Financial Performance - The company's operating revenue for 2023 reached ¥3,243,527,173.67, representing a 13.60% increase compared to ¥2,855,342,954.29 in 2022[23]. - The net profit attributable to shareholders of the listed company was ¥259,483,313.95, a significant increase of 114.08% from ¥121,209,517.35 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥240,146,008.19, up 186.14% from ¥83,926,379.30 in 2022[23]. - The basic earnings per share for 2023 was ¥0.2916, reflecting a 113.78% increase from ¥0.1364 in 2022[23]. - The total assets at the end of 2023 amounted to ¥5,321,059,506.62, which is a 12.60% increase from ¥4,725,479,057.81 at the end of 2022[23]. - The net assets attributable to shareholders of the listed company were ¥2,427,003,455.96, a 10.90% increase from ¥2,188,518,493.22 in 2022[23]. - The net cash flow from operating activities was ¥248,698,625.84, representing a 76.32% increase compared to ¥141,050,798.66 in the previous year[23]. - The weighted average return on equity for 2023 was 11.19%, an increase from 5.70% in 2022[23]. Revenue Breakdown - In 2023, the company reported total operating revenue of approximately 2.54 billion yuan, with quarterly revenues of 793.53 million, 723.90 million, 997.49 million, and 728.61 million yuan respectively[28]. - The net profit attributable to shareholders for the year was approximately 259.48 million yuan, with quarterly profits of 71.85 million, 49.03 million, 70.33 million, and 68.28 million yuan respectively[28]. - The net cash flow from operating activities for the year was approximately 248.68 million yuan, with a significant drop in the fourth quarter to -55.03 million yuan[28]. - The total sales volume of compound fertilizers reached 819,700 tons, generating revenue of approximately ¥2.74 billion, with a stable price trend during the reporting period[88]. - The sales volume of phosphate ore increased significantly by 325.36% year-on-year, reaching 837,100 tons, while production volume also rose by 300.34% to 833,500 tons[88]. - The company's total sales volume in the chemical fertilizer manufacturing industry was 898,000 tons, reflecting a year-on-year increase of 13.34%[88]. Product Development and Innovation - The company launched nearly 30 new product series in 2023, focusing on functional fertilizers and organic water-soluble fertilizers, contributing to significant sales growth[34]. - The company has 33 innovation projects in 2023, including 27 product and technology innovations, enhancing its competitive edge in the fertilizer market[34]. - The company ranks among the top in the domestic compound fertilizer industry in terms of technology, brand, and market share, positioning itself strongly against competitors[46]. - The company has a comprehensive product R&D system and ranks first in the industry for patent applications and authorizations, enhancing its innovation capabilities[47]. - The company is focusing on improving nutrient utilization rates and has developed new liquid and water-soluble fertilizers suitable for water-saving irrigation systems[48]. - The company has established a strong agricultural service model, providing free agronomic services and engaging in activities to educate farmers on scientific fertilization practices, which enhances customer loyalty[48]. - The company has received multiple awards for its technological innovations, including the first prize from the China Nitrogen Fertilizer Industry Association for scientific and technological achievements[71]. Market and Industry Trends - The total grain production in China reached 1.39 trillion jin in 2023, a 1.3% increase from the previous year, indicating a stable demand for fertilizers[36]. - The compound fertilizer industry is experiencing a structural adjustment due to the increasing demand for high-quality fertilizers driven by changes in agricultural planting structures and rising agricultural product prices[38]. - The Ministry of Agriculture and Rural Affairs has implemented policies to reduce fertilizer usage and promote new technologies, leading to a consolidation trend in the fertilizer industry as inefficient companies are eliminated[39]. - New types of fertilizers, such as slow-release fertilizers and microbial fertilizers, are expected to see rapid development and are supported by national policies, indicating a shift towards more efficient and environmentally friendly products[41]. Strategic Initiatives - The company aims to integrate its operations across the entire phosphorus resource utilization and new energy sectors, establishing a dual main business model[34]. - The company is leveraging high-quality phosphorus resources in Guizhou to enhance its production capabilities and expand its product offerings in the fertilizer and phosphorus chemical sectors[34]. - The company plans to expand into the new energy sector, contributing to national strategic goals[78]. - The company is committed to ensuring food security and enhancing rural development through innovative agricultural practices and products[117]. - The company aims to strengthen its compound fertilizer business and expand into a smart agricultural ecosystem, focusing on ecological and efficient fertilizers[129]. Financial Management and Governance - The company has a complete and independent financial accounting system, with independent bank accounts and tax obligations[154]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders[152]. - The company has established a scientific and effective incentive and constraint mechanism for directors, supervisors, and senior management, enhancing their motivation[149]. - The company respects and safeguards the legitimate rights and interests of stakeholders, focusing on environmental protection and sustainable development[150]. Human Resources and Training - The total number of employees at the end of the reporting period was 3,468, including 327 from the parent company and 3,141 from major subsidiaries[190]. - The company implemented a combined short-term and long-term incentive compensation policy in 2023 to retain key employees, with monthly cash incentives linked to performance assessments[192]. - The company plans to enhance its training programs by establishing a "Batian Business School Training Base" to provide training, service experience, and operational demonstrations[194]. - The company aims to improve training effectiveness by developing animated video courses tailored to the learning preferences of younger employees[195]. Risks and Challenges - The company faces risks from intensified competition in the compound fertilizer industry due to low entry barriers and the transition to market pricing[134]. - The company is aware of macroeconomic policy risks that could affect its cost savings from favorable government policies, particularly in transportation and taxation[135]. - The company anticipates financial risks due to high capital expenditures and increasing debt levels as it continues to expand[139]. - The company recognizes environmental risks related to stricter regulations and potential increases in pollution control costs as it scales its operations[140].

