Financial Performance - The estimated net profit for the first half of 2024 is projected to be between 15 million and 20 million yuan, representing a year-on-year increase of 74.30% to 132.40% compared to 8.6057 million yuan in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is expected to be between 6.55 million and 11.55 million yuan, indicating a growth of 126.03% to 298.56% from 2.8979 million yuan in the previous year[2]. - The basic earnings per share are forecasted to be between 0.0104 yuan and 0.0138 yuan, up from 0.0060 yuan per share in the same period last year[2]. Factors Contributing to Profit Growth - The increase in mining profits is attributed to the recovery in the non-ferrous metal mining sector and rising metal prices, along with improved ore grade and recovery rates from the subsidiary Tibet Zhongkai Mining Co., Ltd.[4]. - Investment income has also increased compared to the same period last year, contributing to overall profit growth[4]. Caution and Forecasting - The performance forecast is based on preliminary calculations by the company's finance department and has not been pre-communicated with the accounting firm[3]. - Investors are advised to pay attention to investment risks as the actual data will be disclosed in the 2024 semi-annual report[5].

证券代码：000816 证券简称；智慧农业 公告编号：2024-027 江苏农华智慧农业科技股份有限公司 申请人：重庆东银控股集团有限公司 法定代表人：罗韶宇 关于法院裁定受理间接控股股东重整的公告 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。 重要提示： · 重庆市第五中级人民法院于 2024 年 6 月 19 日裁定受理公司间接控股股 东重庆东银控股集团有限公司的重整申请。 一、事件概述 · 东银控股进入重整程序，重整能否成功存在不确定性，后续重整实施不 排除会涉及公司控制权变动，敬请广大投资者注意投资风险。 （一）重整申请简述 · 法院裁定的类型：受理重整。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）于 2024 年 6 月 19 日收到间接控股股东重庆东银控股集团有限公司（以下简称"东银控股"）通知函， 重庆市第五中级人民法院裁定受理东银控股的重整申请。现将有关情况公告如下： 注册资本：18000 万元 统一社会信用代码：915000006219995239 注册地址：重庆市南岸区江南大道 2 号 1 栋 1 单元 18-6 号 经营范围 ...

二、间接控股股东申请重整事项进展情况 证券代码：000816 证券简称；智慧农业 公告编号：2024-026 江苏农华智慧农业科技股份有限公司 关于公司间接控股股东申请重整的进展公告 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。 特别提示： 公司间接控股股东重庆东银控股集团有限公司（以下简称"东银控股"）重 整申请是否被法院裁定受理，东银控股后续是否进入重整程序尚具有不确定性。 若东银控股重整申请被法院裁定受理，后续重整实施不排除会涉及公司控制权 变动。敬请广大投资者注意投资风险。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）于 2024 年 6 月 5 日收到间接控股股东重庆东银控股集团有限公司（以下简称"东银控股"）发来的 《关于申请重整的进展通知函》，告知经重庆市第五中级人民法院审查东银控股 重整申请相关资料后，接收了东银控股重整申请材料【（2024）渝 05 破申 367 号】。具体情况公告如下： 一、间接控股股东被申请重整基本情况 因东银控股未能清偿到期债务，东银控股债权人重庆市兴业实业发展有限公 司（以下简称"兴业实业"）于 2024 ...

证券代码：000816 证券简称：智慧农业 公告编号：2024-024 江苏农华智慧农业科技股份有限公司 2023 年度股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示 1、召开时间： （1）现场会议时间：2024 年 5 月 20 日（星期一）15:00 （2）网络投票时间 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2024 年 5 月 20 日的交易时间：即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深交所互联网投票系统投票的时间为 2024 年 5 月 20 日 9:15-15:00。 2、现场会议召开地点：盐城经济技术开发区希望大道南路 58 号公司行政中心 306 会议室 3、召开方式：现场投票与网络投票相结合的方式 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未出现涉及变更前次股东大会决议情形。 一、会议召开和出席情况 4、召集人：公司第九届董事会 5、主持人：公司董事长向志鹏先生 6、本次会议的召开符合有关法律法规、行政法规、部门规章、规范性文件和《 ...

审议通过《关于聘任高级管理人员的议案》； 经公司董事会提名委员会审核，本次被提名审计总监候选人杨春林先生不存 在法律、法规、规范性文件等规定的不得担任上市公司高级管理人员的情形，符 合有关法律、法规、部门规章、规范性文件及深圳证券交易所其他相关规定等要 求的任职资格，具备担任公司高级管理人员所应具备的能力。 证券代码：000816 证券简称；智慧农业 公告编号：2024-025 江苏农华智慧农业科技股份有限公司 第九届董事会第十四次会议决议公告 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"）第九届董事会第十 四次会议的通知于 2024 年 5 月 17 日以通讯方式发出，会议于 2024 年 5 月 20 日 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，其中董 事向志鹏先生、黄力进先生，独立董事管一民先生、李家强先生、李正要先生以 视频方式参加，会议由董事长向志鹏先生主持，公司部分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 ...

