Core Viewpoint - The company, Zhongnongfa Seed Industry Group Co., Ltd. (referred to as "Nongfa Seed Industry"), reported significant growth in its half-year results for 2025, with a focus on innovation and research in the seed industry [1][2]. Financial Performance - In the first half of the year, Nongfa Seed Industry achieved operating revenue of 2.916 billion yuan, representing a year-on-year increase of 47.86% [1]. - The net profit attributable to shareholders of the listed company was 63.0376 million yuan, up 14.13% year-on-year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.5803 million yuan, showing a substantial increase of 84.52% year-on-year [1]. Research and Development - The company focused on innovation, with significant achievements in seed research and development [1]. - Eight new crop varieties were approved or registered at the national or provincial level during the reporting period [1]. - Five commercial varieties and one independently bred variety were included in the 2025 National Excellent Crop Variety Promotion Directory [1]. - A total of 53 independent and collaborative R&D projects were initiated in the first half of the year, including three major national science and technology projects [1]. Business Operations - In the seed business, the company leveraged its advantageous new varieties to expand market share and channels [2]. - In the pesticide business, Henan Nonghua, a subsidiary, saw an increase in sales of major products while focusing on safety and environmental standards [2]. - In the fertilizer trading business, Huatan International, another subsidiary, enhanced cooperation with foreign potassium fertilizer suppliers and maintained stable operations in compound and specialty fertilizers [2]. - The overseas business development included the HC-021C variety, which alleviated Pakistan's reliance on imported edible oil [2]. - The company adopted a business strategy centered on "excellent varieties, improved quality, brand creation, and market expansion," leading to positive momentum in its seed business [2].

Core Viewpoint - The company has approved its 2025 semi-annual report and proposed significant governance changes, including the cancellation of the supervisory board and the establishment of a new research institute to enhance innovation and competitiveness [1][4][16]. Group 1: Company Overview - The company is named Zhongnong Fazhongye Group Co., Ltd. and is identified by the stock code 600313 [1]. - The board of directors and management have confirmed the authenticity and completeness of the semi-annual report [2][3]. Group 2: Financial Data - The semi-annual report includes financial information that complies with the regulations set by the China Securities Regulatory Commission and the stock exchange [4]. Group 3: Board Meeting Decisions - The board meeting held on August 21, 2025, approved the semi-annual report with a unanimous vote of 6 in favor [4]. - The board also approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee [6][16]. - The board decided to revise the company's articles of association and the rules for shareholder meetings and board meetings [8][10]. Group 4: New Initiatives - The company plans to establish a wholly-owned subsidiary, the Zhongnong Falian Biological Technology Research Institute, in Daxing District, Beijing, with a registered capital of 15 million yuan [13][14]. - The research institute aims to foster innovation and enhance the company's core competitiveness by integrating research and development efforts [14].

Group 1 - The company announced the approval of the 2025 semi-annual report during the 51st meeting of the 7th Board of Directors [2]

Group 1 - The company announced the approval of its 2025 semi-annual report by the 23rd meeting of the 7th Supervisory Board [2]

Group 1 - The core viewpoint of the article is that Nongfa Seed Industry reported significant growth in its financial performance for the first half of 2025, with a notable increase in both revenue and net profit [1] - The company achieved operating revenue of 2,915,828,382.04 yuan, representing a year-on-year growth of 47.86% [1] - The net profit attributable to shareholders of the listed company was 63,037,576.32 yuan, reflecting a year-on-year increase of 14.13% [1]

证券代码：600313 证券简称：农发种业 公告编号：临 2025-032 中农发种业集团股份有限公司 第七届监事会第二十三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 中农发种业集团股份有限公司（以下简称"公司"）第七届监事会第二十三 次会议于 2025 年 8 月 21 日在公司召开，会议通知和会议资料于 2025 年 8 月 11 日以微信及电子邮件形式发出。本次会议应到监事 3 名，实际参与表决监事 3 名，会议由侯士忠监事长主持，符合《公司法》和《公司章程》的有关规定。 表决结果: 经表决，3 票赞成、0 票反对、0 票弃权、0 票回避。 二、监事会会议审议情况 会议经审议通过了以下议案： （一）《公司 2025 年半年度报告》 表决结果: 经表决，3 票赞成、0 票反对、0 票弃权、0 票回避。 监事会审阅了《公司 2025 年半年度报告》，发表如下审核意见： 1、公司 2025 年半年度报告的编制和审议程序符合法律、法规、证券交易所 和公司章程的相关规定； 2、经审议，公 ...

中农发种业集团股份有限公司（以下简称"公司"）第七届董事会第五十一 次会议于 2025 年 8 月 21 日在公司以现场结合通讯方式召开。会议通知和会议资 料于 2025 年 8 月 11 日以微信及电子邮件形式发出。本次会议应到董事 6 名，实 际参与表决董事 6 名，符合《公司法》、《公司章程》的有关规定。 证券代码：600313 证券简称：农发种业 公告编号：临 2025-030 中农发种业集团股份有限公司 第七届董事会第五十一次会议决议公告 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。 一、董事会会议召开情况 根据中国证监会、国务院国资委等规定要求，公司拟取消监事会，由董事会 审计委员会行使监事会职权，并依据《上市公司章程指引》(2025 年修订)、《中 1 央企业章程指引》、《上交所股票上市规则》等相关规定，结合公司实际情况，对 《公司章程》进行修订，具体内容详见《上海证券报》、《中国证券报》及上海证 券交易所网站《中农发种业集团股份有限公司关于取消监事会并修订<公司章程> 的公告》（临 2025--031 号）。 ...

