证券代码：301556 证券简称：托普云农 公告编号：2025-034 浙江托普云农科技股份有限公司 第四届董事会第十四次会议决议公告 表决结果：6 票同意、0 票反对、0 票弃权。 三、备查文件 公司第四届董事会第十四次会议决议。 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。 浙江托普云农科技股份有限公司（以下简称"公司"）第四届董事会第十四 次会议于 2025 年 9 月 5 日在公司会议室以现场及通讯结合的方式召开，会议通 知已于 2025 年 9 月 2 日以书面文件、电子邮件、微信、专人送达等方式送达全 体董事。本次会议应出席董事 6 名，实际出席董事 6 名。本次会议由董事长陈渝 阳先生主持。公司高级管理人员、监事列席本次会议。本次会议的召开符合《中 华人民共和国公司法》等有关法律法规、规范性文件和《公司章程》的规定，程 序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过《关于子公司股权变更暨募投项目实施主体股权结构发生变化 的议案》 经审议，董事会同意将全资子公司智农科技持有的云曦智能 100%股权转让 给 ...

证券代码：301556 证券简称：托普云农 公告编号：2025-035 浙江托普云农科技股份有限公司 第四届监事会第八次会议决议公告 二、监事会会议审议情况 经与会监事认真讨论，审议并通过如下事项： 1、审议通过《关于子公司股权变更暨募投项目实施主体股权结构发生变化 的议案》 监事会认为本次子公司股权变更暨部分募投项目实施主体股权结构变化事 项，符合公司实际经营管理需要，募投项目实施主体股权权益实质上仍由公司 100%持有，不存在损害公司及股东利益的情形。监事会同意前述子公司股权变更 暨部分募投项目实施主体股权结构变化事项。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于子公 司股权变更暨募投项目实施主体股权结构变化的公告》（2025-036）。 表决结果：3 票同意、0 票反对、0 票弃权。 三、备查文件 公司第四届监事会第八次会议决议。 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、监事会会议召开情况 浙江托普云农科技股份有限公司（以下简称"公司"）第四届监事会第八次 会议于 2025 年 9 月 5 日在公司会议室以 ...

Group 1 - The core viewpoint of the news is that Top Cloud Agriculture experienced a decline in stock price and trading volume, with significant financing activities reported on September 2 [1] - On September 2, Top Cloud Agriculture's stock fell by 4.22%, with a trading volume of 164 million yuan, and a net financing purchase of 2.47 million yuan [1] - As of September 2, the total balance of margin trading for Top Cloud Agriculture was 203 million yuan, with financing balance accounting for 10.13% of the circulating market value [1] Group 2 - As of August 29, the number of shareholders for Top Cloud Agriculture increased by 26.84% to 8,833, while the average circulating shares per person decreased by 21.16% to 2,191 shares [2] - For the first half of 2025, Top Cloud Agriculture reported a revenue of 250 million yuan, representing a year-on-year growth of 17.46%, and a net profit attributable to shareholders of 52.14 million yuan, up 10.86% year-on-year [2] - Since its A-share listing, Top Cloud Agriculture has distributed a total of 50.02 million yuan in dividends [2]

Core Viewpoint - Top Cloud Agriculture (托普云农) reported a strong performance in its 2025 mid-year financial results, with significant increases in revenue and net profit, despite a rise in accounts receivable and a decline in profit margins [1][3]. Financial Performance - The company's total revenue for the reporting period reached 250 million yuan, a year-on-year increase of 17.46% [1]. - The net profit attributable to shareholders was 52.14 million yuan, reflecting a year-on-year growth of 10.86% [1]. - In Q2, total revenue was 170 million yuan, up 15.84% year-on-year, while net profit was 47.01 million yuan, an increase of 10.88% [1]. - The gross profit margin was 47.76%, down 12.03% year-on-year, and the net profit margin was 20.88%, down 5.62% year-on-year [1]. - Total operating expenses (sales, management, and financial expenses) amounted to 35.77 million yuan, accounting for 14.32% of revenue, a decrease of 27.73% year-on-year [1]. Balance Sheet Highlights - Accounts receivable increased significantly, with a year-on-year growth of 53.41%, reaching 140 million yuan [1]. - Cash and cash equivalents rose to 457 million yuan, a substantial increase of 110.19% year-on-year [1]. - The company's net asset value per share was 11.11 yuan, up 11.82% year-on-year [1]. Investment Metrics - The company's return on invested capital (ROIC) for the previous year was 14.01%, indicating strong capital returns [3]. - The historical median ROIC since the company went public is 19.9%, suggesting good investment returns [3]. - Analysts expect the company's performance in 2025 to reach 165 million yuan, with an average earnings per share forecast of 1.93 yuan [3]. Fund Holdings - The largest fund holding Top Cloud Agriculture is the Bosera Innovation Economy Mixed Fund, which has increased its position to 264,300 shares [4]. - Other funds have also entered the top ten holdings, indicating growing interest in the company [4].

