证券代码：300022 证券简称：吉峰科技 公告编号：2025-048 吉峰三农科技服务股份有限公司 关于控股股东解除股份质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 吉峰三农科技服务股份有限公司（以下简称"公司"）控股股东四川特驱教 育管理有限公司（以下简称"特驱教育"）全资子公司四川五月花拓展服务有限 公司（以下简称"五月花拓展"）于 2024 年 7 月 25 日将其持有的公司 8,000,000 股股票质押给徽商银行股份有限公司成都成华支行，上述质押已于 2025 年 4 月 24 日解除。具体事项如下： 一、本次解除质押基本情况 | 股东名称 | 是否为控股股东或第 一大股东及其一致行 | | 本次解除质押 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人/申请人等 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 动人 | 股份数量 | 股份比例 | 股本比例 | | | | | 五月花拓展 | | 是 | 8,000,000 | ...

关于披露《2025 年第一季度报告全文》的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 吉峰三农科技服务股份有限公司《2025年第一季度报告全文》于2025年4月 25日在中国证监会指定的信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上披露，敬请广大投资者注意查阅。 证券代码：300022 证券简称：吉峰科技 编号：2025-046 吉峰三农科技服务股份有限公司 吉峰三农科技服务股份有限公司 特此公告。 2025 年 4 月 25 日 董 事 会 ...

证券代码：300022 证券简称：吉峰科技 编号：2025-045 吉峰三农科技服务股份有限公司 第六届监事会第十次会议决议公告 公司《2025 年第一季度报告全文》的编制和审议程序符合法律、法规、公 司章程和公司内部管理制度的各项规定，内容和格式符合中国证监会和深圳证券 交易所的各项规定，本次季度报告中的财务报告未经审计，报告中所载事项是公 司 2025 年第一季度经营管理情况的真实反映。《2025 年第一季度报告全文》于 2025 年 4 月 25 日披露于巨潮资讯网（http://www.cninfo.com.cn）。 本议案经投票表决，同意 3 票，反对 0 票，弃权 0 票。 特此公告。 吉峰三农科技服务股份有限公司 监 事 会 2025 年 4 月 25 日 本公司及监事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 吉峰三农科技服务股份有限公司（下称"公司"）第六届监事会第十次会议 于 2025 年 4 月 24 日在公司会议室召开，会议通知于 2025 年 4 月 13 日以电话和 专人送达的方式发出，本次会议采取现场表决的方式进行，应参加监事 ...

公司《2025 年第一季度报告全文》于 2025 年 4 月 25 日披露于巨潮资讯网 （http://www.cninfo.com.cn）。 证券代码：300022 证券简称：吉峰科技 编号：2025-044 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 吉峰三农科技服务股份有限公司（下称"公司"）第六届董事会第二十二次 会议于 2025 年 4 月 24 日在公司四楼会议室召开。会议通知于 2025 年 4 月 13 日以电话和专人送达的方式发出，本次会议采取现场表决和通讯表决相结合的方 式进行，应出席董事 9 人，实际出席董事 9 人（其中通讯表决的董事为：黄蕾、 汪辉君、陈涛、张译文、刘水兵、杜金岷、廖臻）。本次会议召集、召开程序符 合《公司法》和《公司章程》的相关规定。会议由董事长黄蕾女士主持，经过认 真审议，形成如下决议： 一、审议通过《关于〈2025 年第一季度报告全文〉的议案》 本议案经投票表决，同意 9 票，反对 0 票，弃权 0 票。 特此公告。 吉峰三农科技服务股份有限公司 董 事 会 2 ...

