Meeting Information - The company will hold the 2024 Annual General Meeting on April 18, 2025, at 15:00 [1] - Network voting will be available on the Shenzhen Stock Exchange from 9:15 to 15:00 on the same day [1][2] - All shareholders registered by the close of trading on April 15, 2025, are entitled to attend and vote [2] Voting Procedures - Shareholders can choose between on-site voting and network voting, but not both for the same shares [2] - The voting process includes non-cumulative voting for certain proposals and cumulative voting for director and supervisor candidates [3][4] - Specific voting rights are allocated based on the number of shares held, with a maximum number of votes allowed for each proposal [7] Agenda Items - The meeting will review proposals including the remuneration results for non-independent directors, supervisors, and senior management for 2024, and the authorization for the board to issue shares to specific targets [3][9] - Certain proposals require a special resolution, needing approval from over two-thirds of the voting rights present [3] - Independent directors will present their annual reports, which do not require a vote [4] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation for registration [5] - Individual shareholders must present their Shenzhen securities account card and valid identification for registration [5] - Registration can be done in person, via email, or by mail, but phone registrations are not accepted [5] Network Voting Details - The company provides a platform for network voting through the Shenzhen Stock Exchange's trading system and internet voting system [5][6] - Detailed instructions for network voting procedures are available in the attachments [6][8]

Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals including the annual report, board work report, and financial matters [1][2][10] - The company reported a revenue increase of 11.72% in 2024 compared to 2023, with total revenue reaching approximately 1.45 billion yuan [14] - The company plans to apply for a comprehensive credit limit of up to 500 million yuan for 2025 [22][24] Group 1: Meeting Agenda - The meeting will be held on April 18, 2025, with both on-site and online voting options available [1] - Key agenda items include the approval of the 2024 annual report, board work report, and financial statements [2][10] - The company will also discuss the remuneration for non-independent directors and senior management for 2024 and 2025 [19][22] Group 2: Financial Performance - The company reported a net profit of approximately 18.93 million yuan for 2024, a significant improvement from a loss in the previous year [16][18] - Total assets increased by 128.95 million yuan, with a debt ratio of 29.62%, up by 2.57 percentage points from the previous year [15][18] - The company plans not to distribute profits for 2024 due to accumulated losses [18][19] Group 3: Governance and Compliance - The board has implemented a new public opinion management system to enhance governance and risk management [4][8] - Independent directors have actively participated in board meetings and provided professional opinions on various matters [8][10] - The company emphasizes compliance with legal and regulatory requirements in its operations and governance [8][12]

Group 1 - The company intends to reappoint Tianzhi International Accounting Firm for the 2025 audit, following compliance with relevant regulations [1][5] - Tianzhi International has a long-standing partnership with the company and has provided independent and diligent audit services, ensuring the protection of the company's and shareholders' rights [1][2] - The audit fee for the 2024 financial report is set at 1.2 million yuan, with a total audit fee of 1.6 million yuan for 2024, which remains unchanged from the previous period [1][5] Group 2 - Tianzhi International was established in December 1988 and is a large comprehensive consulting firm based in Beijing, specializing in audit assurance, capital market services, and management consulting [2] - As of December 31, 2023, Tianzhi International has 89 partners and 1,165 registered accountants, with 414 accountants having signed audit reports for securities services [2][3] - In 2023, Tianzhi International reported total audited revenue of 3.197 billion yuan, with audit business revenue of 2.641 billion yuan and securities business revenue of 1.287 billion yuan [3] Group 3 - The audit committee of the company's board has reviewed Tianzhi International's professional competence, independence, and integrity, concluding that the firm adhered to auditing standards during the 2024 audit [5][6] - The board of directors unanimously approved the proposal to reappoint Tianzhi International for the 2025 audit, with a vote of 6 in favor and none against [5][6] - The proposal will be submitted to the 2024 annual shareholders' meeting for approval, taking effect from the date of approval [6]

