证券代码：605296 证券简称：神农集团 公告编号：2025-073 云南神农农业产业集团股份有限公司 第五届监事会第二次会议决议公告 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、监事会会议召开情况 云南神农农业产业集团股份有限公司（以下简称"公司"）第五届监事会第 二次会议通知于 2025 年 6 月 13 日以电子邮件方式向全体监事发出，会议于 2025 年 6 月 20 日以现场表决方式在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 层会议室召开。本次会议为临时监事会。监事会主席李琦女士主持会 议，应出席监事 3 人，实际出席监事 3 人。本次会议的召开符合《中华人民共和 国公司法》等法律、行政法规、部门规章、规范性文件及《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》"）的有关规定。 二、监事会会议审议表决情况 1、《关于2022年限制性股票激励计划首次授予第三个解除限售期解除限售条件 成就的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票，议案获得通过。 具体内 ...

证券代码：605296 证券简称：神农集团 公告编号：2025-072 云南神农农业产业集团股份有限公司 第五届董事会第二次会议决议公告 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 云南神农农业产业集团股份有限公司（以下简称"公司"）第五届董事会第 二次会议通知于 2025 年 6 月 13 日以电子邮件方式向全体董事发出，会议于 2025 年 6 月 20 日在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，以现场会议与通讯表决相结合的方式召开。本次会议为临时董事会。现场 会议由董事长何祖训先生主持，会议应出席董事 9 人，实际出席董事 9 人，董事 何乔关女士、顿灿先生、森德敏先生因公出差以通讯方式出席，公司监事及高管 列席了会议。本次会议的召开符合《中华人民共和国公司法》等法律、行政法规、 部门规章、规范性文件和《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》"）的有关规定。 二、董事会会议审议表决情况 1、《关于投资建设文山神农猪业发展有限公司树皮 ...

Core Viewpoint - Yunnan Shennong Agricultural Industry Group Co., Ltd. is committed to sustainable development through innovative practices in the agricultural industry chain, as showcased during the "2024 Sustainable Development Conference" at the 9th China-South Asia Expo [1] Group 1: Sustainable Development Practices - The company has adopted a green development and low-carbon circular economy approach, implementing a four-in-one circular agriculture model that includes pollution control, water resource recycling, nutrient cycling, and soil improvement [2] - In 2024, Shennong Group completed approximately 15,000 cubic meters of manure composting, with energy consumption equivalent to 19,768 tons of standard coal, a reduction of 1.68% compared to 2023 [2] - The company aims to reduce energy consumption per unit of product by 5% by 2026 and by 10% by 2030, with a long-term goal of significantly lowering carbon emission intensity from 2031 to 2050 [2] Group 2: Resilience in Sustainable Development - Shennong Group integrates sustainable development into every link of its supply chain, from feed production to food processing, creating a resilient growth model [3] - The company has established a biosecurity management system to ensure the safety of pig farming and employs a dual-driven model of "green formula + recycling" in feed production [3] Group 3: Financial Performance and Growth Targets - In 2024, the revenue from the slaughtering and food processing segment reached 1.473 billion yuan, a year-on-year increase of 19.6%, accounting for 26.38% of total revenue [5] - The company has seen significant growth in pig sales, with 227,150 pigs sold in 2024, and aims to reach 1 million pigs by 2030 [5] Group 4: Open Cooperation and International Collaboration - Shennong Group emphasizes green, low-carbon, and sustainable practices as essential for modernizing the agricultural industry and fulfilling social responsibilities [7] - The company has engaged in international collaborations with countries like the USA, Netherlands, and Ireland to enhance sustainable agricultural practices [7] - Shennong Group received the "Sustainable Development Cooperation Friendly Promotion Enterprise" award from the Irish Embassy in China, recognizing its leadership in promoting sustainable agricultural cooperation [7]

