| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002772 | 众兴菌业 | 7.93 | -0.63% | 5.48万 | 4325.67万 | | 002215 | 诺普信 | 12.10 | -0.58% | 26.72万 | 3.22 乙 | | 600108 | 亚盛集团 | 2.96 | -0.34% | 34.33万 | 1.01亿 | | 600540 | 新赛股份 | 4.75 | -0.21% | 12.44万 | 5869.92万 | | 600354 | 敦煌种业 | 6.41 | -0.16% | 22.76万 | 1.44亿 | | 300511 | 雪榕生物 | 6.00 | 0.00% | 18.71万 | 1.11亿 | | 002041 | 三星期期 | 9.64 | 0.00% | 7.27万 | 6981.63万 | | 600313 | 农发种业 | 6.37 | 0.16% | 20.33万 | 1.29亿 | | 300189 | 神农种业 | 4 ...

第五届董事会第十一次会议决议公告 证券代码：601952 证券简称：苏垦农发 公告编号：2025-053 江苏省农垦农业发展股份有限公司 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 江苏省农垦农业发展股份有限公司（以下简称"公司"）第五届董事会第十一 次会议通知及议案于 2025 年 8 月 29 日以专人送达或微信方式发出。本次会议由 公司董事长邓国新召集并主持，于 2025 年 9 月 3 日以通讯方式召开。本次会议 应出席董事 9 名，实际出席董事 9 名。本次会议的通知、召开及表决程序符合公 司法、公司章程及董事会议事规则的相关规定。 二、董事会会议审议情况 本次会议审议通过《关于公司 2025 年度投资计划中期调整的议案》。 经审议，同意对 2025 年度投资计划进行中期调整。调整后，公司及下属单 位 2025 年固定资产投资计划总投资额由 10.10 亿元调整为 9.45 亿元；本年计划 投资额由 6.39 亿元调整为 6.03 亿元。金融资产投资计划中原金太阳粮油股份有 限公司的豆油和 ...

（文章来源：证券日报） 证券日报网讯 9月3日晚间，苏垦农发发布公告称，公司第五届董事会第十一次会议审议通过了《关于 公司2025年度投资计划中期调整的议案》。 ...

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 江苏省农垦农业发展股份有限公司（以下简称"公司"）第五届董事会第十一 次会议通知及议案于 2025 年 8 月 29 日以专人送达或微信方式发出。本次会议由 公司董事长邓国新召集并主持，于 2025 年 9 月 3 日以通讯方式召开。本次会议 应出席董事 9 名，实际出席董事 9 名。本次会议的通知、召开及表决程序符合公 司法、公司章程及董事会议事规则的相关规定。 二、董事会会议审议情况 本次会议审议通过《关于公司 2025 年度投资计划中期调整的议案》。 经审议，同意对 2025 年度投资计划进行中期调整。调整后，公司及下属单 位 2025 年固定资产投资计划总投资额由 10.10 亿元调整为 9.45 亿元；本年计划 投资额由 6.39 亿元调整为 6.03 亿元。金融资产投资计划中原金太阳粮油股份有 限公司的豆油和菜油期货套期保值数量与江苏金垦油脂科技有限公司共用，其他 金融资产投资计划不作调整。股权投资计划不作调整。 证券代码：601952 证券简 ...

Market Overview - The planting industry sector experienced a decline of 1.92% on September 3, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Kangnong Seed Industry (837403) closed at 26.42, down 10.74% with a trading volume of 93,300 shares and a transaction value of 271 million yuan [1] - Qiule Seed Industry (831087) closed at 17.00, down 6.54% with a trading volume of 95,500 shares and a transaction value of 169 million yuan [1] - Shennong Seed Industry (300189) closed at 4.81, down 4.94% with a trading volume of 1.614 million shares and a transaction value of 800 million yuan [1] - Other notable declines include: - Quanyin High-Tech (300087) down 3.75% - Xuecheng Biological (300511) down 3.51% [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 378 million yuan from institutional investors, while retail investors contributed a net inflow of 208 million yuan [1] - The following stocks had significant capital flows: - Honghui Fruits and Vegetables (603336) saw a net inflow of 9.33 million yuan from institutional investors [2] - New Agricultural Development (600359) had a net inflow of 289.78 million yuan from institutional investors [2] - Wanxiang Denong (600371) experienced a net outflow of 297.60 million yuan from institutional investors but a net inflow of 285.48 million yuan from retail investors [2]

Core Viewpoint - Su Keng Agricultural Development (601952.SH) reported a decline in both revenue and net profit for the first half of 2025, continuing a trend of poor performance from 2023 and 2024, primarily due to pressure on agricultural product prices and high costs [3][4]. Financial Performance - In the first half of 2025, the company achieved revenue of 4.588 billion yuan, a year-on-year decrease of 9.26%, compared to a 4.37% decline in the same period last year [4]. - The net profit attributable to shareholders was 213.2 million yuan, down 27.71% year-on-year, contrasting with a 4.84% increase in the previous year [4]. - The decline in revenue was attributed to low and fluctuating agricultural product prices and a general decrease in agricultural input prices, while the profit drop was due to reduced gross margins on key products like rice and wheat [4][5]. Main Business Segments - The main business revenue for the first half of 2025 was 4.533 billion yuan, down 9.13% year-on-year, with only three out of nine major products showing revenue growth [5]. - Significant declines were noted in the sales of agricultural inputs, edible oils, and rice, with respective revenue drops of 30.73%, 17.9%, and 30.72% [5]. - The overall gross margin decreased from 13.11% to 12.03%, and the net profit margin fell from 6.05% to 4.87% [5]. Subsidiary Performance - Six subsidiaries significantly impacting net profit all reported severe declines, with net profits dropping by 46.95% to 73.83% [6]. Investment Projects - The company is currently advancing two major fundraising projects aimed at enhancing seed and rice production capacity, both of which have faced delays [7][8]. - The "Dahua Seed Industry Group Expansion Project" has a total investment of 177.1 million yuan and aims to increase seed processing capacity by 78,500 tons per year, now expected to complete by December 2025 [7]. - The "Su Keng Rice Industry Group Expansion Project" has a planned investment of 448 million yuan, targeting an annual rice production capacity of 250,000 tons, with completion now pushed to July 2026 [8][9]. - Despite internal adjustments to these projects, the overall production capacity for seeds and rice is still expected to increase, although the market environment has changed significantly since the projects were initiated [9].

