| | | 江苏农华智慧农业科技股份有限公司 独立董事工作制度 二〇二五年九月五日 经二〇二五年第一次临时股东大会审议通过 江苏农华智慧农业科技股份有限公司 独立董事工作制度 江苏农华智慧农业科技股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善江苏农华智慧农业科技股份有限公司（以下简称 "公司"）的法人治理结构，促进公司规范运作，充分发挥独立董事在公司治 理中的作用，依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《深圳证券交易所股票上市规则》等相关法律法规、 规范性文件及《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》）等相关规定，并结合公司实际，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规及有关规定和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法 权益。 第 ...

江苏农华智慧农业科技股份有限公司 股东会议事规则 二〇二五年九月五日 经二〇二五年第一次临时股东大会审议通过 第一章 总 则 第一条 为保证江苏农华智慧农业科技股份有限公司（下称"公司"）股东会 依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、中国证券监督管理委员会（以 下简称中国证监会）《上市公司股东会规则》（以下简称《规则》）等法律、法 规和规范性文件的规定并结合《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》）的相关规定，特制定本规则。 | | | 江苏农华智慧农业科技股份有限公司 股东会议事规则 江苏农华智慧农业科技股份有限公司 股东会议事规则 第二条 公司严格按照法律、行政法规、《规则》及《公司章程》的相关规 定召开股东会，保证股东能够依法行使权利。 2 江苏农华智慧农业科技股份有限公司 股东会议事规则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 公司股东会分为年度股东会和 ...

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 2025 年第一次临时股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 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 关于江苏农华智慧农业科技股份有限公司 2025 年第一次临时股东大会的 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 2025 年第一次临时股东 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。 为出具本法律意见书，本所及本所律师依 ...

Core Viewpoint - The article highlights the transformative impact of digital technology on traditional agriculture in Heze, showcasing how smart farming practices enhance productivity, efficiency, and consumer trust through data-driven solutions [1][3][8]. Group 1: Digital Transformation in Agriculture - The integration of IoT devices in Heze's agricultural fields has created a comprehensive monitoring network that collects vast amounts of data, enabling farmers to make informed decisions through the "Hui Zhong Tian APP" [3]. - The shift from traditional farming methods to data-driven practices has significantly improved agricultural productivity and risk management, marking a transition from "relying on the weather" to "working according to the weather" [3][5]. Group 2: Technological Innovations - The "Smart Watermelon Greenhouse" project utilizes AI algorithms and 5G technology to optimize the growing conditions for watermelons, resulting in a reduction of deformed fruit by over 20% and improved quality [5][6]. - The implementation of a full supply chain traceability system for watermelons enhances consumer trust by providing a unique "digital ID" for each fruit, allowing for complete transparency from seed to table [5][6]. Group 3: Market Connectivity and Economic Impact - The use of 5G networks in the asparagus industry in Heze facilitates real-time order processing and efficient supply chain management, leading to a significant increase in e-commerce orders [8]. - Heze's asparagus production accounts for 60% of the national market, with an annual output of 120,000 tons, supporting over 100,000 jobs in the region [8]. Group 4: Enhancing Farmers' Quality of Life - The "Digital Greenhouse" system allows farmers to remotely monitor and adjust environmental conditions, significantly improving operational efficiency and reducing stress [8]. - The digital applications in agriculture not only streamline production but also enhance the overall well-being and satisfaction of farmers, contributing to a sense of security and happiness in their work [8]. Group 5: Future Prospects - The company plans to continue advancing the application of 5G and IoT technologies in rural agriculture, aiming to inject more vitality into rural revitalization efforts [8].