上海市锦天城律师事务所 上海市锦天城律师事务所 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 关于江苏农华智慧农业科技股份有限公司 2023 年度股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 关于江苏农华智慧农业科技股份有限公司 2023 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 2023 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《上市公司股东大会规则（2022 年修订）》（以下 简称"《股东大会规则》"）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。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证 ...

公司间接控股股东重庆东银控股集团有限公司（以下简称"东银控股"）债 权人递交的重整申请是否被法院受理，东银控股后续是否进入重整程序尚具有不确定 性，若申请人的重整申请被法院受理，后续重整实施不排除会涉及公司控制权变动。敬请 广大投资者注意投资风险。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）于 2024 年 5 月 8 日接到间接控股股东东银控股发送的《关于被债权人申请重整的通知函》，东银控 股于同日收到债权人重庆市兴业实业发展有限公司（以下简称"兴业实业"）的告 知函，兴业实业已向重庆市第五中级人民法院（以下简称"五中院"）递交了申请 东银控股重整的相关资料。具体情况公告如下： 一、间接控股股东被申请重整的基本情况 根据兴业实业发送的告知函及重整申请材料，兴业实业系东银控股债权人，因 东银控股未能清偿到期债务，其根据《中华人民共和国企业破产法》及相关法律法 规的规定，于 2024 年 5 月 8 日向五中院递交了申请东银控股重整的相关资料。 证券代码：000816 证券简称：智慧农业 公告编号：2024-023 江苏农华智慧农业科技股份有限公司 关于间接控股股东被债权人申请重整的提示性公告 本公司 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,300,009,657.01, representing a 7.00% increase compared to ¥1,214,938,607.02 in 2022[21]. - The net profit attributable to shareholders was -¥66,996,920.20 in 2023, a decline from -¥25,675,921.10 in 2022[21]. - The net profit after deducting non-recurring gains and losses was -¥95,810,231.96 in 2023, compared to -¥40,454,272.32 in 2022[21]. - The net cash flow from operating activities was ¥31,490,085.63 in 2023, a significant improvement from -¥238,807,251.26 in 2022[21]. - The total assets at the end of 2023 were ¥3,425,719,665.56, showing a slight decrease of 0.14% from ¥3,430,685,039.54 in 2022[21]. - The net assets attributable to shareholders decreased by 2.25% to ¥2,101,144,623.84 at the end of 2023 from ¥2,149,474,152.16 in 2022[21]. - The company reported a weighted average return on equity of -3.15% in 2023, down 1.95 percentage points from -1.20% in 2022[21]. - The first quarter of 2023 saw an operating revenue of ¥267,873,988.82, while the fourth quarter reported a decline to ¥195,414,880.67[26]. - The company experienced a net profit of -¥80,709,592.32 in the fourth quarter of 2023, contrasting with positive profits in the earlier quarters[26]. Business Operations and Strategy - The company reported significant changes in its business scope, expanding into areas such as agricultural information technology and automation control equipment manufacturing[19]. - The company has undergone changes in its registered business scope, including the addition of agricultural machinery and IoT services[19]. - The company is actively expanding into green and intelligent manufacturing sectors, aligning with market demands for sustainable solutions[30]. - The company aims to become a comprehensive service provider for power and terminal equipment, as well as a supplier of multi-variety metal concentrates and digital solutions for smart agriculture[35]. - The company’s business model is based on "sales-driven production," adapting product development according to customer needs and market changes[37]. - The company is committed to building a modern high-tech mining enterprise in Tibet, focusing on cost reduction and efficiency improvement through innovative mining processes[98]. - The company aims to enhance its core competitiveness and brand influence by focusing on green low-carbon and intelligent transformation, while seeking new industry and technology development opportunities[97]. Research and Development - R&D investment amounted to ¥17,024,753.39 in 2023, a decrease of 13.99% compared to ¥19,794,549.92 in 2022[71]. - R&D investment accounted for 1.31% of operating revenue in 2023, down from 1.63% in 2022, reflecting a 0.32% decline[71]. - The number of R&D personnel increased to 64 in 2023, representing a growth of 4.92% from 61 in 2022[71]. - The company completed multiple product developments, including the P3000BT unit and household electric cleaning machine, which are now in mass production[69]. - The company is developing new products such as a 2.0kw energy storage system and emergency power supplies, expected to meet market demands by the end of 2024[70]. - The company plans to enhance its product lineup with new generator sets and advanced engine technologies, aiming for industry-leading standards[69]. Market and Industry Trends - The global market for pressure washers is expected to reach $3.38 billion by 2025 and $4.04 billion by 2029, indicating significant growth potential[32]. - The market size of smart agriculture in China was approximately ¥82.6 billion in 2023, with expectations to increase the digitalization level of agricultural production from 20% to 40% by 2025[34]. - The non-ferrous metal mining sector is expected to see an average annual production growth of around 5% for ten major non-ferrous metals, with a target of 5.5% growth in added value for 2023[94]. - In the first quarter of 2024, the cumulative output of ten non-ferrous metals reached 1.945 million tons, a year-on-year increase of 7.0%[95]. Corporate Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[4]. - The company has a fully independent financial accounting system and independently opens bank accounts and pays taxes[113]. - The current board of directors includes experienced professionals with backgrounds in finance and management, enhancing corporate governance[117]. - The company has established independent human resource management and performance evaluation systems[113]. - The company’s governance structure complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[111]. - The company has committed to enhancing its governance structure and operational standards to support high-quality development[171]. Environmental Responsibility - The company has implemented a comprehensive environmental protection strategy, ensuring compliance with national ecological regulations and standards[165]. - In 2023, the company signed agreements for hazardous waste disposal and municipal waste management, demonstrating its commitment to environmental responsibility[168]. - The company has adopted green development practices, including the implementation of distributed photovoltaic power generation projects to reduce carbon emissions[173]. - The company has successfully maintained stable compliance with wastewater, waste gas, and noise emissions standards throughout 2023[168]. - The company has developed emergency response plans for environmental incidents, ensuring preparedness and risk mitigation[170]. Shareholder and Management Information - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 9.5626 million yuan[123]. - The independent director's allowance is set at 150,000 yuan per year, while other non-executive directors receive 80,000 yuan per year[122]. - Senior management's performance annual salary is based on a fixed salary plus a variable performance salary, with adjustments made according to market salary levels[125]. - The company has adjusted the performance salary benchmarks for senior management to better incentivize and stabilize key talent positions[125]. - The total number of shares held by the current directors and senior management amounts to 12,895,661 shares, with a net increase of 4,024,000 shares during the reporting period[116]. Risks and Challenges - The company has faced risks related to future plans and operational goals, which are detailed in the report[5]. - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements in the report[5]. - The company faces international operational risks, including exchange rate fluctuations that could negatively impact export trade if the RMB continues to appreciate[101]. - The U.S. Department of Commerce imposed a countervailing duty rate of 11.19% and an anti-dumping duty rate of 274.37% on Jianghuai Power, which poses significant policy risks for the company[101]. - Rising costs related to environmental protection and safety production are a concern, prompting the company to enhance its production processes and invest in technology upgrades[103]. - Fluctuations in raw material prices directly affect product costs and profitability, necessitating robust cost management strategies[104].

