关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 根据《公司法》和《公司章程》的有关规定，江苏农华智慧农业科技股份有 限公司（以下简称"公司"）董事会决定召开2025年第一次临时股东大会，现将 本次会议的相关事项通知如下： 证券代码：000816 证券简称：智慧农业 公告编号：2025-043 江苏农华智慧农业科技股份有限公司 2025 年 8 月 15 日，公司第十届董事会第四次会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》，同意召开本次临时股东大会。 3、会议召开的合法合规性：本次会议的召集召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、会议召开日期和时间 （1）现场会议时间：2025 年 9 月 5 日（星期五）15:00 （2）网络投票时间：2025 年 9 月 5 日（星期五） 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 2025 年 9 月 5 日的交易时间：即 9:15-9:25，9:30-11:30 和 13:00-15:00 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-038 江苏农华智慧农业科技股份有限公司 第十届董事会第四次会议决议公告 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"）第十届董事会第 四次会议的通知于 2025 年 8 月 4 日以通讯方式发出，会议于 2025 年 8 月 15 日 在公司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， 会议由董事长向志鹏先生主持，公司监事及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。本次会议审议 通过了以下议案： 一、审议通过《2025 年半年度报告及摘要》 公司编制和审核《2025 年半年度报告》全文及其摘要的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详细内容请见公司于同日在巨潮资讯网披露的《2025 年半年度报告》全文 和在公司指定信息披露媒体《中国证券报》《上海证券报》《证券时报 ...

Group 1 - The company's operating revenue for the first half of 2025 is 584 million yuan, representing a year-on-year decrease of 18.23% [1] - The net profit for the same period is 9.77 million yuan, showing a year-on-year decline of 41.67% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [1]

