证券代码：600371 证券简称：万向德农 公告编号：2025—010 万向德农股份有限公司 根据公司经营发展的需要，拟将注册地址由黑龙江省哈尔滨市南岗区玉山路 18 号变更为 黑龙江省哈尔滨市香坊区红旗大街 227 号 1003 室。 二、《公司章程》拟修改情况 鉴于上述情况，公司拟对《公司章程》中的相应条款进行修订，具体如下： | 修改前 | | | 修改后 | | --- | --- | --- | --- | | 第五条 | 公司住所：黑龙江省哈尔滨市 | 第五条 | 公司住所：黑龙江省哈尔滨市香 | | 南岗区玉山路 号 18 | | 坊区红旗大街 号 227 | 室 1003 | | 邮政编码：150090 | | 邮政编码：150036 | | 除上述条款外，原《公司章程》中其它条款不变。 关于拟变更注册地址并修订《公司章程》相应条款的公告 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。 万向德农股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开了第九届董事会第 二十七次会议，审议通过了拟变更 ...

一、前 言 （一）上市公司应增强作为社会成员的责任意识，在追求自身经济效益、维 护股东利益的同时，重视公司对利益相关者、社会、环境保护、资源利用等方面 的非商业贡献，并根据所处行业及自身经营特点，形成符合本公司实际的社会责 任战略规划及工作机制。 （二）本报告根据《上海证券交易所履行社会责任的报告编制指引》的规定， 结合公司在履行社会责任方面的具体情况编制。 （三）本报告系统地总结和反映了万向德农股份有限公司（以下简称"公司" "万向德农"）及子公司2024年度从事生产经营过程中，坚持"让农村发展、让 农业现代化、让农民富裕" 的企业使命，在促进社会可持续发展、促进环境及 生态可持续发展、促进经济可持续发展等方面所履行社会责任的实践。 万 向 德 农 股 份 有 限 公 司 2024年度社会责任报告 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个别及连带责任。 （四）本报告经公司第九届董事会第二十七次会议、第九届监事会第二十一 次会议审议通过。 二、公司的社会责任 "农为国之根基，种为农之命脉"。 2024 年种业振兴行动由"三年打基 ...

证券代码：600371 证券简称：万向德农 公告编号：2025-007 万向德农股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 23 日 14 点 00 分 召开地点：浙江省杭州市拱墅区环城北路 308 号杭州纳德世家四楼文竹阁会 议厅 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：中国证券登记结算有限公司上市公 司股东大会网络投票系统 (二)股东大会召集人：董事会 (三)投票方式：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限公司上市公司股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 5 月 23 日 投票时间为：2025 年 5 月 22 日下午 ...

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].

Market Overview - Global stock markets are generally declining, while A-shares and Hong Kong stocks are rising against the trend [1][2] - The Nikkei 225 index fell over 5%, and major European indices also turned negative, with the German DAX, Italian FTSE MIB, and Eurozone STOXX 50 indices all down more than 1% [1][2] A-shares and Hong Kong Stocks Performance - A-shares showed strength with the ChiNext Index and Sci-Tech 50 Index rising significantly; the Shanghai Composite Index increased by 0.45% to 3238.23 points, and the Shenzhen Component Index rose by 0.82% to 9834.44 points [2][3] - Hong Kong's Hang Seng Index rose over 1%, and the Hang Seng Tech Index increased nearly 2%, with net inflows from southbound funds exceeding 11 billion HKD [2][4] Sector Highlights - The semiconductor sector experienced a significant surge, with multiple stocks hitting the daily limit of 20% increase, including Jinghua Micro, Naxin Micro, and Shengbang Co. [3][5] - The quartz concept stocks also saw strong performance, with Kaide Quartz hitting a 30% limit up, and other stocks like Quartz Co. and Oujing Technology achieving consecutive limit ups [8][10] Agricultural Sector Decline - The agricultural sector faced a sharp decline, with stocks like Meino Biological dropping over 18% and several others hitting the limit down [11][12] - Companies such as Wanxiang Denong and Beidahuang also experienced significant losses, indicating a broader downturn in the agricultural market [11][12] Semiconductor Industry Developments - The China Semiconductor Industry Association issued a notice regarding the "origin" recognition rules for semiconductor products, which may impact the industry dynamics [6][10] - Citic Securities highlighted the importance of self-sufficiency in the semiconductor sector, predicting that short-term simulated chip directions will benefit, while long-term low domestic production rates in specific segments will also see advantages [7] Quartz Market Insights - The announcement of a newly discovered high-purity quartz mine in China is expected to boost the domestic supply chain for semiconductor and photovoltaic industries, potentially leading to price increases for high-purity quartz sand [10]

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. ...