证券代码：000816 证券简称：智慧农业 公告编号：2024-012 江苏农华智慧农业科技股份有限公司 第九届监事会第十次会议公告 本公司及监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"）第九届监事会第十 次会议的通知于 2024 年 4 月 13 日以通讯方式发出，会议于 2024 年 4 月 24 日在公 司三楼会议室以现场方式召开。本次会议由监事会主席罗永先生主持，应出席会议 监事 3 人，实际出席会议监事 3 人。本次会议的召集、召开和表决程序符合有关法 律法规和《公司章程》的规定。会议以记名投票表决方式审议通过以下内容： 一、审议通过《公司 2023 年年度报告全文及摘要》； 监事会意见：经审核，监事会认为董事会编制和审议公司 2023 年年度报告的 程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 三、审议通过《公司 2023 年度财务决算报告》； 表决结果：同意 3票，反对 0票，弃权 0票，并同意将本议案提 ...

一、2023 年年审会计师事务所基本情况 江苏农华智慧农业科技股份有限公司 董事会审计委员会对 2023 年度会计师事务所 履行监督职责情况报告 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》等 规定和要求，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 审计委员会勤勉尽责，恪尽职守，对天职国际会计师事务所（特殊普通合伙）（以 下简称"天职国际"）2023 年度切实履行监督职责，现将董事会审计委员会对 会计师事务所 2023 年度履行监督职责的情况汇报如下： 三、审计委员会对会计师事务所监督情况 根据公司《董事会审计委员会工作细则》等有关规定，审计委员会对天职国 际履行监督职责的情况如下： （一）审计委员会对天职国际的专业资质、业务能力、诚信状况、独立性、 过往审计工作情况及其执业质量等进行了严格核查和评价，认为其具备为上市公 司提供审计工作的资质和专业能力，能够满足公司审计工作的要求。 （一）基本信息 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）创立于 1988 年 12 月，总部北京，是一家专注于审计鉴证、资本市场服务、管理咨询、 政务咨询、税务服务、法务与清 ...