Financial Performance - The company's revenue for Q1 2025 was ¥704,125,399.75, representing a 10.55% increase compared to ¥636,940,104.26 in the same period last year[5]. - Net profit attributable to shareholders was ¥4,359,256.68, a significant increase of 66.49% from ¥2,618,251.41 year-on-year[5]. - The company reported a basic earnings per share of ¥0.0088, up 66.04% from ¥0.0053 in the same quarter last year[5]. - Net profit for the current period was ¥11,355,433.12, a decrease of 18.3% from ¥13,905,085.81 in the previous period[16]. - The total comprehensive income for the current period was ¥11,612,600.78, down from ¥13,905,085.81, showing a decline in overall profitability[17]. Cash Flow - The net cash flow from operating activities surged to ¥68,398,034.12, marking a remarkable increase of 738.68% compared to ¥8,155,441.85 in the previous year[5]. - Operating cash flow net amount increased significantly to ¥68,398,034.12 from ¥8,155,441.85, representing a growth of 738.5%[18]. - Total cash inflow from operating activities reached ¥810,720,560.80, up from ¥744,034,911.43, indicating an increase of 8.9%[18]. - Cash outflow from operating activities was ¥742,322,526.68, slightly up from ¥735,879,469.58, showing a marginal increase of 0.6%[18]. - Cash inflow from financing activities totaled ¥206,847,072.40, compared to ¥128,432,145.81, marking a substantial increase of 61.0%[19]. - Net cash flow from financing activities rose to ¥91,281,047.20 from ¥15,354,281.23, a remarkable increase of 493.5%[19]. - The ending balance of cash and cash equivalents was ¥374,270,688.76, up from ¥298,240,163.30, representing a growth of 25.5%[19]. Assets and Liabilities - The total assets at the end of Q1 2025 reached ¥2,206,018,551.63, reflecting a 17.69% growth from ¥1,874,382,508.90 at the end of the previous year[5]. - Total liabilities rose to ¥1,338,479,814.12, compared to ¥1,001,420,028.48, marking a 33.7% increase[14]. - The equity attributable to shareholders of the parent company was ¥541,871,636.78, slightly up from ¥536,060,044.37[14]. - The company's cash and cash equivalents increased to ¥557,422,936.72 from ¥370,931,649.35, representing a growth of approximately 50.4%[12]. - Total current assets rose to ¥1,917,073,795.31 from ¥1,583,355,680.47, marking an increase of about 21.1%[12]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,493[10]. - The largest shareholder, Sichuan Mayflower Expansion Service Co., Ltd., holds 23.07% of shares, totaling 114,000,000 shares, with 52,500,000 shares pledged[10]. - No significant changes in the top 10 shareholders' participation in margin financing or securities lending were reported[10]. Research and Development - Research and development expenses increased by 216.41% to ¥1,100,225.74, compared to ¥347,719.43 in the previous year, indicating a strong focus on innovation[8]. - Research and development expenses increased to ¥1,100,225.74 from ¥347,719.43, reflecting a focus on innovation[15]. Operational Insights - The company reported a significant increase in financing cash flow, which rose by 494.50% to ¥91,281,047.20, attributed to an increase in bank borrowings[8]. - Contract liabilities increased by 59.14% to ¥187,086,778.01, driven by prepayments received from customers[8]. - The company's short-term borrowings rose by 46.00% to ¥310,595,327.50, primarily due to increased inventory purchases[8]. - Total operating revenue for the current period reached ¥704,125,399.75, an increase of 10.5% compared to ¥636,940,104.26 in the previous period[15]. - Total operating costs amounted to ¥686,761,937.05, up from ¥619,680,294.78, reflecting a growth of 10.8%[15]. Market and Future Outlook - The company has not disclosed any new product or technology developments in the conference call[11]. - There are no updates on market expansion or mergers and acquisitions mentioned in the call[11]. - The company did not provide specific future outlook or performance guidance during the conference[11].

吉峰科技（300022）公告，2025年第一季度营业收入7.04亿元，同比增长10.55%。净利润435.93万元， 同比增长66.49%。 ...

Group 1: Company Overview - The company is the only listed entity in the domestic agricultural machinery distribution sector with a nationwide network since its listing in 2009, forming a business structure of "agricultural machinery distribution services + intelligent agricultural machinery manufacturing" [2] - The agricultural machinery distribution service segment has an annual revenue exceeding 2 billion yuan, supported by over 100 direct stores and more than 1,000 secondary dealers, covering international and domestic brands [2] - The company has initiated a national strategy since 2010, expanding from southwestern regions to northeast, northwest, and eastern China, establishing its leading position in the industry [2] Group 2: Profit Sources - The profit structure consists of three main segments: traditional agricultural machinery sales, specialized agricultural equipment (including AI weeding robots), and agricultural service center projects [5] - Traditional agricultural machinery sales, while facing low average gross margins due to market transparency, still provide stable cash flow and channel network [5] - The AI weeding robot segment is a key growth driver due to high demand in economic crop areas, despite its higher unit price [5] Group 3: Profit Enhancement Strategies - The company aims to expand sales scale through a nationwide network to reduce operational costs via economies of scale [6] - Enhancing service premium capabilities by providing immediate field repair support to create a competitive advantage [6] - Transitioning from single equipment sales to comprehensive service solutions covering the entire agricultural process, which is expected to improve profit structure and project-based business share [6] Group 4: Technological Innovations - The company collaborates with software firms to develop AI weeding robots, which can efficiently distinguish crops from weeds, reducing chemical pollution and labor costs [4] - Drones have evolved from traditional pest control to broader applications, including liquid fertilizer application and agricultural monitoring, significantly enhancing operational efficiency [7]