深圳市芭田生态工程股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开第八届董事会第十一次会议和第八届监事会第十一次会议，分别审议了《关于 2024 年度董事、高级管理人员薪酬的议案》和《关于 2024 年度监事薪酬的议案》，具体情 况如下： 一、2023 年度董事、监事、高级管理人员报酬情况 单位：万元 关于 2024 年度董事、监事、高级管理人员薪酬的公告 证券代码:002170 证券简称:芭田股份 公告编号:24-10 深圳市芭田生态工程股份有限公司 关于 2024 年度董事、监事、高级管理人员 薪酬的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 | 姓名 | 职务 | 性别 | 年龄 | 任职状态 | 从公司获得的 税前报酬总额 | 是否在公司关 联方获取报酬 | | --- | --- | --- | --- | --- | --- | --- | | 黄培钊 | 董事长、总裁 | 男 | 64 | 现任 | 76.40 | 否 | | 林维声 | 董事、副董事长 | 男 | 55 | 现任 | 48.04 | 否 | | ...

深圳市芭田生态工程股份有限公司 2023 年度内部控制 审计报告 久安专审字[2024]第 00058 号 深圳久安会计师事务所（特殊普通合伙） 地址:深圳市南山区高新南四道 18 号创维半导体设计大厦 西座 10 层 1001-1005 邮编:518057 "。" " " " 电话:(0755) 26996149 传真:(0755) 26996149 网址:www.jiuancpa.com 审计报告 久安专审字[2024]第 00058 号 录 目 | 内 | な | 页 次 | | --- | --- | --- | | 一、内部控制审计报告 | | 1 - 2 | | 二、会计师事务所营业执照及资质证书 | | | 深圳久安会计师事务所(特殊普通合伙 HENZHEN JIUAN CPAs (SPECIAL GENERAL PARTNERSHIP) 深圳市芭田生态工程股份有限公司 2023 年度内部控制 深圳市芭田生态工程股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了深圳市芭田生态工程股份有限公司（以下简称"芭田股份"）2023 年 12 月 31 日 ...

深圳市芭田生态工程股份有限公司 2023 年度董事会工作报告 会议于 2023 年 2 月 23 日在公司本部 V1 会议室以现场方式和通讯方式结合 召开，本次会议由董事长黄培钊先生召集和主持，会议应出席董事 9 名，实际出 席董事 9 名。全体董事审议通过了以下议案： （1）审议通过了《关于公司 2022 年度向特定对象发行 A 股股票方案的论 证分析报告的议案》； （一）报告期内董事会会议情况 （2）审议通过了《关于公司 2022 年度向特定对象发行 A 股股票募集资金 使用可行性分析报告（修订稿）的议案》； （3）审议通过了《关于公司本次向特定对象发行 A 股股票摊薄即期回报、 填补即期回报措施及相关主体承诺（修订稿）的议案》； 2023 年，公司共召开了 8 次董事会会议，全体董事亲自出席了所有会议， 不存在连续 2 次不参加董事会会议的情形。具体情况如下： 深圳市芭田生态工程股份有限公司 2023 年度董事会工作报告 1、第八届董事会第三次会议 2023 年，深圳市芭田生态工程股份有限公司（以下简称"公司"）董事会 在全体董事的共同努力下，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中 ...

