证券代码：872895 证券简称：花溪科技 公告编号：2025-013 新乡市花溪科技股份有限公司 2024 年度独立董事述职报告（武龙） 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。 （872895）独立董事；2022 年 9 月至 2024 年 12 月任河南光远新材料股份有限 公司独立董事；2024 年 5 月至今任北京合众思壮科技股份有限公司（002383） 独立董事；2024 年 5 月至今任杞县农村商业银行股份有限公司独立董事。 （二）独立性情况说明 作为公司的独立董事，本人及直系亲属均不在公司或其附属企业担任除独立 董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或其他 附属企业提供财务、法律、咨询等服务。除独立董事津贴外，没有从公司及主要 股东或有利害关系的机构和人员处取得额外的、未予披露的其他利益，不存在任 何影响独立性的情况。 二、独立董事年度履职概况 2024 年度，公司召开了 4 次董事会会议，4 次股东大会。独立董事出席会议 情况如下： | 独立 | 应出席 | ...

证券代码：872895 证券简称：花溪科技 公告编号：2025-014 新乡市花溪科技股份有限公司 2024 年度独立董事述职报告（戈世霆） 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 戈世霆在 2024 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》《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 2024 年度履行独立董事职责的工作情况汇报 如下： 二、独立董事年度履职概况 2024 年度，公司召开了 4 次董事会会议，4 次股东大会。独立董事出席会议 情况如下： | 独立董 | 应出席 | 实际出席董 | 出席董事会 | 应出席股 | 实际出 ...

证券代码：872895 证券简称：花溪科技 公告编号：2025-023 新乡市花溪科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规定， 新乡市花溪科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事 武龙、戈世霆、孟凡武的独立性情况进行评估并出具了专项意见。 （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制 人任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报 ...

一、 审议及表决情况 证券代码：872895 证券简称：花溪科技 公告编号：2025-028 新乡市花溪科技股份有限公司舆情管理制度 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。 本制度经公司 2025 年 4 月 29 日召开的第三届董事会第十次会议审议通过， 议案表决结果：同意 8 票；反对 0 票；弃权 0 票。本制度无需提交公司股东大会 审议。 二、 制度的主要内容，分章节列示： 新乡市花溪科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高新乡市花溪科技股份有限公司（以下简称"公司"或"花溪 科技"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理 各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护 投资者合法权益，根据相关法律法规的规定和《新乡市花溪科技股份有限公司公 司章程》（以下简称"《公司章程》"），特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或者将给公司造成不良影响 ...

