| 证券代码：000902 | 证券简称：新洋丰 | 公告编号：2025－057 | | --- | --- | --- | | 债券代码：127031 | 债券简称：洋丰转债 | | 新洋丰农业科技股份有限公司 （一）非独立董事、副总裁宋帆先生的《辞职报告》； （二）职工代表大会决议。 关于非独立董事、高管辞任暨选举职工代表董事的公告 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、 误导性陈述或者重大遗漏。 一、非独立董事辞任情况 新洋丰农业科技股份有限公司（以下简称"公司"）董事会于近日收到公司非独立 董事、副总裁宋帆先生递交的书面辞职报告。因公司治理结构调整，宋帆先生申请辞去 公司第九届董事会非独立董事、副总裁职务，辞去上述职务后，宋帆先生仍在公司担任 其他职务。根据《中华人民共和国公司法》（以下简称《公司法》）、《公司章程》等 相关规定，宋帆先生的辞职不会导致公司董事会人数低于法定最低人数，不会影响董事 会的正常运行，亦不会对公司的日常经营及未来发展产生不利影响，宋帆先生的辞职报 告自送达董事会之日起生效。 宋帆先生原定任期自 2023 年 12 月 22 日至 2026 年 ...

证券之星消息，12月5日苹果期货板块较上一交易日上涨0.96%，长城电工领涨。当日上证指数报收于 3902.81，上涨0.7%。深证成指报收于13147.68，上涨1.08%。苹果期货板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300175 | ST朗源 | -67.33万 | -2.74% | 66.59万 | 2.71% | 7304.00 | 0.03% | | 605198 | 安德利 | -214.39万 | -3.34% | 341.59万 | 5.32% | -127.20万 | -1.98% | | 000902 | 新洋丰 | -280.33万 | -2.95% | -302.89万 | -3.19% | 583.23万 | 6.14% | | 600962 国投中鲁 | | -700.85万 | -18.00% | 358.80万 | 9.21% | 342.05万 ...

Core Viewpoint - The article emphasizes the critical role of soil health in sustainable agriculture, highlighting the challenges posed by soil degradation and presenting a comprehensive solution from Xinyangfeng Agricultural Technology Co., Ltd. to rejuvenate exhausted farmland through a systematic approach focused on soil health [1] Group 1: Service Innovation - Xinyangfeng has introduced a "3+1" agricultural service model, which includes one agronomist and three promotion personnel, to provide precise soil diagnostics and support to farmers [2] - The company has mobilized over 1,000 service personnel who act as "soil doctors," conducting extensive training and soil testing to ensure balanced nutrient application [2] - In 2024, Xinyangfeng conducted over 10,000 technical training sessions and completed more than 3,000 soil testing reports, significantly reducing the misuse of chemical fertilizers [2] Group 2: Technological Innovation - Xinyangfeng adheres to an "innovation-driven, green development" strategy, integrating its research into the national agricultural technology innovation system to tackle soil restoration challenges [3] - The company has undertaken over 20 national and provincial research projects, holding more than 200 patents and contributing to the formulation of 7 national standards and 8 industry standards [3] Group 3: Product Innovation - Xinyangfeng focuses on developing specialized fertilizers and soil conditioners tailored to specific soil conditions, such as saline-alkali land and acidified black soil [4][5] - The company has successfully launched products like "Yangfeng Dou" and "Yangfeng Sulfur" to improve soil conditions, demonstrating effective results in regions like Shandong, Hebei, and Henan [4] - A significant achievement includes the development of a targeted improvement patent for black soil, which has effectively curbed soil degradation and maintained the health of this vital agricultural resource [5] Group 4: Impact and Future Directions - Xinyangfeng's collaboration with research institutions has led to the development of specialized fertilizers that significantly reduce aflatoxin contamination and increase crop yields, marking a milestone in soil health restoration [5] - The company's efforts during World Soil Day highlight its commitment to leading the industry in sustainable agricultural practices and contributing to China's green transformation [5]

Core Insights - The 2025 Boao Forum for Entrepreneurs highlighted the theme "Linking the World, Leading the Future: New Opportunities in the 14th Five-Year Plan," focusing on high-quality economic development in China [1] Group 1: Company Recognition - New Yangfeng, a leading phosphate fertilizer company, was awarded the honor of "Born for National Food Security" at the forum, reflecting its commitment to agricultural foundations over the past 40 years [1][2] - The recognition emphasizes the importance of quality agricultural supply in enhancing consumer experiences, aligning with the broader trend of quality upgrades in the Chinese consumption market [2] Group 2: Strategic Initiatives - New Yangfeng aims to strengthen food supply security by maintaining strategic focus and building a robust supply chain, which is essential for economic growth [3] - The company is implementing major projects across various regions, including Xinjiang, Hubei, and Anhui, to create a responsive supply network that ensures timely delivery of quality agricultural inputs [3] Group 3: Innovation and Quality - The company is addressing the agricultural modernization challenge by enhancing product quality through technological innovation, aligning with the need for new production capabilities [4] - New Yangfeng is increasing R&D investments to upgrade its product offerings, including specialized fertilizers and eco-friendly solutions, while also introducing a unique "3+1" agricultural service model to provide on-ground support [4] - This dual approach of "good products + good services" aims to improve agricultural productivity and ensure better quality outputs from every piece of land [4]