Group 1 - The pension funds have invested in 162 stocks, with 45 new entries and 43 increased holdings by the end of Q2, holding a total of 1.438 billion shares valued at 29.579 billion yuan [1][2] - The top holdings include Zhengtai Electric with 72.2298 million shares and Haiyou Development with 52.1022 million shares, with 76 stocks having a market value exceeding 100 million yuan [1][2] - The highest holding percentage is in Lanxiao Technology at 6.78%, followed by Top Cloud Agriculture and Spring Wind Power at 5.47% and 5.21% respectively [1][2] Group 2 - Pension funds are managed by the National Social Security Fund Council, with 77 stocks also having social security funds as major shareholders [2] - The longest-held stock by pension funds is Yinlun Co., which has appeared in the top ten shareholders for 31 consecutive reporting periods [2] - The majority of pension fund holdings are concentrated in the main board with 108 stocks, followed by 36 in the ChiNext and 18 in the Sci-Tech Innovation Board, primarily in the machinery and basic chemical industries [2] Group 3 - Among the stocks held by pension funds, 98 companies reported net profit growth in the semi-annual report, with Rongzhi Rixin showing the highest growth rate of 2063.42% [2] - Detailed holdings show that Zhengtai Electric has a holding of 72.2298 million shares, while Haiyou Development has 52.1022 million shares, with various other companies also listed with their respective holdings and industry classifications [2][3][4]

Group 1 - The company announced the resignation of independent director Huang Ming due to personal work reasons, along with his position on the audit committee [1] - Non-independent director Chen Huanyang also resigned from the board for personal reasons [1] - The company has approved the nomination of Liu Zhiyong as an independent director candidate and Wu Jiaman as a non-independent director candidate, pending shareholder approval [1] Group 2 - For the year 2024, the company's revenue composition is entirely from the smart agriculture sector, accounting for 100.0% [2]

Group 1 - The genetically modified (GM) concept sector declined by 1.81%, ranking among the top declines in concept sectors as of the market close on August 28 [1] - Within the GM sector, major decliners included Top Cloud Agriculture, Longping High-Tech, and Da Bei Nong, while New An Co., Ba Tian Co., and Hua Bang Health saw slight increases of 0.57%, 0.56%, and 0.41% respectively [1] - The top gainers in other concept sectors included Copper Cable High-Speed Connection (+5.61%), Co-Packaged Optics (+5.13%), and F5G Concept (+5.12%) [1] Group 2 - The GM sector experienced a net outflow of 217 million yuan, with 13 stocks seeing net outflows, and 10 stocks with outflows exceeding 10 million yuan [1] - Top Cloud Agriculture had the highest net outflow of 53.95 million yuan, followed by Longping High-Tech (35.27 million yuan) and Da Bei Nong (22.89 million yuan) [1] - New An Co. and Dunhuang Seed Industry were the only stocks in the GM sector to see net inflows, with 5.72 million yuan and 0.38 million yuan respectively [2]

第三条 董事会会议分为定期会议和临时会议。 董事会每年应当至少召开两次定期会议。 第四条 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董 事的意见，初步形成会议提案后交董事长拟定。 浙江托普云农科技股份有限公司 董事会议事规则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事 会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》《中华人民共和国证券法》和《浙江托普云农科技股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，特制定本规则，作为董事会运作的行为准则。 第二条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或证券事务代表兼任董事会办公室负责人，保管董事会和董事会办公 室印章。 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第五条 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事提议时； （三）审计委员会提议时； （四）过半数独立董事提议时； （五）《公司章程》规定的其他情形； 第六条 按照前条规定提议召开董事会临时会议的，应当通过董 ...

浙江托普云农科技股份有限公司 董事会审计委员会实施细则 第一章 总 则 第一条 为了推进公司提高治理水平，规范公司董事会审计委员会的运作， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《企业内部控制基本规范》《深圳证券交易所创业板股票上市规则》（以下简称 "《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》《浙江托普云农科技股份有限公司章程》（以下简称"《公司 章程》"）及其他等相关规范性文件规定，制定本细则。 第二条 公司董事会设置审计委员会，向董事会报告工作，负责审核公司财 务信息及其披露、监督及评估内外部审计工作和内部控制，并行使《公司法》规 定的监事会的职权。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责， 勤勉尽责，切实有效地监督公司的外部审计，指导公司内部审计工作，促进公司 建立有效的内部控制并提供真实、准确、完整的财务报告。 第四条 公司设置审计委员会，须制定审计委员会工作规程，明确审计委员 会的人员构成、委员任期、职责范围和议事规则等相关事项。 第五条 公司须为审计委员会提供必要的工作条件，配备专门 ...

浙江托普云农科技股份有限公司 董事会战略委员会实施细则 第一章 总 则 第一条 为适应公司战略发展需要，提高公司发展规划水平，健全投资决策 程序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理 结构，根据《中国人民共和国公司法》《上市公司治理准则》《浙江托普云农科技 股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司设立董事 会战略委员会，并制定本细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会由 3 名董事组成，其中应至少有一名独立董事。 第五条 战略委员会设委员会主任一名，由董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三条至第五条规定补足委员人数。 第七条 董事任期届满未及时改选，在改选出的董事就任前，原作为战略委 员会委员的董事仍应当依照法律、行政法规、部门规章、公司章程和本细则的规 定履行职务。 第八条 战略办公室为战略委员会的对接 ...