证券代码：000061 证券简称：农产品 公告编号：2025-057 深圳市农产品集团股份有限公司 第九届监事会第二十一次会议决议公告 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 事会第二十一次会议于 2025 年 9 月 29 日（星期一）下午 17:00 以 通讯表决方式召开。会议通知于 2025 年 9 月 27 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 经全体与会监事认真审议并表决通过《关于向参股公司信祥公 司提供借款展期暨关联交易的议案》 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 第九届监事会第二十一次会议决议（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 二〇二五年九月三十日 ...

证券代码：000061 证券简称：农产品 公告编号：2025-056 深圳市农产品集团股份有限公司 第九届董事会第三十一次会议决议公告 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。 本议案提交董事会前已经公司独立董事专门会议审议通过，尚 需提交公司 2025 年第二次临时股东大会审议。 （二）审议通过《关于召开 2025 年第二次临时股东大会的议案》 详见公司于 2025 年 9 月 30 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《关于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-059）。 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 董事会第三十一次会议于 2025 年 9 月 29 日（星期一）16:00 以通讯 方式召开。会议通知于 2025 年 9 月 26 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 ...

Group 1 - The Korean exhibition group, organized by the Korea Agro-Fisheries & Food Trade Corporation (aT), showcased unique local agricultural products and interactive experiences, attracting numerous visitors and promoting cultural exchange between China and South Korea [3][7][12] - The exhibition featured eight high-quality food companies from South Korea, presenting a variety of health products including rice wine, ramen, nut snacks, red ginseng, and infant formula, reflecting the diversity and high quality of Korean food [7][12] - Free tasting and sampling activities were set up to allow visitors to experience Korean agricultural products firsthand, enhancing interaction and showcasing the taste and value of the products, which received positive feedback from attendees [12][14] Group 2 - The aT prepared custom eco-friendly bags for visitors, which were well-received and appreciated for their stylish design and practicality, further enhancing the positive perception of Korean brands among attendees [14][16] - The aT representative emphasized the importance of this exhibition as a significant connection between high-quality Korean food and consumers in Southwest China, expressing commitment to continue promoting such exchange activities in the future [16]

Group 1 - The core viewpoint indicates that consumer logistics demand is experiencing stable growth, driven by online consumption and new business models, with significant increases in instant retail and live-streaming e-commerce transactions [1] - From January to August, the national online retail sales of physical goods grew by 6.4%, accelerating by 0.1 percentage points compared to the previous month, outpacing the growth of total retail sales of consumer goods by 1.8 percentage points [4] - In rural areas, logistics demand continues to grow, with e-commerce in rural regions showing significant potential for expansion [4] Group 2 - In Lin'an, Zhejiang, the largest local rural e-commerce company is handling over 10,000 orders daily for seasonal products, with multiple courier companies establishing service points to ensure efficient order fulfillment [8] - The "express delivery into villages" initiative in Lin'an has achieved regular service with fixed schedules and routes by 2025, encouraging more e-commerce businesses to establish themselves in rural areas [11] - The local transportation authority is facilitating partnerships between large rural e-commerce enterprises and logistics companies to streamline operations and reduce costs [13] Group 3 - In August, the national express delivery volume reached 16.15 billion items, marking a year-on-year increase of 12.3%, while the e-commerce logistics business volume index rose to 131.4 points, reflecting ongoing structural optimization [15] - The integration of e-commerce logistics with modern agriculture and tourism has led to a notable increase in the delivery volume of specialty agricultural products like fruits and seafood [17] - The eastern region accounts for over 70% of the logistics business volume, but there is a rising trend in the share from central and western regions [17] Group 4 - The rapid development of e-commerce logistics has seen the introduction of numerous unmanned vehicles, primarily focusing on last-mile delivery and trunk transportation, addressing labor shortages and improving delivery efficiency [18]

Core Viewpoint - Guangzhou is showcasing its agricultural achievements and promoting local products through the celebration of the 2025 Chinese Farmers' Harvest Festival, emphasizing the city's commitment to agricultural development and rural revitalization [1][2]. Agricultural Production and Economic Impact - Guangzhou's agricultural, forestry, animal husbandry, and fishery output value exceeded 23.6 billion yuan in the first half of the year, marking a 4.4% year-on-year increase [2] - The city has implemented significant measures to ensure stable agricultural production, achieving over 100% self-sufficiency in vegetables, 90% in aquatic products, and 70% in fruits [2] - The city has been recognized for its performance in the "vegetable basket" mayor responsibility system, receiving excellent ratings for three consecutive assessments [2] Modern Agricultural Development Initiatives - Guangzhou is advancing urban modern agricultural industry chain development and enhancing agricultural parks, adding 3 national and 43 provincial agricultural leading enterprises [3] - The city has successfully included 15 specialty industries in the first batch of ten-billion-yuan modern agricultural industry clusters in the province [3] Brand Development and Market Engagement - Guangzhou has cultivated a range of competitive agricultural brands, including 12 national geographical indication products and 42 nationally recognized specialty products [5] - The festival featured various activities to enhance market competitiveness and brand influence, including a marketplace for unique agricultural products and innovative e-commerce models that significantly boosted sales [4][6] Rural Revitalization and Community Engagement - The festival highlighted the integration of cultural heritage and rural development, with initiatives to promote local culture and tourism [7][8] - The city has made substantial progress in rural governance and development, with nearly half of its administrative villages recognized as exemplary [8] New Agricultural Entrepreneurs - New farmers are emerging as key players in rural revitalization, utilizing modern management practices to enhance agricultural productivity and profitability [9] - The average disposable income of rural residents in Guangzhou has consistently outpaced urban residents for 17 years, reflecting the positive impact of agricultural development on community welfare [9]

