证券代码：000816 证券简称；智慧农业 公告编号：2023-023 江苏农华智慧农业科技股份有限公司 第九届董事会第十次会议决议公告 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"）第九届董事会第十 次会议的通知于 2023 年 10 月 23 日以通讯方式发出，会议于 2023 年 10 月 26 日 以通讯表决方式召开。本次会议应参与表决董事 7 人，实际参与表决董事 7 人。 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《公司 2023 年第三季度报告》； 二、审议通过《关于制定<会计师事务所选聘制度>的议案》。 为进一步规范公司选聘会计师事务所的行为，提高财务信息质量，根据《中 华人民共和国公司法》《中华人民共和国证券法》《公司章程》及《国有企业、 上市公司选聘会计师事务所管理办法》等相关规定，结合公司实际情况，现制定 《江苏农华智慧农业科技股份有限公司会计师事务所选聘制度》。 具体内容请见公司 2023 年 10 月 28 日于巨 ...

江苏农华智慧农业科技股份有限公司 会计师事务所选聘制度 二○二三年十月二十七日 经公司第九届董事会第十次会议审议通过 江苏农华智慧农业科技股份有限公司 会计师事务所选聘制度 江苏农华智慧农业科技股份有限公司 会计师事务所选聘制度 第一章 总则 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"）选聘（含续聘、改聘，下同）执行财务会计报告审计业务的会计师 事务所的有关行为，提高财务信息质量，切实维护股东利益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《公司章程》《国有企业、 上市公司选聘会计师事务所管理办法》等有关规定，结合公司实际情况， 特制定本制度。 第二条 公司选聘（含续聘、改聘）执行财务会计报告审计业务的会 计师事务所相关行为，应当遵照本制度，履行选聘程序，披露相关信息。 选聘其他专项审计业务的会计师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称 "审计委员会"）审核，报经董事会、股东大会审议。公司不得在董事会、 股东大会审议前聘请会计师事务所开展审计业务。 第四条 持有公司 5%以上股份的股东、实际控制人不得在公司董事会 ...

在认真审阅了本议案相关资料后，我们认为： 1、公司本次实行部分关键岗位高级管理人员职务轮换，符合上市公司内控 规范要求，有利于公司治理的健全。 江苏农华智慧农业科技股份有限公司独立董事 关于第九届董事会第九次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》和《公司章程》等有关规定，公司 独立董事就第九届董事会第九次会议的相关事项发表如下独立意见： 《关于聘任公司高级管理人员的议案》 4、我们未发现本次聘任的副总经理兼财务总监、审计总监有曾被中国证监 会及其他有关部门处罚和证券交易所惩戒的经历或被中国证监会在证券期货市 场违法失信信息公开查询平台公示以及被人民法院纳入失信被执行人名单的情 形。 综上所述，我们同意《关于聘任公司高级管理人员的议案》。 江苏农华智慧农业科技股份有限公司独立董事 二〇二三年八月三十一日 2、公司本次聘任的副总经理兼财务总监、审计总监均符合《公司法》等相 关法律、法规和规定要求的上市公司高级管理人员任职条件，并具备所聘岗位需 要的职业素养和专业能力。 3、本次提名程序符合《公司法》和《公司章程》等有 ...

