证券代码：605296 证券简称：神农集团 公告编号：2025-097 云南神农农业产业集团股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 14 日 (二)股东会召开的地点：云南省昆明市盘龙区东风东路 23 号昆明恒隆广场办公 楼 39 层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 290 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 459,923,460 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 87.6313 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长何祖训先生主持。本次股东会的 召集、召开及表决方式符合《中华人民共和 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Shennong Group, which operates in the agricultural and livestock industry [1][2] - As of August 12, Shennong Group's stock closed at 32.59 yuan, down 1.60%, with a rolling PE ratio of 18.61 times and a total market capitalization of 17.105 billion yuan [1] - The average PE ratio for the agricultural and livestock industry is 44.07 times, with a median of 43.81 times, placing Shennong Group at the 34th position within the industry [1][2] Group 2 - As of August 10, 2025, Shennong Group had 19,267 shareholders, an increase of 782 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] - The main business activities of Yunnan Shennong Agricultural Industry Group Co., Ltd. include feed processing and sales, pig farming and sales, pig slaughtering, fresh pork sales, and food processing and sales [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 1.472 billion yuan, a year-on-year increase of 35.97%, and a net profit of 229 million yuan, reflecting a significant year-on-year increase of 6510.85%, with a sales gross margin of 22.90% [1]

Investment Rating - The report maintains an investment rating of "Buy-A" for Haida Group and "Buy-B" for Shengnong Development, Wen's Shares, and others [7]. Core Insights - The report suggests focusing on the recovery cycle of feed and the marginal improvement in breeding [1]. - The pig price has decreased week-on-week, with average prices in key provinces showing a decline [3]. - The feed industry is expected to see a bottoming out and recovery due to the decline in upstream raw material prices and improvements in the downstream breeding sector [3]. - The report highlights the potential growth of Haida Group's overseas feed business as a new performance growth point [3]. Industry Performance - For the week of August 4 to August 10, the CSI 300 index rose by 1.23%, while the agriculture sector increased by 2.52%, ranking 10th among sectors [2][24]. - The top-performing sub-industries included broiler chicken breeding, fruit and vegetable processing, and pig breeding [2][24]. Pig Breeding Sector - As of August 8, the average price of external three-way cross pigs in Sichuan, Guangdong, and Henan was 13.30, 15.39, and 13.83 yuan/kg, respectively, reflecting a week-on-week decline of 2.92%, 4.05%, and 3.82% [3][33]. - The average pork price was 20.41 yuan/kg, down 0.92% from the previous week [3][33]. - The self-breeding profit was 45.13 yuan/head, while the profit from purchasing piglets was -134.14 yuan/head [3][33]. Poultry Sector - As of August 8, the weekly price of white feather broiler chickens was 7.14 yuan/kg, up 4.54% week-on-week [3][47]. - The price of broiler chicks was 3.13 yuan/chick, reflecting a week-on-week increase of 21.79% [3][47]. - The profit from chicken breeding was 0.62 yuan/chick, while egg prices fell by 6.94% to 6.70 yuan/kg [3][47]. Feed Processing Sector - In June 2025, the total industrial feed production in China was 27.67 million tons, a month-on-month decrease of 0.1% but a year-on-year increase of 6.6% [54]. - 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 [54]. Recommendations - The report recommends stocks such as Wen's Shares, Shengnong Group, Juxing Agriculture, Tangrenshen, and New Hope in the pig breeding sector due to expected profitability recovery starting from Q2 2024 [4]. - It also highlights the potential of domestic pet food brands like Guibao Pet and Zhongchong Shares, which are expected to perform well in the upcoming years [5].

