证券代码：301556 证券简称：托普云农 公告编号：2025-015 浙江托普云农科技股份有限公司 关于召开2024年年度股东大会的通知 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"）于 2025 年 4 月 18 日召开的第四届董事会第十一次会议，审议通过了《关于提请召开公司 2024 年 年度股东大会的议案》，决定于 2025 年 5 月 12 日召开公司 2024 年年度股东大 会。现将会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：董事会 3、会议召开的合法、合规性：本次股东大会会议的召开，符合有关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议时间：2025 年 5 月 12 日（星期一）13：00 （2）网络投票时间：2025 年 5 月 12 日（星期一） 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 12 日 9:15-9:25，9:30-11: ...

证券代码：301556 证券简称：托普云农 公告编号：2025-005 浙江托普云农科技股份有限公司 第四届监事会第六次会议决议公告 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"）第四届监事会第六次 会议于 2025 年 4 月 18 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 4 月 8 日以书面文件、电子邮件、钉钉、专人送达等方式送达全体 监事。本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席梁燕儿 女士主持。本次会议的召开符合《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、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《关于公司<2024 年年度报告>全文及其摘要的议案》 经审议，监事会认为公司编制的《2024 年年度报告》及其摘要的内容和格 式符合法律、行政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。 具体内 ...

浙江托普云农科技股份有限公司 第四届董事会第十一次会议决议公告 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。 证券代码：301556 证券简称：托普云农 公告编号：2025-004 经审议，董事会认为公司综合考虑投资者的回报需求和公司的长远发展，在 保证正常经营业务发展的前提下拟定的 2024 年利润分配预案符合公司实际情况， 符合《公司法》《公司章程》的规定。 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"）第四届董事会第十一 次会议于 2025 年 4 月 18 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 4 月 8 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。公司监事、高级管理人员列席本次会议。本次会议的召开符合《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《关于公司<2024 年年度报告>全文及其摘 ...

经审议，我们认为，立信会计师事务所（特殊普通合伙）具有《证券法》规 定的从业资质，能够满足公司对于审计工作的要求。在担任公司审计机构期间， 其能够严格按照中国注册会计师审计准则的规定开展审计工作，遵守独立审计准 则，勤勉尽责履行审计职责，公允合理地发表了审计意见，出具的审计报告能公 正、真实地反映公司的财务状况和经营成果。公司续聘会计师事务所事项符合有 关法律、法规和《公司章程》的规定，有利于保持公司审计工作的连续性和稳定 性，不存在损害公司及全体股东利益的情形。 浙江托普云农科技股份有限公司 第四届董事会独立董事专门会议第一次会议决议 浙江托普云农科技股份有限公司第四届董事会独立董事专门会议第一次会 议决议于 2025 年 4 月 8 日下午 13:00 通过现场及通讯结合会议方式召开。会议 由徐海明召集并主持，本次会议应出席独立董事 3 名，实际出席独立董事 3 名， 会议的召集和召开符合《公司章程》的有关规定。 经与会董事认真审议，形成以下决议： 1、审议通过了《关于公司 2024 年度利润分配预案的议案》； 经审议，我们认为，公司 2024 年度利润分配预案综合考虑了投资者的回报 需求和公司的长远发展 ...

证券代码：301556 证券简称：托普云农 公告编号：2025-006 浙江托普云农科技股份有限公司 关于2024年度利润分配预案的公告 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。 2025 年 4 月 8 日，公司召开了第四届董事会审计委员会第四次会议和第四 届董事会独立董事专门会议第一次会议决议。全体独立董事和审计委员会均认为： 公司 2024 年度利润分配预案综合考虑了投资者的回报需求和公司的长远发展， 在保证正常经营业务发展的前提下拟定的 2024 年利润分配预案符合公司实际情 况，符合《公司法》《公司章程》的规定，同意将《关于公司 2024 年度利润分 配预案的议案》提交公司董事会审议。 2、董事会审议情况 2025 年 4 月 18 日，公司召开的第四届董事会第十一次会议，审议通过了《关 于公司 2024 年度利润分配预案的议案》，公司董事会同意将该议案提交公司 2024 年股东大会审议。 3、监事会审议情况 2025 年 4 月 18 日，公司召开的第四届监事会第六次会议，审议通过了《关 于公司 2024 年度利润分配预案的议案》，监事会认为 ...