Financial Performance - The company's operating revenue for 2024 was CNY 82,185,348.55, representing a 4.72% increase from CNY 78,483,380.28 in 2023[35]. - The net profit attributable to shareholders decreased by 53.53% to CNY 1,562,572.66 from CNY 3,362,832.49 in the previous year[35]. - The gross profit margin for 2024 was 23.99%, down from 29.07% in 2023[35]. - Basic earnings per share fell by 50.00% to CNY 0.03 from CNY 0.06 in 2023[35]. - The company reported a 58.94% increase in non-main business income, totaling CNY 2,968,608.23 compared to CNY 1,867,748.01 in 2023[35]. - The weighted average return on net assets based on net profit attributable to shareholders was 0.75%, down from 1.79% in the previous year[35]. - Total assets decreased by 6.59% to 229.68 billion compared to the end of 2023[37]. - Total liabilities increased by 5.49% to 31.27 billion compared to the end of 2023[37]. - The cash flow from operating activities improved by 289.52% to 17.26 million[38]. - The company reported a net profit of 1.56 million, with a slight change of 0.03% from the performance forecast[39]. Market and Industry Trends - The agricultural machinery market remains in a contraction phase, as indicated by the Agricultural Machinery Market Index (AMI), which continues to reflect a lack of market confidence[56]. - The decline in beef and lamb prices has reduced the demand for straw, negatively impacting the sales of balers[60]. - The bundler industry exhibits significant seasonal sales characteristics, with lower revenue in Q1 and Q4, and peak sales in Q2 and Q3[64]. - The bundler market shows clear regional characteristics, influenced by the type of crops and the development of straw industries in different areas[64]. - The company is actively exploring overseas markets to increase foreign sales revenue, despite a challenging domestic market[61]. - The competitive landscape is intensifying, with increased market entry from international agricultural machinery giants, leading to price competition[128]. - The company is facing challenges from declining agricultural machinery purchase subsidies, which may negatively impact market demand and sales[127]. Research and Development - The company added 8 new patents in 2024, including 1 invention patent, 6 utility model patents, and 1 design patent[13]. - The company focuses on independent research and development to adapt to industry trends and improve product offerings[53]. - The company is currently developing new products, including a high-precision fork mechanism for a four-string baler and a power transmission structure with protective mechanisms[105]. - The company aims to increase R&D investment to build core technological barriers and actively explore foreign market channels[189]. - R&D expenditure amounted to ¥4,299,882.32, representing 5.23% of operating revenue, down from 6.18% in the previous period[101]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new product development[50]. - The company maintains a dual-brand, dual-team marketing strategy to enhance market share and competitiveness[52]. - The company plans to pursue horizontal mergers and acquisitions to create a comprehensive product matrix covering diverse straw application scenarios[120]. - The long-term strategy includes vertical integration into the straw industry chain, extending services to straw harvesting and downstream applications like livestock and power generation[121]. - The company is actively seeking potential customers and partners to increase sales opportunities, focusing on regions with strong agricultural development and exploring international markets[132]. Governance and Compliance - The actual controllers, Mr. Meng Jiayi and Ms. Li Shuxiu, have committed to extend the lock-up period of their shares by an additional 24 months after the initial 12-month lock-up following the company's listing on the Beijing Stock Exchange[136]. - The company has introduced three independent directors to strengthen the checks and balances against the actual controllers from the decision-making and supervisory perspectives[136]. - The company has received warning letters from regulatory authorities on multiple occasions during 2024 for compliance issues[163][164]. - The company has implemented strict internal controls for revenue recognition to mitigate risks associated with improper revenue reporting[111]. Shareholder Information - The company plans to distribute a cash dividend of 3.5 CNY per 10 shares, with the total share capital remaining at 56,524,000 shares[158]. - The largest shareholder, Li Shuxiu, holds 14,737,300 shares, representing 26.07% of the total shares[170]. - The second-largest shareholder, Meng Jiayi, holds 12,747,300 shares, representing 22.55% of the total shares[170]. - The combined voting rights of actual controllers Meng Jiayi and Li Shuxiu account for 48.59% of the total voting rights[174]. - The total number of unrestricted shares increased from 18,576,900 (32.87%) to 28,736,900 (50.84%) during the reporting period[168]. Challenges and Risks - The company faces risks from declining domestic market demand and falling prices in the agricultural machinery industry, which could negatively impact sales revenue and profitability[134]. - The company is at risk of declining income, profit, and gross margin due to intensified market competition and potential changes in tax policies affecting R&D deductions[134]. - There are ongoing legal risks related to the potential non-renewal of the land lease, which could impact production operations after November 12, 2026[137].

Financial Performance - Operating revenue for Q1 2025 was CNY 3,720,033.16, a significant decrease of 76.50% compared to CNY 15,830,778.83 in Q1 2024[9] - Net profit attributable to shareholders for Q1 2025 was a loss of CNY 2,954,622.26, representing a decline of 246.28% from a profit of CNY 2,019,820.67 in the same period last year[9] - The company's cash flow from operating activities showed a net outflow of CNY 6,160,353.03, a drastic decrease of 467.90% compared to CNY 1,674,443.30 in Q1 2024[9] - Total revenue for Q1 2025 reached CNY 3,720,033.16, compared to CNY 15,830,778.83 in Q1 2024, indicating a significant decline[32] - Net profit for Q1 2025 was a loss of CNY 2,954,622.26, compared to a profit of CNY 2,019,820.67 in Q1 2024[33] - Basic earnings per share for Q1 2025 was -CNY 0.05, a decrease of 225.00% compared to CNY 0.04 in Q1 2024[9] - The total comprehensive income for Q1 2025 was a loss of CNY 2,554,243.27, compared to a comprehensive income of CNY 2,375,754.88 in Q1 2024, indicating a drastic change in overall financial health[36] Assets and Liabilities - Total assets as of March 31, 2025, amounted to CNY 231,478,016.71, reflecting a 0.78% increase compared to the end of 2024[9] - The total current assets as of March 31, 2025, is CNY 135,741,981.46, compared to CNY 131,835,121.29 as of December 31, 2024, reflecting an increase of approximately 2.9%[26] - The total non-current assets as of March 31, 2025, is CNY 95,736,035.25, down from CNY 97,847,211.61 as of December 31, 2024, indicating a decrease of about 2.2%[27] - The total liabilities as of March 31, 2025, is CNY 35,944,292.45, compared to CNY 31,272,222.01 as of December 31, 2024, showing an increase of approximately 15.5%[28] - The total equity attributable to shareholders as of March 31, 2025, is CNY 195,533,724.26, down from CNY 198,410,110.89 as of December 31, 2024, reflecting a decrease of about 1.5%[28] Cash Flow - The cash and cash equivalents as of March 31, 2025, amount to CNY 78,619,242.80, compared to CNY 84,779,595.83 as of December 31, 2024, indicating a decrease of approximately 7.3%[26] - The cash flow from operating activities for Q1 2025 was a negative CNY 6,160,353.03, contrasting with a positive cash flow of CNY 1,674,443.30 in Q1 2024[38] - The company reported cash inflow from investment activities of CNY 20,029,826.54 in Q1 2025, while cash outflow for investment activities was CNY 4,650,666.40, resulting in a net cash inflow of CNY 15,379,160.14[38] - The total cash and cash equivalents at the end of Q1 2025 were CNY 78,619,242.80, down from CNY 92,482,278.26 at the end of Q1 2024, indicating a decrease of approximately 15%[38] Shareholder Information - Major shareholders include Li Shuxiu with 26.07% and Meng Jiayi with 22.55% of shares[14] - The total number of shares held by the top ten shareholders is 41,069,326, representing 72.66% of the total shares[15] - The company has no pledged or frozen shares among major shareholders[16] Incentive Plans - A stock option incentive plan was approved, granting 670,000 stock options at an exercise price of 3.60 yuan per share, representing 1.19% of the total share capital[20] - The performance targets for the stock options include a revenue growth rate of at least 15% in 2024 and 30% in 2025, based on 2023 revenue[21] - The company has implemented a stock incentive plan to attract and retain talent, approved by the board and shareholders[20] Other Financial Metrics - Research and development expenses for Q1 2025 were CNY 864,081.10, compared to CNY 969,936.40 in Q1 2024, reflecting a focus on innovation[32] - The company's financial expenses for Q1 2025 included interest income of CNY 124,550.40, compared to CNY 579,584.96 in Q1 2024, reflecting a decrease of approximately 78.5%[35] - The company incurred a credit impairment loss of CNY 5,325.09 in Q1 2025, contrasting with a significant credit impairment gain of CNY 292,634.42 in Q1 2024[35] - The company reported a litigation amount of 490,000 yuan, which accounts for 0.25% of the net assets at the end of the reporting period[19] - The company has a total external guarantee amount of 4,136,797 yuan, with a balance of 2,851,435 yuan[19] - There were no significant related party transactions during the reporting period, except for routine transactions totaling 14,775.19 yuan[19]

