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、股东大会有关情况 1、股东大会届次：2024 年度股东大会 2、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 20 日（星期二）下午 15:00 证券代码：000061 证券简称：农产品 公告编号：2025-030 深圳市农产品集团股份有限公司 关于2024年度股东大会取消个别议案暨补充通知的 公告 （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 年 5 月 20 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 20 日上午 9:15 至下午 15:00 期间的任意时间。 3、会议的股权登记日：2025 年 5 月 13 日（星期二） 二、取消议案情况说明 1、取消议案名称 | 提案编码 | 提案名称 | | --- | --- | | 6.00 | 《关于向参股公司信祥公司提供借款暨关联交易的议案》 | 2、取消议案原因 根据实际情况，深圳市农 ...

Group 1 - The successful export of a batch of shiitake mushroom spawn worth over 650,000 RMB to South Korea was facilitated by the coordination and guidance of customs officials [1] - Shaanxi province's specialty agricultural products have been expanding their export footprint, including persimmons to Canada, grapes to Kazakhstan, melons to Vietnam, peaches to the UAE, and edible mushroom spawn to South Korea and the USA [1] - The company Shaanxi Hefeng Sunshine Biotechnology Co., Ltd. has established a full industrial chain demonstration park for edible mushrooms, producing a variety of products including black fungus and canned goods [1] Group 2 - Since the opening of the customs in December 2020, the Shanzhou Customs has supervised the export of shiitake mushroom spawn valued at over 61 million RMB, with the total export value of edible mushrooms and their products reaching nearly 410 million RMB by March 2025, accounting for 76% of the total foreign trade value of agricultural products in Shanzhou [2] - The edible mushroom industry in Shanzhou has developed a collaborative growth model across multiple counties, integrating various industries and exporting multiple product categories, enhancing the industry's international market recognition [2] - Shanzhou Customs aims to leverage the ecological resource advantages of the Qinling Mountains to support the outward development of the edible mushroom industry chain [2]

Group 1 - The core point of the article is the reduction of tariffs on agricultural products between the US and China, with the US lowering tariffs on Chinese imports from 145% to 30% and China reducing tariffs on US imports from 125% to 10% [1] - Brazil is expected to benefit from the tariff changes, as it is the largest soybean supplier to China, and its exports are not subject to the same tariffs as US products [1][3] - The US soybean market has been significantly impacted by the trade war, with over half of US soybean exports going to China in recent years, but the tariffs have created opportunities for Brazilian farmers [3] Group 2 - During the tariff suspension period, US pork exports to China still face a minimum tariff of 57%, which could affect export volumes during the critical harvest season for US soybeans and corn [4] - Australia has seen a record increase in beef exports to China, while US beef exports have stagnated, with Chinese importers recently canceling orders [4] - China has increased its imports of feedlot beef from Australia, with approximately 42,000 tons imported this year, marking a 36% increase compared to the same period last year [4]

这是2025年湖北省"百镇千村""百街千巷"全民健身系列赛事活动的揭幕站，也是黄滩镇第一次举办全镇 规模的运动会。 广场中央的拔河比赛人气最高，临时围挡的两侧站满观众，加油声、喝彩声此起彼伏。最终，由90后、 00后体育老师组成的应城华茂外国语学校队技高一筹，斩获拔河比赛冠军。 5月13日，湖北应城市黄滩镇幸福公园内，40支体育代表队整装待发，周边挤满从各地赶来的村民。 运动会开始前一小时，她就和同事在赛道边布置起摊位。揭开酱缸上的木质盖子，只见酱油和豆瓣酱棕 红明亮，醇香扑鼻。开幕后不过半小时，酱缸便卖得几乎见底。 "这只是一个开始。未来，我们还将结合本地特色，举办龙舟赛等赛事，让更多人走进黄滩。"李德奎 说。 《 人民日报 》（ 2025年05月15日 10 版） "我们报名了所有比赛项目，就是希望在与乡亲们的切磋中，推广锻炼身体的生活方式。"学校高中部体 育老师胡睿说。 让胡睿惊喜的，还有拔河比赛一等奖的奖品：甲鱼10斤、绿茶2份、小龙虾20斤、有机蔬菜40斤。"这些 都是应城特产，我们有口福了！"胡睿说。 在黄滩镇镇长李德奎看来，镇里举办运动会的好处，不仅在于丰富居民生活。"这么大型的运动会是镇 里第 ...

