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 ...

中农发种业集团股份有限公司董事会议事规则 （2025 年修订） 第一章 总 则 第一条 为了进一步规范中农发种业集团股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《公司法》、《证券法》、《上海证券交易所股票 上市规则》等法律法规和《公司章程》，制订本规则。 第二条 董事会审议重大经营管理事项，应事先听取公司党委的意见和建 议，经党委前置研究后，再由董事会按照职权和规定作出决策。属于董事会专门 委员会职责范围内的事项，原则上应在董事会决策前提交相应的专门委员会研 究。 第三条 董事会下设证券事务部，处理董事会日常事务。董事会秘书或者证 券事务代表兼任证券事务部负责人，保管董事会和证券事务部印章。 第四条 董事会会议分为定期会议和临时会议。 （一）定期会议包括年度会议、半年度会议、季度会议。 1、年度会议在会计年度结束后的 4 个月内召开，主要审议公司的年度报告 及其它事宜。 2、半年度会议在当年上半年结束后的 2 个月内召开，主要审议公司的半年 度报告及其它事宜。 3、季度会议在当年第一季度和第三季度结束后 1 个月内召开 ...

中农发种业集团股份有限公司股东会议事规则 （2025 年修订） 第一章 总 则 第一条 为维护中农发种业集团股份有限公司（以下简称"公司"）与公司股 东合法权益，规范公司行为，保证股东会依法行使职权，提高股东会议事效率， 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》）、《中 农发种业集团股份有限公司章程》（以下简称"公司章程"）及其他有关法律、法 规和规范性文件的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2025-033 中农发种业集团股份有限公司 关于参加中国农业发展集团控股上市公司 2025 年度中期集体业绩说明会的公告 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： 投资者可于 2025 年 8 月 29 日(星期五)至 9 月 4 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(zhongnongfazho ngye@163.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。 中农发种业集团股份有限公司（以下简称"公司"）于 2025 年 8 月 23 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，根据公司实际控制人中国农业发展集团有限公司（以 下简称"中国农发集团"）统一安排，公司将与中国农发集团控股的其他 2 家上 市公司共同参加 2025 年度中期集体业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2025-031 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 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。 | 修订前 | | | | | | | | | 修订后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东大会 | | | | | | | | | 股东会（全文统一调整） | | | | | | | 第一章 总 则 | | | | | | | | 第一章 | | | 总 | | | 则 | | 第一条 为维护公司、股东和债权人的合法权 | | 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 | | | | | | | | | 益，规范公司的组织和行为，根据《中华人民共和国 | | ...

Group 1 - The agriculture and forestry sector experienced a short-term surge, with Kangnong Seed Industry rising over 10% [1] - Other companies such as Honghui Fruits and Vegetables, Qiule Seed Industry, Shennong Seed Industry, Quanyin High-Tech, and Nongfa Seed Industry also saw increases [1]

Market Overview - The planting industry sector increased by 0.95% on August 20, with Xue Rong Biological leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Key stocks in the planting industry and their performance include: - Xue Rong Biological (300511): Closed at 6.92, up 5.65% with a trading volume of 568,400 shares and a turnover of 387 million yuan [1] - Wanxiang Deno (600371): Closed at 9.85, up 5.01% with a trading volume of 329,000 shares and a turnover of 322 million yuan [1] - Honglian Zhaoshu (603336): Closed at 9.30, up 1.42% with a trading volume of 140,860 shares and a turnover of 38 million yuan [1] - Hainan Rubber (601118): Closed at 5.17, up 1.37% with a trading volume of 544,800 shares and a turnover of 280 million yuan [1] Capital Flow - The planting industry sector saw a net inflow of 139 million yuan from main funds, while retail investors experienced a net outflow of 139 million yuan [1] - Detailed capital flow for selected stocks includes: - Xue Rong Biological: Main funds net inflow of 50.77 million yuan, retail net outflow of 62.57 million yuan [2] - Wanxiang Deno: Main funds net inflow of 30.02 million yuan, retail net outflow of 13.87 million yuan [2] - Fengle Seed Industry (000713): Main funds net inflow of 14.37 million yuan, retail net outflow of 6.88 million yuan [2]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3725.22 points, just above the annual line, indicating a stable market performance despite a minor drop of 0.06% [1]. Group 1: Market Performance - The total trading volume of A-shares reached 15,350.35 billion yuan today [1]. - A total of 21 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1]. Group 2: Stocks with Significant Deviation Rates - ST Kaiyuan (300338) leads with a deviation rate of 12.28%, closing at 4.34 yuan after a 12.73% increase [1]. - Anjie Technology (002635) follows with a deviation rate of 8.47%, closing at 15.72 yuan with a 10.01% increase [1]. - Water Well (600779) has a deviation rate of 3.00%, closing at 45.85 yuan after a 4.09% increase [1]. Group 3: Stocks with Minor Deviation Rates - Times Electric (688187) has a minimal deviation rate of 0.04%, closing at 45.45 yuan with a 1.00% increase [2]. - Gansu Energy (000552) shows a deviation rate of 0.12%, closing at 2.53 yuan with a 0.40% increase [1].

Core Viewpoint - The company, Nongfa Seed Industry (600313.SH), plans to issue A-shares to specific investors to raise a total of up to 406.96 million yuan, primarily to repay government funds and supplement working capital [1][2]. Fundraising Details - The total amount to be raised is 406,961,078 yuan, with 288,560,000 yuan allocated for repaying government funds and 118,401,078 yuan for supplementing working capital [2]. - The shares will be issued as domestic listed RMB ordinary shares (A-shares) with a par value of 1.00 yuan per share [2]. - The issuance will be conducted through a private placement to specific investors, subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2][3]. Shareholder Information - The issuance targets the actual controller, China Nongfa Group, and its affiliate, Huanong Assets, who will subscribe to the shares in cash, with China Nongfa Group planning to invest 306.96 million yuan and Huanong Assets 100 million yuan [2][3]. - The number of shares to be issued is 79,175,306, not exceeding 30% of the company's total share capital prior to the issuance [3]. Control and Ownership - As of the announcement date, China Nongfa Group directly holds 12.07% of the company's shares and indirectly holds 27.71% through other entities, maintaining its status as the actual controller post-issuance [4]. - The issuance will not change the company's control or affect its compliance with listing conditions [4]. Financial Performance - In 2024, the company reported a revenue of 5.56 billion yuan, a decrease of 17.72% year-on-year, and a net profit attributable to shareholders of 46.89 million yuan, down 63.08% [4][5]. - The first quarter of 2025 showed a revenue increase of 85.29% year-on-year to 1.57 billion yuan, with a net profit of 51.62 million yuan, up 13.55% [5][7].