股票简称：芭田股份 股票代码：002170 深圳市芭田生态工程股份有限公司 与中天国富证券有限公司 关于 《中国证监会行政许可项目审查一次反馈意见通知书》 的回复（修订稿） 保荐人（主承销商） 二〇二三年九月 6-24-1 深圳证券交易所： 根据中国证监会 2023 年 1 月 29 日出具的《中国证监会行政许可项目审查一 次反馈意见通知书》（223121 号）（以下简称"反馈意见"），深圳市芭田生态工程 股份有限公司（以下简称"公司""发行人""申请人"或"芭田股份"）会同中天国富 证券有限公司（以下简称"保荐机构"或"中天国富"）、北京市盈科（深圳）律师事 务所（以下简称"发行人律师"或"盈科"）及中喜会计师事务所（特殊普通合伙） （以下简称"发行人会计师""审计机构"或"中喜"）等中介机构，对反馈意见中提 出的问题进行了认真研究，并对有关问题进行了说明、论证分析和补充披露。 公司现就中国证监会反馈意见中所列问题答复如下，如无特别说明，本回复 中的简称或名词的释义与《深圳市芭田生态工程股份有限公司向特定对象发行 A 股股票募集说明书》及《中天国富证券有限公司关于深圳市芭田生态工程股份有 限公司向特定对象发 ...

北京市盈科（深圳）律师事务所 关于 深圳市芭田生态工程股份有限公司 2022年度向特定对象发行A股股票 之 | 释 | 义 2 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 正 | 文 7 | | | | | | | | 一、本次发行的批准和授权 7 | | | | | | | | 二、本次发行的主体资格 8 | | | | | | | | 三、本次发行的实质条件 9 | | | | | | | | 四、发行人的设立 12 | | | | | | | | 五、发行人的独立性 13 | | | | | | | | | | 六、发行人的股东（实际控制人） 15 | | | | | | | | | 七、发行人的股本及其演变 17 | | | | | 八、发行人的业务 17 | | | | | | | | 九、发行人的关联交易及同业竞争 20 | | | | | | | | 十、发行人的主要财产 30 | | | | | | | | 十一、发行人的重大债权债务 47 | | | | | | | | 十二、发行人重大资产变化及收购兼并 51 | | ...