2025 年 8 月 31 日 行业研究 7 月降重去库存延续，出栏超季节性增长 ——光大证券农林牧渔行业周报（20250825-20250831） 要点 7 月农业农村部生猪专题数据解读。（1）能繁母猪：产能持平微降。25 年 7 月底能繁母猪存栏量 4042 万头，同环比均基本持平。 （2）生猪供给：降重去 库存加速，宰量增幅超越往年。7 月生猪出栏屠宰量 3166 万头，环比+5.3%， 同比+30.4%，降重去库加速，7 月底宰后均重降至 89 公斤低位，对应的当月 出栏呈现超季节性增长，7 月屠宰量环比增速达到近 5 年最高。（3）价格&利 润：7 月商品猪价小幅反弹，行业维持微利。1）价格方面，7 月商品猪出栏均 价小幅回升至 14.84 元/公斤，环比+1.9%，同比-21.6%。仔猪销售均价为 35.73 元/公斤，环比-4.1%，同比-18.6%。2）盈利方面，7 月行业整体维持微 利。7 月规模场肥猪头均利润 21 元/头（6 月为 7 元/头），散户肥猪头均利润 6 元/头（6 月为-6 元/头）。 本周猪价下跌。根据博亚和讯，8 月 29 日全国外三元生猪均价为 13.66 元 /kg ...

2025 年第四次临时股东会会议资料 江苏省农垦农业发展股份有限公司 2025 年第四次临时股东会 会议资料 股票代码：601952 2025 年 9 月 三、与会人员应听从工作人员的指引，遵守会议规则，维护会议秩序。 四、股东如要求会议发言，请在会前与公司董事会办公室联系并填写《股东 发言登记表》，由会议主持人根据会议程序和时间等条件确定发言人员。公司董 事会成员和高级管理人员应当认真负责、有针对性地集中回答股东问题，发言和 回答时间由会议主持人掌握。 五、未经公司董事会同意，除公司工作人员外的任何股东不得以任何方式进 行摄像、录音、拍照。 | | | 2025 年第四次临时股东会会议资料 江苏省农垦农业发展股份有限公司 2025 年第四次临时股东会会议须知 为了维护江苏省农垦农业发展股份有限公司（下称"公司"或"苏垦农发"）全 体股东的合法权益，确保本次股东会的正常秩序和议事效率，保证会议的顺利进 行，依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》以及公司章程、股东会议事规则的有关规定，特制订本须知： 一、公司董事会在本次股东会筹备工作和召开过程中，应当认真履行法定职 责，维 ...

Group 1 - The core viewpoint of the articles highlights the positive performance of agricultural stocks and the grain industry index, with specific stocks like Agricultural Products (000061) and Cangge Mining (000408) showing significant increases in value [1][2] - As of August 29, 2025, the National Grain Industry Index (399365) has seen a rise in its component stocks, with a notable increase of 9.96% for Agricultural Products and 6.00% for Cangge Mining [1] - The total early rice production in China for 2025 is projected to be 28.513 million tons (570.3 billion jin), reflecting a year-on-year increase of 339,000 tons (6.8 billion jin), or 1.2% [1] Group 2 - The National Grain Industry Index (399365) closely tracks the performance of listed companies related to the grain industry on the Shanghai and Shenzhen stock exchanges [2] - As of July 31, 2025, the top ten weighted stocks in the National Grain Industry Index account for 50.43% of the index, with major companies including Dabeinong (002385) and Longping High-Tech (000998) [2] - The industry is expected to benefit from ongoing support policies for seed industry and the maturation of new biological breeding technologies, which may optimize the competitive landscape [1]

继2023年、2024年业绩持续下滑后，苏垦农发（601952）(601952.SH)近日交出了一份营利双降的2025 年半年度业绩报告。今年上半年，公司营收同比下降近一成，归母净利润则同比下降近三成。 证券之星注意到，受小麦、大米等主要农产品价格承压、成本和费用居高不下等因素拖累，苏垦农发近 几年业绩持续低迷。今年上半年，在公司营收中占比较高的农资、食用油、大米等产品销售收入同比均 大幅下降。此外，对上市公司业绩影响较大的6家子公司盈利也是全面严重下滑。值得注意的是，当前 苏垦农发尚有两大募投项目在推进中且均已延期，分别针对种子和大米业务的产能提升。但在市场需求 整体疲软、公司业绩持续下滑的背景下，两大募投项目能否对其业绩增长起到有效助力，尚存在较大的 不确定性。 上半年营利双降，主要子公司业绩全面下滑 财报显示，今年上半年苏垦农发实现营收45.88亿元，同比下降9.26%，上年同期为同比下降4.37%；实 现归母净利润2.132亿元，同比下降27.71%，上年同期为同比增长4.84%。 对于上半年业绩变动，苏垦农发在此前发布的业绩预告中披露，营收下降主要因报告期内农产品价格在 低位窄幅震荡、农资价格总体下 ...