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农 产 品(000061) - 第九届董事会第三十七次会议决议公告
2026-02-06 12:15
证券代码:000061 证券简称:农产品 公告编号:2026-004 深圳市农产品集团股份有限公司 第九届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整,没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 第九届董事会第三十七次会议决议(经与会董事签字并盖董事 会印章)。 特此公告。 深圳市农产品集团股份有限公司 深圳市农产品集团股份有限公司(以下简称"公司")第九届 董事会第三十七次会议于 2026 年 2 月 5 日(星期四)15:00 以通讯 表决方式召开。会议通知于 2026 年 2 月 2 日以书面或电子邮件形式 发出。会议应到董事 12 名,实到董事 12 名。会议由董事长张磊先 生主持。本次会议的召开符合有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 全体与会董事认真审议并表决通过了《关于同意全资子公司果 菜公司签订<收地补偿协议书>的议案》。 详见公司于 2026 年 2 月 7 日刊登在《证券时报》《中国证券报》 《上海证券报》《证券日报》及巨潮资讯网的《关于全资子公司果 菜公司签订<收地补偿协议书>的公告》(公告编号:2026 ...
春节保供 北京新发地市场日均检测1500批次农产品样品 供应蔬菜2.3万吨
Bei Jing Shang Bao· 2026-02-06 07:04
北京商报讯(记者 王维祎)春节采购高峰期来临,北京新发地市场采取多项措施保障供应,并加码食 品安全检查。2月6日,北京新发地市场总经理张月琳向北京商报记者介绍,市场严格准入管理,对入场 的农产品实行进场预约制,商户需提前填报产地、货物及人员信息,并上传农产品承诺达标合格证等材 料,确保源头可溯。 春节期间,约2000名商户将留守北京新发地市场,管理人员也将安排专人值班,以维护交易秩序、保障 农产品稳定供应。 为满足节前采购需求,北京新发地市场已提前做好储备。近日,市场日均供应蔬菜约2.3万吨、水果1.4 万吨、水产海鲜2000多吨、牛200余头、羊1500余头,供应量较平日增长约20%。水果礼盒、干果礼 盒、蔬菜组合、海鲜大礼包等节庆商品需求明显增加。目前,北京新发地市场在全国22个省布局了330 万亩种植基地,以保障北京市场供应。 此外,北京新发地市场与第三方检测机构合作,在交易高峰期增派检测人员,对进场货物实行批批检 测,并对草莓、车厘子、蔬菜等重点品类进行专项检查,每日检测农产品样品达1500批次。对于检测不 合格的农产品,市场会立即通知商户做退市处理,同时将信息通报监管部门和产地。 ...
广东农产品进出口额全国第一!
Nan Fang Nong Cun Bao· 2026-02-06 07:02
广东农产品进出 口额全国第一! _南方+_南方 plus 2026年2月6日上 午,广东省人民 政府新闻办公室 在广州市广东大 厦举行"'十四 五'广东成就"系 列主题新闻发布 会,介绍"十四 五"时期广东省 现代化产业体系 建设的进展与成 效。记者从发布 会上获悉,2025 年广东农林牧渔 业发展与农村居 民收入均实现稳 步提升,多项核 心指标表现亮 眼。 数据显示,2025 年,全省农林牧 渔业总产值 9798.65亿元, 同比增长4.9%, 农产品进出口 3601.3亿元人民 币,居全国第 一。全省农村居 民人均可支配收 入28170元,同 比增长5.4%,增 速高于城镇居民 1.6个百分点, 年度城乡居民人 均可支配收入比 值首次降到2.3 以下,约为 2.29:1。 发布会上,南方 农村报记者 就"十四五"期间 广东在推进"百 千万工程"中做 好"土特产"文 章、发展岭南特 色现代农业的显 著成效提问。广 东省农业农村厅 二级巡视员陈荣 回应称,广东重 点通过四方面工 作推动岭南特色 现代农业高质量 发展,成效突 出。 强化规划引领。 编制农业强省规 划、省农业农村 现代化"十四 五"规划、乡村 产 ...
