| 证券代码：000816 公告编号：2025-019 | 证券简称：智慧农业 | | | | --- | --- | --- | --- | | 江苏农华智慧农业科技股份有限公司 | | | | | 关于 2025 | 年度日常关联交易预计的公告 | | | | 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、日常关联交易的基本情况 | | | | | （一）日常关联交易概述 | | | | | 简称"公司"或"本公司"）因经营活动开展需要，2025 | 年度将向同一控制下关 | | | | 联方采购和销售商品以及出租部分办公场所，相关日常关联交易年度总额预计不 | | | | | 超过 2,544.96 | 万元（不含税，下同）。 | | | | 其中，2025 | 年度预计向盐城市江动曲轴制造有限公司（以下简称"曲轴公 | | | | 年该项关联交易实际 | 司"）采购零配件及销售商品金额不超过 2,510 万元（2024 | | | | 发生额为 2,693.42 | 万元）；预计向东葵致新机械设备租赁（上 ...

Investment Overview - The company plans to utilize idle self-owned funds for cash management to increase investment returns, with a maximum daily balance of 700 million yuan allocated for purchasing financial products [1] - The financial products will be of medium to low risk, with a focus on high safety and liquidity, ensuring that principal-protected products have a maturity of no more than one year, while non-principal-protected products will have a maturity of less than 90 days [1] Approval Process - The investment proposal has been approved by the company's board and will be submitted for review at the 2024 annual shareholders' meeting [2] Risk Analysis and Control Measures - The company acknowledges potential market volatility risks affecting the investment but has established internal control measures to manage and mitigate these risks [2] - The company will adhere to relevant regulations and guidelines to ensure the safety of the investment funds and will take timely actions to address any adverse factors [2] Impact on the Company - The investment in financial products is expected to enhance the efficiency and returns of the company's idle funds without impacting its liquidity or operational funding needs [2] Accounting Policies - The company will follow the relevant accounting standards for financial instruments to ensure proper accounting and disclosure of the investment activities [2]

江苏农华智慧农业科技股份有限公司 （一）出席董事会及股东大会会议情况 述会议，无缺席或连续两次未亲自出席会议的情况。本着维护公司整体利益和中 小股东权益的原则，本人与公司经营管理层进行充分沟通的基础上，认真审阅会 议各项议案及公司其他重要事项，以谨慎的态度行使表决权，本人认为公司董事 会和股东大会的召集召开符合法定程序，重大事项均履行审批程序，对公司董事 会各项议案均投赞成票，无提出异议的情形。 （二）出席董事会专门委员会和独立董事专门会议情况 （李家强） 本人作为江苏农华智慧农业科技股份有限公司（以下简称"公司"）的独立 董事，2024年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》等规范性文件和《公司章程》《公司独立董事 工作制度》的有关规定，及时了解公司实际经营情况，积极出席董事会和股东大 会等会议，认真审议各项议案，关注公司重大事项，充分发挥了独立董事及各专 门委员会委员的作用，切实维护了公司和股东利益。现将本人2024年度履行独立 董事职责情况述职如下： 一、 独立董事的基本情况 （一） 个人工作履历、专业背景以及兼职情况 李家强先生，男，中国国籍，195 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-015 江苏农华智慧农业科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）2024 年度拟不进 行利润分配，具体情况如下： 二、2024 年度利润分配预案 经天职国际会计师事务所（特殊普通合伙）审计，公司2024年度合并报表归 属于母公司股东的净利润为-4,768.71万元，母公司2024年度实现净利润837.77万 元；截至2024年末公司合并资产负债报表未分配利润为-82,258.33万元，母公司 资产负债表未分配利润为-10,036.11万元。 鉴于此，公司 2024 年度利润分配预案为：不进行利润分配（包括不派发现 金股利和股票股利），也不进行资本公积金转增股本。 三、2024 年度不进行利润分配的原因 结合中国证监会《上市公司监管指引第 3 号——上市公司现金分红》和《公 司章程》的规定，公司利润分配政策应充分考虑对投资者的合理回报，兼顾公司 长远利益、全体股东的整体利益及公 ...

