证券代码：601952 证券简称：苏垦农发 公告编号：2025-045 江苏省农垦农业发展股份有限公司 第五届董事会第九次会议决议公告 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。 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"）第五届董事会第九 次会议于 2025 年 8 月 13 日在公司会议室以现场方式召开，经全体董事一致同意， 本次董事会豁免会议通知时限要求。经全体董事共同推举，由公司董事邓国新先 生召集并主持本次会议。本次会议应出席董事 9 名，实际出席董事 9 名，公司监 事和高级管理人员列席会议。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 本次会议审议通过了以下议案： （一）审议通过《关于豁免董事会通知时限的议案》。 经与会董事审议和表决，一致同意豁免本次董事会通知的时限要求，并于 2025 年 8 月 13 日召开第五届董事会第九次会议。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于选举公司董事长的 ...

江苏新高的律师事务所 江苏省农垦农业发展股份有限公司 苏高律股字[2025]第[0801]号 2025 年第三次临时股东会的 见证法律意见书 地址：南京市秦淮区龙蟠中路 419 号人保（南京）金融大厦 A 座 9、10 楼 电话: （025）84715285 传真: （025）84703306 邮编: 210001 江苏新高的律师事务所 关于江苏省农垦农业发展股份有限? 2025年第三次临时股东会的见证法律危见书 江苏新高的律师事务所 关于江苏省农垦农业发展股份有限公司 2025 年第三次临时股东会的见证法律意见书 致:江苏省农垦农业发展股份有限公司 江苏新高的律师事务所(以下简称"本所")接受江苏省农垦农业发展股份 有限公司(以下简称"公司")委托,指派姜茜、陶洪飞律师(以下简称"本所 律师")出席公司 2025年第三次临时股东会(以下简称"本次股东会"),就 本次股东会的合法性进行见证并出具法律意见书。 本法律意见书依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》〈以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《规则》"）等相关法律、法规和规范性文件以及《 ...

格隆汇8月13日丨苏垦农发(601952.SH)公布，经第五届董事会第九次会议审议通过，选举邓国新先生为 公司第五届董事会董事长，任期自公司董事会审议通过之日起至第五届董事会任期届满之日止。根据公 司章程的相关规定，董事长为公司的法定代表人，公司法定代表人相应变更为邓国新先生。后续公司将 尽快完成法定代表人的变更登记手续。 ...

证券之星消息，8月11日种植业板块较上一交易日下跌0.14%，诺 普 信领跌。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。种植业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002215 | 诺普信 | 12.45 | -1.66% | 64.14万 | 7.97亿 | | 600598 | 北大荒 | 15.19 | -0.91% | 38.06万 | 5.75亿 | | 000713 | 丰乐种业 | 7.23 | -0.55% | 21.21万 | 1.53亿 | | 601952 | 苏垦农发 | 9.76 | -0.41% | 12.10万 | 1.18亿 | | 000998 | 隆平高科 | 10.01 | -0.40% | 19.89万 | 1.99 Z | | 600540 | 新畫股份 | 5.14 | -0.39% | 34.59万 | 1.78亿 | | 600313 | 农发种业 | 6.4 ...

Investment Rating - The overall industry rating is "Positive" for the agriculture sector, indicating expected returns above the CSI 300 index by more than 5% in the next six months [6][51]. Core Views 1. **Livestock Industry Chain** - The swine market is experiencing rising epidemic risks and policy support, which is expected to enhance the motivation for capacity reduction. The average price of live pigs is currently 13.71 CNY/kg, down 0.62 CNY from last week, while the average price for 15 kg piglets is 31.24 CNY/kg, down 1.48 CNY [5][19]. - The operating rate of large-scale slaughterhouses has increased to 31.9%, up 0.36 percentage points from last week and 7.26 percentage points year-on-year. The total output of pigs from 16 listed companies reached 100.75 million heads, a year-on-year increase of 16.9% [5][19]. - The number of breeding sows has decreased to 40.43 million heads, down 370,000 from the peak last year. The average profit per head for self-bred pigs is 45 CNY, an increase of 2 CNY from last week [6][20]. 2. **Poultry Industry** - Chicken prices are experiencing fluctuations, with the average price for broiler chickens at 3.54 CNY/lb, up 0.13 CNY from last week. The average price for white feather chickens is 13.9 CNY/kg, up 0.2 CNY [21][23]. - The industry is at a historically high capacity level, with limited imports in the first seven months of the year. The profitability per chicken has turned positive at 0.62 CNY [21][23]. - The yellow chicken market is also seeing price declines, with average prices at 9.77 CNY/kg for Lihua yellow chicken, down 0.02 CNY from last month [23][24]. 3. **Seed and Planting Industry** - The seed industry is benefiting from ongoing policy optimization and the promotion of genetically modified organisms (GMOs). The long-term investment value of leading seed companies is highlighted as they are at historical low valuations [10][24]. - Grain prices are experiencing short-term adjustments but are expected to rise in the medium term due to reduced imports and adverse weather conditions. The average purchase price for corn is 2441 CNY/ton, down 4 CNY from last week [12][24]. Company Recommendations - Recommended companies include: - Zhongchong Co., Ltd. - Buy [3] - Muyuan Foods Co., Ltd. - Buy [3] - Suqian Agricultural Development Co., Ltd. - Buy [3]