Core Viewpoint - Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. has announced the renewal of its auditing firm, Tianzhi International, for the fiscal year 2024, along with changes in the signing accountants and project quality control reviewer [1][4]. Group 1: Changes in Auditing Personnel - The signing accountants for the 2024 audit have been changed from Zhang Jian and Ji Daowei to Zhang Jian and Yang Zhenhua due to internal team adjustments at Tianzhi International [1][2]. - The project quality control reviewer has been changed from Liu Zonglei to Fu Jiaoliang, also due to work arrangement adjustments [1][2]. Group 2: Background of New Personnel - Yang Zhenhua, the new signing accountant, became a registered accountant in 2021 and has been involved in auditing listed companies since 2017. He has not signed or reviewed any listed company audit reports in the past three years [2]. - Fu Jiaoliang, the new project quality control reviewer, became a registered accountant in 2006 and has been involved in auditing listed companies since 2007. He has signed audit reports for 7 listed companies and reviewed 1 in the past three years [2]. Group 3: Compliance and Independence - Both Yang Zhenhua and Fu Jiaoliang have not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years, ensuring their independence in the auditing process [2][4]. - The change in personnel has been orderly, and it is stated that it will not adversely affect the audit of the company's financial reports and internal control for the year 2024 [4].

本次《公司章程》修订尚需提交公司 2024 年度股东大会审议。 特此公告。 江苏农华智慧农业科技股份有限公司 证券代码：000816 证券简称：智慧农业 公告编号：2025-023 江苏农华智慧农业科技股份有限公司 本公司及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、误导性陈述或者重大遗漏。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）第九届董事会第 十九次会议于 2025 年 3 月 26 日审议通过了《关于修订 <公司章程> 的议案》， 拟对《江苏农华智慧农业科技股份有限公司章程》（以下简称"《公司章程》"） 进行修订。 截至目前，公司 2020 年股票期权和限制性股票激励计划已实施完毕，公司 股份变更为 1,447,013,318 股，注册资本相应变更为人民币 1,447,013,318 元。 结合注册资本的变更、《公司法》的规定和公司实际情况，现对《公司章程》进 行修订。 本次《公司章程》修订具体内容请见附件。除附件所列明的条款外，《公司 章程》其他条款不变。 二○二五年三月二十七日 附件：《公司章程》修订对照表 原条款 修改后条款 第六条 公司注册资本为人民币 第六条 ...

| 证券代码：000816 公告编号：2025-019 | 证券简称：智慧农业 | | | | --- | --- | --- | --- | | 江苏农华智慧农业科技股份有限公司 | | | | | 关于 2025 | 年度日常关联交易预计的公告 | | | | 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 | | | | | 虚假记载、误导性陈述或者重大遗漏。 | | | | | 一、日常关联交易的基本情况 | | | | | （一）日常关联交易概述 | | | | | 简称"公司"或"本公司"）因经营活动开展需要，2025 | 年度将向同一控制下关 | | | | 联方采购和销售商品以及出租部分办公场所，相关日常关联交易年度总额预计不 | | | | | 超过 2,544.96 | 万元（不含税，下同）。 | | | | 其中，2025 | 年度预计向盐城市江动曲轴制造有限公司（以下简称"曲轴公 | | | | 年该项关联交易实际 | 司"）采购零配件及销售商品金额不超过 2,510 万元（2024 | | | | 发生额为 2,693.42 | 万元）；预计向东葵致新机械设备租赁（上 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-018 江苏农华智慧农业科技股份有限公司 关于 2025 年度使用自有资金开展现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 江苏农华智慧农业科技股份有限公司（以下简称"本公司"或"公司"）于 自有资金开展现金管理的议案》。该事项尚需提交公司股东大会审议通过，现将具 体内容公告如下： 一、投资概述 控制投资风险前提下，利用日常经营中暂时闲置自有资金进行现金管理，增加投资 收益。购买的理财产品同时可质押作为公司开立银行承兑汇票的保证金。 年度拟使用单日最高余额不超过 7 亿元的自有资金向金融机构购买理财产品。该额 度为期间单日最高余额（含前述投资的收益进行再投资的相关金额），可循环滚动 使用。 买安全性高、流动性好的中低风险理财产品，保本理财产品期限不超过一年，非保 本理财产品期限在 90 天以内、风险评级在中等及以下。 提请股东大会授权公司/子公司董事长在批准额度范围内行使该项投资决策权 并签署相关合同，公司相关部门负责具体实施。 资金。 二、审议程序 依据《深圳证券交易所股票上 ...