Core Points - Shenzhen Agricultural Products Group Co., Ltd. has completed a private placement of A-shares, issuing 287,997,067 shares at a price of 6.82 yuan per share, increasing the total share capital from 1,696,964,131 shares to 1,984,961,198 shares [1] - The current directors, supervisors, and senior management did not participate in this issuance, and their shareholding numbers remained unchanged, resulting in a dilution of their ownership percentages due to the increase in total share capital [1] Summary by Sections Stock Issuance - The company received approval from the China Securities Regulatory Commission for the private placement of shares [1] - The issuance price was set at 6.82 yuan per share, with a total of 287,997,067 shares issued [1] Shareholding Changes - The shareholding of key personnel remained unchanged in terms of quantity, but their ownership percentages were diluted due to the increase in total shares [1] - Specific shareholding details of key personnel before and after the issuance were provided, showing a slight decrease in ownership percentages [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000061 证券简称：农产品 公告编号：2025-054 深圳市农产品集团股份有限公司关于向特定对象 发行股票上市公告书及相关文件披露的提示性公告 深圳市农产品集团股份有限公司 关于董事、监事和高级管理人员持股情况变动的报告 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。 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主板向特定对象发行股票上市公告书》及相关文件已于2025年9月29 日在巨潮资讯网（www.cninfo.com.cn）上披露，敬请广大投资者注意查阅。 特此公告。 深圳市农产品集团股份有限公司 董 事 会 二〇二五年九月二十九日 证券代码：000061 证券简称：农产品 公告编号：2025-055 根据中国证券监督管理委员会出具的《关于同意深圳市农产品集团股份有限公司向特定对象发行股票注 册的批复》（证监许可〔2025〕1642号），深圳市农产品集团股份有限公司（以下简称"公司"）向特定 对象发行A股股 ...

Core Insights - The "Windy Liuzhou · Guangdong Dragon City" 2025 Guangdong-Guangxi Cooperation Liuzhou Specialty Agricultural Products Exhibition and Sales Event concluded in Guangzhou, achieving a signing amount of nearly 400 million yuan [1][3] - The event facilitated multiple production and sales cooperation agreements, promoting the sale of Liuzhou agricultural products to the Guangdong-Hong Kong-Macao Greater Bay Area market [1][3] Summary by Categories Event Overview - The exhibition lasted for two days, showcasing nearly 100 types of Liuzhou specialty agricultural products, including fresh fruits and vegetables, grains, oils, and processed foods [3] - The event attracted a large number of citizens, with long queues at the tasting area [3] Product Highlights - Star products such as Liuzhou snail noodles and Rong'an kumquats were well-received due to their ecological, green, and high-quality characteristics, drawing significant interest from both citizens and buyers [3] Economic Impact - The exhibition is a practical implementation of the Ministry of Agriculture and Rural Affairs' "Cooperation and Assistance to Promote Consumption" initiative, broadening sales channels for Liuzhou agricultural products and meeting the demand for high-quality agricultural products in the Greater Bay Area [3]

Core Insights - The "Agricultural Product Wholesale Price 200 Index" increased by 0.07 points to 118.85 as of September 28, indicating a slight upward trend in wholesale agricultural prices [1] - The "Vegetable Basket" product wholesale price index rose by 0.05 points to 119.75, reflecting a similar increase in essential food items [1] Price Changes in Key Agricultural Products - Average pork price decreased to 19.17 yuan/kg, down 1.3% from the previous Friday [1] - Beef price increased to 66.48 yuan/kg, up 0.3% [1] - Lamb price decreased to 61.54 yuan/kg, down 0.9% [1] - Egg price increased to 8.50 yuan/kg, up 0.5% [1] - White strip chicken price decreased to 17.68 yuan/kg, down 0.1% [1] - Average price of 28 monitored vegetables fell to 5.03 yuan/kg, down 1.0% [1] - Average price of 6 monitored fruits rose to 6.97 yuan/kg, up 0.1% [1] Price Fluctuations in Specific Products - The top five price increases among 46 monitored fresh agricultural products were for watermelon (2.4%), pleurotus eryngii (1.7%), garlic (1.5%), lotus root (1.1%), and duck pear (0.9%) [2] - The top five price decreases were for eggplant (5.4%), lettuce (3.7%), cauliflower (3.5%), rapeseed (3.4%), and flower carp (3.3%) [2]

证券代码：000061 证券简称：农产品 公告编号：2025-055 公司现任董事、监事和高级管理人员均未参与本次发行，本次发 行前后，部分持有公司股份的董事、监事和高级管理人员的持股数量 均未发生变化，持股比例因总股本增加而被动稀释，具体如下： | 姓名 | | 职务 | 本次发行前 | | 本次发行后 | | | --- | --- | --- | --- | --- | --- | --- | | | | | 持股数量 （股） | 持股比例 | 持股数量 （股） | 持股比例 | | 薛 | 彤 | 副总裁 | 19,500 | 0.0011% | 19,500 | 0.0010% | | 刘昕清 | | 监事 | 12,300 | 0.0007% | 12,300 | 0.0006% | | 叶 | 琴 | 监事 | 1,000 | 0.0001% | 1,000 | 0.0001% | 特此公告。 深圳市农产品集团股份有限公司 董 事 会 深圳市农产品集团股份有限公司 关于董事、监事和高级管理人员持股情况变动的报告 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 ...