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"）于近日收到股东王新 明先生及其一致行动人西藏山南神宇创业投资管理合伙企业（有限合伙）（以下 简称"山南神宇"）出具的告知函，现将有关情况公告如下： | 1.基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | | 王新明、西藏山南神宇创业投资管理合伙企业（有限合伙） | | | | | | 住所 | | 四川省成都市、西藏自治区山南市 | | | | | | 权益变动时间 | | 2023 年 8 月 2 日至 2023 19 日 | 年 9 月 | | | | | 股票简称 | 吉峰科技 | | 股票代码 | 300022 | | | | 变动类型 （可多 | 增加□ 减少☑ | | 一致行动人 | 有☑ 无□ | | | | 选） | | | | | | | | 是否为第一大股东或实际控制人 | | | | 是□ 否☑ | | | | 2.本次权益变动情况 | | | ...

Group 1: Company Overview and Financial Performance - Jifeng Technology is the only nationwide chain enterprise in the agricultural machinery circulation industry and a listed company [2] - In the first half of 2023, the company achieved operating revenue of CNY 1.264 billion, with a net profit of CNY 7.7 million, representing a year-on-year growth of 52.54% [3] - The company completed a directed issuance of 114 million shares, raising CNY 416 million, significantly increasing net assets from CNY 9 million at the end of 2022 to CNY 510 million [3][5] Group 2: Business Segments and Revenue Contribution - The company has two main business segments: agricultural machinery chain sales services (circulation segment) and high-end specialty agricultural machinery manufacturing [7] - For the first half of 2023, the circulation segment contributed CNY 1.094 billion (86.55%) to total revenue, while the manufacturing segment contributed CNY 170 million (13.45%) [8] - In 2022, the circulation segment accounted for CNY 241.8 million (89.30%) of total revenue, and the manufacturing segment accounted for CNY 28.98 million (10.70%) [9] Group 3: Strategic Outlook and Market Position - The company is optimistic about the agricultural machinery market's recovery in the coming years, driven by national food security and rural revitalization strategies [3] - Jifeng Technology ranks first in the industry by scale but holds only 1% of the market share, indicating significant growth potential [4] - The company plans to focus on mergers and acquisitions to enhance its scale and profitability, adhering to the "One Body, Two Wings" strategy [5][6] Group 4: Incentives and Management - The company has implemented a stock option and restricted stock incentive plan totaling 75 million shares, with 56.95 million stock options granted to 356 incentive targets [3] - The new management team is committed to aligning the interests of the company, shareholders, and employees to promote long-term sustainable development [11] - The company is exploring new energy initiatives but remains focused on its core agricultural machinery business [6]

吉峰三农科技服务股份有限公司 独立董事对第五届董事会第四十八次会议 相关事项的独立意见 作为吉峰三农科技服务股份有限公司（以下简称"公司"）独立董事，根 据《关于上市公司建立独立董事制度的指导意见》、《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》等相关法律法规、规章制 度的规定，本着对公司、全体股东和投资者负责的态度，秉承实事求是的原 则，对公司第五届董事会第四十八次会议审议的相关事项，发表独立意见如 下： 一、关于聘任公司副总经理的独立意见 经会前认真审查周兴华先生、杨元兴先生、杨志强先生的简历等相关资 料，并了解其相关情况，未发现上述人员有《公司法》和《公司章程》规定不 得担任高级管理人员的情形，未发现其存在被中国证监会确认为证券市场禁入 者且禁入尚未解除的情况，未发现其存在受到过中国证监会和深圳证券交易所 的处罚和惩戒情况，其具备有关法律、法规和《公司章程》规定的任职资格。 本次聘任公司副总经理的提名和表决程序符合《公司法》等法律法规和 《公司章程》的有关规定，合法、有效。 因此，我们同意聘任周兴华先生、杨元兴先生、杨志强先生为公司副总经 理。 特此公告。 第五届董事会独立董事 ...

