上海市锦天城律师事务所 关于江苏农华智慧农业科技股份有限公司 2024 年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏农华智慧农业科技股份有限公司 2024 年度股东大会的 法律意见书 致：江苏农华智慧农业科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏农华智慧农业科技 股份有限公司（以下简称"公司"）委托，就公司召开 2024 年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国证券法》（以下 简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和中国证券监督管理委员会《上市公司股东会规则（2025 年修订）》（以下简 称"《股东会规则》"）等法律、法规、规章和其他规范性文件以及《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》"）的有关规定， 出具本法律意见书。 （一）本次股东大会的召集 经核查，公司本次股东大会由公司董事 ...

江苏农华智慧农业科技股份有限公司 章 程 二〇二五年四月十八日 经二〇二四年度股东大会审议通过 | 1 | . | 1 16 | | --- | --- | --- | | . | | | | 目 | 录 | | 1 | | --- | --- | --- | --- | | 第一章 | 总则 | | 2 | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股份 | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东大会 | 6 | | 第一节 | | 股东 | 6 | | 第二节 | | 股东大会的一般规定 | 9 | | 第三节 | | 股东大会的召集 11 | | | 第四节 | | 股东大会的提案与通知 | 12 | | 第五节 | | 股东大会的召开 | 14 | | 第六节 | | 股东大会的表决和决议 | 16 | | 第五章 | 董事会 | | 20 | | 第一节 | | 董事 | 20 | | 第二节 | | 独立董事 | 23 | | 第三节 | | ...

Group 1 - The integration of modern agricultural technologies in Linyi County, Shandong Province, has significantly improved crop planting efficiency by 5 times and water resource utilization rate to 95% [1] - The Linyi National Agricultural Park generates an average of 350,000 kWh annually from its photovoltaic power matrix, providing sustainable energy for smart agriculture [1] - Linyi County has a vegetable planting area of 80,000 hectares, with an annual output exceeding 5 million tons and a production value surpassing 10 billion yuan [1] Group 2 - The fusion of photovoltaic technology and agriculture is expanding, with a 5.99 MW solar panel installation in Ximashan Village, enhancing land use efficiency and increasing livestock productivity [2] - Linyi has invested over 10 billion yuan in building a smart grid, adding 72 substations and increasing transformer capacity by 12.847 million kVA [2] - The innovative practice of "photovoltaic + agriculture" is contributing to the development of a green landscape in Linyi, reflecting the region's commitment to sustainable agricultural practices [2]

Core Viewpoint - The company reported a stable performance in 2024, with total revenue of 3.313 billion yuan, a year-on-year increase of 2.15%, and a net profit attributable to shareholders of 409 million yuan, a significant increase of 57.67% [1] Group 1: Business Performance - The company maintained robust performance across its business lines, with fertilizer manufacturing, phosphate mining, and new energy materials producing 771,500 tons, 1,400,300 tons, and 3,200 tons respectively, and generating revenues of 2.602 billion yuan, 706 million yuan, and 50 million yuan [2] - The compound fertilizer, accounting for 76.60% of revenue, experienced a revenue decline of 7.41%, yet maintained market share due to technological innovation and market positioning [2] - The phosphate mining business saw a revenue increase of 81.62%, becoming a core driver of the company's growth, supported by strategic investments in scarce phosphate resources [2] Group 2: Financial Metrics - The company reported a net cash flow from operating activities of 548 million yuan, a year-on-year increase of 120.31%, attributed to increased sales collections and reduced payments to suppliers [3][4] - The financial expenses increased due to changes in financing methods, while sales, management, and R&D expense ratios saw slight declines [3] Group 3: Strategic Initiatives - The company is transitioning from a traditional fertilizer supplier to a planting service operator, leveraging a "product + data + service" model to create a new agricultural service ecosystem [4] - The core platform, the Agricultural Finance APP, integrates various digital functions and has seen user growth, indicating a successful digital transformation [4] - The company aims to enhance user engagement through a nationwide service network and value-added services, positioning itself for growth in the smart agriculture sector [4] Group 4: Profit Forecast - The company anticipates continued growth in net profit, projecting 838 million yuan, 972 million yuan, and 1.093 billion yuan for 2025-2027, with corresponding price-to-earnings ratios of 11.0, 9.5, and 8.4 times [5]

