Group 1 - The company, Nongfa Seed Industry (600313), responded to investor inquiries on January 19, indicating that it discloses the number of shareholders in accordance with regulatory requirements [3] - The latest number of shareholders can be referenced from the data disclosed in the third quarter report [3]

证券日报网讯1月19日，农发种业（600313）在互动平台回答投资者提问时表示，按照监管规定，公司 在定期报告中披露股东人数。目前公司最新股东人数可参考第三季度报告中披露的数据。 ...

Market Overview - The Shanghai Composite Index closed at 4114.00 points, above the annual line, with a change of 0.29% [1] - The total trading volume of A-shares reached 27,322.16 million yuan [1] Stocks Breaking Annual Line - A total of 129 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Xinlicheng (8.92%) - Junzheng Group (8.59%) - Tiandi Online (7.60%) [1] Stock Performance Details - The following stocks showed notable performance: - Xinlicheng: Today's change of 9.83%, turnover rate of 9.53%, latest price at 2.57 yuan [1] - Junzheng Group: Today's change of 8.68%, turnover rate of 5.01%, latest price at 5.76 yuan [1] - Tiandi Online: Today's change of 9.99%, turnover rate of 7.71%, latest price at 20.26 yuan [1] - Other stocks with smaller deviation rates include: - Hemai Co., Ltd. - Wukuang Capital - Huadian Liaoning Energy [1]

Group 1 - The seventh meeting of the board of directors of Zhongnongfa Seed Industry Group Co., Ltd. was held on January 16, 2026, via communication methods, with all six directors present and voting, complying with relevant regulations [2] - The board approved the proposal to open a special account for raised funds and authorized the signing of a fund supervision agreement, with a unanimous vote of 6 in favor [2] - The company has received approval from the China Securities Regulatory Commission for the issuance of stocks to specific objects, ensuring compliance with laws and regulations regarding the management and use of raised funds [2]

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 中农发种业集团股份有限公司第七届董事会第五十七次会议于 2026 年 1 月 16 日以通讯方式召开，会议通知和会议材料于 2026 年 1 月 13 日以微信及电子 邮件形式发出。会议应出席董事 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。 二、董事会会议审议情况 会议经审议通过了以下议案： 证券代码：600313 证券简称：农发种业 公告编号：临 2026-002 中农发种业集团股份有限公司 第七届董事会第五十七次会议决议公告 特此公告 中农发种业集团股份有限公司董事会 2026 年 1 月 16 日 1 （一）《关于开立募集资金专项账户并授权签署募集资金监管协议的议案》 表决结果： 6 票赞成、 0 票反对、 0 票弃权、 0 票回避，议案通过。 公司已收到中国证监会出具的《关于同意中农发种业集团股份有限公司向特 定对象发行股票注册的批复》（证监许可[2025]2966 号），根据《公司法》《证券 法》《上市公司募集资 ...

Group 1 - The company, Nongfa Seed Industry, announced that its seventh fifth-seventh board meeting was held on January 16, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the establishment of a special account for raised funds and authorized the signing of a fund supervision agreement [1] Group 2 - Silver prices have surged over 80% in the last 50 days, indicating a level of speculation that surpasses that of gold [1] - Historically, the explosive rise in silver prices often signals that the precious metals bull market is reaching its peak, raising questions about the current market dynamics [1]

Market Overview - The planting industry sector declined by 0.42% on January 14, with Shennong Agricultural leading the decline [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Individual Stock Performance - Hualu Biological (300970) saw a price increase of 4.06%, closing at 22.53 with a trading volume of 108,000 shares and a transaction value of 236 million yuan [1] - Hainan Rubber (601118) increased by 1.18%, closing at 5.98 with a trading volume of 1,009,400 shares and a transaction value of 609 million yuan [1] - Shennong Agricultural (300189) experienced a significant decline of 3.77%, closing at 6.89 with a trading volume of 2,088,600 shares and a transaction value of 1.454 billion yuan [2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 243 million yuan from main funds, while retail investors saw a net inflow of 240 million yuan [2] - Notable net inflows from retail investors were observed in stocks like Hualu Biological and Hainan Rubber, while Shennong Agricultural faced significant outflows [3]

Market Overview - The planting industry sector experienced a decline of 1.18% on January 13, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers included: - Hualu Biological (300970) with a closing price of 21.65, up 5.61% and a trading volume of 97,300 shares [1] - Zhongxing Junye (002772) with a closing price of 15.62, up 5.33% and a trading volume of 279,500 shares [1] - Major decliners included: - Shennong Seed Industry (300189) with a closing price of 7.16, down 7.85% and a trading volume of 2,122,500 shares [2] - Nuo Puxin (002215) with a closing price of 11.08, down 2.81% and a trading volume of 248,500 shares [2] Capital Flow - The planting industry sector saw a net outflow of 206 million yuan from institutional investors, while retail investors contributed a net inflow of 207 million yuan [2] - The detailed capital flow for selected stocks showed: - Qianyin Gaoke (300087) had a net inflow of 66.38 million yuan from institutional investors [3] - Zhongxing Junye (002772) had a net inflow of 38.67 million yuan from institutional investors [3] - Shennong Seed Industry (300189) experienced a significant net outflow of 15.55 million yuan from institutional investors [2][3]

股票简称：农发种业 股票代码：600313 中农发种业集团股份有限公司 （China Agriculture Development Seed Group Co.,Ltd） （北京市大兴区欣雅街 15 号院 1 号楼 13 层 1301） 2025 年度向特定对象发行 A 股股票 并在主板上市募集说明书 （注册稿） 保荐机构（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 二〇二五年十一月 发行人声明 发行人及全体董事、审计委员会成员、高级管理人员承诺募集说明书及其他 信息披露资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准 确性及完整性承担相应的法律责任。 发行人负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财 务会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人 ...

Group 1 - The State-owned Assets Supervision and Administration Commission announced personnel changes for 11 central enterprises, involving 14 leadership appointments and dismissals [1] - Zhao Dianlong has been appointed as the Deputy Secretary and Director of China Railway Engineering Group Co., Ltd., and is nominated as the candidate for General Manager [2] - Chen Zhiming has been appointed as the Deputy Secretary of China Railway Construction Group Co., Ltd. [3] Group 2 - Lin Cunzeng has been appointed as the Deputy Secretary and Director of China Steel Research Group Co., Ltd., and is nominated as the candidate for General Manager [5] - Zhao Tao has been appointed as a Standing Committee Member of China Chemical Engineering Group Co., Ltd. [6] - Liu Xueshi has retired from the position of Chief Accountant of China Guoxin Holdings Co., Ltd. [7] Group 3 - Zhang Zhenga has been appointed as an external director of China Chengtong Holdings Group Co., Ltd., while Ma Liangjie has been dismissed from the external director position [8] - Wu Aihong has been appointed as an external director of China International Technology Cooperation Group Co., Ltd. [9] - Zhu Ze has been appointed as an external director of China Agricultural Development Group Co., Ltd., while Yang Youhong has been dismissed from the external director position [10] Group 4 - Huang Xudan has been appointed as an external director of China Forestry Group Co., Ltd. [11] - Tan Xinghui has been appointed as an external director of China Poly Group Co., Ltd., while Guo Jianxin has been dismissed from the external director position [12]