深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]C0117 号 致：深圳市农产品集团股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称 《证券法》）、《上市公司股东会规则》《关于新<公司法>配套制度规则实施相关过渡 期安排》《律师事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办 法》）、《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律业务执 业规则》）等相关法律、行政法规、规章、规范性文件及《深圳市农产品集团股份有限 公司章程》（以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如 ...

证券代码：000061 证券简称：农产品 公告编号：2025-063 一、特别提示 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议的情形。 二、会议召开和出席情况 1、会议召开时间： （1）现场会议召开时间：2025 年 10 月 15 日下午 15:00 （2）网络投票时间： 深圳市农产品集团股份有限公司 2025年第二次临时股东大会决议公告 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。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 15 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 15 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：广东省深圳市福田区深南大道 7028 号时 代科技大厦东座 13 楼农产品会议室 3、会议的召开方式：现场投票和网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长黄伟先生因公未能参加并主持 会 ...

Core Insights - The agricultural processing sector saw a 0.8% increase on October 15, with Zunming Co. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Agricultural Processing Sector Performance - Zunming Co. (003030) closed at 19.54, up 5.51% with a trading volume of 38,800 lots and a transaction value of 74.5 million yuan [1] - Guangnong Sugar Industry (000911) closed at 7.68, up 4.77% with a trading volume of 236,200 lots and a transaction value of 183 million yuan [1] - Yongshuntai (001338) closed at 11.98, up 4.63% with a trading volume of 269,200 lots and a transaction value of 324 million yuan [1] - Other notable performers include Guotou Zhonglu (600962) at 21.99 (+3.82%), Baolingbao (002286) at 9.97 (+3.10%), and Suobao Protein (603231) at 19.05 (+1.65%) [1] Capital Flow Analysis - The agricultural processing sector experienced a net inflow of 23.09 million yuan from main funds, while retail funds saw a net outflow of 23.04 million yuan [2] - Main funds showed significant inflows in Yongshuntai (6.01 million yuan) and Guangnong Sugar Industry (2.88 million yuan) [3] - Retail investors had notable outflows in Yongshuntai (-40.62 million yuan) and Guangnong Sugar Industry (-24.46 million yuan) [3]

Core Viewpoint - The Taiwan Affairs Office criticizes the Taiwanese government's compliance with U.S. demands, stating that it harms local agriculture and fisheries while benefiting U.S. interests [1] Group 1: U.S. Agricultural Demands - The U.S. aims to increase Taiwan's agricultural purchases by 30% over the next four years [1] - This demand is seen as part of U.S. economic bullying, with Taiwan being pressured to prioritize U.S. agricultural products [1] Group 2: Impact on Taiwan's Agriculture - Increased imports of U.S. agricultural products are expected to disrupt local prices and sales channels for Taiwanese farmers [1] - The local agricultural sector is at risk, with potential negative effects on the livelihoods of farmers and fishermen in Taiwan [1] Group 3: Perception of U.S. Intentions - The Taiwan Affairs Office argues that the U.S. views Taiwan merely as a tool for its own geopolitical interests, referring to it as a "cash cow" [1] - There is a growing awareness among the Taiwanese public regarding the U.S.'s self-serving policies, which prioritize American interests over Taiwan's [1]

Core Insights - The Intercontinental Exchange (ICE) saw a majority of its agricultural futures contracts rise in value on October 14, with notable increases in raw sugar and coffee futures [1] Group 1: Price Movements - Raw sugar futures increased by 1.67%, closing at 15.87 cents per pound [1] - Cocoa futures rose by 1.06%, reaching $5,884.00 per ton [1] - Coffee futures experienced a significant increase of 3.79%, closing at 399.80 cents per pound [1] - Cotton futures, however, saw a decline of 0.25%, ending at 63.43 cents per pound [1]

Group 1 - The core viewpoint of the article highlights the performance of agricultural futures at the Chicago Board of Trade (CBOT) on October 14, with most contracts closing higher, except for soybean futures which experienced a slight decline [1] Group 2 - Soybean futures fell by 0.15%, closing at 1006.25 cents per bushel [1] - Corn futures increased by 0.61%, closing at 413.25 cents per bushel [1] - Wheat futures rose by 0.70%, closing at 500.25 cents per bushel [1]

Group 1 - The agricultural processing sector rose by 0.07% on October 14, with Morning Light Biological leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] - Morning Light Biological's stock price increased by 5.66% to 13.99, with a trading volume of 295,900 shares and a transaction value of 413 million yuan [1] Group 2 - Major stocks in the agricultural processing sector showed mixed performance, with some stocks like Morning Light Biological and Beijing Grain Holdings seeing gains, while others like ST Jiawo and COFCO Sugar experienced declines [2] - The net outflow of funds in the agricultural processing sector was 47.874 million yuan from institutional investors, while retail investors saw a net inflow of 62.2504 million yuan [2][3] - COFCO Sugar had a net inflow of 26.0031 million yuan from institutional investors, but a net outflow of 46.7897 million yuan from retail investors [3]

Core Viewpoint - A new individual business named Yushan Mai Ba He Agricultural Products Fresh Supply Chain Store has been established, focusing on various agricultural and food-related services [1] Company Summary - The legal representative of the newly established store is Zhang Fenfen [1] - The registered capital of the business is 50,000 RMB [1] - The business scope includes urban delivery transportation services (excluding hazardous goods) and food sales, which require approval from relevant authorities [1] Industry Summary - The store's general business activities encompass the sale of agricultural products, retail of edible agricultural products, and sales of pre-packaged health foods [1] - Additional services offered include primary agricultural product acquisition, daily necessities sales, conference and exhibition services, and various consulting services (excluding licensed information consulting) [1] - The business also engages in health and wellness services (non-medical), traditional Chinese medicine wellness services (non-medical), and sales of electronic and hardware products [1]

Core Viewpoint - A new individual business named "Yuan Yuan Agricultural Products Sales" has been established in Jingkai District, focusing on the sale of agricultural and food products [1] Group 1: Company Information - The legal representative of the new business is Wei Junyuan [1] - The registered capital of the business is 10,000 RMB [1] - The business scope includes general projects such as agricultural product sales, retail of edible agricultural products, food sales (only pre-packaged food), internet sales of food (only pre-packaged food), packaging services, and initial processing of edible agricultural products [1]

Core Points - The China-ASEAN Agricultural Products International Trade and Investment Cooperation Conference was held in Zhengzhou, emphasizing the importance of agricultural cooperation between China and ASEAN countries [1][2] - Zhengzhou is positioning itself as a national central city, focusing on high-quality development and leveraging its advantages in transportation, education, and industry to enhance agricultural innovation and international trade [2] Group 1 - The conference was attended by various officials and representatives from ASEAN countries, highlighting the significance of international collaboration in agriculture [1] - Zhengzhou's mayor expressed the city's commitment to deepening cooperation with ASEAN in multiple sectors, including advanced manufacturing, agricultural development, and cultural tourism [2] - The event served as a platform for industry promotion, policy interpretation, and one-on-one negotiations among enterprises and experts [3]