吉峰三农科技服务股份有限公司 第五届监事会第二十四次会议决议公告 证券代码：300022 证券简称：吉峰科技 编号：2024-051 特此公告。 吉峰三农科技服务股份有限公司 监 事 会 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。 为确保监事会的正常运行，在新一届监事会监事就任前，公司第五届监事会 成员仍将继续依照法律法规、规范性文件及《公司章程》的规定，忠实、勤勉地 履行董事义务和职责。 本议案尚需提交股东大会审议。 本议案经投票表决，同意 3 票，反对 0 票，弃权 0 票。 吉峰三农科技服务股份有限公司（下称"公司"）第五届监事会第二十四次 会议于 2024 年 4 月 24 日在公司会议室召开，会议通知于 2024 年 4 月 20 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 3 人，实际参加监事 3 人。本次会议召集、召开程序符合《公司法》、《公司章程》 和《公司监事会议事规则》等有关法律法规的相关规定。会议由监事会主席李晓 筠女士主持，经过认真审议，形成如下决议： 一、审议通过《关于监事会换届选举暨提 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2024-052 吉峰三农科技服务股份有限公司 关于 2023 年年度股东大会增加临时提案暨 股东大会补充通知的公告 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。 吉峰三农科技服务股份有限公司（以下简称"公司"）定于 2024 年 5 月 6 日（星期一）召开公司 2023 年年度股东大会，具体内容详见公司于 2024 年 4 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于召开 2023 年 年度股东大会的通知》。 2024 年 4 月 24 日，公司召开第五届董事会第六十二次会议、第五届监事会 第二十四次会议，审议通过了《关于董事会换届选举暨提名第六届董事会非独立 董事候选人的议案》《关于董事会换届选举暨提名第六届董事会独立董事候选人 的议案》及《关于监事会换届选举暨提名第六届监事会非职工代表监事候选人的 议案》，上述议案尚需提交公司股东大会审议。 同日，公司董事会收到股东四川五月花拓展服务有限公司（以下简称"五月 花拓展"）提交的《关于提请增加股东大会临时提 ...

证券代码：300022 证券简称：吉峰科技 编号：2024-047 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 第五届监事会第二十三次会议决议公告 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"）第五届监事会第二十三次 会议于 2024 年 4 月 19 日在公司会议室召开，会议通知于 2024 年 4 月 8 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 3 人，实际参加监事 3 人。本次会议召集、召开程序符合《公司法》、《公司章程》 和《公司监事会议事规则》等有关法律法规的相关规定。会议由监事会主席李晓 筠女士主持，经过认真审议，形成如下决议： 一、审议通过《关于<2024 年第一季度报告全文>的议案》 公司《2024 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 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥636,940,104.26, representing a 30.91% increase compared to ¥486,565,560.52 in the same period last year[5] - Net profit attributable to shareholders was ¥2,618,251.41, a significant increase of 92.68% from ¥1,358,874.79 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥2,245,407.81, marking a 165.42% increase from ¥845,988.96 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥636,940,104.26, an increase of 31% compared to ¥486,565,560.52 in Q1 2023[17] - Net profit for Q1 2024 was ¥13,905,085.81, representing a 27% increase from ¥10,995,175.12 in Q1 2023[18] - The total comprehensive income for the period was CNY 13,905,085.81, compared to CNY 10,995,175.12 in the previous year, reflecting an increase of 26.4%[19] Assets and Liabilities - The company's total assets increased by 21.22% to ¥2,229,943,092.94 from ¥1,839,607,584.39 at the end of the previous year[5] - Total assets increased to ¥2,229,943,092.94, compared to ¥1,839,607,584.39 in Q1 2023, marking a growth of 21%[15] - Total liabilities reached ¥1,322,845,235.71, an increase of 39% from ¥947,928,922.95 in the same quarter last year[15] Cash Flow - Cash flow from operating activities showed a decline of 85.54%, amounting to ¥8,155,441.85 compared to ¥56,410,635.78 in the same period last year[5] - The net cash flow from operating activities was CNY 8,155,441.85, down from CNY 56,410,635.78 in the same period last year, showing a decline of 85.5%[22] - Cash inflow from operating activities totaled CNY 744,034,911.43, compared to CNY 727,045,103.93 in the previous year, indicating a slight increase of 2.3%[22] - The company reported a cash inflow from financing activities of CNY 15,354,281.23, up from CNY 9,750,201.56 in the previous year, representing a growth of 57.5%[22] - The total cash outflow from investing activities was CNY 12,194,750.98, compared to CNY 655,561.52 in the previous year, indicating a significant increase in investment activity[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,345[10] - The top 10 