证券代码：300022 证券简称：吉峰科技 吉峰三农科技服务股份有限公司 投资者关系活动记录表 编号：2025001 | 投资者关系活动类别 | ☐特定对象调研 分析师会议 | | | --- | --- | --- | | | ☐媒体采访 | ☐业绩说明会 | | | ☐新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他（请文字说明其他活动内容） | | | 参与单位名称 | 财通基金 | 潜宣谕 | | | 财通基金 | 翁嘉敏 | | | 中邮证券 | 刘 卓 | | | 中邮证券 | 傅昌鑫 | | 时间 | 2025年4月21日 | | | 地点 | 腾讯会议 | | | 上市公司接待人员姓名 | 董事会秘书 | 杨元兴 | | | 证券事务代表 | 刘桂岑 | | | 1、简单介绍公司情况： | | | 投资者关系活动主要内容 | 答：公司作为国内农机流通领域唯一具备全国性网络布局的上市企 | | | | 业，自2009年在深交所上市以来，已形成"农机流通服务+智能农机制 | | | | 造"的业务格局。公司核心业务涵盖两大板块：其一，农机流通服务板块 | | | | 年 ...

制图：佘诗婕 星标 ★ IPO日报 精彩文章第一时间推送 近日，农机流通龙头吉峰三农科技服务股份有限公司（下称"吉峰科技"，300022.SZ）宣布，公司或迎来新的控股股东。 据最新公告，安徽澜石企业管理咨询有限公司（下称"安徽澜石"）将以14亿元入主吉峰科技，后者完成实控人变更。 年内涨幅达50% 4月10日晚间，吉峰科技公告，公司控股股东四川五月花拓展服务有限公司（下称"拓展公司"）筹划重大事项，该事项可能导致公司控股股东及实 际控制人发生变更。其股票自4月11日开市起已停牌，停牌时间不超过2个交易日，后停牌时间延期至4月17日。 截至4月10日收盘，吉峰科技股价报8.06元/股，总市值39.84亿元。 4月17日晚，公司公告称，通过股份转让、表决权委托，安徽澜石将成为上市公司的控股股东，安徽澜石实控人田刚印将成为上市公司实际控制 人。同时，安徽澜石拟认购上市公司发行的1.08亿股股票，进一步巩固控制权。认购单价为5.66元/股，安徽澜石认购全部拟发行的股份的价款为 6.12亿元。 具体来看，拓展公司与安徽澜石签署了《股份转让协议一》，约定将其持有的7236万股股份以每股8.06元的价格转让给安徽澜石，转 ...

Core Viewpoint - Jifeng Technology is set to undergo a change in controlling shareholder, with Anhui Lanshi acquiring a controlling stake for 1.4 billion yuan, marking a significant shift in the company's ownership structure [1][3]. Group 1: Shareholder Change - Anhui Lanshi will become the controlling shareholder of Jifeng Technology through a share transfer agreement with Sichuan Mayflower Expansion Service Co., which involves transferring 72.36 million shares at a price of 8.06 yuan per share, totaling 583 million yuan [3][4]. - Additionally, Anhui Lanshi plans to subscribe to 108 million new shares at a price of 5.66 yuan per share, amounting to 612 million yuan, further consolidating its control [3][5]. - Following the completion of these agreements, Anhui Lanshi will hold a total of 97.12 million shares, representing 19.65% of the total share capital of Jifeng Technology [4][6]. Group 2: Financial Performance - For the fiscal year 2024, Jifeng Technology reported a revenue of 2.709 billion yuan, reflecting a year-on-year increase of 2.24%, while the net profit attributable to shareholders turned negative at -30.81 million yuan, a decline of 283.36% compared to the previous year [8][9]. - The decline in net profit is attributed to a weak market demand for corn planters, intensified competition, and low corn prices, which have adversely affected the company's manufacturing segment [9][10]. Group 3: Industry Outlook - The agricultural machinery industry is transitioning towards full mechanization, intelligence, and sustainability, with government policies increasingly favoring high-end intelligent agricultural machinery [10][11]. - Jifeng Technology is optimistic about future growth and is actively seeking partnerships with companies possessing core technologies, aiming to enter the high-end, intelligent agricultural machinery sector, including agricultural robotics [11].