本次活动在智慧农业领域重点展示大数据、人工智能等前沿技术的深化应用，协同推进智能农机装备的 普及，加快农业生产向智能化、精准化转型，有效提升农业综合生产能力，为持续提高区域粮食产量与 品质、探索耕地资源可持续利用新路径提供了有力支撑。 签约仪式 现场。张永刚 摄 中新网哈尔滨12月25日电(记者 王妮娜)12月25日，2025年第四季度佳木斯(建三江)国家农业高新技术产 业示范区科技创新成果发布会暨成果转化签约仪式在北大荒集团建三江分公司举行。发布会聚焦种质资 源创新、黑土地保护、智慧农业、高端智能农机装备、农产品精深加工五大领域，共发布28项新技术、 新产品与新成果。 当日活动 现场。张永刚 摄 北大荒集团建三江分公司(以下简称"建三江")位于我国建三江平原，这里因盛产水稻而被誉为"北大 仓"，这里是我国耕地规模最大、现代化程度最高、综合生产能力最强的国家级重要商品粮基地。 此外，多家单位还与相关高校、企业围绕科技创新、智慧农业、成果转化等重点领域签订了多项合作协 议，进一步构建了产学研用协同联动的合作桥梁。 活动同期举办了"问'稻'未来——寒地农业科技论坛"。论坛邀请了中国农业大学、扬州大学、华中农业 大 ...

Core Insights - The company is focusing on the "Three Major and One Aircraft Carrier" strategic goals by 2025, utilizing the "Beian Model" and the "Torch Model" for integrated agricultural development [1][2] - The farm achieved impressive yields with soybeans at 567.4 jin per mu and corn at 1737 jin per mu, indicating a dual improvement in quality and efficiency [1] - The integration of technology in agriculture is emphasized, with practices such as precision planting, green pest control using fixed-wing aircraft, and efficient harvesting with combine harvesters [1] Group 1: Technological Integration - The farm implements a deep integration of "good fields, good seeds, good opportunities, good methods, and good systems" to enhance agricultural productivity [1] - The use of smart planting machines and collaborative pest control methods demonstrates a shift from traditional farming to technology-driven practices [1] - A grid management model ensures that each plot of land has a dedicated "technical steward," promoting a transition from experience-based farming to technology-based income generation [1] Group 2: Community Engagement and Support - The farm's "Torch Model" promotes high-standard demonstration fields in collaboration with surrounding towns, helping 60% of local farmers adopt high-yield technologies [2] - Investment of 13.49 million yuan in 15 livelihood projects reflects the farm's commitment to community welfare and support for farmers [2] - The farm's party committee is actively involved in addressing technical challenges faced by farmers, with training sessions reaching over 200 participants [2] Group 3: Future Development Goals - The farm aims to continue deepening the "Five Good Integration" and expanding the connotation of the "Torch Model" to further enhance rural revitalization efforts [2] - The focus on party leadership and technological innovation is seen as a foundation for sustainable agricultural development [2] - The ongoing commitment to community engagement and support is expected to yield significant benefits for local farmers and the agricultural sector as a whole [2]

清晨5点，北大荒集团勤得利农场公路站闻令而动，第一时间启动清雪应急预案，兵分多路奔赴各条干 线公路。作业现场，黄色铲雪车轰鸣穿梭，宽大的推雪板将路面厚雪快速推至路肩，原本积雪封路的路 面随即恢复整洁通畅。工作人员顶风冒雪、坚守一线，重点针对弯道、坡道等易滑高危路段，加大清雪 作业频次与力度，同步做好积雪结冰隐患排查防范，确保道路通行条件持续稳定。 （徐祯禄 井淼） （来源：黑龙江日报） 转自：黑龙江日报 近日，漫天风雪席卷勤得利场区，沿线公路被皑皑积雪覆盖，路面湿滑难行，群众出行安全面临严峻考 验。 今年冬季以来，农场公路站以"提前部署、快速响应"的工作节奏，高效完成多轮清雪任务，及时消除道 路通行风险，为群众冬季安全出行筑牢坚实防线。 ...

Core Viewpoint - The North China Agricultural Group aims to achieve a total grain production of 46.314 billion jin by 2025, driven by a modern agricultural management revolution centered on "good systems" [1] Group 1: Agricultural Management Innovations - The "six unifications" management model focuses on large-scale operations to ensure balanced high yields across all planting areas and processes [2] - The integration of fragmented land into large-scale planting units allows for efficient use of modern agricultural equipment and standardized production [2][3] - A three-tiered supervision system has been established to ensure precise implementation of agricultural practices, achieving both cost reduction and yield enhancement [3] Group 2: Mechanism Innovations - The North China Agricultural Group has implemented a competitive mechanism to motivate farmers, including monthly evaluations based on key performance indicators [6] - Directly linking service payments to final grain yields encourages accurate execution of agricultural measures [6] - Professional technical service teams provide comprehensive guidance, while demonstration teams facilitate peer-to-peer learning of new technologies [6] Group 3: Standardization and Technical Integration - The "good systems" approach has transformed traditional agricultural practices into standardized, replicable processes, laying a solid foundation for balanced yield increases [4][7] - The establishment of a comprehensive responsibility system ensures that agricultural standards are effectively implemented throughout the production cycle [7][8] - The North China Agricultural Group has created numerous high-yield demonstration fields and tailored local production strategies to enhance overall productivity [8]

