11月3日，*ST星农大宗交易成交100万股，成交额563万元，占当日总成交额的17.24%，成交价5.63元， 较市场收盘价6.07元折价7.25%。 | 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 类出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-03 | *ST星农 | 603789 | 5.63 | 281.5 | 50 | 중요일 공급 업체 | 美國青岛創成電壓 | Ka | | 2025-11-03 | *ST星农 | 603789 | 5.63 | 281.5 | 50 | 空部落 發展 | 菜苗栗菜桃園酒酒酒 | Ka | ...

Group 1 - The core point of the news is that *ST Xingnong executed a block trade of 1 million shares on October 31, with a transaction value of 5.59 million yuan, accounting for 12.95% of the total trading volume for the day, and the transaction price was at a discount of 5.73% compared to the market closing price [1][2] Group 2 - The transaction price for *ST Xingnong was 5.59 yuan per share, while the market closing price was 5.93 yuan [1][2] - The total transaction amount was 5.59 million yuan, with a trading volume of 1 million shares [1][2] - The block trade represented 12.95% of the total trading volume on that day [1]

Group 1 - The company *ST Xingnong (603789.SH) announced that shareholder Li Weihong has notified about a change in equity that has reached 1% [1] - From October 29, 2025, to October 31, 2025, Li Weihong reduced his shareholding by 3 million shares through block trading, which accounts for 1.11% of the company's total share capital [1] - Following this transaction, Li Weihong's shareholding percentage decreased from 6.79% to 5.68%, touching the integer multiple of 1% [1]

关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 李伟红保证向本公司提供的信息真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人的基本信息 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | 投资者及其一致 | √其他 5%以上大股东及其一致行动人 | | | □合并口径第一大股东及其一致行动人（仅适用于无控股股 | | 行动人的身份 | 东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 证券代码：603789 证券简称：*ST 星农 公告编号：2025-069 1.身份类别 星光农机股份有限公司 2、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公 司治理结构及持续经营产生重大影响。权益变动不涉及信息披露义务人披露权益 变动报告书。 3、本次权益变动后，股东减持股份计划尚未实施完毕。公司后续将及时履 行信息披露义务，敬请广大投资者注意投资风险。 | 信息披露义务人 | | 投资者身份 | 统一社会信用代码 ...

Core Viewpoint - Shareholder Li Weihong has reduced his stake in *ST Xingnong (603789.SH) by selling 3 million shares, representing 1.11% of the company's total share capital, bringing his ownership down from 6.79% to 5.68% [1] Summary by Relevant Sections - **Shareholder Activity** - Li Weihong conducted the share reduction through block trading from October 29, 2025, to October 31, 2025 [1] - The reduction has brought his shareholding to a level that touches the 1% integer multiple threshold [1]

Group 1 - The core point of the article highlights that *ST Xingnong (SH 603789) reported a revenue of approximately 301 million yuan for the first three quarters of 2025, representing a year-on-year increase of 55.77% [1] - The company reported a net loss attributable to shareholders of approximately 65.59 million yuan for the same period [1] - The basic earnings per share for the company was a loss of 0.2523 yuan [1]

Group 1 - The company *ST Xingnong (SH 603789) held its 15th meeting of the 5th board of directors on October 29, 2025, to review the proposal for the third quarter report of 2025 [1] - For the first half of 2025, the company's revenue composition was as follows: complete machine sales accounted for 42.52%, structural components for 34.34%, fuel pumps for 19.13%, parts and others for 3.12%, and cotton picking services for 0.89% [1]

Core Viewpoint - The company has revised its articles of association to enhance corporate governance, protect shareholder rights, standardize decision-making processes, and improve operational compliance [1][7]. Group 1: Legal Representative Responsibilities - The revised articles clarify the responsibilities of the legal representative, requiring a new representative to be appointed within 30 days of resignation, and the company will bear legal consequences for actions taken by the representative [2]. - The company can seek compensation from the legal representative for damages caused by their actions while in office [2]. Group 2: Shareholder Rights - The articles expand the scope of shareholder access to information, allowing shareholders to review accounting books and vouchers in addition to traditional documents [3]. - A new litigation mechanism is introduced for disputes regarding shareholder resolutions, ensuring stability in company operations [3]. - Restrictions are placed on controlling shareholders to prevent them from harming the interests of the company and other shareholders through unfair transactions [3]. Group 3: Governance Structure - The governance structure is optimized by enhancing the role of the audit committee, which now assumes some responsibilities previously held by the supervisory board [4]. - The number of deputy general managers is reduced from seven to two, streamlining management and clarifying responsibilities [4]. Group 4: Risk Control - Stricter approval processes for external financial assistance and guarantees are established, limiting financial assistance to 10% of the total issued share capital and requiring board approval for all related guarantees [5]. Group 5: Profit Distribution Mechanism - The profit distribution policy is refined, mandating the board to gather opinions from minority shareholders and provide explanations for retained earnings if no cash dividends are issued [6]. Group 6: Significance of the Revision - The revision is a significant step in responding to regulatory requirements and improving corporate governance, which is expected to enhance governance norms and transparency, thereby fostering long-term development [7][8].

本次取消监事会相关事项尚需提交股东大会审议通过后生效，在审议生效之 前，公司第五届监事会及监事仍将按照有关法律法规及《公司章程》的规定继续 履职，维护公司和全体股东的利益。 二、修订《公司章程》的情况 证券代码：603789 证券简称：*ST 星农 公告编号：2025-067 星光农机股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度 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。 星光农机股份有限公司（以下简称"公司"）第五届董事会第十五次会议审 议通过了《关于取消监事会暨修订<公司章程>的议案》《关于修订、制定公司 部分治理制度的议案》。根据最新监管法规体系并结合公司实际情况，公司拟取 消监事会、修订《公司章程》及修订公司相关治理制度，具体情况如下： 一、取消监事会的情况 为全面贯彻落实最新法律法规要求，进一步规范公司运作机制，提升公司治 理水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公 司章程指引》等相关规定，结合公司实际情况，公司拟取消监事会，监事会相关 职权由董事会审计委员会承 ...

附件： 星光农机股份有限公司章程（2025 年 10 月修订） 修订对照表 | 原条款 | 修改后条款 | | --- | --- | | 第一条 为维护星光农机股份有限公司(以下 | 第一条 为维护星光农机股份有限公司(以 | | 简称"公司")、股东和债权人的合法权益, 规 | 下简称"公司")、股东、职工和债权人的 | | 根据《中华人民共和国 范公司的组织和行为, | 根据 合法权益, 规范公司的组织和行为, | | 公司法》(以下简称"《公司法》")、《中华 | 《中华人民共和国公司法》(以下简称"《公 | | 人民共和国证券法》(以下简称"《证券法》")、 | 司法》")、《中华人民共和国证券法》(以 | | 《上市公司治理准则》、《上海证券交易所 | 下简称"《证券法》")、《上市公司治理 | | 股票上市规则》(以下简称"《上市规则》") | 准则》、《上海证券交易所股票上市规则》 | | 和其他有关规定, 制订本章程。 | (以下简称"《上市规则》")和其他有关规 | | | 定, 制订本章程。 | | 第八条 总经理为公司的法定代表人。 | 第八条 总经理为公司的法定代表人。 | | | ...