江苏农华智慧农业科技股份有限公司 关于开展商品期货套期保值业务的可行性分析报告 一、开展商品期货套期保值的目的 股东大会授权后，公司经营层在上述金额范围和有效期内全权办理具体业务 和签署业务相关协议及文件。 1、商品期货套期保值品种 公司通过上海期货交易所开展锌期货品种套期保值业务。 江苏农华智慧农业科技股份有限公司（以下简称"公司"，含合并报表范围 内子公司，下同）矿业板块主要从事锌矿采选加工及锌产成品的销售等业务，为 有效规避因锌价波动导致的经营风险，提升公司的风险抵御能力，公司拟开展期 货套期保值业务，降低金属价格波动对公司生产经营的影响。 二、商品期货套期保值业务的基本情况 2、业务期间和金额 本次期货套期保值期间为股东大会审议通过之日一年内。公司拟开展商品期 货套期保值业务累计不超过人民币 2 亿元，额度为期限内公司开展商品期货套期 保值业务的累计最高发生额，期限内任一时点的累计发生额不得超过总额度（含 前述交易的收益进行再交易的相关金额），且期限内任一时点动用的交易保证金 不超过人民币 2000 万元。 3、申请授权情况 三、开展商品套期保值业务的风险分析 1、市场风险：期货市场行情波动较大，如市 ...

关于开展远期结汇业务的公告 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。 重要内容提示： 1. 投资种类：美元远期结汇 2. 投资金额：累计总额不超过 4100 万美元 3. 交易场所：经监管机构批准且具有远期结汇业务经营资格的金融机构 4. 决策程序：已经董事会审议通过，尚需提交股东大会审议。 5. 交易目的：以美元为主的结算业务较为频繁，为有效规避和防范汇率风 险，降低汇率波动对公司业绩的影响，拟通过远期结汇合约提前锁定汇率成本， 以尽量规避和防范汇率波动对公司的影响，不会影响公司主营业务的发展。 证券代码：000816 证券简称：智慧农业 公告编号：2025-040 江苏农华智慧农业科技股份有限公司 二、审议程序 公司于 2025 年 8 月 15 日召开的第十届董事会第四次会议以 7 票同意、0 票 反对、0票弃权的表决结果审议通过《关于公司开展远期结汇业务的议案》。该 议案不构成关联交易，根据《公司章程》《公司远期外汇交易管理制度》等规 定，本次远期结汇业务已经公司审计委员会事前审议通过，尚需提交股东大会 审议。 6. 特别风险提示：在业务开展过 ...

董事长 ：向志鹏 江苏农华智慧农业科技股份有限公司 2025 年半年度财务报告 （未经审计） 财务总监：钟 成 二 O 二五年八月十五日 1 合并资产负债表 | 编制单位：江苏农华智慧农业科技股份有限公司 | | 2025 年 6 月 30 日 | | 金额单位：元 | | --- | --- | --- | --- | --- | | 项 | 目 | 2025 年 6 月 30 日 | 2024 年 12 月 31 | 附注编号 | | 流动资产 | | | 日 | | | 货币资金 | | 329,791,311.69 | 478,861,550.04 | 六、（一) | | △结算备付金 | | - | | | | △拆出资金 | | - | | | | 交易性金融资产 | | 233,188,916.28 | 200,074,505.56 | 六、（二） | | 衍生金融资产 | | - | | | | 应收票据 | | 26,593,640.05 | 21,174,436.03 | 六、（三） | | 应收账款 | | 189,425,460.39 | 101,326,545.33 | 六、（四） ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-042 江苏农华智慧农业科技股份有限公司 本次修订《公司章程》的事项尚需提交股东大会审议，董事会提请股东大会 授权董事长及其授权人员向市场监督管理部门申请办理《公司章程》变更及备案 的相关手续，并且授权董事长及其授权人员按照市场监督管理部门提出的审批意 见或者要求，对修订后《公司章程》相关条款进行必要的修改，上述修改对公司 具有法律约束力。 修订后的《公司章程》，最终以市场监督管理部门核准的内容为准。 关于修订《公司章程》及修订、制定部分公司制度的公告 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"）于 2025 年 8 月 15 日召开第十届董事会第四次会议，审议通过了《关于修订<公司章程>的议案》及 《关于修订、制定部分公司制度的议案》，除部分制度外，上述议案的主要内容 尚需提交股东大会审议。现将相关内容公告如下： 一、修订《公司章程》及部分公司制度的原因及依据 公司根据《公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》 《深圳证 ...