格隆汇8月22日丨农发种业(600313.SH)公布2025年半年度报告，上半年实现营业收入29.16亿元，同比增 长47.86%；归属于上市公司股东的净利润6303.76万元，同比增长14.13%；归属于上市公司股东的扣除 非经常性损益的净利润2858.03万元，同比增长84.52%；基本每股收益0.06元。 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥2,915,828,382.04, representing a 47.86% increase compared to ¥1,972,040,156.76 in the same period last year[22]. - The total profit for the reporting period was ¥99,199,062.01, which is a 4.86% increase from ¥94,599,343.99 in the previous year[22]. - The net profit attributable to shareholders of the listed company was ¥63,037,576.32, up 14.13% from ¥55,231,652.36 year-on-year[22]. - The basic earnings per share increased by 20.00% to ¥0.06 from ¥0.05 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was ¥28,580,290.05, an increase of 84.52% compared to ¥15,489,333.31 in the previous year[22]. - The company reported a significant increase in construction in progress by 86.28% to ¥82.71 million, up from ¥44.40 million[48]. - The company reported a total profit of CNY 19,052,856.48 for the first half of 2025, which is double the CNY 9,182,422.77 reported in the same period of 2024[107]. Cash Flow and Financial Position - The net cash flow from operating activities improved significantly, with a net outflow of ¥101,616,196.54, a 73.03% reduction from a net outflow of ¥376,807,835.48 in the previous year[22]. - The net cash flow from financing activities increased by 442.31% to ¥99,022,361.15 from ¥18,259,329.89, indicating a substantial rise in cash received from borrowings[45]. - Cash and cash equivalents were reported at CNY 965,293,207.87, down from CNY 998,907,767.22, indicating a decrease of about 3.73%[95]. - The ending cash and cash equivalents balance for the first half of 2025 was ¥954,355,883.42, compared to ¥644,477,959.19 at the end of the first half of 2024, marking a 48% increase[110]. - The total liabilities decreased to CNY 1,971,522,922.80 from CNY 2,348,021,369.64, indicating a reduction of approximately 16.0%[97]. - The total equity attributable to shareholders increased to CNY 1,973,974,583.63 from CNY 1,909,923,713.07, marking a growth of 3.4%[97]. Business Operations and Strategy - The company’s main business includes the R&D, production, and sales of crop seeds, pesticides, and fertilizer trading, with crop seeds being the core business[26]. - The company is actively enhancing its market competitiveness through product testing, demonstration, and technical service guidance[29]. - The company is committed to deepening state-owned enterprise reforms to enhance efficiency and activate vitality within its operations[39]. - The company is actively pursuing mergers and acquisitions to enhance market presence and improve operational efficiency[33]. - The company has established a comprehensive scientific and reasonable technology innovation management system, focusing on independent R&D and collaboration with domestic and international research institutions[26]. Research and Development - The company has initiated 53 research projects, including key technology breakthroughs in space mutation breeding and biological breeding, achieving significant results[37]. - Research and development expenses rose by 18.90% to ¥42,248,888.12 from ¥35,533,885.78, reflecting the company's commitment to innovation[45]. - The company aims to enhance technological innovation and establish medium to long-term goals, focusing on key technologies in biological breeding and seed production[57]. Market Environment and Challenges - The agricultural seed industry is supported by strong national policies, with significant advancements in technology and a focus on innovation[30]. - The company faces challenges in international competitiveness, particularly in corn and soybean yields compared to major producers like the U.S. and Brazil[31]. - The domestic seed industry is characterized by a large number of small enterprises, leading to intense competition and challenges in market concentration[31]. Legal and Compliance Issues - The company is involved in a legal dispute regarding a CNY 30 million debt owed by Guangxi Huizhi Hongxiang Trading Co., Ltd., with a court ruling in favor of the company for the repayment of the principal and interest[74]. - The company has faced legal challenges regarding a contract with Beijing Nongxing Technology Development Co., with a claim for 12.87 million yuan and additional compensation of 7.25 million yuan[77]. - The company has not disclosed any significant changes in its share capital structure during the reporting period[85]. Environmental and Social Responsibility - The company is committed to safety and environmental protection, implementing comprehensive management measures to prevent accidents and enhance safety awareness among employees[59]. - The company has established breeding industry poverty alleviation bases in Anhui Xiaoxian, providing employment opportunities for local impoverished households[65]. Shareholder Information - The company’s major shareholder, China Agricultural Development Group, holds 12.07% of the shares, while China Nongken Group holds 23.12%[87]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[62].

中农发种业集团股份有限公司 公司章程 目 录 70-2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 党委 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 司的组织和行为，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》）和其他有关 规定，制订本章程。 第二条 公 ...