第四届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 浙江托普云农科技股份有限公司（以下简称"公司"）第四届董事会第十七 次会议于 2025 年 10 月 27 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 10 月 24 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 7 名，实际出席董事 7 名。本次会议由董事长 陈渝阳先生主持，公司高级管理人员列席本次会议。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 证券代码：301556 证券简称：托普云农 公告编号：2025-046 浙江托普云农科技股份有限公司 经审议，董事会认为公司编制的《2025 年三季度报告》的内容和格式符合 法律法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或重大遗漏。 浙江托普云农科技股份有限公司董事会 2025 年 10 月 28 日 具 ...

Financial Performance - Q3 2025 revenue reached ¥141,457,274.63, an increase of 15.15% year-over-year[5] - Net profit attributable to shareholders was ¥39,150,897.43, up 32.45% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥33,251,550.59, reflecting a 23.79% increase year-over-year[5] - Total operating revenue for the current period reached ¥391,245,556.48, an increase of 16.65% compared to ¥335,505,732.96 in the previous period[21] - Net profit for the current period was ¥91,294,351.89, representing a growth of 19.25% from ¥76,596,036.41 in the previous period[22] - Operating profit increased to ¥102,306,974.10, a rise of 21.83% compared to ¥83,973,818.75 last year[21] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥1,198,487,758.46, a slight increase of 0.18% from the end of the previous year[5] - Total assets as of September 30, 2025, amounted to CNY 1,198,487,758.46, a slight increase from CNY 1,196,342,246.00 at the beginning of the period[18] - Current assets totaled CNY 761,065,251.34, up from CNY 737,845,151.78 at the start of the period, indicating a growth of approximately 3.3%[18] - Total liabilities decreased to CNY 210,842,193.31 from CNY 252,075,217.69, a decline of approximately 16.3%[19] - Shareholders' equity increased to CNY 987,645,565.15 from CNY 944,267,028.31, showing a growth of about 4.6%[19] Cash Flow - Cash flow from operating activities decreased by 69.38% to ¥5,939,711.62, attributed to increased cash payments for goods and services[9] - Cash flow from operating activities generated a net amount of ¥5,939,711.62, down from ¥19,399,546.78 in the previous period[24] - Cash flow from investing activities resulted in a net outflow of ¥39,352,617.40, an improvement from a net outflow of ¥179,326,844.01 last year[24] - The net cash flow from investing activities improved by 78.06% to -¥39,352,617.40, due to reduced investment activities[10] - The net cash flow from financing activities was -$50,016,720, indicating a significant outflow compared to the previous period's outflow of -$10,995,400.66[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,212[11] - Zhejiang Top Holding Co., Ltd. holds 47.91% of shares, totaling 40,860,000 shares[11] - Chen Liting and Chen Yuyang hold 5.63% and 5.07% of shares, totaling 4,800,000 and 4,320,000 shares respectively[11] - The top 10 shareholders account for a significant portion of the company's equity, with the largest shareholder holding nearly half[11] - All shares held by the top 10 shareholders are subject to lock-up until October 17, 2027[14] Other Financial Metrics - The company reported a basic earnings per share of ¥0.46, unchanged from the previous year[5] - The weighted average return on equity was 4.05%, down 0.50% from the previous year[5] - Basic and diluted earnings per share were both ¥1.07, down from ¥1.20 in the previous period[22] - Research and development expenses were ¥37,404,945.49, slightly up from ¥35,719,348.17 in the previous period[21] - The company paid $50,016,720 in dividends and interest, which is an increase from $48,667.32 in the previous period[25] Accounting and Reporting - The company did not execute the new accounting standards starting from 2025, as indicated in the financial report[26] - The third quarter financial report was not audited, which may affect the reliability of the reported figures[26]

