证券代码：300021 证券简称：大禹节水 公告编号：2026-011 大禹节水集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、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。 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 截至股权登记日下午收市时在中国结算深圳分公司登记在册的公司全体普通股股东均有权出席股东 会， 并可以以书面形式委托代理人出席会议和参加表决， 该股东代理人不必是本公司股东。 （2）公司董事和高级管理人员； （3）公司聘请的律师； （4）根据相关法规应当出席股东会的其他人员。 4、会议时间： （1）现场会议时间：2026 年 02 月 26 日 14:00 （2）网络投票时间：通过 ...

证券代码：300021 证券简称：大禹节水 公告编号：2026－008 大禹节水集团股份有限公司 第七届董事会第十三次（临时）会议决议公告 本公司及其董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 大禹节水集团股份有限公司（以下简称"公司"）第七届董事会第十三次（临 时）会议，于 2026 年 2 月 6 日上午 9:00 在公司会议室以现场和通讯会议相结合 的方式召开，会议通知于 2026 年 2 月 2 日以邮件、传真或专人送达的方式送达。 会议由董事长王浩宇先生主持，部分高级管理人员列席了本次会议。应参加表决 的董事 9 人，实际参与表决的董事 9 人。会议符合《公司法》及《公司章程》的 相关规定。与会董事经认真审议，形成如下决议： 二、审议通过《关于转让控股子公司部分股权后被动形成关联担保的议案》 董事会认为：本次交易完成后，公司持有慧图科技 26.6023%股权，慧图科 技将不再纳入公司合并报表范围内。公司董事长王浩宇，公司董事谢永生、陈静， 高级副总裁崔静，董事会秘书姚键目前担任慧图科技董事。本次交易完成后慧图 科技为公司关联方。公司已与交易各方对后续处理方 ...

大禹节水公告，公司于2026年2月6日召开第七届董事会第十三次（临时）会议，审议通过了《关于转让 控股子公司部分股权的议案》。董事会同意公司将持有的北京慧图科技（集团）股份有限公司28.5%股 权以1.92亿元转让给嘉兴干瞻衡远创业投资合伙企业（有限合伙）。交易完成后，公司持有慧图科技的 股权比例将由55.1023%下降至26.6023%，慧图科技将不再纳入公司合并报表范围。 ...

Group 1 - The Central Document No. 1 emphasizes the modernization of agriculture and rural areas, focusing on tasks such as protecting arable land, revitalizing seed industry, and developing industries that benefit farmers [1][2] - The document highlights the importance of soil protection and quality improvement, including high-standard farmland construction and comprehensive utilization of saline-alkali land [1] - Companies in the agricultural sector, such as Yongqing Environmental Protection, are positioned to benefit from the emphasis on soil protection, leveraging their technical expertise in soil remediation and quality enhancement [2] Group 2 - The document outlines the direction for high-quality development in the seed industry, promoting the industrialization of biological breeding and the acceleration of breakthrough variety selection [2] - Leading companies like Longping High-Tech are utilizing capital and technological innovation to achieve self-sufficiency in seed sources, enhancing their competitiveness and supporting national food security [2] - Companies like Zoomlion are integrating high-end agricultural machinery and smart agricultural solutions to empower rural revitalization, focusing on efficiency and reducing labor intensity through advanced technologies [2][3] Group 3 - The agricultural modernization and rural revitalization depend on market entities, represented by listed companies, actively integrating resources and promoting the transformation of results [3] - Companies are encouraged to focus on technological innovation, developing core products such as smart agricultural equipment and breakthrough varieties, while enhancing industry efficiency through models like "company + farmers" [3]

Group 1 - The agricultural sector increased by 2.73% on February 4, with Dayu Irrigation leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Dayu Irrigation's stock price rose by 5.02% to 5.02, with a trading volume of 1.26 million shares and a transaction value of 639 million yuan [1] Group 2 - The agricultural sector experienced a net outflow of 62.42 million yuan from institutional investors, while retail investors saw a net inflow of 43.05 million yuan [1] - Dayu Irrigation had a net outflow of 47.04 million yuan from institutional investors, but a net inflow of 29.32 million yuan from retail investors [1] - Huilong Co. saw a net outflow of 15.38 million yuan from institutional investors, with a net inflow of 13.73 million yuan from retail investors [1]

Group 1 - The agricultural sector increased by 1.03% on February 3, with Hui Long Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up by 1.29%, while the Shenzhen Component Index closed at 14127.1, up by 2.19% [1] - Hui Long Co., Ltd. closed at 6.26, with a rise of 1.62%, and a trading volume of 222,000 shares, amounting to 139 million yuan [1] Group 2 - The agricultural sector experienced a net outflow of 942,900 yuan from main funds, while retail investors saw a net outflow of 469,050 yuan [1] - The net inflow from speculative funds was 563,340 yuan [1] - Hui Long Co., Ltd. had a net inflow of 5.4484 million yuan from main funds, but a net outflow of 272.90 million yuan from retail investors [1]

