深圳市芭田生态工程股份有限公司 关于 2022 年向特定对象发行股票并在主板上市 会后事项的承诺函 2024 年 2 月 5 日，公司在中国证券登记结算有限责任公司深圳分公司办理 完成上述限制性股票的回购注销手续。 （二）会计师事务所出具验资报告 中国证券监督管理委员会、深圳证券交易所： 深圳市芭田生态工程股份有限公司（以下简称"芭田股份"、"发行人"或"公 司"）2022 年向特定对象发行股票并在主板上市项目已于 2023 年 11 月 8 日通过 深圳证券交易所（以下简称"深交所"）上市审核中心审核。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 3 号》等相 关文件的要求，公司对深圳市芭田生态工程股份有限公司 2022 年向特定对象发 行股票并在主板上市项目自通过深交所上市审核中心审议之日（2023 年 11 月 8 日）至本承诺函签署日的相关会后事项具体说明如下： 一、由于股权激励导致的股权回购注销 （一）股权回购注销事宜已履行的审批程序 2023 年 7 月 12 日，公司召开第八届董事会第六次会议、第八届监事会第六 次会议，审议通过了关于《注销部分首次授予股票期权和回购注销部分限制性股 ...

中天国富证券有限公司 关于深圳市芭田生态工程股份有限公司 申请向特定对象发行股票会后事项的承诺函 中国证券监督管理委员会、深圳证券交易所： 深圳市芭田生态工程股份有限公司（以下简称"芭田股份"、"发行人"或"公 司"）2022 年向特定对象发行股票并在主板上市项目已于 2023 年 11 月 8 日通过 深圳证券交易所（以下简称"深交所"）上市审核中心审核。 中天国富证券有限公司（以下简称"保荐人"）作为芭田股份本次向特定对 象发行股票并在主板上市的保荐机构（主承销商），根据中国证券监督管理委员 会《监管规则适用指引——发行类第 3 号》等相关文件的要求，对芭田股份 2022 年向特定对象发行股票并在主板上市项目自通过深交所上市审核中心审议之日 （2023 年 11 月 8 日）至本承诺函签署日的相关会后事项具体说明如下： 一、由于股权激励导致的股权回购注销 （一）股权回购注销事宜已履行的审批程序 2023 年 7 月 12 日，公司召开第八届董事会第六次会议、第八届监事会第六 次会议，审议通过了关于《注销部分首次授予股票期权和回购注销部分限制性股 票》的议案。公司将注销 20 名已离职首次授予股票期权激励对 ...

中天国富证券有限公司 关于 本保荐人及其保荐代表人已根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《证券发行 上市保荐业务管理办法》（以下简称"《保荐业务管理办法》"）、《上市公司证券发 行注册管理办法》（以下简称"《注册管理办法》"）、《保荐人尽职调查工作准 则》（以下简称"《工作准则》"）等有关法律、法规和中国证券监督管理委员会的 有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执业规范 和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确性和完整性。 3-1-1 深圳市芭田生态工程股份有限公司 深圳市芭田生态工程股份有限公司 2022年度向特定对象发行A股股票 之 发行保荐书 保荐人（主承销商）:中天国富证券有限公司 二〇二四年五月 深圳市芭田生态工程股份有限公司 证券发行保荐书 声 明 证券发行保荐书 目 录 | 声 明 … | | --- | | 目 水…… | | 第一节 本次证券发行基本情况 . | | 一、本次具体负责推荐的保荐代表人… | | 二、本次证券发行项目协办人及其他项目组成员……………………………… ...

关于举办2023年年度网上业绩说明会的公告 关于举办 2023 年年度网上业绩说明会的公告 一、业绩说明会类型 业绩说明会通过进门财经线上文字会议方式召开，本公司将针对 2023 年年度业绩 和经营情况与投资者进行交流，并对投资者普遍关注的问题进行回答。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 深圳市芭田生态工程股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日 在巨潮资讯网（http://www.cninfo.com.cn）披露公司 2023 年年度报告。为加强上市公司 投资者关系管理，同时便于广大投资者更全面深入地了解公司 2023 年年度业绩和经营 情况，公司将于 2024 年 5 月 22 日（星期三）15:00—17:00 举办 2023 年年度网上业绩 说明会，现将有关事项公告如下： 证券代码:002170 证券简称:芭田股份 公告编号:24-20 深圳市芭田生态工程股份有限公司 二、业绩说明会召开的时间、方式 三、参会嘉宾 黄培钊先生 董事长、总裁 郑 宇先生 董事、董事会秘书 （一）会议召开时间：2024 年 5 月 22 ...