证券代码：605296 证券简称：神农集团 公告编号：2025-071 云南神农农业产业集团股份有限公司 2025 年 5 月对外担保情况公告 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： 一、担保情况概述 公司分别于2025年4月25日、2025年5月20日，召开第四届董事会第三十一次 会议和2024年年度股东会，审议通过了《关于2025年度担保计划的议案》，同意 2025年度公司及子公司（含授权期限内新设立、收购等方式取得的具有控制权的 1 二、2025 年 5 月担保进展情况 （一）公司及下属子公司为客户、合作养殖户提供担保的情况 被担保人名称及是否为上市公司关联人：被担保人包括云南神农农业产 业集团股份有限公司（以下简称"公司"）合并报表范围内子公司（11 家）、部分优质客户、合作养殖户（1 户），不存在关联担保。 本次担保金额及已实际为其提供的担保余额：公司 5 月无新增担保金额。 截至 2025 年 5 月 31 日，公司及控股子公司对外担保余额为 71,719.99 万元，其中，对子公司的担保余 ...

证券代码：605296 证券简称：神农集团 公告编号：2025-070 云南神农农业产业集团股份有限公司 关于完成工商变更登记及章程备案的公告 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。 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 4 月 25 日召开了第四届董事会第三十一次会议、第四届监事会第二十六次会议，2025 年 5 月 20 日召开了 2024 年年度股东会，分别审议通过了《关于修改公司章程并 办理变更备案登记的议案》《关于选举第五届董事会非独立董事的议案》《关于选 举第五届董事会独立董事的议案》《关于选举第五届监事会股东代表监事的议 案》。同意修改公司章程并办理变更备案登记；同意选举何祖训先生、何乔关女 士、张晓东先生、顿灿先生、王萍女士 5 人为公司第五届董事会非独立董事；同 意选举罗薇女士、陈旭东先生、田俊先生 3 人为公司第五届董事会独立董事；同 意选举柳莉芳女士、范晔女士 2 人为公司第五届监事会股东代表监事。具体内容 详见公司于 2025 年 4 月 29 日、2025 年 ...

Investment Rating - The industry investment rating is maintained as "Increase" for the agricultural sector [6] Core Viewpoints - The agricultural sector outperformed the market by 0.03 percentage points during the week of June 3-6, 2025, with the index closing at 2,682.22, reflecting a weekly increase of 0.91% [1][15] - The pig farming sector is experiencing a downward trend in prices, with the average price of pigs at 14.05 yuan/kg, a week-on-week decrease of 2.43% and a year-on-year decrease of 23.89% [2] - The poultry sector is seeing stable chick prices but weak adjustments in meat chicken prices due to high inventory levels in downstream slaughtering [2] - In the agricultural products segment, wheat and soybean meal prices are weak, while japonica rice prices have increased [3] Summary by Sections 1. Market Review - The agricultural sector index rose by 0.91% and ranked 20th among 31 sectors [1][15] - The fishery sector showed the best performance with a 1.34% increase, followed by planting, feed, agricultural product processing, and breeding sectors [1][17] 2. Industry Key Data 2.1 Pig Farming - The average price of pigs is 14.05 yuan/kg, down 2.43% week-on-week and down 23.89% year-on-year [2] - Self-breeding profits are at 33.83 yuan/head, a decrease of 1.82 yuan/head week-on-week, while profits from purchased piglets are at -120.80 yuan/head, down 36.43% week-on-week [2] 2.2 Poultry - The average price of meat chicken chicks is 2.84 yuan/chick, down 1.05% week-on-week, and the price of white feather meat chickens is 7.32 yuan/kg, down 0.68% week-on-week [2] 2.3 Agricultural Products - The average price of wheat is 2,433.61 yuan/ton, down 0.82% week-on-week; japonica rice is at 2,876.00 yuan/ton, up 0.42% week-on-week; and soybean meal is at 2,940.00 yuan/ton, down 0.54% week-on-week [3] 3. Investment Recommendations - The report suggests focusing on the aquaculture feed industry due to the upcoming sales peak in summer and rising prices of certain fish species [4] - In pig farming, companies with strong cost control or clear cost reduction paths are recommended, including Muyuan Foods, Wens Foodstuff Group, and others [4] - For poultry, attention is drawn to integrated industry leaders like Shengnong Development and Lihua Stock for their stable expansion and cost advantages [4] - In the feed sector, companies like Haida Group and Hefeng Stock are highlighted for benefiting from the recovery in livestock inventory [4] - For agricultural products, companies like Suqian Agricultural Development and Beidahuang are recommended for their focus on food security [4]