商务预报:1月26日-2月1日36个大中城市食用农产品零售价格情况
Shang Wu Bu Wang Zhan· 2026-02-06 01:51
注:蔬菜大类价格为30种蔬菜的加权平均价格。 | 品种 | 零售价格 | 环比 | 同比 | | | --- | --- | --- | --- | --- | | | (元/公斤、升) | (%) | (%) | | | 粮食 | | | | | | 大米 | 6.50 | -0.2 | -0.9 | | | 面粉 | 6.10 | -0.2 | -2.6 | | | 食用油 | | | | | | 豆油 | 12.77 | 0.0 | -1.5 | | | 花生油 | 28.65 | 0.1 | -0.2 | | | 菜籽油 | 16.71 | -0.1 | -1.2 | | | 调和油 | 15.53 | 0.2 | -0.8 | | | 猪肉 | | | | | | 后腿肉 | 26.72 | 0.4 | -12.6 | | | 鸡肉 | | | | | | 白条鸡 | 24.78 | 0.2 | -3.5 | | | 鸡蛋 | | | | | | 鲜鸡蛋 | 10.63 | 0.7 | -9.1 | | | 水产品 | | | | | | 其中:鲤鱼 | 21.87 | 0.6 | -4.0 | | ...
光大期货:2月6日农产品日报
Xin Lang Cai Jing· 2026-02-06 01:30
热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 蛋白粕: (侯雪玲,从业资格号:F3048706;交易咨询资格号:Z0013637) 周四,CBOT大豆延续涨势,受大豆乐观需求提振。美国农业部出口数据显示,美豆出口净销售43.69万 吨,创市场年度低位。市场预估增加40-160万吨。其中对中国大陆消失净增23.3万吨。巴西大豆产量或 超过1.8亿吨,限制了涨幅。巴西谷物出口商协会预计巴西2月大豆出口料为1142万吨。国内方面,豆粕 上涨,但涨幅小于外盘。一方面进口成本走高提振国内市场。另一方面,国内供应充足,库存压力加 大。豆粕震荡思路。策略上,短线参与,59反套。 (孔海兰,从业资格号:F3032578;交易咨询资格号:Z0013544) 周四,生猪期货偏弱震荡,主力2605合约日收跌0.43%,报收11685元/吨。卓创数据显示,昨日中国生 猪日度均价11.96元/公斤,环比跌0.04元/公斤,基准交割地河南市场生猪均价12.66元/公斤,环比涨0.36 元/公斤,四川、广东跌,山东涨,辽宁平。北方养殖端缩量,市场生猪供应收紧,下游收购难度提 升,被迫抬价保量;南方市场养殖端正常出栏,但 ...
商务预报:1月26日至2月1日食用农产品和生产资料价格略有上涨
Shang Wu Bu Wang Zhan· 2026-02-06 01:07
商务大数据显示,1月26日至2月1日,全国食用农产品市场价格比前一周(环比,下同)上涨0.2%,生产 资料市场价格比前一周上涨0.9%。 生产资料市场:橡胶价格小幅回升,其中合成橡胶、天然橡胶分别上涨3.4%和2.4%。有色金属价格小 幅上涨,其中铝、锌、铜分别上涨3.3%、3.3%和2.2%。基础化学原料价格以涨为主,其中硫酸、聚丙 烯、甲醇分别上涨2.2%、1.8%和1.1%,纯碱下降0.3%。化肥价格略有回升,其中尿素、三元复合肥分 别上涨0.4%和0.1%。成品油批发价格略有上涨,其中92号汽油、95号汽油分别上涨0.5%和0.4%,0号柴 油与前一周基本持平。煤炭价格稳中略涨,其中动力煤每吨777元,与前一周基本持平,炼焦煤、无烟 块煤每吨1049元和1139元,分别上涨0.2%和0.1%。钢材价格略有下降,其中槽钢、高速线材、螺纹钢 每吨3535元、3555元和3361元,分别下降0.3%、0.2%和0.1%。 食用农产品市场:6种水果平均批发价格小幅上涨,其中香蕉、柑橘、葡萄分别上涨3.4%、1.2%和 1.1%。禽产品批发价格总体上涨,其中鸡蛋、白条鸡分别上涨2.2%和0.1%。水产品批发价格 ...