关于召开 2025 年第一次临时股东大会的通知 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、误导性陈述或者重大遗漏。 根据《公司法》和《公司章程》的有关规定，江苏农华智慧农业科技股份有 限公司（以下简称"公司"）董事会决定召开2025年第一次临时股东大会，现将 本次会议的相关事项通知如下： 证券代码：000816 证券简称：智慧农业 公告编号：2025-043 江苏农华智慧农业科技股份有限公司 2025 年 8 月 15 日，公司第十届董事会第四次会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》，同意召开本次临时股东大会。 3、会议召开的合法合规性：本次会议的召集召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、会议召开日期和时间 （1）现场会议时间：2025 年 9 月 5 日（星期五）15:00 （2）网络投票时间：2025 年 9 月 5 日（星期五） 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时间 为 2025 年 9 月 5 日的交易时间：即 9:15-9:25，9:30-11:30 和 13:00-15:00 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-038 江苏农华智慧农业科技股份有限公司 第十届董事会第四次会议决议公告 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 四次会议的通知于 2025 年 8 月 4 日以通讯方式发出，会议于 2025 年 8 月 15 日 在公司以现场及视频方式召开。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。本次会议审议 通过了以下议案： 一、审议通过《2025 年半年度报告及摘要》 公司编制和审核《2025 年半年度报告》全文及其摘要的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详细内容请见公司于同日在巨潮资讯网披露的《2025 年半年度报告》全文 和在公司指定信息披露媒体《中国证券报》《上海证券报》《证券时报 ...

Group 1 - The company's operating revenue for the first half of 2025 is 584 million yuan, representing a year-on-year decrease of 18.23% [1] - The net profit for the same period is 9.77 million yuan, showing a year-on-year decline of 41.67% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [1]