Group 1 - The Shanghai Composite Index closed at 3872.93 points, above the six-month moving average, with a gain of 0.39% [1] - The total trading volume of A-shares reached 228.56 billion yuan [1] - A total of 76 A-shares have surpassed the six-month moving average today, with notable stocks including Sanjiang Shopping, Jinyun Laser, and Kexin Machinery, showing divergence rates of 7.87%, 5.15%, and 5.13% respectively [1] Group 2 - The stocks with the highest divergence rates from the six-month moving average include: - Sanjiang Shopping: 10.03% increase, 4.63% turnover rate, latest price 11.96 yuan, divergence rate 7.87% [1] - Jinyun Laser: 6.03% increase, 6.89% turnover rate, latest price 17.76 yuan, divergence rate 5.15% [1] - Kexin Machinery: 5.96% increase, 12.01% turnover rate, latest price 13.51 yuan, divergence rate 5.13% [1] - Other notable stocks with smaller divergence rates include: - Sanbian Technology, Shanghai Ailu, and George White, which have just crossed the six-month moving average [1]

Core Viewpoint - The meeting focused on accelerating the construction of a modern industrial system in Guangdong, with an emphasis on smart agriculture and addressing existing challenges in the agricultural sector [5][6]. Summary by Relevant Sections Current Challenges in Agriculture - Guangdong's agriculture faces three main issues: 1. Long cycles of basic research affecting investment in technological innovation [7] 2. Low overall digitalization level of smart agriculture technologies, with a need for enhanced digital applications across the entire industry chain [8] 3. Insufficient mature digital solutions and a need to improve farmers' digital skills [9] Recommendations for Smart Agricultural Equipment Development - Suggestions include: 1. Establishing a technology innovation system by integrating local research institutes, manufacturing enterprises, and digital technology resources to enhance the R&D of agricultural machinery [10] 2. Improving talent support mechanisms to foster practical talent in modern agriculture and promote training in agricultural technology [12] 3. Advancing demonstration application projects by implementing comprehensive mechanization demonstration projects and building 100 smart agriculture demonstration sites to address labor shortages in agricultural production [14][15] Recommendations for Modern Seed Industry Development - Key recommendations are: 1. Strengthening core technology breakthroughs by building a "Yue" brand germplasm resource bank and focusing on intelligent breeding technologies [16] 2. Innovating collaborative breakthrough mechanisms through project management models like "horse racing" and "ranking" to enhance cooperation between basic research, technology development, and leading enterprises [17] 3. Optimizing policy support systems to improve land transfer and variety promotion subsidies, establishing a "government-industry-university-research" demonstration promotion model [19][20] Recommendations for Modern Marine Ranch Construction - Suggestions include: 1. Enhancing the coordination of scientific and technological resources by establishing a marine germplasm resource bank and setting up special funds for key technology breakthroughs [21] 2. Promoting deep integration of industry, academia, and research by building pilot bases and creating an integrated intelligent prevention and control system [22] 3. Optimizing the policy support environment by simplifying the approval process for aquatic vaccines and expanding the scope of clinical trials to support the promotion of green aquaculture technologies [24]

Market Overview - The Shanghai Composite Index is at 3884.87 points, above the six-month moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares today is 21,403.55 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haosheng Electronics (12.03%) - Senqilin (4.06%) - Shuguang Co., Ltd. (3.72%) [1] Stock Performance Data - The following stocks have notable performance metrics: - Haosheng Electronics: Today's increase of 14.32%, turnover rate of 7.33%, six-month average price of 21.38 yuan, latest price at 23.95 yuan [1] - Senqilin: Today's increase of 5.90%, turnover rate of 6.52%, six-month average price of 20.00 yuan, latest price at 20.81 yuan [1] - Shuguang Co., Ltd.: Today's increase of 5.15%, turnover rate of 10.89%, six-month average price of 3.74 yuan, latest price at 3.88 yuan [1]

