricultural machinery market, leading to price competition and shrinking profit margins [2][4]. - The company indicated that the overall revenue growth was primarily due to winning a project for selling self-manufactured balers; excluding this project, the main business revenue actually declined by 7.49% year-on-year [4]. Inventory and Risk Management - As of the end of 2024, Huaxi Technology's inventory balance was 30.25 million yuan, a decrease of 20.54% year-on-year, while the provision for inventory impairment rose by 97.10% to 1.19 million yuan [5]. - The company explained that the changes in customer structure were reasonable due to the nature of its durable goods and market saturation in certain regions [5]. - The company has a financing lease business with Jiangsu Jinzu, providing a maximum repurchase guarantee of 20 million yuan, with an actual guarantee balance of 4.14 million yuan at year-end [6]. Future Strategies - Huaxi Technology plans to implement several strategies to address ongoing performance risks, including upgrading products, expanding foreign trade sales, and increasing research and development investments [4].

Core Viewpoint - Huaxi Technology reported a revenue increase of 4.72% in 2024, but net profit decreased by 53.53%, indicating a significant pressure on profit margins due to intensified competition in the agricultural machinery market [1][2][3] Revenue and Profit Summary - In 2024, Huaxi Technology achieved a revenue of 82.1853 million yuan, up 4.72% year-on-year, while net profit attributable to shareholders fell to 1.5626 million yuan, down 53.53% [1][2] - The company's gross profit margin declined to 23.99%, a decrease of 5.08 percentage points compared to the previous year [2] - The revenue from the picking-type baler was 45.394 million yuan, an increase of 14.75%, but its gross margin dropped to 24.47%, down 15.80 percentage points [2][3] - The revenue from the crushing-type baler decreased by 39.52% to 18.4918 million yuan, while its gross margin increased by 2.39 percentage points to 24.67% [2] - The corn header saw a revenue increase of 140.61% to 15.267 million yuan, with a gross margin of 15.60%, down 0.86 percentage points [2] Market Competition and Challenges - The company attributed the decline in gross margins to severe product homogeneity in the agricultural machinery market, leading to price competition and shrinking profit margins [2][3] - The sales volume of high-end models of the picking-type baler decreased, while low-end models increased, negatively impacting average selling prices [3] - The overall revenue growth was primarily due to winning a project for self-manufactured balers; excluding this project, the main business revenue actually declined by 7.49% [2] Inventory and Financial Management - As of the end of 2024, Huaxi Technology's inventory balance was 30.2479 million yuan, a decrease of 20.54% year-on-year, with a provision for inventory impairment rising by 97.10% to 1.1916 million yuan [4][5] - The company stated that the inventory mainly consisted of market-ready models, indicating no significant risk of sales slowdown or unsold stock [5] - The company provided a maximum repurchase guarantee of 20 million yuan for financing leasing business, with an actual guarantee balance of 4.1368 million yuan at year-end [5][6] Customer Dynamics - In 2024, four out of the top five customers were new, attributed to market saturation in certain regions leading to a decline in dealer sales [3] - The company explained that the changes in customer structure were reasonable due to the nature of its products as durable goods [3]

2024 年年报问询函的回复 北京证券交易所上市公司管理部： 中兴财光华会计师事务所（特殊普通合伙） 关于对新乡市花溪科技股份有限公司 根据贵部 2025 年 6 月 26 日出具的《关于对新乡市花溪科技股份有 限公司的年报问询函》（年报问询函【2025】第 36 号）（以下简称"问询 函"）的要求，中兴财光华会计师事务所（特殊普通合伙）（以下简称"我 们"）对问询函中涉及会计师的相关问题进行了逐项核查，现将核查情况 报告如下： 问题 1：关于经营业绩 报告期内，公司实现营业收入 8,218.53 万元，同比增长 4.72%；归属 于上市公司股东的净利润 156.26 万元，同比下降 53.53%；扣非净利润为 -28.69 万元，同比下降 118.13%；综合毛利率 23.99%，同比减少 5.08 个 百分点。本期新增境外收入 29.27 万元，毛利率 48.26%。 分产品来看，捡拾型打捆机营业收入 4,539.40 万元，同比增长 14.75%， 毛利率 24.47%，同比减少 15.80 个百分点；粉碎型打捆机营业收入 1,849.18 万元，同比减少 39.52%，毛利率 24.67%，同比增加 ...

