证券代码：600371 证券简称：万向德农 公告编号：2025—006 万向德农股份有限公司 第九届监事会第二十一次会议决议公告 本公司监事会及全体监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。 万向德农股份有限公司第九届监事会第二十一次会议通知于 2025 年 4 月 7 日以电子通讯 方式发出，于 2025 年 4 月 18 日以现场加通讯方式召开，公司监事 3 人，实到监事 3 人。会 议由监事长龚静艳主持，本次会议符合《公司法》和《公司章程》的有关规定，会议合法有 效。经充分讨论，会议最终形成如下决议： 1、审议通过了《公司 2024 年年度报告全文及摘要》的议案 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票 公司监事会对公司 2024 年度报告进行全面审核后认为： （1）公司 2024 年年度报告的编制和审议程序符合相关法律、法规、公司章程和公司内部 管理制度的相关规定； 3、审议通过了《公司 2024 年度利润分配方案》的议案 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票 经中审众环会计师事务所（特殊普通合伙 ...

证券代码：600371 证券简称：万向德农 公告编号：2025— 005 万向德农股份有限公司 第九届董事会第二十七次会议决议公告 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。 万向德农股份有限公司第九届董事会第二十七次会议通知于 2025 年 4 月 7 日以电子通讯方式发出，于 2025 年 4 月 18 日以现场加通讯方式召开，会议现场 在杭州市万向三农集团有限公司会议室。公司共有董事 5 人，实到董事 4 人，朱 建芳董事因故未能出席本次会议，委托刘志刚董事代为行使投票表决权及其它董 事权利。公司监事、高管以现场或通讯方式列席会议，会议由刘志刚董事长主持， 本次会议符合《公司法》和《公司章程》的有关规定。会议形成如下决议： 1、审议通过了《2024 年度总经理工作报告》的议案 表决结果：赞成票 5 票，反对票 0 票，弃权票 0 票 2、审议通过了《公司 2024 年度董事会工作报告（草案）》的议案 表决结果：赞成票 5 票，反对票 0 票，弃权票 0 票 3、审议通过了《公司 2024 年度财务决算报告》的议案 表 ...

Financial Performance - The company reported a net profit of CNY 66,919,377.44 for the year 2024, with a distributable profit of CNY 106,362,997.70[4] - The consolidated net profit attributable to shareholders was CNY 52,628,214.09, a decrease of 19.39% compared to the previous year[18] - Total revenue for 2024 was CNY 342,781,221.60, reflecting a year-on-year increase of 7.35%[18] - The company plans to distribute a cash dividend of CNY 1.5 per 10 shares, totaling CNY 43,886,700.00, which represents 83.39% of the net profit attributable to shareholders[4] - The operating cash flow for the year was negative at CNY -73,137,827.57, a decline of 232.97% compared to the previous year[18] - Basic earnings per share decreased to CNY 0.18, down 18.18% from CNY 0.22 in 2023[19] - The weighted average return on equity was 9.12%, a decrease of 2.21 percentage points from the previous year[19] - The net profit attributable to shareholders was 52.63 million yuan, a decrease of 19.39% compared to the previous year, primarily due to increased operating costs and reduced investment income[26] - The company achieved a main business revenue of ¥338,984,061.46, with a main business profit of ¥89,290,479.96 and a net profit of ¥56,120,929.61[45] - The company’s revenue for the reporting period was ¥342,781,221.60, representing a year-on-year increase of 7.35%, while the net profit attributable to the parent company was ¥52,628,214.09, a decrease of 19.39%[54] Operational Highlights - The company achieved operating revenue of 342.78 million yuan in 2024, representing a year-on-year growth of 7.35%[26] - The company sold 16.70 million kilograms of corn seeds in 2024, an increase of 2.26% year-on-year[32] - The production area for seed cultivation was set at 52,000 mu, a 16.33% increase from the previous year[31] - The company developed 80 new county-level distributors and optimized 112 existing channels to enhance market penetration[34] - The company participated in 14 corn trial tasks in 2024, including 6 national approval trials[30] - The company has focused on promoting new varieties, with significant sales of the new varieties "Shuo Qiu 709" and "Zhong Nong Dan 78" in the Huang-Huai-Hai region[32] - The company has implemented a series of promotional activities to stimulate sales amid low grain prices, including training programs and competitions[34] Research and Development - The company’s research and development investment accounted for over one-third of the industry total among the 69 selected crop enterprises in 2023[42] - The company focuses on hybrid corn seed research, production, and sales, with key products including "Jingke 968" and "Deshan series"[48] - The company employs a dual approach of independent research and external collaboration, utilizing modern breeding technologies across major corn ecological zones[49] - Research and development expenses amounted to CNY 13,482,350.47, accounting for 3.93% of total operating revenue[66] - The company has 28 R&D personnel, accounting for 14.66% of total employees[67] - In 2024, 62 varieties will participate in national/provincial approval trials, with 42 varieties advancing[68] Governance and Compliance - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[90] - The board of directors conducted 5 meetings, adhering to the company's governance rules and enhancing committee functions[91] - The company has established a comprehensive investor relations management system to improve communication with investors[93] - The company has implemented strict insider information management to prevent information leakage[93] - The company has revised governance documents to enhance governance standards in line with legal requirements[90] - The company has no significant differences in governance practices compared to regulatory requirements[93] - The company approved the revision of the "Related Party Transaction Decision-Making System"[95] - The company elected two independent directors, Dong Guoyun and Shen Zhifeng, to the ninth board of directors[95] Financial Management - The company aims to strengthen financial management and maintain good relationships with financial institutions to address financial risks[88] - The total remuneration for directors and supervisors during the reporting period amounted to 918,200 RMB[96] - The company has not reported any changes in shareholding for its directors and supervisors during the reporting period[96] - The company has conducted a risk assessment report for Wanxiang Financial Co., Ltd.[95] - The company has approved the abandonment of the priority subscription rights for capital increase by Denong Seed Industry[95] Market and Strategic Outlook - The company plans to achieve sales revenue of 350 million RMB and profit of 81.45 million RMB in 2024, with a year-on-year sales growth of 7.35%[80] - The company aims to control costs and maintain stable sales and management expense ratios in 2025[80] - The company will focus on hybrid corn seed business, enhancing quality management and expanding genetic resources[80] - The company plans to optimize seed processing capabilities to meet market demand[82] - The company emphasizes the importance of biotechnology and green technology in its future development strategy[79] - The company is expected to continue monitoring its operational costs closely to improve profitability in future periods[200] - The company plans to explore new market opportunities and product developments to enhance revenue streams moving forward[200] Risks and Challenges - The company faces risks including policy changes, natural disasters, product development uncertainties, market risks, and financial risks[86] - The company plans to enhance R&D capabilities and improve tracking of cooperative developments to mitigate product development risks[87] Internal Control and Audit - The company has established a comprehensive internal control system, enhancing governance and compliance with relevant laws and regulations[131] - The internal control audit report issued a standard unqualified opinion, indicating compliance with regulations[134] - The audit committee convened 5 meetings, reviewing the preliminary audit opinions and financial statements for the year 2023, concluding no significant accounting errors or issues[111] Shareholder Information - The total number of ordinary shareholders increased from 34,068 to 35,748 during the reporting period[158] - The largest shareholder, Wanxiang San Nong Group Co., Ltd., holds 142,650,135 shares, representing 48.76% of the total shares[160] - The company has not reported any related party transactions involving loans during the current period[150] - The company has not made any significant investments or financial commitments that would impact its financial position[154]

