| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300021 | 大禹节水 | -4.74 | 27.16 | -10318.95 | | 601952 | 苏垦农发 | -1.52 | 1.50 | -5685.83 | | 300189 | 神农种业 | -1.24 | 13.58 | -4563.41 | | 002385 | 大北农 | -1.18 | 2.72 | -4346.46 | | 600598 | 北大荒 | -0.47 | 1.20 | -3586.88 | | 600300 | 维维股份 | -0.28 | 4.59 | -3257.62 | | 600186 | 莲花控股 | -0.82 | 2.53 | -2311.25 | | 002419 | 天虹股份 | -1.21 | 1.57 | -2255.27 | | 600108 | 亚盛集团 | -1.31 | 1.85 | -2065.83 | | 300087 | 荃银高科 | -0.55 | 2.15 | -20 ...

Group 1 - The fifth meeting of the board of directors of Jiangsu Agricultural Development Co., Ltd. was held on July 28, 2025, via communication means, with all eight directors present [2][4] - The board unanimously agreed to waive the notice period requirement for the meeting [3][4] - The board approved the nomination of Mr. Deng Guoxin as a candidate for a non-independent director [5][6][8] Group 2 - The board also approved the proposal to hold the third extraordinary general meeting of shareholders on August 13, 2025 [10][11][13] - The meeting will be conducted using a combination of on-site and online voting methods [21][22] - The notice for the extraordinary general meeting includes details on registration and voting procedures for shareholders [28][32] Group 3 - Mr. Deng Guoxin meets all qualifications to serve as a non-independent director and has relevant professional experience [16][19] - The extraordinary general meeting will review the election of the non-independent director [17][24] - The company will provide reminders to shareholders regarding the meeting and voting procedures [27]

证券代码：601952 证券简称：苏垦农发 公告编号：2025-042 特此公告。 附件：邓国新先生简历 江苏省农垦农业发展股份有限公司董事会 2025 年 7 月 29 日 1 江苏省农垦农业发展股份有限公司 关于提名非独立董事候选人的公告 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法律责任。 2025 年 7 月 23 日，江苏省农垦农业发展股份有限公司（以下简称"公司"） 收到原董事长、董事朱亚东先生的辞职报告，朱亚东先生因工作调动原因，已辞 去在公司的相关职务。 根据公司章程的有关规定，公司召开了第五届董事会提名委员会第一次会议， 对邓国新先生作为公司非独立董事候选人进行任职资格审核，并于 2025 年 7 月 28 日召开第五届董事会第八次会议，审议通过了《关于提名非独立董事候选人 的议案》，同意提名邓国新先生为第五届董事会非独立董事候选人（简历见附件）， 任期自股东会审议通过之日起至第五届董事会任期届满之日止。 邓国新先生符合公司法等有关法律法规及公司章程规定的董事任职条件，具 备履职所需的专业经验和工作能力，不存在公司 ...

证券代码：601952 证券简称：苏垦农发 公告编号：2025-043 江苏省农垦农业发展股份有限公司 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 召开的日期时间：2025 年 8 月 13 日 14 点 30 分 关于召开2025年第三次临时股东会的通知 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： 召开地点：南京市建邺区恒山路 136 号苏垦大厦 12 楼 1208 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 网络投票起止时间：自2025 年 8 月 13 日 至2025 年 8 月 13 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 股东会召开日期：2025年8月13日 本次股东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 (三)投票方式：本次股东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 东会召开 ...

证券代码：601952 证券简称：苏垦农发 公告编号：2025-041 江苏省农垦农业发展股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八 次会议于 2025 年 7 月 28 日以通讯方式召开，会议通知及议案于 2025 年 7 月 26 日以专人送达或微信方式发出。经全体董事共同推举，由公司董事、总经理丁涛 先生召集本次会议。经全体董事一致同意，本次董事会豁免会议通知时限要求。 本次会议应出席董事 8 名，实际出席董事 8 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 本次会议审议通过了以下议案： （一）审议通过《关于豁免董事会通知时限的议案》。 表决结果：8 票同意，0 票反对，0 票弃权。 （二）审议通过《关于提名非独立董事候选人的议案》。 经审议，同意提名邓国新先生为公司第五届董事会非独立董事候选人。 该议案提交董事会审 ...

