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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》和《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》有关规定，现将本公司 2023 年半年度募集资金存放与实际 使用情况说明如下： 证券代码：300022 证券简称：吉峰科技 公告编号：2023-084 吉峰三农科技服务股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 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）同意，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， 公司实际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 ...

独立董事对第五届董事会第四十五次会议 吉峰三农科技服务股份有限公司 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，经对公司实际情况进行核实，现就公司2023年半年度报告及第五届 董事会第四十五次会议相关的事项发表独立意见如下： 整，不存在虚假记载、误导性陈述和重大遗漏，如实反映了公司 2023 年半年度 募集资金实际存放与使用情况，不存在募集资金存放与使用违规的情形，亦不 存在改变或变相改变募集资金投向和损害股东利益的情况。 特此公告。 报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情形， 亦不存在以前年度发生并延续到报告期的控股股东及其他关联方违规占用公司 资金的情况。 报告期内，公司及其控股子公司不存在为股东、股东的控股子公司、股东 的附属企业及其他关联方、任何非法人单位或个人提供担保的情况；也不存在 以前年度累计至报告期违规对外担保情况。 二、关于2023年半年度募集资金存放与使用情况专项报告的独立意见 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2023-080 吉峰三农科技服务股份有限公司 第五届董事会第四十五次会议决议公告 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"）第五届董事会第四十五次 会议于 2023 年 8 月 17 日在公司四楼会议室召开。会议通知于 2023 年 8 月 6 日 以电话和专人送达的方式发出，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： 本议案经投票表决，同意 6 票，反对 0 票，弃权 0 票。 二、审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》 经审议，董事会认为公司严格按照《公司法》《证券法》《深圳证券交易所 创业板股票上市规则》《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》以及中国证监会相关法律 ...

吉峰三农科技服务股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占 用方名 称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2023 年期初占 用资金余额 2023 年 1-6 月 占用累计发生 金额（不含利 息） 2023 年 1-6 月 占用资金的利 息(如有） 2023 年 1-6 月 偿还累计发生 金额 2023 年 6 月末 占用资金余额 占用形成原因 占用性质 现大股东及其附属企业 — 不适用 小计 — 不适用 前大股东及其附属企业 — 不适用 小计 — 不适用 其他关联人及其附属企业 — 不适用 小计 不适用 合计 不适用 其它关联资金往来 资金往 来方名 称 往来方与上 市公司的关 联关系 上市公司 核算的会 计科目 2023 年期初往 来资金余额 2023 年 1-6 月 往来累计发生 金额（不含利 息） 2023 年 1-6 月 往来资金的利 息（如有） 2023 年 1-6 月 偿还累计发生 金额 2023 年 6 月末 往来资金余额 往来形成原因 往来性质 | 大股东及其附属企业 | — | 不适用 | | ...

关于吉峰三农科技服务股份有限公司持续督导 2023 年半年度跟踪报告 华西证券股份有限公司 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因 及解决措施 | | --- | --- | --- | | 1、首次公开发行时所作承诺 | 是 | 不适用 | | 2、收购报告书或权益变动报告书中所作承 诺 | 是 | 不适用 | | 3、向特定对象发行股票时所作承诺 | 是 | 不适用 | 四、其他事项 | 保荐机构名称：华西证券股份有限公司 | 被保荐公司简称：吉峰科技（300022） | | --- | --- | | 保荐代表人姓名：陈国星 | 联系电话：028-8615 0039 | | 保荐代表人姓名：陈亮 | 联系电话：028-8615 0039 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2、督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | ...

