证券代码：000061 证券简称：农产品 公告编号：2025-074 1、根据《公司法》《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》和《公司章程》等相关规定，黄伟先 生的辞职不会导致公司董事会成员低于法定最低人数，黄伟先生和张 磊先生的辞呈自送达公司董事会之日起生效。公司董事会将根据《公 司法》《公司章程》等相关规定尽快完成董事补选及总裁聘任工作。 一、变更董事长的情况 深圳市农产品集团股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 13 日收到黄伟先生的辞呈，因工作调整，黄伟先生辞去 公司第九届董事会董事长、董事及战略管理委员会主任委员、提名委 员会委员职务，辞职后不再担任公司其他职务。 公司第九届董事会第三十四次会议选举张磊先生为第九届董事会 董事长，任期与公司第九届董事会相同。根据《公司章程》的规定， 董事长为公司的法定代表人。 黄伟先生担任公司董事长期间，以卓越的领导力和战略眼光，锚 定"农产品流通科技与价值赋能者"的定位，带领公司开启"海吉星 3.0"模式，推动公司业务从传统农批市场向现代农产品流通全产业链 融合发展跃升，主导完成重大资本运作，为公司可持 ...

证券代码：000061 证券简称：农产品 公告编号：2025-073 同意票数 4 票，反对票数 0 票，弃权票数 0 票。 深圳市农产品集团股份有限公司 第九届监事会第二十四次会议决议公告 本公司及监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、监事会会议召开情况 深圳市农产品集团股份有限公司（以下简称"公司"）第九届监 事会第二十四次会议于 2025 年 11 月 14 日（星期五）下午 17:45 以 通讯表决方式召开。会议通知于 2025 年 11 月 12 日以书面或电子邮 件形式发出。会议应到监事 4 名，实到监事 3 名，古成先生因公未 能出席，委托彭伯安先生代为出席并表决。会议由过半数监事推举 监事彭伯安先生主持。本次会议的召开符合有关法律法规和《公司 章程》的规定。 二、监事会会议审议情况 经全体与会监事认真审议并表决通过《关于发行超短期融资券 及中期票据的议案》 三、备查文件 第九届监事会第二十四次会议决议（经与会监事签字并盖监事 会印章）。 特此公告。 深圳市农产品集团股份有限公司 监 事 会 二〇二五年十一月十五日 ...

二、董事会会议审议情况 经全体与会董事认真审议并逐项表决通过了以下议案： （一）审议通过《关于选举第九届董事会董事长的议案》 证券代码：000061 证券简称：农产品 公告编号：2025-072 深圳市农产品集团股份有限公司 第九届董事会第三十四次会议决议公告 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 董事会第三十四次会议于 2025 年 11 月 14 日（星期五）17:00 以现 场及通讯表决方式在深圳市福田区深南大道 7028 号时代科技大厦 13 楼海吉星会议室召开。会议通知于 2025 年 11 月 12 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 11 名，董事李强 先生因公未能出席会议，委托董事徐宁先生代为出席并表决。独立 董事赵新炎先生、郑水园先生和冯娟女士以通讯表决方式出席会议。 会议由过半数董事推举董事张磊先生主持，公司部分监事和高级管 理人员列席了本次会议。本次会议的召开符合有关法律法规和《公 司章程》的规定。 同意票数 12 票，反 ...

New Stock Issuance - Hai'an Group (Stock Code: 001233) issued at a price of 48.00 on November 14, 2025[1] - Hangzhou Qilun B (Stock Code: 200771) has a cash option declaration period from November 19 to November 25, 2025[1] - Hailianxun (Stock Code: 300277) has a buyback request declaration period from November 12 to November 18, 2025[1] Market Alerts - Pingming Technology (Stock Code: 688109) reported severe abnormal fluctuations on November 13, 2025[1] - ST Yuancheng (Stock Code: 603388) and ST Zhongzhu (Stock Code: 600568) also reported abnormal fluctuations on November 11, 2025[1] - ST Green Kang (Stock Code: 002868) and Dongbai Group (Stock Code: 600693) reported abnormal fluctuations on November 14, 2025[1] Additional Information - Multiple companies including ST Meigu (Stock Code: 000615) and ST Xiangyu (Stock Code: 600107) have ongoing announcements related to stock performance and market conditions[1][2] - The report includes links to detailed announcements for each stock, providing transparency and access to further information for investors[1]