Core Viewpoint - The company disclosed its main operational data for the pig farming business in May 2025, highlighting sales figures and revenue from live pig sales and piglet sales, which are crucial for understanding its performance in the agricultural sector [1][2]. Group 1: Main Operational Data - In May 2025, the company sold 232,800 live pigs, generating a sales revenue of 1.32 billion yuan, with a slight decrease of 1.70% compared to April 2025 [2][3]. - The cumulative sales of live pigs reached 2.40 million heads, with a total revenue of 5.43 billion yuan for the year to date [2]. - The company sold 79,000 piglets in May 2025, resulting in a sales revenue of 413 million yuan, while the cumulative sales of piglets amounted to 231,600 heads with a revenue of 2.12 billion yuan [2][3]. Group 2: Sales Price and Revenue - The average selling price of live pigs was reported at 24.09 yuan per kilogram for May 2025, reflecting the market conditions and pricing trends in the industry [3]. - The internal sales to the group's slaughtering enterprises accounted for 163,800 heads of live pigs sold, indicating a significant portion of the company's sales strategy [2][3]. Group 3: Additional Notes - The disclosed sales data is unaudited and may differ from periodic report disclosures, serving as a reference for investors to understand the company's operational status [2][3]. - The company emphasizes that the data only represents the live pig sales segment and does not include other business areas such as feed processing, pig slaughtering, and meat product processing [2][3].

证券代码：605296 证券简称：神农集团 公告编号：2025-069 云南神农农业产业集团股份有限公司（以下简称"公司"）现将 2025 年 5 月养殖业务主要经营数据披露如下： 一、2025 年 5 月养殖业务主要经营数据 单位：万头 | 主要产品 | 销售量 | | 销售量同比增减(%) | | | --- | --- | --- | --- | --- | | | 当月 | 累计 | 当月 | 累计 | | 生猪 | 23.28 | 132.05 | 24.09 | 54.34 | 2025 年 5 月份，公司销售生猪 23.28 万头（其中：商品猪销售 22.09 万头， 仔猪销售 0.79 万头），销售收入 4.13 亿元。其中向集团内部屠宰企业销售生猪 3.72 万头。 2025 年 5 月份，公司商品猪价格呈现下降趋势，商品猪销售均价 14.43 元/ 公斤，比 2025 年 4 月份下降 1.70%。 云南神农农业产业集团股份有限公司 2025 年 5 月养殖业务主要经营数据公告 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 ...

Group 1 - The company, Shennong Group, reported sales of 232,800 pigs in May 2025, with 220,900 being market pigs and 7,900 being piglets, generating a revenue of 413 million yuan [1] - The average selling price of market pigs was 14.43 yuan per kilogram, reflecting a year-on-year decrease of 1.70% [1] - Cumulatively, from January to May, the company sold 1,320,500 pigs, resulting in a total revenue of 2.119 billion yuan [1]

截至2025年6月3日收盘，神农集团(605296)报收于30.31元，上涨4.27%，换手率1.61%，成交量8.45万 手，成交额2.52亿元。 董秘最新回复 投资者： 董秘您好，请问截止到5月31日公司股东人数是多少？ 董秘： 尊敬的投资者您好，截至5月30日，公司的股东人数为19717户。感谢您的关注！ 当日关注点 交易信息汇总 6月3日，神农集团的资金流向如下：- 主力资金净流出538.55万元；- 游资资金净流出645.95万元；- 散 户资金净流入1184.5万元。 公司公告汇总 云南神农农业产业集团股份有限公司发布了关于以集中竞价交易方式回购公司股份的进展公告，主要内 容如下：- 回购方案首次披露日为2024年10月29日，由公司董事长提议；- 回购方案实施期限为自股东 会审议通过后12个月；- 预计回购金额为10,000万元至20,000万元；- 回购用途为用于员工持股计划或股 权激励；- 累计已回购股数为658.06万股，占总股本比例为1.25%，累计已回购金额为17,998.41万元；- 实际回购价格区间为24.68元/股至29.20元/股。 公司于2024年10月28日召开第四届董事会 ...