深圳市芭田生态工程股份有限公司 2023 年度财务报表 审 计 报 告 久安审字[2024]第 00045 号 深圳久安会计师事务所（特殊普通合伙） 地址：深圳市南山区高新南四道 18 号创维半导体设计大厦 西座 10 层 1001-1005 邮编：518057 电话：（0755）26996149 传真：（0755）26996149 网址：www.jiuancpa.com | 目 | | --- | | 录 | | 内 容 | 页 次 | | --- | --- | | 一、审计报告 | 1 - 6 | | 二、已审财务报表 | | | 合并资产负债表 | 7 - 8 | | 合并利润表 | 9 | | 合并现金流量表 | 10 | | 合并股东权益变动表 | 11 - 12 | | 资产负债表 | 13 - 14 | | 利润表 | 15 | | 现金流量表 | 16 | | 股东权益变动表 | 17 - 18 | | 三、财务报表附注 | 19 - 116 | 四、会计师事务所营业执照及资质证书 圳久安会计师事务所(特殊普通合伙 SHENZHEN JIUAN CPAs (SPECIAL GENERAL P ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,243,527,173.67, representing a 13.60% increase compared to ¥2,855,342,954.29 in 2022[23]. - The net profit attributable to shareholders of the listed company was ¥259,483,313.95, a significant increase of 114.08% from ¥121,209,517.35 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥240,146,008.19, up 186.14% from ¥83,926,379.30 in 2022[23]. - The basic earnings per share for 2023 was ¥0.2916, reflecting a 113.78% increase from ¥0.1364 in 2022[23]. - The total assets at the end of 2023 amounted to ¥5,321,059,506.62, which is a 12.60% increase from ¥4,725,479,057.81 at the end of 2022[23]. - The net assets attributable to shareholders of the listed company were ¥2,427,003,455.96, a 10.90% increase from ¥2,188,518,493.22 in 2022[23]. - The net cash flow from operating activities was ¥248,698,625.84, representing a 76.32% increase compared to ¥141,050,798.66 in the previous year[23]. - The weighted average return on equity for 2023 was 11.19%, an increase from 5.70% in 2022[23]. Revenue Breakdown - In 2023, the company reported total operating revenue of approximately 2.54 billion yuan, with quarterly revenues of 793.53 million, 723.90 million, 997.49 million, and 728.61 million yuan respectively[28]. - The net profit attributable to shareholders for the year was approximately 259.48 million yuan, with quarterly profits of 71.85 million, 49.03 million, 70.33 million, and 68.28 million yuan respectively[28]. - The net cash flow from operating activities for the year was approximately 248.68 million yuan, with a significant drop in the fourth quarter to -55.03 million yuan[28]. - The total sales volume of compound fertilizers reached 819,700 tons, generating revenue of approximately ¥2.74 billion, with a stable price trend during the reporting period[88]. - The sales volume of phosphate ore increased significantly by 325.36% year-on-year, reaching 837,100 tons, while production volume also rose by 300.34% to 833,500 tons[88]. - The company's total sales volume in the chemical fertilizer manufacturing industry was 898,000 tons, reflecting a year-on-year increase of 13.34%[88]. Product Development and Innovation - The company launched nearly 30 new product series in 2023, focusing on functional fertilizers and organic water-soluble fertilizers, contributing to significant sales growth[34]. - The company has 33 innovation projects in 2023, including 27 product and technology innovations, enhancing its competitive edge in the fertilizer market[34]. - The company ranks among the top in the domestic compound fertilizer industry in terms of technology, brand, and market share, positioning itself strongly against competitors[46]. - The company has a comprehensive product R&D system and ranks first in the industry for patent applications and authorizations, enhancing its innovation capabilities[47]. - The company is focusing on improving nutrient utilization rates and has developed new liquid and water-soluble fertilizers suitable for water-saving irrigation systems[48]. - The company has established a strong agricultural service model, providing free agronomic services and engaging in activities to educate farmers on scientific fertilization practices, which enhances customer loyalty[48]. - The company has received multiple awards for its technological innovations, including the first prize from the China Nitrogen Fertilizer Industry Association for scientific and technological achievements[71]. Market and Industry Trends - The total grain production in China reached 1.39 trillion jin in 2023, a 1.3% increase from the previous year, indicating a stable demand for fertilizers[36]. - The compound fertilizer industry is experiencing a structural adjustment due to the increasing demand for high-quality fertilizers driven by changes in agricultural planting structures and rising agricultural product prices[38]. - The Ministry of Agriculture and Rural Affairs has implemented policies to reduce fertilizer usage and promote new technologies, leading to a consolidation trend in the fertilizer industry as inefficient companies are eliminated[39]. - New types of fertilizers, such as slow-release fertilizers and microbial fertilizers, are expected to see rapid development and are supported by national policies, indicating a shift towards more efficient and environmentally friendly products[41]. Strategic Initiatives - The company aims to integrate its operations across the entire phosphorus resource utilization and new energy sectors, establishing a dual main business model[34]. - The company is leveraging high-quality phosphorus resources in Guizhou to enhance its production capabilities and expand its product offerings in the fertilizer and phosphorus chemical sectors[34]. - The company plans to expand into the new energy sector, contributing to national strategic goals[78]. - The company is committed to ensuring food security and enhancing rural development through innovative agricultural practices and products[117]. - The company aims to strengthen its compound fertilizer business and expand into a smart agricultural ecosystem, focusing on ecological and efficient fertilizers[129]. Financial Management and Governance - The company has a complete and independent financial accounting system, with independent bank accounts and tax obligations[154]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders[152]. - The company has established a scientific and effective incentive and constraint mechanism for directors, supervisors, and senior management, enhancing their motivation[149]. - The company respects and safeguards the legitimate rights and interests of stakeholders, focusing on environmental protection and sustainable development[150]. Human Resources and Training - The total number of employees at the end of the reporting period was 3,468, including 327 from the parent company and 3,141 from major subsidiaries[190]. - The company implemented a combined short-term and long-term incentive compensation policy in 2023 to retain key employees, with monthly cash incentives linked to performance assessments[192]. - The company plans to enhance its training programs by establishing a "Batian Business School Training Base" to provide training, service experience, and operational demonstrations[194]. - The company aims to improve training effectiveness by developing animated video courses tailored to the learning preferences of younger employees[195]. Risks and Challenges - The company faces risks from intensified competition in the compound fertilizer industry due to low entry barriers and the transition to market pricing[134]. - The company is aware of macroeconomic policy risks that could affect its cost savings from favorable government policies, particularly in transportation and taxation[135]. - The company anticipates financial risks due to high capital expenditures and increasing debt levels as it continues to expand[139]. - The company recognizes environmental risks related to stricter regulations and potential increases in pollution control costs as it scales its operations[140].

