Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals including the annual report, board work report, and financial matters [1][2][10] - The company reported a revenue increase of 11.72% in 2024 compared to 2023, with total revenue reaching approximately 1.45 billion yuan [14] - The company plans to apply for a comprehensive credit limit of up to 500 million yuan for 2025 [22][24] Group 1: Meeting Agenda - The meeting will be held on April 18, 2025, with both on-site and online voting options available [1] - Key agenda items include the approval of the 2024 annual report, board work report, and financial statements [2][10] - The company will also discuss the remuneration for non-independent directors and senior management for 2024 and 2025 [19][22] Group 2: Financial Performance - The company reported a net profit of approximately 18.93 million yuan for 2024, a significant improvement from a loss in the previous year [16][18] - Total assets increased by 128.95 million yuan, with a debt ratio of 29.62%, up by 2.57 percentage points from the previous year [15][18] - The company plans not to distribute profits for 2024 due to accumulated losses [18][19] Group 3: Governance and Compliance - The board has implemented a new public opinion management system to enhance governance and risk management [4][8] - Independent directors have actively participated in board meetings and provided professional opinions on various matters [8][10] - The company emphasizes compliance with legal and regulatory requirements in its operations and governance [8][12]

证券代码：000816 证券简称：智慧农业 公告编号：2025-020 江苏农华智慧农业科技股份有限公司 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：本次续聘会计师事务所符合财政部、国务院国资委、证监会印发 的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规 定。 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、法务与清算、信息技术咨询、工程咨询、 企业估值的特大型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁发的执业证书，是中国首批获得证券期货相关 业务资格，获准从事特大型国有企业审计业务资格，取得金融审计资格，取得会计 司法鉴定业务资格，以及取得军工涉密业务咨询服务安全保密资质等国家实行资质 管理的最高执业资质的会计师事务所之一，并在美国 PCAOB 注册。天职国际过去 二十多年一直从事证券服务业务。 截至 2 ...

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"）分别于2024年4 月 审议通过了《关于续聘会计师事务所的议案》，同意续聘天职国际会计师事务 所（特殊普通合伙）（以下简称"天职国际"）为公司2024年度审计机构，具 体内容请详见公司于2024年4月26日、2024年5月21日在《中国证券报》《上海 证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于拟续 聘会计师事务所的公告》《2023年度股东大会决议公告》。 近日，公司收到天职国际出具的《关于变更签字注册会计师、项目质量控 制复核人的函》，现将具体情况公告如下： 证券代码：000816 证券简称：智慧农业 公告编号：2025-011 江苏农华智慧农业科技股份有限公司 深圳证券 交易所 一、本次签字会计师及项目质量控制复核人变更的基本情况 天职国际作为公司聘任的2024年度审计机构，原委派张坚先生、嵇道伟先 生担任公司2024年度审计业务签字会计师，因天职国际内部团队调整，现将公 司财务报表审计项目签字会计师变更为张坚先生、杨 ...

本次《公司章程》修订尚需提交公司 2024 年度股东大会审议。 特此公告。 江苏农华智慧农业科技股份有限公司 证券代码：000816 证券简称：智慧农业 公告编号：2025-023 江苏农华智慧农业科技股份有限公司 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 十九次会议于 2025 年 3 月 26 日审议通过了《关于修订 <公司章程> 的议案》， 拟对《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》"） 进行修订。 截至目前，公司 2020 年股票期权和限制性股票激励计划已实施完毕，公司 股份变更为 1,447,013,318 股，注册资本相应变更为人民币 1,447,013,318 元。 结合注册资本的变更、《公司法》的规定和公司实际情况，现对《公司章程》进 行修订。 本次《公司章程》修订具体内容请见附件。除附件所列明的条款外，《公司 章程》其他条款不变。 二○二五年三月二十七日 附件：《公司章程》修订对照表 原条款 修改后条款 第六条 公司注册资本为人民币 第六条 ...