Group 1 - The degradation of soil is a global issue, with 40% of land affected, including 60% of agricultural and pasture land essential for human survival [2] - In China, the long-term imbalance in nutrient application has led to "hidden hunger" in farmland, with deficiencies in trace elements like copper, zinc, and iron [2] - The traditional fertilization methods focused on yield are being replaced by more scientific and sustainable soil management practices [3] Group 2 - New Yangfeng (000902) is leading a shift from stimulating crops to nourishing soil, integrating deeply into the national agricultural technology innovation system [3] - The company has undertaken over 20 major research projects, including five key national R&D plans, focusing on solving soil restoration challenges [3] - New Yangfeng has developed specialized fertilizers like "Yangfeng Double Control" to address nutrient imbalance and soil compaction in wheat cultivation [5] Group 3 - The company employs a comprehensive approach to soil health, addressing issues like soil acidification and compaction with a diverse range of products [6] - Innovations include the development of soil conditioners such as "Yangfeng Bean" and "Yangfeng Sulfur" to transform saline-alkali land into productive fields [6] - Collaborations with research institutions have led to significant improvements in crop yield and reductions in contaminants, exemplifying the integration of technology and product development [6]

Core Insights - The article discusses the growth of China's phosphate rock industry, highlighting a significant increase in production and future market potential [1] Industry Overview - According to the National Bureau of Statistics, China's phosphate rock production (calculated as P2O5 content of 30%) reached 13.06 million tons in September 2025, representing a year-on-year growth of 13.2% [1] - Cumulative production from January to September 2025 was 93.132 million tons, with a cumulative growth of 12.5% [1] Market Research - The report titled "2025-2031 China Phosphate Rock Industry Market Competition Strategy and Future Development Potential" by Zhiyan Consulting provides insights into the competitive strategies and growth potential of the phosphate rock market in China [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [1]

Core Viewpoint - The report highlights the growth in China's agricultural nitrogen, phosphorus, and potassium fertilizer production, indicating a positive trend in the industry from 2020 to 2025 [1] Group 1: Industry Overview - In September 2025, China's agricultural nitrogen, phosphorus, and potassium fertilizer (calculated as pure) production reached 5.22 million tons, reflecting a year-on-year increase of 3.3% [1] - From January to September 2025, the cumulative production of agricultural nitrogen, phosphorus, and potassium fertilizers in China was 48.713 million tons, showing a cumulative growth of 9.6% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1] Group 2: Companies Involved - Listed companies in the fertilizer sector include Salt Lake Co. (000792), Hubei Yihua (000422), Yuntianhua (600096), Luxi Chemical (000830), Xinyangfeng (000902), Stanley (002588), Sichuan Meifeng (000731), and Yangmei Chemical (600691) [1]

Core Viewpoint - The apple futures sector experienced a decline of 0.59% on December 1, with Honghui Fruits and Vegetables leading the drop, while the Shanghai Composite Index rose by 0.65% and the Shenzhen Component Index increased by 1.25% [1]. Group 1: Market Performance - The closing price of the apple futures sector stocks showed varied performance, with significant declines in several stocks, including Honghui Fruits and Vegetables, which fell by 2.94% [1]. - The trading volume for the apple futures sector was notable, with New Yangfeng recording a volume of 114,300 shares and a transaction value of 177 million yuan [1]. Group 2: Capital Flow - The apple futures sector saw a net outflow of 46.50 million yuan from main funds, while retail investors contributed a net inflow of 34.11 million yuan [1]. - Individual stock capital flows indicated that New Yangfeng had the highest net outflow from main funds at 23.93 million yuan, while retail investors showed a significant net inflow of 27.61 million yuan [2].

Core Viewpoint - The article highlights the resilience of Xinyangfeng (000902.SZ) in the fertilizer industry, particularly in the face of challenges such as demand weakness and cost pressures, while also noting its strategic shift towards lithium battery production [4][6]. Group 1: Company Performance - In the first three quarters of 2025, Xinyangfeng achieved a revenue of 13.475 billion yuan, representing a year-on-year growth of 8.96% [8][9]. - The net profit attributable to shareholders reached 1.374 billion yuan, showing a significant increase of 23.43% compared to the previous year [8][9]. - The company indicated that the delayed autumn fertilizer sales would positively impact the fourth quarter's performance, suggesting strong future earnings [11]. Group 2: Industry Position - Xinyangfeng is a leading player in the phosphate fertilizer sector, with a production capacity of 10.28 million tons per year, maintaining the top position in the industry [12]. - The company specializes in a range of products including conventional and new-type compound fertilizers, monoammonium phosphate, iron phosphate, and phosphogypsum [12]. - Xinyangfeng has consistently ranked first in compound fertilizer production and sales nationwide, and is among the top three producers of monoammonium phosphate [12].

Core Viewpoint - The stock of Xinyangfeng Agricultural Technology Co., Ltd. has shown a year-to-date increase of 25.90%, with recent fluctuations indicating a slight decline over the past five trading days but a significant rise over the past 20 and 60 days [1][2]. Financial Performance - For the period from January to September 2025, Xinyangfeng achieved a revenue of 13.475 billion yuan, reflecting a year-on-year growth of 8.96%, while the net profit attributable to shareholders increased by 23.43% to 1.374 billion yuan [2]. - Cumulatively, since its A-share listing, the company has distributed a total of 2.755 billion yuan in dividends, with 1.004 billion yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Xinyangfeng reached 31,400, an increase of 7.95% from the previous period, while the average circulating shares per person decreased by 7.36% to 36,393 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder, holding 16.1269 million shares, which is an increase of 503,000 shares from the previous period [3].