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The report emphasizes the need for high-quality development in the pig farming industry, focusing on improving efficiency and quality. It highlights the importance of capacity control and the encouragement of large enterprises to collaborate with smaller farms to share industry benefits [2][12] - In the planting industry, the report discusses the promotion of new varieties and technologies to enhance crop yields, particularly in the context of food security. It predicts a continued acceleration in the commercialization of genetically modified crops [1][11] Summary by Sections Planting Industry - The Ministry of Agriculture and Rural Affairs is working on a directory for superior crop varieties by 2025, focusing on enhancing yields and meeting current production needs [1][11] - The report identifies potential beneficiaries in the planting sector, including Beidahuang and Su-Kun Agricultural Development, and recommends companies with strong advantages in seed development such as Longping High-Tech and Denge Seed Industry [1][11] Pig Farming - The average price of external three-way cross pigs is 14.29 CNY/kg, showing a week-on-week decrease of 1.20%. The overall supply exceeds demand, leading to a forecast of continued price declines [2][12] - The report notes a decrease in the number of breeding sows, with a total of 40.43 million as of June 2025, down by 370,000 from the previous year [2][12] - Recommended companies in the pig farming sector include Dekang Agriculture, Jingji Zhino, Muyuan Foods, and Wens Foodstuff [2][12] Feed and Animal Health - The average price of pig feed is 2.72 CNY/kg, with no change from the previous week. The report also provides insights into the prices of various feed types for poultry and livestock [50][52]

Investment Rating - The overall industry investment rating is "Positive" [48] Core Viewpoints - The report emphasizes the impact of anti-involution policies on capacity regulation, which is beneficial for the livestock industry [6][22] - The agricultural sector has shown strong performance, with the agricultural index rising by 3.61% compared to the broader market indices [27] - The report highlights the long-term investment value of companies in the livestock sector, as their valuations are at historical lows [23] Summary by Relevant Sections Livestock Industry - **Swine**: The national average price for live pigs is 14.12 CNY/kg, down 0.15 CNY from last week. The average price for 15 kg piglets is 33.86 CNY/kg, down 0.17 CNY [6][22] - **Poultry**: The average price for white feather broilers is 3.35 CNY/lb, up 0.15 CNY from last week. The average price for white chickens is 13.7 CNY/kg, up 0.3 CNY [9][22] - **Yellow Chickens**: The average price for yellow chickens is 9.79 CNY/kg, down 0.88 CNY from last month. The industry is experiencing a rise in production capacity [10][25] - **Animal Health**: The animal health industry is recovering from a low point, with significant performance improvements noted in major companies [11][25] Planting Industry - **Seed Industry**: Policies are continuously improving, and the commercialization of genetically modified technology is accelerating, which is expected to boost sales and prices for quality seed companies [12][26] - **Planting**: Grain prices are experiencing short-term adjustments, with corn averaging 2441 CNY/ton, down 10 CNY from last week, while wheat is at 2442 CNY/ton, up 1 CNY [13][26] Recommended Companies - **Buy Ratings**: - Zhongchong Co., Ltd. [4] - Muyuan Foods [4] - Suqian Agricultural Development [4]

