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 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。 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 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。 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、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 ...

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 子公司股权变更暨募投项目实施主体股权结构变化的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"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"或"公司"）首次公开 发行股票并在创业板上市的保荐机构，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》《上市公司募集资金监管规则》等相关 法律、法规和规范性文件的规定，就托普云农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进行了认真、审慎的核查，出具核查意见如下： 智农科技、云曦智能、光合创想均为公司全资子公司，本次交易不构成关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、本次部分募投项目实施主体股权结构发生变化的情况 本次股权转让完成后，云曦智能作为公司募投项目之一"智慧农业智能设备 制造基地项目"的实施主体，股权结构发生变化，具体如下： | 募投项目名称 | 募投项目 | 股权转让方 | 股权受让方 | 变更前股权 | 变更后股权 | ...

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"）分别 于 2025 年 9 月 2 日召开了第四届董事会审计委员会第六次会议、9 月 5 日召开 了第四届董事会第十四次会议和第四届监事会第八次会议，审议通过了《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》，现将有关情况公 告如下： 一、子公司股权变更情况概述 基于公司日常管理和业务发展的需要，公司拟将全资子公司杭州智农科技有 限公司（以下简称"智农科技"）持有的浙江云曦智能装备有限公司（以下简称 "云曦智能"）100%股权转让给公司全资子公司杭州光合创想科技有限公司（以 下简称"光合创想"）。本次子公司股权变更系公司下属全资子公司的内部股权 结构调整，不影响公司合并报表范围和对子公司的持股权益。 智农科技、云曦智能、光合创想均为公司全资子公司，本次交易不构成关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 根据《深圳证券交易所股票上市规则》等有关规定，上述交易已经公司第四 届董事会第十四次会议审议通过，无需提交公司股东会审议。 二、本次部分募投项目实施主体股权结构发生变化的情况 证券代码：301556 证 ...

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]