| 证券代码：000816 公告编号：2025-019 | 证券简称：智慧农业 | | | | --- | --- | --- | --- | | 江苏农华智慧农业科技股份有限公司 | | | | | 关于 2025 | 年度日常关联交易预计的公告 | | | | 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。 | | | | | 一、日常关联交易的基本情况 | | | | | （一）日常关联交易概述 | | | | | 简称"公司"或"本公司"）因经营活动开展需要，2025 | 年度将向同一控制下关 | | | | 联方采购和销售商品以及出租部分办公场所，相关日常关联交易年度总额预计不 | | | | | 超过 2,544.96 | 万元（不含税，下同）。 | | | | 其中，2025 | 年度预计向盐城市江动曲轴制造有限公司（以下简称"曲轴公 | | | | 年该项关联交易实际 | 司"）采购零配件及销售商品金额不超过 2,510 万元（2024 | | | | 发生额为 2,693.42 | 万元）；预计向东葵致新机械设备租赁（上 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-018 江苏农华智慧农业科技股份有限公司 关于 2025 年度使用自有资金开展现金管理的公告 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。 江苏农华智慧农业科技股份有限公司（以下简称"本公司"或"公司"）于 自有资金开展现金管理的议案》。该事项尚需提交公司股东大会审议通过，现将具 体内容公告如下： 一、投资概述 控制投资风险前提下，利用日常经营中暂时闲置自有资金进行现金管理，增加投资 收益。购买的理财产品同时可质押作为公司开立银行承兑汇票的保证金。 年度拟使用单日最高余额不超过 7 亿元的自有资金向金融机构购买理财产品。该额 度为期间单日最高余额（含前述投资的收益进行再投资的相关金额），可循环滚动 使用。 买安全性高、流动性好的中低风险理财产品，保本理财产品期限不超过一年，非保 本理财产品期限在 90 天以内、风险评级在中等及以下。 提请股东大会授权公司/子公司董事长在批准额度范围内行使该项投资决策权 并签署相关合同，公司相关部门负责具体实施。 资金。 二、审议程序 依据《深圳证券交易所股票上 ...

江苏农华智慧农业科技股份有限公司 （一）出席董事会及股东大会会议情况 述会议，无缺席或连续两次未亲自出席会议的情况。本着维护公司整体利益和中 小股东权益的原则，本人与公司经营管理层进行充分沟通的基础上，认真审阅会 议各项议案及公司其他重要事项，以谨慎的态度行使表决权，本人认为公司董事 会和股东大会的召集召开符合法定程序，重大事项均履行审批程序，对公司董事 会各项议案均投赞成票，无提出异议的情形。 （二）出席董事会专门委员会和独立董事专门会议情况 （李家强） 本人作为江苏农华智慧农业科技股份有限公司（以下简称"公司"）的独立 董事，2024年度严格按照《公司法》《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》等规范性文件和《公司章程》《公司独立董事 工作制度》的有关规定，及时了解公司实际经营情况，积极出席董事会和股东大 会等会议，认真审议各项议案，关注公司重大事项，充分发挥了独立董事及各专 门委员会委员的作用，切实维护了公司和股东利益。现将本人2024年度履行独立 董事职责情况述职如下： 一、 独立董事的基本情况 （一） 个人工作履历、专业背景以及兼职情况 李家强先生，男，中国国籍，195 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-015 江苏农华智慧农业科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）2024 年度拟不进 行利润分配，具体情况如下： 二、2024 年度利润分配预案 经天职国际会计师事务所（特殊普通合伙）审计，公司2024年度合并报表归 属于母公司股东的净利润为-4,768.71万元，母公司2024年度实现净利润837.77万 元；截至2024年末公司合并资产负债报表未分配利润为-82,258.33万元，母公司 资产负债表未分配利润为-10,036.11万元。 鉴于此，公司 2024 年度利润分配预案为：不进行利润分配（包括不派发现 金股利和股票股利），也不进行资本公积金转增股本。 三、2024 年度不进行利润分配的原因 结合中国证监会《上市公司监管指引第 3 号——上市公司现金分红》和《公 司章程》的规定，公司利润分配政策应充分考虑对投资者的合理回报，兼顾公司 长远利益、全体股东的整体利益及公 ...