关于向特定对象发行股票申请文件更新财务数据的公告 证券代码:002170 证券简称:芭田股份 公告编号:23-61 深圳市芭田生态工程股份有限公司 关于向特定对象发行股票申请文件更新财务数据的公告 关于向特定对象发行股票申请文件更新财务数据的公告 新部分以 "楷 体 （ 加 粗 ） "字体显示 ， 具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于<中国证监会行政许可项目审查一次反馈意见 通知书>的回复(修订稿)（2023年半年度财务数据更新版）》、《关于深圳市芭田生态工程 股份有限公司申请向特定对象发行股票的审核问询函的回复（修订稿）（豁免披露版）》 等相关公告文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证监会做出 同意注册的决定后方可实施，最终能否通过深交所审核，并获得中国证监会做出同意 注册的决定及其时间尚存在不确定性。公司将根据该事项的审核进展情况及时履行信 息披露义务，敬请广大投资者注意投资风险。 特此公告。 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（以下简称"公司"）和中天国富证券有限公司 （以下简 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,517,426,359.01, representing a 0.56% increase compared to CNY 1,508,947,072.85 in the same period last year[23]. - Net profit attributable to shareholders was CNY 120,872,312.22, a significant increase of 61.42% from CNY 74,878,912.63 in the previous year[23]. - The net cash flow from operating activities reached CNY 210,982,096.53, a remarkable turnaround from a negative cash flow of CNY -95,024,970.03 in the same period last year, marking a 322.03% increase[23]. - Basic and diluted earnings per share both improved to CNY 0.1358, up 60.90% from CNY 0.0844 in the previous year[23]. - Total assets at the end of the reporting period were CNY 5,153,909,760.14, reflecting a 9.16% increase from CNY 4,721,447,200.46 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 4.97% to CNY 2,297,324,327.89 from CNY 2,188,518,493.22 at the end of the previous year[23]. - The company reported a substantial increase in sales from phosphate mining, with revenue rising by 1,284.62% to CNY 167,076,595.66, compared to CNY 12,066,573.94 in the previous year[87]. - The company's revenue for the chemical fertilizer manufacturing segment was CNY 1,350,349,760, a decrease of 9.79% compared to the same period last year, with a gross margin of 16.10%[88]. - The phosphate mining segment saw a significant increase in revenue to CNY 167,076,595, up 1,284.62% year-on-year, with a gross margin of 59.63%[88]. - The gross profit margin for the company was 54.02%, indicating a stable profitability level[100]. Dividend and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The management emphasized a commitment to maintaining shareholder value through consistent dividend payouts, with a proposed dividend of 0.5 RMB per share for the first half of 2023[170]. - The company has committed to ensuring the interests of small and medium investors through various measures[173]. - The company has established constraints on the consumption behavior of directors and senior management[173]. - The company has committed to not using its assets for unrelated investments or expenditures[173]. - The company has promised to fulfill its commitments regarding compensation measures for investors[173]. - The total number of ordinary shareholders at the end of the reporting period was 49,996[199]. - Huang Peizhao, the actual controller of the company, holds 26.74% of the shares, totaling 237,927,800 shares[199]. - The company reported a significant shareholder concentration, with the top 10 shareholders holding a substantial portion of the shares[200]. Research and Development - The company is actively enhancing its research and innovation management system to improve its R&D capabilities and has established an IoT technology team to provide new agricultural experiences for farmers[44]. - The company invested CNY 343 million to acquire exploration rights for the Xiaogaozai phosphate mine in Guizhou, ensuring a resource volume of 63.92 million tons with an average P2O5 content of 26.74%[46]. - The company has developed a new nitric acid-based phosphate production process that eliminates the generation of phosphogypsum, enhancing environmental protection and resource utilization efficiency[48]. - The company has developed a freezing method for nitric acid phosphate production, which avoids phosphogypsum generation and improves environmental sustainability[54]. - The company’s high tower granulation technology allows for the production of high-quality compound fertilizers with reduced energy consumption and waste[55]. - The company is focusing on the development of new products and technologies, including organic fertilizers and biological products[100]. - The company is investing 100 million RMB in research and development for new technologies aimed at improving operational efficiency[170]. Market and Industry Position - The company primarily engages in the research, production, and sales of compound fertilizers, with a focus on high-efficiency compound fertilizers and ecological organic fertilizers[31]. - The domestic market for compound fertilizers is expected to maintain a steady increase due to the rising planting area and unit yield of crops, supported by government initiatives aimed at reducing fertilizer usage while enhancing efficiency[33]. - The company ranks among the top in the domestic compound fertilizer industry in terms of technology, brand, and market share, being the first listed company in this sector[43]. - The compound fertilizer market is experiencing intense competition, leading to a trend towards industry consolidation, with mergers and collaborations becoming the new norm[37]. - The company is positioned for growth in the lithium iron phosphate battery market, which is expected to see explosive demand due to the increasing adoption of electric vehicles and energy storage solutions[82]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[169]. Environmental Compliance and Sustainability - The company is subject to high environmental protection standards due to its operations in the chemical industry, which may lead to increased environmental expenditures[111]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, which requires compliance with various environmental laws and standards[125]. - The company has established compliance with various environmental protection laws and standards across its operations[129][130][131][132][133][134][135][136]. - The company is committed to reducing its environmental impact through continuous monitoring and adherence to national pollution discharge standards[139]. - The company has implemented measures to ensure that sulfur dioxide (SO2) emissions do not exceed 2.4 tons per year[143]. - The company is focused on reducing particulate matter emissions, with a reported emission of 22.452 tons per year[143]. - The company has established a wastewater treatment station and a boiler flue gas purification system, both of which are currently operating normally[145]. - The company has reported a total pollutant discharge of 1.584 tons per year, with specific emissions including nitrogen oxides at 100 mg/m³ and sulfur dioxide at 200 mg/m³[139]. Strategic Initiatives and Future Outlook - The company is exploring the supply of lithium iron phosphate and lithium iron phosphate batteries, which are increasingly favored in the electric vehicle and energy storage sectors due to their cost-effectiveness and safety[80]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and increase overall revenue by 30% in the next fiscal year[171]. - The company has ongoing projects in Guizhou and Shaoguan, contributing to the increase in construction in progress, which reached CNY 1,100,442,180, up from CNY 845,649,940 last year[91]. - The company is actively involved in community engagement through cultural and educational initiatives, reinforcing its brand as a socially responsible entity[163]. - The company aims to train over one million farmers through technical training and planting solutions, promoting agricultural technology upgrades[164]. Risk Management - The company is aware of potential risks related to management and operational capabilities, which could impact future growth[107]. - The company faces project development risks due to external factors such as regulatory approvals, policy changes, and market conditions, which could impact financial performance[108]. - The company has a significant ongoing funding requirement for its projects, which may pose financial risks if future fundraising encounters obstacles[109].

