登录新浪财经APP 搜索【信披】查看更多考评等级 二、董事会会议审议情况 经全体与会董事认真审议并表决通过了《关于开设公司向特定对象发行股票募集资金专项账户并授权签 订募集资金专项账户监管协议的议案》。 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第1号一一主板上市公司 规范运作》等相关法律法规及公司制度的相关规定，同意公司及募投项目子公司开设募集资金专项账 户，用于公司2023年度向特定对象发行股票募集资金的专项存储和使用，并与开户银行及本次发行的保 荐人签订相应的募集资金专项账户监管协议，对募集资金的存放和使用情况进行监督。 董事会授权管理层办理募集资金专项账户开设事宜并签署募集资金专项账户监管协议等法律文件。 同意票数13票，反对票数0票，弃权票数0票。 证券代码：000061 证券简称：农产品 公告编号：2025-046 深圳市农产品集团股份有限公司 第九届董事会第二十九次会议决议公告 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 深圳市农产品集团股份有限公司（以下简称"公司"）第九届董事会第二十九次会 ...

Group 1 - The core viewpoint is that the Chicago Board of Trade (CBOT) agricultural futures closed lower across the board on September 3, with significant declines in soybean, corn, and wheat futures [1][2] Group 2 - Soybean futures fell by 0.89%, closing at 1031.75 cents per bushel [1] - Corn futures decreased by 1.12%, ending at 418.25 cents per bushel [1] - Wheat futures dropped by 1.14%, closing at 522.25 cents per bushel [1]

Group 1 - The Intercontinental Exchange (ICE) agricultural futures saw most contracts rise, with raw sugar futures down by 0.62% closing at 16.05 cents per pound [1] - Cotton futures increased by 0.27% to close at 66.23 cents per pound [1] - Cocoa futures rose by 1.66% to reach $7,671.00 per ton [1] - Coffee futures gained 0.70% closing at 372.95 cents per pound [1]

Core Viewpoint - The Indian Finance Minister announced a reduction in tax rates for agricultural products, tractors, and soil preparation machinery to 5% [1] Group 1: Tax Rate Changes - The tax rate for agricultural products has been reduced to 5% [1] - The tax rate for tractors has been lowered to 5% [1] - The tax rate for soil preparation machinery has also been decreased to 5% [1]

证券日报网讯 9月3日晚间，农产品发布公告称，公司第九届董事会第二十九次会议审议通过了《关于 开设公司向特定对象发行股票募集资金专项账户并授权签订募集资金专项账户监管协议的议案》。 （文章来源：证券日报） ...

Core Viewpoint - Shouheng Group is advancing the modernization of China's agricultural product circulation system, focusing on ensuring basic livelihoods and urban safety while establishing a new agricultural product distribution pattern of "buy globally, sell nationally" [1][6]. Group 1: Market Operations - Shouheng Group operates the largest single agricultural product wholesale market in China, with over 8,700 merchants covering more than 400 categories, achieving a fruit and vegetable trading volume of 19.1 million tons and a transaction value of 141 billion yuan in 2024 [2][4]. - The market has a digital platform that tracks real-time data on incoming and outgoing vehicles, with nearly 40,000 tons of fruits and vegetables entering the market on a single day [2][3]. - The market experiences peak trading volumes around the Spring Festival, with daily transactions reaching nearly 90,000 tons [2]. Group 2: Business Ecosystem - Shouheng Group has developed a comprehensive industrial ecosystem that supports merchants through low-cost financing, promotional events, and a favorable business environment [5][6]. - The company has expanded its operations from Hebei to Hubei, establishing a "dual-core" strategy that enhances its supply capabilities across regions [6][7]. - The market serves as a critical supply base for emergency situations, demonstrating its ability to respond quickly to crises, such as delivering 20,000 tons of produce to Beijing during a market closure [10]. Group 3: Value Chain and Innovation - Shouheng Group is transforming traditional agricultural markets into modern food distribution clusters, integrating various industry segments such as logistics, processing, and international trade [8][9]. - The company emphasizes the importance of a balanced supply chain, addressing issues like "farmers' harvests not translating to profits" and ensuring efficient distribution [11]. - The digitalization and modernization efforts are aimed at creating a sustainable value chain that enhances the overall agricultural market [8][9]. Group 4: Social Impact - The operations of Shouheng Group have significantly contributed to local economies, creating over 400,000 jobs and improving the livelihoods of many families [10][11]. - The company has facilitated access to fresh produce at lower prices for consumers, exemplified by the drop in cherry prices in Hubei due to its supply chain efficiencies [11]. - Shouheng Group's commitment to social responsibility is evident in its rapid response to supply needs during emergencies, reinforcing its role as a vital player in food security [10].