第九届董事会第十九次会议公告 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"）第九届董事会第十九 次会议的通知于 2025 年 3 月 14 日以通讯方式发出，会议于 2025 年 3 月 26 日在公 司三楼会议室以现场及视频方式召开。本次会议应出席董事 6 人，实际亲自出席董 事 6 人。会议由公司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。会议 经审议通过以下议案： 一、审议通过《公司 2024 年年度报告全文及摘要》 详细内容请见公司于同日在巨潮资讯网披露的《2024 年年度报告全文》和 《2024 年年度报告摘要》。 本议案中涉及的财务信息已经第九届董事会审计委员会 2025 年第三次会议审 议通过。本议案尚需提交公司 2024 年度股东大会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 证券代码：000816 证券简称：智慧农业 公告编号：2025-013 江苏农华智慧农业科技股份有限公司 二、审议通过 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,452,418,847.05, representing an increase of 11.72% compared to ¥1,300,009,657.01 in 2023[18]. - The net profit attributable to shareholders of the listed company was a loss of ¥47,687,074.29, an improvement from a loss of ¥66,996,920.20 in the previous year[18]. - The net cash flow from operating activities was ¥217,228,364.61, a significant increase from ¥31,490,085.63 in 2023[18]. - The basic earnings per share for 2024 was -¥0.0330, compared to -¥0.0465 in 2023, indicating a reduction in losses per share[18]. - The company's diluted earnings per share for 2024 is -0.0330, compared to -0.0464 in 2023, showing an improvement[20]. - Total assets increased by 3.76% from 3,425,719,665.56 yuan at the end of 2023 to 3,554,669,686.10 yuan at the end of 2024[20]. - The net profit attributable to shareholders for 2024 was -11,589,419.75 yuan in Q1, 28,334,353.26 yuan in Q2, 14,461,182.03 yuan in Q3, and -78,893,189.83 yuan in Q4[25]. - The company reported a net cash flow from operating activities of 132,288,217.88 yuan in Q4 2024[25]. - The company’s mining production reached 420,000 tons, with the same amount for processing, marking a historical high in both mining and revenue metrics[52]. - The mining segment generated revenue of CNY 503,903,534.15, a significant increase of 54.28% year-over-year, with a net profit of CNY 16,852,740.00, up 647.50%[52]. - The mechanical manufacturing segment reported revenue of CNY 939,151,587.93, a decrease of 2.23% from the previous year[56]. - The agricultural technology segment saw a revenue decline of 27.16%, contributing only 0.64% to total revenue[56]. Strategic Initiatives - Future development outlook includes potential market expansion and new product development, although specific strategies were not detailed in the report[5]. - The company aims to enhance its smart agriculture digital solutions, contributing to the national rural revitalization strategy through agricultural big data and related technology development[46]. - The company is actively seeking partnerships in the renewable energy sector to establish a foundation for future business expansion[53]. - The company plans to accelerate technology upgrades and explore new mining rights to capitalize on market opportunities in the cyclical metals industry[53]. - The company is focused on achieving sustainable development through technology innovation and regular assessments of its strategic execution[102]. - The company is committed to technology-driven innovation in the non-ferrous metal mining sector, optimizing its mining and processing systems to improve cost efficiency and product quality[96]. - The company is implementing measures to comply with increasing safety and environmental regulations, which may lead to higher operational costs[101]. Governance and Compliance - The company has established a governance structure that complies with legal and regulatory requirements, ensuring the protection of minority shareholders' rights[106]. - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, organization, and finance, achieving a "five separations" model[107]. - The company is committed to adhering to legal regulations and improving governance practices as evidenced by the active participation of directors in training and meetings[121]. - The company has a complete and independent procurement, production, and sales system, along with self-operated import and export rights[107]. - The company has