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。 云南神农农业产业集团股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开第五届董事会第三次会议，审议通过《关于终止 2024 年度以简易程序 向特定对象发行 A 股股票事项并撤回申请文件的议案》，同意终止 2024 年度以 简易程序向特定对象发行 A 股股票事项。具体内容详见公司 2025 年 7 月 29 日于 上海证券交易所网站（www.sse.com.cn）披露的《云南神农农业产业集团股份有 限公司关于终止 2024 年度以简易程序向特定对象发行 A 股股票事项并撤回申请 文件的公告》（公告编号：2025-091）。 2025 年 8 月 4 日，公司和保荐人中泰证券股份有限公司向上海证券交易所 提交了《云南神农农业产业集团股份有限公司关于撤回 2024 年度以简易程序向 特定对象发行股票申请文件的申请》《中泰证券股份有限公司关于撤销对云南神 农农业产业集团股份有限公司 2024 年度以简易程序向特定对象发行股票保荐的 申请》，分别申请撤回向特定对象发行股 ...

Group 1 - The stock price of Shennong Group (605296) closed at 32.28 yuan on August 6, 2025, with an increase of 1.35% and a turnover rate of 0.82% [1] - On August 6, the net inflow of main funds was 8.45 million yuan, accounting for 6.15% of the total transaction amount, while retail investors had a net outflow of 16.81 million yuan, representing 12.23% of the total transaction amount [1][3] - In July 2025, Shennong Group sold 174,700 pigs, generating a sales revenue of 327 million yuan, with an average selling price of 14.73 yuan/kg, which increased by 2.65% compared to June 2025 [1][3] Group 2 - The third extraordinary general meeting of shareholders will be held on August 14, 2025, to review four proposals, including the initiation of commodity futures and options hedging business [2] - The company plans to use its own funds for hedging related to pig and agricultural product futures, with a maximum risk exposure not exceeding 500 million yuan at any given time [2] - The meeting will also discuss the 2025 restricted stock incentive plan and its management measures to attract and retain talent [2]

云南神农农业产业集团股份有限公司 云南神农农业产业集团股份有限公司 Yunnan Shennong Agricultural Industry Group Co.,LTD. 会议资料 股票代码：605296 股票简称：神农集团 中国 昆明 二〇二五年八月 云南神农农业产业集团股份有限公司 为维护全体股东的合法权益，确保云南神农农业产业集团股份有限公司(以 下简称"公司")股东会的正常秩序和议事效率，保证股东会的顺利进行，根据 《中华人民共和国公司法》 《中华人民共和国证券法》 《公司章程》及《股东会议 事规则》的规定，特制定本次股东会须知如下： 一、为能够及时统计出席会议的股东（或股东代表）所代表的持股总数，请 现场出席股东会的股东和股东代表于会议开始前 30 分钟到达会议地点，并携带 身份证明、股东账户卡、加盖法人公章的《营业执照》复印件（法人股东)、授 权委托书(股东代理人)、持股凭证等原件，以便签到入场；参会资格未得到确认 的人员，不得进入会场。 二、为保证本次会议的正常秩序，除出席会议的股东（或股东代表）、董事、 监事、高级管理人员、见证律师以及公司邀请的人员以外，公司有权拒绝其他人 员进入会场。 三 ...

福能股份：拟投建福建省南安抽水蓄能电站项目 登录新浪财经APP 搜索【信披】查看更多考评等级 转自：证券日报网 重要公告： 仙鹤股份：拟约110亿元投建林浆纸用一体化高性能纸基新材料项目 中船科技：子公司拟57.12亿元投建130万千瓦风电项目 浦发银行：上半年归母净利润297.37亿元 同比增长10.19% 沪市重要公告： 江南水务：拟公开挂牌转让浦发村镇银行8%股权 江南水务（601199）公告，公司参股子公司浦发村镇银行将进行改革重组，公司为进一步优化投资 结构，拟通过产权交易机构以公开挂牌方式转让所持有的浦发村镇银行8%股权，挂牌转让价格不低于 1254.8353万元。 仙鹤股份：拟约110亿元投建林浆纸用一体化高性能纸基新材料项目 仙鹤股份（603733）公告，公司拟在四川省泸州市合江县投资建设林浆纸用一体化高性能纸基新材 料项目，建设年产80万吨竹浆和120万吨高性能纸基新材料生产线及相关配套设施。项目预计总投资约 110亿元。 神农集团：7月生猪销售收入3.27亿元 神农集团（605296）公告，2025年7月份，公司销售生猪17.47万头，销售收入3.27亿元。2025年7月 份，公司商品猪价 ...

