重要内容提示： 本次会议是否有否决议案：无 证券代码：600371 证券简称：万向德农 公告编号：2025-023 万向德农股份有限公司 2025年第一次临时股东大会决议公告 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。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 15 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 146,928,351 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.22 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长刘志刚先生主持。公司部分董事、监事、高 管列席了会议。本次会议采取现场投票和网络投票相结合的表决 ...

浙江京衡律师事务所 关于 万向德农股份有限公司 2025 年第一次临时股东大会 之 法律意见书 浙江省杭州市西湖区杭大路黄龙世纪广场 C 区九层 邮编：310007 电话：0571－87901648 传真：0571－87901646 关于万向德农股份有限公司 2025 年第一次临时股东大会 之 法律意见书 京律非字（2025）第 555 号 浙江京衡律师事务所 万向德农 2025 年第一次临时股东大会法律意见书 浙江京衡律师事务所 致：万向德农股份有限公司 浙江京衡律师事务所（以下简称"本所"）受万向德农股份有限公司（以下 简称"万向德农"或"公司"）的委托，指派本所袁彬超、毛艳婷律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），对本次股东大会 的合法性进行见证，并出具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"公司法"）《中华 人民共和国证券法》（以下简称"证券法"）《上市公司股东大会规则》等法律、 法规、规范性文件以及《万向德农股份有限公司章程》（以下简称"公司章程"） 出具。 在本法律意见中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员资格、召集人资 ...

万向德农股份有限公司 第十届董事会第一次会议决议公告 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十届董事会第一次会议通知于 2025 年 8 月 9 日以电子通讯方式送 达全体董事。会议于 2025 年 8 月 15 日以现场加通讯方式召开，会议现场设置在浙江省杭州市 拱墅区环城北路 308 号杭州纳德世家四楼文竹阁会议厅。公司共有董事 5 人，实到董事 5 人。 会议由崔立国董事长主持，本次会议符合《公司法》和《公司章程》的有关规定，最终形成如 下决议： 1、审议通过了关于《选举公司第十届董事会董事长》的议案 全体董事一致同意崔立国先生为公司第十届董事会董事长、公司法定代表人，任期与第十 届董事会任期一致。 证券代码：600371 证券简称：万向德农 公告编号：2025—024 （2）审计委员会：董国云、沈志峰、谢杨 表决结果：赞成票 5 票，反对票 0 票，弃权票 0 票 （3）提名与薪酬委员会：沈志峰、董国云、陈羿元。 经各专门委员会选举，经董事会批准，战略委员会主任委员由董事长崔立国担任；审 ...

Group 1 - The planting industry sector experienced a decline of 0.67% on August 12, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] - Major stocks in the planting industry showed mixed performance, with some stocks like Xue Rong Biological and Hong Lian Fruits and Vegetables increasing by 0.74% [1] Group 2 - Kangnong Seed Industry's stock price fell by 2.93% to 24.85, with a trading volume of 31,200 shares and a transaction value of 78.28 million yuan [2] - The planting industry sector saw a net outflow of 324 million yuan from main funds, while retail investors contributed a net inflow of 211 million yuan [2] - Notable declines included Dunhuang Seed Industry down 2.30% and Shennong Seed Industry down 1.61% [2]

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]