证券代码：600371 证券简称：万向德农 公告编号： 2025--008 万向德农股份有限公司 重要内容提示： ● 每股分配比例 每股派发现金股利 0.15 元（含税） ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额 不变，相应调整每股分红比例，并将另行公告具体调整情况。 ●本公司利润分配方案不触及《上海证券交易所股票上市规则（2024 年 4 月 修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能 被实施其他风险警示的情形。 一、利润分配方案内容 2024 年度利润分配方案公告 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。 项目 本年度 上年度 上上年度 现金分红总额（元） 43,886,700.00 58,515,600.00 58,515,600.00 回购注销总额（元） 0 0 0 归属于上市公司股东 的净利润（元） 52,628,214.09 65,290,445. ...

Investment Rating - The industry investment rating is "Overweight" indicating that the agricultural sector is expected to outperform the overall market [2][5]. Core Insights - The report emphasizes the strategic value of the agricultural sector under the backdrop of unexpected tariff policies and the "internal circulation + self-control" approach, highlighting investment opportunities across various sub-sectors [5][3]. - The report notes a significant increase in online sales of pet food, with March sales reaching 2.65 billion yuan, a year-on-year increase of 23% and a month-on-month increase of 44% [3][5]. Summary by Relevant Sections Agricultural Sector Performance - The Shenwan Agricultural Index rose by 3.3%, while the CSI 300 Index fell by 2.9% during the week [3][4]. - Top five gainers included Shen Nong Technology (35.7%), Xin Sai Co. (32.2%), Jin He Biological (28.8%), Wanxiang De Nong (24.9%), and Bei Da Huang (19.7%) [4][12]. Livestock Farming - Swine prices are expected to fluctuate, with the average price for external three yuan pigs at 14.80 yuan/kg, a week-on-week increase of 1.4% [3][13]. - The report anticipates a potential decline in pig prices due to increased supply in the second quarter, suggesting a left-side investment opportunity in the sector [3][5]. Poultry Farming - The price of white chicken chicks continues to weaken, with the average price at 2.54 yuan/chick, a week-on-week decrease of 7.64% [3][5]. - The report highlights the importance of monitoring consumer demand, particularly in the restaurant and catering sectors, as a key factor affecting the poultry market [3][5]. Pet Food Industry - The report indicates that domestic brands are likely to gain market share as the cost-effectiveness of imported pet food declines [5][3]. - Key companies in the pet food sector, such as Guai Bao Pet and Zhong Chong Co., reported significant growth in sales, with Guai Bao Pet achieving a 47% year-on-year increase in March [3][5]. Seed Industry - The necessity for self-control in the seed industry is increasingly evident, with a push towards biological breeding and accelerated industrialization [5][3]. - The report recommends focusing on companies like Longping High-Tech and Dabeinong in the seed sector [5][3].

