Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 29, 2025, at 14:00 in Beijing [1][4] - The meeting will be convened by the board of directors, and voting will be conducted through both on-site and online methods [1][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [2][4] Group 2 - Shareholders must register to attend the meeting, with registration available from September 24, 2025, from 9:30 to 11:30 and 13:30 to 16:00 [14] - The meeting will allow shareholders to delegate their voting rights to representatives, who do not need to be shareholders themselves [9][13] - Specific voting procedures apply to shareholders involved in margin trading, transfer, and other related accounts [3]

Market Overview - The planting industry sector rose by 0.17% on September 12, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Zhongxing Junye (002772) closed at 10.09, with a significant increase of 10.03% and a trading volume of 517,700 shares, amounting to a transaction value of 508 million [1] - Other notable performers included Hainan Rubber (601118) with a 2.23% increase, and Nongfa Seed Industry (600313) with a 1.22% increase [1] Capital Flow - The planting industry sector experienced a net outflow of 20.53 million from institutional funds and 64.02 million from speculative funds, while retail investors saw a net inflow of 84.54 million [2] - The detailed capital flow for individual stocks showed that Zhongxing Junye had a net inflow of 71.16 million from institutional investors, while it faced a net outflow of 61.19 million from speculative funds [3] Individual Stock Analysis - Zhongxing Junye (002772) had a net institutional inflow of 71.15 million, representing 10.11% of its trading volume, while speculative funds saw a net outflow of 6.12 million [3] - Hainan Rubber (601118) had a net institutional inflow of 6.09 million, with a minor net outflow from speculative funds [3]

中农发种业集团股份有限公司 2025 年第二次临时股东大会会议资料 一、召开会议的基本情况： （一）会议日期 现场会议召开时间：2025 年 9 月 29 日 14:00 网络投票时间为：采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 时间为2025年9月29日的交易时间段，即9:15-9:25、9:30-11:30、13:00-15:00；通过互联 网投票平台的投票时间为2025年9月29日的9:15-15:00。 （二）会议表决方式： 本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式。公司将通过上 海证券交易所交易系统向公司股东提供网络形式的投票平台，股东可以在网络投票时间内 通过上述系统行使表决权。股东只能选择现场投票和网络投票中的一种表决方式，同一表 决权出现重复表决的，以第一次投票结果为准。 （三）现场会议地点：北京市西城区西单民丰胡同31号中水大厦3层308会议室。 | （四）会议审议事项： | | --- | | 序号 | | | | 议案名称 | | | --- | --- | --- | --- | --- | --- | | 1 | 关于取消监事会并修订《公司章程》 ...

证券代码：600313 证券简称：农发种业 公告编号：临 2025-034 中农发种业集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 9 月 29 日 14 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 29 日 至2025 年 9 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 1 | 序号 | 议案名称 | 投票股东类型 | | --- ...

Market Overview - The Shanghai Composite Index is at 3823.31 points, above the annual line, with a change of 0.29% [1] - The total trading volume of A-shares is 9900.87 billion yuan [1] Stocks Breaking Annual Line - 22 A-shares have broken above the annual line today, with notable stocks including: - Xinxiangwei (涨幅 14.65%, 乖离率 9.11%) - Dafu Technology (涨幅 8.27%, 乖离率 5.47%) - Phoenix Optical (涨幅 6.82%, 乖离率 3.96%) [1] Stocks with Smaller Deviations - Stocks with smaller deviations just above the annual line include: - Huachangda (乖离率 0.03%) - Aier Eye Hospital (乖离率 0.03%) - Shichuang Energy (乖离率 0.03%) [2]

Core Insights - China Agricultural Development Group Co., Ltd. (China Agri-Development Group) held a collective performance briefing for its three listed subsidiaries to share operational results and enhance investor confidence [1][2] Group 1: Company Overview - China Agri-Development Group was established in October 2004 and is a large state-owned enterprise directly managed by the State-owned Assets Supervision and Administration Commission [1] - The company has evolved into a comprehensive agricultural production and service enterprise, covering six core industries: seed industry, fishery, animal husbandry, agricultural planting, agricultural machinery, and service trade [2] - As of the end of 2024, the group has nearly 300 member enterprises and three listed companies, with projects in over 30 countries [2] Group 2: Financial Performance - For the first half of 2025, China Agri-Development Group's listed companies reported the following: - China Agri-Seed Industry Group achieved revenue of 2.916 billion yuan, a year-on-year increase of 47.86%, and a net profit of 63.04 million yuan, up 14.13% [2][3] - China Water Group's revenue was 1.747 billion yuan, a decrease of 10.66%, while net profit rose to 86.31 million yuan, an increase of 22.12% [3] - China Animal Husbandry's revenue reached 2.793 billion yuan, a growth of 12.63%, with net profit at 81.76 million yuan, up 30.19% [3][4] Group 3: Strategic Initiatives - China Agri-Seed Industry focused on innovation and research, with eight new crop varieties approved during the first half of the year and 53 research projects initiated [3] - China Water Group adopted a high-quality development approach, overcoming challenges and enhancing production safety while managing risks effectively [3] - China Animal Husbandry implemented various measures to improve operational performance amidst a competitive market, maintaining market share and resilience [4]

