Group 1 - The planting industry sector experienced a decline of 0.67% on August 12, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] - Major stocks in the planting industry showed mixed performance, with some stocks like Xue Rong Biological and Hong Lian Fruits and Vegetables increasing by 0.74% [1] Group 2 - Kangnong Seed Industry's stock price fell by 2.93% to 24.85, with a trading volume of 31,200 shares and a transaction value of 78.28 million yuan [2] - The planting industry sector saw a net outflow of 324 million yuan from main funds, while retail investors contributed a net inflow of 211 million yuan [2] - Notable declines included Dunhuang Seed Industry down 2.30% and Shennong Seed Industry down 1.61% [2]

Core Insights - The agriculture sector experienced a decline of 0.3% on August 6, with Kangnong Seed Industry leading the drop [1][2] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Sector Performance - The agriculture sector's individual stock performance showed mixed results, with notable gainers and losers [1] - Key stocks included Dunhuang Seed Industry, which rose by 1.05% to a closing price of 6.75, and Kangnong Seed Industry, which fell by 1.34% to 24.26 [2] Trading Volume and Capital Flow - The agriculture sector saw a net outflow of 207 million yuan from institutional investors, while retail investors contributed a net inflow of 126 million yuan [2][3] - The trading volume for Dunhuang Seed Industry was 237,300 shares, with a transaction value of 159 million yuan [1] Individual Stock Analysis - Dunhuang Seed Industry had a net inflow of 20.72 million yuan from institutional investors, while it faced a net outflow from retail investors [3] - Kangnong Seed Industry experienced a significant net outflow of 14.01 million yuan from institutional investors [3]

Group 1 - The company, Kangnong Agriculture, announced the approval of a proposal to use idle self-owned funds to purchase financial products during its third extraordinary general meeting of shareholders in 2025 [2]

北京金诚同达（上海）律师事务所 NEAL / . 湖北 种业股份有限公司 in JK 2025 年第三次临时股东会的 . 法律意见书 矿同达律师事务所 JINCHENG TONGDA & NEAL LAW FIRM 上海市浦东新区世纪大道 88 号金茂大厦 18 层 电话: 021-3886 2288 传真: 021-3886 2288 转 1018 金诚同达律师事务所 本所律师声明: 法律意见书 1. 本所律师仅就本次股东会的召集、召开程序,出席会议人员的资格、召 集人资格,会议的表决程序、表决结果的合法性发表意见,不对本次股东会所审 议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意 见， 北京金诚同达（上海）律师事务所 2. 本所律师已经按照《股东会规则》的要求,对本次股东会所涉及的相关 事项进行了核查和验证,所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏，并承担相应法律责任; 关于湖北康农种业股份有限公司 2025 年第三次临时股东会的 法律意见书 金沪法意[2025] 第 265 号 致:湖北康农种业股份有限公司 北京金诚同达(上海)律师事务所(以下简称" ...

证券代码：837403 证券简称：康农种业 公告编号：2025-111 湖北康农种业股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 31 日 2.会议召开地点：湖北长阳经济开发区长阳大道 553 号 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：半数以上董事共同推举的董事李丹妮女士 6.召开情况合法合规的说明： 公司董事长方燕丽女士因公无法主持本次现场会议，本次现场会议由半数以 上董事共同推举董事李丹妮女士主持。 本次股东会的召集、召开、议案审议程序符合《中华人民共和国公司法》《湖 北康农种业股份有限公司章程》的相关规定，所作决议合法有效。 （二）会议出席情况 出席和授权出席本次股东会的股东共 6 人，持有表决权的股份总数 56,063,000 股，占公司有表决权股份总数的 56.42%。 其中通过网络投票参与本次股东会的股东 ...

Market Overview - The planting industry sector experienced a decline of 1.86% on July 31, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Shennong Seed Industry (code: 681006) closed at 4.75, down 3.85% with a trading volume of 1.5589 million shares and a transaction value of 7.471 billion [1] - Kangnong Seed Industry (code: 837403) closed at 24.71, down 3.63% with a trading volume of 36,100 shares and a transaction value of 90.4238 million [1] - New Sai Co., Ltd. (code: 600540) closed at 4.85, down 3.19% with a trading volume of 221,800 shares and a transaction value of 109 million [1] - Other notable declines include Qiule Seed Industry (down 2.99%), Xuecheng Biological (down 2.64%), and New Agricultural Development (down 2.63%) [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 362 million from main funds, while retail investors contributed a net inflow of 265 million [3] - Notable capital movements include: - Honghui Fruits and Vegetables (code: 603336) saw a main fund net inflow of over 3.7874 million [3] - Wanxiang Denong (code: 600371) experienced a main fund net outflow of 7.3007 million [3] - New Agricultural Development (code: 600359) had a significant main fund net outflow of 13.2779 million, with a retail net inflow of 11.8843 million [3]

