证券代码：300536 证券简称：*ST 农尚 公告编号：2024-053 武汉农尚环境股份有限公司 2、审议通过了《关于 2024 年第一季度报告会计差错更正的议案》。 经审议，监事会认为，公司本次对 2024 年第一季度报告中的会计差错进行更正， 符合《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》和《公开发行 证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》等有关规定， 能够更加客观地反映公司的财务状况和经营成果，有利于提高公司财务信息质量，同意 对 2024 年第一季度报告的会计差错进行更正。具体内容详见公司于同日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于 2024 年第一季度报告会计差错更正的公告》。 第四届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会召开情况 武汉农尚环境股份有限公司（以下简称"公司"）第四届监事会第十六次会议于 2024 年 8 月 27 日在公司会议室以通讯表决方式召开，会议通知已于 2024 年 8 月 26 日以电 子邮件送 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥99,472,403.21, representing a 38.77% increase compared to ¥71,683,518.72 in the same period last year[10]. - The net profit attributable to shareholders decreased by 40.41% to ¥2,249,793.14 from ¥3,775,529.53 year-on-year[10]. - The net profit after deducting non-recurring gains and losses fell by 51.67% to ¥1,665,287.18 compared to ¥3,445,761.65 in the previous year[10]. - Basic earnings per share decreased by 40.31% to ¥0.0077 from ¥0.0129 year-on-year[10]. - The company's total operating revenue for the reporting period was CNY 99,472,403.21, representing a year-on-year increase of 38.77% due to the growth in computing power services[23]. - The net profit for the first half of 2024 was ¥4,977,910.17, a decrease of 24.4% from ¥6,583,063.23 in the same period of 2023[84]. - The company reported a comprehensive income total of CNY -6,308,831.68 for the current period, indicating a loss compared to the previous period[101]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥29,924,988.93, worsening by 49.82% from -¥19,974,208.82 in the same period last year[10]. - The company reported a net cash flow from investment activities of -CNY 629,302.37, a decrease of 104.74% compared to the previous year, due to fewer recoveries from investments[24]. - The company's cash and cash equivalents decreased from 62,086,546.73 RMB at the beginning of the period to 31,282,197.84 RMB at the end of the period, a decline of approximately 49.7%[77]. - The cash flow from financing activities showed a net outflow of -157,207.70 CNY, compared to -10,397,567.82 CNY in the previous year, indicating a significant improvement in cash flow management[89]. Assets and Liabilities - Total assets increased by 10.00% to ¥1,100,712,539.83 from ¥1,000,631,238.45 at the end of the previous year[10]. - Total liabilities reached CNY 492,723,442.11, up from CNY 397,620,050.90, marking an increase of about 23.9%[79]. - Cash and cash equivalents at the end of the reporting period amounted to ¥31,282,197.84, representing 2.84% of total assets, a decrease of 3.36% from the previous year[26]. - Accounts receivable stood at ¥514,231,417.73, accounting for 46.72% of total assets, down 5.35% year-on-year, primarily due to cash collections from customers[26]. Research and Development - Research and development investment slightly decreased by 5.14% to CNY 3,124,973.89, reflecting adjustments based on R&D progress[23]. - The company is focused on developing integrated computing solutions, leveraging the explosive growth in AI computing demand driven by large language models like ChatGPT[14]. Market and Industry Trends - The global display panel shipment volume reached 123 million units in the first half of 2024, with a year-on-year growth rate of 6% in shipment area[16]. - The display driver chip market in China is projected to reach 44.5 billion CNY in 2024, while the global market is expected to reach 12.69 billion USD[16]. - The computing service market is expected to continue expanding due to increasing computing scale, innovative service models, and widespread application of new technologies[15]. Risks and Challenges - The company faces risks related to management, technology development, accounts receivable, and potential delisting due to negative net profit and low revenue[35][36]. - The company highlighted risks and countermeasures in its management discussion, emphasizing the importance of investor awareness regarding operational risks[1]. Legal and Compliance Issues - The company reported a significant lawsuit involving a construction contract dispute with a claim amount of 2,964.06 million yuan[44]. - The company is involved in multiple ongoing lawsuits related to construction contracts, with claims totaling approximately 3,847.43 million yuan[45]. - The company has not disclosed any major environmental issues or administrative penalties during the reporting period[42]. Shareholder and Governance - The company held an annual general meeting on May 21, 2024, with an investor participation rate of 23.84%[39]. - The total number of shareholders at the end of the reporting period is 7,866, with significant shareholders holding more than 5% of the ordinary shares[65]. Future Outlook and Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[84]. - The company aims to enhance its computing business and display driver chip expansion to generate revenue and profits[36]. - The company has identified potential acquisition targets to enhance its market position and expand its product offerings[84].

