Financial Performance - The company's operating revenue for 2022 was ¥1,214,938,607.02, representing a decrease of 46.76% compared to ¥2,282,058,578.86 in 2021[22] - The net profit attributable to shareholders of the listed company for 2022 was a loss of ¥25,675,921.10, compared to a profit of ¥46,175,103.29 in 2021[22] - The company's operating revenue for 2022 was ¥1,214,938,607.02, a decrease of 46.4% compared to ¥2,282,058,578.86 in 2021[24] - The net profit attributable to shareholders for 2022 was -¥40,454,272.32, compared to a profit of ¥6,818,963.07 in 2021[24] - The basic earnings per share for 2022 was -¥0.0179, down from ¥0.0324 in 2021[24] - The total assets at the end of 2022 were ¥3,423,352,741.05, a decrease of 11.89% from ¥3,885,245,413.36 at the end of 2021[24] - The net cash flow from operating activities for 2022 was -¥238,807,251.26, compared to ¥175,579,198.73 in 2021[24] - The company reported a weighted average return on equity of -1.17% for 2022, a decrease of 3.34 percentage points from 2.17% in 2021[24] - The company experienced a significant decline in net profit in the fourth quarter of 2022, reporting -¥53,329,168.42[28] - The company reported a government subsidy of ¥7,298,587.82 in 2022, compared to ¥3,090,163.63 in 2021[30] - The company achieved total revenue of CNY 1,214.94 million in 2022, a decrease of 46.76% compared to CNY 2,282.06 million in 2021[62] - The manufacturing segment generated revenue of CNY 972.12 million, down 43.92% from CNY 1,733.31 million in the previous year[62] - The mining segment reported revenue of CNY 219.38 million, a decline of 6.91% from CNY 235.67 million in 2021[62] - The company experienced a net loss attributable to the parent company of CNY 25.68 million for the year[56] Business Strategy and Development - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[7] - The company has expanded its business scope to include agricultural information technology and supply chain trade since its establishment[22] - The company is focusing on the development of new technologies and products in the agricultural sector[22] - The company has undergone several changes in its business scope to adapt to market demands, including the addition of smart automation control equipment manufacturing[22] - The company is actively expanding into green low-carbon and new energy products[34] - The company is transitioning its OEM/ODM business model to an OBM model, focusing on building its own channels in North America[58] - The company is accelerating product innovation, particularly in portable energy storage and electric pressure washers, targeting the North American market[59] - The company is exploring opportunities in digital agriculture, aligning with national rural revitalization strategies[61] - The company aims to enhance its core competitiveness and brand influence by accelerating green, low-carbon, and intelligent transformation[112] - In 2023, the company plans to focus on high-quality development, emphasizing technology, product, and management innovation to improve product quality and customer loyalty[113] - The company will prioritize the development of the North American market, enhancing market share and brand recognition through its own channels and brands[113] - The company is committed to increasing R&D investment to accelerate the transition to new energy-powered products, enhancing product value and competitiveness[113] - The company will continue to expand mining operations, implementing new technologies and equipment to improve production capacity and resource utilization[113] - The company plans to integrate digital technologies into agriculture, focusing on smart agriculture innovations to accelerate the digital transformation of the agricultural industry[114] Risks and Challenges - The company has faced significant risks and uncertainties, which are detailed in the report[6] - The company has not made any commitments regarding future plans or performance forecasts, emphasizing the need for investors to be aware of investment risks[6] - The company noted that the global economic slowdown and high inflation impacted its performance in 2022[34] - The company acknowledges potential risks in international operations, particularly in North America, due to complex geopolitical relations and market competition[115] - The company faces challenges in a severe market environment, with pressures from demand contraction, supply shocks, and weakened expectations impacting operations[106] - The company is facing potential anti-dumping and countervailing duties from the U.S. on its products, which could significantly impact its domestic manufacturing unit if high rates are imposed[117] - The overall demand recovery in the general equipment manufacturing industry is expected to take time, with challenges such as excess capacity in low-end products and fluctuating raw material prices[106] Research and Development - The company is actively involved in the development of smart agriculture solutions, leveraging technologies such as IoT, remote sensing, and big data[49] - Research and development expenses were CNY 8,422,319.63, a decrease of 4.28% compared to the previous year[76] - R&D investment amounted to ¥19,297,838.44 in 2022, a decrease of 13.51% from ¥22,312,325.17 in 2021[79] - The proportion of R&D investment to operating revenue increased by 0.61 percentage points to 1.59% in 2022[79] - The number of R&D personnel increased by 19.61% to 61 in 2022, with R&D personnel accounting for 4.50% of the total workforce[78] - The company completed the development of several key R&D projects, including the Polaris 2.5kW electric starter and the new 208 single machine, enhancing product competitiveness and market response[77] - The company is investing 200 million yuan in R&D for new agricultural technologies, aiming to enhance productivity and sustainability[137] Governance and Management - The company has a registered capital of ¥1 billion and is listed on the Shenzhen Stock Exchange under the stock code 000816[19] - The company has engaged Tianzhi International Accounting Firm for auditing services during the reporting