Summary of Conference Call on Agricultural Sector Industry Overview - The conference focused on the agricultural sector, particularly the investment opportunities in agricultural products and the implications of global trends such as de-globalization and food security [1][2]. Key Points and Arguments Strategic Importance of Agricultural Products - Agricultural products are positioned as a strategic priority in the context of global resource and energy security, emphasizing food security as a critical national strategy [1]. - The agricultural sector is expected to become a significant investment opportunity in the A-share market, alongside resource and energy products [1]. Weather Impact on Supply and Prices - The emergence of a weak La Niña phenomenon has led to extreme weather conditions affecting major production areas, which may impact supply and price trends for certain agricultural products [2]. Investment Opportunities in Agricultural Chains - The investment landscape in agriculture is divided into two main chains: planting and breeding. The planting chain is deemed more urgent and important due to the backdrop of food security [2][3]. - The planting chain is currently at a historical low in profitability, suggesting a potential turning point for companies involved in seed production and agricultural inputs [3]. Seed Industry Outlook - The seed industry is expected to see a recovery starting in 2026, with potential revenue and profit improvements. The sector may experience a "Davis Double Play" effect, where both valuation and profitability increase [4]. Breeding Industry Dynamics - The breeding industry operates under a fully market-driven pricing mechanism. Future growth is anticipated to be driven by two main themes: growth in breeding and a new cycle of development [5]. - The breeding sector is entering a 3.0 era characterized by increased scale and efficiency, with leading companies achieving significant cost advantages through breeding and feed management [6][7]. International Expansion of Breeding Sector - The international expansion of the breeding sector is highlighted as a key growth area, with Chinese companies increasingly participating in global supply chains [7][8]. - Notable companies are planning IPOs and expansions into overseas markets, indicating a robust growth trajectory [8]. New Cycles in Animal Protein - The new cycle in animal protein is expected to prioritize beef over pork and dairy, with beef production showing significant potential for growth [9][10]. - The pork industry is facing challenges, with expectations of price declines post-holiday season due to oversupply [11][30]. Dairy and Poultry Sector Insights - The dairy sector is nearing the end of a production cycle, with expectations of price recovery in 2026. The demand for dairy products is anticipated to exceed market expectations [12][13]. - The poultry sector is under scrutiny due to potential disruptions from avian influenza, with critical monitoring needed in early 2026 [14][15]. Additional Insights - The conference emphasized the importance of monitoring grain prices, particularly corn and wheat, which are influenced by weather conditions and market dynamics [16][19]. - The soybean market, particularly for soybean meal, is experiencing price increases despite high inventory levels, driven by external factors and market sentiment [20][21][22]. - The overall investment strategy in the agricultural sector should focus on high-quality assets and companies with cost advantages, especially in the context of ongoing market fluctuations and potential downturns [34]. Conclusion - The agricultural sector presents a complex landscape of opportunities and challenges, with significant potential for growth in both planting and breeding chains. Investors are encouraged to focus on companies with strong fundamentals and strategic positioning in the market [36][37].

Core Viewpoint - The agricultural sector experienced a significant decline of 5.41% on February 2, with Hui Long Co., Ltd. leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4015.75, down 2.48% [1] - The Shenzhen Component Index closed at 13824.35, down 2.69% [1] - Notable stock performances in the agricultural sector included: - Runong Irrigation: closed at 7.48, up 1.08% with a trading volume of 114,500 shares and a turnover of 83.88 million yuan [1] - Dayu Irrigation: closed at 4.77, down 4.02% with a trading volume of 462,600 shares and a turnover of 224 million yuan [1] - Hui Long Co., Ltd.: closed at 6.16, down 6.38% with a trading volume of 354,000 shares and a turnover of 223 million yuan [1] Group 2: Capital Flow - The agricultural sector saw a net outflow of 33.81 million yuan from institutional investors and a net outflow of 15.06 million yuan from retail investors, while retail investors had a net inflow of 48.87 million yuan [1] - Capital flow details for specific stocks included: - Runong Irrigation: net inflow of 6.36 million yuan from institutional investors, accounting for 7.58% of total [1] - Hui Long Co., Ltd.: net outflow of 5.44 million yuan from institutional investors, with a net inflow of 12.35 million yuan from retail investors, accounting for 5.53% of total [1] - Dayu Irrigation: net outflow of 28.37 million yuan from institutional investors, with a net inflow of 36.52 million yuan from retail investors, accounting for 16.27% of total [1]

本公司及其董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、 担保情况概述 大禹节水集团股份有限公司（以下简称"公司"）分别于2025年04月21日、 2025年05月13日召开了第六届董事会第三十八次会议和2024年年度股东大会，审 议通过了《关于公司2025年度对外担保额度预计的议案》，同意公司在2025年度 为下属公司的融资提供担保额度总计不超过人民币32.70亿元，担保方式包括但 不限于保证、质押、抵押；担保期限以实际签署的担保协议为准。公司可以根据 实际情况，在上述额度范围内，在符合要求的担保对象之间进行担保额度的调剂。 担保额度的调剂不跨越资产负债率超过70%的标准进行调剂。 公司分别于2025年12月12日、2025年12月29日召开第七届董事会第十次（临 时）会议和2025年第六次临时股东会，审议通过《关于调整对子公司担保额度预 计的议案》，同意在2024年度股东大会授权的担保额度基础上，对上述担保额度 及相关事项进行调整，担保总金额仍不超过32.7亿元人民币，保持不变。担保额 度的有效期为2025年第六次临时股东会审议通过之日起至2025年度股东会 ...

证券日报网讯1月29日，大禹节水（300021）发布公告称，公司预计2025年度归属于上市公司股东的净 利润为4，350万元～6，490万元。 ...