（文章来源：证券日报） 证券日报网讯 11月14日晚间，农产品发布公告称，公司于2025年11月14日召开第九届董事会第三十四 次会议，审议通过了《关于发行超短期融资券及中期票据的议案》。为保障公司发展资金需求，优化融 资结构，公司向中国银行间市场交易商协会申请注册发行不超过20亿元的超短期融资券及不超过20亿元 的中期票据。 ...

证券日报网讯11月14日晚间，农产品发布公告称，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。 ...

Group 1 - The company announced the resignation of Mr. Huang Wei from his positions as Chairman, Director, and committee member due to work adjustments, effective November 13, 2025 [1] - Mr. Zhang Lei has also resigned from his position as President, and subsequently, he was elected as the new Chairman of the Board, with a term aligned with the current board [1] - As of the report, the company's market capitalization stands at 20.3 billion yuan [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: 55.52% from agricultural support services, 44.96% from wholesale market operations, 1.81% from production and processing, and -2.29% from internal offsets [1]

Core Viewpoint - The company announced the resignation of Mr. Huang Wei from his positions as Chairman of the Board, Director, and various committee roles due to work adjustments, and Mr. Zhang Lei has been elected as the new Chairman of the Board [1] Group 1 - Mr. Huang Wei resigned from the company's ninth board of directors on November 13, 2025, and will not hold any other positions within the company after his resignation [1] - The company's ninth board of directors held its thirty-fourth meeting to elect Mr. Zhang Lei as the new Chairman, with a term aligned with the current board [1] - According to the company's articles of association, the Chairman serves as the legal representative of the company [1]

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]

Core Points - The Shaanxi Province Xixian New Area Market Supervision Administration conducted a food safety inspection in 2025, testing 74 batches of edible agricultural products, with 71 passing and 3 failing [2][3]. Summary by Categories Inspection Results - Out of 74 samples tested, 71 were found to be compliant with food safety standards, while 3 samples were deemed non-compliant [2][3]. - The non-compliant products included live bullfrogs and ginger, with specific violations related to pesticide residues [3][4]. Non-compliant Products 1. Live bullfrogs from Tangji Chongqing Fish Restaurant had a detected value of enrofloxacin at 232 µg/kg, exceeding the standard limit of 100 µg/kg [3][5]. 2. Ginger from Yuanfei Supermarket showed a pesticide residue of thiamethoxam at 0.59 mg/kg and thiacloprid at 0.75 mg/kg, both exceeding their respective limits of 0.2 mg/kg and 0.3 mg/kg [3][5]. 3. Ginger from Shaanxi Guiyunxuan Catering Management Co., Ltd. had thiamethoxam at 0.69 mg/kg and thiacloprid at 0.52 mg/kg, also above the permissible levels [3][5]. Actions Taken - The Market Supervision Administration has mandated immediate investigations and actions to address the non-compliant products, including product recalls and risk control measures [3][4]. - Consumers are encouraged to report any findings of the non-compliant products through the complaint hotline 12315 [3][4].