北京商报讯（记者 郭秀娟 实习记者 王悦彤） 8月6日，神农集团披露2025年7月养殖业务主要经营数 据。在2025年7月，公司销售生猪17.47万头，同比下降11.99%。其中商品猪销售16.75万头，仔猪销售 0.00万头，销售收入3.27亿元。商品猪销售均价为14.73元/公斤，较6月上涨2.65%。1至7月累计销售生 猪171.42万头，同比增长32.79%。其中商品猪144.58万头，仔猪23.75万头，累计销售收入28.31亿元。 ...

Group 1 - Jerry Holdings reported a net profit of 1.241 billion yuan for the first half of 2025, an increase of 14.04% year-on-year, with total revenue reaching 6.901 billion yuan, up 39.21% year-on-year [1] - Tian Tan Biological announced a net profit of 633 million yuan for the first half of 2025, a decrease of 12.88% year-on-year, with total revenue of 3.110 billion yuan, an increase of 9.47% year-on-year [2] - Shunbo Alloy achieved a net profit of 177 million yuan for the first half of 2025, a significant increase of 110.56% year-on-year, with total revenue of 7.126 billion yuan, up 11.75% year-on-year [7] Group 2 - Dashi Intelligent signed a contract for the Jingpai Building smart project with a total contract value of 34.06 million yuan, accounting for 1.07% of the company's audited revenue for 2024 [3] - Maglev Technology plans to invest 700 million yuan to establish a research and production base for maglev compressors, aiming to optimize product structure and enhance production capacity [4] - Koweil received government subsidies totaling 5.502 million yuan, which are expected to positively impact the company's profits for 2025 [5] Group 3 - Pengding Holdings reported a consolidated revenue of 3.002 billion yuan for July 2025, an increase of 12.28% compared to the same period last year [9] - Liuyou Group repurchased 544,500 shares at a price range of 18.29 to 18.36 yuan per share, totaling approximately 9.9828 million yuan [10] - Jin Xin Nong reported a sales revenue of 96.731 million yuan from pig sales in July 2025, with a total of 79,400 pigs sold [12] Group 4 - Jiangsu Huachen plans to use up to 70 million yuan of idle raised funds for cash management, investing in safe and liquid financial products [13] - Gongtong Pharmaceutical's subsidiary intends to purchase assets from an affiliate for 16.57 million yuan to build a wastewater treatment facility [15] - Tian Shi Li appointed Wang Yimin as the vice general manager, effective immediately [16] Group 5 - Zhejiang Yongqiang established a subsidiary in Indonesia with a registered capital of 230 billion Indonesian rupiah, focusing on overseas capacity investment and international trade [18] - Wangli Security received three invention patents, enhancing its product portfolio in security locks [20] - Shennong Group reported a sales revenue of 327 million yuan from pig sales in July 2025, with an average selling price of 14.73 yuan per kilogram [21] Group 6 - Dize Pharmaceutical's product DZD8586 received fast track designation from the FDA for treating relapsed refractory chronic lymphocytic leukemia [23] - Daqin Railway reported a cargo transportation volume of 31.79 million tons in July 2025, a year-on-year increase of 5.40% [24] - Xin Hongye's subsidiary won a bid for a nuclear-grade cable procurement project worth 81.58 million yuan [26] Group 7 - Hainan Hengbo established a wholly-owned subsidiary with a registered capital of 50 million yuan, focusing on technology services and new material technology research [26] - Changhong Huayi reported a net profit of 257 million yuan for the first half of 2025, an increase of 13.42% year-on-year, with total revenue of 6.628 billion yuan [27] - Haiguang Information achieved a net profit of 1.201 billion yuan for the first half of 2025, an increase of 40.78% year-on-year, with total revenue of 5.464 billion yuan [28] Group 8 - Dongmu Co. reported a net profit of 261 million yuan for the first half of 2025, an increase of 37.61% year-on-year, with total revenue of 2.930 billion yuan [29] - Hanma Technology announced the resignation of its executive vice president due to personal reasons [30] - Guangge Technology's shareholders plan to reduce their holdings by up to 4.04% of the company's shares [31] Group 9 - *ST Energy's subsidiary won a bid for an independent energy storage project with a total bid price of 320 million yuan for design and 301 million yuan for construction [32] - Chipeng Micro plans to reduce its holdings by up to 2% of the company's shares due to personal financial needs [33] - Ancar Detection announced a change in its controlling shareholder to Silicon Technology, with stock resuming trading [35] Group 10 - Dahao Technology's vice president is temporarily unable to perform duties due to health reasons [36] - Sanjiang Shopping's cooperation agreement with Hema will not be renewed after its expiration in March 2026 [37] - Huisheng Biological reported a net profit of 117 million yuan for the first half of 2025, a year-on-year increase of 325.88% [38] Group 11 - Dongshan Precision plans to increase capital in its subsidiary by 3.5 billion USD to support high-end PCB projects [39] - Yunnan Copper's subsidiary's bankruptcy liquidation application has been accepted by the court due to resource depletion [40] - Shanghai Bank's board member and chairman's qualifications have been approved by regulatory authorities [41] Group 12 - Junwei Electronics plans to acquire 100% of Flat Electronics Co., Ltd. for 2.6 billion yen to enter the film resistor market [42] - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [43] - Yinglian Co.'s subsidiary signed a strategic cooperation agreement with a well-known cylindrical battery company [45] Group 13 - Debang Technology's state integrated circuit fund plans to reduce its holdings by up to 3% of the company's shares [47] - Tianyi New Materials plans to sell part of its subsidiary's assets for 51.4 million yuan to improve cash flow [49] - Rongtai Co. intends to acquire 51% of Zhongshan Aoduo for 288 million yuan [51]

