因工作原因，黑龙江北大荒农业股份有限公司（以下简称：公司）董事、董 事会审计委员会委员王守江先生正式离任，不再担任公司任何职务。具体情况如 下： | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在 上市公司及 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 其控股子公 | 公开承诺 | | | | | | | 司任职 | | | | 董事、董事 | | | | | | | 王守江 | 会审计委 | 2025/6/4 | 2025/6/3 | 工作原因 | 否 | 否 | | | 员会委员 | | | | | | 二、离任对公司的影响。 黑龙江北大荒农业股份有限公司 关于董事离任的公告 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个别及连带责任。 一、董事离任的基本情况 王守江先生的离任未导致公司董事会成员人数低于法定人数，不会影响公司 董事会的正常运行，亦不会对公司日常运营产生不利影响。王守江先生确认与 ...

证券代码：600598 证券简称：北大荒 公告编号：2025-024 黑龙江北大荒农业股份有限公司 关于召开2025年第一次临时股东大会的通知 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 召开的日期时间：2025 年 6 月 24 日 14 点 30 分 召开地点：黑龙江省哈尔滨市南岗区汉水路 263 号本公司三楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 1 股东大会召开日期：2025年6月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 (四)现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 6 月 24 日 至2025 年 6 月 24 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 东大 ...

证券代码：600598 证券简称：北大荒 公告编号：2025-020 黑龙江北大荒农业股份有限公司 第七届董事会第三十次会议（临时）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个别及连带责任。 黑龙江北大荒农业股份有限公司（以下简称："公司"）于 2025 年 6 月 3 日 召开第七届董事会第三十次会议（临时），会议通知于 2025 年 5 月 28 日以专人 送达、传真和电子邮件的形式发出，本次会议以通讯表决方式，全部董事均参加 了会议。会议符合《公司法》及《公司章程》的有关规定，会议的召开及议案事 项合法有效。本次会议决议通过以下议案： 一、关于推荐张允海先生和何军先生为公司董事候选人的议案 尚需提交股东大会将以累积投票方式进行审议。 二、关于拟聘任韩东来先生为公司副总经理的议案 经公司总经理提名，董事会提名委员会审核，聘任韩东来先生为公司副总经 理，任期与第七届董事会保持一致。 本议案，经公司第七届董事会提名委员会 2025 年第二次会议审议通过，并 同意提交董事会审议。 同意 7 票，反对 0 票，弃权 0 票。 ...

Core Viewpoint - The article discusses the transformation of traditional agriculture through modern technology and the importance of integrating education with practical experience in the field of smart agriculture [1][3]. Group 1: Modern Agriculture Practices - Modern agriculture is characterized by the integration of technology, which leads to standardized practices that stabilize yields, as demonstrated by the use of advanced machinery and techniques [3]. - The implementation of smart agricultural practices allows for efficient monitoring and management of crops, utilizing sensors and mobile applications to collect data on various agricultural parameters [5][7]. - The introduction of automated irrigation systems and digital controls has significantly reduced the need for manual labor, showcasing the shift towards a more efficient agricultural management approach [9]. Group 2: Educational Collaboration - The collaboration between agricultural companies and higher education institutions is crucial for developing a skilled workforce in smart agriculture, as seen in the partnership with Northeast Agricultural University [1][9]. - The establishment of training bases and demonstration areas for smart agriculture helps students and young professionals gain hands-on experience and understand the latest agricultural technologies [9]. - The ongoing dialogue between industry experts and academic institutions fosters a better understanding of the direction of smart agriculture, ensuring that educational programs align with industry needs [9].

