证券代码：920964 证券简称：润农节水 公告编号：2025-127 河北润农节水科技股份有限公司 2025 年第四次临时股东会决议公告 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 12 月 5 日 2.会议召开地点：公司会议室 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%。 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：副董事长薛宝松 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议程序符合《公司法》等有关法律、法规 和《公司章程》的有关规定。 （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 116,714,275 股，占公司有表决权股份总数的 46.86%。 （三）公司董事、高级管理人员出席或列席股东会情况 1. 公司在任董事 9 人，出席 7 人，董事长杨华林、董事丁 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于河北润农节水科技股份有限公司 2025 年第四次临时股东会的法律意见书 康达股会字【2025】第0506号 致：河北润农节水科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会 规则》（以下简称"《股东会规则》"）、《北京证券交易所股票上市规则》（以下 简称"《上市规则》"）等法律法规、规范性文件及《河北润农节水科技股份有限公司 章程》（以下简称"《公司章程》"）的规定，就本次会议的召集和召开程序、召集 人和 ...

Core Insights - The agricultural sector index increased by 0.65% on December 5, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3902.81, up 0.7%, while the Shenzhen Component Index closed at 13147.68, up 1.08% [1] Agricultural Sector Performance - HuiLong Co., Ltd. (002556) closed at 6.02, with a rise of 3.26% and a trading volume of 174,900 shares, amounting to a transaction value of 104 million yuan [1] - RunNong Water Saving (920964) closed at 6.71, up 1.05%, with a trading volume of 31,700 shares [1] - DaYu Water Saving (300021) closed at 4.64, increasing by 0.65%, with a trading volume of 99,500 shares [1] Capital Flow Analysis - The agricultural sector saw a net inflow of 4.99 million yuan from main funds, while retail funds experienced a net outflow of 8.22 million yuan [1] - HuiLong Co., Ltd. had a net inflow of 784,050 yuan from main funds, but a net outflow of 881,420 yuan from retail funds [1] - RunNong Water Saving experienced a net inflow of 706,700 yuan from main funds, while DaYu Water Saving had a net outflow of 284,900 yuan from main funds [1]

Group 1 - The agricultural sector index increased by 0.23% on December 2, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] - HuiLong Co., Ltd. closed at 5.87 with a gain of 1.03%, while DaYu Irrigation and RunNong Irrigation saw declines of 0.84% and 1.41% respectively [1] Group 2 - The agricultural sector experienced a net outflow of 13.42 million yuan from main funds, while retail investors saw a net inflow of 11.30 million yuan [1] - The fund flow data indicates that RunNong Irrigation had a significant net outflow of 1.82 million yuan, while HuiLong Co., Ltd. also faced a net outflow of 8.97 million yuan [1] - DaYu Irrigation had a mixed fund flow with a net outflow of 4.45 million yuan but also saw some inflow of 2.00 million yuan from retail investors [1]

Core Points - The agricultural sector experienced a decline of 0.27% on December 1, with Dayu Irrigation leading the drop [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Agricultural Sector Performance - The closing prices and performance of key stocks in the agricultural sector are as follows: - Runong Irrigation: Closed at 7.11, up 1.57% with a trading volume of 21,300 shares and a transaction value of 15.11 million yuan [1] - Huilong Co., Ltd.: Closed at 5.81, unchanged with a trading volume of 124,000 shares and a transaction value of 72.20 million yuan [1] - Dayu Irrigation: Closed at 4.77, down 0.63% with a trading volume of 132,500 shares and a transaction value of 63.32 million yuan [1] Capital Flow Analysis - The net capital flow in the agricultural sector showed: - A net inflow of 1.44 million yuan from main funds and a net inflow of 1.06 million yuan from speculative funds, while retail investors saw a net outflow of 2.49 million yuan [1] - Detailed capital flow for individual stocks: - Dayu Irrigation: Main funds net inflow of 2.52 million yuan (3.98%), speculative funds net inflow of 112,700 yuan (0.18%), retail investors net outflow of 2.64 million yuan (-4.16%) [1] - Runong Irrigation: Main funds net inflow of 778,400 yuan (5.15%), speculative funds net outflow of 428,600 yuan (-2.84%), retail investors net inflow of 1.02 million yuan (6.74%) [1] - Huilong Co., Ltd.: Main funds net outflow of 1.09 million yuan (-1.51%), speculative funds net inflow of 946,700 yuan (1.31%), retail investors net inflow of 140,200 yuan (0.19%) [1]

