证券代码：920023 证券简称：田野股份 公告编号：2025-112 田野创新股份有限公司 第五届董事会第三十四次会议决议公告 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 11 月 10 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2025 年 10 月 30 日以电话及邮件方式发出 5.会议主持人：董事长姚玖志先生 1.议案内容： 根据工作需要，拟续聘中兴华会计师事务所（特殊普通合伙）为公司提供 2025 年度审计服务，聘期 1 年。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 具体内容详见公司在北交所官网（www.bse.cn）披露的《拟续聘 2025 年度会计 师事务所公告》（公告编号：2025-113）。 6.会议列席人员：公司高级管理人员 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 7.召开情况合法合规的说 ...

Core Insights - The agricultural processing sector experienced a slight increase of 0.38% on November 5, with Tianye Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Agricultural Processing Sector Performance - Tianye Co., Ltd. (code: 920023) closed at 4.62, with a rise of 4.76% and a trading volume of 256,500 shares, amounting to a transaction value of 118 million yuan [1] - Other notable performers included: - Triangle Dyeing (code: 600191) at 9.53, up 3.70% [1] - Yichang Konjac (code: 920273) at 37.20, up 2.65% [1] - Oufu Egg Industry (code: 920371) at 11.56, up 1.94% [1] - Jingliang Holdings (code: 000505) at 7.14, up 1.85% [1] Capital Flow Analysis - The agricultural processing sector saw a net outflow of 75.89 million yuan from institutional investors and 24.36 million yuan from speculative funds, while retail investors contributed a net inflow of 100 million yuan [2] - The detailed capital flow for selected stocks included: - Deep Root Holdings (code: 000019) with a net inflow of 11.44 million yuan from institutional investors [3] - Morning Light Biological (code: 300138) with a net inflow of 6.21 million yuan from speculative funds [3] - ST Jiawo (code: 300268) experienced a significant net outflow of 1.61 million yuan from institutional investors [3]

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]

Core Insights - The agricultural processing sector experienced a rise of 0.87% on November 3, with Huazi Industrial leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Agricultural Processing Sector Performance - Huazi Industrial (600191) closed at 9.11, up 4.35% with a trading volume of 233,300 shares and a turnover of 210 million yuan [1] - Jingliang Holdings (000505) closed at 7.02, up 3.24% with a trading volume of 253,200 shares and a turnover of 176 million yuan [1] - Zuneng Co., Ltd. (003030) closed at 21.12, up 2.92% with a trading volume of 52,800 shares and a turnover of 111 million yuan [1] - Other notable performers include COFCO Sugar (600737) at 16.01, up 2.43%, and Guangnong Sugar (000911) at 7.89, up 2.33% [1] Capital Flow Analysis - The agricultural processing sector saw a net inflow of 60.82 million yuan from institutional investors, while retail investors experienced a net outflow of 14.89 million yuan [2] - Major stocks like COFCO Sugar had a net inflow of 10.3 million yuan from institutional investors but faced significant outflows from retail investors [3] - Double Tower Food (002481) recorded a net inflow of 25.30 million yuan from institutional investors, indicating strong institutional interest [3]

Core Viewpoint - The information disclosure requirements for A-share listed companies are becoming increasingly stringent, with the Beijing Stock Exchange (BSE) releasing its first evaluation results for 2024-2025, indicating an overall improvement in disclosure quality among listed companies [2][4]. Summary by Categories Evaluation Results - Among the 262 companies evaluated, 48 received an A rating (18.3%), 178 received a B rating (67.9%), 31 received a C rating (11.8%), and 5 received a D rating (1.9%) [2][4]. - A total of 86.2% of the companies were rated either A or B, indicating a positive trend in information disclosure [4]. Company Performance - The five companies rated D, including Tianye Co. (BJ920023) and Digital People (BJ920670), may face delisting warnings due to issues with their financial report disclosures [2][5]. - The average market capitalization of the 48 A-rated companies is 4.591 billion, with an average stock price increase of 84% this year and an average net profit growth of 28% [14][15]. Regulatory Framework - The BSE's evaluation is part of a broader effort to establish a unified and normalized regulatory framework for information disclosure across China's three major stock exchanges [7]. - The evaluation focuses on three main dimensions: the standardization and effectiveness of information disclosure, investor relations maintenance, and social responsibility disclosure [4]. Impact on Corporate Actions - Companies rated A will receive support and facilitation for refinancing and mergers, including reduced inquiry rounds and targeted training [9]. - Conversely, companies rated D will face increased scrutiny and guidance to improve their information disclosure practices [9]. Notable Company Statistics - In the top 10 companies by market capitalization, 5 received A ratings and 5 received B ratings, indicating a correlation between disclosure quality and market performance [10]. - The top 10 companies by net profit for the first three quarters include 3 A-rated and 7 B-rated companies, further illustrating the relationship between disclosure ratings and financial performance [12][13].