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, outlines the report's structure, and defines key terms for consistent understanding [Important Notes](index=2&type=section&id=Important%20Notes) The board, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness, while forward-looking statements are not substantive commitments - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false records, misleading statements, or major omissions[4](index=4&type=chunk) - Company executives Xiang Zhipeng (person in charge), Zhong Cheng (head of accounting), and Cheng Yan (head of accounting department) declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the overall structure of the semi-annual report, including nine main chapters and their corresponding starting page numbers, providing quick navigation for readers - The report comprises nine main chapters, covering important notes, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, financial report, and other submitted data[8](index=8&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section provides definitions for common terms and company-related entities used in the report, ensuring consistent understanding for readers, including company names, subsidiary names, regulatory bodies, and the reporting period - "Company" or "the Company" refers to Jiangsu Nonghua Smart Agriculture Technology Co., Ltd[11](index=11&type=chunk) - "Jianghuai Power" refers to Jiangsu Jianghuai Power Co., Ltd., a wholly-owned subsidiary of the company[11](index=11&type=chunk) - "Reporting Period" or "Current Period" refers to January 1, 2025 - June 30, 2025[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's fundamental information and presents key financial data and indicators for the current reporting period [Company Profile](index=6&type=section&id=Company%20Profile) This section introduces the company's basic information, including its stock abbreviation "Zhihui Nongye," stock code 000816, listing on the Shenzhen Stock Exchange, and its full Chinese and English names and legal representative - The company's stock abbreviation is "Zhihui Nongye," stock code **000816**, listed on the Shenzhen Stock Exchange[14](index=14&type=chunk) - The company's Chinese name is Jiangsu Nonghua Smart Agriculture Technology Co., Ltd., and its legal representative is Xiang Zhipeng[14](index=14&type=chunk) [Contact Person and Information](index=6&type=section&id=Contact%20Person%20and%20Information) This section provides the contact details for the company's Board Secretary, Sun Jin, including address, phone, fax, and email, for investor communication and inquiries - The Board Secretary's name is Sun Jin, contact number is **0515-88881908**, and email is zhny@dongyin.com[15](index=15&type=chunk) [Other Information](index=6&type=section&id=Other%20Information) This section states that the company's registered address, office address, website, and email remained unchanged during the reporting period, but the registered capital increased from RMB 1,442,760,918 to RMB 1,447,013,318 - The company's registered address, office address, website, and email remained unchanged during the reporting period[16](index=16&type=chunk) - The company's registered capital increased from **1.44 billion yuan** to **1.45 billion yuan**[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) This section presents the company's key accounting data and financial indicators for the current reporting period compared to the prior year, showing significant declines in operating revenue, net profit attributable to shareholders, and net cash flow from operating activities, primarily due to changes in accounting policies Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period (million yuan) | Prior Year Period (Adjusted) (million yuan) | Year-on-year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 584.30 | 714.60 | -18.23% | | Net Profit Attributable to Shareholders | 9.77 | 16.74 | -41.67% | | Net Cash Flow from Operating Activities | 26.62 | 48.44 | -45.05% | | Basic Earnings Per Share (yuan/share) | 0.0067 | 0.0116 | -42.24% | | Total Assets (Period-end) | 3.46 | 3.55 | -2.73% | | Net Assets Attributable to Shareholders (Period-end) | 2.05 | 2.04 | 0.50% | - The company adopted "Interpretation No. 18 of Enterprise Accounting Standards" from January 1, 2024, accounting for estimated liabilities from guarantee-type quality assurance not constituting a single performance obligation by recognizing them in "Cost of Sales" and other accounts, leading to retrospective adjustments of accounting data[20](index=20&type=chunk) [Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20International%20Accounting%20Standards) This section states that there are no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or foreign accounting standards and Chinese Accounting Standards during the reporting period - During the reporting period, there were no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards[21](index=21&type=chunk) - During the reporting period, there were no differences in net profit and net assets between financial reports disclosed under foreign accounting standards and Chinese Accounting Standards[22](index=22&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section details the non-recurring gains and losses items and their amounts for the reporting period, totaling **10.01 million yuan**, primarily from disposal of non-current assets, government grants, fair value changes of financial assets, and reversal of impairment provisions for receivables Non-Recurring Gains and Losses Items and Amounts | Item | Amount (million yuan) | Description | | :--- | :--- | :--- | | Disposal gains/losses of non-current assets | 0.18 | | | Government grants recognized in current profit or loss | 2.10 | Primarily government grants | | Fair value change gains/losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedging activities related to normal business operations, and gains/losses from disposal of financial assets and liabilities | 4.58 | Primarily wealth management income | | Reversal of impairment provisions for individually tested receivables | 5.00 | Primarily reversal of individually provided accounts receivable impairment provisions | | Other non-operating income and expenses apart from the above | 1.50 | | | Less: Income tax impact | 3.34 | | | **Total** | **10.01** | | - The company does not classify non-recurring gains and losses items listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-Recurring Gains and Losses" as recurring gains and losses[26](index=26&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's business operations, financial condition, and future outlook, covering key performance drivers, risks, and strategic initiatives [Company's Main Businesses During the Reporting Period](index=9&type=section&id=Company's%20Main%20Businesses%20During%20the%20Reporting%20Period) The company's main businesses span general equipment manufacturing, non-ferrous metal mining, and smart agriculture, forming a complete industrial chain from upstream metal products to midstream components and downstream end products - The company's main business focuses on R&D, manufacturing, and sales of power and terminal equipment, and non-ferrous metal mining and dressing, supplemented by smart agriculture, forming an upstream-midstream-downstream industrial chain[28](index=28&type=chunk) [Power and Terminal Equipment](index=9&type=section&id=Power%20and%20Terminal%20Equipment) The traditional power sector is shifting from "scale expansion" to "value enhancement," with strong overseas demand for outdoor power equipment and projected growth in the high-pressure washer market - The global high-pressure washer market sales are projected to reach **4.42 billion USD** by **2031**, with a compound annual growth rate of **4.70%** from **2025-2031**[29](index=29&type=chunk) - In the first half of **2025**, gasoline engine exports increased by **37.79%** year-on-year, and diesel engine exports increased by **31.63%** year-on-year[30](index=30&type=chunk) - The company's export business has established dual production bases in China (Yangtze River Delta) and internationally (Vietnam), with products covering domestic, North American, Southeast Asian, South American, African, and Middle Eastern markets[32](index=32&type=chunk) - In the first half of the year, the company's traditional overseas market sales grew by approximately **35%** year-on-year, and it actively promoted business improvements in North America, exploring new channels and customers, and building online sales platforms[34](index=34&type=chunk) [Non-Ferrous Metal Mining and Dressing](index=10&type=section&id=Non-Ferrous%20Metal%20Mining%20and%

