Group 1 - Zhao Dianlong appointed as Deputy Secretary and Director of China Railway Engineering Group Co., Ltd., nominated as candidate for General Manager, removed from the Standing Committee of China Railway Construction Group Co., Ltd. [1] - Chen Zhiming appointed as Deputy Secretary of China Railway Construction Group Co., Ltd. [2] - Sun Liqiang appointed as a member of the Standing Committee of China Railway Construction Group Co., Ltd. [3] Group 2 - Lin Cunzeng appointed as Deputy Secretary and Director of China Steel Research Group Co., Ltd., nominated as candidate for General Manager, removed from the Standing Committee of China CRRC Group Co., Ltd. [4] Group 3 - Zhao Tao appointed as a member of the Standing Committee of China Chemical Engineering Group Co., Ltd. [5] Group 4 - Liu Xueshi no longer serves as Chief Accountant of China Guoxin Holdings Limited, retired. [6] Group 5 - Zhang Zhenga appointed as an external director of China Chengtong Holdings Group Co., Ltd., Ma Liangjie no longer serves as an external director. [7] - Wu Aihong appointed as an external director of China International Technology and Intelligence Cooperation Group Co., Ltd. [8] - Zhu Ze appointed as an external director of China Agricultural Development Group Co., Ltd., Yang Youhong no longer serves as an external director. [9] - Huang Xudan appointed as an external director of China Forestry Group Co., Ltd. [10] - Tan Xinghui appointed as an external director of China Poly Group Co., Ltd., Guo Jianxin no longer serves as an external director. [11]

Core Viewpoint - The company, Nongfa Seed Industry, has received approval from the China Securities Regulatory Commission (CSRC) for a stock issuance to specific investors, which is a significant step for its capital raising efforts [1] Group 1 - The company announced that it has received the CSRC's approval for its application to issue stocks to specific investors [1] - The approval is documented in the CSRC's notice, which is identified as document number 2966 [1] - The stock issuance must be carried out strictly according to the submitted application documents and issuance plan to the Shanghai Stock Exchange [1] Group 2 - The approval is valid for 12 months from the date of registration consent [1]

证券代码：600313 证券简称：农发种业 公告编号：临 2026-001 中农发种业集团股份有限公司 关于向特定对象发行股票申请获得中国证监会 同意注册批复的公告 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。 2026 年 1 月 6 日 1 中农发种业集团股份有限公司（以下简称"公司"）近日收到中国证券监督 管理委员会（以下简称"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），主要内 容如下： 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。 公司将按照上述批复文件和相关法律法规的要求以及公司股东会的授权，在 规定期限内办理本次向特定对象发行 A 股股票相关事宜，并及时履行信息披露义 务，敬请广大投资者注意投资风险。 特此公告。 中农发种业集团股份有限公司董事会 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 三、本 ...

人民财讯1月6日电，农发种业（600313）1月6日公告，公司近日收到中国证券监督管理委员会出具的 《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》，同意公司向特定对象发行 股票的注册申请。 ...

农发种业（600313）(600313.SH)发布公告，公司近日收到中国证券监督管理委员会(简称"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)，同意公司向特定对象发行股票的注册申请。 ...

智通财经APP讯，农发种业(600313.SH)发布公告，公司近日收到中国证券监督管理委员会(简称"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)，同意公司向特定对象发行股票的注册申请。 ...

农发种业公告，公司近日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2966号），主要内容为：同意公司向特定对象发行股票的注册申请。本 次发行应严格按照报送上海证券交易所的申报文件和发行方案实施。本批复自同意注册之日起12个月内 有效。 ...

Market Overview - The planting industry sector declined by 0.78% on January 5, with Shennong Agricultural Technology leading the decline [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Stock Performance - Notable gainers in the planting sector included: - Noposion: Closed at 10.77, up 1.70% with a trading volume of 121,600 shares and a turnover of 131 million yuan [1] - Guotou Fengle: Closed at 6.68, up 0.91% with a trading volume of 72,100 shares and a turnover of 47.99 million yuan [1] - Qiu Le Seed Industry: Closed at 16.08, up 0.82% with a trading volume of 33,900 shares and a turnover of 54.37 million yuan [1] - Shennong Agricultural Technology was the biggest loser, closing at 7.07, down 4.97% with a trading volume of 2,384,300 shares and a turnover of 1.677 billion yuan [2] Capital Flow - The planting industry sector experienced a net outflow of 36.51 million yuan from institutional funds, while retail investors saw a net inflow of 80.96 million yuan [2] - The capital flow for specific stocks showed: - Qianyuan High-Tech: Net inflow of 55.91 million yuan from institutional funds, but a net outflow of 46.12 million yuan from speculative funds [3] - Hainan Rubber: Net inflow of 16.70 million yuan from institutional funds, with a net outflow of 3.07 million yuan from retail investors [3] - Yasheng Group: Net inflow of 15.96 million yuan from institutional funds, with a significant net outflow from retail investors [3]

Market Overview - The planting industry sector declined by 0.89% on December 31, with Huagu Green Bio leading the decline [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Notable gainers in the planting sector included: - Jingyin Gaoke (300087) with a closing price of 11.68, up 1.21% [1] - Xue Rong Bio (300511) at 6.24, up 0.97% [1] - Zhongxing Junye (002772) at 14.59, up 0.41% [1] - Major decliners included: - Huagu Green Bio (300970) at 20.51, down 4.87% [2] - Dunhuang Seed Industry (600354) at 6.47, down 3.58% [2] - Nuofushin (002215) at 10.59, down 2.58% [2] Trading Volume and Capital Flow - The planting sector experienced a net outflow of 202 million yuan from main funds, while retail funds saw a net inflow of 47.16 million yuan [2] - The trading volume for key stocks included: - Shen Nong Seed Industry (300189) with a net inflow of 46.49 million yuan from main funds [3] - Wanxiang Denong (600371) with a net outflow of 0.0642 million yuan from main funds [3] - New Agricultural Development (600359) with a net outflow of 0.2976 million yuan from main funds [3]

Group 1 - The core viewpoint of the announcement is the approval of the "Quality Improvement and Efficiency Enhancement Return" action plan by the company's board of directors, aimed at enhancing the company's quality and investment value in response to regulatory requirements [3][9] - The board meeting was held on December 26, 2025, with all six directors present and voting, confirming compliance with legal and regulatory requirements [2] - The company has established a shareholder dividend return plan for the next three years (2025-2027), emphasizing cash dividends and potential stock dividends to enhance investor returns [11] Group 2 - The company aims to strengthen its core competitiveness by focusing on its main business and aligning with national agricultural policies, particularly in seed production for major crops [9][10] - The company emphasizes innovation and research, planning to increase investment in technology and develop new crop varieties to enhance market competitiveness [12] - The company is committed to improving investor communication and transparency, establishing multiple channels for investor engagement and regularly holding performance briefings [14] Group 3 - The company has implemented a governance structure that adheres to regulatory requirements, including the cancellation of the supervisory board and the establishment of a strategic and ESG committee [15][16] - The company has provided a guarantee for its subsidiary, Shandong Zhongnong Tiantai Seed Co., Ltd., for a bank loan of 33 million yuan, which is intended to support its operational needs [19][21] - The total amount of external guarantees provided by the company and its subsidiaries is 33 million yuan, representing 1.73% of the company's latest audited net assets, with no overdue guarantees reported [22]