证券代码：600359 证券简称：新农开发 公告编号：2026—002 号 新疆塔里木农业综合开发股份有限公司 八届十八次董事会决议公告 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。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）九届四次董事 会于 2026 年 2 月 6 日以通讯方式召开，会议通知于 2026 年 2 月 3 日发出。会议 应出席董事 7 人，实际出席会议董事 7 人。会议召开符合《公司法》和本公司章 程的有关规定。会议以记名投票表决方式审议通过了以下议案： 一、审议通过《关于 2026 年度贷款计划的议案》 公司董事会拟同意授权公司董事长及经营层根据生产经营及战略投资实际 资金需求，决定具体贷款事宜，适时择机向银行申请贷款，并办理银行贷款相关 手续及签署相关法律文件。此项议案尚需提交公司股东会审议。 表决结果：7 票同意；0 票反对；0 票弃权。 二、审议通过《关于 2026 年度预计为子公司借款提供担保的议案》 公司董事会拟同意公司根据子公司经营发展需要和日常融资需求，在贷款批 准额度内办理具 ...

Market Overview - The planting industry sector increased by 0.28% compared to the previous trading day, with Xue Rong Biological leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Top Gainers in Planting Sector - Xue Rong Biological (300511) closed at 6.27, up by 4.85% with a trading volume of 387,000 shares and a transaction value of 240 million [1] - Nongfa Seed Industry (600313) closed at 8.25, up by 4.04% with a trading volume of 2.6166 million shares and a transaction value of 2.121 billion [1] - Nuo Puxin (002215) closed at 11.49, up by 3.42% with a trading volume of 272,400 shares and a transaction value of 310 million [1] Top Losers in Planting Sector - Dunhuang He V (600354) closed at 7.15, down by 2.59% with a trading volume of 1.1124 million shares and a transaction value of 799 million [2] - Qiu Le Seed Industry (920087) closed at 19.82, down by 2.36% with a trading volume of 256,800 shares and a transaction value of 530 million [2] - Wanxiang Denong (600371) closed at 9.45, down by 1.97% with a trading volume of 346,300 shares and a transaction value of 329 million [2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 709 million from main funds, while retail funds saw a net inflow of 504 million [2] - The main funds showed a net inflow in Xue Rong Biological of 36.2962 million, while retail funds had a net outflow of 14.1443 million [3] - Nuo Puxin had a net inflow from main funds of 29.0745 million, with retail funds also experiencing a net outflow of 789,280 [3]

内容概要：近年来，中国红枣提取物市场规模总体呈现上升趋势，2024年行业市场规模达到11.97亿 元，同比上涨5.3%。这一增长主要受健康消费升级、政策支持、技术创新等因素的影响。在健康消费 升级方面，随着消费者对天然、健康产品的需求增加，红枣提取物在保健品、食品、化妆品及医药领域 的应用不断拓展。例如，红枣提取物饮料、胶囊及粉剂等产品已成为健康食品市场的新宠，其富含的环 磷酸腺苷(cAMP)、维生素C及多糖等成分，具有增强免疫力、改善心血管功能等功效，深受消费者青 睐。在政策支持方面，国家乡村振兴战略将红枣产业纳入特色农业扶持体系，通过财政补贴、税收优惠 等政策工具助力产业升级。同时，《"十四五"健康中国规划》明确提出要加快天然健康产品的研发和应 用，推动健康产业高质量发展，为红枣提取物行业提供了强有力的政策支持。在技术创新方面，氧化碳 超临界萃取等先进提取技术的应用，进一步提高了红枣提取物的纯度和质量，满足了市场对高品质产品 的需求。 相关上市企业：晨光生物（300138）、莱茵生物（002166）、好想你（002582）、冠农股份 （600251）、亚盛集团（600108）、新农开发（600359）等。 ...

Core Viewpoint - The development of humic acid water-soluble fertilizers, derived from natural organic materials, is gaining national attention as a key support for the transition to efficient ecological agriculture, with a projected market size of 43 billion yuan in 2024, reflecting a 17.3% year-on-year increase [1][7]. Industry Overview - Humic acid water-soluble fertilizers, also known as liquid fertilizers, are designed to improve soil structure, enhance microbial activity, and increase organic matter content, thus protecting the ecological environment [1][7]. - The industry is supported by government policies aimed at promoting green agricultural transformation, with specific mentions in key documents such as the Central No. 1 Document for 2025 [1][3]. Market Size and Growth - The market size for humic acid water-soluble fertilizers is expected to reach 43 billion yuan in 2024, with a year-on-year growth of 17.3% [1][8]. - The production of humic acid in China is projected to reach 3.01 million tons in 2024, marking a 4.5% increase from the previous year [5][6]. Competitive Landscape - The industry exhibits a "head concentration, long tail dispersion" competitive structure, with leading companies like Yuntianhua dominating the high-end market due to their resource advantages and technological accumulation [9]. - Key players in the industry include Yuntianhua, Stanley, and Batians, among others, with varying degrees of market share and product offerings [9][10]. Industry Trends - The industry is moving towards standardized and strategic development driven by national policies, which will enhance product quality and environmental standards [11]. - There is a shift towards functional composite and customized products, with companies focusing on developing high-end products that meet specific agricultural needs [11][12]. - The concentration of the industry is expected to increase, with leading firms expanding their market share through mergers and strategic partnerships, while smaller companies face competitive pressures [12].

