万向德农股份有限公司 2025 年第一次临时股东大会会议材料 万向德农股份有限公司 2025 年第一次临时股东大会会议材料 网络投票时间：2025 年 8 月 14 日 15：00— 2025 年 8 月 15 日 15：00 现场会议时间：2025 年 8 月 15 日 14：00 现场会议地点：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 1 | 万向德农股份有限公司 2025 年第一次临时股东大会会议议程 3 | | --- | | 万向德农股份有限公司 2025 年第一次临时股东大会注意事项 4 | | 议案 1 6 | | 关于取消监事会、废止《监事会议事规则》的议案 6 | | 议案 2 7 | | 关于《修订公司章程》的议案 7 | | 议案 3 8 | | 关于修订《股东会规则》的议案 8 | | 议案 4 17 | | 关于修订《董事会议事规则》的议案 17 | | 议案 5 25 | | 关于修订《关联交易决策管理制度》的议案 25 | | 议案 6 28 | | 关于修订《独立董事工作制度》的议案 28 | | 议案 7 30 | | 关于修订《会计师事务所选聘制 ...

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The pork market is experiencing an oversupply, leading to a continued decline in pork prices. The average price of external three yuan pigs is 14.13 yuan/kg, with a week-on-week decrease of 1.09% [2][12] - The Ministry of Agriculture and Rural Affairs emphasizes the need for quality improvement and efficiency enhancement in the pig industry, suggesting that outdated production capacity will gradually be eliminated [2][13] - The report highlights the potential benefits of genetically modified crops in increasing yield and self-sufficiency rates for key varieties, with specific companies recommended for investment [12] Summary by Sections Planting Industry - A meeting was held to discuss increasing crop yields in Northeast China, which is crucial for national food security. The region has seen improvements in planting density and technology, contributing to stable yield increases [1] - Companies such as Beidahuang and Suqian Agricultural Development are expected to benefit from these developments, along with seed companies like Dabeinong and Longping High-Tech [1][12] Pig Farming - The average price of pigs has shown a downward trend, with the average weight of slaughtered pigs decreasing for eight consecutive weeks. The number of breeding sows has also decreased slightly [2][12] - The report suggests focusing on companies with significant cost improvements and high future output elasticity, including DeKang Agriculture and Mu Yuan Co., Ltd. [13] Key Agricultural Product Data Tracking - Corn: The average price is 2406.65 yuan/ton, with a week-on-week decrease of 0.09% [27] - Wheat: The average price is 2440.86 yuan/ton, with a week-on-week decrease of 0.08% [30] - Rice: The average price of japonica rice is 2912.00 yuan/ton, with a week-on-week increase of 0.14% [35] - Soybeans: The average price is 3926.32 yuan/ton, remaining stable week-on-week [40] - Cotton: The average price is 15410.00 yuan/ton, with a slight decrease of 0.02% [47] Feed and Vitamin Prices - The average price of pig feed is 2.73 yuan/kg, with a week-on-week increase of 0.37% [53] - The average price of vitamin E is 68.00 yuan/kg, remaining stable week-on-week [62]

Market Overview - The planting industry sector experienced a decline of 1.86% on July 31, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Shennong Seed Industry (code: 681006) closed at 4.75, down 3.85% with a trading volume of 1.5589 million shares and a transaction value of 7.471 billion [1] - Kangnong Seed Industry (code: 837403) closed at 24.71, down 3.63% with a trading volume of 36,100 shares and a transaction value of 90.4238 million [1] - New Sai Co., Ltd. (code: 600540) closed at 4.85, down 3.19% with a trading volume of 221,800 shares and a transaction value of 109 million [1] - Other notable declines include Qiule Seed Industry (down 2.99%), Xuecheng Biological (down 2.64%), and New Agricultural Development (down 2.63%) [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 362 million from main funds, while retail investors contributed a net inflow of 265 million [3] - Notable capital movements include: - Honghui Fruits and Vegetables (code: 603336) saw a main fund net inflow of over 3.7874 million [3] - Wanxiang Denong (code: 600371) experienced a main fund net outflow of 7.3007 million [3] - New Agricultural Development (code: 600359) had a significant main fund net outflow of 13.2779 million, with a retail net inflow of 11.8843 million [3]

（文章来源：证券日报） 证券日报网讯 7月30日晚间，万向德农发布公告称，公司第九届董事会第二十九次会议审议通过了关于 《提名公司第十届董事会非独立董事候选人》的议案等多项议案。 ...

Core Points - The company announced the completion of its board of directors' term and conducted an election for the new board [1] - The 29th meeting of the 9th board was held on July 30, 2025, where proposals for the nomination of candidates for the 10th board were approved [1] - Three candidates were nominated as non-independent directors and two as independent directors, with one independent candidate being a qualified accounting professional [1] Summary by Categories - **Board Election** - The company completed the term of the 9th board and held an election for the new board [1] - The 29th meeting of the 9th board took place on July 30, 2025, to review and approve nominations [1] - **Nominated Candidates** - Non-independent director candidates: 崔立国, 陈羿元, and 谢杨 [1] - Independent director candidates: 董国云 and 沈志峰, both of whom have obtained independent director qualification certificates [1] - 董国云 is noted as a professional in accounting [1]

Core Points - Wanxiang DeNong announced that it will hold its first extraordinary general meeting of shareholders on August 15, 2025 [1] - The meeting will review multiple proposals, including the cancellation of the supervisory board and the repeal of certain resolutions [1] Company Actions - The company plans to discuss the abolition of the supervisory board during the upcoming shareholder meeting [1] - Amendments to existing resolutions will also be on the agenda for the meeting [1]

Group 1 - The company Wanxiang DeNong (SH 600371) announced the convening of its 29th meeting of the 9th Board of Directors on July 30, 2025, via on-site and communication methods [2] - The company plans to hold its first extraordinary general meeting of shareholders in 2025 [2] - For the year 2024, the revenue composition of Wanxiang DeNong is as follows: corn seed products account for 95.18%, fertilizer products account for 3.16%, other businesses account for 1.11%, and maltodextrin and maltose syrup products account for 0.56% [2]

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万向德农股份有限公司信息披露事务管理制度 （2025 年 7 月修订） 第一章 总则 第一条 为加强万向德农股份有限公司（以下简称"公司"）信息披露管理水 平和信息披露质量，提高公司信息披露工作质量和规范信息披露程序，保证公司 真实、准确、完整、及时、公平地披露信息，保护公司、股东及其他利益相关人 的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司信息披露管理办法》、《上海证券交易所股票上市规则》（以下简称"《股票上 市规则》"）《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管 理》等有关法律、法规、规章、规范性文件和《公司章程》的规定，结合公司实 际情况，制定本制度。 第二条 公司证券部为信息披露事务管理部门。 第三条 本制度所称信息披露是指法律、法规、证券监管部门要求披露的已 经或可能对公司股票交易价格及投资者作出价值判断和投资决策产生重大影响 的信息，在规定的时间内、在规定的媒体上、按规定的程序及规定的方式向社会 公众公布，并按规定程序送达上海证券交易所和证券监管部门。 第四条 本制度所称信息披露直通车（以下简称"直通车"），是指公司按照 《上海证券交易所上 ...