shareholders hold a total of 114,000,000 shares, representing 22.93% of the company's shares[10] - The number of restricted shares held by major shareholders decreased, with Wang Xinming's restricted shares reducing from 32,130,143 to 27,802,811[13] - Wang Xinming and Wang Hongyan, as major shareholders, have pledged a total of 45,000,000 shares[10] - The total number of restricted shares at the end of the period is 52,372,361, down from 56,758,643 at the beginning of the period[13] Inventory and Receivables - Inventory levels rose by 41.42% to ¥912,043,537.84, attributed to increased stocking for the period[9] - Accounts receivable increased to ¥387,424,301.59 from ¥348,210,098.27, reflecting a growth of 11% year-over-year[15] - Inventory rose to ¥912,043,537.84, up 41% from ¥644,899,663.21 in the previous year[15] Investment and Development - The company has made a significant investment in acquiring a 33% stake in Sichuan Jifeng Juliy Development Co., which contributed to a 70.02% increase in other receivables[9] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5] - The company aims to expand its market presence and enhance product offerings, although specific new products or technologies were not detailed in the report[16] - The company has not disclosed any new product developments or market expansion strategies in this report[11] Research and Development - The company reported a decrease in research and development expenses to ¥347,719.43 from ¥602,494.64, a reduction of 42% year-over-year[18] Audit and Compliance - The company did not undergo an audit for the Q1 2024 report[24]

吉峰三农科技服务股份有限公司 证券代码：300022 证券简称：吉峰科技 编号：2024-046 第五届董事会第六十一次会议决议公告 一、审议通过《关于<2024 年第一季度报告全文>的议案》 公司《2024 年第一季度报告全文》于 2024 年 4 月 20 日披露于巨潮资讯网 （http://www.cninfo.com.cn）。 本议案经投票表决，同意 6 票，反对 0 票，弃权 0 票。 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"）第五届董事会第六十一次 会议于 2024 年 4 月 19 日在公司四楼会议室召开。会议通知于 2024 年 4 月 8 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 6 人，实际出席董事 6 人（其中通讯表决的董事为：汪辉君、 李勇、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。会议由董事长汪辉君先生主持，经过认真审议，形成如下 决议： 吉峰三农科技服务股份有限公司 董 事 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2024-045 吉峰三农科技服务股份有限公司 关于以公开摘牌方式参与四川吉峰聚力实业发展有限公司 33% 股权转让项目的进展公告 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。 一、交易概述 吉峰三农科技服务股份有限公司（以下简称"吉峰科技"、"公司"）于 2024 年 2 月 23 日召开第五届董事会第五十四次会议，审议通过了《关于拟以公 开摘牌方式参与四川吉峰聚力实业发展有限公司 33%股权转让项目的议案》，同 意公司以公开摘牌方式参与吉峰聚力股权转让项目，并授权公司管理层全权办理 本次公开摘牌、签订相关协议等事宜。 3、产权转让的方式：甲方委托产权交易所，采用股权优先权行权的方式， 最终确定乙方为最终受让方。 4、交易价款的支付方式 （1）乙方已支付至产权交易所的保证金计人民币（小写）1,000 万元（大 写：壹仟万元整），首先冲抵其应向产权交易所支付的服务费用 18.67 万元，余 额 981.33 万元在签署本合同后转为部分交易价款。 根据西南联合产权交易所（以下简称"产权交易所"）公告信息，四 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2024-044 吉峰三农科技服务股份有限公司 关于申请银行授信的公告 特此公告。 吉峰三农科技服务股份有限公司 董 事 会 2024 年 4 月 15 日 吉峰三农科技服务股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日 召开第五届董事会第六十次会议，审议通过了《关于申请银行授信的议案》，同 意公司向中国农业银行股份有限公司成都西区支行申请授信。具体情况如下： 公司拟向中国农业银行股份有限公司成都西区支行申请期限为一年，额度不 超过人民币 15,000.00 万元的综合授信，其中敞口金额不超过 7,000 万元，由四 川五月花拓展服务有限公司持有本公司 2,550 万股票作质押；四川五阳建筑工程 有限公司提供保证担保，公司实际控制人汪辉武先生个人提供连带责任保证担保， 成都五月花投资管理有限公司及部分子公司提供连带责任保证担保。 公司拟申请的上述综合授信额度以及担保方式，最终以银行实际审批为准， 具体使用金额将根据公司实际需求确定。公司董事会授权公司法定代表人或法定 代表人指定的授权代理人在上述授信额度内代表公司办理相关手续，并签署上述 ...

