证券代码：872895 证券简称：花溪科技 公告编号：2025-036 新乡市花溪科技股份有限公司 第三届董事会第十一次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2025 年 7 月 1 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 4.发出董事会会议通知的时间和方式：2025 年 6 月 24 日以电话及口头方式 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： 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《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》 1.议案内容： 根据《上市公司股权激励管理办法》《北京证券交易所上市公司持续监管指 引第 3 号—股权激励和员工持股计划》等相关法律法规及公司《2023 年股权激 励计划（草案）》的规定，因 2023 ...

Group 1 - Huaxi Technology (872895) reached the daily limit increase of 30.00% with a trading volume of 2.12 billion yuan and a turnover rate of 15.33% [2] - The stock exhibited a price fluctuation of 30.74% during the trading session [2] - The net buying amount from the top trading desks totaled 49.68 million yuan, with the largest buying desk being Guorong Securities in Wuhan, contributing 19.98 million yuan [2] Group 2 - The top five trading desks accounted for a total transaction amount of 105 million yuan, with a buying amount of 77.30 million yuan and a selling amount of 27.62 million yuan [2] - The largest selling desk was Caitong Securities in Nanjing, with a selling amount of 7.01 million yuan [2] - The trading data indicates significant interest in Huaxi Technology, as evidenced by the high net buying and trading volume [2]

Group 1: AI Technology in Smart Home Industry - AI technology is accelerating its penetration in the smart home industry, with an expected market size in China to exceed 1 trillion yuan by 2025[22] - The overall penetration rate of AI technology in smart home products is projected to approach 50% by 2025, with specific products like smart vacuum cleaners and cameras expected to exceed 60%[26] - The smart home industry has transitioned to the 3.0 phase, achieving device interconnectivity and scene automation, focusing on enhancing overall system intelligence[21] Group 2: Market Performance and Trends - The median price change of technology growth stocks on the Beijing Stock Exchange was -0.95% from June 9 to June 13, 2025, with 41% of companies showing an increase[33] - The median TTM P/E ratio for the automotive industry increased by 2.59% to 33.3X, while the electronic equipment industry saw a slight decrease to 62.6X[33] - The total market value of the electronic equipment industry decreased to 136.7 billion yuan, while the mechanical equipment industry increased to 107.1 billion yuan[33] Group 3: Company Developments - Oputai plans to invest 10 million yuan to establish a wholly-owned subsidiary, Jiangsu Inspection and Testing Technology Co., Ltd., to enhance its authority in the photovoltaic testing field[34] - A total of 12 smart home industry companies are listed on the Beijing Stock Exchange, including Li Erda and Aodiwei, focusing on various smart home technologies[31]

Group 1 - Huaxi Technology (872895) experienced a limit-up trading day with a total turnover rate of 10.25% and a transaction amount of 117 million yuan, with a price fluctuation of 30.11% [2] - The stock was listed on the North Exchange's watchlist due to a daily price increase of 29.99% and a daily price fluctuation of 30.11%, with a net buying amount of 24.31 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 58.86 million yuan, with a buying transaction amount of 41.59 million yuan and a selling transaction amount of 17.27 million yuan, resulting in a net buying amount of 24.31 million yuan [2] Group 2 - The largest buying brokerage was Guorong Securities Co., Ltd. Guangxi Branch, with a buying amount of 24.80 million yuan, while the largest selling brokerage was Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Securities Brokerage, with a selling amount of 4.50 million yuan [2] - Detailed trading information shows that the top five buying brokerages included Guorong Securities, Dongfang Caifu Securities (Lhasa Tuanjie Road), and others, while the top five selling brokerages included Dongfang Caifu Securities (Lhasa Tuanjie Road) and others [2]

Industry Overview - Agricultural machinery refers to various machines used in crop planting and livestock production, as well as the initial processing and handling of agricultural and livestock products [1][6] - The industry is experiencing a structural adjustment driven by policy support, with a focus on the intelligent development of agricultural equipment [1][6] - The total power of agricultural machinery in China is projected to grow from 105,622.15 million kilowatts in 2020 to approximately 116,230 million kilowatts in 2024, indicating a transition towards new productive forces [1][6] Policy Support - Recent policies emphasize the upgrade of agricultural machinery towards high-end, intelligent, and green technologies, including the implementation of subsidies for machinery replacement and purchase [6][8] - The government has introduced various measures to enhance the subsidy standards for agricultural machinery, encouraging the replacement of old, high-energy-consuming equipment [8][10] Market Dynamics - In 2024, the agricultural machinery subsidy consumption scale is expected to reach 66.578 billion yuan, with a decrease in both the number of units sold and total sales compared to previous years [10][11] - The subsidy sales for power machinery and harvesting machinery exceeded 10 billion yuan, with power machinery accounting for 36.57% of the subsidy market [11][10] Competitive Landscape - The global agricultural machinery market is dominated by major players such as John Deere, Case New Holland, and AGCO, while domestic leaders like YTO Group, Weichai Lovol, and Wode Agricultural Machinery hold significant market shares in high-end products [13][15] - Despite rapid growth, China lacks large agricultural machinery manufacturers with international influence, but the market is expected to become more competitive as companies focus on technological innovation and service network expansion [13][15] Development Trends - The industry is witnessing a shift towards smart and digital transformation, with technologies like AI and 5G enhancing operational efficiency and reducing labor costs [19][20] - Green transformation is also a priority, with a focus on developing new energy agricultural machinery, such as electric tractors and hydrogen fuel cell harvesters, to meet carbon reduction goals [20][21] - Chinese agricultural machinery companies are increasingly expanding into international markets, supported by government policies that encourage overseas investment and collaboration [22][24]