Financial Performance - The company's revenue for Q1 2025 was ¥80,258,993.32, representing a 21.04% increase compared to ¥66,310,303.69 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥5,131,826.74, up 10.64% from ¥4,638,372.83 in the previous year[5] - Total operating revenue for the current period reached ¥80,258,993.32, a 20.5% increase from ¥66,310,303.69 in the previous period[18] - Net profit for the current period was ¥5,131,826.74, compared to ¥4,638,372.83 in the previous period, marking an increase of 10.6%[19] Cash Flow - The net cash flow from operating activities improved by 17.87%, with a net outflow of ¥29,746,258.39 compared to ¥36,217,142.03 in the same period last year[5] - Operating cash inflow for the current period was $89,946,868.45, an increase of 30.7% from $68,826,633.19 in the previous period[21] - Operating cash outflow for the current period was $119,693,126.84, up from $105,043,775.22, resulting in a net cash flow from operating activities of -$29,746,258.39, an improvement from -$36,217,142.03[21] - The net increase in cash and cash equivalents for the current period was -$69,393,513.97, worsening from -$45,320,043.58 previously[22] - The ending balance of cash and cash equivalents was $431,321,648.06, compared to $390,440,665.47 at the end of the previous period[22] Assets and Liabilities - The company's total assets decreased by 3.89% to ¥1,149,744,819.36 from ¥1,196,342,246.00 at the end of the previous year[5] - Total liabilities decreased to ¥199,645,662.66 from ¥252,075,217.69, a reduction of 20.8%[17] - The company's cash and cash equivalents decreased to ¥431,840,132.35 from ¥501,283,105.99, a decline of approximately 13.8%[15] - Accounts receivable decreased to ¥86,675,563.79 from ¥99,782,487.94, a decline of about 13.1%[15] - Total current assets amount to ¥689,263,338.77, down from ¥737,845,151.78, a decrease of approximately 6.5%[15] Costs and Expenses - The main business cost increased by 61.60%, amounting to an increase of ¥18,840,400.00, primarily due to revenue growth and higher costs in certain projects[8] - Total operating costs increased to ¥77,398,056.38, up from ¥62,315,058.06, reflecting a rise of 24.2%[18] - Financial expenses decreased by 60.24%, with a reduction of ¥1,601,400.00, mainly due to increased interest income[8] - Research and development expenses were ¥11,056,042.93, down from ¥12,076,169.88, a decrease of 8.4%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,890[11] - Zhejiang Topcloud Holdings holds 47.91% of shares, totaling 40,860,000 shares[11] Other Information - The company has no debt investments or long-term receivables reported[15] - The company has not yet adopted the new accounting standards effective from 2025[23] - The first quarter report was not audited, indicating a preliminary financial assessment[23] - The company did not report any cash received from insurance contracts or loans during the current period[21] - The company has no new product or technology developments reported in the conference call[12] - There are no significant mergers or acquisitions mentioned in the call[12] - The cash flow statement details will be provided in the next report, indicating ongoing financial management efforts[20] - The company plans to focus on market expansion and new product development in the upcoming quarters[18]

Financial Performance - The company's operating revenue for 2024 reached ¥488,895,664, representing a 6.41% increase compared to ¥459,452,745 in 2023[15]. - The net profit attributable to shareholders for 2024 was ¥123,463,009, a 7.35% increase from ¥115,008,812 in 2023[15]. - The net cash flow from operating activities decreased by 18.91% to ¥94,952,183.4 from ¥117,097,390 in the previous year[15]. - The total assets of the company increased by 44.75% to ¥1,196,342,246.00 from ¥826,467,183 in 2023[15]. - The net assets attributable to shareholders rose by 60.87% to ¥944,267,028 from ¥586,984,836 in 2023[15]. - The basic earnings per share for 2024 was ¥1.83, up 1.67% from ¥1.80 in 2023[15]. - The weighted average return on net assets decreased to 17.95% from 21.73% in the previous year, a decline of 3.78%[15]. Cash Flow and Investment - The net cash flow from operating activities improved significantly, with Q1 at -36.22 million, Q2 at 29.00 million, Q3 at 26.61 million, and Q4 at 75.55 million, reflecting a strong recovery in cash generation[17]. - Investment cash inflow surged by 99.72% to ¥83,155,703.28, while investment cash outflow skyrocketed by 758.24% to ¥342,982,036.03, leading to a net cash flow of -¥259,826,332.75[72]. - Financing cash inflow increased dramatically by 1,674.27% to ¥266,140,000.00, primarily due to funds raised from the IPO[72]. - The net increase in cash and cash equivalents decreased by 48.13% to ¥64,958,347.98, attributed to the purchase of large-denomination certificates of deposit[72]. Market Environment and Industry Trends - The software and information technology service industry in China saw a revenue growth of 10.0% year-on-year, reaching 1.37 trillion in 2024, which supports the company's market environment[26]. - The government has emphasized the importance of "AI + agriculture" in its policies, which aligns with the company's focus on integrating advanced technologies into agricultural practices[29]. - The company operates in a rapidly evolving industry, with significant opportunities for growth driven by technological innovation and government support[27]. - The agricultural informationization level in China is still low, indicating substantial growth potential and urgent demand for smart agriculture solutions[32]. Research and Development - The company has a dedicated R&D team of 148 personnel, emphasizing the importance of technology and innovation in its development strategy[50]. - The company is focused on optimizing breeding decisions through deep learning models, significantly improving the efficiency and scientific basis of breeding processes[30]. - The company is developing a multi-spectral fusion technology to enhance the accuracy of plant physiological state monitoring[65]. - The company is currently fulfilling its commitment regarding the lock-up period for its shares, which lasts for 16 months post-IPO[155]. Governance and Compliance - The company has established a governance structure compliant with relevant laws and regulations, ensuring independent operation and decision-making[104]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards and active participation in management decisions[105]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information dissemination to all investors, with no instances of regulatory criticism for non-compliance during the reporting period[107]. - The company has established a robust investor relations management system, improving transparency and communication with investors[107]. Strategic Initiatives - The company plans to establish over 1,000 digital agriculture factories and 100 future farms by the end of 2028 as part of its strategic initiatives[54]. - The company aims to achieve a 35% agricultural production informationization rate by 2030, with a goal of reaching over 40% by 2035[35]. - The company aims to enhance its capabilities in smart agriculture by integrating AI technology with products and solutions, focusing on three core systems: perception monitoring, decision-making, and execution systems[92]. - The company will deepen strategic cooperation with research institutions, cloud service providers, and data providers to build a robust smart agriculture ecosystem[93]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥50,016,720.00, which is 100% of the total distributable profit of ¥350,784,360.99[138]. - The cash dividend per 10 shares is set at ¥5.8650 (including tax), with no stock bonus or capital increase planned[140]. - The company adheres to its cash dividend policy as outlined in its articles of association, ensuring protection of minority shareholders' rights[138]. Social Responsibility and Environmental Impact - The company actively engages in social responsibility initiatives, aiming for a harmonious development with society[149]. - The implementation of self-developed plant protection technologies has effectively reduced the incidence of crop pests and diseases, ensuring healthy crop growth[153]. - Digital agriculture projects utilizing IoT, big data, and AI have enabled precise monitoring and intelligent management of agricultural production processes[153]. Risk Management - The company acknowledges risks from macroeconomic fluctuations that could impact market demand, particularly in the context of supportive national policies for smart agriculture[96]. - To mitigate risks, the company will enhance its investment in technological innovation and strengthen partnerships with universities and research institutions to boost its independent innovation capabilities[97]. - The company faces intensified market competition in the smart agriculture sector, with a low market concentration and a need to maintain its technological leadership[98].