Investment Rating - The report maintains an investment rating of "A" for the agriculture sector, suggesting a focus on the recovery cycle of feed and marginal improvements in breeding [1]. Core Insights - The agriculture sector has shown a decline of 2.97% in the past week, with the animal health, food and feed additives, fruit and vegetable processing, aquaculture, and seeds sub-industries performing the best [1][22]. - The report highlights a potential recovery in the feed industry due to the decline in upstream raw material prices and improvements in the breeding sector, particularly for Haida Group, which is expected to see an upward trend in its operational fundamentals [2][4]. - The report emphasizes that the current market may be overly pessimistic about the impact of rising pig production capacity on profitability, while it overlooks the positive effects of declining raw material costs and potential macro demand recovery in 2025 [3]. Summary by Sections Swine Breeding - As of August 1, 2025, the average prices for external three yuan pigs in Sichuan, Guangdong, and Henan were 13.70, 16.04, and 14.38 yuan per kilogram, reflecting increases of 0.74%, 3.22%, and 1.77% respectively [2][31]. - The average pork price was 20.60 yuan per kilogram, down 1.29% from the previous week, while the average wholesale price for piglets was 27.00 yuan per kilogram, up 3.85% [31]. - The report suggests that the swine breeding industry is expected to enter a profitability cycle starting from Q2 2024, although the average debt reduction rate indicates a long road ahead for the industry [3]. Poultry Breeding - The weekly price for white feather broilers was 6.83 yuan per kilogram, up 1.94%, while the price for broiler chicks rose significantly by 33.16% to 2.57 yuan per chick [46]. - The report notes that the breeding profit for broilers is currently negative at -0.43 yuan per chick, and egg prices have decreased by 2.70% to 7.20 yuan per kilogram [46]. Feed Processing - In June 2025, the total industrial feed production in China was 27.67 million tons, a slight decrease of 0.1% month-on-month but a year-on-year increase of 6.6% [55]. - The report indicates that the production of compound feed, concentrated feed, and additive premix feed saw year-on-year growth of 6.6%, 3.4%, and 8.7% respectively [55]. Aquaculture - As of August 1, 2025, the prices for sea cucumbers, shrimp, and bass remained stable at 90.00 yuan per kilogram, 320.00 yuan per kilogram, and 50.00 yuan per kilogram respectively [64]. - In freshwater products, the price for grass carp was 16.70 yuan per kilogram, down 0.30%, while crucian carp saw a slight increase of 0.09% to 22.99 yuan per kilogram [64]. Crop and Grain Processing - As of August 1, 2025, soybean prices were stable at 3926.32 yuan per ton, while corn and wheat prices slightly decreased to 2402.75 yuan and 2440.50 yuan per ton respectively [75]. - The report highlights a significant increase in the price of enoki mushrooms, which rose by 37.78% to 6.20 yuan per kilogram [75].