established an independent accounting system and financial management system, ensuring independent financial operations and tax compliance[107]. - The company has a robust organizational structure that operates independently from its controlling shareholders, with no mixed operations[107]. - The company has not engaged in any joint external investment related party transactions during the reporting period[167]. - The company has disclosed all related party transactions in accordance with regulatory requirements[165]. Environmental and Social Responsibility - 中凯矿业在2024年按规定要求及时缴纳环境保护税，体现公司对环保的重视[146]. - 中凯矿业的废水、废气和厂界噪声均稳定达标，确保环境保护措施的有效实施[143]. - 报告期内，中凯矿业对尼玛江热乡章达村捐赠抗震物资9.42万元，积极响应社会责任[149]. - 中凯矿业通过技术升级减少动力产品碳排放指标，践行绿色低碳发展[148]. - 公司在报告期内未受到任何行政处罚，表明其合规经营的良好状态[146]. Legal and Financial Issues - The company is currently involved in a lawsuit with Jiangdong Zhizao, with a claim amount of ¥2,700,000, which is expected to have a significant impact on the company[160]. - The company is also facing another dispute involving a total claim of ¥886,530, which is currently in progress and does not have a significant impact on the company's operations[160]. - The company reported administrative penalties totaling ¥72,000 related to safety compliance issues, all of which have been rectified[161]. - The indirect controlling shareholder, Jiangdong Group, has had its shares frozen due to overdue debts, affecting 369,704,700 shares[162]. - The company is monitoring the bankruptcy restructuring process of its indirect controlling shareholder, Dongyin Holdings, which has been accepted by the court[163]. Employee and Management Information - The total number of employees at the end of the reporting period was 1,141, with 726 in production, 106 in sales, 97 in technical roles, 42 in finance, and 170 in administration[125][126]. - The company has established a scientific and fair performance evaluation system to motivate employees and stabilize key talent[127]. - The company plans to enhance its employee training programs focusing on business capabilities and management skills to support business development[128]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 820.42 million yuan[115]. - The company employs a performance-based annual salary system for senior management, which includes a fixed salary and a variable performance salary[115]. Related Party Transactions - The total amount of related party transactions for the reporting period is 2,926.27 million yuan, with an approved transaction amount of 3,260.8 million yuan[165]. - The related party transaction amount with Yancheng Jiangdong Crankshaft Manufacturing Co., Ltd. for procurement is 1,675.08 million yuan, accounting for 7.06% of similar transactions[164]. - The related party transaction amount for sales to Yancheng Jiangdong Crankshaft Manufacturing Co., Ltd. is 1,018.34 million yuan, representing 3.07% of similar transactions[164]. - The transaction amount for services provided by Hainan Zenong High-Tech Information Technology Co., Ltd. is 75.47 million yuan, which is 23.05% of similar transactions[165]. - The company has not engaged in any entrusted loans during the reporting period[180]. Shareholder Information - The total number of shares held by directors, supervisors, and senior management at the end of the reporting period was 12,905,461 shares, down from 13,070,661 shares at the beginning of the period[109]. - The total number of restricted shares increased by 166,050 shares, resulting in a total of 10,287,796 restricted shares, which is 0.71% of the total shares[188]. - The total number of unrestricted shares decreased by 166,050 shares, leading to a total of 1,436,725,522 unrestricted shares, which is 99.29% of the total shares[188]. - The company has reported an increase in the number of shareholders to 130,418 by the end of the reporting period[192]. - The largest shareholder, Jiangsu Jiangdong Group Co., Ltd., holds 369,704,700 shares, representing a significant portion of the company's equity[195].