2、本次发行的发行对象为公司控股股东湖北省乡村振兴投资集团有限公司 （以下称"湖北乡投集团"）。 3、本次权益变动不会导致公司控股股东及实际控制人发生变化。 4、本次发行尚需获得湖北农业发展集团有限公司（以下称"湖北农发集团"） 审批通过、公司股东会的审议通过、北京证券交易所（以下称"北交所"）的审核 通过并经中国证券监督管理委员会（以下称"中国证监会"）作出同意注册的批复 后方可实施。 一、本次权益变动的基本情况 证券代码：920964 证券简称：润农节水 公告编号：2025-119 河北润农节水科技股份有限公司 关于向特定对象发行股票导致股东权益变动的提示性公告 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： 1、本次权益变动的方式为河北润农节水科技股份有限公司(以下称"润农节 水"或"公司")拟向特定对象发行股票(以下称"本次发行")。 （一）基本情况 本次发行的发行对象湖北乡投集团基本情况如下： | 企业名称 | 湖北省乡村振兴投资集团有限公司 | | --- | --- | | 法 ...

证券代码：920964 证券简称：润农节水 公告编号：2025-117 3、本单位承诺，将严格遵守本次发行方案、股份认购协议及相关承诺函中 关于所认购股份限售期的相关规定。 4、本单位承诺上述内容真实、准确、完整。如违反上述确认及承诺，本单 位因减持所得收益将全部归公司所有，并依法承担由此产生的法律责任。"。 关于认购对象出具在特定期间内不存在减持情况 或减持计划的公告 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。 河北润农节水科技股份有限公司(以下称"公司"或"润农节水")于 2025 年 11 月 17 日召开第四届董事会第十七次会议，审议通过了公司 2025 年度向特定对象 发行股票的相关议案。公司控股股东湖北省乡村振兴投资集团有限公司（以下称 "湖北乡投集团"）作为公司本次发行股票的认购对象，出具了《关于特定期间不 存在减持情况或减持计划的承诺函》，具体内容如下： "1、本次发行定价基准日（公司第四届董事会第十七次会议决议公告日）前 六个月内，本单位未以任何形式直接或间接减持所持有的公司股份。 ...

证券之星消息，11月17日农业综合板块较上一交易日上涨0.17%，大禹节水领涨。当日上证指数报收于 3972.03，下跌0.46%。深证成指报收于13202.0，下跌0.11%。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 | 4.96 | 0.40% | 17.42万 | 8624.28万 | | 002556 | 辉隆股份 | 6.27 | 0.00% | 30.91万 | 1.93亿 | | 920964 | 润农节水 | 7.64 | -0.78% | 2.71万 | 2077.46万 | 从资金流向上来看，当日农业综合板块主力资金净流出213.28万元，游资资金净流出413.93万元，散户资 金净流入627.21万元。农业综合板块个股资金流向见下表： | 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 散户净占比 | | | | | | | | --- | --- | --- | --- | --- | ...

Group 1 - The agricultural sector index increased by 0.07% on November 11, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] - Dayu Irrigation's closing price was 4.94, with a gain of 0.61%, while other companies like Runong Irrigation and Huilong Co. experienced minor fluctuations [1] Group 2 - The agricultural sector saw a net outflow of 18.71 million yuan from institutional investors and 16.17 million yuan from retail investors, while individual investors had a net inflow of 34.89 million yuan [1] - Dayu Irrigation experienced a net outflow of 4.08 million yuan from institutional investors, while retail investors contributed a net inflow of 11.60 million yuan [1] - Huilong Co. faced a significant net outflow of 14.64 million yuan from institutional investors, with retail investors contributing a net inflow of 23.29 million yuan [1]

Group 1 - The agricultural sector index increased by 0.84% on November 7, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] - HuiLong Co., Ltd. closed at 5.97 with a gain of 1.02%, while DaYu Irrigation and RunNong Irrigation had respective gains of 0.62% and a loss of 0.78% [1] Group 2 - The net outflow of main funds in the agricultural sector was 24.62 million yuan, while retail investors saw a net inflow of 19.99 million yuan [1] - DaYu Irrigation experienced a net inflow of 2.06 million yuan from main funds, while HuiLong Co., Ltd. had a significant net outflow of 26.68 million yuan [1] - Retail investors contributed positively to HuiLong Co., Ltd. with a net inflow of 25.40 million yuan, indicating strong retail interest despite the main fund outflow [1]