Group 1 - The core viewpoint of the news is that Zhejiang Topcloud Agricultural Technology Co., Ltd. plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on artificial intelligence technology, which aligns with its business development strategy and aims to enhance its competitive edge [1] - The new subsidiary, Zhejiang Jiyuan Artificial Intelligence Technology Co., Ltd., will engage in AI application software development, algorithm software development, public data platforms, and digital technology services [1] - The establishment of the subsidiary is seen as a strategic move to overcome key technological bottlenecks in algorithm development and data platform construction, facilitating deeper integration of AI technology with agricultural scenarios [1][2] Group 2 - Topcloud Agricultural specializes in smart agriculture, utilizing IoT, AI, and big data to provide comprehensive solutions for government departments, enterprises, and research institutions in the agricultural sector [2] - The company aims to integrate AI capabilities with its products and solutions, developing three core systems: an integrated perception monitoring system, a decision-making system based on model algorithms, and an execution system centered on smart agricultural machinery [2] - The focus is on addressing bottlenecks in information perception, intelligent decision-making, and precision operations, significantly enhancing the digitalization and intelligence levels of agriculture [2]

Group 1 - The core point of the news is that Zhejiang Topcloud Agricultural Technology Co., Ltd. plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on artificial intelligence technology, which will enhance its core technology and product offerings in the smart agriculture sector [1] - The new subsidiary, Zhejiang Jiyuan Artificial Intelligence Technology Co., Ltd., will focus on AI application software development, algorithm software development, and digital technology services, aligning with the company's strategic development plan [1] - The establishment of the subsidiary is expected to help the company overcome key technical bottlenecks in algorithm development and data platform construction, thereby accelerating the integration of AI technology with agricultural scenarios [1][2] Group 2 - The company specializes in smart agriculture, utilizing IoT, AI, and big data to provide comprehensive solutions for data collection, analysis, and management in the agricultural sector [2] - Recent government policies emphasize the importance of agricultural technology innovation and support the development of smart agriculture, which aligns with the company's focus on integrating AI capabilities into its products and solutions [2] - The company aims to develop an AI-driven integrated system comprising perception monitoring, decision-making, and execution systems to enhance agricultural digitalization and modernization [2] Group 3 - The smart agriculture market is becoming increasingly competitive, with traditional agricultural enterprises transitioning to smart agriculture and tech companies entering the market with innovative solutions [3] - The future of the smart agriculture industry is expected to trend towards greater intelligence, precision, and integration, driven by advancements in AI and 5G technologies [3] - Innovations such as unmanned farms and smart agricultural robots are anticipated to see wider application as the industry evolves [3]