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。 证券代码：000816 证券简称；智慧农业 公告编号：2023-022 江苏农华智慧农业科技股份有限公司 第九届董事会第九次会议决议公告 江苏农华智慧农业科技股份有限公司董事会 二〇二三年八月三十一日 1 附件： 王月兵先生： 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 九次会议的通知于 2023 年 8 月 28 日以通讯方式发出，会议于 2023 年 8 月 31 日 以通讯表决方式召开。本次会议应参加表决董事 7 人，实际参加表决董事 7 人。 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： 审议通过《关于聘任公司高级管理人员的议案》。 根据上市公司内控规范要求，为合理配置关键岗位人员，现拟对公司部分关 键岗位高级管理人员实行职务轮换。经公司董事会提名委员会提案，同意王月兵 先生不再担任公司副总经理兼财务总监，钟成先生不再担任公司审计总监；同时 聘任王月兵先生担任公司审计总监，为公司高级管理人员；聘任钟成先生担任公 司副总经理兼财务总 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥713,264,096.37, representing a 3.34% increase compared to ¥690,219,393.04 in the same period last year[21]. - The net profit attributable to shareholders decreased by 63.40% to ¥8,605,747.74 from ¥23,512,220.24 year-on-year[21]. - The net profit after deducting non-recurring gains and losses fell by 79.48% to ¥2,897,885.74 compared to ¥14,121,788.98 in the previous year[21]. - The basic earnings per share decreased by 63.41% to ¥0.0060 from ¥0.0164 in the same period last year[21]. - The weighted average return on net assets decreased by 0.68 percentage points to 0.40% from 1.08% year-on-year[21]. - The company reported a comprehensive income total of CNY 10,287,035.95, down from CNY 24,732,571.13 in the same period last year[151]. - The company's total comprehensive income for the first half of 2023 is CNY 19,277,031.61, which includes a net loss of CNY 4,235,188.63 in other comprehensive income[163]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 44.63%, reaching -¥75,527,292.43, compared to -¥136,394,581.37 in the same period last year[21]. - The company's cash and cash equivalents decreased by ¥118,725,379.07, a decline of 2,133.42% compared to the previous period[44]. - Cash flow from operating activities showed a net outflow of ¥75,527,292.43, an improvement from a net outflow of ¥136,394,581.37 in the same period last year[155]. - The net cash flow from operating activities for the first half of 2023 was -17,606,702.98 CNY, an improvement from -44,064,733.88 CNY in the same period last year[159]. - The ending cash and cash equivalents balance was 77,133,065.27 CNY, down from 193,635,254.41 CNY in the previous year[159]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,566,332,763.72, an increase of 4.18% from ¥3,423,352,741.05 at the end of the previous year[21]. - Total liabilities increased to CNY 1,012,226,672.58 from CNY 888,311,509.42, representing a growth of about 14%[146]. - The total equity attributable to shareholders reached CNY 2,171,799,181.31, up from CNY 2,149,746,275.29, reflecting a growth of approximately 1%[146]. - The total equity attributable to shareholders at the end of the first half of 2023 is CNY 2,569,447,326.87, an increase from CNY 2,529,197,693.97 at the end of the previous year[163]. Revenue Segmentation - Revenue from the machinery manufacturing sector was ¥642,287,575.04, accounting for 90.05% of total revenue, with a year-on-year increase of 6.56%[45]. - The mining sector's revenue decreased to ¥64,662,149.35, representing 9.07% of total revenue, a decline of 20.12% year-on-year[45]. - The net profit attributable to the parent company was CNY 8.61 million, with the manufacturing segment contributing CNY 642.29 million in revenue[35]. Research and Development - Research and development investment increased by 10.08% to CNY 5.39 million, reflecting the company's commitment to innovation[42]. - Research and development expenses decreased to CNY 2,373,137.38 from CNY 5,651,066.32, indicating a reduction of 58.0%[151]. Market and Strategic Initiatives - The company is actively expanding its presence in the North American market, enhancing customer acquisition and market promotion efforts[35]. - The company is focusing on green and intelligent transformation, accelerating the electrification and greening of its product offerings[35]. - The company is actively pursuing market expansion through strategic partnerships and acquisitions, as evidenced by the agreements with B&S[121]. Environmental and Social Responsibility - The company has adhered to environmental protection laws and regulations, ensuring compliance with waste management standards[80]. - The company is committed to enhancing safety and environmental standards in response to increasing regulatory pressures[69]. - The mining segment adheres to the principle of "harmonious development between man and nature," focusing on ecological restoration and compliance with national standards[91]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this period[6]. - The stock option and restricted stock incentive plan has completed its implementation, with 5,727,000 shares exercised during the current period[77]. - Jiangsu Jiangdong Group Co., Ltd. holds 25.55% of the shares, totaling 369,704,700 shares, which are frozen[132]. Risk Management - The company is facing risks related to international operations, including potential impacts from U.S.-China relations and market competition[62]. - The company is focusing on improving risk management through cost control and enhancing product quality in response to raw material price fluctuations[67].

具体内容请见公司同日于指定信息披露媒体及巨潮资讯网披露的《2023 年 半年度报告》和《2023 年半年度报告摘要》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过《关于公司开展远期结汇业务的议案》。 证券代码：000816 证券简称；智慧农业 公告编号：2023-019 江苏农华智慧农业科技股份有限公司 第九届董事会第八次会议决议公告 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"）第九届董事会第 八次会议的通知于 2023 年 8 月 8 日以通讯方式发出，会议于 2023 年 8 月 18 日 在西藏中凯矿业股份有限公司会议室以现场结合通讯方式召开。本次会议应出席 董事 7 人，实际亲自出席董事 7 人，其中董事贾浚先生、黄力进先生以通讯方式 参加。会议由董事长向志鹏先生主持，公司监事和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《公司 2023 年半年度报告全文及摘要》； 同意公司（含合 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核算的 会计科目 | 2023年期初占用 资金余额 | 2023 年半年度占用累计 发生金额（不含利息） | 2023 年半年度占 用资金的利息（如 | 2023年半年度偿 还累计发生金额 | 2023 年半年度 末占用资金余 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | | | | 有） | | 额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | | 小计 | | | | | ...

证券代码：000816 证券简称；智慧农业 公告编号：2023-021 一、投资情况概述 1. 投资目的：江苏农华智慧农业科技股份有限公司（以下简称"公司"）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。 江苏农华智慧农业科技股份有限公司 关于公司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 13,600 万美元 3. 决策程序：已经董事会审议通过，无需提交股东大会审议。 4. 特别风险提示：在业务开展过程中存在汇率波动风险、内部控制风险、 客户违约风险、回款预测风险等，敬请投资者注意投资风险。 2. 投资金额：公司（含合并报表范围内子公司）拟开展远期结汇累计不超 过 13,600 万美元，期限内任一时点的累计金额不超过总额度（含前述交易的收 益进行再交易的相关金额）。 3. 投资方式：拟开展的业务为远期结汇，外币币种为美元。 4. 投资 ...