Core Insights - The article highlights the transformation of peanut sales in Anren County, Hunan, through live streaming and e-commerce, which has alleviated concerns about unsold produce and spoilage [1][3] - The introduction of quality seed varieties and standardized planting techniques has significantly improved the economic viability of peanut farming in the region [3] Group 1: E-commerce and Logistics - A live streaming event at a peanut planting base showcased the immediate processing and shipping of freshly harvested peanuts, demonstrating the efficiency of the new e-commerce model [1][3] - The local postal service, China Post, has adapted its logistics to ensure that products are harvested and shipped on the same day, enhancing freshness and reducing waste [3] Group 2: Economic Impact - The implementation of a cooperative model has allowed farmers to overcome previous challenges related to pricing and market access, resulting in an increase in per-acre value to over 3,000 yuan [3] - The total expected yield for this year's peanut harvest is over 20,000 pounds, indicating a significant increase in production capacity [3] Group 3: Future Developments - Plans are in place to expand the e-commerce model to include other local agricultural products such as sweet potatoes and rapeseed oil, aiming to further boost local economic development [3]

深圳市农产品集团股份有限公司（以下简称"公司"）第九届 董事会第二十九次会议于 2025 年 9 月 3 日（星期三）16:00 以通讯 方式召开。会议通知于 2025 年 8 月 31 日以书面或电子邮件形式发 出。会议应到董事 13 名，实到董事 13 名。会议由董事长黄伟先生 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 经全体与会董事认真审议并表决通过了《关于开设公司向特定 对象发行股票募集资金专项账户并授权签订募集资金专项账户监管 协议的议案》。 根据《上市公司募集资金监管规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法 规及公司制度的相关规定，同意公司及募投项目子公司开设募集资 金专项账户，用于公司 2023 年度向特定对象发行股票募集资金的专 项存储和使用，并与开户银行及本次发行的保荐人签订相应的募集 资金专项账户监管协议，对募集资金的存放和使用情况进行监督。 董事会授权管理层办理募集资金专项账户开设事宜并签署募集 资金专项账户监管协议等法律文件。 证券代码：000061 证券简称：农产品 公告编号：2025-04 ...

证券代码：000061 证券简称：农产品 公告编号：2025-046 根据《上市公司募集资金监管规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法 规及公司制度的相关规定，同意公司及募投项目子公司开设募集资 金专项账户，用于公司 2023 年度向特定对象发行股票募集资金的专 项存储和使用，并与开户银行及本次发行的保荐人签订相应的募集 资金专项账户监管协议，对募集资金的存放和使用情况进行监督。 董事会授权管理层办理募集资金专项账户开设事宜并签署募集 资金专项账户监管协议等法律文件。 同意票数 13 票，反对票数 0 票，弃权票数 0 票。 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 深圳市农产品集团股份有限公司（以下简称"公司"）第九届 董事会第二十九次会议于 2025 年 9 月 3 日（星期三）16:00 以通讯 方式召开。会议通知于 2025 年 8 月 31 日以书面或电子邮件形式发 出。会议应到董事 13 名，实到董事 13 名。会议由董事长黄伟先生 主持。本次会议的召开符合有关法律 ...

Core Insights - The article highlights the transformative impact of technology on China's agricultural e-commerce sector, projecting significant growth in online retail sales and the emergence of new business models driven by digital innovation [2][3]. Industry Data - By the first half of 2025, China's agricultural online retail sales are expected to grow by 7.4% year-on-year, with county-level market transactions accounting for 37.6% of the total [2]. - The B2B transaction scale is projected to exceed $1.2 trillion [2]. Technological Breakthroughs - Blockchain traceability systems enhance consumer trust, with a 30% increase in brand premium and a 50% rise in repurchase rates [3]. - AI-driven supply chain solutions achieve a 92% accuracy in dynamic demand forecasting, improving inventory turnover rates by 20% [4]. - Digital twin technology allows for significant operational efficiencies, such as increasing equipment utilization from 68% to 92% [5]. Business Model Innovations - The S2B2C model reduces supply chain inefficiencies, decreasing loss rates from 15%-20% to below 5% [6]. - Cross-border e-commerce is emerging as a new growth driver, with significant sales increases in international markets [7][8]. - Instant retail services are optimizing delivery times, achieving a 98% on-time delivery rate for fresh products [9]. Financial Technology Advancements - Blockchain technology reduces agricultural loan default rates by 35% and improves approval efficiency by 70% [10]. - Dynamic credit assessment models are aiding agricultural financing, with one dealer securing 5 million yuan in prepayment financing [10]. Sustainability and Compliance - Green supply chains are becoming standard for ESG compliance, with carbon footprint tracking systems enhancing product value [11][12]. - The application of biodegradable materials in packaging has reduced costs by 15% [12]. Future Trends - The integration of technology is expected to drive systemic innovations in agricultural e-commerce [12]. - Global competition is shifting towards ecosystem-based competition, emphasizing the importance of supply chain collaboration [12]. - Standardization efforts are underway to unify agricultural product grading standards, reducing transaction disputes by 37% [12]. Company Strategy - The company is leveraging a dual strategy of "technology + scenario" to provide comprehensive solutions for agricultural e-commerce [12][13]. - A hybrid cloud architecture supports real-time data processing, enhancing operational responsiveness in agricultural practices [13]. - The establishment of regional centers in emerging markets aims to streamline export processes and reduce customs clearance times [13].