Financial Performance - The company's revenue for Q1 2024 was ¥656,367,561.57, a decrease of 17.28% compared to ¥793,527,623.73 in the same period last year[5] - Net profit attributable to shareholders was ¥52,758,981.72, down 26.57% from ¥71,847,128.14 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0593, a decline of 26.52% compared to ¥0.0807 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 656,367,561.57, a decrease of 17.3% compared to CNY 793,527,623.73 in the same period last year[16] - Net profit for Q1 2024 was CNY 52,887,335.68, a decline of 26.5% from CNY 71,928,763.22 in Q1 2023[17] Cash Flow - The net cash flow from operating activities decreased by 38.66% to ¥109,019,001.21 from ¥177,731,438.53 in the previous year[5] - Cash inflow from operating activities totaled CNY 683,285.30 thousand, a decrease of 19% from CNY 843,214.47 thousand in the previous period[18] - Net cash flow from operating activities was CNY 109,019.00 thousand, down 38.7% from CNY 177,731.44 thousand in the previous period[18] - Cash outflow for investment activities was CNY 128,660.14 thousand, significantly lower than CNY 316,886.50 thousand in the previous period, indicating a reduction of 59.5%[19] - Net cash flow from financing activities increased significantly by 3806.63% to ¥251,876,082.47 from ¥6,447,404.02 in the previous year[9] - The net increase in cash and cash equivalents for Q1 2024 was CNY 232,234.95 thousand, compared to a decrease of CNY 132,693.66 thousand in the previous period[19] - The ending balance of cash and cash equivalents was CNY 341,467.47 thousand, up from CNY 73,993.99 thousand at the end of the previous period[19] Assets and Liabilities - Total assets increased by 7.82% to ¥5,737,265,133.00 from ¥5,321,059,506.62 at the end of the previous year[5] - Total liabilities rose to CNY 3,246,931,240.51, compared to CNY 2,885,948,964.13 in the prior period[14] - The company's cash and cash equivalents increased to ¥758,613,998.91 from ¥539,727,921.14, representing a growth of approximately 40.5%[12] - Accounts receivable rose to ¥100,540,103.57 from ¥73,133,469.20, indicating an increase of about 37.5%[12] - Inventory increased to ¥646,448,460.33 from ¥572,655,650.81, reflecting a growth of approximately 12.9%[12] - Total current assets reached ¥1,962,577,800.02, up from ¥1,584,353,687.07, marking an increase of about 24%[12] Research and Development - The company's R&D expenses decreased by 32.44% to ¥6,692,370.11 from ¥9,906,090.58 year-on-year[9] - Research and development expenses for Q1 2024 were CNY 6,692,370.11, a decrease of 32.3% from CNY 9,906,090.58 in the previous year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,985[10] - The largest shareholder, Huang Peizhao, holds 26.75% of the shares, totaling 237,927,851 shares, with 92,960,000 shares pledged[10] - The top ten shareholders collectively hold significant stakes, with Huang Peizhao being the actual controller of the company[10] Other Income and Expenses - Financial expenses surged by 192.89% to ¥17,941,732.06 due to an increase in interest-bearing liabilities[9] - The company reported a 71.10% increase in other income, totaling ¥2,076,878.15, attributed to higher government subsidies[9] - The company experienced a 99.45% decrease in non-operating income, which fell to ¥173,844.00 from ¥31,781,543.89 in the previous year due to the absence of compensation income from phosphate ore[9] Miscellaneous - The company has no preferred shareholders or related matters to report[11] - The company has not disclosed any new strategies or future outlook in the provided documents[11] - The first quarter report for 2024 was not audited[20]