第九届董事会第十九次会议公告 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"）第九届董事会第十九 次会议的通知于 2025 年 3 月 14 日以通讯方式发出，会议于 2025 年 3 月 26 日在公 司三楼会议室以现场及视频方式召开。本次会议应出席董事 6 人，实际亲自出席董 事 6 人。会议由公司董事长向志鹏先生主持，公司监事及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。会议 经审议通过以下议案： 一、审议通过《公司 2024 年年度报告全文及摘要》 详细内容请见公司于同日在巨潮资讯网披露的《2024 年年度报告全文》和 《2024 年年度报告摘要》。 本议案中涉及的财务信息已经第九届董事会审计委员会 2025 年第三次会议审 议通过。本议案尚需提交公司 2024 年度股东大会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 证券代码：000816 证券简称：智慧农业 公告编号：2025-013 江苏农华智慧农业科技股份有限公司 二、审议通过 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,452,418,847.05, representing an increase of 11.72% compared to ¥1,300,009,657.01 in 2023[18]. - The net profit attributable to shareholders of the listed company was a loss of ¥47,687,074.29, an improvement from a loss of ¥66,996,920.20 in the previous year[18]. - The net cash flow from operating activities was ¥217,228,364.61, a significant increase from ¥31,490,085.63 in 2023[18]. - The basic earnings per share for 2024 was -¥0.0330, compared to -¥0.0465 in 2023, indicating a reduction in losses per share[18]. - The company's diluted earnings per share for 2024 is -0.0330, compared to -0.0464 in 2023, showing an improvement[20]. - Total assets increased by 3.76% from 3,425,719,665.56 yuan at the end of 2023 to 3,554,669,686.10 yuan at the end of 2024[20]. - The net profit attributable to shareholders for 2024 was -11,589,419.75 yuan in Q1, 28,334,353.26 yuan in Q2, 14,461,182.03 yuan in Q3, and -78,893,189.83 yuan in Q4[25]. - The company reported a net cash flow from operating activities of 132,288,217.88 yuan in Q4 2024[25]. - The company’s mining production reached 420,000 tons, with the same amount for processing, marking a historical high in both mining and revenue metrics[52]. - The mining segment generated revenue of CNY 503,903,534.15, a significant increase of 54.28% year-over-year, with a net profit of CNY 16,852,740.00, up 647.50%[52]. - The mechanical manufacturing segment reported revenue of CNY 939,151,587.93, a decrease of 2.23% from the previous year[56]. - The agricultural technology segment saw a revenue decline of 27.16%, contributing only 0.64% to total revenue[56]. Strategic Initiatives - Future development outlook includes potential market expansion and new product development, although specific strategies were not detailed in the report[5]. - The company aims to enhance its smart agriculture digital solutions, contributing to the national rural revitalization strategy through agricultural big data and related technology development[46]. - The company is actively seeking partnerships in the renewable energy sector to establish a foundation for future business expansion[53]. - The company plans to accelerate technology upgrades and explore new mining rights to capitalize on market opportunities in the cyclical metals industry[53]. - The company is focused on achieving sustainable development through technology innovation and regular assessments of its strategic execution[102]. - The company is committed to technology-driven innovation in the non-ferrous metal mining sector, optimizing its mining and processing systems to improve cost efficiency and product quality[96]. - The company is implementing measures to comply with increasing safety and environmental regulations, which may lead to higher operational costs[101]. Governance and Compliance - The company has established a governance structure that complies with legal and regulatory requirements, ensuring the protection of minority shareholders' rights[106]. - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, organization, and finance, achieving a "five separations" model[107]. - The company is committed to adhering to legal regulations and improving governance practices as evidenced by the active participation of directors in training and meetings[121]. - The company has a complete and independent procurement, production, and sales system, along with self-operated import and export rights[107]. - The company has established an independent accounting system and financial management system, ensuring independent financial operations and tax compliance[107]. - The company has a robust organizational structure that operates independently from its controlling shareholders, with no mixed operations[107]. - The company has not engaged in any joint external investment related party transactions during the reporting period[167]. - The company has disclosed all related party transactions in accordance with regulatory requirements[165]. Environmental and Social Responsibility - 中凯矿业在2024年按规定要求及时缴纳环境保护税，体现公司对环保的重视[146]. - 中凯矿业的废水、废气和厂界噪声均稳定达标，确保环境保护措施的有效实施[143]. - 报告期内，中凯矿业对尼玛江热乡章达村捐赠抗震物资9.42万元，积极响应社会责任[149]. - 中凯矿业通过技术升级减少动力产品碳排放指标，践行绿色低碳发展[148]. - 公司在报告期内未受到任何行政处罚，表明其合规经营的良好状态[146]. Legal and Financial Issues - The company is currently involved in a lawsuit with Jiangdong Zhizao, with a claim amount of ¥2,700,000, which is expected to have a significant impact on the company[160]. - The company is also facing another dispute involving a total claim of ¥886,530, which is currently in progress and does not have a significant impact on the company's operations[160]. - The company reported administrative penalties totaling ¥72,000 related to safety compliance issues, all of which have been rectified[161]. - The indirect controlling shareholder, Jiangdong Group, has had its shares frozen due to overdue debts, affecting 369,704,700 shares[162]. - The company is monitoring the bankruptcy restructuring process of its indirect controlling shareholder, Dongyin Holdings, which has been accepted by the court[163]. Employee and Management Information - The total number of employees at the end of the reporting period was 1,141, with 726 in production, 106 in sales, 97 in technical roles, 42 in finance, and 170 in administration[125][126]. - The company has established a scientific and fair performance evaluation system to motivate employees and stabilize key talent[127]. - The company plans to enhance its employee training programs focusing on business capabilities and management skills to support business development[128]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 820.42 million yuan[115]. - The company employs a performance-based annual salary system for senior management, which includes a fixed salary and a variable performance salary[115]. Related Party Transactions - The total amount of related party transactions for the reporting period is 2,926.27 million yuan, with an approved transaction amount of 3,260.8 million yuan[165]. - The related party transaction amount with Yancheng Jiangdong Crankshaft Manufacturing Co., Ltd. for procurement is 1,675.08 million yuan, accounting for 7.06% of similar transactions[164]. - The related party transaction amount for sales to Yancheng Jiangdong Crankshaft Manufacturing Co., Ltd. is 1,018.34 million yuan, representing 3.07% of similar transactions[164]. - The transaction amount for services provided by Hainan Zenong High-Tech Information Technology Co., Ltd. is 75.47 million yuan, which is 23.05% of similar transactions[165]. - The company has not engaged in any entrusted loans during the reporting period[180]. Shareholder Information - The total number of shares held by directors, supervisors, and senior management at the end of the reporting period was 12,905,461 shares, down from 13,070,661 shares at the beginning of the period[109]. - The total number of restricted shares increased by 166,050 shares, resulting in a total of 10,287,796 restricted shares, which is 0.71% of the total shares[188]. - The total number of unrestricted shares decreased by 166,050 shares, leading to a total of 1,436,725,522 unrestricted shares, which is 99.29% of the total shares[188]. - The company has reported an increase in the number of shareholders to 130,418 by the end of the reporting period[192]. - The largest shareholder, Jiangsu Jiangdong Group Co., Ltd., holds 369,704,700 shares, representing a significant portion of the company's equity[195].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0330 | -0.0465 | 29.03 | -0.0180 | | 每股净资产（元） | 0 | 1.45 | -100 | 1.49 | | 每股公积金(元) | 0.9 | 0.9 | 0 | 0.9 | | 每股未分配利润(元) | -0.57 | -0.54 | -5.56 | -0.49 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 14.52 | 13 | 11.69 | 12.15 | | 净利润(亿元) | -0.48 | -0.67 | 28.36 | -0.26 | | 净资产收益率(%) | -2.30 | -3.15 | 26.98 | -1.17 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 40401.92万股，累计占流通股比： 28.13%，较上 ...