Core Viewpoint - The article highlights the launch of the first "AI + Agriculture Insurance" initiative by China United Property Insurance Company in Guangdong, aimed at enhancing agricultural risk management through advanced technology and data analytics [5][6][10]. Group 1: Event Overview - The 9th China International Food and Ingredients Expo, the 3rd China International Prepared Dishes Industry Expo, and the 14th Guangdong Modern Agriculture Expo will take place from April 18-20 in Dongguan, Guangdong [3][4]. - China United Property Insurance's Guangdong branch will showcase its innovative "AI + Agriculture Insurance" solutions at this event [5][6]. Group 2: AI Agricultural Insurance Platform - The "中华·农博智问" platform will be introduced, which utilizes AI to provide comprehensive services for farmers, including real-time crop analysis, market trend assessments, and production technology insights [9][10][23]. - The platform features a "1 + 21" service system, consisting of a provincial management system and 21 municipal service systems, aimed at supporting agricultural insurance and enhancing service delivery [15][16]. Group 3: Technological Integration - The platform integrates various components such as development overview, precise meteorology, disaster reduction, and AI-driven inquiries, creating a robust data architecture for agricultural management [16][17]. - A provincial AI command center will be established to monitor agricultural production in real-time, provide risk alerts, and facilitate rapid decision-making for disaster management [20][21]. Group 4: Additional Features and Support - The initiative includes a smart wearable device that combines AI capabilities with traditional smartwatch functions, offering farmers personalized agricultural services [24][25]. - China United Property Insurance has allocated 23 million yuan for risk coverage at the expo, allowing attendees to experience AI interactions and smart device functionalities firsthand [26][27].

Core Insights - The article highlights the integration of technology, specifically agricultural drones, in modern farming practices, showcasing the positive impact on efficiency and productivity in agriculture [1][3]. Group 1: Agricultural Technology Adoption - The use of agricultural drones allows for a flight speed of 13.8 meters per second and a fertilizer application rate of 100 pounds per minute, significantly enhancing operational efficiency [1]. - The introduction of drones has transformed traditional farming methods, enabling farmers to achieve higher efficiency and better results in tasks such as precision spraying and field mapping [3]. Group 2: Financial Support and Agricultural Development - Financial support from local banks, such as the 300,000 yuan loan from Weishan Rural Commercial Bank, has been crucial for farmers like Han Ming to acquire advanced agricultural technology [2][5]. - The bank's proactive approach in understanding farmers' needs and providing tailored financial services has facilitated the adoption of modern agricultural practices, contributing to rural revitalization [5]. Group 3: Impact on Farming Practices - The emergence of new farmers equipped with technology is shifting the paradigm from traditional farming to a more intelligent approach, termed "smart farming," which leverages data and automation [5]. - The bank has issued loans to 25,700 households, amounting to 7.389 billion yuan, supporting various agricultural initiatives, including smart agriculture and resource supply [5].

进入4月，江苏小麦从南到北开始进入抽穗扬花期。面对春耕生产的关键时期，各地农业部门一方面使 用智能农机装备提高生产效率；另一方面聚焦农户需求，将便民服务送到一线，多举措为春季农业生产 保驾护航。 【智耕数种绘就春耕备耕新"丰"景】 位于连云港的沂河淌，拥有面积约18万亩的连片滩地，是苏北地区知名的优质小麦基地。由于这里属于 泄洪通道，在非行洪季节，当地每年种植一季小麦。眼下，小麦进入拔节期，也是水肥需求的旺盛期。 当地利用三维模型测绘进行地块航迹规划，采用无人机施肥有效提高作业效率和精细度。 连云港灌南县田楼镇农业技术推广中心主任孙红得说："我们通过无人机获取麦田的田间杂草和小麦生 长状况等一系列关键指标，确保施肥更精准、管理措施更到位，为小麦的丰收奠定基础。" 如今，科技赋能正让希望的田野由"汗水农业"向"智慧农业"加速迈进。南通等地通过数字化技术开拓农 业社会化服务新场景，运用一体化的数字农业管理平台，远程采集农田作物的影像资料以及作物生长过 程的相关数据。农技专家还可以实现云端会诊，为种植户提供有针对性的指导。 南通如东新合农服有限公司总经理张彬彬说："发现田间苗情、肥力数据有所变化，我们专业老师第一 ...