Financial Performance - The company's revenue for Q1 2024 was ¥656,367,561.57, a decrease of 17.28% compared to ¥793,527,623.73 in the same period last year[5] - Net profit attributable to shareholders was ¥52,758,981.72, down 26.57% from ¥71,847,128.14 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0593, a decline of 26.52% compared to ¥0.0807 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 656,367,561.57, a decrease of 17.3% compared to CNY 793,527,623.73 in the same period last year[16] - Net profit for Q1 2024 was CNY 52,887,335.68, a decline of 26.5% from CNY 71,928,763.22 in Q1 2023[17] Cash Flow - The net cash flow from operating activities decreased by 38.66% to ¥109,019,001.21 from ¥177,731,438.53 in the previous year[5] - Cash inflow from operating activities totaled CNY 683,285.30 thousand, a decrease of 19% from CNY 843,214.47 thousand in the previous period[18] - Net cash flow from operating activities was CNY 109,019.00 thousand, down 38.7% from CNY 177,731.44 thousand in the previous period[18] - Cash outflow for investment activities was CNY 128,660.14 thousand, significantly lower than CNY 316,886.50 thousand in the previous period, indicating a reduction of 59.5%[19] - Net cash flow from financing activities increased significantly by 3806.63% to ¥251,876,082.47 from ¥6,447,404.02 in the previous year[9] - The net increase in cash and cash equivalents for Q1 2024 was CNY 232,234.95 thousand, compared to a decrease of CNY 132,693.66 thousand in the previous period[19] - The ending balance of cash and cash equivalents was CNY 341,467.47 thousand, up from CNY 73,993.99 thousand at the end of the previous period[19] Assets and Liabilities - Total assets increased by 7.82% to ¥5,737,265,133.00 from ¥5,321,059,506.62 at the end of the previous year[5] - Total liabilities rose to CNY 3,246,931,240.51, compared to CNY 2,885,948,964.13 in the prior period[14] - The company's cash and cash equivalents increased to ¥758,613,998.91 from ¥539,727,921.14, representing a growth of approximately 40.5%[12] - Accounts receivable rose to ¥100,540,103.57 from ¥73,133,469.20, indicating an increase of about 37.5%[12] - Inventory increased to ¥646,448,460.33 from ¥572,655,650.81, reflecting a growth of approximately 12.9%[12] - Total current assets reached ¥1,962,577,800.02, up from ¥1,584,353,687.07, marking an increase of about 24%[12] Research and Development - The company's R&D expenses decreased by 32.44% to ¥6,692,370.11 from ¥9,906,090.58 year-on-year[9] - Research and development expenses for Q1 2024 were CNY 6,692,370.11, a decrease of 32.3% from CNY 9,906,090.58 in the previous year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,985[10] - The largest shareholder, Huang Peizhao, holds 26.75% of the shares, totaling 237,927,851 shares, with 92,960,000 shares pledged[10] - The top ten shareholders collectively hold significant stakes, with Huang Peizhao being the actual controller of the company[10] Other Income and Expenses - Financial expenses surged by 192.89% to ¥17,941,732.06 due to an increase in interest-bearing liabilities[9] - The company reported a 71.10% increase in other income, totaling ¥2,076,878.15, attributed to higher government subsidies[9] - The company experienced a 99.45% decrease in non-operating income, which fell to ¥173,844.00 from ¥31,781,543.89 in the previous year due to the absence of compensation income from phosphate ore[9] Miscellaneous - The company has no preferred shareholders or related matters to report[11] - The company has not disclosed any new strategies or future outlook in the provided documents[11] - The first quarter report for 2024 was not audited[20]

关于 2023 年度计提信用减值准备、资产减值准备及确认其他权益工具投资公允价值变动的公告 证券代码:002170 证券简称:芭田股份 公告编号:24-09 深圳市芭田生态工程股份有限公司 关于 2023 年度计提信用减值准备、资产减值准备及确认 其他权益工具投资公允价值变动的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市芭田生态工程股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第八届董事会第十一次会议及第八届监事会第十一次会议，审议通过了《关于 2023 年 度计提信用减值准备、资产减值准备及确认其他权益工具投资公允价值变动的议案》。 根据《主板上市公司规范运作》的相关规定，现将具体情况公告如下： 一、本次计提信用减值准备、资产减值准备情况概述 1、本次计提信用减值准备、资产减值准备的原因 根据《企业会计准则》的有关规定，公司在资产负债表日对截至 2023 年 12 月 31 日的公司及下属控股公司应收票据、应收款项、存货、固定资产、在建工程、长期股 权投资、商誉等相关资产进行了全面清查，对相关资产价值出现的减值迹象进行 ...