period[23] - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 872.46 million CNY[140] - The chairman, Xiang Zhipeng, received a total remuneration of 1.2 million CNY, while the general manager, Jia Xun, received 765,000 CNY[140] - The independent directors each received 100,000 CNY, and the supervisors received 50,000 CNY[139] - The company’s independent directors' compensation is based on market conditions and workload, with a standard annual fee of 150,000 CNY[139] - The company’s performance bonuses for senior management are determined based on the completion of annual operational plans and performance evaluations[139] - The board of directors held a total of 8 meetings during the reporting period, with all members present at least once[143] - No objections were raised by the directors regarding company matters during the reporting period[144] - The company has established a target responsibility system for senior management to clarify their duties and operational goals for 2022[139] - The company’s board of directors is responsible for reviewing and approving the remuneration of directors and senior management[140] - The company’s independent directors and supervisors are not involved in related party transactions[140] - The company experienced a change in its board composition, with three independent directors and the general manager leaving their positions on April 19, 2022[131] - The company appointed new independent directors and vice presidents on April 19, 2022, as part of the board restructuring[131] - The company’s governance structure saw significant turnover, with multiple key positions changing hands in a short period[131] - The overall shareholding structure reflects a proactive approach to management and governance, with significant movements in shareholdings by key executives[130] Environmental and Social Responsibility - The company actively implements environmental protection measures and has not faced any sudden environmental pollution incidents or disputes in 2022[185] - The company reported a fine of 5,000 yuan for non-compliance with air pollution regulations, but it did not impact production operations[185] - The company has invested in pollution control and ecological protection, ensuring compliance with environmental protection tax regulations[183] - The company’s waste water, waste gas, and noise emissions have consistently met standards according to monitoring reports[183] - The company donated CNY 100,000 worth of living supplies and two transportation vehicles to support poverty alleviation efforts in Linzhou County[189] - The company has implemented a rooftop distributed photovoltaic power generation project to optimize energy consumption and reduce carbon emissions[188] - The management team emphasized a commitment to sustainable practices, with plans to reduce carbon emissions by 20% over the next three years[137] Market and Sales Performance - The company reported a sales revenue of 216 million yuan for cold water internal combustion engine-driven high-pressure cleaners in 2022[117] - The company’s revenue from smart agriculture and other sectors reached CNY 23,443,244.13, with a year-on-year increase of 44.18%[65] - Domestic revenue amounted to CNY 499,323,251.81, reflecting a 27.61% increase year-on-year, while international revenue was CNY 715,615,355.21, up by 6.34%[65] - The revenue from power and terminal products was CNY 781,287,477.77, showing a 9.90% increase year-on-year[65] - The gross profit margin for copper concentrate increased by 3.35 percentage points to 18.82%, despite a 43.50% decrease in revenue[66] - The company reported a significant reduction in sales volume for mechanical manufacturing, down 39.59% to 646,147 units[66] - The total sales amount from the top five customers was CNY 586,738,652.38, accounting for 48.30% of the annual sales total[72] - The total procurement amount from the top five suppliers was CNY 163,369,230.12, representing 21.42% of the annual procurement total[73] Internal Control and Compliance - The company has established a comprehensive internal control system in compliance with regulatory requirements, enhancing decision-making efficiency and asset security[172] - The company has 13 subsidiaries, with a robust internal control framework ensuring compliance with laws and regulations[173] - The company’s financial department conducts regular analyses of subsidiary financial conditions, ensuring adherence to unified accounting standards[173] - The company’s management holds the right to supervise major decisions of subsidiaries, ensuring alignment with overall development plans[173] - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[177] - The company reported that 92.01% of the total assets and 91.06% of the total revenue of the consolidated financial statements were included in the internal control evaluation scope[176] - There were no significant defects identified in both financial and non-financial reporting internal controls[178] - The company has not encountered any major governance defects during its self-inspection in accordance with the requirements of the China Securities Regulatory Commission[178] Employee and Talent Management - The total number of employees at the end of the reporting period is 1,357, with 62 in the parent company and 1,295 in major subsidiaries[152] - The professional composition includes 919 production personnel, 117 sales personnel, 76 technical personnel, 52 financial personnel, and 193 administrative personnel[152] - The educational background of employees shows 1 with a doctorate, 13 with a master's degree, 170 with a bachelor's degree, 176 with an associate degree, and 997 with a high school education or below[152] - The company has established a performance incentive compensation system to motivate employees, including base salary, performance bonuses, and excess incentive bonuses[153] - The company has implemented a training program aimed at enhancing employee skills and overall quality, focusing on "customer, quality, efficiency" management principles[154] - The company recognizes a growing demand for talent due to adjustments in its industrial layout and new product developments[120]