证券代码：300022 证券简称：吉峰科技 公告编号：2023-085 吉峰三农科技服务股份有限公司 关于设立控股子公司和累计对外投资的公告 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。 一、对外投资概述 1、为推动公司规模与业绩持续增长，培育公司新的利润增长点，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"）下属全资子公司四川吉 峰聚能新能源开发有限公司（以下简称为"吉峰聚能"）与成都荣恒鼎润科技有限 公司（以下简称为"荣恒鼎润"）共同合作出资，设立四川吉峰鼎润新能源开发有 限公司（以下简称"标的公司"），标的公司注册资本为人民币 500 万元，其中： 吉峰聚能出资 400 万元，荣恒鼎润出资 100 万元。 2、根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规 定，公司第五届董事会第四十五次会议审议通过了《关于设立控股子公司和累计 对外投资的议案》，上述对外投资事项在董事会审批权限内，无需提交公司股东 大会审议。 3、本次对外投资不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 成立 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2023-079 吉峰三农科技服务股份有限公司 关于控股子公司签订投资合作框架协议的公告 2、本次股权收购事宜尚处于筹划阶段，仍存在较大不确定性，在公司及其 余交易方未完成审批程序、未实施完成股权收购事项之前，该筹划活动不会对 公司生产经营和业绩带来重大影响，对公司本年度及未来年度经营业绩的影响 需视协议后续具体收购的实施情况而定。 3、关于本次股权的交易方案将由相关方根据审计及评估结果进一步协商谈 判以及履行必要的决策和审批程序后，另行签订正式的交易协议予以确定。 4、本协议的签署无需提交公司董事会和股东大会审议。 5、公司最近三年披露的框架协议具体情况详见本公告"六、其他说明"。 一、协议签署概况 本着平等自愿、诚实信用的基本原则，吉峰三农科技服务股份有限公司（以 下简称"公司"）全资子公司四川吉峰聚能新能源开发有限公司（以下简称"吉 峰聚能"）与盛世盈创氢能科技（陕西）有限公司（以下简称"盛世盈创"或"标 的公司"）及其全体股东于 2023 年 8 月 9 日签订了《投资框架协议》，吉峰聚 能拟出资不超过 2500 万元收购标的公司 51%股权。 本 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,707,716,446.66, representing a 13.48% increase compared to ¥2,386,063,733.76 in 2021[22] - The net profit attributable to shareholders decreased by 27.63% to ¥11,094,692.97 from ¥15,331,571.15 in the previous year[22] - The net profit after deducting non-recurring gains and losses increased by 120.30% to ¥8,116,425.54, compared to ¥3,684,222.77 in 2021[22] - The cash flow from operating activities net amount was ¥121,233,058.01, a 46.43% increase from ¥82,794,407.72 in 2021[22] - The total assets at the end of 2022 were ¥1,625,807,207.99, a 2.16% increase from ¥1,591,474,878.98 at the end of 2021[22] - The net assets attributable to shareholders increased by 13.47% to ¥91,626,473.71 from ¥80,749,050.49 at the end of 2021[22] - The basic earnings per share decreased by 27.54% to ¥0.0292 from ¥0.0403 in 2021[22] - The weighted average return on equity decreased to 12.86% from 20.98% in the previous year, a decline of 8.12%[22] - The company reported a net profit of -51,238,342.98 CNY for the year 2022, with a cumulative profit available for distribution to shareholders of -564,479,918.86 CNY[141] - The company’s capital reserve balance at the end of the year was 281,827,445.56 CNY[141] Business Operations - The company operates two main business segments: agricultural machinery chain sales services and high-end specialty agricultural machinery R&D and manufacturing[34] - The agricultural machinery segment accounted for 97.92% of total revenue, with sales amounting to CNY 2,651,315,376.5, reflecting a growth of 15.82%[52] - The company expanded its direct store network to 121 stores, with a net increase of 1 store during the year[49] - The company has established a network of chain stores across 20 provinces, providing direct sales and comprehensive services to end-users[36] - The company is actively exploring new projects in the agricultural machinery supply chain to prepare for future industry expansion[46] - The company signed six new subsidiaries and closed five, indicating a strategic expansion in its operational footprint[59] Market Trends and Opportunities - The agricultural machinery demand in China is experiencing rapid growth, with the comprehensive mechanization rate exceeding 72% in 2022[33] - The agricultural machinery industry in China is entering a new phase, driven by national policies and technological advancements, creating new opportunities for growth[33] - The company plans to leverage national policies supporting agricultural machinery development, which are expected to drive market growth[82] - The construction of high-standard farmland and accelerated land transfer are projected to enhance the demand for agricultural machinery[83] - The agricultural machinery market is anticipated to grow due to increasing grain production and stable grain prices[84] - The industry is trending towards high-end and intelligent agricultural machinery, supported by government policies[86] Research and Development - Research and development expenses increased by 15.95% to CNY 