上海君澜律师事务所 关于 云南神农农业产业集团股份有限公司 之 法律意见书 二〇二五年八月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于云南神农农业产业集团股份有限公司 法律意见书 致：云南神农农业产业集团股份有限公司 上海君澜律师事务所（以下简称"本所"）接受云南神农农业产业集团股 份有限公司（以下简称"公司"或"神农集团"）的委托，根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）及《云南神农农业产业集团 股份有限公司 2025 年限制性股票激励计划》（以下简称"《激励计划》"或 "本次激励计划"）的规定，就神农集团本次激励计划向激励对象首次授予限 制性股票的相关事项（以下简称"本次授予"）出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假 ...

证券代码：605296 证券简称：神农集团 公告编号：2025-104 云南神农农业产业集团股份有限公司 关于向 2025 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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。 重要内容提示： ? 限制性股票首次授予日：2025 年 8 月 27 日 ? 限制性股票首次授予数量：680 万股 《云南神农农业产业集团股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"或"本激励计划"）规定的限制性股票首次 授予条件已经成就，根据云南神农农业产业集团股份有限公司（以下简称"公司"） 第四次会议及第五届监事会第四次会议，审议通过了《关于向 2025 年限制性股票 激励计划激励对象首次授予限制性股票的议案》，确定以 2025 年 8 月 27 日为首次 授予日，向符合授予条件的 419 名激励对象授予 680 万股限制性股票，首次授予价 格为 17.35 元/股。现将有关事项说明如下： 一、本激励计划授予情况 （一）已履行的相关审批程序和信息披露情 ...

| | | | | | 占本激励计 | | | --- | --- | --- | --- | --- | --- | --- | | | | 获授予的限 | | 占授予限制 | | | | | | | | | 划首次授予 | | | 序号 职务 | 姓名 | | 制性股票数 | | 性股票总数 | | | | | | | | 日公司股本 | | | | | 量（万股） | | 的比例 | | | | | | | | | 总额的比例 | | | 一、董事、高级管理人员 | | | | | | | | 小计 | | 60.00 | | 7.06% | 0.11% | | | 二、其他激励对象 | | | | | | | | 中层管理人员/核心骨干（414 | | 人） | | 620.00 | 72.94% | 1.18% | | 三、预留部分 | | | 170.00 | 20.00% | 0.32% | | | 合计 | | 850.00 | | 100.00% | 1.62% | | | 注：1、公司全部在有效期内的股权激励计划所涉及的标的股票总数未超过公司股本总 | | | | | | | | 额的 | ...

Group 1 - The company announced the resignation of Mr. Shu Meng as the Chief Financial Officer (CFO) due to personal reasons, effective from August 26, 2025 [1][2] - The board expressed gratitude for Mr. Shu Meng's contributions during his tenure [2] - The company appointed Mr. Yan Jin as the new CFO, with his term starting from the board's approval date until the end of the current board's term [2] Group 2 - Mr. Yan Jin, born in 1985, holds a master's degree and is a certified public accountant with experience in auditing and investment banking [2][3] - Mr. Yan Jin does not hold any shares in the company and has no relationships with major shareholders or other executives [3] - He meets all legal and regulatory requirements to serve as CFO, with no penalties or disciplinary actions from regulatory bodies [3]

（文章来源：证券日报） 证券日报网讯 8月26日晚间，神农集团发布公告称，公司第五届董事会第四次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，神农集团发布公告称，公司第五届监事会第四次会议审议通过了《关于 2025年半年度利润分配方案的议案》等多项议案。 ...

智通财经APP讯，神农集团(605296.SH)披露2025年半年度报告，报告期公司实现营收27.98亿元，同比 增长12.16%;归母净利润3.88亿元，同比增长212.65%;扣非净利润3.98亿元，同比增长190.75%;基本每股 收益0.75元。公司拟向全体股东每10股派发现金红利人民币3.90元(含税)。 ...

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

Core Viewpoint - Yunnan Shennong Agricultural Industry Group Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by stable pig prices and effective cost management strategies [1] Financial Performance - The company achieved a revenue of 2.798 billion yuan, representing a year-on-year increase of 12.16% [1] - Net profit attributable to shareholders reached 388 million yuan, marking a substantial year-on-year growth of 212.65% [1] - A cash dividend of 3.9 yuan per 10 shares (including tax) will be distributed, totaling 202 million yuan [1] Operational Strategy - The company emphasizes a high-quality development approach and a full industry chain strategy in pig farming [1] - Shennong Group has successfully reduced breeding costs to 12 yuan per kilogram, placing it among the top tier of cost management in the industry [1] - The company has implemented a comprehensive biosecurity management system to effectively control animal diseases [1] Industry Insights - Experts note that the reduction in production costs is largely due to falling prices of feed materials like corn and soybean meal, and companies should focus on improving the efficiency of breeding sows and biosecurity levels [2] - Effective cost control is crucial for maintaining profitability, especially for companies facing low pig prices [2] - The industry is moving towards standardization and scale, with a focus on high-quality and efficient pig farming practices [2] Technological Innovation - The chairman of Shennong Group calls for the industry to embrace technological innovation and green development, focusing on biobreeding, smart equipment, and low-carbon farming practices [3] - The goal is to transition the industry towards resource-saving, environmentally friendly, and high-efficiency production methods [3]

云南神农农业产业集团股份有限公司 关于召开2025年第四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： 证券代码：605296 证券简称：神农集团 公告编号：2025-106 至2025 年 9 月 12 日 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (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 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：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 (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 9 月 12 日 股东会召开日期：2025年9月12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 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 ...