金融界消息 截至2025年8月12日收盘，神农集团（605296）报收于32.59元，下跌1.6%，换手率0.93%， 成交量4.86万手，成交金额1.60亿元。 神农集团最新一期业绩显示，截至2025一季报，公司营业总收入14.72亿元、同比增长35.97%，归属净 利润2.29亿元，同比增长6510.85%，扣非净利润2.29亿元，同比增长3895.05%，流动比率1.987、速动比 率1.027、资产负债率27.81%。 资金流向方面，今日主力资金净流出1098.15万元，占比成交额6.86%。其中，超大单净流出478.51万 元、占成交额2.99%，大单净流出619.64万元、占成交额3.87%，中单净流出流入3.44万元、占成交额 0.02%，小单净流入1094.71万元、占成交额6.84%。 天眼查商业履历信息显示，云南神农农业产业集团股份有限公司，成立于1999年，位于昆明市，是一家 以从事农副食品加工业为主的企业。企业注册资本52483.9012万人民币，实缴资本36019.9012万人民 币。公司法定代表人为何祖训。 通过天眼查大数据分析，云南神农农业产业集团股份有限公司共对外投资了64家企 ...

出品：新浪财经上市公司研究院 神农集团终止定增 释放什么信号？ 7月28日，神农集团发布公告，宣布终止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。 这次定增从2024年4月开始筹划，已经经过了一年零三个月。2025年4月神农集团的定增申请获得上交所审核通过，随后公司为确保发行事宜的顺利推进，将授权有效期延长至2025年年度股东 对于这次终止原因，神农集团表示，是由于"市场环境的变化，综合考虑资本市场状况以及公司整体发展规划等因素"。 无独有偶，7月28日，巨星农牧宣布延长向特定对象发行股票相关决议及授权有效期，巨星农牧募资用途和神农集团一样，主要投资于养殖场，用于扩产能。 7月14日，生物股份也宣布终止定增，距离6月24日发布上交所审核通过公告仅过去不足一个月时间。生物股份主营业务为兽用疫苗的研发、生产与销售，属于养殖行业的上游。 同样在7月14日，新希望宣布将向特定对象发行A股股票股东会决议有效期延长12个月至2026年8月27日。 作者：浪头饮食/ 郝显 反内卷的风刮到了生猪养殖领域！ 近期，生猪养殖行业上市公司频频发布公告，宣布终止定增，或者延长定增决议有效期。7月底，农业农村部召开推动生猪产业 ...

出品：新浪财经上市公司研究院 作者：浪头饮食/ 郝显 反内卷的风刮到了生猪养殖领域！ 近期，生猪养殖行业上市公司频频发布公告，宣布终止定增，或者延长定增决议有效期。7月底，农业 农村部召开推动生猪产业高质量发展座谈会，提到减少能繁母猪存栏，严控新增产能。 而在此前的6月10日，农业农村部召开生猪生产调度会，会上提出一系列明确目标，包括全国能繁母猪 存栏量在现有基础上调减约100万头，降至3950万头。降低出栏体重，国储收储体重要求降至115公斤。 要求地方将二育等情况纳入监测，每月上报各地能繁、存栏、均重、二育等情况。 前几年生猪养殖企业在持续失血的情况下，依靠不断融资支撑着大幅扩张，客观上延长了这一轮猪周 期，导致产能迟迟不能出清。 从目前来看，头部猪企已经开始执行"反内卷"政策，这一轮反内卷究竟能否推动猪价上涨，成为行业拐 点呢？ 神农集团终止定增 释放什么信号？ 7月28日，神农集团发布公告，宣布终止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。 这次定增从2024年4月开始筹划，已经经过了一年零三个月。2025年4月神农集团的定增申请获得上交所 审核通过，随后公司为确保发行事宜的顺利推进，将授权 ...