Market Overview - The planting industry sector declined by 0.69% on September 2, with Nopson leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Kangnong Agricultural (837403) saw a significant increase of 6.59%, closing at 29.60 with a trading volume of 86,500 shares and a turnover of 251 million yuan [1] - Nopson (002215) experienced a decline of 2.93%, closing at 11.93 with a trading volume of 394,200 shares and a turnover of 471 million yuan [2] - Other notable performers include Shennong Agricultural (681000E) with a 1.20% increase, and Huagu Biological (300970) remaining flat at 9.33 [1][2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 108 million yuan from institutional investors, while retail investors saw a net inflow of 112 million yuan [2] - The capital flow for individual stocks indicates that Shennong Agricultural had a significant net outflow of 68.06 million yuan from institutional investors [3] - In contrast, Huagu Biological had a net inflow of 22.29 million yuan from retail investors, indicating a mixed sentiment among different investor types [3]

Investment Rating - The report indicates a positive outlook for the agriculture, forestry, animal husbandry, and fishery sectors, with a focus on improving profitability driven by declining feed costs and increased production scale [1][11]. Core Insights - The overall agricultural sector has seen a revenue increase of 6.12% year-on-year in H1 2025, reaching 614.8 billion yuan, with a significant profit increase of 198% to 27 billion yuan, primarily due to the recovery of the pig farming sector [1][11]. - The pig farming sector is experiencing a seasonal price decline, yet remains profitable due to reduced feed costs and increased production efficiency [2][28]. - The poultry farming sector has shown mixed performance, with revenue slightly declining by 0.29% in H1 2025, but net profit improved by 6.43% due to lower costs [3][21]. - The seed sector reported a revenue increase of 5.05% in H1 2025, although net profit turned negative, indicating challenges in seed sales due to falling grain prices [4][21]. Summary by Sections Industry Overview - Feed prices have been on a downward trend, improving overall farming costs. Pig prices have remained stable year-on-year, while poultry prices have been low but profitable across the supply chain. The agricultural product supply-demand balance is easing, with major product prices at low levels [1][11]. - In H1 2025, the sector achieved revenues of 614.8 billion yuan and net profits of 27 billion yuan, with significant contributions from the pig farming sector [1][11]. Pig Farming - In 2024, pig supply is expected to decrease, with prices showing seasonal trends. Despite a decline in prices post-October, the sector remains profitable. In Q1 2025, the average price was 15.01 yuan/kg, up 3.90% year-on-year, while Q2 saw a price drop to 14.56 yuan/kg, down 10.94% year-on-year [2][28]. - The pig farming sector generated revenues of 248.6 billion yuan in H1 2025, a 15.67% increase, with net profits soaring by 1551% to 17.1 billion yuan [2][28]. Poultry Farming - The poultry sector's revenue in H1 2025 was 33.7 billion yuan, a slight decline of 0.29%, but net profit increased by 6.43% to 1 billion yuan due to lower costs [3][21]. - The white feather chicken segment remains stable despite low prices, while the yellow feather chicken segment is recovering from previous losses [3][21]. Seed Sector - The seed sector reported revenues of 8.87 billion yuan in H1 2025, a 5.05% increase, but net profit turned negative, indicating challenges in the market [4][21].

Group 1 - The core viewpoint of the articles highlights the positive performance of agricultural stocks and the grain industry index, with specific stocks like Agricultural Products (000061) and Cangge Mining (000408) showing significant increases in value [1][2] - As of August 29, 2025, the National Grain Industry Index (399365) has seen a rise in its component stocks, with a notable increase of 9.96% for Agricultural Products and 6.00% for Cangge Mining [1] - The total early rice production in China for 2025 is projected to be 28.513 million tons (570.3 billion jin), reflecting a year-on-year increase of 339,000 tons (6.8 billion jin), or 1.2% [1] Group 2 - The National Grain Industry Index (399365) closely tracks the performance of listed companies related to the grain industry on the Shanghai and Shenzhen stock exchanges [2] - As of July 31, 2025, the top ten weighted stocks in the National Grain Industry Index account for 50.43% of the index, with major companies including Dabeinong (002385) and Longping High-Tech (000998) [2] - The industry is expected to benefit from ongoing support policies for seed industry and the maturation of new biological breeding technologies, which may optimize the competitive landscape [1]

Group 1 - The genetically modified concept sector rose by 1.82%, ranking 7th among concept sectors, with 14 stocks increasing in value, led by Top Cloud Agriculture, Kexin Biology, and Xin'an Co., which rose by 9.72%, 6.80%, and 3.63% respectively [1][2] - The sector experienced a net outflow of 9.75 million yuan in main funds, with Top Cloud Agriculture receiving the highest net inflow of 47.63 million yuan, followed by Xin'an Co., Batian Co., and Dunhuang Seed Industry with net inflows of 28.61 million yuan, 19.40 million yuan, and 18.93 million yuan respectively [2][3] - The main fund inflow ratios for Top Cloud Agriculture, Xin'an Co., and Dunhuang Seed Industry were 12.73%, 6.25%, and 5.61% respectively, indicating strong investor interest in these stocks [3] Group 2 - The top gainers in the genetically modified sector included Top Cloud Agriculture, Kexin Biology, and Xin'an Co., while the top losers were Qianyuan High-Tech, Yingtai Biology, and Qiule Seed Industry, which fell by 0.62%, 0.45%, and 0.32% respectively [1][2] - The trading volume and turnover rates for the leading stocks in the sector were significant, with Top Cloud Agriculture having a turnover rate of 15.69% and Kexin Biology at 3.59% [3][4] - The overall performance of the genetically modified sector reflects a mixed sentiment among investors, with some stocks showing strong gains while others faced declines [1][2]