第五届董事会第四十八次会议决议公告 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。 证券代码：300022 证券简称：吉峰科技 公告编号：2023-092 吉峰三农科技服务股份有限公司 公司独立董事对本议案进行了审议，发表了同意的独立意见。 特此公告。 吉峰三农科技服务股份有限公司 董 事 会 2023 年 9 月 26 日 吉峰三农科技服务股份有限公司（以下简称"公司"或"吉峰科技"）第五 届董事会第四十八次会议于 2023 年 9 月 26 日在公司会议室召开。会议通知于 2023 年 9 月 22 日以专人、电话形式送达，本次会议采取现场表决和通讯表决的 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： 一、审议通过《关于聘任公司副总经理的议案》 根据《中华人民共和国公司法》、《公司章程》等有关规定，结合公司实际情 况，经公司总经理提名，聘任周兴华先生、杨元兴先生、杨志强先生 ...

| 股东名称 | 是否为控股 股东或第一 | 本次质押数 | 占其所持 | 占公司 总股本 | 是否 为限 | 是否 为补 | 质押起 | 质押到 期日 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 量（股） | 股份比例 | 比例 | 售股 | 充质 | 始日 | | | | | | 一致行动人 | | | | | 押 | | | | | | 五月花拓展 | 是 | 2,000,000 | 1.75% | 0.40% | 是 | 否 | 2023 年 9 | 2025 年 4 | 中信银行股份有 | 公司融资 | | | | | | | | | 月 25 日 | 月 19 日 | 限公司成都分行 | | | 合计 | — | 2,000,000 | 1.75% | 0.40% | — | — | — | — | — | — | 证券代码：300022 证券简称：吉峰科技 公告编号：2023-094 吉峰三农科技服务股份有限公司 关于控股股东股份质押的公告 本公司及董 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2023-093 吉峰三农科技服务股份有限公司 关于聘任公司副总经理的公告 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。 一、聘任事项 吉峰三农科技服务股份有限公司（以下简称"公司"）于 2023 年 9 月 26 日 召开第五届董事会第四十八次会议，审议通过了《关于聘任公司副总经理的议案》， 同意聘任周兴华先生、杨元兴先生、杨志强先生为公司副总经理，任期自本次董 事会审议通过之日起至本届董事会任期届满之日止。周兴华先生、杨元兴先生、 杨志强先生的简历详见附件。 周兴华先生、杨元兴先生、杨志强先生符合法律、法规规定的上市公司高级 管理人员任职资格，不存在《中华人民共和国公司法》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》中规定的 不得担任公司高级管理人员的情形，不存在被中国证监会确定为市场禁入者且在 禁入期的情况，亦不属于失信被执行人，任职资格合法，聘任程序合规。公司独 立董事已就公司本次聘任副总经理发表了同意的独立意见。 二、备查文件 1、第五届董事会第四十 ...