Group 1: Economic Performance - In the first half of the year, state-owned enterprises under provincial and municipal supervision achieved a total operating revenue of 632.9 billion yuan, with provincial enterprises contributing 219.3 billion yuan and a profit total of 28.32 billion yuan, indicating positive growth in both revenue and profit [1] - Jiangsu's transportation infrastructure investment reached 23.368 billion yuan in the first half of the year, with several major projects completed and operational, including the Ningyang Yangtze River Bridge and the Binhuai Expressway [3] - The Jiangsu Salt Industry Group reported an operating revenue of 2.493 billion yuan and a profit total of 424 million yuan, with production of salt chemical products reaching 4.8588 million tons, outperforming industry expectations [8] Group 2: Sector-Specific Developments - The provincial energy investment group, facing challenges from declining power generation and pricing, achieved a profit total exceeding 4 billion yuan, maintaining growth through strategic focus on core business [2] - The Jiangsu Planning and Design Group reported a 5.6% year-on-year growth in business in the western region, driven by significant projects in urban planning and collaboration with local governments [4] - The Jiangsu Agricultural Reclamation Group established a 1 billion yuan industry investment fund to promote technological and industrial innovation, with a focus on enhancing the agricultural production system [6] Group 3: Investment and Expansion - The High Investment Group successfully launched the second batch of 22 specialized funds totaling 40.8 billion yuan, with a third batch of 5 funds worth 15.5 billion yuan initiated, expanding its investment reach [5] - The Jiangsu International Group reported a 36.7% increase in new international engineering contracts and a 23% growth in total import and export volume, reflecting strong performance in the international market [7]

2025 年第三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 年第三次临时股东会 会议资料 股票代码：601952 2025 年 8 月 | | | 2025 年第三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 1 2025 年第三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，维护股东合法权益，公司全体董事对于股东会的正常召开负有诚信责任，保 证股东会依法履行职权。 二、出席本次会议的对象为股权登记日登记在册的股东。依法享有公司章程 规定的各项权利，认真履行法定义务，依照所持有的股份份额行使表决权；并可 对公司经营行为进行监督、提出建议或者质询，但不得侵犯其他股东的权益，且 发言应简明扼要，发言内容应当与审议的议案相关。 三、与会人员应听从工作人员的指引，遵守会 ...

证券之星消息，8月5日种植业板块较上一交易日上涨0.59%，神农种业领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。种植业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300189 | 神农种业 | 4.84 | 2.76% | 134.33万 | 6.471Z | | 603336 | 宏辉果蔬 | 7.56 | 2.16% | 23.36万 | 1.75亿 | | 831087 | 秋乐神V | 18.50 | 1.37% | 4.43万 | 8175.82万 | | 002772 | 众兴菌业 | 8.31 | 1.34% | 7.65万 | 6348.56万 | | 600883 | 博園科技 | 8.44 | 1.20% | 3.23万 | 2709.82万 | | 600540 | 新赛股份 | 4.91 | 1.03% | 15.98万 | 7834.65万 | | 300087 | 茎银高科 | 9. ...

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The pork market is experiencing an oversupply, leading to a continued decline in pork prices. The average price of external three yuan pigs is 14.13 yuan/kg, with a week-on-week decrease of 1.09% [2][12] - The Ministry of Agriculture and Rural Affairs emphasizes the need for quality improvement and efficiency enhancement in the pig industry, suggesting that outdated production capacity will gradually be eliminated [2][13] - The report highlights the potential benefits of genetically modified crops in increasing yield and self-sufficiency rates for key varieties, with specific companies recommended for investment [12] Summary by Sections Planting Industry - A meeting was held to discuss increasing crop yields in Northeast China, which is crucial for national food security. The region has seen improvements in planting density and technology, contributing to stable yield increases [1] - Companies such as Beidahuang and Suqian Agricultural Development are expected to benefit from these developments, along with seed companies like Dabeinong and Longping High-Tech [1][12] Pig Farming - The average price of pigs has shown a downward trend, with the average weight of slaughtered pigs decreasing for eight consecutive weeks. The number of breeding sows has also decreased slightly [2][12] - The report suggests focusing on companies with significant cost improvements and high future output elasticity, including DeKang Agriculture and Mu Yuan Co., Ltd. [13] Key Agricultural Product Data Tracking - Corn: The average price is 2406.65 yuan/ton, with a week-on-week decrease of 0.09% [27] - Wheat: The average price is 2440.86 yuan/ton, with a week-on-week decrease of 0.08% [30] - Rice: The average price of japonica rice is 2912.00 yuan/ton, with a week-on-week increase of 0.14% [35] - Soybeans: The average price is 3926.32 yuan/ton, remaining stable week-on-week [40] - Cotton: The average price is 15410.00 yuan/ton, with a slight decrease of 0.02% [47] Feed and Vitamin Prices - The average price of pig feed is 2.73 yuan/kg, with a week-on-week increase of 0.37% [53] - The average price of vitamin E is 68.00 yuan/kg, remaining stable week-on-week [62]

证券之星消息，7月30日江苏国企改革板块较上一交易日下跌0.35%，联环药业领跌。当日上证指数报收 于3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。江苏国企改革板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300528 | 幸福蓝海 | 25.32 | 20.00% | 62.63万 | 15.25亿 | | 663299 | 示盐井神 | 10.61 | 3.31% | 13.58万 | 1.43亿 | | 601007 | 金陵饭店 | 7.85 | 2.61% | 25.41万 | 266'T | | 600250 | 南京商旅 | 12.28 | 1.74% | 1 39.36万 | 4.78亿 | | 601952 | 苏垦农发 | 68.6 | 1.54% | 19.48万 | 1.92亿 | | 000919 | 金陵药业 | 7.35 | 1.52% | 20.85万 | 1.53亿 | | 600305 | 恒顺醋业 | ...