Group 1 - The chairman of Sukang Agricultural Development Company, Zhu Yadong, submitted his resignation due to job relocation, effective July 23, 2023, and will no longer hold any positions within the company or its subsidiaries [1] - The company plans to expedite the election of a new chairman following the resignation of Zhu Yadong, whose term was originally set to end on January 15, 2028 [1] Group 2 - In the first half of 2025, Sukang Agricultural Development reported a consolidated revenue of 4.588 billion yuan, a decrease of 468 million yuan or 9.26% compared to the same period last year [3][5] - The net profit attributable to shareholders was 213 million yuan, down 81.76 million yuan or 27.72% year-on-year, primarily due to low agricultural product prices and declining agricultural input costs [3][5] - The company’s basic earnings per share decreased by 28.57% to 0.15 yuan from 0.21 yuan in the previous year [5] Group 3 - For the year 2024, Sukang Agricultural Development reported an operating income of 10.917 billion yuan, a year-on-year decline of 10.28%, and a net profit attributable to shareholders of 730 million yuan, down 10.56% [6] - The company specializes in rice and wheat cultivation, seed production, processing and sales of rice and edible vegetable oils, and agricultural input trading [6]

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、对外投资概述 江苏省农垦农业发展股份有限公司（以下简称"苏垦农发"或"公司"）于 2025 年 6 月 4 日召开第五届董事会第七次会议，审议通过了《关于收购金太阳 粮油少数股东股权的议案》，董事会同意公司使用自有资金，以现金为对价，通 过特定事项协议转让方式受让金太阳粮油股份有限公司（以下简称"金太阳粮 油"或"太阳股份"，股票代码：837129）股东陈洁、滕晓梅、丛红芬、陈曙燕、 袁建军、朱国良、周献忠、郑建和南通沪通七龙股权投资中心（有限合伙）（以 下简称"南通七龙"）合计持有的金太阳粮油 2300 万股（对应股份比例 28.75%） 无限售条件股份。本次股权收购完成后，公司将持有金太阳粮油 6400 万股股份， 占金太阳粮油股本总额的 80%，公司合并报表范围未发生变化，具体详见公司于 2025 年 6 月 5 日披露的《关于收购金太阳粮油少数股东股权的公告》（公告编 号：2025-035）。 二、对外投资进展情况 2025 年 7 月 15 日，全国中小企业股份转让 ...

Group 1 - Rongzhi Rixin expects a net profit increase of 2,027.62% to 2,179.59% for the first half of 2025, with projected profits between 14 million to 15 million yuan [1] - The significant profit growth is attributed to the acceleration of digital and intelligent transformation across industries, leading to increased revenue from sectors like wind power and petrochemicals [1] - The company has improved operational management efficiency, resulting in enhanced gross margins and overall profitability [1] Group 2 - Jinzhai Food plans to repurchase shares worth between 50 million to 100 million yuan, with a maximum repurchase price of 16 yuan per share [2] - The repurchase will be funded through self-owned funds and a special loan from China Merchants Bank, with a loan commitment of up to 90 million yuan [2] Group 3 - Zhongfu Information's chairman and general manager, Wei Dongxiao, has been detained, and the board has arranged for the deputy general manager to assume his responsibilities during this period [3][4] - The company states that this situation will not significantly impact its daily operations [4] Group 4 - Shenzhen Energy plans to invest approximately 789.703 million yuan in the construction of the Honghaiwan offshore wind power project, with a portion funded through financing [6] - The company will increase its capital in its subsidiary by 153.108 million yuan to support this project [6] Group 5 - *ST Zitian faces potential delisting due to failure to rectify false financial reporting as mandated by the China Securities Regulatory Commission [8] - The company has not disclosed corrected financial reports within the required timeframe, leading to a warning of delisting risk [8] Group 6 - Watson Bio has signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Co., aiming to establish a long-term partnership in the vaccine and bioproducts industry [10] - The collaboration is expected to enhance innovation and business expansion in the vaccine sector [10] Group 7 - Weiming Environmental reported a total power generation of 226,162.29 million kWh in the first half of 2025, representing a year-on-year increase of 7.54% [12] - The company also recorded a total waste input of 689.32 million tons, with a growth of 8.71% compared to the previous year [12]