深圳市农产品集团股份有限公司章程 深圳市农产品集团股份有限公司 章 程 （审议稿） | | | | | | 深圳市农产品集团股份有限公司章程 深圳市农产品集团股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织与行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司章程指引》及其它有关法律、法规的规 定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"或"本公司"）。 公司经深圳市人民政府深府办复[1993]676 号文《关于深圳市农产品批发公司改组 为股份有限公司的批复》批准，以定向募集方式设立；在深圳市市场监督管理局注册登 记，取得营业执照，统一社会信用代码 91440300192179163P。 第三条 公司于 1996 年 12 月 18 日经中国证券监督管理委员会批准，首次向社会 公众发行人民币普通股 1,900 万股，并于 1997 年 1 月 10 日在深圳证券交易所上市。 第四条 公司注册中文名称：深圳市农产品集团股份有限公司 公 ...

股东会议事规则 深圳市农产品集团股份有限公司 股东会议事规则 （审议稿） 第一章 总则 第一条 为保证股东会会议的顺利进行，提高股东会议事效率，保障股东合法权 益，保证股东会能够依法行使职权及其程序和决议内容合法有效，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《规 则》"）、《上市公司治理准则》（以下简称"《治理准则》"）、《深圳市农产品 集团股份有限公司章程》（以下简称"《公司章程》"）及其他有关法律、行政法规、 部门规章和规范性文件的规定，特制定本议事规则。 第二条 股东会是深圳市农产品集团股份有限公司（以下简称"公司"）的最高 权力决策机构，依据《公司法》《规则》《治理准则》《公司章程》及本议事规则的 规定对重大事项进行决策。股东依其持有的股份数量在股东会上行使表决权，享有平 等的权利，并承担相应的义务。 第三条 本议事规则为规范股东会行为的具有法律约束力的文件。 第四条 股东会可授权董事会行使由股东会以普通决议审议批准的部分职权，行 使该项授权时需经出席会议的股东所持表决权的二分之一以上通过。 第五条 公司依据证券登记结算机构提供的凭证建立股东名册，股 ...

深圳市农产品集团股份有限公司 《公司章程》修订对比表 | 原章程内容 | 修订后内容 | 修订说明 | | --- | --- | --- | | 第一章 总 则 | 第一章 总 则 | / | | | | 依据《上市公 | | 第一条 为维护公司、股东和债权人的合 | 第一条 为维护公司、股东、职工和债权 | 司章程指引 | | 法权益，规范公司的组织与行为，根据《中 | 人的合法权益，规范公司的组织与行为， | | | | | （2025 年修 | | 华人民共和国公司法》（以下简称"《公 | 根据《中华人民共和国公司法》（以下简 | 订）》（以下 | | 司法》"）、《中华人民共和国证券法》 | 称"《公司法》"）、《中华人民共和国 | | | （以下简称"《证券法》"）、《上市公 | 证券法》（以下简称"《证券法》"）、 | 简称"《指 | | | | 引》"）第一 | | 司章程指引》及其它有关法律、法规的规 | 《上市公司章程指引》及其它有关法律、 | 条修订。 | | 定，制定本章程。 | 法规的规定，制定本章程。 | | | 第二条 公司系依照《公司法》和其他有 | | | | 关规定成立的股 ...

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 事会第三十六次会议审议通过了《关于召开 2025 年第四次临时股东 大会的议案》，公司定于 2025 年 12 月 31 日（星期三）下午 15:00 召开 2025 年第四次临时股东大会。现将有关事项通知如下： 证券代码：000061 证券简称：农产品 公告编号：2025-081 深圳市农产品集团股份有限公司 关于召开2025年第四次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：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。 4、会议时间： （1）现场会议时间：2025 年 12 月 31 日（星期三）下午 15:00 （2）网络投票时间： 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 ...

证券代码：000061 证券简称：农产品 公告编号：2025-080 深圳市农产品集团股份有限公司 第九届董事会第三十六次会议决议公告 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 董事会第三十六次会议于 2025 年 12 月 15 日（星期一）17:00 以现 场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 12 月 11 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，独立董事赵新炎先生 因公未能出席会议，委托独立董事郑水园先生代为出席并表决。会 议由董事长张磊先生主持，公司全体监事和部分高级管理人员列席 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。 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： 本议案尚需提交公司2025年第四次临时股东大会以特别决议方 式审议。 （二）审议通过《关于修订<股东会议事规则>的议案》 为进一步完善公司治理， ...

Core Viewpoint - Inner Mongolia's agricultural exports are experiencing significant growth, with a focus on expanding international markets and diversifying product offerings. Group 1: Export Performance - The Inner Mongolia Yuguan Food Processing Co., Ltd. expects to export 18,000 tons of pumpkin seeds this year, with 23,000 tons in overseas orders and 16,500 tons already delivered, indicating a strong performance [2] - As of the end of November, the agricultural export value of Bayannur City reached 7.51 billion yuan, a year-on-year increase of 17.5%, accounting for approximately 60% of Inner Mongolia's total agricultural exports [2] - The Urat Customs has implemented innovative online declaration and rapid inspection methods, which have reduced business costs and improved cargo clearance efficiency [2] Group 2: Market Expansion - Inner Mongolia's agricultural enterprises are leveraging port and channel advantages to actively explore international markets, leading to a breakthrough in the export of live aquatic products [3][5] - The region has seen its agricultural product categories expand to 124, with the top four being sunflower seeds, nuts, frozen vegetables, and tomatoes [5] - In the first eleven months of 2025, agricultural exports to Russia, Iraq, Turkey, South Korea, and Uzbekistan reached 2.3 billion yuan, 930 million yuan, 800 million yuan, 470 million yuan, and 380 million yuan respectively, with significant growth rates [5] Group 3: Future Focus - The Urat Customs will continue to focus on key industries such as biomedicine and dairy products, promoting the registration of dairy and meat enterprises for international trade [6]