农业农村部:完善农产品贸易和国内生产协调机制 支持扩大优势特色农产品出口
智通财经网· 2026-02-06 00:42
Core Insights - The Ministry of Agriculture and Rural Affairs has released implementation opinions to advance agricultural modernization and rural revitalization, emphasizing the need for a stable agricultural supply chain and international competitiveness in agricultural enterprises [1][4][5]. Group 1: Agricultural Production and Quality - The focus is on enhancing agricultural production capacity and quality, ensuring stable supply of key agricultural products, with a target of maintaining grain production at around 1.4 trillion jin [5][6]. - The implementation of a new round of grain production capacity enhancement actions is prioritized, alongside the promotion of high-quality agricultural practices [5][6]. Group 2: Livestock and Aquaculture Development - The modernization of the livestock industry is emphasized, with measures to regulate pig production and support the recovery of beef cattle and dairy industries [6][7]. - High-quality development of fisheries is targeted, including the promotion of ecological aquaculture and the development of deep-sea farming [7]. Group 3: Agricultural Diversification and Sustainability - A multi-faceted food supply system is to be developed, promoting modern facility agriculture and enhancing the quality of agricultural products [8][10]. - Strengthening soil protection and quality improvement measures is crucial, with a focus on high-standard farmland construction and sustainable agricultural practices [8][9]. Group 4: Rural Revitalization and Support Mechanisms - The implementation of regular assistance policies is integrated into the rural revitalization strategy, ensuring stable financial support and resource allocation [2][11]. - Continuous monitoring and support for poverty alleviation efforts are emphasized to prevent large-scale poverty recurrence [2][12]. Group 5: Agricultural Technology and Innovation - Enhancing agricultural technology innovation is a priority, with a focus on integrating technology into agricultural practices and promoting the development of agricultural technology enterprises [14][15]. - The transformation and application of agricultural technology achievements are to be accelerated, fostering a robust agricultural innovation ecosystem [15][16]. Group 6: Rural Infrastructure and Living Conditions - The improvement of rural infrastructure and public services is essential for enhancing living conditions in rural areas, with a focus on building quality living spaces [20][21]. - Initiatives to improve rural sanitation and environmental conditions are to be launched, addressing issues such as waste management and sanitation facilities [21][22]. Group 7: Land and Property Management - The stability of land contracting relationships is to be maintained, with a pilot program for extending land contracts for an additional 30 years [24][30]. - The management of rural land use and property rights is emphasized, ensuring orderly transfer and utilization of land resources [24][30]. Group 8: Financial and Investment Support - The establishment of a multi-source investment mechanism for rural revitalization is crucial, with a focus on optimizing public budget allocations and encouraging private investment [26][27]. - Financial support mechanisms for agriculture are to be enhanced, promoting innovative financial products tailored for the agricultural sector [26][27].
农业农村部:统筹农产品生产、收储、进口,促进粮食等重要农产品价格保持在合理水平
Xin Lang Cai Jing· 2026-02-06 00:38
Core Viewpoint - The implementation opinion released by the Ministry of Agriculture and Rural Affairs emphasizes enhancing the effectiveness of agricultural support and protection policies to promote comprehensive rural revitalization and agricultural modernization [1] Group 1: Agricultural Support Policies - The opinion highlights the need to coordinate the production, storage, and import of agricultural products to maintain reasonable prices for key agricultural products such as grain [1] - It calls for the establishment of a mechanism to guarantee the income of grain farmers, strengthening support through pricing, subsidies, and insurance [1] - The minimum purchase prices for rice and wheat will be reasonably determined, and policies for land fertility protection subsidies, corn and soybean producer subsidies, and rice subsidies will be implemented stably [1] Group 2: Agricultural Insurance and Financial Support - The opinion promotes the expansion of agricultural insurance products, increasing the coverage of complete cost insurance and planting income insurance for the three major grain crops [1] - It supports the development of insurance for advantageous and characteristic agricultural products at the local level and aims to improve the efficiency of insurance claims [1] - Special loan interest subsidies for grain and oil planting will be piloted, and support for major grain-producing counties will be increased [1] Group 3: Financial Management and Oversight - The management system for rural comprehensive reform transfer payment funds will be adjusted and optimized [1] - The opinion emphasizes the need to consolidate the results of special rectification of prominent issues in the use of rural revitalization funds and to promote regular oversight [1] - It aims to enhance the effectiveness of policy fund utilization [1]
韩文秀:推进农产品进口多元化 支持扩大优势特色农产品出口
Jin Rong Jie· 2026-02-05 23:13
中央财办分管日常工作的副主任、中央农办主任韩文秀在学习时报发文指出,促进 农产品贸易和生产 相协调。随着对外开放扩大、 农业生产变化和居民消费升级,影响农产品市场运行的因素更加复杂, 调控难度日益增大。要健全从生产到加工、流通、储备、进出口、消费全链条调控机制,强化价格、补 贴、 保险等政策支持和协同,健全种粮农民收益保障机制。加强农产品市场监测预警和信息发布,统 筹做好市场化收购和政策性收储,促进粮食等重要农产品价格保持在合理水平。统筹好国内国际两个市 场,推进农产品进口多元化,支持扩大优势特色农产品出口,培育具有国际竞争力的农业企业。同时, 依法严厉打击农产品走私,保障国内生产者权益。 ...