第五届董事会第六十次会议决议公告 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。 吉峰三农科技服务股份有限公司（下称"公司"）第五届董事会第六十次会 议于 2024 年 4 月 15 日在公司四楼会议室召开。会议通知于 2024 年 4 月 11 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 6 人，实际出席董事 6 人（其中通讯表决的董事为：汪辉君、 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。会议由董事长汪辉君先生主持，经过认真审议，形成如下决议： 证券代码：300022 证券简称：吉峰科技 公告编号：2024-043 吉峰三农科技服务股份有限公司 一、审议通过《关于申请银行授信的议案》 公司拟向中国农业银行股份有限公司成都西区支行申请期限为一年，额度不 超过人民币 15,000.00 万元的综合授信，其中敞口金额不超过 7,000 万元，由四 川五月花拓展服务有限公司持有本公司 2,550 万股票作质押；四川五阳建筑工程 有限公司提供保证担保，公司实际控制人汪辉武 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,649,650,783.71, a decrease of 2.14% compared to CNY 2,707,716,446.66 in 2022[23]. - Net profit attributable to shareholders for 2023 was CNY 16,804,213.39, representing a significant increase of 51.46% from CNY 11,094,692.97 in 2022[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12,953,732.18, up 59.60% from CNY 8,116,425.54 in the previous year[23]. - The total assets at the end of 2023 reached CNY 1,839,607,584.39, reflecting a growth of 13.15% from CNY 1,625,807,207.99 at the end of 2022[23]. - The net assets attributable to shareholders increased by 486.77% to CNY 537,632,936.15 from CNY 91,626,473.71 in 2022[23]. - The basic earnings per share for 2023 were CNY 0.0375, an increase of 28.42% compared to CNY 0.0292 in 2022[23]. - The cash flow from operating activities for 2023 was CNY 64,856,334.74, down 46.50% from CNY 121,233,058.01 in 2022[23]. - The company reported a total revenue of 32.83 million in 2023, with a projected increase to 35.75 million in 2024, representing a growth of approximately 8.7%[115]. - The company's consolidated net profit attributable to shareholders for 2023 is ¥16,711,384.28, while the parent company reported a net loss of ¥50,831,020.51[144]. Market and Industry Outlook - The agricultural machinery market is expected to experience a rebound following the temporary downturn caused by the transition from National III to National IV emission standards[35]. - The agricultural machinery industry is supported by favorable government policies aimed at promoting rural revitalization and agricultural modernization[33]. - The agricultural machinery market is projected to grow due to increasing demand for mechanization driven by land transfer and aging labor force[34]. - The company anticipates that the current low demand in the agricultural machinery market is a short-term fluctuation rather than a long-term trend[35]. - The company is focused on high-end and intelligent agricultural machinery development, aligning with the trend of modernization in agriculture[34]. Business Strategy and Operations - The company has established a nationwide chain of direct sales stores across 20 provinces, enhancing its market presence and service capabilities[36]. - The company’s business model includes both direct sales and agency sales, allowing for flexibility in market engagement[36]. - The company aims to integrate upstream specialized agricultural machinery manufacturing and downstream sales channels, positioning itself as a platform company in the agricultural machinery industry[46]. - The company is actively expanding its agricultural machinery distribution network through mergers and acquisitions of local distributors in various regions[54]. - The company is committed to ongoing research and development to innovate and enhance its service offerings in the agricultural technology sector[116]. Financial Management and Capital Structure - The company completed a non-public issuance of 114 million shares, raising a total of 416.1 million yuan, which will be used to repay interest-bearing debts and enhance profitability[45]. - The company has implemented an employee stock incentive plan, resulting in a share-based payment expense of 14.2362 million yuan for the year[45]. - The company has a total of 1,000 million yuan in guarantees for subsidiaries, with a guarantee period ending on March 20, 2024[196]. - The company has a total of 256 million yuan in collateral