项目公司已完成工商注册登记手续，基本情况如下： 证券代码：000061 证券简称：农产品 公告编号：2025-029 深圳市农产品集团股份有限公司 关于成立广州南沙海吉星国际供应链有限公司暨竞 得项目用地的进展公告 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、对外投资概述 深圳市农产品集团股份有限公司（以下简称"公司"）第九届董 事会第二十五次会议审议通过了《关于投资粤港澳大湾区食品农产品 进出口中心项目的议案》，为完善公司在全国重要枢纽节点的布局， 加快推动公司转型升级，同意公司出资成立广州南沙海吉星国际供应 链有限公司（以下简称"项目公司"），在广州市南沙区投资建设"粤 港澳大湾区食品农产品进出口中心项目"。（详见公司于 2025 年 3 月 28 日刊登在《证券时报》《中国证券报》《上海证券报》《证券 日报》及巨潮资讯网的公告） 二、对外投资的进展情况 （一）项目公司成立情况 品进出口；供应链管理服务；园区管理服务；集贸市场管理服务；租 赁服务（不含许可类租赁服务）；农业机械服务；农业机械制造；农 林牧副渔业专业机械的制造；农、林、牧、副、渔业专 ...

Core Viewpoint - The article highlights the significant growth of the Qingyuan chicken industry, which has achieved an annual output value exceeding 10 billion yuan, driven by e-commerce, brand development, and live-streaming sales strategies [8][12][10]. Group 1: Industry Growth and E-commerce Impact - The Qingyuan chicken industry is recognized as one of the five major billion-yuan modern agricultural industries in Qingyuan, with a comprehensive output value surpassing 10 billion yuan [8][12]. - E-commerce sales of Qingyuan chicken (fresh/prepared) are projected to exceed 10 million units and generate over 1.3 billion yuan in revenue in 2024, maintaining the top position nationally [14][12]. - The transformation of the Qingyuan chicken industry is attributed to the integration of digitalization, strategic shifts by companies, and innovative government policies [15][10]. Group 2: Company Initiatives and Product Development - Liu Qiuyan, founder of the company "Chicken Mama," initiated a business to make Qingyuan chicken accessible to a broader audience through e-commerce and live-streaming [21][23]. - The company has developed various prepared chicken products, achieving sales exceeding 10 million yuan for several items, establishing itself as a model enterprise in the prepared food sector [33][32]. - The collaboration with major e-commerce platforms like Taobao and Tmall has significantly expanded the market reach of Qingyuan chicken [37][38]. Group 3: Marketing Strategies and Consumer Engagement - The use of live-streaming and short videos has effectively increased consumer awareness and sales of Qingyuan chicken products, with notable sales events generating substantial revenue [30][31]. - The "traceability live-streaming" model has been adopted to enhance consumer trust by showcasing the production process and quality control of Qingyuan chicken [56][58]. - The partnership with high-profile brands and influencers has led to successful promotional campaigns, with some live-streaming events achieving sales of over 3 million yuan [68][69]. Group 4: Future Prospects and Industry Significance - The Qingyuan chicken industry is positioned as a key player in rural revitalization efforts, contributing to local economic development and agricultural modernization [78][80]. - The combination of entrepreneurial spirit, government support, and farmer innovation is crucial for the continued growth and market penetration of Qingyuan chicken [78][80]. - The industry aims to leverage digital tools to enhance brand identity and market potential, paving the way for broader national recognition [79][80].

关于成立广州南沙海吉星国际供应链有限公司暨竞 得项目用地的进展公告 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、对外投资概述 深圳市农产品集团股份有限公司（以下简称"公司"）第九届董 事会第二十五次会议审议通过了《关于投资粤港澳大湾区食品农产品 进出口中心项目的议案》，为完善公司在全国重要枢纽节点的布局， 加快推动公司转型升级，同意公司出资成立广州南沙海吉星国际供应 链有限公司（以下简称"项目公司"），在广州市南沙区投资建设"粤 港澳大湾区食品农产品进出口中心项目"。（详见公司于 2025 年 3 月 28 日刊登在《证券时报》《中国证券报》《上海证券报》《证券 日报》及巨潮资讯网的公告） 证券代码：000061 证券简称：农产品 公告编号：2025-029 深圳市农产品集团股份有限公司 （二）项目用地竞得情况 二、对外投资的进展情况 （一）项目公司成立情况 项目公司已完成工商注册登记手续，基本情况如下： 1、公司名称：广州南沙海吉星国际供应链有限公司 2、注册资本：人民币肆亿元 3、公司类型：有限责任公司（法人独资） 4、法定代表人：陈磊 5、住所： ...