北大荒所属申万行业为：农林牧渔-种植业-粮食种植。所属概念板块包括：种业、土地流转、乡村振 兴、生态农业、区块链等。 截至9月30日，北大荒股东户数10.45万，较上期减少10.26%；人均流通股17013股，较上期增加 11.43%。2025年1月-9月，北大荒实现营业收入41.08亿元，同比减少5.73%；归母净利润13.57亿元，同 比增长0.70%。 分红方面，北大荒A股上市后累计派现111.57亿元。近三年，累计派现25.07亿元。 12月19日，北大荒盘中上涨2.06%，截至13:18，报14.85元/股，成交2.98亿元，换手率1.14%，总市值 263.99亿元。 资金流向方面，主力资金净流入296.55万元，特大单买入3372.69万元，占比11.30%，卖出2775.99万 元，占比9.30%；大单买入7391.66万元，占比24.76%，卖出7691.81万元，占比25.77%。 北大荒今年以来股价涨4.58%，近5个交易日涨0.81%，近20日涨0.07%，近60日涨2.63%。 今年以来北大荒已经2次登上龙虎榜，最近一次登上龙虎榜为4月11日，当日龙虎榜净买入-1.78亿元； 买入总 ...

Market Overview - The Shanghai Composite Index rose by 1.19% on December 17, with 28 out of 33 sectors experiencing gains, led by the communication and non-ferrous metals sectors, which increased by 5.07% and 3.03% respectively [1] - The agriculture, forestry, animal husbandry, and fishery sector had the largest decline, falling by 0.54% [1] Capital Flow Analysis - The net inflow of capital in the two markets was 9.51 billion yuan, with 16 sectors seeing net inflows [1] - The communication sector had the highest net inflow of 6.45 billion yuan, coinciding with its 5.07% increase [1] - The electronics sector also saw a significant net inflow of 6.34 billion yuan, with a daily increase of 2.48% [1] Agriculture, Forestry, Animal Husbandry, and Fishery Sector - This sector experienced a decline of 0.54%, with a net outflow of 1.94 billion yuan [2] - Out of 105 stocks in this sector, 60 rose, while 39 fell, including 3 that hit the daily limit down [2] - The top three stocks with the highest net inflow were COFCO Sugar Industry (35.26 million yuan), Beidahuang (33.62 million yuan), and Muyuan Foods (31.82 million yuan) [2] Capital Outflow in Agriculture, Forestry, Animal Husbandry, and Fishery Sector - The top three stocks with the highest net outflow were Pingtan Development (-1.28 billion yuan), Luoniushan (-264.82 million yuan), and Biological Shares (-142.17 million yuan) [4] - Pingtan Development saw a significant drop of 10.03%, while Luoniushan and Biological Shares fell by 9.19% and 10.01% respectively [4]

黑龙江北大荒农业股份有限公司（以下简称："公司"）于2025年12月15日召开第七届董事会第三十三次 会议（临时），会议通知于2025年12月9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、关于修改《董事会战略与可持续发展委员会工作制度》的议案 原《董事会战略委员会工作制度》修改为《董事会战略与可持续发展委员会工作制度》。 同意9票，反对0票，弃权0票。 证券代码：600598 证券简称：北大荒 公告编号：2025-036 黑龙江北大荒农业股份有限公司 第七届董事会第三十三次会议（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。 同意9票，反对0票，弃权0票。 六、关于修订《固定资产管理制度》的议案 同意9票，反对0票，弃权0票。 七、关于修订《金融及衍生品交易管理制度》的议案 二、关于修订《发展战略管理制度》的议案 同意9票，反对0票，弃权0票。 三、关于修 ...

中国北大荒（600598）(00039)发布公告，陈晨先生已遭免除执行董事职务;及程娟女士已遭免除独立非 执行董事职务。柯雄瀚先生及李建利先生已获选任或重选(视情况而定)为执行董事;何咏欣女士及覃海霞 女士已获选任或重选(视情况而定)为非执行董事;陈智锋先生、黎碧芝女士及郑育淳先生获选任或重选 (视情况而定)为独立非执行董事。 董事会欣然宣布，陈智锋先生继续担任公司提名委员会、公司薪酬委员会及公司审核委员会的成员，而 黎碧芝女士则继续担任公司审核委员会的成员。因程娟女士被罢免公司独立非执行董事职务，彼已不再 担任公司审核委员会成员。 ...

董事会欣然宣布，陈智锋先生继续担任公司提名委员会、公司薪酬委员会及公司审核委员会的成员，而 黎碧芝女士则继续担任公司审核委员会的成员。因程娟女士被罢免公司独立非执行董事职务，彼已不再 担任公司审核委员会成员。 智通财经APP讯，中国北大荒(00039)发布公告，陈晨先生已遭免除执行董事职务;及程娟女士已遭免除 独立非执行董事职务。柯雄瀚先生及李建利先生已获选任或重选(视情况而定)为执行董事;何咏欣女士及 覃海霞女士已获选任或重选(视情况而定)为非执行董事;陈智锋先生、黎碧芝女士及郑育淳先生获选任或 重选(视情况而定)为独立非执行董事。 ...

证券日报网讯12月15日，北大荒（600598）在互动平台回答投资者提问时表示，公司董事会换届工作正 在积极筹备中，敬请关注公司公告。 ...