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 ...

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：2018-0003 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------------| | | √ | 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 徐文良 | | | 人员姓名 | | | | 时间 | 2018 年 12 月 13 | 日星期四 | | 地点 | | 盐城经济技术开发区希望大道南路 58 号公司行政中心三楼证券部 | | 上市公司接待 | | | | 人员姓名 | 证券部张国亮、王婷 | | | 投资者关系活动 | | （1）公司产业分传统产业板块和新产业板块。传统产业板块包 | | ...

编号：2018-0001 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 | --- | --- | --- | |-----------------------|-----------------------------|--------------------------------------------------------| | | | | | | √ | 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 施涛 | | | 人员姓名 | | | | 时间 | 2018 年 11 月 23 | 日星期五 | | | | 盐城经济技术开发区希望大道南路 58 号公司办公楼三楼 | | 地点 | 证券部 | | | 上市公司接待人 员姓名 | 证券部张国亮、王婷 | | | | 1、参观公司厂区和生产现场； | | | 投资者关系活动 | | ...

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：2018-0002 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------------------------| | | √ | 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 孙广霄 | | | 人员姓名 | | | | 时间 | 2018 年 12 月 3 | 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、证券部王婷 | | | 投资者关系活动 | （ 1 | ）公司运营情况，除煤炭停产外，其他主要业务正常开 | | 主要内容介绍 | | 展，公司经营管理 ...

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 编号：2021-0001 | --- | --- | --- | |-----------------------|--------------------------------|---------------------------------------------------------------| | | □ 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 | （华泰证券"股东来了"走进上市公司活动） | | 参与单位名称及 | | 华泰证券股份有限公司人员及个人投资者 28 人 | | 人员姓名 | | | | 时间 | 2021 年 6 月 27 | 日星期日 | | | | | | 地点 | 公司行政中心 306 | 会议室 | | 上市公司接待 人员姓名 | 董事会秘书孙晋、财务总监王月兵 | | | | | 为进一步贯彻落实证监会关于保护投资者 ...