证券代码：920023 证券简称：田野股份 公告编号：2025-111 田野创新股份有限公司 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。 重要提示： 根据《北京证券交易所股票上市规则》10.4.2 条第（六）项，若"首个会计年度 财务报告内部控制被出具无法表示意见或否定意见的审计报告，或者未按照规定披露 财务报告内部控制审计报告"，田野创新股份有限公司（以下简称"公司"）股票可能 被北京证券交易所实施退市风险警示。 一、可能被实施退市风险警示的原因 2025 年 4 月 28 日，公司召开第五届董事会第二十七次会议，审议通过了《关于 内部控制评价报告的议案》，详见公司于 2025 年 4 月 29 日在北交所网站 （http://www.bse.cn）披露的《田野创新股份有限公司内部控制评价报告》（公告编号： 2025-015）、《中兴华会计师事务所（特殊普通合伙）关于田野创新股份有限公司内部 控制审计报告》（公告编号：2025-016）。 公司聘请的中兴华会计师事务所（特殊普通合伙）依据《中国注册 ...

证券代码：920023 证券简称：田野股份 公告编号：2025-109 田野创新股份有限公司 第五届董事会第三十三次会议决议公告 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 10 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2025 年 10 月 17 日以电话及邮件方式发出 5.会议主持人：董事长姚玖志先生 6.会议列席人员：高级管理人员 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 （一）审议通过《关于 2025 年第三季度报告的议案》 1.议案内容： 根据相关法律法规、规范性文件及《公司章程》规定，结合公司 2025 年第三季 度实际经营情况，公司编制了《2025 年第三季度报告》。 具体内容详见公司在北交所官网（www.bse.cn）披露的《2025 年第三季度报告》 （公告编号：2025-110）。 2.议案表决结果：同 ...

Core Insights - The agricultural processing sector experienced a decline of 0.49% on October 20, with Baolingbao leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Sector Performance - The following companies in the agricultural processing sector showed notable performance: - *ST Jiawo (300268): Closed at 10.47, up 3.97% with a trading volume of 16,000 shares and a turnover of 16.58 million yuan [1] - ST Langyuan (300175): Closed at 6.15, up 3.71% with a trading volume of 77,000 shares and a turnover of 47.05 million yuan [1] - Guotou Zhonglu (600962): Closed at 20.73, up 1.67% with a trading volume of 27,100 shares and a turnover of 56.22 million yuan [1] - *ST Zhongxi (000972): Closed at 3.84, up 1.32% with a trading volume of 110,400 shares and a turnover of 41.99 million yuan [1] - Tianye Co., Ltd. (920023): Closed at 4.27, up 1.18% with a trading volume of 43,300 shares and a turnover of 18.48 million yuan [1] Capital Flow - The agricultural processing sector saw a net outflow of 233 million yuan from main funds, while retail investors contributed a net inflow of 166.7 million yuan [3] - Speculative funds recorded a net inflow of 66.6 million yuan into the sector [3]

Core Insights - The agricultural processing sector saw a 0.8% increase on October 15, with Zunming Co. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Agricultural Processing Sector Performance - Zunming Co. (003030) closed at 19.54, up 5.51% with a trading volume of 38,800 lots and a transaction value of 74.5 million yuan [1] - Guangnong Sugar Industry (000911) closed at 7.68, up 4.77% with a trading volume of 236,200 lots and a transaction value of 183 million yuan [1] - Yongshuntai (001338) closed at 11.98, up 4.63% with a trading volume of 269,200 lots and a transaction value of 324 million yuan [1] - Other notable performers include Guotou Zhonglu (600962) at 21.99 (+3.82%), Baolingbao (002286) at 9.97 (+3.10%), and Suobao Protein (603231) at 19.05 (+1.65%) [1] Capital Flow Analysis - The agricultural processing sector experienced a net inflow of 23.09 million yuan from main funds, while retail funds saw a net outflow of 23.04 million yuan [2] - Main funds showed significant inflows in Yongshuntai (6.01 million yuan) and Guangnong Sugar Industry (2.88 million yuan) [3] - Retail investors had notable outflows in Yongshuntai (-40.62 million yuan) and Guangnong Sugar Industry (-24.46 million yuan) [3]