Company Overview - Shenzhen Agricultural Products Group Co., Ltd. was established in 1989 and listed on the Shenzhen Stock Exchange in 1997. The company has built 35 physical agricultural product logistics parks across over 20 major cities in China, forming the largest wholesale market network in the country. The average annual trading volume of its wholesale markets exceeds 33 million tons, with an average annual transaction value exceeding 250 billion yuan [1][2]. Business Operations - The company operates across the entire agricultural product supply chain, including standardized base planting, cold chain processing, wholesale market construction and operation, urban ingredient distribution, brand development, and import-export trade [2]. - The company focuses on creating a modern agricultural product circulation ecosystem, aiming to achieve efficient collaboration and value reconstruction across the entire supply chain [2]. Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 5.197 billion yuan, representing a year-on-year growth of 36.11%. This growth is attributed to the expansion of subsidiaries such as Shenzhen Haijixing Import and Export Company and Tianjin Haijixing [3]. - However, net profit attributable to shareholders and basic earnings per share decreased year-on-year due to competitive market strategies and reduced non-recurring gains [3]. Market Strategy - The company is actively promoting digital transformation and enhancing supply chain efficiency through digital tools and data analysis, which strengthens its role as a core hub in the supply chain [4]. - Future plans include expanding the agricultural product wholesale market, particularly in key regions like Shanghai, Guangzhou, and Chengdu, while also upgrading older markets [5]. Logistics and Distribution - The company is developing a seafood distribution hub in South China, leveraging its proximity to established markets to enhance operational efficiency [6]. - The urban ingredient distribution business targets clients such as military, hospitals, schools, and large enterprises, focusing on market-oriented operations and efficient supply chain management [7]. Brand Development - The company is expanding its "Deep Agricultural Selection" product line, ensuring quality through rigorous testing and promoting its brand through various marketing activities [7]. - Successful products include high-quality items like Sichuan Pa Pa Gan and Danzhou Beibei Pumpkin, among others [7]. Digital Transformation - The company is enhancing its digital capabilities through big data, IoT, and cloud computing, with initiatives like the Deep Agricultural Aggregation Trading System and a price collection and release platform [8]. - These efforts aim to improve market operational efficiency and transparency in pricing [8]. Capital Expenditure and Dividend Strategy - The company adheres to a "steady and orderly" principle in capital investment, adjusting resource allocation based on project progress and market conditions. It emphasizes stable cash dividends while considering future profitability and cash flow [8].

Core Viewpoint - The Intercontinental Exchange (ICE) agricultural futures saw a majority of contracts decline, with notable movements in sugar, cotton, cocoa, and coffee futures [1] Group 1: Futures Performance - Sugar futures increased by 2.25%, closing at 14.57 cents per pound [1] - Cotton futures decreased by 0.86%, closing at 64.82 cents per pound [1] - Cocoa futures fell by 3.12%, closing at $5744.00 per ton [1] - Coffee futures dropped by 6.16%, closing at 374.70 cents per pound [1]

（文章来源：每日经济新闻） 每经AI快讯，当地时间11月12日，芝加哥期货交易所（CBOT）农产品期货主力合约收盘全线上涨，大 豆期货涨0.60%报1134.00美分/蒲式耳，玉米期货涨0.81%报435.50美分/蒲式耳，小麦期货涨0.23%报 553.00美分/蒲式耳。 ...

Core Viewpoint - The Intercontinental Exchange (ICE) agricultural futures closed mostly lower on November 12, 2023, with notable movements in various commodity prices [1] Group 1: Commodity Price Movements - Raw sugar futures increased by 2.25%, closing at 14.57 cents per pound [1] - Cotton futures decreased by 0.86%, closing at 64.82 cents per pound [1] - Cocoa futures fell by 3.12%, closing at $5,744.00 per ton [1] - Coffee futures dropped by 6.16%, closing at 374.70 cents per pound [1]

欧盟理事会：理事会和议会就打击农产品食品领域的跨境不公平贸易行为达成共识。 ...

证券代码：000061 证券简称：农产品 公告编号：2025-071 深圳市农产品集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 深圳市农产品集团股份有限公司（以下简称"公司"）股票（证 券代码：000061，证券简称：农产品）2025 年 11 月 11 日及 12 日连 续 2 个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交 易所交易规则》的有关规定，属于股票交易异常波动情形。 二、关注及核实情况 针对公司股票交易异常波动，公司对相关事项进行了核实，并以 书面方式向控股股东深圳农业与食品投资控股集团有限公司就相关 事项进行了征询，现就有关情况说明如下： 1、经自查，公司不存在违反信息公平披露的情形。 2、公司指定的信息披露媒体为《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网，公司所有信息均以在上述媒 体披露的信息为准，请广大投资者理性投资，注意风险。 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票 ...

农产品公告称，公司股票2025年连续3个交易日收盘价格涨幅偏离值累计超20%，属异常波动。公司核 实后表明，前期披露信息无更正补充，未发现传媒报道未公开重大信息，经营与内外部环境正常，公司 及控股股东无应披露未披露重大事项，控股股东在异常波动期间未买卖公司股票。公司无违反信息公平 披露情形，提醒投资者以指定媒体信息为准，理性投资。 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市农产品集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 网络投票结果均由深圳证券交易所交易系统予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所 认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏，并承担相应法律责任； 国枫律股字[2025]C0128 号 致：深圳市农产品集团股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》）、《上市公司股东会规则》《关于新 ...

证券代码：000061 证券简称：农产品 公告编号：2025-070 深圳市农产品集团股份有限公司 2025年第三次临时股东大会决议公告 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、特别提示 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议的情形。 二、会议召开和出席情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 12 日下午 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 年 11 月 12 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 11 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：广东省深圳市福田区深南大道 7028 号时 代科技大厦东座 13 楼农产品会议室 3、会议的召开方式：现场表决与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长黄伟先生因公未能参加并主持 会 ...

Core Viewpoint - A new company, Heishui County Chuanxi Honggu Agricultural Products Trading Co., Ltd., has been established with a registered capital of 20,000 RMB, focusing on various agricultural and food-related sales and services [1] Company Summary - The legal representative of the newly established company is Ge Erma [1] - The company is authorized to engage in food sales, liquor business, and retail of tobacco products, subject to necessary approvals [1] - The general business scope includes wholesale and retail of food products, agricultural products, and various other goods, indicating a broad market focus [1] Industry Summary - The company operates in the agricultural and food trading sector, which includes activities such as primary agricultural product acquisition, processing, and sales [1] - The business model encompasses both online and offline sales channels, reflecting a modern approach to agricultural product distribution [1] - The range of products includes fresh fruits, vegetables, meat, eggs, and various daily necessities, highlighting the company's diverse offerings in the agricultural market [1]