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。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）第九届董事会第 十九次会议审议通过《关于会计政策变更的议案》，本次会计政策变更事项无 需提交股东大会审议。现将具体情况公告如下： 一、会计政策变更概述 （一）会计政策变更原因 1、2023 年 10 月，财政部发布《关于印发<企业会计准则解释第 17 号> 的通 知》（财会【2023】21 号），规定了"关于流动负债与非流动负债的划分"、 "关于供应商融资安排的披露"、"关于售后租回交易的会计处理"的内容，该 解释规定自 2024 年 1 月 1 日起施行。 2、2024 年 12 月，财政部发布《关于印发<企业会计准则解释第 18 号> 的 通知》（财会【2024】24 号），规定对不属于单项履约义务的保证类质量保证 产生的预计负债，应当按确定的金额计入"主营业务成本"、"其他业务成本 "等科目，该解释规定自印发之日起施行，允许企业自发布年度提前执行。 （二）变更后采用的会计政策 本次会计政策变更后，公司将执行财政部发布的《企业会计准则解释第17 号》《企业会 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-019 江苏农华智慧农业科技股份有限公司 关于 2025 年度日常关联交易预计的公告 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、日常关联交易的基本情况 （一）日常关联交易概述 1、江苏农华智慧农业科技股份有限公司（含合并报表范围内子公司，以下 简称"公司"或"本公司"）因经营活动开展需要，2025 年度将向同一控制下关 联方采购和销售商品以及出租部分办公场所，相关日常关联交易年度总额预计不 超过 2,544.96 万元（不含税，下同）。 其中，2025 年度预计向盐城市江动曲轴制造有限公司（以下简称"曲轴公 司"）采购零配件及销售商品金额不超过 2,510 万元（2024 年该项关联交易实际 发生额为 2,693.42 万元）；预计向东葵致新机械设备租赁（上海）有限公司（以 下简称"东葵公司"）出租办公场所的租金金额不超过 2.91 万元（2024 年该项 关联交易实际发生额为 34.96 万元）；预计向东锐商业保理（上海）有限公司（以 下简称"东锐公司"）出租办公场所的租金金额不超过 ...

江苏农华智慧农业科技股份有限公司（以下简称"公司"）第九届董事会第 十九次会议于 2025 年 3 月 26 日审议通过了《关于修订<公司章程>的议案》， 拟对《江苏农华智慧农业科技股份有限公司章程》（以下简称"《公司章程》"） 进行修订。 截至目前，公司 2020 年股票期权和限制性股票激励计划已实施完毕，公司 股份变更为 1,447,013,318 股，注册资本相应变更为人民币 1,447,013,318 元。 结合注册资本的变更、《公司法》的规定和公司实际情况，现对《公司章程》进 行修订。 江苏农华智慧农业科技股份有限公司 关于修订公司章程的公告 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。 本次《公司章程》修订具体内容请见附件。除附件所列明的条款外，《公司 章程》其他条款不变。 本次《公司章程》修订尚需提交公司 2024 年度股东大会审议。 特此公告。 江苏农华智慧农业科技股份有限公司 证券代码：000816 证券简称：智慧农业 公告编号：2025-023 3 二○二五年三月二十七日 1 附件：《公司章程》修订对照表 | 原条款 | 修改后条款 | ...