Group 1 - Hu Silicon Industry plans to reduce its shareholding by up to 2%, amounting to a maximum of 54.94 million shares, during the period from November 17, 2025, to February 16, 2026 [1] - Lixin Micro intends to reduce its shareholding by up to 3%, totaling a maximum of 4.01 million shares, from November 14, 2025, to February 13, 2026 [2] - Dual Good Energy signed a contract worth $119 million with Ust-Kamenogorsk CHP LLP in Kazakhstan, representing 6.50% of its audited revenue for 2024 [3] Group 2 - Dual Good Energy plans to raise up to 1.29 billion yuan through a private placement for projects including zero-carbon intelligent manufacturing [5] - Top Cloud Agriculture's shareholders plan to reduce their holdings by up to 3.3%, with specific reductions of 1% and 2.30% from different parties [7] - Hwa Woo Co. reported a 70.84% increase in net profit for the first three quarters, with revenue reaching 994 million yuan, a 16.55% increase year-on-year [8] Group 3 - Chongde Technology's net profit increased by 19.68% in the first three quarters, with revenue of 445 million yuan, a 20.25% increase [10] - New Meixing reported a 191.95% increase in net profit for the first three quarters, with revenue of 870 million yuan, a 15.88% increase [11] - Sanxia New Materials reported a net loss of 59.85 million yuan in the first three quarters, with revenue declining by 27.29% [13] Group 4 - Wanma Co. achieved a 61.57% increase in net profit for the first three quarters, with revenue of 14.11 billion yuan, an 8.36% increase [14] - Chengdu Road and Bridge announced that 7% of its shares, totaling 52.997 million shares, will be auctioned [15] - BGI Genomics plans to jointly apply for a national science project with a total budget of 120 million yuan [17] Group 5 - Qiangbang New Materials plans to reduce its shareholding by up to 1.49%, totaling a maximum of 2.376 million shares [18] - Wanyi Technology reported a net profit of 25.76 million yuan for the first three quarters, turning a profit from a loss [20] - Zhongtai Chemical reported a net loss of 179 million yuan in the first three quarters, with revenue of 21.25 billion yuan, a 5.55% decrease [21] Group 6 - Tend Technology reported a 9.8% increase in net profit for the first three quarters, with revenue of 1.54 billion yuan, a 15.07% increase [22] - Potential Hengxin reported a net loss of 18.19 million yuan in the first three quarters, with revenue of 427 million yuan, an 18.26% increase [27] - Lichen Industrial reported a 90.85% increase in net profit for the third quarter, with revenue of 3.48 billion yuan, a 35.09% increase [29] Group 7 - Saiseng Pharmaceutical reported a 152.81% increase in net profit for the first three quarters, with revenue of 309 million yuan, a 4.41% decrease [31]

托普云农10月23日晚间公告，公司持股5%以上股东朱旭华计划自公告披露之日起15个交易日后的3个月 内（自2025年11月14日至2026年2月13日），通过集中竞价交易方式减持公司股份不超过85.28万股，即 不超过公司总股本的1%。减持价格将根据减持时的市场价格及交易方式确定，减持原因为自身资金需 求。同时，公司股东国泰君安证券资管－招商银行－国泰君安君享创业板托普云农1号战略配售集合资 产管理计划计划在同一期间内，通过集中竞价交易、大宗交易方式减持公司股份不超过196.55万股，即 不超过公司总股本的2.30%，减持价格将根据减持时的市场价格及交易方式确定，减持原因为资管计划 持有人的自身资金需求。 ...

Core Viewpoint - Major shareholders of Top Cloud Agriculture plan to reduce their holdings due to personal funding needs, which may impact the stock's liquidity and investor sentiment [1] Group 1: Shareholder Actions - Shareholder Zhu Xuhua intends to reduce holdings by up to 852,800 shares, representing 1% of the total share capital, through centralized bidding within three months starting from November 14, 2025 [1] - The asset management plan Junxiang No. 1 plans to reduce holdings by up to 1,965,500 shares, accounting for 2.30% of the total share capital, through centralized bidding and block trading during the same period [1]

人民财讯10月23日电，托普云农（301556）10月23日公告，直接、间接持股11.11%的股东朱旭华计划 15个交易日后的3个月内通过集中竞价交易方式，减持公司股份不超过85.28万股(占公司总股本的1%)； 持股2.3%的股东东国泰君安君享创业板托普云农1号战略配售集合资产管理计划，计划15个交易日后的 3个月内，通过集中竞价交易方式、大宗交易方式，合计减持公司股份不超过196.55万股(占公司总股本 的2.3%)。 ...