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, outlines the report's structure, and defines key terms for consistent understanding [Important Notes](index=2&type=section&id=Important%20Notes) The board, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness, while forward-looking statements are not substantive commitments - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false records, misleading statements, or major omissions[4](index=4&type=chunk) - Company executives Xiang Zhipeng (person in charge), Zhong Cheng (head of accounting), and Cheng Yan (head of accounting department) declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the overall structure of the semi-annual report, including nine main chapters and their corresponding starting page numbers, providing quick navigation for readers - The report comprises nine main chapters, covering important notes, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, financial report, and other submitted data[8](index=8&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section provides definitions for common terms and company-related entities used in the report, ensuring consistent understanding for readers, including company names, subsidiary names, regulatory bodies, and the reporting period - "Company" or "the Company" refers to Jiangsu Nonghua Smart Agriculture Technology Co., Ltd[11](index=11&type=chunk) - "Jianghuai Power" refers to Jiangsu Jianghuai Power Co., Ltd., a wholly-owned subsidiary of the company[11](index=11&type=chunk) - "Reporting Period" or "Current Period" refers to January 1, 2025 - June 30, 2025[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's fundamental information and presents key financial data and indicators for the current reporting period [Company Profile](index=6&type=section&id=Company%20Profile) This section introduces the company's basic information, including its stock abbreviation "Zhihui Nongye," stock code 000816, listing on the Shenzhen Stock Exchange, and its full Chinese and English names and legal representative - The company's stock abbreviation is "Zhihui Nongye," stock code **000816**, listed on the Shenzhen Stock Exchange[14](index=14&type=chunk) - The company's Chinese name is Jiangsu Nonghua Smart Agriculture Technology Co., Ltd., and its legal representative is Xiang Zhipeng[14](index=14&type=chunk) [Contact Person and Information](index=6&type=section&id=Contact%20Person%20and%20Information) This section provides the contact details for the company's Board Secretary, Sun Jin, including address, phone, fax, and email, for investor communication and inquiries - The Board Secretary's name is Sun Jin, contact number is **0515-88881908**, and email is zhny@dongyin.com[15](index=15&type=chunk) [Other Information](index=6&type=section&id=Other%20Information) This section states that the company's registered address, office address, website, and email remained unchanged during the reporting period, but the registered capital increased from RMB 1,442,760,918 to RMB 1,447,013,318 - The company's registered address, office address, website, and email remained unchanged during the reporting period[16](index=16&type=chunk) - The company's registered capital increased from **1.44 billion yuan** to **1.45 billion yuan**[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) This section presents the company's key accounting data and financial indicators for the current reporting period compared to the prior year, showing significant declines in operating revenue, net profit attributable to shareholders, and net cash flow from operating activities, primarily due to changes in accounting policies Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period (million yuan) | Prior Year Period (Adjusted) (million yuan) | Year-on-year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 584.30 | 714.60 | -18.23% | | Net Profit Attributable to Shareholders | 9.77 | 16.74 | -41.67% | | Net Cash Flow from Operating Activities | 26.62 | 48.44 | -45.05% | | Basic Earnings Per Share (yuan/share) | 0.0067 | 0.0116 | -42.24% | | Total Assets (Period-end) | 3.46 | 3.55 | -2.73% | | Net Assets Attributable to Shareholders (Period-end) | 2.05 | 2.04 | 0.50% | - The company adopted "Interpretation No. 18 of Enterprise Accounting Standards" from January 1, 2024, accounting for estimated liabilities from guarantee-type quality assurance not constituting a single performance obligation by recognizing them in "Cost of Sales" and other accounts, leading to retrospective adjustments of accounting data[20](index=20&type=chunk) [Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20International%20Accounting%20Standards) This section states that there are no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or foreign accounting standards and Chinese Accounting Standards during the reporting period - During the reporting period, there were no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards[21](index=21&type=chunk) - During the reporting period, there were no differences in net profit and net assets between financial reports disclosed under foreign accounting standards and Chinese Accounting Standards[22](index=22&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section details the non-recurring gains and losses items and their amounts for the reporting period, totaling **10.01 million yuan**, primarily from disposal of non-current assets, government grants, fair value changes of financial assets, and reversal of impairment provisions for receivables Non-Recurring Gains and Losses Items and Amounts | Item | Amount (million yuan) | Description | | :--- | :--- | :--- | | Disposal gains/losses of non-current assets | 0.18 | | | Government grants recognized in current profit or loss | 2.10 | Primarily government grants | | Fair value change gains/losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedging activities related to normal business operations, and gains/losses from disposal of financial assets and liabilities | 4.58 | Primarily wealth management income | | Reversal of impairment provisions for individually tested receivables | 5.00 | Primarily reversal of individually provided accounts receivable impairment provisions | | Other non-operating income and expenses apart from the above | 1.50 | | | Less: Income tax impact | 3.34 | | | **Total** | **10.01** | | - The company does not classify non-recurring gains and losses items listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-Recurring Gains and Losses" as recurring gains and losses[26](index=26&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's business operations, financial condition, and future outlook, covering key performance drivers, risks, and strategic initiatives [Company's Main Businesses During the Reporting Period](index=9&type=section&id=Company's%20Main%20Businesses%20During%20the%20Reporting%20Period) The company's main businesses span general equipment manufacturing, non-ferrous metal mining, and smart agriculture, forming a complete industrial chain from upstream metal products to midstream components and downstream end products - The company's main business focuses on R&D, manufacturing, and sales of power and terminal equipment, and non-ferrous metal mining and dressing, supplemented by smart agriculture, forming an upstream-midstream-downstream industrial chain[28](index=28&type=chunk) [Power and Terminal Equipment](index=9&type=section&id=Power%20and%20Terminal%20Equipment) The traditional power sector is shifting from "scale expansion" to "value enhancement," with strong overseas demand for outdoor power equipment and projected growth in the high-pressure washer market - The global high-pressure washer market sales are projected to reach **4.42 billion USD** by **2031**, with a compound annual growth rate of **4.70%** from **2025-2031**[29](index=29&type=chunk) - In the first half of **2025**, gasoline engine exports increased by **37.79%** year-on-year, and diesel engine exports increased by **31.63%** year-on-year[30](index=30&type=chunk) - The company's export business has established dual production bases in China (Yangtze River Delta) and internationally (Vietnam), with products covering domestic, North American, Southeast Asian, South American, African, and Middle Eastern markets[32](index=32&type=chunk) - In the first half of the year, the company's traditional overseas market sales grew by approximately **35%** year-on-year, and it actively promoted business improvements in North America, exploring new channels and customers, and building online sales platforms[34](index=34&type=chunk) [Non-Ferrous Metal Mining and Dressing](index=10&type=section&id=Non-Ferrous%20Metal%20Mining%20and%