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 半导体板块爆发 半导体板块今日大幅拉升，截至收盘，晶华微、唯捷创芯、富满微、纳芯微、圣邦股份、思瑞浦等20% 涨停，华虹公司涨19.75%。 在全球股市普遍走低背景下，A股、港股逆市走高。 今日，在隔夜美股大跌后，亚太市场普遍走低，日经225指数一度跌超5%。欧股今日开盘后也迅速走 低，截至发稿，主要指数均转跌，德国DAX指数、意大利富时MIB指数、欧元区斯托克50指数跌幅均 超1%。 | 英国富时100 | 7883.60 | -29.65 | -0.37% | | --- | --- | --- | --- | | 法国CAC40 | 7088.53 | -37.49 | -0.53% | | 德国DAX | 20341.84 | -220.89 | -1.07% | | 意大利富时MIB | 33779.85 | -497.24 | -1.45% | | 欧元区STOXX50(欧元) | 4762.53 d | -56.39 | -1.17% | A股、港股今日逆市走高。A股创业板指、科创50指数等较为强势；港股午后再度拉升，恒生 ...

截至4月11日收盘，转基因概念下跌5.96%，位居概念板块跌幅榜前列，板块内，万向德农跌停，神农 种业、敦煌种业、丰乐种业等跌幅居前，股价上涨的有3只，涨幅居前的有芭田股份、金城医药、科前 生物等，分别上涨5.63%、1.91%、1.07%。 转基因概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002385 | 大北农 | -7.17 | 10.09 | -15703.93 | | 300087 | 荃银高科 | -8.83 | 12.71 | -10991.72 | | 300189 | 神农种业 | -13.04 | 40.95 | -10713.62 | | 000998 | 隆平高科 | -5.46 | 7.89 | -6747.25 | | 002041 | 登海种业 | -6.88 | 6.53 | -5055.55 | | 000713 | 丰乐种业 | -9.02 | 18.03 | -4946.29 | | 600354 | 敦煌种业 | -9.25 | 20. ...

万向德农（600371）今日上涨4.27%，全天换手率30.32%，成交额10.66亿元，振幅17.65%。龙虎榜数据 显示，营业部席位合计净买入1830.64万元。 上交所公开信息显示，当日该股因日振幅值达17.65%、日换手率达30.32%上榜，营业部席位合计净买 入1830.64万元。 证券时报数据宝统计显示，上榜的前五大买卖营业部合计成交1.32亿元，其中，买入成交额为7529.96万 元，卖出成交额为5699.32万元，合计净买入1830.64万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司总部，买入金额为 2943.05万元，第一大卖出营业部为东莞证券股份有限公司北京兴华大街证券营业部，卖出金额为 1223.65万元。 资金流向方面，今日该股主力资金净流出9005.70万元，其中，特大单净流出5163.43万元，大单资金净 流出3842.28万元。近5日主力资金净流入1470.46万元。 2024年10月30日公司发布的三季报数据显示，前三季度公司共实现营业收入2.77亿元，同比增长 23.49%，实现净利润5176.17万元，同比增长0.87%。(数据宝) 万向德农 ...

证券代码 :600371 证券简称 : 万向德农 公告编号 : 2025– 004 万向德农股份有限公司股票交易异常波动公告 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： ● 公司股票于 2025 年 4 月 8 日、9 日、10 日连续三个交易日内 收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动。 ● 经公司自查并向公司控股股东及实际控制人核实，截至本公告 披露日，除公司已披露事项外，不存在应披露而未披露的重大信息。 ●公司主营业务为玉米杂交种的生产与销售，生产经营情况未发 生变化。 ●公司股价短期波动幅度较大，敬请广大投资者注意二级市场交 易风险，理性投资，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 4 月 8 日、9 日、10 日连续三个交易日内收 盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》 及有关规定，属于股票交易异常波动情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进 ...

鲁伟鼎(答 2025 年 4 月 10 日 万向德农股份有限公司: 贵公司《股票交易异常波动的问询函》收悉,经公司核实,并向 鲁伟鼎先生核实,回复如下: 截至 2025年4月10日,根据《上海证券交易所股票上市规则》 等有关规定,我公司及鲁伟鼎先生不存在影响上市公司股票价格异常 波动的重大事项;不存在其他应披露而未披露的重大事项,包括但不 限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、 资产剥离和资产注入、股份回购、股权激励、重大业务合作、引进战 略投资者等重大事项;未在股票交易异常波动期间买卖贵公司股票。 特此复函。 万向三农集团有限公司并鲁伟鼎先生 关于万向德农股份有限公司股票交易异常波动的问询函的复函 ...