本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。 证券代码:002170 证券简称:芭田股份 公告编号:23-57 深圳市芭田生态工程股份有限公司 关于申请向特定对象发行股票的审核问询函回复 及募集说明书等申请文件更新的提示性公告 深圳市芭田生态工程股份有限公司（以下简称"公司"）于2023年8月21日收到深圳 证券交易所（以下简称"深交所"）出具的《关于深圳市芭田生态工程股份有限公司申请 向特定对象发行股票的审核问询函》（审核函〔2023〕120139号）（以下简称"问询函"）。 深交所发行上市审核机构对公司提交的向特定对象发行股票的申请文件进行了审核， 并形成了审核问询问题。 公司按照问询函的要求，会同相关中介机构对问询函所列问题进行了认真研究和 落实，对问询函所列问题进行了逐项说明和回复，同时对募集说明书等申请文件的内 容进行了更新，具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于深圳市芭田生态工程股份有限公司申请向特定对象发行股票的审核问询函的 回复》等相关公告文件。公司将在问询函回复披露后，通过深交所发 ...

保荐人（主承销商） 股票简称：芭田股份 股票代码：002170 关于深圳市芭田生态工程股份有限公司 申请向特定对象发行股票的审核问询函的回复 二〇二三年八月 1-1 深圳证券交易所： 根据贵所 2023 年 8 月 21 日出具的《关于深圳市芭田生态工程股份有限公司 申请向特定对象发行股票的审核问询函》（审核函〔2023〕120139 号）（以下简 称"问询函"），深圳市芭田生态工程股份有限公司（以下简称"公司""发行人""申 请人"或"芭田股份"）会同中天国富证券有限公司（以下简称"保荐机构"或"中天 国富"）对反馈意见中提出的问题进行了认真研究，并对有关问题进行了说明、 论证分析和补充披露。 公司现就问询函中所列问题答复如下，如无特别说明，本回复中的简称或名 词的释义与《深圳市芭田生态工程股份有限公司向特定对象发行 A 股股票募集 说明书》及《中天国富证券有限公司关于深圳市芭田生态工程股份有限公司向特 定对象发行 A 股股票之尽职调查报告》中的相同，所用字体对应内容如下： | 内容 | 字体 | | --- | --- | | 反馈意见所列问题 | 黑体（加粗） | | 对回复中涉及的标题、表格标题、题干 ...

股票简称：芭田股份 股票代码：002170 深圳市芭田生态工程股份有限公司 （深圳市南山区高新技术园学府路 63 号联合总部大厦 30、31 楼） 2022 年度向特定对象发行 A 股股票 募集说明书 （修订稿） 保荐人（主承销商） 贵州省贵阳市观山湖区长岭北路中天会展城 B 区金融商务区集中商业（北） 二〇二三年八月 深圳市芭田生态工程股份有限公司 2022 年度向特定对象发行 A 股股票 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证 募集说明书中财务会计报告真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对公司所发行证券的价值或者投资人的收益作出实质性判断或保 证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与 ...

1 深圳市芭田生态工程股份有限公司投资者关系活动记录表 证券代码： 002170 证券简称： 芭田股份 深圳市芭田生态工程股份有限公司投资者关系活动记录表 编号：2023-01 | | □特定对象调研 □分析师会议 | | --- | --- | | 投 资 者 关 系活 | □媒体采访 业绩说明会  | | | 新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | □其他 | | 参 与 单 位 名称 | 投资者 | | 及人员姓名 | | | 时间 | 年 月 日下午 2023 5 24 15：00-17：00 | | 地点 | "进门财经"网站 (https://s.comein.cn/A1vn9) | | 上 市 公 司 接待 | 董事长、总裁黄培钊先生 | | | 常务副总裁吴益辉先生 | | 人员姓名 | 董事、董事会秘书郑宇先生 | | | 独立董事李伟相先生 | | | 财务总监胡茂灵先生 | | | 公司于 2023 年 5 月 24 日下午 15:00-17:00 在"进门财经" | | | 举办 年年度网上业绩说明会，本次说明会采用网络远 2022 | | | 程的形式 ...