Group 1 - The core viewpoint of the news is that Zhejiang Topcloud Agricultural Technology Co., Ltd. plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on artificial intelligence technology, which aligns with its business development strategy and aims to enhance its competitive edge [1] - The new subsidiary, Zhejiang Jiyuan Artificial Intelligence Technology Co., Ltd., will engage in AI application software development, algorithm software development, public data platforms, and digital technology services [1] - The establishment of the subsidiary is seen as a strategic move to overcome key technological bottlenecks in algorithm development and data platform construction, facilitating deeper integration of AI technology with agricultural scenarios [1][2] Group 2 - Topcloud Agricultural specializes in smart agriculture, utilizing IoT, AI, and big data to provide comprehensive solutions for government departments, enterprises, and research institutions in the agricultural sector [2] - The company aims to integrate AI capabilities with its products and solutions, developing three core systems: an integrated perception monitoring system, a decision-making system based on model algorithms, and an execution system centered on smart agricultural machinery [2] - The focus is on addressing bottlenecks in information perception, intelligent decision-making, and precision operations, significantly enhancing the digitalization and intelligence levels of agriculture [2]

Group 1 - The core point of the news is that Zhejiang Topcloud Agricultural Technology Co., Ltd. plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on artificial intelligence technology, which will enhance its core technology and product offerings in the smart agriculture sector [1] - The new subsidiary, Zhejiang Jiyuan Artificial Intelligence Technology Co., Ltd., will focus on AI application software development, algorithm software development, and digital technology services, aligning with the company's strategic development plan [1] - The establishment of the subsidiary is expected to help the company overcome key technical bottlenecks in algorithm development and data platform construction, thereby accelerating the integration of AI technology with agricultural scenarios [1][2] Group 2 - The company specializes in smart agriculture, utilizing IoT, AI, and big data to provide comprehensive solutions for data collection, analysis, and management in the agricultural sector [2] - Recent government policies emphasize the importance of agricultural technology innovation and support the development of smart agriculture, which aligns with the company's focus on integrating AI capabilities into its products and solutions [2] - The company aims to develop an AI-driven integrated system comprising perception monitoring, decision-making, and execution systems to enhance agricultural digitalization and modernization [2] Group 3 - The smart agriculture market is becoming increasingly competitive, with traditional agricultural enterprises transitioning to smart agriculture and tech companies entering the market with innovative solutions [3] - The future of the smart agriculture industry is expected to trend towards greater intelligence, precision, and integration, driven by advancements in AI and 5G technologies [3] - Innovations such as unmanned farms and smart agricultural robots are anticipated to see wider application as the industry evolves [3]

