证券代码：000061 证券简称：农产品 公告编号：2025-066 关于拟续聘会计师事务所的公告 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。 特别提示： 本次拟续聘会计师事务所符合财政部、国务院国资委、证监会印 发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）的规定。 深圳市农产品集团股份有限公司（以下简称"公司"）于 2025 年10月15日召开第九届董事会第三十二次会议和第九届监事会第二 十二次会议，审议通过了《关于续聘会计师事务所的议案》，为了保 证审计工作的连续性和稳定性，公司董事会拟同意续聘致同会计师事 务所（特殊普通合伙）（以下简称"致同会计师事务所"）为公司 2025 年度审计机构，对公司 2025 年度财务报表和内部控制情况等发 表独立审计意见。 本事项尚需提交公司 2025 年第三次临时股东大会审议。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：致同会计师事务所（特殊普通合伙） 深圳市农产品集团股份有限公司 机构性质：特殊普通合伙企业 成立日期：2011 年 12 月 22 日 ...

一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 证券代码：000061 证券简称：农产品 公告编号：2025-067 深圳市农产品集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 深圳市农产品集团股份有限公司（以下简称"公司"）第九届董 事会第三十二次会议审议通过了《关于召开 2025 年第三次临时股东 大会的议案》，公司定于 2025 年 11 月 12 日（星期三）下午 15:00 召开 2025 年第三次临时股东大会。现将有关事项通知如下： 4、会议时间： 2、股东大会的召集人：公司董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 5 日（星期三） 7、会议出席对象： （1）在股权登记日持有公司股 ...

深圳市农产品集团股份有限公司 证券代码：000061 证券简称：农产品 公告编号：2025-065 第九届监事会第二十二次会议决议公告 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 事会第二十二次会议于 2025 年 10 月 15 日（星期三）下午 16:30 以 通讯表决方式召开。会议通知于 2025 年 10 月 13 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 4 名。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 深圳市农产品集团股份有限公司 监 事 会 二〇二五年十月十六日 同意票数 4 票，反对票数 0 票，弃权票数 0 票。 本议案尚须提交公司股东大会审议。 三、备查文件 第九届监事会第二十二次会议决议（经与会监事签字并盖监事 会印章）。 特此公告。 经全体与会监事认真审议并表决通过《关于续聘会计师事务所 的议案》 ...

证券代码：000061 证券简称：农产品 公告编号：2025-064 同意将公司对天津海吉星农产品物流有限公司提供的借款人民 币 41,000 万元展期至 2026 年 12 月 31 日，按银行融资成本及公司有 关规定计算资金占用相关成本，按季度收取利息，到期一次性归还 本金。 董事会授权管理层签署借款协议等相关法律文件。 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《关于向控股子公司天津海吉星公司提供借款 展期的议案》 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 董事会第三十二次会议于 2025 年 10 月 15 日（星期三）15:30 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 楼农产品会议室召开。会议通知于 2025 年 10 月 11 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 11 名，董事长黄 伟先生因公未能出席会议，委托董事张磊先生代为出席并表决，董 事黄晓东先生因公未能出席会议，委托董事黄彬瑛女士代为出席并 表决。独立董事赵新炎先生、郑水园先生、冯娟女士、黄彬瑛女士 和董事李强先生 ...

Group 1 - The core viewpoint of the article highlights the performance of agricultural futures at the Chicago Board of Trade (CBOT) on October 15, with most contracts closing higher, except for wheat [1] Group 2 - Soybean futures increased by 0.05%, closing at 1007.00 cents per bushel [1] - Corn futures rose by 1.03%, ending at 417.25 cents per bushel [1] - Wheat futures experienced a decline of 0.30%, closing at 498.75 cents per bushel [1]