Group 1: Company Overview - Jianghuai Power's main industry segments include machinery, mining, and agricultural information technology [2][3] - The mining segment encompasses the extraction and sales of non-ferrous metals and coal [3] - The machinery segment primarily focuses on traditional power products and their extended product chain [3] Group 2: Investor Relations Activity - The investor relations activity was conducted on December 19, 2014, with individual investor Xu Jianming [2] - The meeting took place at the company's office located at No. 58, South Hope Avenue, Yancheng Economic and Technological Development Zone [2] - The company was represented by securities affairs representative Sun Jin during the investor relations activity [2]

编号：2014-003 证券代码：000816 证券简称：江淮动力 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | | □ 特定对象调研 | □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | √ 现场参观 | | | | √ 其他 协办及参加 | 2014 农业信息化机遇、挑战与未来发展论 | | | 坛 | | | 参与单位名称及 | | 中国电子信息产业发展研究院副总工程师樊会文； | | 人员姓名 | | 上海市农业科技服务中心、上海市农业委员会信息中心主任丰 | | | 东升及副主任张向飞； | | | | | 上海农易信息技术有限公司董事长占锦川、副总经理杨张兵； | | | | 江苏江淮动力股份有限公司董事会秘书、证券事务代表； | | | | 南京证券股份有限公司、国金证券股份有限公司、西部证券股 | ...

智慧农业是农业现代化大趋势 中国电子信息产业发展研究院 樊会文 2014年9月22日 提纲 信息技术深度应用催生智慧农业 当前智慧农业发展趋势 智慧农业发展带来重大商机 一、信息技术深度应用催生智慧农业 信息技术创新取得革命性突破 信息采集：高精度传感技术，高清晰远程监控，物联网 信息传输：高速泛在的光网，增强型无线网，卫星宽带 信息处理：大数据处理能力，云计算模式 信息系统：大型系统综合集成，协同响应 信息终端：高性能、低功耗、微终端，便携易用、语音识别 一、信息技术深度应用催生智慧农业 信息技术应用向综合集成和商业变革方向发展 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|-------|----------------------------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | 普及应用：全民普及、普遍服务 | | | | | | | | | | | | | | | | | | ...

上海农业信息化实践与思考 二〇一四年九月 . . 汇报内容 一、农业信息化工作推进情况 二、农业物联网区试工程推进情况 三、下一步重点工作与规划 2013年3月28日，中共中央政治局委员、国务院副总理汪洋 到农业部考察调研时强调指出：信息化水平是一个部门的核心 竞争力，也是领导力。农业信息化抓好了，可以帮助农民实现 弯道超车。信息化工作抓不好，农民和城市居民的差距就会拉 大，城市就会把农民甩的很远。 推进农业信息化，关键是让农民享受信息化服务，要建立 体制机制，培养懂信息会操作的基层信息员，提升农民的信息 化应用水平。 余欣荣 时光辉 ces cers ...... 11.0 411. - 6 i . e 1115米研究中心 lolo (DIG) · DOOGOODOOOOO bin to (2012/20 r is a portis ki rek ·三究中心 (图库 == n L # 1 # 07 4.8% g e 智能 200 . . 10800 阳: 1 # 115256 th t 41 O PROMOTEMICH CHI 农业信息化工作推进情况 近年来，在上农信有力支撑下，本市农业信息 化在不断探索和 ...