证券代码：872895 证券简称：花溪科技 公告编号：2025-034 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。 一、 授权委托理财情况 （一）购买理财产品的审议情况 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 ...

法律意见书 北京中银（郑州）律师事务所 关于新乡市花溪科技股份有限公司 2024 年年度股东会的 法律意见书 北京中银（郑州）律师事务所 关于新乡市花溪科技股份有限公司 法 律 意 见 书 地址：河南省郑州市郑东新区创业路 9 号绿地双子塔 1 号楼 57 层 邮编：450000 电话：0371-63565000（总机） 2024 年年度股东会的 法律意见书 致：新乡市花溪科技股份有限公司 北京中银（郑州）律师事务所（以下简称本所）接受新乡市花溪科技股份有 限公司（以下简称公司）的委托，根据《中华人民共和国证券法》(以下简称《证 券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管理 委员会《上市公司股东会规则》(以下简称《股东会规则》)等相关法律、行政法 规、规章和规范性文件，以及现行有效的《新乡市花溪科技股份有限公司章程》 (以下简称《公司章程》)的有关规定，指派律师出席了公司于 2025 年 5 月 30 日 召开的 2024 年年度股东会（以下简称本次股东会），并就本次股东会相关事项出 具本法律意见书。 公司已向本所保证，公司提供给本所的所有文件及相关资料均是真实、准确、 完整的， ...

证券代码：872895 证券简称：花溪科技 公告编号：2025-035 新乡市花溪科技股份有限公司 2024 年年度股东会决议公告 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 （一）会议召开情况 1.会议召开时间：2025 年 5 月 30 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场投票和网络投票 4.会议召集人：董事会 5.会议主持人：董事长孟家毅先生 6.召开情况合法合规的说明： 本次股东会的召集、召开符合《公司法》等相关法律、法规、规范性文件及 《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 6 人，持有表决权的股份总数 39,768,600 股，占公司有表决权股份总数的 70.36%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 8 人，出席 8 人； 2.公司在任监事 3 人，出席 ...

Group 1: Financial Performance - The company reported a net profit of 1.5626 million CNY for 2024, with a net profit of -0.2869 million CNY after deducting non-recurring gains and losses [9] - The decline in net profit is attributed to a sluggish agricultural machinery market, falling agricultural prices, and increased competition leading to a decrease in gross margin [4][5] Group 2: Sales Strategies - The company plans to enhance its marketing strategy by focusing on key regions and major clients, resulting in a 140% increase in sales revenue from the cutting platform [6] - Efforts will be made to expand overseas sales through partnerships, significantly boosting foreign trade sales [6] Group 3: Future Growth Points - Future growth will be driven by product innovation and market expansion, including gradual improvements to existing products and the development of new high-efficiency models [7] - The company aims to accelerate its globalization efforts, particularly in India and Russian-speaking countries [8] Group 4: Development Plans - The company has outlined a clear development plan for 2025, focusing on technological innovation, cost reduction, and efficiency improvement amidst a challenging economic environment [8] - The company will not distribute dividends for 2024, opting to reinvest profits into market development and research [10] Group 5: Talent Management - The company's compensation structure is based on profitability and individual performance, with stock incentives for management and key employees to enhance motivation [11] Group 6: Project Management - The completion of fundraising projects has been postponed to September 30, 2025, due to a careful assessment of market conditions and company capacity [12] - The company is considering mergers and acquisitions based on strategic planning and business needs [13] Group 7: Technological Development - The company currently has no plans to transition to agricultural robotics but is focused on enhancing the efficiency and quality of its existing products through automation technologies [14]

证券代码：872895 证券简称：花溪科技 公告编号：2025-032 三、 参加人员 公司董事长：孟家毅先生 公司总经理：景建群先生 公司财务负责人：张利萍女士 董事会秘书：史守义先生 保荐代表人：程昌森先生 新乡市花溪科技股份有限公司 2024 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 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 日在 北京证券交易所官方信息披露平台（http://www.bse.cn）发布了《2024 年年度 报告》（公告编号：2025-010），为方便广大投资者更深入了解公司 2024 年年度 经营业绩的具体情况，加强与投资者的互动交流，公司拟召开 2024 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：2025 年 5 月 21 日（星期三）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 ...