Core Viewpoint - The 2025 Central Document No. 1 emphasizes the support for the development of smart agriculture, highlighting the need for a robust digital infrastructure to drive innovation and ensure effective resource allocation in the agricultural sector [1] Group 1: Digital Infrastructure - Digital infrastructure is the foundational framework for smart agriculture, including comprehensive information networks, intelligent sensing terminals, and computing support systems [2] - Current challenges include structural imbalances and functional mismatches in digital infrastructure, with significant disparities in 5G coverage between developed eastern regions and underdeveloped western areas, leading to a "digital divide" [2] - A layered and categorized infrastructure supply system is needed, with national-level strategic infrastructure and regional-level smart equipment sharing platforms [2] Group 2: Technological Innovation - Technological innovation is crucial for transforming traditional agricultural production methods and achieving quality improvements [4] - There is a lack of interdisciplinary talent in agriculture, with insufficient digital technology literacy among agricultural professionals and inadequate agricultural knowledge among tech experts [4][5] - A collaborative innovation mechanism should be established to develop lightweight equipment suitable for small farmers, and a focus on integrating hardware, software, and service platforms is essential [3][4] Group 3: Policy and Institutional Support - Policy support is vital for creating a collaborative ecosystem in smart agriculture, addressing issues such as data ownership and the elimination of data silos [7][8] - The establishment of clear regulations regarding data collection, rights distribution, and technology application safety is necessary to enhance the digital agricultural ecosystem [8] - A market for agricultural data transactions should be developed to facilitate the efficient circulation of data, ensuring that data collection and processing are beneficial for all stakeholders involved [8]

Group 1 - The A-share water conservancy sector is experiencing strong performance, with notable stocks such as Tibet Tianlu hitting the daily limit, indicating significant investor interest [1] - Peizhi Group has seen an increase of over 7%, reflecting positive market sentiment towards companies in the water conservancy industry [1] - China Power Construction has risen by more than 5%, further demonstrating the upward trend in the sector [1] Group 2 - Other companies in the sector, including Oriental Yuhong, Xinjiang Tianye, Smart Agriculture, and Dayu Water-saving, are also showing gains, indicating a broad rally in the water conservancy market [1]

经营范围含农业科学研究和试验发展；智能农业管理；农作物种子经营（仅限不再分装的包装种子）； 花卉种植；礼品花卉销售；智能农机装备销售；水生植物种植；谷物种植；豆类种植；油料种植；薯类 种植；蔬菜种植；食用菌种植；园艺产品种植；水果种植；坚果种植；茶叶种植；中草药种植；草种 植；农业机械服务；灌溉服务；非食用农产品初加工；农业专业及辅助性活动；农作物栽培服务；农作 物收割服务；农业园艺服务；农业生产托管服务；非食用林产品初加工；食用农产品初加工。（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：林木种子生产经营；农作物种子经 营；动物饲养；家禽饲养；牲畜饲养；食用菌菌种生产。（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） 企业名称中科国晟（日照）智慧农业发展有限公司法定代表人于月兰注册资本300万人民币国标行业 农、林、牧、渔业>农业>蔬菜、食用菌及园艺作物种植地址山东省日照市五莲县高泽街道驻地黄龙汪 村001号企业类型有限责任公司（非自然人投资或控股的法人独资）营业期限2025-7-18至无固定期限登 记机关五莲县市场监督管理局 来 ...

Core Insights - The article highlights the innovative agricultural practices in Jilin Province, specifically the "Lishu Model" which combines straw coverage, mechanized planting, crop rotation, and large-scale management to protect and enhance the black soil's fertility [1][2][4] - The integration of technology in agriculture is emphasized, showcasing the use of remote sensing and data monitoring systems for precision farming, which enhances productivity and sustainability [2][4] Group 1: Agricultural Innovation - The "Lishu Model" involves using straw to cover the soil, which helps retain moisture and improve soil quality over time [2] - The "Double Guarantee and Unified Management" land trusteeship model ensures that the production costs and yields of managed farmers are competitive with neighboring farmers [2] Group 2: Technological Integration - The establishment of a smart agriculture control center allows for real-time monitoring of soil conditions, pest situations, and yield estimates, demonstrating a shift towards modern agricultural practices [2][3] - The Long Spring National Agricultural High-tech Industry Demonstration Zone collaborates with multiple research institutions to foster innovation in seed breeding and agricultural technology [3][4] Group 3: Industry Growth - Leading companies in the region, such as Hongxiang Seed Industry and Nongsao Food Co., are investing in research and development to create new products and improve crop varieties, contributing to the agricultural sector's growth [3] - The integration of advanced technologies like satellite remote sensing, IoT, and 5G into agriculture is being actively pursued to enhance operational efficiency and productivity [4]