Core Points - The Shaanxi Xixian New Area Market Supervision Administration conducted a food safety inspection in 2025, testing 82 batches of edible agricultural products, with 81 passing and 1 failing [2][3] - The non-compliant product was yam from Shaanxi Daqin Yuanda Industrial Development Co., Ltd., which exceeded the standard for residues of Miconazole and Miconazole manganese salt [2][4] Summary of Non-compliant Products - The non-compliant yam was purchased on October 11, 2025, with a detected value of 0.794 mg/kg, exceeding the standard limit of ≤0.3 mg/kg [2][4] - The inspection was carried out by Xi'an Zhongjian Testing Certification Technology Co., Ltd. [4] Disposal of Non-compliant Products - The Shaanxi Xixian New Area Market Supervision Administration has instructed relevant local branches to take immediate action regarding the non-compliant food, including investigating the product's distribution and recalling it from the market [3][4] - Consumers are encouraged to report any findings of the non-compliant products by calling the complaint hotline 12315 [3]

| 索引号 | 1161000055565741XL/2025-009551 | 发布日期 | 2025-11-11 09:36 | 来源 | 市场监督管理 | | --- | --- | --- | --- | --- | --- | | | 近期，陕西省西咸新区市场监督管理局组织实施2025年食品安全监管抽检，食用农产品74批次样品中，71批次合格，3批次7 | | | | | | 内容概述 | 格。通告列出不合格产品情况，包括鲜活牛蛙、生姜等，并说明处置情况，要求相关新城分局调查处置，控制风险，依法处理 | | | | | | | 违规行为，消费者可拨打12315举报。 | | | | | 近期，陕西省西咸新区市场监督管理局组织实施2025年食品安全监督抽检（以下简称抽检）食用农产品74批次样品，抽样检验项目合格样品71批次，不合格 样品3批次。检验和判定依据为食品安全国家标准、经备案有效的企业标准和产品明示标准，具体情况通告如下（详见附件2、3）： 一、不合格产品情况 陕西省西咸新区市场监督管理局 1、在空港新城唐记重庆鱼庄抽检的鲜活牛蛙（购进日期：2022年09月24日），恩诺沙星的检出值为232µ ...

Core Points - A new individual business named Wufeng Qingyun Agricultural Products Business has been established with a registered capital of 20,000 RMB [1] - The legal representative of the business is Liu Zhiguo [1] - The business scope includes wholesale of edible agricultural products, internet sales of food (only pre-packaged food), retail of edible agricultural products, and initial processing of agricultural products [1] Business Operations - The business is allowed to operate general projects such as the wholesale and retail of edible agricultural products and initial processing [1] - It is also permitted to engage in licensed projects including food sales and food internet sales, subject to approval from relevant authorities [1] - The business can independently operate projects that are not prohibited or restricted by laws and regulations [1]

Core Viewpoint - The recent food safety inspection in Xi'an, Shaanxi Province revealed that out of 49 samples of edible agricultural products, 47 were compliant while 2 were found to be non-compliant, highlighting ongoing concerns regarding food safety standards in the region [2][3][4]. Summary by Sections Inspection Results - A total of 49 batches of edible agricultural products were tested, with 47 batches passing and 2 batches failing the safety standards [2][5]. - The inspection was conducted by the Xi'an Xixian New Area Market Supervision Administration, adhering to national food safety standards [2][5]. Non-compliant Products - The non-compliant products included: 1. Dried ginger from Jinhui Youmi Fresh Life Supermarket, with a detected value of 0.57 mg/kg of thiamethoxam, exceeding the standard limit of 0.2 mg/kg [3][4]. 2. Eggs from Tianlai Daily Necessities Store, with a detected value of 38 µg/kg of doxycycline, surpassing the standard limit of 10 µg/kg [3][4]. Actions Taken - The Xi'an Xixian New Area Market Supervision Administration has mandated relevant local branches to initiate immediate actions regarding the non-compliant products, including investigations and product recalls [3][4]. - Consumers are encouraged to report any findings of the non-compliant products through the complaint hotline 12315 [3][4].

Core Points - The article reports on a food safety inspection conducted by the Xi'an New District Market Supervision Administration, which tested 52 batches of edible agricultural products, resulting in 50 compliant samples and 2 non-compliant samples [2][3][4] Group 1: Non-Compliant Products - Two non-compliant products were identified: 1. Leeks from Jiuhua Supermarket, with a detected value of 0.14 mg/kg of chlorpyrifos, exceeding the standard limit of ≤0.02 mg/kg [2][3] 2. Local green vegetables (ordinary cabbage) from Hai Dong Garden Supermarket, with a detected value of 1.88 mg/kg of abamectin, exceeding the standard limit of ≤0.1 mg/kg [2][3] Group 2: Disposal Measures - The Xi'an New District Market Supervision Administration has mandated immediate disposal actions for the non-compliant products, including investigations into the producers and retailers, product recalls, and risk control measures [3][4] - Consumers are encouraged to report any findings of the non-compliant products to the complaint hotline 12315 [3] Group 3: Inspection Standards - The inspection was based on national food safety standards, including the maximum residue limits for pesticides and veterinary drugs [4][5] - The inspection covered various indicators such as pesticide residues and heavy metals, with a total of 52 batches tested [4][5]

白宫：韩国将与美国携手应对影响食品和农产品贸易的非关税壁垒问题。 ...