证券代码：872895 证券简称：花溪科技 公告编号：2025-041 新乡市花溪科技股份有限公司 关于对北京证券交易所 2024 年年报问询函回复的公告 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。 北京证券交易所上市公司管理部： 新乡市花溪科技股份有限公司（以下简称"公司"）及中兴财光华会计师事 务所（特殊普通合伙）（以下简称"会计师"、"年审会计师"）于 2025 年 6 月 26 日收到北京证券交易所上市公司管理部下发的《关于对新乡市花溪科技股份有限 公司的年报问询函》（年报问询函【2025】第 36 号）（以下简称"《问询函》"）。 根据要求，公司会同年审会计师对问询函所提问题进行逐项落实、核查。为进一 步补充和完善年报问询函的回复内容，公司向北京证券交易所申请延期至 2025 年 7 月 15 日回复本次年报问询函，现已完成相关核查工作，具体回复如下： 问题 1：关于经营业绩 报告期内，公司实现营业收入 8,218.53 万元，同比增长 4.72%；归属于上 市公司股东的净利润 156.2 ...

Industry Overview - The level gauge market in China is well-developed, reflecting strong domestic demand for high-end products, particularly in precision manufacturing and semiconductor testing [1][10] - In the first five months of 2025, China imported 20,000 level gauges, a year-on-year increase of 47.25%, with an import value of 27.72 million yuan, up 33.50% [1][10] - Exports reached 9.57 million units, growing 18.38%, with an export value of 834 million yuan, a modest increase of 1.33% [1][10] Industry Development History - The industry has evolved through four main stages: state-led development (1949-1978), market transformation (1979-2000), globalization (2001-2014), and intelligent transformation (2015-present) [4][5][6] - The introduction of electronic technology has shifted the market towards electronic level gauges, enhancing precision and efficiency [5] - The current phase emphasizes smart manufacturing and the integration of IoT and AI technologies into level gauge production [6] Industry Supply Chain - The upstream supply chain includes raw materials like metals and optical materials, while the midstream focuses on manufacturing [8] - Downstream applications span construction, mechanical processing, industrial installation, and aerospace [8] Current Industry Status - The import of high-end level gauges is driven by the urgent need for precision measurement in advanced manufacturing sectors [10] - The export market is characterized by a "volume compensates for price" strategy, with increasing competition leading to a "revenue without profit" scenario [10] Key Enterprises - Leading companies like Laisai Laser and Suzhou Fudian dominate the high-end market, leveraging technology and patents to maintain competitive advantages [16][19] - Laisai Laser's products are widely used in major national projects, while Suzhou Fudian has developed innovative products with high precision [16][19] Industry Development Trends - The industry is experiencing a surge in technological innovation and smart development, with smart level gauges becoming a new growth engine [21] - The demand for high-precision level gauges is increasing, particularly in the automotive and semiconductor sectors, driving product upgrades [22] - Government policies are fostering innovation and sustainability in the industry, with a focus on green technologies and compliance with safety standards [23]

证券代码：872895 证券简称：花溪科技 公告编号：2025-038 新乡市花溪科技股份有限公司 关于2023年股票期权激励计划第一个行权期 行权条件未成就暨注销部分股票期权的公告 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。 新乡市花溪科技股份有限公司（以下简称"公司""花溪科技"）于2025年7 月1日召开第三届董事会第十一次会议、第三届监事会第十一次会议，审议通过了 《关于2023年股票期权激励计划第一个行权期行权条件未成就暨注销部分股票期 权的议案》，同意公司注销《2023年股票期权激励计划（草案）》（以下简称" 《激励计划》"）中已获授但尚未行权的部分股票期权共计33.5万份，现将相关内 容公告如下： 一、本次权益授予已履行的决策程序和信息披露情况 1、2023年7月18日，公司召开第二届董事会第二十七次会议、第二届监事会第 二十二次会议，审议通过了《关于拟认定公司核心员工的议案》《关于<公司2023年 股权激励计划（草案）> 的议案》《关于<公司2023年股权激励计划授予的激励对象 名单 ...

北进咨询（北京）有限公司 关于 新乡市花溪科技股份有限公司 2023 年股权激励计划注销 部分股票期权相关事项之 独立财务顾问报告 二零二五年七月 | 第 | 二 | 章 | | | 声 明 | 4 | | --- | --- | --- | --- | --- | --- | --- | | 第 | 三 | 章 | 基 假 设 | 本 | | 5 | | 第四章 | | | 独立财务顾问意见 | | 6 | | | 第五章 | | | 备查文件及备查地点 | | 9 | | 第 一 章 释 义 在本独立财务顾问报告中，除非文义载明，以下简称具有如下含义： | 释义项 | | 释义内容 | | --- | --- | --- | | 花溪科技、上市公司、本 | | | | 公司、公司 | 指 | 新乡市花溪科技股份有限公司 | | 股权激励计划、本激励计 | | 新乡市花溪科技股份有限公司2023年股权激励计划 | | 划、本计划 | 指 | （草案） | | | | 《北进咨询（北京）有限公司关于新乡市花溪科技股份 | | 本报告、本独立财务顾问 报告 | 指 | 有限公司2023年股权激励计划注销部分股票 ...