2025年1-7月，公司共销售生猪171.42万头（其中：商品猪144.58万头，仔猪销售23.75万头），销售收 入28.31亿元。其中向集团内部屠宰企业销售生猪24.27万头。 （原标题：神农集团(605296.SH)：1-7月公司共销售生猪171.42万头 销售收入28.31亿元） 格隆汇8月6日丨神农集团(605296.SH)公布，2025年7月份，公司销售生猪17.47万头（其中：商品猪销售 16.75万头，仔猪销售0.00万头），销售收入3.27亿元。其中向集团内部屠宰企业销售生猪4.05万头。 2025年7月份，公司商品猪价格呈现上涨趋势，商品猪销售均价14.73元/公斤，比2025年6月份上涨 2.65%。 ...

证券之星消息，8月6日养殖业板块较上一交易日上涨0.62%，华英农业领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。养殖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) | | --- | --- | --- | --- | --- | --- | | 002321 | 华英农业 | 2.76 | 6.15% | 70.23万 | 1.90亿 | | 300761 | 立华股份 | 20.18 | 1.41% | 9.32万 | 1.86亿 | | 603477 | 巨星农牧 | 21.07 | 1.40% | - 16.03万 | 3.35亿 | | 605296 | 神农集团 | 32.28 | 1.35% | 4.30万 | 1.37亿 | | 002714 | 牧原股份 | 46.77 | 1.10% | 31.20万 | 14.55 乙 | | 300313 | *ST天山 | 8.89 | 0.91% | 10.80万 | 9674.29万 | | 000876 | 新希望 | 9.74 ...

云南神农农业产业集团股份有限公司 云南神农农业产业集团股份有限公司 Yunnan Shennong Agricultural Industry Group Co.,LTD. 2025 年第三次临时股东会 会议资料 股票代码：605296 股票简称：神农集团 1 | | | 云南神农农业产业集团股份有限公司 中国 昆明 二〇二五年八月 2025 年第三次临时股东会 会议须知 为维护全体股东的合法权益，确保云南神农农业产业集团股份有限公司(以 下简称"公司")股东会的正常秩序和议事效率，保证股东会的顺利进行，根据 《中华人民共和国公司法》《中华人民共和国证券法》《公司章程》及《股东会议 事规则》的规定，特制定本次股东会须知如下： 一、为能够及时统计出席会议的股东（或股东代表）所代表的持股总数，请 现场出席股东会的股东和股东代表于会议开始前 30 分钟到达会议地点，并携带 身份证明、股东账户卡、加盖法人公章的《营业执照》复印件（法人股东)、授 权委托书(股东代理人)、持股凭证等原件，以便签到入场；参会资格未得到确认 的人员，不得进入会场。 二、为保证本次会议的正常秩序，除出席会议的股东（或股东代表）、董事、 监事、 ...