证券代码：872895 证券简称：花溪科技 公告编号：2025-021 新乡市花溪科技股份有限公司 内部控制自我评价报告 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。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称"企业内部控制规范体系"），结合新乡市花溪科技股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，我们对公司 2024 年 12 月 31 日的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财 ...

本次股东会的召集人为董事会。 证券代码：872895 证券简称：花溪科技 公告编号：2025-009 新乡市花溪科技股份有限公司 关于召开 2024 年年度股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2024 年年度股东会。 （二）召集人 （三）会议召开的合法性、合规性 本次股东会的召集、召开符合《公司法》、《公司章程》以及有关法律法 规、规范性文件的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票方式中的一种方式，同一表决 权出现重复表决的，以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 30 日 14:30。 2、网络投票起止时间：2025 年 5 月 29 日 15:00—2025 年 5 月 30 日 15:00 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国 结算"）持有人大会网 ...

证券代码：872895 证券简称：花溪科技 公告编号：2025-027 新乡市花溪科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 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。 新乡市花溪科技股份有限公司（以下简称"公司"）第三届董事会审计委员 会按照《公司法》《公司章程》《董事会审计委员会工作细则》等规定和要求，董 事会审计委员会委员在 2024 年度任期内勤勉尽责，积极开展工作，认真履行职 责。现将 2024 年度的履职情况汇报如下： 一、董事会审计委员会基本情况 （一）审阅公司财务报表并发表意见 公司于 2023 年 12 月 25 日召开第三届董事会第五次会议，审议通过《关于 设立董事会审计委员会并选举委员的议案》，设立董事会审计委员会，董事会审 计委员会由孟家毅、武龙、戈世霆三名成员组成，其中武龙、戈世霆为公司独立 董事，独立董事占审计委员会成员总数的 2/3。主任委员由独立董事、专业会计 人士武龙担任，董事会审计委员会成员符合监管要求及《公司章程》等相关文件 的规定。 二、2 ...

证券代码：872895 证券简称：花溪科技 公告编号：2025-017 新乡市花溪科技股份有限公司 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。 （三） 现金管理方式 理财产品主要是短期、低风险、流动性强的理财产品，在上述额度内，资金 可以循环使用，即在投资期限内任意时点所持有的理财产品总额度不超 2,500 万元人民币（含 2,500 万元）。 （四） 现金管理期限 本次投资理财额度的使用期限自第三届董事会第十次会议决议通过之日起 生效后一年内有效，在不超上述额度及决议有效期内，资金可以滚动使用，如单 关于使用公司闲置自有资金进行现金管理的公告 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、 现金管理概述 （一） 现金管理目的 在满足新乡市花溪科技股份有限公司（以下简称"公司"）2025 年日常经营 资金需求的情况下，为充分 ...