证券代码：301556 证券简称：托普云农 公告编号：2025-001 浙江托普云农科技股份有限公司 经中国证券监督管理委员会《关于同意浙江托普云农科技股份有 限公司首次公开发行股票注册的批复》（证监许可〔2024〕1037 号） 同意注册，并经深圳证券交易所同意，公司首次公开发行人民币普通 股 2,132 万股，并于 2024 年 10 月 17 日在深圳证券交易所创业板上 市。 本次公开发行前公司总股本为 6,396 万股，公开发行股票后公司 总股本为 8,528 万股，其中有限售条件流通股数量为 6,693.2318 万 关于首次公开发行网下限售股解禁上市流通的提示性公告 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。 特别提醒： 1、本次上市流通的限售股份为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"）首次公开发行网下限售股。 2、本次上市流通的限售股份为首次公开发行网下发行限售股份， 解除限售股东户数共 4,438 户，股份数量为 1,006,801 股，占公司总 股本的 1.18%，限售期为自公司股票上市之日起 6 个月； 3、本 ...

国泰海通证券股份有限公司 关于浙江托普云农科技股份有限公司 首次公开发行网下限售股解禁上市流通的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"）作为浙江托普云农科 技股份有限公司（以下简称"托普云农"、"公司"）首次公开发行股票并上市 的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等有关规定，对托普云农首次公开发行网下限售股解禁上市流通事项进行了审慎 核查，发表核查意见如下： 一、首次公开发行及网下发行股份概况 经中国证券监督管理委员会《关于同意浙江托普云农科技股份有限公司首次 公开发行股票注册的批复》（证监许可（2024）1037 号）同意注册，托普云农 首次公开发行新股 21,320,000 股，并于 2024 年 10 月 17 日在深圳证券交易所创 业板上市。 首次公开发行前公司总股本为 63,960,000 股，首次公开发行股票后公司总 股本为 85,280,000 股，其中有限售条件流通股数量为 66,932, ...

证券代码：301556 证券简称：托普云农 公告编号：2024-012 浙江托普云农科技股份有限公司 关于完成工商变更登记并更换营业执照的公告 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。 浙江托普云农科技股份有限公司（以下简称"公司"）分别于 2024 年 11 月 14 日召开第四届董事会第十次会议、2024 年 12 月 2 日召开 2024 年第一次临时 股东大会，审议通过了《关于变更注册资本、公司类型、修订<公司章程>并办理 工商变更登记的议案》，具体内容详见公司于 2024 年 11 月 15 日和 2024 年 12 月 2 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 近日，公司已完成注册资本、公司类型的工商变更登记手续及《公司章程》 备案手续，并取得了浙江省市场监督管理局核发的《营业执照》，变更后的具体 信息如下： 2、统一社会信用代码：9133000067387196XE 3、类型：其他股份有限公司（上市） 4、法定代表人：陈渝阳 5、注册资本：人民币 8,528 万元 6、成立时间：2008 年 04 月 07 ...