Financial Performance - The company's revenue for Q3 2022 was ¥257,035,375.65, a decrease of 45.92% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥4,141,027.08, an increase of 527.24% year-on-year, while net profit excluding non-recurring items was -¥237,828.44[3]. - The company's overall revenue for the first nine months of 2022 was approximately RMB 947.25 million, a decrease of about 46.4% compared to RMB 1.77 billion in the same period last year[17]. - Net profit for Q3 2022 was CNY 35,844,096.64, a decrease from CNY 39,197,319.76 in Q3 2021, reflecting a decline of approximately 9.4%[19]. - The company reported a total comprehensive income of CNY 30,972,594.19 for Q3 2022, down from CNY 39,380,184.88 in the previous year, indicating a decline of approximately 21.5%[19]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,616,183,438.54, down 6.93% from the end of the previous year[3]. - As of September 30, 2022, the company's total assets amounted to RMB 3.62 billion, down from RMB 3.89 billion at the beginning of the year[16]. - The company's total liabilities decreased to RMB 1.03 billion from RMB 1.36 billion at the beginning of the year[16]. - The company's total liabilities increased, with cash outflows from financing activities amounting to CNY 261,150,265.78 in Q3 2022, compared to CNY 342,313,206.91 in Q3 2021[22]. Cash Flow - The net cash flow from operating activities was -¥154,361,296.20, primarily due to purchases from Briggs & Stratton, LLC[8]. - Cash flow from operating activities showed a net outflow of CNY 154,361,296.20 in Q3 2022, compared to a net outflow of CNY 120,600,778.35 in Q3 2021[20]. - Investment activities generated a net cash inflow of CNY 50,808,312.67 in Q3 2022, compared to CNY 243,944,495.56 in Q3 2021, reflecting a significant decrease[22]. Equity and Earnings - The company’s total equity attributable to shareholders increased by 1.72% to ¥2,201,980,859.90[3]. - The company's retained earnings showed an improvement, with a loss of RMB 667.53 million compared to a loss of RMB 695.18 million at the beginning of the year[16]. - The company reported a basic earnings per share of ¥0.0029, an increase of 480.00% compared to the same period last year[3]. - Basic and diluted earnings per share for Q3 2022 were both CNY 0.0193, down from CNY 0.0217 in Q3 2021[19]. Operational Challenges and Investments - The company faced significant operational challenges in the Tibet region due to pandemic-related restrictions, with a revenue completion rate of approximately 37% for the mining segment[12]. - Research and development expenses increased by 79.08% to ¥8,652,653.03, indicating a significant investment in innovation[7]. - Research and development expenses increased to CNY 8,652,653.03 in Q3 2022, up from CNY 4,831,710.47 in Q3 2021, representing an increase of about 79.5%[18]. - The company is actively expanding its North American business and building its team, although it is currently facing transitional challenges[12]. Other Financial Metrics - The company received government subsidies amounting to ¥6,568,507.00 year-to-date, reflecting a 378.14% increase in other income[7]. - Accounts receivable increased by 51.48% to ¥256,801,472.41, indicating a rise in credit sales[7]. - The company's financial assets decreased by 46.54% to ¥237,696,287.47, attributed to reduced structured deposit purchases[7]. - The company's overall gross margin improved due to a decrease in raw material prices and shipping costs, despite a 50% decline in OEM orders impacting the machinery business[12]. - The company's cash and cash equivalents decreased to RMB 258.31 million from RMB 422.90 million at the beginning of the year[15]. - The accounts receivable increased to RMB 256.80 million from RMB 169.53 million, indicating a rise in credit sales[15]. - Total operating costs for Q3 2022 amounted to CNY 918,680,749.96, compared to CNY 1,727,111,332.54 in the same period last year, indicating a significant reduction[18]. - Cash and cash equivalents at the end of Q3 2022 were CNY 196,887,914.28, a decrease from CNY 349,791,991.54 at the end of Q3 2021[22]. - The company reported an increase in foreign exchange gains due to the depreciation of the RMB against the USD, which positively impacted export operations[12].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥690,219,393.04, a decrease of 46.57% compared to ¥1,291,785,889.42 in the same period last year[20]. - The net profit attributable to shareholders was ¥23,512,220.24, down 22.36% from ¥30,283,925.00 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥14,121,788.98, representing a decline of 43.97% compared to ¥25,206,189.20 in the same period last year[20]. - The basic earnings per share decreased by 23.00% to ¥0.0164 from ¥0.0213 in the previous year[20]. - The total operating revenue for the first half of 2022 was CNY 690,219,393.04, a decrease of 46.5% compared to CNY 1,291,785,889.42 in the same period of 2021[156]. - The net profit for the first half of 2022 was CNY 28,961,658.49, down 15.5% from CNY 34,426,318.17 in the previous year[156]. - The total comprehensive income for the first half of 2022 was CNY 24,732,571.13, down from CNY 35,048,021.22 in the previous year[156]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,717,301,829.06, a decrease of 4.32% from ¥3,885,245,413.36 at the end of the previous year[20]. - Total liabilities decreased to CNY 1,147,854,502.19 from CNY 1,356,047,719.39, reflecting a reduction of about 15.3%[153]. - The company's equity attributable to shareholders rose to CNY 2,188,596,149.75 from CNY 2,164,780,126.98, an increase of approximately 1.1%[153]. - The total non-current assets were CNY 2,238,497,260.73, down from CNY 2,274,281,049.78, reflecting a decrease of about 1.57%[152]. - The total equity at the end of the first half of 2022 is CNY 2,953,006,920.17, an increase from CNY 2,945,473,441.31 at the end of the previous year, reflecting a growth of approximately 0.26%[166]. Cash Flow - The company reported a net cash flow from operating activities of -¥136,394,581.37, compared to -¥106,951,099.45 in the same period last year[20]. - The company reported a net cash flow from investment activities of ¥125,613,694.34, a 101.28% increase compared to ¥62,406,060.12 in the previous year[51]. - The company reported a net cash flow from financing activities of 14,514,068.98 CNY, compared to -49,323,511.65 CNY in the previous year, showing a significant improvement[158]. - Cash received from sales of goods and services was 771,086,007.96 CNY, down 33% from 1,151,024,802.73 CNY in the same period last year[158]. Investment and Development - Research and development expenses increased by 107.66% to ¥5,651,066.32, reflecting a significant rise in investment in R&D[51]. - The company has completed the development and testing of new energy products, including a 1.5KW energy storage lithium battery product[43]. - The company aims to establish long-term strategic partnerships with new energy metal resource providers to enhance project development[44]. - The company is actively developing smart agriculture solutions in response to national rural revitalization strategies, including hardware and software platforms[32]. Market Strategy and Operations - The company aims to become a comprehensive service provider for household and outdoor power equipment, as well as a supplier of various metal concentrates[28]. - The company is expanding its overseas market presence, particularly in South America and Africa, and is focusing on promoting new products in these regions[40]. - The company plans to transition from being an OEM/ODM manufacturer to a comprehensive service provider by acquiring assets from its largest customer, B&S, and establishing its own brand in North America[41]. - The company’s manufacturing business adopted a "sales-driven production" model, responding to customer demand and market changes for product development[30]. Risk Management - The company has identified risks and corresponding measures in its management discussion and analysis section[5]. - The company is facing international operational risks due to complex US-China relations and is forming a team to develop strategies for the North American market[77]. - The company is also addressing export business risks by monitoring trade policies and considering overseas capacity transfer to mitigate uncertainties[78]. - The company has implemented measures to control risks associated with foreign exchange receivables and has established a management system for forward foreign exchange transactions[71]. Corporate Governance and Compliance - The financial report was approved by the board of directors on August 15, 2022, ensuring compliance with regulatory requirements[177]. - The company is committed to high-quality development and improving its corporate governance structure in response to stakeholder expectations[98]. - The company emphasizes investor protection and maintains a communication mechanism with investors, ensuring timely and accurate information disclosure[99]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 124,344[137]. - The company reported a total of 9,218,661 shares held by directors and senior management, with a net increase of 2,110,000 shares during the reporting period[141]. - The controlling shareholder's debt restructuring is ongoing, with 369,704,700 shares frozen due to overdue debts[110].