Core Viewpoint - The agricultural sector is experiencing a rebound, with the Agricultural ETF from E Fund (562900) showing a significant increase of 2.18% in half a day, leading the industry ETF performance [1][3]. Agricultural Sector Performance - The Agricultural ETF from E Fund (562900) has a half-day trading volume of 694.27 million yuan and a total scale of 0.99 billion units [3]. - Other agricultural ETFs, such as Agricultural 50 ETF (159827) and Agricultural ETF (159825), also showed positive performance with increases of 1.75% and 1.74% respectively [5]. - The Agricultural ETF (159825) has a larger scale of 29.85 billion units and a half-day trading volume of 8529 million yuan [5]. ETF Share Changes - The Agricultural ETF from E Fund (562900) has seen a slight increase in shares this year, with an addition of 11 million units, representing a growth of 12.54% [2]. - The Agricultural ETF (159825) also experienced a share increase of over 10%, adding 474 million units this year [2]. Investment Logic - Domestic grain prices have been rising due to reduced grain imports and drought conditions, indicating a strong demand in the agricultural sector [3]. - Long-term policies focus on food security and improving agricultural productivity, with transgenic biotechnology expected to accelerate under supportive policies [3]. - Upgrades in seed products are anticipated to boost sales and prices for quality seed companies, with leading companies currently valued at a low point, highlighting their long-term investment potential [3]. Major Holdings in Agricultural Indices - The major stocks in the China Modern Agriculture Theme Index include: - Muyuan Foods (002714) with a weight of 14.77% - Wens Foodstuffs Group (300498) with a weight of 14.57% - Haida Group (002311) with a weight of 14.29% [4][6]. - The index reflects companies involved in various agricultural sectors, including animal husbandry, feed, and agricultural machinery [5].

经过激烈角逐，评委们从速度、数量、质量等方面进行综合评判，评选出一等奖、二等奖、三等奖及优 秀奖。此次制粽子大赛，不仅让职工群众感受了传统节日的氛围，体验到亲手制作美食的乐趣，更增进 了彼此之间的感情，增强了企业的凝聚力和向心力。 转自：推广 文｜龙头新闻·黑龙江日报 刘畅 姜斌 为弘扬中华传统文化，丰富职工精神文化生活，近日，北大荒集团各地举办了多种多样的活动迎接端午 节。5月27日，北大荒集团创业农场举办"粽米糯香 端午安康"包粽子大赛。职工群众欢聚一堂，在欢声 笑语中感受传统节日魅力，迎接端午节。 创业农场举办"粽米糯香 端午安康"包粽子大赛 在热烈的氛围中，包粽子大赛正式开始。参赛选手们迅速投入到比赛中，他们熟练地拿起粽叶，折成漏 斗状，填入糯米、红枣等馅料，再用棉线缠绕紧实，一只只棱角分明的粽子在他们手中快速成型。现场 气氛热烈，加油声、欢呼声此起彼伏。围观的职工群众也跃跃欲试，现场感受包粽子的乐趣。 拔河比赛 经过激烈的角逐，各项比赛相继产生一等奖、二等奖、三等奖，最后在现场为获奖队伍进行颁奖。获奖 职工们纷纷表示，此次趣味竞赛收获了友谊和快乐。 28日上午，北大荒集团查哈阳农场南福社区联合农场团 ...

Core Viewpoint - The article highlights the advancements in agricultural mechanization in China, showcasing various innovative technologies being implemented to enhance efficiency in farming operations [1] Group 1: Technological Innovations - Heilongjiang Jixi City Beidahuang (600598) has introduced a "seedling transport train" to address the challenges of seedling transportation, along with wide and narrow row transplanting machines and intelligent inspection drones [1] - Heilongjiang Qianjin Farm is utilizing transplanting robots (300024) and plans to develop supporting seedling transport robots in the future [1] - In Xinjiang Bazu and Shuo County, multi-rotor agricultural drones equipped with Beidou navigation systems are achieving precise fertilization [1] - Zhejiang Tongxiang's digital vegetable seedling factory is employing fifth-generation seedling grafting robots [1] Group 2: Industry Trends - China is accelerating the mechanization of agriculture, aiming to enhance the intelligence level of agricultural machinery and support innovation in the seed industry [1]

