新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2025-057 新疆赛里木现代农业股份有限公司 第八届董事会第十五次会议决议公告 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。 新疆赛里木现代农业股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日以电话、电子邮件的方式，向公司全体董事及高级管理人员发出会议通知 及会议资料。2025 年 10 月 24 日北京时间 12:00，会议在公司二楼会议室以通讯 的方式召开，会议由董事长沈云锋先生主持。会议应到董事 7 名，实到董事 7 名。公司高级管理人员列席本次会议，会议符合《公司法》及《公司章程》的要 求。会议逐项审议并通过了以下议案： 一、审议通过了《公司关于所属子公司开展期货期权套期保值业务的议案》 议案表决结果：同意 7 票；反对 0 票；弃权 0 票。本议案需提请公司股东会 审议。 具体内容详见公司同日刊登在《上海证券报》《证券时报》及上海证券交易 所网站(http://www.sse.com.cn)的《公司关于所属 ...

从资金流向上来看，当日种植业板块主力资金净流出8614.93万元，游资资金净流出4913.76万元，散户资 金净流入1.35亿元。种植业板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002772 众兴菌业 | | | 557.18万 | 2.19% | -869.64万 | -3.42% | 312.46万 | 1.23% | | 600540 | 新塞股份 | | 267.61万 | 3.70% | -86.00万 | -1.19% | -181.62万 | -2.51% | | 600371 万向德农 | | | 253.27万 | 4.37% | -601.39万 | -10.37% | 348.11万 | 6.00% | | 002041 | 三号越奥 | | 219.36万 | 5.07% | -329.95万 | -7.62% | 110.59万 | 2.55% ...

Core Insights - The agriculture sector saw a rise of 0.95% on October 21, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongxing Junye (002772) closed at 11.17, with a significant increase of 10.05%, trading volume of 109,200 shares and a transaction value of 119 million [1] - Hualv Biological (300970) rose by 2.59% to 15.45, with a trading volume of 33,300 shares and a transaction value of approximately 50.91 million [1] - Yasheng Group (600108) increased by 1.95% to 3.13, with a trading volume of 509,200 shares and a transaction value of 159 million [1] - Other notable performers include Hainan Rubber (601118) with a 1.63% increase and a transaction value of 300 million [1] Capital Flow - The agriculture sector experienced a net outflow of 127 million from main funds, while retail investors saw a net inflow of 135 million [2] - The main funds showed a negative net flow in several companies, including Zhongxing Junye with a net outflow of 51.96 million [3] - Notable net inflows from retail investors were observed in companies like Hualv Biological, which had a retail net inflow of 374.54 million [3]

二〇二五年十月二十七日 新疆赛里木现代农业股份有限公司 目 录 新疆赛里木现代农业股份有限公司 XINJIANG SAILIMU MODERN AGRICULTURE CO.，LTD . 2025 年第四次临时股东会资料 | 新疆赛里木现代农业股份有限公司 2025 年第四次临时股东会会议议程 2 | | --- | | 议案：公司关于增补董事的议案 3 | 1 新疆赛里木现代农业股份有限公司 新疆赛里木现代农业股份有限公司 2025 年第四次临时股东会会议议程 一、股东会召开时间： 1.现场会议时间：2025 年 10 月 27 日（星期一）上午 10:30 2.网络投票时间为：2025 年 10 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00 二、现场会议地点：新疆双河市经济开发区新赛股份二楼会议室 三、会议召集人：公司董事会 四、鉴证律师：新疆天阳律师事务所 1.宣布现场会议开始，介绍参加来宾及股东到会情 ...

新疆赛里木现代农业股份有限公司 新疆赛里木现代农业股份有限公司 关于召开2025年第四次临时股东会的提示性公告 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： 股东会召开日期：2025年10月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统。 新疆赛里木现代农业股份有限公司（以下简称"公司"）已于2025年10月10日在 《上海证券报》、《证券时报》及上海证券交易所网站（http://www.sse.com.cn） 上刊登了《公司关于召开2025年第四次临时股东会的通知》，现将召开临时股东 会的提示公告如下： (二) 股东会召集人：董事会 证券代码：600540 证券简称：新赛股份 公告编号：2025-056 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 27 日 10 点 30 分 召开地点：新疆 ...

Group 1 - The stock price of Xinjiang Saiermu Modern Agriculture Co., Ltd. (600540) closed at 4.75 yuan on October 17, 2025, down 1.45% with a turnover rate of 1.93% and a trading volume of 112,400 shares, amounting to a total transaction value of 53.89 million yuan [1] - On October 17, 2025, the net outflow of main funds was 774.37 million yuan, accounting for 14.37% of the total transaction value, while retail investors had a net inflow of 505.94 million yuan, representing 9.39% of the total transaction value [1][3] Group 2 - Xinjiang Saiermu Modern Agriculture Co., Ltd. announced that its wholly-owned subsidiary, Xinjiang XinSai Trading Co., Ltd., has been declared bankrupt by the court due to long-term losses and insufficient assets to cover debts. The bankruptcy application was accepted by the Urumqi Municipal People's Court on September 7, 2023, and the company announced on May 28, 2025, that XinSai Trading would no longer be included in the consolidated financial statements [1] - The bankruptcy declaration does not affect the company's existing business operations, and the impact on profits will be determined based on the final liquidation results and audits [1]