Company Overview - Shenzhen Agricultural Products Group Co., Ltd. was established in 1989 and listed on the Shenzhen Stock Exchange in 1997, investing in 35 physical agricultural product logistics park projects across over 20 major cities in China, forming the largest agricultural wholesale market network in the country [1] - The average annual trading volume of the company's agricultural wholesale markets exceeds 33 million tons, with an average annual trading value exceeding 250 billion yuan [1] Strategic Planning - In 2024, the company aims to enhance its service capabilities across the entire industry chain, focusing on merchant needs and expanding its market presence in strategic hubs such as Chengdu, Shanghai, and Guangdong [2] - The company is committed to developing standardized, digitalized, and order-based planting bases through its "Deep Farm" initiative, while also exploring import and export business opportunities [2] Market Layout - The company has established a broad coverage of key distribution hubs in South, North, East, Central, and Southwest China through its 35 logistics parks [3] - Some existing markets will undergo relocation or transformation, while new projects will be developed in phases to expand product variety and enhance operations [3] Financial Performance - Tianjin Haijixing achieved a revenue of 347 million yuan in 2024, with a net profit of 9.64 million yuan, marking a year-on-year increase of 2195.24% [4] Revenue Structure - The revenue structure of the agricultural wholesale markets includes rent, management fees, commissions, and parking fees, with pricing based on market conditions and local economic factors [5] - The company is focused on improving transaction efficiency in the agricultural distribution sector by accelerating project development and optimizing market layouts [5] Base Operations - The company has established partnerships covering approximately 400,000 acres across various provinces, promoting the integration of agriculture and rural development [6] Import and Export Business - The company has successfully introduced various international products and is enhancing its import and export service capabilities through a pre-regulatory service platform [7][8] Urban Food Distribution - The company has established 21 branches for food distribution in major cities, creating a nationwide network centered around Shenzhen [8] Stock Issuance - The company’s stock issuance to specific investors has been accepted by the Shenzhen Stock Exchange and is pending further regulatory approvals [8]

Agricultural Products Market - The national market price of edible agricultural products decreased by 0.7% from the previous week [1] - The average wholesale price of 30 types of vegetables was 4.24 yuan per kilogram, down 3.0%, with significant declines in tomatoes, zucchini, and green beans by 9.7%, 7.2%, and 7.1% respectively [1] - Poultry product wholesale prices saw slight declines, with eggs and white-cut chicken decreasing by 1.7% and 0.3% respectively [1] - Meat wholesale prices slightly decreased, with pork at 20.77 yuan per kilogram, down 0.4%, while lamb and beef also fell by 0.4% and 0.3% respectively [1] - The wholesale prices of aquatic products remained stable overall, with some fish types experiencing minor declines and others seeing slight increases [1] - Grain and oil wholesale prices showed slight fluctuations, with soybean oil down 0.2%, while canola oil and peanut oil increased by 0.2% and 0.1% respectively [1] - The average wholesale price of six types of fruits increased slightly, with grapes, apples, and pears rising by 2.0%, 1.6%, and 1.2% respectively [1] Production Materials Market - The prices of basic chemical raw materials generally decreased, with methanol, sulfuric acid, soda ash, and polypropylene falling by 2.0%, 1.9%, 1.0%, and 0.2% respectively [2] - Wholesale prices of refined oil slightly decreased, with 92-octane gasoline, 95-octane gasoline, and 0 diesel down by 0.5%, 0.4%, and 0.3% respectively [2] - Prices of non-ferrous metals mainly declined, with aluminum and zinc decreasing by 1.2% and 0.1%, while copper saw a slight increase of 0.3% [2] - Coal prices experienced slight declines, with thermal coal, No. 2 smokeless lump coal, and coking coal priced at 770 yuan, 1177 yuan, and 980 yuan per ton, down by 0.3%, 0.1%, and 0.1% respectively [2] - Steel prices slightly retreated, with rebar, high-speed wire rod, and hot-rolled strip steel priced at 3462 yuan, 3670 yuan, and 3599 yuan per ton, down by 0.3%, 0.2%, and 0.1% respectively [2] - Fertilizer prices remained stable with slight increases, as the price of compound fertilizer remained unchanged while urea rose by 0.1% [2] - Rubber prices saw slight increases, with synthetic rubber and natural rubber rising by 1.2% and 0.2% respectively [2]

Group 1 - The Brent oil price fund increased by 2.62% on Tuesday, May 13 [1] - The Nasdaq 100 ETF rose by 1.52%, while agricultural funds gained 1.44% [1] - The Euro appreciated by 0.88%, and various ETFs including the S&P 500, Japanese Yen, Gold, Russell 2000, Soybean, and Emerging Markets saw increases ranging from 0.66% to 0.17% [1] Group 2 - The US Treasury 20+ Year ETF declined by 0.41%, and the Dow Jones ETF fell by 0.64% [1] - The long USD index decreased by 0.86%, and the US Real Estate ETF dropped by 1.27% [1]