Group 1 - The core announcement is that the company, Nongfa Seed Industry, held its 56th meeting of the 7th Board of Directors on December 26, 2025, where it approved multiple proposals including the "Quality Improvement and Efficiency Enhancement Return" special action plan [2]

未来，公司将继续推进种业创新，集中力量开展关键核心技术攻关，培育适 应市场需要的新品种；整合行业资源，做大做强做优三大主粮以及油料种业；拓 展海外市场，实现国内业务与国际业务协同发展、良性互动；构建以专用品种为 基础的全产业链订单服务体系，加快锻造新质生产力。 二、制定股东分红回报规划，重视投资者回报 证券代码：600313 证券简称：农发种业 公告编号：临 2025-052 中农发种业集团股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 推动公司高质量发展和投资价值提升，切实保护投资者尤其是中小投资者的合法 权益，中农发种业集团股份有限公司（以下简称"公司"）结合自身发展战略、 经营情况等，制定了"提质增效重回报"行动方案，具体内容如下： 一、聚焦做强主业，提升核心竞争力 公司锚定国家种业振兴目标，以"树立农民规模化种田的信心，做现代农 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2025-053 中农发种业集团股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | 对外担保逾期的累计金额（万元） 无 | | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 3,300（含本次） | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 1.73 | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | □本次对资产负债率超过 70%的单位提供担 | | | 保 | | 其他风险提示（如有） | 无 | 1 一、担保情况概述 （一）担保的基本情况 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2025-051 中农发种业集团股份有限公司 第七届董事会第五十六次会议决议公告 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 中农发种业集团股份有限公司第七届董事会第五十六次会议于 2025 年 12 月 26 日以通讯方式召开，会议通知和会议资料于 2025 年 12 月 22 日以微信及电 子邮件形式发出。本次会议应出席董事 6 名，实际参与表决董事 6 名，会议的召 集及召开程序符合《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： （一）《公司"提质增效重回报"专项行动方案》 表决结果： 6 票赞成、 0 票反对、 0 票弃权、 0 票回避，议案通过。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 公司结合实际情况制定了《中农发种业集团股份有限公司"提质增效重回报"行 动方案》，具体内容见上海证券报、中 ...

Core Viewpoint - China Agricultural Development Group (referred to as "China Agri-Development Group") has commenced the construction of its headquarters project in Xiong'an New Area, which is part of the second batch of central enterprise relocations to the area [1] Group 1: Project Overview - The headquarters project is located in the central area of the Xiong'an New Area's startup zone and is part of the enterprise headquarters functional sector [1] - The project aims to serve national strategies, promote agricultural innovation, and assist Xiong'an in becoming a model for high-quality development in the new era [1] Group 2: Strategic Importance - The construction of the project marks the beginning of deeper integration and development between China Agri-Development Group and Xiong'an New Area [1] - The project is expected to enhance collaboration with related industries in the Beijing-Tianjin-Hebei region [1] Group 3: Future Impact - Once completed, the headquarters will serve as a significant platform for gathering agricultural technology resources and promoting high-quality development in the agricultural sector within Xiong'an New Area [1]

Market Overview - The planting industry sector experienced a decline of 0.14% on December 25, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Performance - Notable gainers in the planting sector included: - Hualv Biological (300970) with a closing price of 18.46, up 5.97% and a trading volume of 111,100 shares, totaling 206 million yuan [1] - Noposion (002215) closed at 11.04, up 5.54% with a trading volume of 253,100 shares, totaling 274 million yuan [1] - Major decliners included: - Shennong Seed Industry (300189) closed at 7.51, down 4.94% with a trading volume of 2,766,100 shares, totaling 2.117 billion yuan [2] - Qiule Seed Industry (920087) closed at 16.83, down 2.66% with a trading volume of 50,200 shares, totaling 85.39 million yuan [2] Capital Flow - The planting industry sector saw a net outflow of 148 million yuan from main funds, while retail investors contributed a net inflow of 186 million yuan [2] - Detailed capital flow for selected stocks showed: - Noposion (002215) had a main fund net inflow of 30.55 million yuan, while retail investors had a net outflow of 23.04 million yuan [3] - Hualv Biological (300970) recorded a main fund net inflow of 12.20 million yuan, with retail investors showing a net outflow of 13.10 million yuan [3]

Group 1 - Zhang Deguo has been appointed as the Deputy Secretary of the Party Committee and Director of China Agricultural Development Group Co., Ltd., and is nominated as the candidate for General Manager [1] - Wang Jiemin has been nominated as the Chief Accountant of China Academy of Building Research Co., Ltd., and will no longer serve as the Chief Accountant of China International Technology Cooperation Group Co., Ltd. [1] - Wang Xinhua has been appointed as a member of the Party Committee and Secretary of the Discipline Inspection Commission of China Academy of Building Research Co., Ltd. [2] Group 2 - Geng Hai will serve as a member of the Party Committee and Secretary of the Discipline Inspection Commission of China Information Communication Technology Group Co., Ltd. [3] - Wu Xianxiang has been nominated as the Chief Accountant of China Construction Technology Co., Ltd. [4] - Zhang Fan has been appointed as a member of the Standing Committee of the Party Committee and nominated as the candidate for Deputy General Manager of China Electrical Equipment Group Co., Ltd. [5] Group 3 - Cai Shuangying has been appointed as a member of the Standing Committee of the Party Committee and Secretary of the Discipline Inspection Commission of China Electrical Equipment Group Co., Ltd. [6] - Wang Zhigang has been nominated as the Chief Accountant of China Certification and Inspection Group Co., Ltd. [7] - Liu Hualong has been removed from his positions as Secretary of the Party Committee, Standing Committee member, Chairman, and Director of China Poly Group Co., Ltd. [8] Group 4 - Guan Dingbang has been removed from his position as a member of the Standing Committee of the Party Committee and will no longer serve as Deputy General Manager of China Aneng Construction Group Co., Ltd., and is retiring [9] - Niu Jianhua has been appointed as an external director of China Nonferrous Metal Mining Group Co., Ltd. [10]