Core Insights - The agriculture sector saw a rise of 1.37% on July 30, with Kangnong Seed leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Sector Performance - Kangnong Seed (837403) closed at 25.64, up 5.30% with a trading volume of 65,900 shares and a transaction value of 166 million [1] - Beidahuang (600598) closed at 15.27, up 3.67% with a trading volume of 901,400 shares and a transaction value of 1.368 billion [1] - Dunhuang Seed (600354) closed at 6.71, up 3.39% with a trading volume of 535,700 shares and a transaction value of 357 million [1] - Shennong Seed (300189) closed at 4.94, up 3.35% with a trading volume of 2,558,900 shares and a transaction value of 1.247 billion [1] - Wanxiang Denong (600371) closed at 9.60, up 3.11% with a trading volume of 198,100 shares and a transaction value of 18.8 million [1] Capital Flow - The agriculture sector experienced a net inflow of 268 million from institutional investors, while retail investors saw a net outflow of 285 million [2] - Major stocks like Beidahuang had a net inflow of 71.43 million from institutional investors, but a net outflow of 99.18 million from retail investors [3] - Longping High-Tech (000998) had a net inflow of 42.73 million from institutional investors, with a net outflow of 19.99 million from retail investors [3]

贵部《关于对湖北康农种业股份有限公司的年报问询函》（年报问询函【2025】 第 028 号）（以下简称"《问询函》"）奉悉。我们已对问询函所提及的湖北康农种 业股份有限公司（以下简称"公司"）财务事项进行了审慎核查，现回复如下， 请予以审核。 关于对湖北康农种业股份有限公司 2024 年年报问询函的回复 中喜函报 2025B00112 号 北京证券交易所上市公司管理部： 问题 1、关于经营业绩 2024 年，你公司营业收入 33,665.75 万元，同比增长 16.80%；归属于上市 公司股东的净利润 8,259.99 万元，同比增长 55.21%；毛利率 35.79%，同比增加 5.06 个百分点。其中，杂交玉米种子实现销售收入 32,682.27 万元，同比增长 15.88%，毛利率 36.72%，同比增加 5.48 个百分点。 分地区来看，东北地区本期销售收入 1,584.62 万元，同比减少 17.21%，毛 利率 46.86%，同比增加 7.03 个百分点；华北地区本期销售收入 2,265.49 万元， 同比增长 100.87%，毛利率 45.18%，同比增加 6.04 个百分点；华东地区本期销 售 ...

证券代码：837403 证券简称：康农种业 公告编号：2025-109 湖北康农种业股份有限公司 关于北京证券交易所对公司 2024 年年报问询函回复的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 湖北康农种业股份有限公司（以下简称"公司"）近期收到北京证券交易所 上市公司管理部下发的《关于对湖北康农种业股份有限公司的年报问询函》（以 下简称"《问询函》"），公司董事会高度重视，并会同中喜会计师事务所（特 殊普通合伙）（以下简称"年审会计师"）就《问询函》所列问题逐项进行落实， 现回复并公告如下，请予审核。 问题 1、关于经营业绩 2024 年，你公司营业收入 33,665.75 万元，同比增长 16.80%；归属于上市 公司股东的净利润 8,259.99 万元，同比增长 55.21%；毛利率 35.79%，同比增加 5.06 个百分点。其中，杂交玉米种子实现销售收入 32,682.27 万元，同比增长 15.88%，毛利率 36.72%，同比增加 5.48 个百分点。 分地区来看，东北地区本期 ...

湖北康农种业股份有限公司 章 程 2025 年 7 月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和经营范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 9 | | 第三节 | 股东会的一般规定 11 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会的表决和决议 23 | | 第五章 | 董事和董事会 28 | | 第一节 | 董事 28 | | 第二节 | 独立董事 31 | | 第三节 | 董事会 | 34 | | --- | --- | --- | | 第四节 | | 董事会专门委员会 41 | | 第六章 | 高级管理人员 | 42 | | 第七章 | | 财务会计制度、利润分配和审计 44 | | 第一节 | | 财务会计制度 45 | | 第 ...