二、业绩说明会召开的时间、方式 （一）会议召开时间：2023 年 5 月 24 日（星期三）15:00——17：00 （二）会议召开方式：线上文字会议 关于举办 2022 年年度网上业绩说明会的公告 证券代码：002170 证券简称：芭田股份 公告编号：23-36 深圳市芭田生态工程股份有限公司 关于举办 2022 年年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、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"）已于 2023 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）披露公司 2022 年年度报告。为加强 上市公司投资者关系管理，同时便于广大投资者更全面深入地了解公司 2022 年 年度业绩和经营情况，公司将于 2023 年 5 月 24 日（星期三）15:00—17:00 举办 2022 年年度网上业绩说明会，现将有关事项公告如下： 一、业绩说明会类型 业绩说明会通过进门财经线上文字会议方式召开，本公司将针对 2022 年年 度业绩和经营情况与投资者进行交流，并对投资者普遍关注的问题进行回答。 ...

Financial Performance - The company's revenue for Q1 2023 was ¥793,527,623.73, an increase of 11.83% compared to ¥709,610,685.23 in the same period last year[5] - Net profit attributable to shareholders reached ¥71,847,128.14, representing a significant increase of 230.76% from ¥21,721,590.74 year-on-year[5] - Basic and diluted earnings per share increased to ¥0.0807, up 229.39% from ¥0.0245 in the same period last year[5] - Total operating revenue for Q1 2023 reached CNY 793.53 million, an increase of 11.83% compared to CNY 709.61 million in Q1 2022[17] - Net profit for Q1 2023 was CNY 71.93 million, a significant increase of 230.73% compared to CNY 21.79 million in Q1 2022[19] - The total comprehensive income attributable to the parent company was CNY 71,847,128.14, compared to CNY 21,721,590.74 in the previous period, representing a significant increase[20] Cash Flow - The net cash flow from operating activities was ¥177,731,438.53, a turnaround from a negative cash flow of -¥146,759,926.84 in the previous year, marking a 221.10% improvement[5] - Cash inflow from operating activities totaled CNY 843,214,468.53, up from CNY 718,904,005.37, reflecting a growth of approximately 17.3%[20] - Cash outflow for purchasing goods and services was CNY 523,278,471.86, down from CNY 759,587,955.09, showing a reduction of about 30.9%[21] - Cash flow from investing activities was negative at CNY -316,872,498.14, compared to CNY -49,994,223.04 in the previous period, indicating increased investment expenditures[21] - Cash inflow from financing activities was CNY 265,180,277.85, slightly up from CNY 256,000,000.00, reflecting stable financing operations[21] - The net cash flow from financing activities decreased to CNY 6,447,404.02 from CNY 185,944,811.47, indicating a decline in financing efficiency[21] - The ending cash and cash equivalents balance was CNY 73,993,986.96, down from CNY 51,497,706.75, showing a decrease in liquidity[21] - The company’s cash flow management reflects a strategic focus on improving operational efficiency and managing investment risks[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,898,223,571.86, a 3.75% increase from ¥4,721,397,833.81 at the end of the previous year[5] - Total liabilities increased to CNY 2.62 billion in Q1 2023 from CNY 2.52 billion in Q1 2022, marking a rise of 4.36%[16] - The company's total assets as of Q1 2023 amounted to CNY 4.90 billion, compared to CNY 4.72 billion at the end of Q1 2022, reflecting a growth of 3.57%[16] - The company’s total equity attributable to shareholders increased by 3.55% to ¥2,266,105,649.93 from ¥2,188,516,411.62 at the end of the previous year[5] - The equity attributable to shareholders of the parent company reached CNY 2.27 billion, up from CNY 2.19 billion in the previous year, indicating a growth of 3.99%[16] Research and Development - The company reported a 36.40% increase in R&D expenses, totaling ¥9,906,090.58, reflecting increased investment in research projects[8] - Research and development expenses for Q1 2023 were CNY 9.91 million, an increase of 36.06% from CNY 7.26 million in Q1 2022[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 52,066[11] - The largest shareholder, Huang Peizhao, holds 26.74% of shares, totaling 237,927,851 shares, with 92,960,000 shares pledged[11] - The top ten shareholders hold a significant portion of the company's shares, with Huang Peizhao being the actual controller[12] Other Income and Expenses - The company recorded a significant increase in other income, with operating income rising to ¥31,781,543.89, a 9867.71% increase compared to ¥318,844.92 in the previous year[8] - The company experienced a 199.86% increase in tax and additional fees, amounting to ¥8,652,420.08, due to increased resource tax from phosphate rock sales[8] - The company reported a 54.63% increase in accounts payable, reaching ¥201,810,000.00, attributed to an increase in acceptance bills issued to suppliers[8]