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) announced the appointment and removal of leadership positions in 10 central enterprises [1] - Zhang Deguo has been appointed as the Deputy Secretary of the Party Committee and Director of China Agricultural Development Group, and is nominated as the candidate for General Manager [2] - Wang Jiemin is nominated as the Chief Accountant candidate for China Academy of Building Research, and will no longer serve as Chief Accountant for China International Technology Cooperation Group [3] Group 2 - Geng Hai will serve as a member of the Party Committee and Discipline Inspection Secretary of China Information Communication Technology Group [4] - Wu Xianxiang is nominated as the Chief Accountant candidate for China Construction Science and Technology Co., Ltd. [5] - Zhang Fan has been appointed as a member of the Standing Committee of the Party Committee and is nominated as the Deputy General Manager of China Electrical Equipment Group [6] Group 3 - Cai Shuangying (female) has been appointed as a member of the Standing Committee of the Party Committee and Discipline Inspection Secretary of China Electrical Equipment Group [7] - Wang Zhigang is nominated as the Chief Accountant candidate for China Certification and Inspection Group [8] - Liu Hualong has been removed from his positions as Secretary of the Party Committee, Standing Committee member, Chairman, and Director of China Poly Group [9] Group 4 - Guan Dingbang has been removed from his position as a member of the Standing Committee of the Party Committee and will no longer serve as Deputy General Manager of China Aneng Construction Group, retiring [10] - Niu Jianhua has been appointed as an external director of China Nonferrous Metal Mining Group [11]

Core Viewpoint - The agriculture sector experienced a significant increase of 2.55% on December 22, with Shennong Seed Industry leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3917.36, up by 0.69% [1] - The Shenzhen Component Index closed at 13332.73, up by 1.47% [1] Group 2: Individual Stock Performance - Shennong Seed Industry (300189) closed at 7.13, with a rise of 20.03%, and a trading volume of 4.0344 million shares, totaling a transaction value of 2.72 billion [1] - Hainan Rubber (601118) closed at 6.08, increasing by 9.95%, with a trading volume of 1.294 million shares, totaling a transaction value of 0.775 billion [1] - Kangnong Seed Industry (920403) closed at 23.99, up by 2.70%, with a trading volume of 53,400 shares, totaling a transaction value of 0.128 billion [1] - Nongfa Seed Industry (600313) closed at 6.74, increasing by 2.28%, with a trading volume of 387,600 shares, totaling a transaction value of 0.26 billion [1] - Sanshi Kangkang (002041) closed at 9.56, up by 1.70%, with a trading volume of 132,500 shares, totaling a transaction value of 0.126 billion [1] - Wanxiang Denong (600371) closed at 9.14, increasing by 1.22%, with a trading volume of 71,100 shares, totaling a transaction value of 0.0647 billion [1] - Yasheng Group (600108) closed at 3.34, up by 1.21%, with a trading volume of 1.5214 million shares, totaling a transaction value of 0.504 billion [1] - Dunhuang Seed Industry (600354) closed at 6.78, increasing by 0.89%, with a trading volume of 271,400 shares, totaling a transaction value of 0.183 billion [1] - Longping High-Tech (000998) closed at 9.47, up by 0.74%, with a trading volume of 131,900 shares, totaling a transaction value of 0.125 billion [1] - Honghui Fruits and Vegetables (603336) closed at 8.61, increasing by 0.47%, with a trading volume of 67,700 shares, totaling a transaction value of 0.05818 billion [1] Group 3: Capital Flow - The agriculture sector saw a net inflow of 277 million in main funds, while retail funds experienced a net outflow of 293 million [1] - Retail investors contributed a net inflow of 15.6928 million [1]

Group 1 - The genetically modified concept sector rose by 1.58%, ranking 7th among concept sectors, with 14 stocks increasing, including Shennong Agricultural which hit the daily limit up by 20% [1] - Leading stocks in the sector included Top Cloud Agriculture and Dunhuang Seed Industry, which increased by 3.52% and 2.28% respectively [1] - The stocks with the largest declines were Xin'an Co., Yingtai Biology, and Huabang Health, which fell by 2.22%, 1.75%, and 1.04% respectively [1] Group 2 - The genetically modified concept sector saw a net inflow of 434 million yuan, with 8 stocks receiving net inflows, led by Shennong Agricultural with a net inflow of 470 million yuan [2] - Other notable net inflows included Nongfa Seed Industry, Top Cloud Agriculture, and Longping High-Tech, with net inflows of 28.77 million yuan, 15.94 million yuan, and 5.94 million yuan respectively [2] - The net inflow ratios for Shennong Agricultural, Nongfa Seed Industry, and Top Cloud Agriculture were 15.99%, 8.23%, and 5.99% respectively [3] Group 3 - The trading volume and turnover rates for leading stocks in the genetically modified sector were significant, with Shennong Agricultural showing a turnover rate of 51.33% and a daily increase of 20.07% [3] - Other stocks like Nongfa Seed Industry and Top Cloud Agriculture had turnover rates of 4.70% and 9.08% respectively, with daily increases of 1.62% and 3.52% [3] - Stocks such as Huabang Health and Xin'an Co. experienced declines in both net inflow and turnover rates, indicating weaker market performance [4]