Core Viewpoint - Xinjiang Saiermu Modern Agriculture Co., Ltd. (新赛股份) is facing challenges due to the bankruptcy of its wholly-owned subsidiary, Xinjiang Saier Trade Co., Ltd. (新疆新赛贸易有限公司), which has been declared bankrupt by the court. This event is not expected to impact the company's existing business operations significantly [1][2]. Group 1: Company Performance - As of October 17, 2025, Xinjiang Saiermu's stock price closed at 4.75 yuan, down 1.25% from the previous week's 4.81 yuan [1]. - The stock reached a weekly high of 5.11 yuan on October 13, 2025, and a low of 4.75 yuan on October 17, 2025 [1]. - The company's current total market capitalization is 2.762 billion yuan, ranking 16th out of 20 in the agriculture sector and 4591st out of 5158 in the A-share market [1]. Group 2: Bankruptcy Announcement - Xinjiang Saier Trade Co., Ltd. has been in a state of long-term losses and lacked sufficient assets to cover its debts, leading to a board-approved bankruptcy liquidation proposal on June 23, 2022 [2]. - On September 7, 2023, the court accepted the bankruptcy liquidation application, and on May 28, 2025, the company announced that Xinjiang Saier Trade would be managed by a bankruptcy administrator and would no longer be included in the consolidated financial statements [2]. - Recently, the court issued a ruling declaring Xinjiang Saier Trade bankrupt, but this is not expected to affect the company's current business operations, with the impact on profits to be determined by the final liquidation results and audits [2].

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and market dynamics [1] Shareholder Reductions - Xiaoming Co., Ltd. shareholders Xiamen Chentu and its concerted parties plan to reduce their holdings by up to 2.97% [1] - Zhongdian Port shareholders Zhongdian Kunrun Fund and Zhongdian Development Fund intend to reduce their stakes by up to 1% [1] - Liao Ning Zhongde, Huzhou Yuntong, and Haitong Innovation, shareholders of Canxin Co., Ltd., plan to collectively reduce their holdings by no more than 324,790 shares [1] - Former controlling shareholder of Hangxin Technology, Liu Shaojian, plans to reduce his stake by up to 0.98% [1] - The actual controller of Jingda Co., Ltd., Li Guangrong, intends to reduce his holdings by no more than 3% [1] - Shareholders Wu Youcai and Guo Qinghui of Aonong Biological plan to collectively reduce their holdings by up to 894,000 shares [1] - Shareholders Shanghai Yundun and Shanghai Lanxiao of Action Education plan to collectively reduce their holdings by up to 2.3 million shares [1] - Shareholder Tong Yi Furong No. 16 of Yinlong Co., Ltd. plans to reduce their stake by up to 1.96% [1] - Donghua Software's director and general manager, Lv Bo, plans to reduce his holdings by no more than 1.519 million shares [1] Other Notable Events - Xin Sai Co., Ltd. announced that Xin Sai Trading has been declared bankrupt by the court [1] - Jinjia Co., Ltd. reported that 37.27 million shares held by Jinjia Chuangtou are subject to judicial auction [1]

最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司近日发布公告称，其全资子公司新疆新赛贸易有限公司长期亏损，资产不足以清偿债务。2022年6 月23日，公司董事会审议通过对新赛贸易进行破产清算的议案。2023年9月7日，新赛贸易收到乌鲁木齐 市头屯河区人民法院《民事裁定书》【（2023）新0106破申8号】，裁定受理破产清算申请。2025年5月 28日，公司公告新赛贸易已由破产管理人接管，不再纳入合并报表范围。近日，新赛贸易收到法院《民 事裁定书》【（2025）新0106破1号之一】，裁定宣告其破产。该事项不影响公司现有业务经营，对公 司利润影响以最终清算结果和审计为准。公司将持续披露相关进展，提醒投资者注意风险。 《新疆赛里木现代农业股份有限公司关于全资子公司新疆新赛贸易有限公司被法院裁定宣告破产 的公告》 截至2025年10月16日收盘，新赛股份（600540）报收于4.82元，较前一交易日下跌0.82%，最新总市值 为28.02亿元。该股当日开盘4.86元，最高4.91元，最低4.8元，成交额达6186.64万 ...

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2025-055 新疆赛里木现代农业股份有限公司关于 全资子公司新疆新赛贸易有限公司 被法院裁定宣告破产的公告 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。 一、新赛贸易破产清算的基本情况 新疆赛里木现代农业股份有限公司（以下简称"公司"）全资子公司新疆新 赛贸易有限公司（以下简称"新赛贸易"）长期处于亏损状态，资产不足以清偿 全部债务且明显缺乏清偿能力，公司于 2022 年启动了对该子公司的破产清算工 作。公司于 2022 年 6 月 23 日召开第七届董事会第二十四次会议、第七届监事会 第二十次会议，审议通过了《公司关于全资子公司新疆新赛贸易有限公司申请破 产清算的议案》。 公司于 2023 年 9 月 7 日披露了《新疆赛里木现代农业股份有限公司关于全 资子公司新疆新赛贸易有限公司被法院裁定受理破产清算申请的进展公告》，新 赛贸易收到新疆维吾尔自治区乌鲁木齐市头屯河区人民法院（以下简称"头屯河 区人民法院"）送达的《民事裁定书》【（2 ...