证券日报网讯1月30日，新农开发（600359）在互动平台回答投资者提问时表示，公司无航天育种相关 业务。 ...

Group 1 - The core viewpoint of the article is that Xinjiang Talimu Agricultural Development Co., Ltd. does not have any metal mineral assets under its controlling shareholder [1] - The core business of Xinjiang Talimu Agricultural Development Co., Ltd. encompasses the entire chain of agricultural production, processing, sales, and services [1]

Market Overview - The planting industry sector declined by 1.78% on January 27, with Xin Nong Kai Fa leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Stock Performance - Notable gainers included: - Zhongxing Junye (002772) with a closing price of 16.17, up 2.80% and a trading volume of 337,600 shares [1] - Hualv Biological (300970) closed at 22.42, up 0.36% with a trading volume of 46,100 shares [1] - Major decliners included: - Xin Nong Kai Fa (600359) closed at 7.19, down 5.64% with a trading volume of 201,900 shares [2] - Yasheng Group (600108) closed at 3.63, down 4.22% with a trading volume of 1,021,900 shares [2] Capital Flow - The planting industry sector experienced a net outflow of 272 million yuan from institutional investors, while retail investors saw a net inflow of 94.30 million yuan [2] - The main capital flow data indicates: - Zhongxing Junye had a net inflow of 37.70 million yuan from institutional investors [3] - Xin Nong Kai Fa experienced a net outflow of 324,800 yuan from institutional investors [3]

Market Overview - The three major A-share indices opened lower on January 27, with the Shanghai Composite Index closing at 4139.9 points, up 0.18% [2] - The ChiNext Index rose by 0.71% to 3342.6 points, while the Sci-Tech 50 Index increased by 1.51% to 1555.98 points [2] Trading Activity - A total of 1928 stocks rose, while 3450 stocks fell, with 91 stocks remaining flat [3] - The total trading volume was 28.949 billion yuan, a decrease of 3.533 billion yuan from the previous trading day [3] Sector Performance - Semiconductor stocks saw significant gains, with over 20 stocks hitting the daily limit or rising more than 10% [5] - Gold stocks also performed well, with several stocks reaching the daily limit or increasing by over 10% [5] - Coal and basic metal sectors experienced notable declines, with major coal stocks dropping over 4% [6] Market Sentiment and Predictions - Financial analysts suggest that the A-share market may continue to experience fluctuations in the short term due to increased overseas uncertainties and pressure at previous high levels [7] - The current market is viewed as a short-term adjustment risk, with expectations for continued upward movement in the medium term [7] - Long-term perspectives indicate that the current market trend is still in its mid-stage, with potential for a "slow bull" market to continue [8][9] Investment Recommendations - Analysts recommend focusing on sectors such as technology, particularly AI and robotics, as well as industries benefiting from price increases like chemicals and non-ferrous metals [8][9] - Short-term investment opportunities are suggested in power equipment and photovoltaic sectors, which are supported by market demand and policies [10]

本期业绩预亏的主要原因：1.公司棉花制品、甘草制品等核心业务板块受市场竞争加剧影响，产品销售 量同比减少，为适应竞争环境采取下调销售价格的策略，导致产品毛利率有所下降。2.受国内肉牛价格 下行、甘草制品市场竞争加剧等因素影响，存栏肉牛、甘草浸膏等存货的可变现净值降低，公司依据企 业会计准则对相关存货进行减值测试，计提存货跌价准备。 智通财经APP讯，新农开发(600359.SH)发布2025年度业绩预亏公告，预计2025年度实现归属于母公司 所有者的净利润-855万元到-570万元，与上年同期相比，将出现亏损。 ...

（记者 曾健辉） 每经AI快讯，新农开发1月26日晚间发布业绩预告，预计2025年度实现归属于母公司所有者的净利 润-855万元到-570万元，与上年同期相比，将出现亏损。业绩变动主要原因是，公司棉花制品、甘草制 品等核心业务板块受市场竞争加剧影响，产品销售量同比减少，为适应竞争环境采取下调销售价格的策 略，导致产品毛利率有所下降。受国内肉牛价格下行、甘草制品市场竞争加剧等因素影响，存栏肉牛、 甘草浸膏等存货的可变现净值降低，公司依据企业会计准则对相关存货进行减值测试，计提存货跌价准 备。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 ...