Core Insights - The agriculture sector saw a slight increase of 0.26% on November 13, with Shennong Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Sector Performance - Shennong Seed Industry (300189) closed at 5.30, with a rise of 2.12% and a trading volume of 949,100 shares, amounting to a transaction value of 501 million [1] - Other notable performers included Hainan Rubber (601118) with a closing price of 6.10, up 1.16%, and Qiu Le Seed Industry (920087) at 16.40, up 0.92% [1] - The overall trading volume and transaction values for various companies in the agriculture sector were detailed, indicating active market participation [1] Capital Flow - The agriculture sector experienced a net outflow of 155 million from institutional investors, while retail investors saw a net inflow of 150 million [2] - The table provided detailed capital flows for individual stocks, highlighting the dynamics between institutional, retail, and speculative investors [2][3] Individual Stock Analysis - Longping High-Tech (000998) had a net inflow of 7.1552 million from institutional investors, while Shennong Seed Industry (6810003) saw a net inflow of 7.0328 million [3] - Conversely, several companies like New Sai Co. (600540) and Guotou Fengle (000713) experienced significant net outflows from institutional investors [3]

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。 证券代码：920087 证券简称：秋乐种业 公告编号：2025-113 河南秋乐种业科技股份有限公司 第五届董事会第四次会议决议公告 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 27 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2025 年 10 月 22 日以电话、书面方式 发出 5.会议主持人：董事长李敏 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 本次会议的召集与召开、议案的审议程序等，均符合《公司法》《公司章程》 及相关法律、法规、规范性文件的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事双跃凤、王世杰因工作安排以通讯方式参与表决。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案已经公司第五届董事会审计委员会第三次会议审议通过。 3.回避表决情况： 本议案不涉及关联交易 ...

证券代码：920087 证券简称：秋乐种业 公告编号：2025-112 河南秋乐种业科技股份有限公司 关于全资子公司吸收合并全资子公司的公告 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。 一、吸收合并概述 为优化公司整体资源配置，提高运营效率，降低管理成本，提升综合竞争 力，河南秋乐种业科技股份有限公司（以下简称"公司""秋乐种业"）拟由全资 子公司河南维特种业有限公司（以下简称 "维特公司"）对公司另一全资子公 司河南金娃娃种业有限公司（以下简称 "金娃娃公司"）进行吸收合并。本次 吸收合并完成后，金娃娃公司独立法人资格将被注销，其资产、债权债务、业 务和人员及其他一切权利与义务将由维特公司承担。 本次吸收合并事宜属于公司内部资源重组，不涉及第三方权益，不构成关 联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组情 形，无需提交公司股东会审议。 二、决策与审议程序 公司第五届董事会第四次会议于 2025 年 10 月 27 日审议通过了《关于全资 子公司吸收合并全资子公司的议案》。详 ...

Core Insights - The agriculture sector experienced a decline of 0.98% on October 22, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Sector Performance - The agriculture sector's main stocks showed mixed performance, with notable declines in Shennong Seed Industry, which fell by 3.19% to a closing price of 4.55 [2] - Other significant decliners included Hainan Rubber (-2.68%), Qiule Seed Industry (-2.67%), and Honghui Early Vegetables (-2.60%) [2] Trading Volume and Capital Flow - The agriculture sector saw a net outflow of 162 million yuan from main funds, while retail investors contributed a net inflow of 123 million yuan [2] - The trading volume for Shennong Seed Industry was 867,700 shares, with a transaction value of 400 million yuan, indicating significant trading activity despite the price drop [2] Individual Stock Analysis - Notable stocks with significant capital flow included Zhongxing Fungi, which had a main fund net inflow of 26.44 million yuan, while other stocks like Nuo Puxin experienced a net outflow of 4.93 million yuan from main funds [3] - The overall sentiment in the sector appears cautious, with many stocks experiencing negative net inflows from main and speculative funds [3]

证券代码：920087 证券简称：秋乐种业 公告编号：2025-110 河南秋乐种业科技股份有限公司 持股 5%以上股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导 性陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、 减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份 | | --- | --- | --- | --- | --- | | | | （股） | （%） 来源 | | | 河南农投产业投资 | 持股 5%以上 | 10,273,836 | 6.2190% | 上市前取得及 | | 有限公司 | 股东 | | | 后续增持 | 注：河南生物育种中心有限公司（持有秋乐种业 850.00 万股，占比 5.1453%) 为河南农投产业投资有限 公司的一致行动人。 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： □减持计划实施完毕 √减持时间区间届满 | | | 减持 | | | 减 | | | | | | --- | --- | --- | --- | --- | --- | ...

证券代码：920087 证券简称：秋乐种业 公告编号：2025-109 河南秋乐种业科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权委托理财情况 （一）授权现金管理的基本情况 为提高闲置募集资金使用效率，公司第四届董事会第二十六次会议、第四 届监事会第二十二次会议，于 2025 年 4 月 23 日审议通过了《关于使用部分闲 置募集资金进行现金管理的议案》,拟使用额度不超过人民币 12,000 万元（含 本数）闲置募集资金进行现金管理，在上述额度范围内资金可以循环滚动使用。 具体内容详见公司在北京证券交易所信息披露平台（http://www.bse.cn/）披 露的《河南秋乐种业科技股份有限公司关于公司使用部分闲置募集资金进行现 金管理的公告》（公告编号：2025-032）。 （二）本次现金管理是否达到披露标准 根据《北京证券交易所股票上市规则》的相关规定，交易的成交金额占上 市公司最近一期经审计净资产的 10%以上，且超过 1 ...

Core Insights - The agriculture sector saw a rise of 0.65% on October 13, with Qiu Le Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - Qiu Le Seed Industry (code: 920087) closed at 17.05, up 5.64% with a trading volume of 204,900 shares and a transaction value of 377 million [1] - Other notable gainers included: - Shen Nong Seed Industry (code: 300189) at 4.68, up 4.93%, with a trading volume of 2.159 million shares and a transaction value of 1.042 billion [1] - Wanxiang Deno (code: 600371) at 9.45, up 3.62%, with a trading volume of 364,700 shares and a transaction value of 356 million [1] Fund Flow Analysis - The agriculture sector experienced a net outflow of 2.0653 million from institutional investors, while retail investors saw a net outflow of 55.7436 million [2] - Conversely, speculative funds recorded a net inflow of 57.8089 million [2] Individual Stock Fund Flow - North China Agricultural (code: 600598) had a net inflow of 58.2983 million from institutional investors, but a net outflow of 67.3320 million from retail investors [3] - Snow Rong Biological (code: 300511) saw a net inflow of 38.0955 million from institutional investors, with a net outflow of 19.9775 million from retail investors [3] - Su Kan Agricultural Development (code: 601952) had a net inflow of 27.7753 million from institutional investors, while retail investors experienced a net outflow of 14.2399 million [3]