2023 年度财务决算报告 （一）报告期资产变动情况 项目 报告期末 报告期初 增减额 变动比率 金额 占比 金额 占比 货币资金 53,972.79 10.14% 65,638.17 13.89% -11,665.38 -17.77% 应收票据 4,559.46 0.86% 3,595.22 0.76% 964.24 26.82% 应收账款 7,313.35 1.37% 10,376.10 2.20% -3,062.75 -29.52% 应收款项融资 1,147.28 0.22% 2,558.10 0.54% -1,410.82 -55.15% 预付款项 17,596.83 3.31% 19,767.04 4.18% -2,170.22 -10.98% 其他应收款 2,541.27 0.48% 2,433.48 0.51% 107.80 4.43% 存货 57,265.57 10.76% 42,575.10 9.01% 14,690.47 34.50% 其他流动资产 14,038.83 2.64% 11,459.52 2.43% 2,579.31 22.51% 流动资产合计 158,435.37 29.78 ...

董事会对独立董事独立性评估的专项意见 2024 年 4 月 27 日 根据《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》《深圳证 券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关规定，并结 合独立董事出具的《独立董事关于独立性自查情况的报告》，深圳市芭田生态工程股 份有限公司（以下简称"公司"）第八届董事会就公司在任独立董事吴悦娟女士、徐 佳先生、李伟相先生的独立性情况进行评估并出具专项意见如下： 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均能胜 任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也未在公司主 要股东控制的公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系。公司独立董事符合《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》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等法律法规、规范性文件对独立董事独立性的相关要求。 深圳市芭田生态工程股份有限公司董事会 深圳市芭田生态工程股份有限公司 董事会对独立董事独立性评估的专项意见 ...

深圳市芭田生态工程股份有限公司内部控制规则落实自查表 证券代码：002170 证券简称：芭田股份 内部控制规则落实自查表 | 内部控制规则落实自查事项 | 是/否/不适用 | 说明 | | --- | --- | --- | | 一、内部审计和审计委员会运作 | | | | 1、内部审计部门负责人是否为专职，并由审 | 是 | | | 计委员会提名，董事会任免。 | | | | 2、公司是否设立独立于财务部门的内部审计 | 是 | | | 部门，是否配置专职内部审计人员。 | | | | 3、内部审计部门是否至少每季度向审计委员 | 是 | | | 会报告一次。 | | | | 4、内部审计部门是否至少每季度对如下事项 | --- | --- | | 进行一次检查： | | | | （1）募集资金的存放与使用 | 不适用 | | | （2）对外担保 | 是 | | | （3）关联交易 | 是 | | | （4）证券投资 | 不适用 | | | （5）风险投资 | 不适用 | | | （6）对外提供财务资助 | 不适用 | | | （7）购买和出售资产 | 是 | | | （8）对外投资 | 是 | | | （ ...

2023 年度社会责任报告 （芭田股份：002170） 2023 年 4 月 27 日 企业使命 喂育植物最佳营养，守护人类健康源头。 企业愿景 成为中国生态农业附加值最高的整合与运营企业。 企业精神 给植物吃好，让人类健康。（缺啥，补啥，吃好不浪 费，吃好人健康。） 深圳市芭田生态工程股份有限公司 2023 年度社会责任报告 本报告是深圳市芭田生态工程股份有限公司（以下简称"公司"或"芭田 公司"或"芭田股份"或"芭田"）向社会阐释公司的社会责任理念，在履行 社会责任方面所做的努力和探索。报告整体涵盖了公司近年来社会责任履行方 面的综合表现情况。 第一章 综述 芭田股份拥有行业领先的复合肥高效技术、灌溉施肥技术、包膜包裹控释 技术、农用聚磷酸铵技术、中微量元素有机螯合技术、有机碳肥技术、快速腐 熟发酵等多项技术，同时也秉承"喂育植物最佳营养，守护人类健康源头"的 企业使命，以"芭田，食物链营养专家。好肥料，是行善，是立德。"为品牌 文化，确立"缺啥，补啥，吃好不浪费，吃好人健康"科学施肥理念;以深圳松 岗、江苏徐州、广西贵港、贵州瓮安、湖北钟祥、辽宁沈阳等全国多个生产基 地为依托，打造芭田优势产业链，生产出 ...