for bank financing[196]. - The company has a total of 62 million yuan in guarantees for customers during the reporting period[196]. Governance and Compliance - The company has established a comprehensive internal control system to enhance governance and ensure the achievement of operational goals[108]. - The audit committee is responsible for overseeing the implementation of internal audit systems and reviewing financial information disclosure[109]. - The company is committed to improving investor relations management to enhance information transparency and protect shareholder rights[108]. - The company has not reported any changes in the board of directors or supervisory board members during the reporting period[115]. - The company has established a rigorous process for evaluating and communicating audit findings to ensure stakeholder confidence[134]. Employee Management and Training - The total number of employees at the end of the reporting period was 1,157, including 31 from the parent company and 1,126 from major subsidiaries[139]. - The company has a competitive salary system based on job value, skills, and market conditions, ensuring employee motivation and satisfaction[141]. - Training programs in 2023 included new employee orientation, specialized training on company policies, and skills development for various roles[142]. - The company emphasizes practical training combined with self-study and internal training to develop skilled personnel for sustainable growth[142]. - The company has a structured approach to training management personnel on strategic goals and financial management[143]. Legal and Regulatory Matters - The company is involved in multiple lawsuits with a total claimed amount of approximately ¥1,000,000[180]. - The company has faced a lawsuit regarding a claim of ¥41.34, with a court date scheduled for December 27, 2023[181]. - The company has not reported any instances of non-standard audit reports during the reporting period[178]. - The company has not engaged in any violations regarding external guarantees during the reporting period[177]. - The company has made commitments to protect the interests of minority shareholders and ensure fair transactions[174]. Social Responsibility and Community Engagement - The company emphasizes its commitment to social responsibility and community support while pursuing wealth creation[165]. - The company has been conducting agricultural machinery vocational training for over 20 years in three autonomous prefectures in Sichuan Province, significantly improving mechanization levels in farming[167]. - The current phase of promoting economic crop machinery and livestock machinery aims to accelerate agricultural modernization in the region[168]. - The company adheres to a prudent operational strategy, ensuring compliance with labor laws and protecting employee rights, including mandatory social insurance contributions[168]. - The company is actively involved in promoting modern agricultural equipment and solutions, reflecting a shift from single product procurement to comprehensive service offerings[168].

吉峰三农科技服务股份有限公司 非经营性资金占用及其他关联资金往来的 2023 年度 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-1 | | 信念中和合分析师室务院 北京市东城区朝阳 北京街 联系电话: +86 (010) 6554 2288 | | --- | | telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 | | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, ShineWing | | Dongcheng District, Beijing, 传真: +86 (010) 6554 7190 | | certified public accountants 100027, P.R. China facsimile: +86 (010) 6554 7190 | 关于吉峰三农科技服务股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2024CDAA1F004 ...