转自：前瞻产业研究院 行业主要上市公司：吉峰科技(300022)、星光农机(603789)、一拖股份(601038)、林海股份(600099)、中 联重科(000157)、悦达投资(600805)、利欧股份(002131)等 本文核心数据：农业机械产业链、产业链全景图、代表性企业区域分布 农业机械行业产业链全景梳理 中国农业机械行业产业链的上游为基础原材料供应商(钢铁、有色金属、橡胶等)和零部件制造商(发动 机、传动部件、行走部件等);中游为农业机械制造;农业机械行业产业链的下游为种植业、林业、畜牧业 和水产业常见农业机械应用领域。 农业机械上游供应商包括宝钢、中国铝业等原材料供应商，也包括全柴动力、征和工业等零部件供应 商;中游农业机械制造方面，代表性的企业有吉峰科技、星光农机、一拖股份、林海股份、中联重科等; 下游种植业、林业代表性企业包括东方集团、北大荒等。 农业机械产业链区域热力地图 从区域分布看，中国农业机械上市公司主要分布在江苏、浙江、重庆等省市，其中江苏省农业机械行业 上市公司数量较多，包括林海股份、悦达投资等。上游零部件代表性企业位于山东、安徽等地;下游种 植业上市公司主要位于黑龙江、江苏等地 ...

证券代码：600099 证券简称：林海股份 公告编号：2025-026 林海股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2025 年 10 月 17 日（星期五） 09:30-11:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 10 月 10 日（星期五）至 10 月 16 日（星期四）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zhoumin@linhaigroup.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 林海股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经 营成果、财务状况，公司计划于 2025 年 10 月 17 ...

Group 1: Industry Overview - The export value of China's agricultural machinery is significantly higher than its import value, with exports projected to reach 15.93 billion yuan in 2024, a year-on-year increase of 11.9%, while imports are expected to be 3.25 billion yuan, up 2.8% [2] - India is the largest export destination for Chinese agricultural machinery, with exports to India, Russia, Thailand, and the United States collectively accounting for 30% of total exports in 2024 [2] Group 2: Policy Support - National policies supporting the agricultural machinery industry include the "14th Five-Year" National Agricultural Mechanization Development Plan and the Digital Rural Development Action Plan (2022-2025), focusing on enhancing mechanization rates and developing smart agricultural equipment [7][8] - Key policy goals include increasing the comprehensive mechanization rate of crop farming to 75% by 2025 and ensuring that major agricultural machinery products achieve international advanced quality standards [9][10] Group 3: Regional Development Goals - Various provinces have set specific agricultural machinery development targets for 2025, such as Jiangsu aiming for a total power of 55 million kilowatts and Shandong targeting a comprehensive mechanization rate of 92% for crop farming [12][14] - Other provinces, like Zhejiang and Guangdong, have established ambitious mechanization rates for specific agricultural sectors, indicating a strong regional commitment to enhancing agricultural productivity through mechanization [14]

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 26, 2025, at Jiangsu Province, Taizhou City [2] - The meeting was presided over by Lu Zhonghua due to the absence of Chairman Chang Kangzhong [2][3] - The meeting combined on-site attendance with online voting, complying with the Company Law and the company's articles of association [2] Attendance - Out of 9 current directors, 7 attended the meeting, while 2 non-independent directors were absent [3] - Only 1 out of 3 supervisors attended, with the chairman and another supervisor absent [3] - The financial director and board secretary, Li Pengpeng, was present, along with other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the company's articles of association [4] 2. Revision of the company's shareholder meeting rules [4] 3. Revision of the company's board meeting rules [5] 4. Revision of the independent director system [5] 5. Revision of the related party transaction management system [5] 6. Revision of the external guarantee system [5] 7. Revision of the external investment management system [5] 8. Revision of the management system for the use of raised funds [5] 9. Establishment of the board of directors' resignation management system [5] Voting Details - The resolution regarding the cancellation of the supervisory board required a two-thirds majority of the voting rights held by shareholders present at the meeting [6] - Separate voting was conducted for resolutions 1, 2, and 3 for the protection of minority investors [6] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [7] - The qualifications of attendees and the meeting host were deemed valid, and the voting procedures and results were confirmed as legal and effective [7] Employee Director Election - On the same day, an employee representative meeting was held to elect Yin Aiyong as the employee director of the ninth board of directors [9] - The term of the employee director aligns with that of the ninth board of directors, and he meets the qualifications stipulated by the Company Law and the company's articles of association [9]