Group 1 - The average return of 11 theme funds on the Beijing Stock Exchange (BSE) reached 52.12% in 2025, indicating a strong performance and potential for diversified investor participation as the two-year fixed-open products become available for subscription and redemption [1][19][20] - The number of public fund institutions investing in BSE stocks increased to 29 by the end of 2024, a year-on-year growth of 31.82%, with the number of heavily invested companies rising from 34 to 41 in the first three quarters of 2025 [11][12] - The BSE's market performance shows a shift towards diversified investment styles, with a focus on emerging industries such as intelligent connected new energy vehicles, commercial aerospace, low-altitude economy, and robotics [1][31] Group 2 - The BSE 50 Index reported a value of 1,387.70 points, with a week-on-week increase of 0.75%, while the BSE specialized and new index reached 2,317.70 points, up 0.79% [2][43] - The TTM PE ratios for various sectors on the BSE include high-end equipment at 38.37X, information technology at 84.54X, and chemical new materials at 42.21X, indicating sector-specific valuation trends [2][33] - The top ten companies by market value held by funds on the BSE as of Q3 2025 include Jinbo Bio, Naconoer, and Better Energy, with significant changes in holdings reflecting market dynamics [22][23][24] Group 3 - The BSE's passive index fund scale has seen significant growth, with the BSE 50 Index fund size reaching 128.93 billion yuan by November 28, 2025, and the number of tracking products increasing to 68 [13][16] - The fund holdings on the BSE show that 59.17% of companies have a market value between 2-5 billion yuan, while 49.17% of companies reported a net profit of less than 50 million yuan in 2024 [27][29] - The industry allocation preferences of funds on the BSE are similar to those on the dual innovation board, with the top five sectors being machinery, hardware equipment, electrical equipment, automotive parts, and software services [31][32]

Core Insights - The agricultural sector index increased by 2.08% on November 28, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Agricultural Sector Performance - Dayu Irrigation (300021) closed at 4.80, with a rise of 3.23% and a trading volume of 271,900 shares, resulting in a transaction value of 128 million yuan [1] - Runong Irrigation (920964) closed at 7.00, up 1.45%, with a trading volume of 18,700 shares and a transaction value of 13.0048 million yuan [1] - Huilong Co., Ltd. (002556) closed at 5.81, increasing by 1.22%, with a trading volume of 128,700 shares and a transaction value of 74.2766 million yuan [1] Capital Flow Analysis - The agricultural sector saw a net inflow of 13.0319 million yuan from institutional investors, while retail investors experienced a net outflow of 4.101 million yuan [1] - Dayu Irrigation had a net inflow of 18.9289 million yuan from institutional investors, but a net outflow of 10.5349 million yuan from retail investors [1] - Runong Irrigation experienced a net outflow of 147,400 yuan from institutional investors, while retail investors had a net inflow of 1.0413 million yuan [1] - Huilong Co., Ltd. faced a net outflow of 5.8970 million yuan from institutional investors, with retail investors seeing a net inflow of 10.1248 million yuan [1]

证券之星消息，11月24日农业综合板块较上一交易日上涨0.28%，大禹节水领涨。当日上证指数报收于 3836.77，上涨0.05%。深证成指报收于12585.08，上涨0.37%。农业综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300021 | 大禹节水 | 4.66 | 0.65% | 17.40万 | | 8062.55万 | | 002556 | 辉隆股份 | 5.76 | 0.00% | 15.77万 | | 9037.62万 | | 920964 | 润农节水 | 7.10 | -0.70% | 2.96万 | | 2100.44万 | | 代码 | | | 名称 │主力净流入（元）│主力净占比│游资净流入（元）│游资净占比│散户净流入（元）│散户净占比 | | | | | --- | --- | --- | --- | --- | --- | --- | | 300021 大禹节水 | 71.20万 | 0.88% | -327.59万 ...

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、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任信永中和会计师事务所（特殊普通合伙）为 2025 年年度的审计 机构。 证券代码：920964 证券简称：润农节水 公告编号：2025-125 河北润农节水科技股份有限公司 拟续聘 2025 年度会计师事务所公告 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。 1.基本信息 会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 2024 年度末合伙人数量：259 人 2024 年度末注册会计师人数：1,780 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：超过 700 人 2024 年收入总额（经审计）：40.54 亿元 2024 ...

证券代码：920964 证券简称：润农节水 公告编号：2025-126 河北润农节水科技股份有限公司 关于召开公司 2025 年第四次临时股东会通知公告 （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 2025 年第四次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 （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、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 12 月 5 日下午 3:00。 2、网络投票起止时间：2025 年 12 月 4 日 15:00—2025 年 12 月 5 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 ...