5,605,123.75, reflecting the company's commitment to innovation[63] - The company's R&D investment in 2022 amounted to ¥5,605,123.75, representing 0.21% of total revenue, consistent with the previous year's ratio[66] - The number of R&D personnel increased by 26.92% to 33, accounting for 3.06% of the total workforce[66] - The company has established a research base in the Nansha Free Trade Zone, indicating a strategic focus on innovation and development[122] Governance and Compliance - The company has maintained compliance with governance regulations, ensuring equal treatment of all shareholders and safeguarding their rights during shareholder meetings[97] - The board of directors consists of 6 members, including 3 independent directors, meeting the legal requirements[100] - The company operates independently from its controlling shareholder, ensuring no conflicts of interest or financial misappropriation[99] - The company is committed to optimizing internal management and control systems to improve operational efficiency and governance standards[96] - The company is focused on enhancing corporate governance and protecting the rights of investors, particularly small and medium-sized investors[156] Financial Management and Risks - The company has indicated potential risks and uncertainties regarding its future operational capabilities[4] - Potential risks include the adjustment of agricultural machinery subsidy policies, which could negatively impact market demand and the company's financial performance if support is reduced[91] - The company reported a significant decrease in investment cash inflow by 81.89% to ¥23,717,665.92, primarily due to reduced cash from subsidiary disposals[66] - The net cash flow from financing activities decreased by 89.34% to -¥71,691,685.37, attributed to a reduction in borrowings from non-financial institutions[66] Employee and Management Practices - The total number of employees at the end of the reporting period was 1,077, with 366 in sales, 246 in technical roles, and 195 in production[135] - The company has a comprehensive salary system that includes various compensation structures for different roles, ensuring competitive salary levels[136] - The company has implemented a training strategy that combines practical experience with theoretical knowledge, focusing on various aspects of employee development[137] - The company has established a clear and complete profit distribution policy, which was adhered to during the reporting period[144] Environmental and Social Responsibility - The company is committed to social responsibility and actively supports public welfare initiatives[155] - The company has not faced any administrative penalties related to environmental issues during the reporting period[155] - The company has not reported any environmental issues or violations during the reporting period[155] Strategic Initiatives - The company has established a new strategic framework called "One Body, Two Wings" to enhance its high-end agricultural machinery manufacturing segment, aiming to become a platform for specialized and innovative agricultural machinery development over the next three to five years[88] - The company plans to integrate and acquire leading specialized agricultural machinery manufacturers, while also expanding its sales and service network to enhance operational efficiency and profitability[89] - The company is actively pursuing overseas trade opportunities, leveraging its experience in agricultural projects to expand its business structure and improve profitability under the Belt and Road Initiative[89]