Core Viewpoint - The China Securities Index for Agriculture, Animal Husbandry, and Fishery (CSI Agricultural Index) shows a slight increase of 0.32% on May 27, with a trading volume of 8.955 billion yuan, reflecting a mixed performance in the agricultural sector over different time frames [1]. Group 1: Index Performance - The CSI Agricultural Index has decreased by 0.29% over the past month, increased by 5.17% over the past three months, and has risen by 2.23% year-to-date [1]. - The index is structured to reflect the overall performance of various industry companies, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1]. Group 2: Index Holdings - The top ten holdings in the CSI Agricultural Index are: Muyuan Foods (14.86%), Wens Foodstuff Group (14.49%), Haida Group (10.64%), New Hope Liuhe (4.54%), Meihua Holdings (4.47%), Dabeinong Technology Group (2.95%), Longping High-Tech (2.2%), Beidahuang Group (2.16%), Shennong Development (1.99%), and Biological Products (1.71%) [1]. - The market share of the CSI Agricultural Index holdings is 73.03% from the Shenzhen Stock Exchange and 26.97% from the Shanghai Stock Exchange [1]. Group 3: Sample Adjustments - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2]. - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]. Group 4: Related Funds - Public funds tracking the agricultural sector include Huabao CSI Agricultural Index Fund A and Huabao CSI Agricultural Index Fund C [3].

Group 1: Establishment of Research Studios - The Heilongjiang Provincial Science and Technology Department has approved the establishment of four research studios, including the Liu Chunlong Goose Health Breeding Studio [1] - The studios aim to integrate advanced scientific research with local agricultural and ecological characteristics, focusing on wetland ecological restoration, goose health breeding, soybean genetic improvement, and high-yield technology for cold-region crops [1] Group 2: Ecological Significance of Sanjiang National Nature Reserve - The Sanjiang National Nature Reserve is the largest freshwater marsh wetland area in China, preserving a rich biodiversity and serving as a natural gene bank [2] - The reserve is home to 22 species of nationally protected wildlife, including the red-crowned crane and the Siberian tiger, and aims to restore degraded wetland ecosystems through scientific research and technology [2] Group 3: Development of the Goose Industry - The goose industry in Heilongjiang Province has rapidly developed, with a breeding population exceeding 40 million [3] - Research efforts focus on goose genetic resource evaluation, new variety breeding, nutrition, disease mechanisms, and vaccine development, with over 20 related projects undertaken [3] Group 4: Soybean Genetic Improvement Initiatives - The Meng Fanli Northern Spring Soybean Genetic Improvement Studio is established in collaboration with Heilongjiang Shengfeng Seed Industry Co., focusing on soybean pest resistance breeding and innovation [4] - The studio is part of national and provincial projects aimed at enhancing soybean yield and efficiency [4] Group 5: High-Yield Technology for Cold-Region Crops - The Wang Yang Cold-Region Crop High-Yield Technology Studio is established with Heilongjiang Beidahuang Agricultural Co., focusing on high-yield crop technology and production models [5] - The studio aims to enhance agricultural productivity and quality through scientific collaboration and technology transfer [5] Group 6: Overall Impact of Research Studios - Heilongjiang Province now has a total of 114 Chinese Academy of Sciences research studios, promoting the application of high-end scientific achievements and fostering high-level scientific talent [5]

穿梭于各农场有限公司之间，公路两侧要么是望不到边的平整旱田，要么是方正的水稻格田。在这里， 田间地头建有小型气象站，配有智能化的虫情测报灯和孢子捕捉仪；育秧大棚安装监测系统，插秧机用 上北斗导航，无人机喷洒底肥……这些早已是北大荒农业生产的标配。 ● 本报记者 宋维东 "棒打狍子瓢舀鱼，野鸡飞到饭锅里。"——这句民谚生动地诠释了北大荒优美的环境和丰富的物产。中 国证券报记者上一次来北大荒采访春耕还是在2023年。时隔两年，记者再次来到北大荒，想看看这里又 有哪些新变化。 几天调研走访下来，记者很明显的感受就是种地变得越来越精细，越来越有看头。特别是科技的进步解 放了更多人力，更带来了巨大效益。 如今，种地已从"会种田"向"慧种田"转变，从靠经验种地向靠数据种地转变。精准、高效正成为农业生 产的发展方向。当下的北大荒，先进科技早已贯穿粮食从种到收全过程，每一步操作的背后都有数据支 撑，每一斤粮食的增收都有科技助力。这就是"藏粮于地、藏粮于技"战略的落地实践，更是科技兴农的 具象化呈现。 调研期间，记者在江滨农场有限公司多功能展厅看到了63米长版画《江滨颂》。一幅幅版画记录了北大 荒的历史，也让北大荒人深刻认识到 ...