Group 1 - The article highlights the integration of smart agricultural machinery in Chongqing, showcasing innovations such as automated seedling cultivation and remote-controlled farming equipment [1][3][6] - A factory in Yongchuan District utilizes a cyclical seedling bed system, significantly enhancing seedling growth efficiency and quality through a water and fertilizer integration system [3][4] - The use of 5G information transmission and high-precision Beidou navigation allows for remote control of farming machinery, enabling real-time monitoring of microclimates, soil moisture, and crop growth [6][8] Group 2 - The AI-driven fish-vegetable symbiosis factory at Chongqing Academy of Agricultural Sciences demonstrates a zero-emission, pollution-free approach to agriculture, utilizing data analytics for dynamic feeding of fish [8][10] - The introduction of a self-propelled tiller equipped with drone control technology has transformed traditional farming practices, allowing for remote operation up to 5 kilometers away, thus reducing labor intensity [10][12] - The market response to the new tiller has been positive, with orders coming from both within Chongqing and surrounding regions since its launch last year [12][14]

央视网消息：沃野染新绿，农事催人忙。随着春耕生产在各地有序展开，植保无人机、机器人农机等技术正越来越多地应用到农业生产当 中。河北就积极发展智慧农业，农田里的春耕处处洋溢着"科技范儿"。 在沧州东光县高八里村的农田里，自走式智能喷灌机器人喷出的弧形水幕均匀地浇灌着麦田。与传统灌溉方式相比，它可以根据小麦长势 需求，精准控制喷水量和灌溉范围。 东光县积极探索科技赋能农业生产，推动无人机植保、建设农业信息平台、开展综合节能节水基地示范等，目前，全县智慧农业应用面积 达35万亩。 这是位于石家庄鹿泉区的一个农业节水试验示范基地，随着启动指令的精准下达，智能喷灌设施整齐划一，同步运转。眼前的这根黑管就 蕴含着农业"黑科技"。 记者从河北省农业农村厅了解到，目前，河北冬小麦种植面积为3300多万亩。在河北省168个县市区中，已有81个县（市、区）实施开展 了智慧农业示范区建设。 浙江建德：科技赋能生产 秧苗坐上"电梯" 优质的秧苗是水稻稳产、高产的基础。在浙江省建德市一位种粮大户的家庭农场里，智慧化循环运动式育秧设备能精准检测、调控秧苗所 需要的温度、光照、水分和养分，实现育秧到插秧全程机械化，科技感满满。 走进农场， ...

经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；智能农业管理；低温仓 储（不含危险化学品等需许可审批的项目）；农作物栽培服务；农作物病虫害防治服务；灌溉服务；农 业机械服务；蔬菜种植；农业生产托管服务；农业园艺服务；农业专业及辅助性活动；林业专业及辅助 性活动；农林牧渔业废弃物综合利用；畜牧专业及辅助性活动；畜禽粪污处理利用；农产品的生产、销 售、加工、运输、贮藏及其他相关服务；光伏发电设备租赁；太阳能发电技术服务；信息咨询服务（不 含许可类信息咨询服务）；资源再生利用技术研发；塑料包装箱及容器制造；新能源原动设备制造（除 依法须经批准的项目外，凭营业执照依法自主开展经营活动）许可项目：种畜禽生产；主要农作物种子 生产（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件 或许可证件为准） 企业名称中联金地（钦州）智慧农业发展有限公司法定代表人金加辉注册资本1000万人民币国标行业 农、林、牧、渔业>农、林、牧、渔专业及辅助性活动>农业专业及辅助性活动地址钦州市钦南区金海 湾东大街88号广西东盟商贸城小商品城A19-8号楼3层325-13室企业类型有限责任 ...