的主要状态，大多数农机流通企业仅在特定较小的市场区域从事农 机销售，规模较小，容易造成无序竞争，缺乏农机销售专业服务能 力，发展后劲严重不足。 我国农机流通环节竞争十分激烈，公司 是唯一一家面向全国的农机流通企业并且是上市企业，竞争对手主 要是面向各个区域的农机经销企业。公司在上市后，进行全国化发 展进程，通过整合当地优秀的企业、或通过自建直营店的方式进入 当地市场。 3.请问公司的特驱教育战略性重组和专业化整合的思路是怎么 样的?该战略和思路会对公司发展起到哪些作用? 答:引入特驱教育成为控股股东后，2022年，公司制订出指引 公司未来发展的"一体两翼"新战略架构。 新的"一体两翼"战 略架构，是公司经营班子与董事会、实际控制人充分沟通并达成一 致的成果。公司是中国资本市场唯一家以农机流通服务为主兼高端 特色制造的上市平台，充分利用公司的网络、渠道、服务品牌及厂 商融合优势，打通上下产业链，未来仍然坚持农机产业链的整合， 致力于国家乡村振兴大战略背景下的农业机械化、智能化、信息 化，对标国外农业现代化的进程，以及我国农业现代化的现状，中 国农业机械化发展的空间很大，公司在农机产业链整合有很大的发 展空间。 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 486,565,560.52, representing a 3.92% increase compared to CNY 468,198,273.11 in the same period last year[5] - Net profit attributable to shareholders was CNY 1,358,874.79, a significant turnaround from a loss of CNY 2,084,292.09 in the previous year, marking a 165.20% increase[5] - Total operating revenue for Q1 2023 was CNY 486,565,560.52, an increase of 3.0% compared to CNY 468,198,273.11 in Q1 2022[20] - Net profit for Q1 2023 reached CNY 10,995,175.12, compared to CNY 4,318,301.89 in Q1 2022, indicating a significant increase of 154.5%[21] - The company reported a net profit attributable to the parent company of ¥1.36 million, a significant improvement from a loss of ¥2.08 million in the same period last year[24] Cash Flow and Liquidity - The cash flow from operating activities decreased by 13.56% to CNY 56,410,635.78 from CNY 65,262,387.56 year-on-year[5] - The net cash flow from operating activities was ¥56.41 million, down from ¥65.26 million in the previous year, indicating a decrease of approximately 13.5%[24] - The total cash and cash equivalents at the end of Q1 2023 stood at approximately ¥286.46 million, up from ¥158.27 million at the end of Q1 2022, reflecting an increase of about 80.9%[25] - The cash outflow for operating activities was approximately ¥670.63 million, compared to ¥610.17 million in the previous year, indicating an increase of about 9.9%[24] Assets and Liabilities - Total assets increased by 23.74% to CNY 2,011,731,447.24 from CNY 1,625,807,207.99 at the end of the previous year[5] - Total liabilities increased to CNY 1,606,410,559.45 from CNY 1,233,263,252.54, reflecting a rise of 30.3%[19] - The company's accounts receivable increased to CNY 324,835,855.76 from CNY 389,469,206.80, showing a decrease of 16.6%[19] Inventory and Contract Liabilities - The company's inventory rose by 73.81% to CNY 735,904,274.27, primarily due to increased stocking during the period[7] - Contract liabilities surged by 272.46% to CNY 261,567,023.02, attributed to an increase in advance payments from customers[7] Research and Development - Research and development expenses increased by 32.58% to CNY 602,494.64, reflecting higher investment in R&D activities[7] - Research and development expenses for Q1 2023 were CNY 602,494.64, up from CNY 454,424.90, indicating a growth of 32.5%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,873[8] - The top 10 shareholders hold a total of 67,468,691 shares, with the largest shareholder, Wang Xinming, holding 10,710,048 shares[12] - The company has a total of 24,628,500 restricted shares held by shareholder Wang Hongyan, which are set to be released on October 29, 2024[11] Capital Structure and Financing - The company plans to use the funds raised from the issuance of A-shares to pay off interest-bearing debts, which will lower financial costs and enhance profitability[15] - The issuance of A-shares is expected to significantly increase the company's net assets and improve its asset-liability ratio, thereby enhancing financial flexibility[15] - The company has received approval from the China Securities Regulatory Commission for the issuance of A-shares, indicating compliance with issuance and listing conditions[14] - The company is focused on optimizing its capital structure and enhancing its cash flow situation through the upcoming capital raise[15] Government Subsidies - The company reported a significant increase in government subsidies recognized, totaling CNY 866,821.57, up 324.05% from the previous year[7] Compliance and Transparency - The company has been responsive to regulatory inquiries regarding its stock issuance, demonstrating its commitment to transparency and compliance[14] Market Strategy - The company is actively working on new strategies to expand its market presence and improve its financial performance[15] Other Financial Metrics - Basic and diluted earnings per share for Q1 2023 were both ¥0.0036, compared to a loss of ¥0.0055 per share in Q1 2022[24] - The company received tax refunds of ¥135.05, a notable increase from ¥14,967.57 in the previous year[24] - The company did not report any significant new product launches or technological advancements during this quarter[26]