Group 1 - The company,博闻科技, expects a net profit attributable to shareholders of 21.64 million to 28.86 million yuan for the year 2025, which represents a decrease of 43.29 million to 50.51 million yuan compared to the previous year [1] - This projected profit decline translates to a year-on-year decrease of 60% to 70% [1]

一、本期业绩预告情况 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： 业绩预告的具体适用情形：公司预计 2025 年年度实现归属于上市公司股 东的净利润 2,164 万元到 2,886 万元，与上年同期（法定披露数据）相比，将减 少 4,329 万元到 5,051 万元，同比减少 60%到 70%。 业绩预告相关的主要财务数据情况：经公司财务部门初步测算，预计 2025 年年度实现归属于上市公司股东的净利润 2,164 万元到 2,886 万元，与上 年同期（法定披露数据）相比，将减少 4,329 万元到 5,051 万元，同比减少 60% 到 70%。预计 2025 年年度实现归属于上市公司股东的扣除非经常性损益的净利 润 1,504 万元到 2,199 万元，与上年同期（法定披露数据）相比，将减少 3,588 万元到 4,283 万元，同比减少 62%到 74%。 证券代码：600883 证券简称：博闻科技 公告编号：临 2026-001 云南博闻科技实业股份有限公司 2025 年年度业绩预减公告 2、经公 ...

Core Viewpoint - The planting industry sector experienced a decline of 0.83% on January 20, with Shennong Seed Industry leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - The planting industry sector saw a net outflow of 346 million yuan from main funds, while retail investors contributed a net inflow of 287 million yuan [2] Group 2: Individual Stock Performance - Shennong Seed Industry (300189) closed at 6.72, down 7.82%, with a trading volume of 1.8634 million shares and a transaction value of 126.7 million yuan [2] - Qiu Le Seed Industry (920087) closed at 17.19, up 1.66%, with a trading volume of 64,300 shares and a transaction value of 110 million yuan [1] - Zhongxing Fungi Industry (002772) closed at 15.44, up 1.58%, with a trading volume of 99,400 shares and a transaction value of 151 million yuan [1] Group 3: Fund Flow Analysis - Major funds saw a net inflow in Qiu Le Seed Industry of 8.296 million yuan, while retail investors had a net inflow of 264,100 yuan [3] - North China Agricultural University (600598) had a net outflow of 11.4282 million yuan from major funds, but a net inflow of 8.2526 million yuan from retail investors [3] - The overall fund flow indicates a mixed sentiment, with retail investors showing interest despite the overall sector decline [2][3]

Core Viewpoint - The company has approved a supplementary agreement regarding its investment in Jinleg Company, resulting in a reduction of registered capital and adjustments in shareholding proportions between the company and its partner, Majinqiao Company [1] Investment Progress - The company and Majinqiao Company will no longer proceed with the second phase of investment and will reduce Jinleg Company's registered capital from RMB 2,040.82 million to RMB 1,391.13 million [1] - The company's investment amount will decrease from RMB 1,873.75 million to RMB 1,504.44 million, which includes registered capital of RMB 1,040.82 million and capital reserve of RMB 463.62 million [1] Shareholding Adjustment - Following the capital reduction, the company's shareholding in Jinleg Company will be adjusted to 74.82%, based on its actual contribution of RMB 1,040.82 million, while Majinqiao Company will hold 25.18% with a contribution of RMB 350.31 million [1]

Core Viewpoint - The company has approved a supplementary agreement regarding its investment progress, which involves adjustments to the registered capital and shareholding structure of a subsidiary, Jinleg Company [1] Group 1: Investment Agreement - The company and Majinqiao Company will no longer proceed with the second phase of investment and will reduce Jinleg Company's registered capital to the actual contributions made, amounting to RMB 13.91 million [1] - The final investment amounts and shareholding ratios will be adjusted based on the actual contributions, with the company holding 74.82% of Jinleg Company after investing RMB 10.41 million, while Majinqiao Company will hold 25.18% after investing RMB 3.50 million [1] Group 2: Capital Changes - Jinleg Company's registered capital will decrease from RMB 20.41 million to RMB 13.91 million [1] - The company's total investment amount will be reduced from RMB 18.74 million to RMB 15.04 million, which includes registered capital of RMB 10.41 million and capital reserve of RMB 4.64 million [1]

证券代码：600883 证券简称：博闻科技 公告编号：临2025-038 云南博闻科技实业股份有限公司 关于控股子公司向关联方租赁厂房暨关联交易的公告 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、准确性和完整性依法承担法律责任。 ●相关风险提示：截至本公告日，金腿公司尚未与马金桥公司就拟租赁的土地、 房屋及建构筑物等设施签订租赁协议，存在最终双方是否能就租赁协议达成一致，以 及达成一致后签订的时间存在一定的不确定性的风险，从而可能影响金腿公司生产经 营场所的延续性。 一、关联交易概述 （一）关联交易的基本情况 1 云南博闻科技实业股份有限公司（以下简称公司）控股子公司云南诺邓金腿食品 科技有限公司（以下简称金腿公司）因生产经营需要，拟租赁关联方云龙县诺邓马金 桥商贸有限责任公司（以下简称马金桥公司）位于云南省大理州云龙县诺邓镇诺邓村 牛舌坪四组的土地、房屋及建构筑物等设施作为经营场所使用，占地总面积6,652.3㎡， 建筑面积约3,679.60㎡，包括厂房3,225.56㎡（含生产车间、办公楼等），仓库和配套 设施454.04㎡及场地、设施等，租赁期限 ...