Accounting Corrections - The company corrected its accounting error for Q1 2024, resulting in a decrease in revenue by CNY 24.1593 million, reflecting a 36.58% decline in reported revenue[4]. - The total revenue before correction was CNY 61,723,340.15, while the corrected revenue is CNY 37,564,048.11[5]. - The total operating costs were adjusted from CNY 45,461,396.97 to CNY 21,302,104.93, with operating costs decreasing from CNY 36,268,427.68 to CNY 12,109,135.64[6]. - Cash received from sales of goods and services was revised from CNY 56,234,758.32 to CNY 28,934,758.32, indicating a significant adjustment[6]. - Cash received from other operating activities increased from CNY 5,959,584.39 to CNY 33,259,584.39, reflecting a substantial change in cash flow[6]. - The company confirmed that the corrections do not affect total assets, net assets, or net cash flow from operating activities[3]. - The board and supervisory committee agreed that the corrections align with accounting standards and improve the quality of financial information[8][9]. - The adjustments were approved in meetings held on August 26 and August 27, 2024, by the audit committee and the board[3][10]. Financial Management - The company emphasized the importance of enhancing financial management to prevent similar issues in the future[10]. - The corrections were made to ensure that the financial statements accurately reflect the company's operational status[9].

武汉农尚环境股份有限公司 关于 2024 年半年度计提信用减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300536 证券简称：*ST 农尚 公告编号：2024-056 单位：万元 | 项目 | 计提/转回减值准备金额（转回以"-"列示） | | | --- | --- | --- | | 信用减值损失 | | 404.70 | | 其中：应收账款坏账损失 | | 454.35 | | 其他应收款坏账损失 | | -49.65 | 3.本次计提信用减值准备的审批程序 根据《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》《公司章程》等相关规定，本次计提信用减值准备无需提交公司董事会 或股东大会审议。 二、本次计提信用减值准备的确认标准和计提方法 1 一、本次计提信用减值准备情况概述 1.本次计提信用减值准备的原因 根据《企业会计准则》《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》及公司会计政 策等相关规定，为了更加真实、公允地反映公司截至 20 ...

一、董事会召开情况 武汉农尚环境股份有限公司（以下简称"公司"）第四届董事会第二十六次 会议于 2024 年 8 月 27 日在公司会议室，以现场结合通讯的表决方式召开。本次 会议通知于 2024 年 8 月 26 日以电子邮件送达全体董事，各位董事确认已知悉与 所议事项相关的必要信息。会议由董事长林峰先生主持。会议应出席董事 8 名， 实际出席董事 8 名，公司监事、高管列席会议。 证券代码：300536 证券简称：*ST 农尚 公告编号：2024-052 武汉农尚环境股份有限公司 第四届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 二、董事会会议审议情况 与会董事经认真审议，本次会议通过了以下议案： 1 经审议，同意公司依据财政部《企业会计准则第 28 号——会计政策、会计估 计变更和差错更正》、中 ...