Market Overview - The Shanghai Composite Index closed at 3888.00 points, above the six-month moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 16993.57 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 46 A-shares have surpassed the six-month moving average today, with notable stocks including Shuguang Co., Zhengdan Co., and Dongbai Group, showing divergence rates of 4.78%, 4.68%, and 2.88% respectively [1] - Stocks with smaller divergence rates that have just crossed the six-month moving average include Jinjiang Hotels, Mingchen Health, and Spring Airlines [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - Shuguang Co. (600303) with a price increase of 6.23%, turnover rate of 9.78%, six-month line at 3.74 yuan, latest price at 3.92 yuan, and a divergence rate of 4.78% [1] - Zhengdan Co. (300641) with a price increase of 6.11%, turnover rate of 6.57%, six-month line at 24.40 yuan, latest price at 25.54 yuan, and a divergence rate of 4.68% [1] - Dongbai Group (600693) with a price increase of 3.53%, turnover rate of 5.38%, six-month line at 6.27 yuan, latest price at 6.45 yuan, and a divergence rate of 2.88% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tianbang Food (002124) with a price increase of 3.30%, turnover rate of 4.80%, six-month line at 3.05 yuan, latest price at 3.13 yuan, and a divergence rate of 2.74% [1] - *ST Haiyuan (002529) with a price increase of 5.06%, turnover rate of 1.38%, six-month line at 6.68 yuan, latest price at 6.85 yuan, and a divergence rate of 2.53% [1] - Senqilin (002984) with a price increase of 4.22%, turnover rate of 4.06%, six-month line at 20.00 yuan, latest price at 20.48 yuan, and a divergence rate of 2.43% [1]

Investment Highlights - The company is rated as outperforming the industry with a target price of 130.00 yuan, based on a PE valuation method corresponding to 57 times P/E for 2026 [1] - The smart agriculture sector presents a vast market opportunity, with a projected market size of 105 billion yuan in 2024 and a CAGR of 15% from 2019 to 2024 [1] - The company holds a leading position in the smart agriculture industry, with a market share of 34% in soil moisture monitoring equipment and 46% in county-level plant protection stations [1] Core Competitiveness - The company possesses core technologies with a strong R&D team, allocating 26% of its workforce and 11% of its budget to R&D in 2024, contributing over 75% of revenue from seven core technologies [2] - It offers integrated product services, with over 50% of revenue in 2023 coming from the combination of software and hardware solutions [2] - The company has established strong industry resources, having served over 1,000 county-level agricultural authorities and completed large-scale smart agriculture projects worth 67.56 million yuan in 2023, with a five-year CAGR of 81% [2] Growth Drivers - The company raised 230 million yuan through its IPO to enhance R&D, platform upgrades, and manufacturing capabilities, focusing on agricultural AI and smart agricultural robots as new growth engines [3] - It is actively expanding into new markets outside East China and internationally, aiming for steady market share growth [3] - The company is transforming commercial and civilian technology achievements, targeting a paid subscription area of 250 million acres, with significant market expansion potential [3] Potential Catalysts - Accelerated implementation of smart agriculture policies [4] - Breakthroughs in innovative technologies [4] - Rising prices of agricultural products [4] Profit Forecast and Valuation - The company is expected to achieve EPS of 1.87 yuan and 2.3 yuan for 2025 and 2026, respectively, with a CAGR of 26% [5] - The current stock price corresponds to 61 times P/E for 2025 and 50 times P/E for 2026, with a target price of 130 yuan indicating a potential upside of 13% [5]

Core Viewpoint - The "Smart Agriculture (Digital Countryside) Innovation Competition" has gained significant traction, with 535 registered users by August 23, highlighting its appeal and engagement in the industry [1] Group 1: Competition Overview - The competition is part of a larger initiative, the AI Empowerment Super League, and features three tracks: professional, student, and ASEAN cooperation [1] - It is open to participants from both domestic and ASEAN countries, encouraging collaboration among leading enterprises, startups, research institutions, students, and individual developers [1] Group 2: Themes and Objectives - The competition centers around the theme "Digital Intelligence Empowerment for Strong Agriculture and Benefiting the People," leveraging Guangxi's strategic position as a frontier for China-ASEAN open cooperation [1] - The event aims to gather talent, address industry challenges, and build a collaborative ecosystem [1] Group 3: Promotion and Expert Involvement - The organizing committee has actively engaged influential figures, including academicians and industry leaders, to enhance the competition's visibility and appeal [1] - An expert review team is being formed, comprising authoritative figures in agricultural technology and digital countryside fields to improve the competition's professionalism and credibility [1]