Group 1 - The agricultural sector index increased by 0.05% on October 30, with HuiLong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] - HuiLong Co., Ltd. closed at 5.87 with a gain of 1.03%, while DaYu Irrigation and RunNong Irrigation saw declines of 1.27% and 3.05% respectively [1] Group 2 - The agricultural sector experienced a net outflow of 23.23 million yuan from institutional investors, while retail investors saw a net inflow of 20.12 million yuan [1] - DaYu Irrigation had a net outflow of 3.24 million yuan from institutional investors, while HuiLong Co., Ltd. had a significant net outflow of 19.99 million yuan [1] - Retail investors contributed positively to HuiLong Co., Ltd. with a net inflow of 20.01 million yuan, indicating strong retail interest despite institutional outflows [1]

Core Insights - The company Runong Water Saving (920964) experienced a net financing purchase of 2.1074 million yuan on October 29, 2025, with a total financing balance of 29.3991 million yuan, indicating a positive trend in investor interest [1][2]. Financing Activity Summary - On October 29, 2025, the net financing purchase was 2.1074 million yuan, with a financing balance of 29.3991 million yuan, representing 2.82% of the circulating market value [2]. - The financing balance increased by 7.72% compared to the previous day, reflecting a growing confidence among investors [3]. - Over the past three trading days, the cumulative net financing purchase reached 2.8092 million yuan, indicating sustained buying interest [1]. Historical Financing Data - The financing balance on October 28, 2025, was 27.2917 million yuan, with a net financing purchase of 96,400 yuan [2]. - On October 27, 2025, the financing balance was 27.1953 million yuan, with a net financing purchase of 605,400 yuan [2]. - The financing balance on October 24, 2025, was 26.5899 million yuan, showing a decrease of 836,500 yuan from the previous day [2].

证券代码：920964 证券简称：润农节水 公告编号：2025-103 河北润农节水科技股份有限公司 第四届董事会第十六次会议决议公告 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 10 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议和视频会议相结合 4.发出董事会会议通知的时间和方式：2025 年 10 月 27 日以电话和电子邮件 方式发出 7.召开情况合法合规的说明： 会议召集、召开、议案审议程序及表决等方面符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定，所作出的决议合法有效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《2025 年三季度报告》议案 1.议案内容： 5.会议主持人：董事长杨华林 6.会议列席人员：高级管理人员 公司根据 2025 年第三季度的经营管理情况编制了《2025 年三季度报告》， 具体内容 ...

Market Overview - The agricultural sector declined by 1.27% on October 28, with Dayu Irrigation leading the losses [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Huilong Co. (002556) closed at 5.77, down 0.35% with a trading volume of 103,300 shares and a transaction value of 59.5653 million yuan [1] - Runong Irrigation (920964) closed at 7.69, down 0.77% with a trading volume of 25,600 shares and a transaction value of 19.8375 million yuan [1] - Dayu Irrigation (300021) closed at 4.77, down 2.45% with a trading volume of 342,500 shares and a transaction value of 164 million yuan [1] Capital Flow Analysis - The agricultural sector experienced a net outflow of 46.3466 million yuan from institutional investors, while retail investors saw a net inflow of 17.6157 million yuan [1] - Huilong Co. had a net outflow of 13.8030 million yuan from institutional investors, with retail investors contributing a net inflow of 10.7717 million yuan [1] - Dayu Irrigation faced a net outflow of 32.5436 million yuan from institutional investors, with retail investors contributing a net inflow of 6.8440 million yuan [1]

Group 1 - The agricultural sector index increased by 0.19% on October 27, with Runong Irrigation leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] - Runong Irrigation's closing price was 7.75, with a gain of 0.52%, and a trading volume of 30,800 shares [1] Group 2 - The agricultural sector experienced a net outflow of 780.61 million yuan from institutional investors, while retail investors saw a net inflow of 1,336.73 million yuan [1] - Huilong Co. had a net outflow of 353.25 million yuan from institutional investors, representing a 5.07% net outflow [1] - Dayu Irrigation experienced a net outflow of 427.36 million yuan from institutional investors, with a 4.16% net outflow [1]