Core Viewpoint - The Chicago futures market for corn, wheat, and soybeans showed mixed price movements on October 15, with corn prices rising while wheat prices fell, and soybean prices remained stable [1]. Group 1: Price Movements - The most actively traded December corn contract closed at $4.17 per bushel, up 3.75 cents or 0.91% from the previous trading day [1]. - The December wheat contract closed at $4.99 per bushel, down 1.5 cents or 0.3% from the previous trading day [1]. - The November soybean contract remained unchanged at $10.07 per bushel compared to the previous trading day [1]. Group 2: Market Dynamics - Corn prices have surpassed the 50-day moving average, prompting short covering [1]. - Strong yields have led farmers to be willing to sell corn and soybeans [1]. - The market is currently influenced by the need for funds to cover per-acre income, November rent, seed, and fertilizer costs [1]. Group 3: Market Outlook - A tug-of-war between bulls and bears is ongoing, with December corn futures dipping below $4.10 [1]. - The soybean market is supported by soybean oil [1]. - Global wheat-exporting countries are competing for trade demand and are willing to lower prices [1]. - A rebound in Chicago Board of Trade (CBOT) agricultural futures prices is possible, but bearish trends are expected due to the proximity of Brazil's new soybean harvest and limited U.S. soybean exports to China [1]. Group 4: Soybean Processing Data - The National Oilseed Processors Association (NOPA) reported a record soybean processing volume of 197.9 million pounds in September, with soybean oil stocks remaining stable at 1.243 billion pounds [1].

Core Points - The article discusses the launch of the "Bus Assistance for Farmers Line" in Fuyang, Anhui, which allows passengers to purchase local agricultural products directly from the bus [1] - The initiative aims to create a convenient shopping experience for citizens while supporting local farmers by enhancing the distribution of their products [1] Summary by Sections Initiative Overview - The "Bus Assistance for Farmers Line" was launched on September 26, utilizing the 707 rural-urban bus route to facilitate the sale of agricultural products [1] - Passengers can buy products while on the bus or at any of the 58 bus stops along the route, ensuring access to fresh and affordable goods [1] Product Offering - The first batch of products includes local specialties such as handmade whole wheat steamed buns, dumplings, "Tiger Skin Meat," and pork knuckles [1] - A "Daily Fresh" mechanism has been established to ensure the quality and hygiene of the food sold [1] Benefits to Stakeholders - The initiative aims to streamline the supply chain from farm to table, providing convenience for consumers and added value for farmers [1] - It enhances the development of local enterprises while offering benefits to citizens and farmers alike [1]

Group 1 - The Intercontinental Exchange (ICE) agricultural futures closed mostly lower on October 15, with raw sugar futures down by 1.32% at 15.67 cents per pound [1] - Cotton futures increased by 0.50% to 63.83 cents per pound [1] - Cocoa futures decreased by 0.59% to $5864.00 per ton [1] - Coffee futures fell by 2.25% to 390.65 cents per pound [1]

Core Viewpoint - The Chicago Board of Trade (CBOT) saw a majority of agricultural futures close higher on October 15, with soybean and corn futures increasing, while wheat futures experienced a slight decline [1] Group 1: Agricultural Futures Performance - Soybean futures rose by 0.05%, closing at 1007.00 cents per bushel [1] - Corn futures increased by 1.03%, closing at 417.25 cents per bushel [1] - Wheat futures fell by 0.30%, closing at 498.75 cents per bushel [1]

Core Points - The Chinese National Taxation Administration has exposed three tax-related illegal cases in the agricultural sector, highlighting the enforcement of tax laws [1] - The cases involve fraudulent activities such as false registration of cooperatives and fictitious business operations to exploit agricultural tax benefits [1] - Tax authorities have taken actions against the offenders, including tax recovery, penalties, and imprisonment for some individuals [1] Group 1: Tax Fraud Cases - Three cases of tax fraud involving agricultural VAT preferential policies were revealed, occurring in Guizhou, Liaoning, and Jilin [1] - Offenders engaged in activities like falsifying invoices and inflating tax claims on low-value agricultural products to obtain export tax refunds [1] - These actions undermine the original intent of tax benefits aimed at supporting agricultural development and harm compliant agricultural operators [1] Group 2: Tax Authority Actions - The tax department has intensified efforts against organized crime, having investigated 779 professional criminal groups since 2024 [2] - The National Taxation Administration emphasizes that tax benefits must be based on legal compliance [2] - Ongoing efforts will focus on optimizing tax services while ensuring that policy benefits reach compliant businesses, thereby safeguarding national tax revenue [2]