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]

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]