Financial Performance - Revenue for Q1 2022 was CNY 365,191,616.20, a decrease of 31.29% compared to CNY 531,513,411.18 in the same period last year[4] - Net profit attributable to shareholders was CNY 6,813,179.26, down 46.89% from CNY 12,829,282.90 year-on-year[4] - Total operating revenue for Q1 2022 was CNY 365,191,616.20, a decrease of 31.2% compared to CNY 531,513,411.18 in Q1 2021[20] - Net profit for Q1 2022 was CNY 5,916,773.90, a decline of 50.7% compared to CNY 12,012,840.10 in Q1 2021[20] - The total comprehensive income attributable to the parent company for Q1 2022 was ¥5,766,587.57, down 53.3% from ¥12,335,885.16 in Q1 2021[21] - The company reported a total revenue from sales of goods and services of ¥300,590,722.50, down 24.6% from ¥398,709,943.08 in the previous year[23] Cash Flow - The net cash flow from operating activities was CNY -196,121,500.80, worsening from CNY -63,695,980.51 in the previous year[10] - Cash inflow from operating activities totaled ¥338,517,182.69, a decrease of 27.8% from ¥469,153,253.06 in the previous year[23] - Cash outflow from operating activities was ¥534,638,683.49, slightly up from ¥532,849,233.57 in Q1 2021[23] - The net cash flow from investing activities was ¥98,629,198.22, down 60.3% from ¥248,394,594.88 in the same period last year[24] - The net cash flow from financing activities was -¥61,231,149.33, an improvement from -¥128,521,698.66 in Q1 2021[24] - Cash and cash equivalents at the end of Q1 2022 were CNY 266,363,717.93, down 37.2% from CNY 422,899,782.01 at the beginning of the year[15] - The total cash and cash equivalents at the end of Q1 2022 were ¥202,752,273.10, down from ¥303,872,695.60 at the end of Q1 2021[24] Assets and Liabilities - Total assets decreased by 4.36% to CNY 3,715,944,009.70 from CNY 3,885,245,413.36 at the end of the previous year[4] - Total current assets decreased to CNY 1,415,862,674.99 from CNY 1,610,964,363.58, reflecting a reduction of 12.1%[16] - Total liabilities decreased to CNY 1,145,562,916.78 from CNY 1,356,047,719.39, a reduction of 15.5%[17] - The company’s total equity increased to CNY 2,570,381,092.92 from CNY 2,529,197,693.97, reflecting a growth of 1.6%[17] Accounts Receivable and Prepayments - Accounts receivable increased by 69.02% to CNY 286,532,286.38 due to extended payment cycles from overseas customers[9] - Prepayments surged by 194.19% to CNY 59,911,171.11, influenced by logistics turnover issues[9] - The company reported a decrease in accounts receivable to CNY 286,532,286.38 from CNY 169,526,480.79, an increase of 69.0%[15] Profitability Metrics - The weighted average return on equity was 0.31%, down from 0.61% in the same period last year[4] - The company reported a significant decline in gross profit margin due to reduced sales scale across various segments[9] - Basic and diluted earnings per share for Q1 2022 were both ¥0.0048, a decrease from ¥0.0090 in Q1 2021[21] - Investment income rose by 31.63% to CNY 2,869,912.59, reflecting increased returns from financial products[9] - Research and development expenses for Q1 2022 were CNY 1,775,801.58, an increase of 26.7% compared to CNY 1,402,586.56 in Q1 2021[20] - Other income increased by 309.78% to CNY 1,580,988.01, attributed to higher government subsidies received[9]