江苏农华智慧农业科技股份有限公司 （一）出席董事会及股东大会会议情况 述会议，无缺席或连续两次未亲自出席会议的情况。本着维护公司整体利益和中 小股东权益的原则，本人与公司经营管理层进行充分沟通的基础上，认真审阅会 议各项议案及公司其他重要事项，以谨慎的态度行使表决权，本人认为公司董事 会和股东大会的召集召开符合法定程序，重大事项均履行审批程序，对公司董事 会各项议案均投赞成票，无提出异议的情形。 （二）出席董事会专门委员会和独立董事专门会议情况 （李家强） 本人作为江苏农华智慧农业科技股份有限公司（以下简称"公司"）的独立 董事，2024年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》等规范性文件和《公司章程》《公司独立董事 工作制度》的有关规定，及时了解公司实际经营情况，积极出席董事会和股东大 会等会议，认真审议各项议案，关注公司重大事项，充分发挥了独立董事及各专 门委员会委员的作用，切实维护了公司和股东利益。现将本人2024年度履行独立 董事职责情况述职如下： 一、 独立董事的基本情况 （一） 个人工作履历、专业背景以及兼职情况 李家强先生，男，中国国籍，195 ...

证券代码：000816 证券简称：智慧农业 公告编号：2025-015 江苏农华智慧农业科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）2024 年度拟不进 行利润分配，具体情况如下： 二、2024 年度利润分配预案 经天职国际会计师事务所（特殊普通合伙）审计，公司2024年度合并报表归 属于母公司股东的净利润为-4,768.71万元，母公司2024年度实现净利润837.77万 元；截至2024年末公司合并资产负债报表未分配利润为-82,258.33万元，母公司 资产负债表未分配利润为-10,036.11万元。 鉴于此，公司 2024 年度利润分配预案为：不进行利润分配（包括不派发现 金股利和股票股利），也不进行资本公积金转增股本。 三、2024 年度不进行利润分配的原因 结合中国证监会《上市公司监管指引第 3 号——上市公司现金分红》和《公 司章程》的规定，公司利润分配政策应充分考虑对投资者的合理回报，兼顾公司 长远利益、全体股东的整体利益及公 ...

第九届董事会第十九次会议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）第九届董事会第十九 次会议的通知于 2025 年 3 月 14 日以通讯方式发出，会议于 2025 年 3 月 26 日在公 司三楼会议室以现场及视频方式召开。本次会议应出席董事 6 人，实际亲自出席董 事 6 人。会议由公司董事长向志鹏先生主持，公司监事及高级管理人员列席本次会 议。会议的召集、召开和表决程序符合有关法律法规和《公司章程》的规定。会议 经审议通过以下议案： 一、审议通过《公司 2024 年年度报告全文及摘要》 详细内容请见公司于同日在巨潮资讯网披露的《2024 年年度报告全文》和 《2024 年年度报告摘要》。 本议案中涉及的财务信息已经第九届董事会审计委员会 2025 年第三次会议审 议通过。本议案尚需提交公司 2024 年度股东大会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 证券代码：000816 证券简称：智慧农业 公告编号：2025-013 江苏农华智慧农业科技股份有限公司 二、审议通过 ...