Core Points - Linhai Co., Ltd. announced the election of Mr. Yin Aiyong as the employee director of the company's ninth board of directors following a vote by the employee representative assembly [2]

证券代码：600099 证券简称：林海股份 公告编号：2025-024 林海股份有限公司 关于选举第九届董事会职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 尹爱勇，男，汉族，1973 年 1 月出生，江苏泰州人，高级工程师，2015 年 12 月入党，1996 年 9 月参加工作；2019 年 12 月至 2022 年 2 月任江苏林海动力 机械集团有限公司林海工业园管理中心副经理、技术开发部部长；2022 年 2 月 至 2023 年 12 月任江苏林海动力机械集团有限公司进出口公司副经理；2024 年 1 月至今任林海股份有限公司办公室主任。 1 林海股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《林海股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，于 2025 年 9 月 26 日召开职工代表大会，会议的召开及表决程序符 合职工代表大会决策的有关规定。经公司职工代表大会投票，选举尹爱勇先生为 公司第九届董事会职工董事（简历附后），职工董事任期与第九 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于林海股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0410 号 致：林海股份有限公司 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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）以及《林海股份有限公司章程》（以下简称"《公司章程》"）的规 定，北京市康达律师事务所（以下简称"本所"）接受林海股份有限公司（以下简 ...

证券代码：600099 证券简称：林海股份 公告编号：2025-025 林海股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： | 1、出席会议的股东和代理人人数 | 64 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 97,186,720 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 44.35 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 26 日 (二)股东大会召开的地点：江苏省泰州市迎春西路 199 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 公司董事长常康忠先生因工作原因未能出席会议，公司过半数董事共同推举 卢中华先生主持本次股东大会。会议采用现场会议与网络投票相结合的方式召开。 本次会议的召开方式、时间、 ...

Group 1 - The core viewpoint of the news is that Linhai Co., Ltd. has experienced a decline in stock price recently despite a year-to-date increase, indicating potential volatility in its market performance [1][2]. - As of September 25, Linhai's stock price was 10.48 CNY per share, with a market capitalization of 2.296 billion CNY and a trading volume of 18.3018 million CNY [1]. - The company has seen a year-to-date stock price increase of 19.50%, but it has declined by 3.68% in the last five trading days, 4.73% in the last 20 days, and 4.81% in the last 60 days [2]. Group 2 - Linhai Co., Ltd. specializes in manufacturing and selling special vehicles (all-terrain vehicles), agricultural machinery, fire-fighting machinery, motorcycles, and related components, with the main revenue sources being special vehicles (39.10%), agricultural machinery (26.35%), fire-fighting machinery (22.50%), and motorcycles (11.37%) [2]. - The company is classified under the automotive industry, specifically in the motorcycle and other transportation equipment sector, and is associated with concepts such as state-owned enterprises, micro-cap stocks, central enterprise reform, and agricultural machinery [2]. - For the first half of 2025, Linhai reported a revenue of 578 million CNY, representing a year-on-year growth of 33.41%, and a net profit attributable to shareholders of 11.6525 million CNY, which is a 36.10% increase compared to the previous year [2]. Group 3 - Linhai Co., Ltd. has distributed a total of 86.2602 million CNY in dividends since its A-share listing, with 17.9678 million CNY distributed over the past three years [3].

Market Overview - On September 22, the motorcycle and other sectors rose by 1.12%, with Qianli Technology leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Qianli Technology (601777) closed at 12.33, with a gain of 7.31% and a trading volume of 1.52 million shares, amounting to a turnover of 1.847 billion yuan [1] - Taotao Vehicle (301345) closed at 224.96, up 3.46%, with a trading volume of 18,600 shares and a turnover of 41.6 million yuan [1] - Other notable stocks include Zhenghe Industrial (003033) at 53.39 (+1.27%), and XD Huayang (834058) at 40.21 (+0.40%) [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 198 million yuan from institutional investors, while retail investors saw a net inflow of 200 million yuan [2] - The overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Fund Flow - Taotao Vehicle (301345) had a net inflow of 37.16 million yuan from institutional investors, while retail investors saw a net outflow of 29.18 million yuan [3] - Zhenghe Industrial (003033) experienced a net inflow of 603,300 yuan from institutional investors, with retail investors contributing a net inflow of 1.498 million yuan [3] - New Day Co. (603787) had a significant net outflow of 3.47 million yuan from institutional investors, but retail investors contributed a net inflow of 5.86 million yuan [3]