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、准确性和完整性依法承担法律责任。 证券代码：600883 证券简称：博闻科技 公告编号：临2025-037 云南博闻科技实业股份有限公司 关于公司对外投资进展暨控股子公司减资的公告 重要内容提示： ●投资标的名称：云南诺邓金腿食品科技有限公司（以下简称金腿公司或标的公 司）。2022年12月15日，公司第十一届董事会第十一次会议、第十一届监事会第十一 次会议审议通过《关于公司对外投资的议案》。公司与云龙县诺邓马金桥商贸有限责 任公司（以下简称马金桥公司）及其全资子公司金腿公司签订《增资扩股协议》（以 下简称原《协议》），对金腿公司进行增资扩股，公司持股比例为51%。 2023年8月25日，公司第十一届董事会第十七次会议、第十一届监事会第十七次会 议审议通过《关于公司对外投资进展暨签订<增资扩股协议之补充协议>的议案》。马 金桥公司暂未能按照原《协议》约定完成第二期实缴出资，经各方充分协商，就第二 期出资相关事宜签订《增资扩股协议之补充协议》（以下简称《补充协议》），约定 马金桥公司于2025年8月30日前按原 ...

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、董事会会议召开情况 （一）本次会议的召开符合《公司法》、公司《章程》等有关规定。 （二）本次会议通知和材料于 2025 年 12 月 21 日以电子邮件和专人送达的 方式发出。 （三）本次会议于 2025 年 12 月 26 日以通讯表决的方式召开。 （四）本次会议应表决董事 7 人，实际表决董事 7 人。 （五）本次会议由公司董事长刘志波先生召集并主持，公司全体高级管理人 员列席了本次会议。 证券代码：600883 证券简称：博闻科技 公告编号：临 2025-036 云南博闻科技实业股份有限公司 第十二届董事会第十次会议决议公告 表决情况：同意 7 票，反对 0 票，弃权 0 票。 （二）通过《关于公司控股子公司向关联方租赁厂房暨关联交易的议案》[内 容详见 2025 年 12 月 27 日刊登在上海证券交易所网站、《上海证券报》和《证券 时报》上的《云南博闻科技实业股份有限公司关于控股子公司向关联方租赁厂房 暨关联交易的公告》（公告编号：临 2025-038）]。本议案在 ...

Core Insights - The planting industry sector experienced a slight increase of 0.07% on December 1, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Sector Performance - Zhongxing Junye (002772) closed at 13.13, up 4.12% with a trading volume of 261,100 shares and a transaction value of 347 million yuan [1] - Nuofushin (002215) closed at 11.20, up 3.90% with a trading volume of 281,100 shares and a transaction value of 316 million yuan [1] - Yasheng Group (600108) closed at 3.17, up 1.93% with a trading volume of 679,700 shares and a transaction value of 216 million yuan [1] - Dunhuang Seed Industry (600354) closed at 6.60, up 1.54% with a trading volume of 126,860 shares and a transaction value of 178 million yuan [1] Capital Flow - The planting industry sector saw a net outflow of 236 million yuan from main funds, while retail investors contributed a net inflow of 175 million yuan [2] - The main funds showed a net inflow in Nuofushin (317.72 million yuan) and a net outflow in Zhongxing Junye (-33.90 million yuan) [3] - Retail investors showed significant net inflows in several stocks, including Zhongxing Junye (221.98 million yuan) and Dunhuang Seed Industry (1589.02 million yuan) [3]

Core Insights - The agriculture sector saw a significant increase of 2.76% on November 28, with Shennong Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Shennong Seed Industry's stock price rose by 8.89% to 6.00, with a trading volume of 2.865 million shares and a transaction value of 166.9 million yuan [1] - Hainan Rubber and Xuecheng Biotechnology also performed well, with increases of 8.17% and 4.05%, respectively [1] - The overall trading volume for the agriculture sector was notable, with a total net inflow of 66.88 million yuan from main funds, while retail investors contributed a net inflow of 76.78 million yuan [1][2] Fund Flow Analysis - Hainan Rubber experienced a net inflow of 89.63 million yuan from main funds, despite a net outflow of 27.91 million yuan from speculative funds [2] - Shennong Seed Industry had a mixed fund flow, with a net inflow of 3.27 million yuan from main funds but a significant outflow of 29.97 million yuan from speculative funds [2] - The overall trend indicates a strong interest from retail investors in the agriculture sector, as evidenced by the net inflows across various stocks [2]