Core Insights - The core viewpoint of the articles is that the Chinese pig industry is undergoing a significant adjustment in production capacity, particularly focusing on reducing the number of breeding sows to stabilize pig prices and mitigate the cyclical volatility of the market [1][2][3]. Industry Overview - The Ministry of Agriculture and Rural Affairs has announced a plan to reduce the breeding sow population by approximately 1 million heads to prevent extreme fluctuations in production and prices [1]. - As of June, the national pig inventory was 424 million heads, with breeding sows at 40.43 million heads, which is 103.7% of the normal holding capacity, indicating a need for capacity adjustment [2]. - The current pig cycle is the sixth, characterized by shorter cycles, increased short-term volatility, and a supply-demand imbalance where supply is strong but demand is weak [3]. Price Trends - The price of live pigs has reached a new low for the year at 13.77 yuan/kg as of August 10, reflecting a cumulative decline of approximately 13.9% since the beginning of the year [2][5]. - The price drop has significantly impacted the profitability of listed pig companies, with many reporting double-digit declines in sales revenue in July compared to the previous year [1][5]. Company Performance - Major listed companies like Muyuan Foods and Wen's Foodstuffs have reported declines in sales volume and revenue due to the seasonal drop in demand and low prices [6][7]. - For instance, Muyuan Foods sold 6.355 million pigs in July, a decrease of 9.5% month-on-month, with a sales revenue of 11.639 billion yuan, down 10.41% year-on-year [6]. - Smaller companies also faced challenges, with some reporting their lowest sales volumes of the year in July [6]. Future Outlook - The ongoing production capacity adjustments are expected to have a long-term impact on pig prices, with potential for price recovery if capacity reduction is significant [3]. - The industry is likely to transition towards a more stable and high-quality development phase, with larger companies benefiting from improved cost control and cash flow capabilities [1][7].

Summary of Key Points Core Viewpoint - The Supervisory Board of Yunnan Shennong Agricultural Industry Group Co., Ltd. has verified and publicly announced the list of incentive objects for the 2025 Restricted Stock Incentive Plan, confirming compliance with relevant regulations and the company's articles of association [1][2][3]. Group 1: Public Disclosure and Verification Process - The company held meetings on July 28, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and publicly disclosed the list of incentive objects on the Shanghai Stock Exchange website on July 29, 2025 [1]. - The public announcement period lasted from July 29, 2025, to August 7, 2025, allowing employees to raise any objections to the proposed incentive objects [1][2]. - No objections were received from employees during the public announcement period [2]. Group 2: Supervisory Board's Verification Opinion - The Supervisory Board confirmed that all proposed incentive objects are current employees of the company and meet the qualifications stipulated by relevant laws and the company's articles of association [2]. - The basic information of the proposed incentive objects was verified as accurate, with no instances of falsehood or significant misrepresentation [2]. - The proposed incentive objects do not fall under any disqualifying conditions as outlined in the management regulations, such as being subject to market entry bans [2]. - The list of proposed incentive objects excludes independent directors, supervisors, foreign employees, and shareholders or actual controllers holding more than 5% of the company's shares [2][3].

Group 1 - The core viewpoint of the news is that Shennong Group's stock performance and financial metrics indicate a significant growth potential compared to its industry peers, despite having a lower price-to-earnings (PE) ratio [1][2] - As of August 8, Shennong Group's closing price was 33.17 yuan, with a PE ratio of 18.94 times and a total market capitalization of 17.409 billion yuan [1] - The average PE ratio for the agriculture, animal husbandry, and fishery industry is 43.83 times, with Shennong Group ranking 34th among its peers [1][2] Group 2 - In the first quarter of 2025, Shennong Group reported a revenue of 1.472 billion yuan, representing a year-on-year increase of 35.97% [1] - The net profit for the same period was 229 million yuan, showing a remarkable year-on-year growth of 6510.85%, with a sales gross margin of 22.90% [1] - Eleven institutions, including 11 funds, held a total of 5.7814 million shares of Shennong Group, with a combined market value of 178 million yuan [1]

证券代码：605296 证券简称：神农集团 公告编号：2025-096 云南神农农业产业集团股份有限公司监事会 关于 2025 年限制性股票激励计划首次授予激励对象 名单的核查意见及公示情况说明 本公司监事会及全体监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、公示情况及核查方式 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的有关 规定，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以及第五届监事会第三次会议审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等议案， 并对 2025 年限制性股票激励计划拟首次授予激励对象的姓名和职务在公司内部 进行了公示。根据《管理办法》和《云南神农农业产业集团股份有限公司章程》 （以下简称"《公司章程》"）等的有关规定，公司监事会结合公示情况对上述 激励对象人员名单进行了核查，相关公示情况及核查意见如下： （一）公司对本次拟激励对象的公示情况 公司除 2025 年 7 月 29 日于中国证监会指 ...