根据中国证监会《上市公司独立董事规则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》和《公司章程》等有关规定，公司 独立董事就第九届董事会第八次会议的相关事项发表如下独立意见： 一、控股股东及其他关联方占用公司资金情况专项意见 江苏农华智慧农业科技股份有限公司独立董事 关于第九届董事会第八次会议相关事项的独立意见 江苏农华智慧农业科技股份有限公司独立董事 多吉 管一民 李家强 二〇二三年八月二十一日 经审慎核查，公司不存在报告期内发生或以前期间发生但延续到报告期的控 股股东及其他关联方违规占用公司资金的情况。 二、对外担保情况的专项意见 公司在 2023 年上半年内为子公司提供担保的决策程序及信息披露符合相关 法律法规、规范性文件以及《公司章程》的规定，合法有效。报告期内公司未发 生违规对外担保和逾期担保，未发生损害公司及股东利益情形。 三、关于公司开展远期结汇业务的专项意见 公司（含合并报表范围内子公司）开展的远期结汇是以具体经营业务为依托， 业务额度是基于公司外汇回款的预测，目的是通过远期结汇合约降低汇率波动风 险，实现套期保值。业务开展符合法律法规的规定，符合公司和股东的利益 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥267,873,988.82, a decrease of 26.65% compared to ¥365,191,616.20 in the same period last year[5] - Net profit attributable to shareholders was ¥4,861,473.68, down 28.65% from ¥6,813,179.26 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥196,056.14, a significant decline of 93.08% from ¥2,833,960.30 in the previous year[5] - Net profit for Q1 2023 was ¥3,287,774.35, down 44.4% from ¥5,916,773.90 in the same period last year[20] - Operating profit decreased to ¥3,422,665.67, a decline of 55.7% from ¥7,725,989.64 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0034, compared to ¥0.0048 in Q1 2022[21] Assets and Liabilities - The company's total assets increased by 2.79% to ¥3,518,939,842.56 from ¥3,423,352,741.05 at the end of the previous year[5] - As of March 31, 2023, the company's total assets amounted to RMB 3,518,939,842.56, an increase from RMB 3,423,352,741.05 at the beginning of the year[16] - Total liabilities increased to RMB 974,120,480.74 from RMB 888,300,786.28, showing a growth of approximately 9.7%[18] - The company's equity attributable to shareholders rose to RMB 2,161,011,833.44 from RMB 2,149,666,698.92, indicating a slight increase[18] - The company's short-term borrowings increased to RMB 60,546,383.00 from RMB 45,571,680.00, reflecting a rise of 32.8%[18] Cash Flow - Cash flow from operating activities showed a net outflow of ¥75,608,516.50, an improvement from a net outflow of ¥196,121,500.80 in the same period last year[10] - Cash and cash equivalents at the end of Q1 2023 were ¥173,685,750.03, down from ¥202,752,273.10 at the end of Q1 2022[23] - Investment activities generated a net cash outflow of ¥2,860,621.03, a significant decrease from a net inflow of ¥98,629,198.22 in Q1 2022[23] - Financing activities resulted in a net cash outflow of ¥57,157,004.45, slightly improved from a net outflow of ¥61,231,149.33 in the same period last year[23] Expenses - Sales expenses rose by 80.02% to ¥12,124,491.71, primarily due to increased expenses from JDNA[10] - R&D expenses decreased by 30.39% to ¥1,236,131.86, reflecting reduced expenditures on research activities[10] - Total operating costs decreased to ¥262,009,264.50 from ¥361,379,133.05, reflecting a reduction of 27.5%[20] Other Financial Metrics - The weighted average return on equity decreased by 0.08 percentage points to 0.23% from 0.31% year-on-year[5] - Other comprehensive income after tax for Q1 2023 was ¥4,603,313.16, compared to a loss of ¥1,040,821.49 in Q1 2022[20] Investments and Partnerships - The company completed an asset purchase totaling USD 1,967.12 million, with USD 1,616.17 million offset against accounts receivable and USD 2.5 million paid in cash[15] - The company aims to expand its business model in North America through a partnership with Briggs & Stratton, LLC, involving a purchase agreement worth up to USD 30 million[14] Receivables and Inventory - Accounts receivable rose to RMB 293,966,784.82, up from RMB 186,142,314.77, indicating a significant increase in credit sales[17] - Inventory increased to RMB 347,998,194.25 from RMB 279,032,320.06, reflecting a 24.6% rise[17] - The company's other receivables increased to RMB 34,878,720.09 from RMB 30,740,674.94, showing an increase of 13.9%[17] Financial Assets - The company reported a 165.36% increase in trading financial assets, reaching ¥40,071,111.11, due to the purchase of structured deposits[10]