证券代码：300022 证券简称：吉峰科技 编号：2023-091 吉峰三农科技服务股份有限公司（以下简称"吉峰科技"或"公司"）向特 定对象发行股票募集资金项目"偿还有息负债"已实施完毕，公司将华夏银行股 份有限公司成都分行募集资金专户中节余的募集资金银行存款利息8,337.59元 （实际金额以资金转出当日专户余额为准）永久性补充流动资金，用于公司的日 常经常所需，同时注销相关募集资金专项账户。现将相关事项公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意吉峰三农科技服务股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2023〕801号），公司向特 定对象发行股票114,000,000股，发行价格为每股3.65元，募集资金总额为人民 币416,100,000.00元，扣除与本次发行有关的费用人民币7,313,600.00元，募集 资金净额为人民币408,786,400.00元。上述募集资金到位情况已经信永中和会计 师事务所（特殊普通合伙）验证，并出具了《吉峰三农科技服务股份有限公司验 资报告》（XYZH/2023CDAA1B0281）。公司对募集资金采取专户存储管理，并与 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2023-088 吉峰三农科技服务股份有限公司 关于控股股东股份质押的公告 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。 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | 股东名称 | 持股数量 | | | 占其所 | 占公司 | | 已质押股份情况 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股比 例 | 累计质押数量 | 持股份 比例 | 总股本 比例 | 已质押股份 限售和冻结 | 占已质押 | 未质押股份 限售和冻结 | 占未质押 | | | | | | | | | 股份比例 | | 股份比例 | | | | | | | | 数量 | | 数量 | | | 四川五月花拓展 | 114,000,000 | 22.95% | 29,500,000 | 25.88% | 5.94% | 29,500,000 | 100.00% | 84,500,000 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.26 billion, a decrease of 1.11% compared to the same period last year[22]. - Net profit attributable to shareholders increased by 52.54% to approximately ¥7.70 million, compared to ¥5.05 million in the previous year[22]. - The net cash flow from operating activities decreased significantly by 80.03%, amounting to approximately ¥20.86 million[22]. - Total assets at the end of the reporting period reached approximately ¥2.07 billion, an increase of 27.25% from the previous year[22]. - The net assets attributable to shareholders surged by 456.62% to approximately ¥510 million, compared to ¥91.63 million at the end of the previous year[22]. - Basic earnings per share rose by 45.11% to ¥0.0193, compared to ¥0.0133 in the same period last year[22]. - The company achieved operating revenue of ¥1,264,412,363.63, a decrease of 1.11% compared to the same period last year[35]. - The net profit attributable to shareholders increased by 52.54% to ¥7,702,028.39[35]. - The company's total assets increased significantly from ¥91,626,473.71 at the end of 2022 to ¥510,007,926.45, enhancing its risk resistance capability[36]. - The company’s asset-liability ratio decreased from 75.86% to 59.05%, indicating improved financial stability[36]. Research and Development - Research and development investment rose by 67.49% to ¥1,916,158.88, reflecting a focus on innovation[40]. - The company is focusing on high-end agricultural machinery development, with products like precision seeding machines and deep tillage machines being key offerings[32]. - The company has allocated 14 million yuan for research and development of new technologies in the agricultural sector[170]. Market Strategy and Outlook - The company plans to leverage opportunities from the national rural revitalization strategy to expand its business in mechanization projects and specialized agricultural machinery markets[67]. - The company anticipates that the agricultural machinery market will experience structural adjustments, with trends towards fragmentation and high-end intelligent products becoming dominant[66]. - The company has outlined a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 15% based on current market trends[92]. - The company is planning to expand its market presence in three new provinces, targeting a 25% increase in market share within these regions by the end of 2024[92]. - Future guidance suggests continued growth in both revenue and equity, driven by strategic initiatives and market expansion efforts[173]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company emphasizes the protection of investor rights, particularly for minority shareholders, through effective communication channels[82]. - The company maintains a stable operating strategy and good communication with creditors to safeguard their rights[83]. - 四川特驱与上市公司保持实质性股权控制关系期间，承诺不利用控股关系从事损害上市公司及中小股东利益的行为[89]. - 四川特驱、实际控制人及拓展公司承诺避免与上市公司发生关联交易，必要时将按公平、公允原则进行交易[90]. Financial Stability and Guarantees - The company has engaged in financing guarantees for agricultural machinery subsidiaries, with amounts reaching up to 2,200 million[114]. - The company has a commitment to support its subsidiaries with financing guarantees, reflecting a strategic focus on enhancing operational capabilities[114]. - The report highlights the importance of these guarantees in fostering business relationships and enhancing the overall financial health of the company and its subsidiaries[114]. - The total approved guarantee amount for subsidiaries is CNY 11,200,000, with an actual guarantee balance of CNY 9,882,300[115]. Operational Challenges - The company faces risks related to the transition from National III to National IV emission standards, which may lead to a decline in operating performance due to market demand adjustments[65]. - The company reported a net loss of CNY 506,078,802.39 in retained earnings as of June 30, 2023, an improvement from a loss of CNY 513,780,830.78 at the beginning of the year[148]. - The company’s operating profit was -36,844,402.38 CNY, compared to -34,036,109.29 CNY in the first half of 2022, indicating ongoing operational challenges[157]. Capital Structure and Share Issuance - The company completed the issuance of 114,000,000 shares on June 5, 2023, raising additional capital for expansion[130]. - The total share capital of the company has changed to 494,240,380 shares following the new issuance[124]. - The company raised a total of CNY 416,100,000 by issuing 114,000,000 shares during the reporting period[119]. - The largest shareholder, Sichuan Mayflower Expansion Service Co., Ltd., holds 23.07% of the shares, totaling 114,000 shares[132]. Compliance and Reporting - The half-year financial report has not been audited, but the company assures that all financial practices are in line with regulatory requirements[95]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial reports accurately reflect its financial status and operational results[184]. - The financial statements are prepared based on the principle of going concern, indicating no issues affecting the company's ability to continue operations in the next twelve months[182].

证券代码：300022 证券简称：吉峰科技 编号：2023-081 吉峰三农科技服务股份有限公司 第五届监事会第十七次会议决议公告 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"或"吉峰科技"）第五届监事 会第十次会议于 2023 年 8 月 17 日 10：00 点在公司会议室召开，会议通知于 2023 年 8 月 6 日以电话和专人送达的方式发出，采取现场会议的方式召开。应参加监事 3 人，实际参加监事 3 人。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》的相关规定。会议由李晓筠女士主持，经过认真审议，形 成如下决议： 详细内容请参见 2023 年 8 月 19 日公司在巨潮资讯网（www.cninfo.com.cn） 上发布的相关公告。 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 一、审议通过《关于<2023 年半年度报告>及摘要的议案》 经审核，监事会认为董事会编制和审议公司《2023 年半年度报告 ...