编制单位：武汉农尚环境股份有限公司 金额单位：人民币万元 | | | 占用方与上 | | | 2024 年半年 | 2024 年半 | 2024 年半 | 2024年6月 30 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 上市公司核算 | 2024 年初占 | 度占用累计 | 年度占用 | 年度偿还 | 日占用资金 | 占用形成 | 占用性质 | | | | | 的会计科目 | 用资金余额 | 发生金额（不 | 资金的利 | 累计发生 | | 原因 | | | | | 联关系 | | | 含利息） | 息（如有） | 额 | 余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | — | — | — | — | — | — | — | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥37,564,048.11, a decrease of 36.58% compared to the same period last year[2] - Net profit attributable to shareholders was ¥13,443,877.74, representing a significant increase of 215.55% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥12,477,208.26, up 169.78% from the previous year[2] - Basic earnings per share rose to ¥0.0458, reflecting a 215.86% increase year-on-year[2] - The net profit for Q1 2024 reached CNY 17,236,937.22, a significant increase from CNY 3,311,690.52 in Q1 2023, representing a growth of approximately 420%[15] - Operating profit for Q1 2024 was CNY 16,266,290.26, compared to CNY 6,784,546.13 in the same period last year, indicating an increase of about 140%[15] - The total comprehensive income for Q1 2024 was CNY 17,236,937.22, compared to CNY 3,311,690.52 in the same quarter last year, indicating a growth of around 420%[16] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥5,186,636.75, a 125.94% increase compared to the same period last year[2] - The company reported a cash flow from operating activities of CNY 5,186,636.75, a turnaround from a negative cash flow of CNY -19,994,404.87 in the previous year[18] - Cash and cash equivalents increased by 11.52% due to improved collection of accounts receivable[5] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 63,286,271.77, up from CNY 18,955,159.67 at the end of Q1 2023, representing an increase of approximately 234%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥980,173,510.88, a decrease of 2.04% from the end of the previous year[3] - The total assets as of March 31, 2024, were CNY 980,173,510.88, down from CNY 1,000,631,238.45, a decrease of 2.1%[13] - The total liabilities decreased to CNY 359,925,386.11 from CNY 397,620,050.90, a reduction of 9.5%[13] - The company’s total equity increased to CNY 620,248,124.77 from CNY 603,011,187.55, an increase of 2.4%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,251[6] - Shareholders' equity attributable to the parent company increased by 2.24% to ¥614,867,609.44 compared to the end of the previous year[3] Operating Costs and Expenses - The total operating costs for Q1 2024 were CNY 21,302,104.93, down 59.0% from CNY 52,045,126.51 in Q1 2023[14] - Research and development expenses for Q1 2024 amounted to CNY 1,730,566.35, slightly up from CNY 1,644,343.24 in Q1 2023, showing an increase of about 5.2%[15] - The company incurred financial expenses of CNY 248,115.36 in Q1 2024, a decrease from CNY 519,452.43 in Q1 2023, reflecting a reduction of about 52%[15] - The company reported a tax expense of CNY -22,250.71 in Q1 2024, compared to CNY 3,342,240.56 in Q1 2023, indicating a significant change in tax liabilities[15] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to enhance service offerings[10]

证券代码：300536 证券简称：*ST 农尚 公告编号：2024-051 武汉农尚环境股份有限公司 （2）网络投票的时间：2024 年 8 月 15 日 9:15－15:00，其中， 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更公司上市后历次股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2024 年 8 月 15 日（星期四）下午 14:30； ①通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 8 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进 行网络投票的时间为：2024 年 8 月 15 日 9:15－15:00 期间的任意时间。 2、现场会议召开地点：武汉市江岸区健康街 66 号绿地汉口中心（二期）S11 号楼 27 层办公（7）室 ...

北京观韬律师事务所 股东大会法律意见书 观韬律师事务所 GUANTAO LAW FIRM Tel：+86 10 66578066 Fax：+86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街5号 新盛大厦B座19层 邮编：100032 19/F, Tower B, Xinsheng Plaza, No.5 Finance Street, Xicheng District, Beijing 100032, China 北京观韬律师事务所 关于武汉农尚环境股份有限公司 2024年第一次临时股东大会的 法律意见书 观意字2024第006412号 致：武汉农尚环境股份有限公司 北京观韬律师事务所 股东大会法律意见书 本法律意见书仅供公司为本次股东大会之目的而使用，未经本所同意，不得被 任何人用于任何其他目的。 本所同意公司将本法律意见书作为公司本次股东大会公告材料，随其他需公告 的信息一起向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重误导 性陈述及重大遗漏，否则愿意承担相应的法律责任。 本法律意见书所 ...

证券代码：300536 证券简称：*ST 农尚 公告编号：2024-046 武汉农尚环境股份有限公司 关于变更财务总监的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关于公司财务总监辞职的情况 武汉农尚环境股份有限公司（以下简称"公司"）董事会近日收到公司副总 经理兼财务总监王冰先生提交的关于辞去财务总监的书面辞职报告。王冰先生原 定任期为 2023 年 6 月 28 日至 2024 年 11 月 15 日，现因个人原因申请辞去公司财 务总监职务，辞职后，王冰先生仍担任公司副总经理。 根据《中华人民共和国公司法》（以下简称《公司法》）及《公司章程》等 有关规定，王冰先生的辞职申请自送达公司董事会之日起生效。 截至本公告披露日，王冰先生未直接或间接持有公司股份，亦不存在按照相 关监管规定应当履行而未履行的承诺事项。 二、关于聘任公司财务总监的情况 1.第四届董事会第二十五次会议决议； 2.第四届董事会提名委员会第五次会议决议； 3.第四届董事会审计委员会第十一次会议决议。 特此公告 武汉农尚环境股份有限公司董事会 2024 年 7 月 29 日 1 ...