江苏农华智慧农业科技股份有限公司 重大信息内部报告制度 二〇二五年十月二十四日 经公司第十届董事会第五次会议审议通过 | | | 江苏农华智慧农业科技股份有限公司 重大信息内部报告制度 江苏农华智慧农业科技股份有限公司 重大信息内部报告制度 第一章 总 则 第五条 公司董事、总经理、董事会秘书及其他高级管理人员及因工作关系 了解公司未公开披露信息的人员，在该等信息尚未公开披露之前，负有保密义务。 第一条 为规范江苏农华智慧农业科技股份有限公司（以下简称"公司"） 的重大信息管理工作，及时、准确、全面、完整、公平披露信息，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》等 法律、行政法规、部门规章、规范性文件以及《公司章程》的相关规定，结合公 司实际情况，制定本制度。 第二条 本制度所称重大信息是指所有可能对公司股票及其他证券品种的交 易价格、投资者投资决策产生较大影响的信息或事件，包括但不限于重大事项信 息、重大交易信息、关联交易信息、重大经营管理信息及其他重大事项信息等。 公司重大信息内部报告制度是指当出现、发生或者即将发生上述情形或事件 时，按照本制度规定负有报告义务的单 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-047 江苏农华智慧农业科技股份有限公司 关于 2025 年前三季度资产减值准备计提情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、本次计提资产减值准备的情况 根据《企业会计准则》以及江苏农华智慧农业科技股份有限公司（以下简称 "公司"）会计政策的规定，为客观、公允地反映公司资产价值，本着谨慎性原 则，公司对截至 2025 年 9 月 30 日合并报表范围内各类资产进行清查，2025 年 前三季度资产减值准备变动合计 1,435.67 万元（"-"表示计提，下同），占公司 2024 年度经审计归属于上市公司股东的净利润绝对值的比例为 30.11% 。明细如 下： 单位：人民币万元 | 项 目 | 本期发生额（"-"表示计提，下同） | | --- | --- | | 信用减值损失 | 1,430.42 | | 资产减值损失 | 5.25 | | 合计 | 1,435.67 | 二、本次计提资产减值准备的依据、数额和原因说明 （1）信用减值损失：本公司对于《企业会计准则第 14 号 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-045 江苏农华智慧农业科技股份有限公司 第十届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）第十届董事会第 五次会议的通知于 2025 年 10 月 21 日以通讯方式发出，会议于 2025 年 10 月 24 日以视频方式召开。本次会议应出席董事 7 人，实际出席董事 7 人，会议由董事 长向志鹏先生主持，公司部分高级管理人员列席本次会议。会议的召集、召开和 表决程序符合有关法律法规和《公司章程》的规定。本次会议审议通过了以下议 案： 二、审议通过《关于修订、制定部分公司制度的议案》 为进一步提高规范运作水平，完善公司治理结构，公司根据《公司法》《证 券法》《深圳证券交易所股票上市规则》等法律、行政法规、部门规章、规范性 文件以及《公司章程》的有关规定，结合公司的实际情况，对公司《董事会战略 委员会工作细则》《董事会审计委员会工作细则》《董事会提名委员会工作细则》 《董事会薪酬与考核委员会工作细则》《董事会秘书工 ...

Group 1 - The core viewpoint of the article indicates that Smart Agriculture has experienced a significant decline in both revenue and net profit in the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 326 million yuan, representing a year-on-year decrease of 20.07% [1] - The net profit for the third quarter was 10.25 million yuan, showing a year-on-year decline of 67.15% [1] - For the first three quarters, the total revenue amounted to 910 million yuan, which is an 18.90% decrease compared to the same period last year [1] - The net profit for the first three quarters was 31.83 million yuan, reflecting a year-on-year drop of 56.73% [1]

江苏农华智慧农业科技股份有限公司 2025 年第三季度报告 证券代码：000816 证券简称：智慧农业 公告编号：2025-046 江苏农华智慧农业科技股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 江苏农华智慧农业科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 | | | | | 本报告期 | | | | 年初至报 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期 | | 比上年同 | 年初至报告 | 上年同期 | | 告期末比 上年 ...

Core Viewpoint - The company, Wisdom Agriculture (000816.SZ), has stated that it is currently not involved in the fields of robotics or drones [1] Summary by Category - **Company Positioning** - Wisdom Agriculture has clarified its current focus, indicating no involvement in robotics or drone technology [1]

Core Viewpoint - The company, Wisdom Agriculture (000816.SZ), has stated that it is currently not involved in the fields of robotics or drones [1] Summary by Category - **Company Positioning** - Wisdom Agriculture has clarified its current focus, indicating no engagement in robotics or drone technology [1]

Group 1 - The A-share agricultural machinery sector experienced a short-term surge, with smart agriculture stocks hitting the daily limit up [1] - Companies such as Weima Agricultural Machinery, Estun, Hongsheng Co., and Liande Co. also saw significant gains [1]

Core Viewpoint - Wisdom Agriculture (SZ000816) reached its daily limit up, closing at 3.73 yuan with a 10.03% increase, resulting in a total market capitalization of 5.397 billion yuan and a circulating market capitalization of 5.358 billion yuan, with a total transaction amount of 267 million yuan as of the report date [1] Group 1: Company Developments - The company has recently revised multiple governance systems, including cumulative voting, related party transaction management, and independent director work systems, which optimizes governance structure and enhances transparency and protection for minority shareholders, significantly benefiting long-term development [2] - Wisdom Agriculture has initiated a forward foreign exchange and hedging business with a quota of 610 million yuan, effectively mitigating risks from exchange rate and commodity price fluctuations [2] - The company reported a 17.21% increase in parts sales and a 67% increase in mining volume, indicating potential in certain business areas [2] - R&D expenses surged by 136% to 11.66 million yuan, strengthening long-term competitiveness, with 120 million yuan in signed contracts pending revenue recognition in the second half of the year, which is expected to improve future performance [2] Group 2: Industry Context - The concept of smart agriculture aligns with the current trend of agricultural modernization, as the application of IoT, big data, and AI in agriculture continues to deepen, increasing market attention on companies providing comprehensive digital solutions across the industry [2] - On October 24, 2025, some stocks in the agricultural sector experienced simultaneous increases, creating a certain degree of sectoral linkage effect [2] Group 3: Technical Analysis - Further analysis of specific technical indicators is required; if the stock price breaks through key resistance levels with increased trading volume, it may attract more capital attention [2] - If there is a net inflow of large orders or main funds on that day, it could also drive the stock price to hit the daily limit [2]

Core Viewpoint - The A-share agricultural machinery sector experienced a short-term surge, with smart agriculture stocks hitting the daily limit, indicating strong market interest and potential growth in this area [1] Group 1: Market Performance - The agricultural machinery sector saw significant gains, with companies like Huaxi Technology, Zhenghe Industry, Weima Agricultural Machinery, Yuxin Electronics, and Yituo Co., Ltd. rapidly following the upward trend [1] Group 2: Policy Implications - Han Wenxiu, the Deputy Director of the Central Financial Office and Director of the Central Agricultural Office, emphasized that modernizing agriculture and rural areas is crucial for the overall modernization of China, highlighting it as a key area that needs urgent attention [1]