编号：2014-004 证券代码：000816 证券简称：江淮动力 江苏江淮动力股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | | □ 特定对象调研 | □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | 类别 | √ 现场参观 | | | | √其他 未来农业 | 信息"智"造主题讨论会 | | 参与单位名称及 | | 上海农易信息技术有限公司总经理朱轶峰、副总经理王健； | | 人员姓名 | | 江苏江淮动力股份有限公司董事会秘书、证券事务代表； | | | | 方正证券股份有限公司、光大证券股份有限公司、西部证券股 | | | | 份有限公司、海通证券股份有限公司、东方证券股份有限公 | | | | 司、南方基金管理有限公司、诺安基金管理有限公司、华夏基 | | | | 金管理有限公司、海 ...

未来农业 信息制造 上海农 信息技术有 海农易信息技术有限公司 服务农业 e化农业 6 上农信 15年 见证中国农业信息化发展之路 伴随农 信息化共同成长 业信息化共同成长 服务农业 e化农业 心上农信 -门课程 19999 上海农业网 -批网站 42 国发区 网 & 海農 科 热线 服 -门热线 多 全 圆 怎麼多 二心之才 大 服务农业 €化农业 可上农信 ● 追溯查询 -点通 . 服务农业 €化农业 2000年 公司完成工商登记,落地长宁区幸福路42号 2002年 农产品质量安全追溯系统上线、上海农科热线开通 获上海市高新技术企业、软件企业,通过ISO认证 2004年 获上海市科技进步奖二等奖2项 2006年 *** 获国家"863"项目支持, "千村通"工程启动 2007年 承建世博会蔬菜质量安全追溯平台,菜管家正式上线 2009年 ········ 获世博工作先进单位、上海市创新型企业 2010年 ····· 设立工信部农业物联网创新推广中心,获首批国家物联网专项基金 2011年 … 2012年 …… 上海农业物联网应用工程技术研究中心获批、荣获上海市文明单位 2013年 ······· 规划布局内 ...

编号：2016-0001 证券代码：000816 证券简称：智慧农业 江苏农华智慧农业科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------|------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 个人投资者 张煜 | | | 人员姓名 | | | | 时间 | 2016 年 08 月 31 | 日星期三 | | 地点 | | 盐城经济技术开发区希望大道南路 58 号 | | 上市公司接待人 员姓名 | 证券事务代表孙晋 | | | 投资者关系活动 | 1、参观公司产品陈列室； | | | 主要内容介绍 | 2 | 、介绍公司业务分类情况：公司主要产业板 ...

证券代码：000816 证券简称：ST 慧业 江苏农华智慧农业科技股份有限公司投资者关系活动记录表 编号：2019-0002 | --- | --- | --- | |----------------|---------------------------|----------------------------------------------------------------| | | | √特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 个人投资者 姚社成、陈建波 | | | 人员姓名 时间 | 2019 年 10 月 21 | 日星期一 | | | | | | 地点 | 董秘办公室 | | | 上市公司接待 | 董事会秘书孙晋 | | | 人员姓名 | | | | 投资者关系活动 | 1 | 、介绍公司三季度经营情况：通机业务受中美贸易摩擦等影响， | | 主要内容介绍 | | 出口业务减少，销售毛利有 ...

证券代码：000816 证券简称：ST 慧业 编号：2019-0001 江苏农华智慧农业科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------------------------| | | | | | | | √特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 个人投资者 朱继惠 | | | 人员姓名 | | | | 时间 | 2019 年 9 月 2 | 日星期一 | | 地点 | 董秘办公室 | | | 上市公司接待 人员姓名 | 董事会秘书孙晋、证券部张林 | | | 投资者关系活动 | 1 | 、介绍公司经营状况：柴油机板块仍处于调整期；农装板块通过 | | 主要内容介绍 | | 实施聚焦战略，业务毛 ...