深圳市芭田生态工程股份有限公司 2023 年度内部控制 审计报告 久安专审字[2024]第 00058 号 深圳久安会计师事务所（特殊普通合伙） 地址:深圳市南山区高新南四道 18 号创维半导体设计大厦 西座 10 层 1001-1005 邮编:518057 "。" " " " 电话:(0755) 26996149 传真:(0755) 26996149 网址:www.jiuancpa.com 审计报告 久安专审字[2024]第 00058 号 录 目 | 内 | な | 页 次 | | --- | --- | --- | | 一、内部控制审计报告 | | 1 - 2 | | 二、会计师事务所营业执照及资质证书 | | | 深圳久安会计师事务所(特殊普通合伙 HENZHEN JIUAN CPAs (SPECIAL GENERAL PARTNERSHIP) 深圳市芭田生态工程股份有限公司 2023 年度内部控制 深圳市芭田生态工程股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了深圳市芭田生态工程股份有限公司（以下简称"芭田股份"）2023 年 12 月 31 日 ...

关于深圳市芭田生态工程股份有限公司 2023 年度非经营性资金占用及 其他关联资金往来情况的专项说明 久安专审字[2024]第 00059 号 深圳久安会计师事务所(特殊普通合伙) 地址:深圳市南山区高新南四道 18 号创维半导体设计大厦 西座 10 层 1001-1005 邮编: 518057 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 电话:(0755) 26996149 传真:（0755）26996149 网址：www.jiuancpa.com 目 录 | 内 容 | 页 次 | | --- | --- | | 一、关于深圳市芭田生态工程股份有限公司 2023年度非经 | 1 - 2 | | 营性资金占用及其他关联资金往来情况的专项说明 | | | 二、深圳市芭田生态工程股份有限公司 2023 年度非经营性 | | | 资金占用及其他关联资金往来情况汇总表 | | 三、会计师事务所营业执照及资质证书 圳久安会计师事务所(特殊普通合作 HENZHEN JIUAN CPAs (SPECIAL GENERAL PARTNERSHIP) 关于深圳市芭田 ...