关于公司持股 5%以上股东、 证券代码：301556 证券简称：托普云农 公告编号：2025-045 浙江托普云农科技股份有限公司 员工战略配售资管计划减持股份预披露公告 关于持股 5%以上股东及其一致行动人、员工战略配售资 管计划股份减持计划的预披露公告 持股 5%以上股东朱旭华、国泰君安证券资管－招商银行－国泰君安君享创业板 托普云农 1 号战略配售集合资产管理计划保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、浙江托普云农科技股份有限公司（以下简称"公司"或"托普云农"） 持股 5%以上股东朱旭华直接、间接持有公司股份 9,473,400 股（占公司总股本 的 11.11%），计划自本公告披露之日起 15 个交易日后的 3 个月内（自 2025 年 11 月 14 日至 2026 年 2 月 13 日）通过集中竞价交易方式减持股份数量不超过 852,800 股（占公司总股本的 1%）。 没有虚假记载、误导性陈述或重大遗漏。 2、公司股东国泰君安证券资管－招商银行－国泰君安君享创业板托普 ...

托普云农(301556.SZ)公告称，持股5%以上股东朱旭华计划通过集中竞价交易方式减持不超过85.28万股 （占公司总股本的1%），减持原因为自身资金需求，减持期间为自公告披露之日起15个交易日后的3个 月内（自2025年11月14日至2026年2月13日）；公司股东君享1号资管计划计划通过集中竞价交易、大宗 交易方式合计减持不超过196.55万股（占公司总股本的2.30%），减持原因为资管计划持有人的自身资 金需求，减持期间相同。 ...

Core Insights - Top Cloud Agriculture experienced a decline of 0.82% on October 22, with a trading volume of 64.42 million yuan [1] - The company reported a financing net buy of -4.22 million yuan on the same day, with a total financing and securities balance of 164 million yuan [1] Financing Overview - On October 22, Top Cloud Agriculture had a financing buy of 6.51 million yuan, with a current financing balance of 164 million yuan, accounting for 5.86% of the circulating market value [1] - The company repaid 300 shares of securities lending on the same day, with a remaining securities lending balance of 2,700 shares valued at 256,500 yuan [1] Company Profile - Zhejiang Top Cloud Agriculture Technology Co., Ltd. was established on April 7, 2008, and is located in Hangzhou, Zhejiang Province [1] - The company specializes in the research, production, sales, and service of agricultural testing instruments and agricultural IoT, with revenue composition: 70.63% from smart agriculture projects, 27.76% from smart hardware, and 1.60% from other technical services [1] Shareholder and Financial Performance - As of October 20, the number of shareholders for Top Cloud Agriculture reached 10,300, an increase of 16.55% from the previous period [2] - For the first half of 2025, the company achieved a revenue of 250 million yuan, a year-on-year increase of 17.46%, and a net profit attributable to shareholders of 52.14 million yuan, up 10.86% year-on-year [2] - The company has distributed a total of 50.02 million yuan in dividends since its A-share listing [2] Institutional Holdings - As of June 30, 2025, the fourth largest circulating shareholder is Bosera Innovation Economy Mixed A, holding 264,300 shares, an increase of 11,700 shares from the previous period [2] - New institutional shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, holding 239,600 shares and 140,400 shares respectively [2]

证券日报网讯托普云农（301556）10月22日在互动平台回答投资者提问时表示，公司10月20日的股东户 数为10283户。 ...