Group 1: Market Overview - The cyclical market shows significant performance, with major consumption sectors like dairy and retail experiencing substantial gains, while financial sectors such as insurance, banking, and securities also saw increases [1] - Technology stocks experienced a pullback, particularly in computing and semiconductor sectors, with the Shanghai Composite Index down by 0.55%, Shenzhen Component Index down by 1.1%, and ChiNext Index down by 1.77% [1] Group 2: Retail and Commercial Aerospace - Retail and commercial aerospace sectors are attracting active market funds, with retail benefiting from favorable policies and commercial aerospace seeing continuous event-driven catalysts [2] - Specific retail stocks like Hongqi Chain, Quanxinhao, and Baida Group reached their daily limit up, with Baida Group achieving three consecutive limit-ups [2] Group 3: Consumption and Policy Support - The Ministry of Commerce and other regulatory bodies announced measures to enhance collaboration between commerce and finance, aiming to boost consumption through 11 specific initiatives [3] - The implementation plan aims to create three trillion-level consumption sectors and ten hundred-billion-level consumption hotspots by 2027, with a focus on high-quality development and interaction between supply and demand [4] Group 4: Steel Sector Performance - The steel sector saw an increase, with companies like Fushun Special Steel and Taiyuan Iron & Steel experiencing significant gains [8] - The Ministry of Commerce and the General Administration of Customs announced export license management for certain steel products starting January 1, 2026, indicating a potential stabilization and improvement in the steel industry [10] - Structural investment opportunities are identified in the steel sector, focusing on advanced equipment, regional leaders, and companies benefiting from the new energy cycle [10]

Market Overview - The general retail sector increased by 2.74% on December 15, with Hongqi Chain leading the gains [1] - The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1] Top Performers in General Retail Sector - Hongqi Chain (002697) closed at 6.23, up 10.07% with a trading volume of 2.05 million shares and a transaction value of 1.256 billion [1] - Quanxinhao (000007) closed at 11.61, up 10.05% with a trading volume of 345,100 shares and a transaction value of 394 million [1] - Baida Group (600865) closed at 13.07, up 10.02% with a trading volume of 646,300 shares and a transaction value of 817 million [1] - Other notable gainers include Zhejiang Dongri (600113), Dongbai Group (600693), and Agricultural Products (000061) with increases of 10.01%, 10.00%, and 9.97% respectively [1] Market Capital Flow - The general retail sector saw a net inflow of 999.2 million from institutional investors, while retail investors experienced a net outflow of 549 million [2][3] - The top net inflows from institutional investors were seen in Hongqi Chain (2.05 billion), Central Mall (1.20 billion), and Guangbai Co. (1.01 billion) [3] - Retail investors showed significant outflows in stocks like Hongqi Chain, Central Mall, and Guangbai Co., indicating a shift in investor sentiment [3]

Group 1 - The consumer sector is showing strong performance with multiple stocks hitting the daily limit up, indicating a bullish trend in the market [1] - The Ministry of Commerce, the People's Bank of China, and the Financial Regulatory Bureau jointly issued a notification to enhance collaboration between commerce and finance to boost consumption [2] - From January to November, the total retail sales of consumer goods reached 456,067 billion yuan, with a year-on-year growth of 4.0%, and retail sales excluding automobiles grew by 4.6% [3] Group 2 - Analysts note that the consumer sector is experiencing new characteristics, including the activation of lower-tier market potential and the continuous promotion of new consumption models [4] - A series of policies aimed at expanding domestic demand and boosting consumption have been introduced, with expectations for further policy support increasing as the year-end consumption peak approaches [5] - Investment strategies in the consumer sector should focus on scalable business models and unique consumer experiences, particularly in areas like chain restaurants, sports services, and entertainment operations [6]

Core Viewpoint - The company, I Love My Home, has been actively involved in rural revitalization efforts for four years, focusing on building a bridge between rural development and urban community services, supported by various government departments [1][5]. Group 1: Rural Revitalization Initiatives - The journey of I Love My Home in rural revitalization began in 2022 with support for the apple industry in Ping Shitou Village, Hebei, where the company purchased hundreds of thousands of apple gift boxes and adopted apple trees to aid local farmers [2]. - In 2023, the company launched a "Community Public Welfare + Rural Revitalization" dual-engine public welfare plan, expanding its support from Hebei to Hubei and Fujian, and evolving its assistance model to include industry support, youth care, and homestay operations [5]. - Over four years, the company has helped resolve over 100 tons of agricultural products, benefiting more than 100,000 farmers and generating over 5 million yuan in income for cooperative regions [5]. Group 2: Community Engagement and Youth Support - The company emphasizes youth public welfare by establishing connections between rural youth and urban communities, partnering with schools like Lenin Primary School in Hong'an to facilitate exchanges and promote mutual understanding [6]. - Community service activities, such as public haircuts and family sports events, incorporate agricultural products from revolutionary old areas as gifts, reaching nearly 100,000 residents across 1,000 key communities [7]. Group 3: Commitment to Sustainable Development - The company's initiatives align with national policies aimed at accelerating agricultural modernization and promoting rural revitalization, reflecting its commitment to social responsibility and community engagement [8]. - The company aims to deepen its "Community Public Welfare + Rural Revitalization" model, emphasizing the importance of sustained efforts and dedication to rural development [8].