证券代码：000998 证券简称：隆平高科 公告编号：2025-46 袁隆平农业高科技股份有限公司 关于聘任公司玉米产研（战略）顾问、玉米产研管理 专员的公告 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、误导性陈述或重大遗漏。 袁隆平农业高科技股份有限公司（以下简称"公司"）决定聘任王义波先生 为公司玉米产研（战略）顾问、彭泽斌先生为公司玉米产研管理专员，具体情况 如下： 基于王义波先生对玉米产业长远的战略发展眼光及丰富的行业经验，公司决 定聘任王义波先生担任公司玉米产研（战略）顾问，为公司玉米产业的发展提供 专业意见与建议。 二〇二五年七月三十日 附件： 袁隆平农业高科技股份有限公司 玉米产研（战略）顾问、玉米产研管理专员简历 王义波：男，1956年出生，河南农业大学农学专业学士，中共党员，研究员。 曾任河南省农科院研究室主任、粮作所副所长；北京中科华泰科技有限公司董事 长；河南科泰种业有限公司董事长；公司董事、决策委员会委员、玉米首席专家； 北京联创种业有限公司董事长、首席育种专家兼联创种业科学院院长、研究员。 先后获河南省玉米育种首席专家、国务院特殊津贴专家、河南省优秀专家 ...

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The report emphasizes the need for high-quality development in the pig farming industry, focusing on improving efficiency and quality. It highlights the importance of capacity control and the encouragement of large enterprises to collaborate with smaller farms to share industry benefits [2][12] - In the planting industry, the report discusses the promotion of new varieties and technologies to enhance crop yields, particularly in the context of food security. It predicts a continued acceleration in the commercialization of genetically modified crops [1][11] Summary by Sections Planting Industry - The Ministry of Agriculture and Rural Affairs is working on a directory for superior crop varieties by 2025, focusing on enhancing yields and meeting current production needs [1][11] - The report identifies potential beneficiaries in the planting sector, including Beidahuang and Su-Kun Agricultural Development, and recommends companies with strong advantages in seed development such as Longping High-Tech and Denge Seed Industry [1][11] Pig Farming - The average price of external three-way cross pigs is 14.29 CNY/kg, showing a week-on-week decrease of 1.20%. The overall supply exceeds demand, leading to a forecast of continued price declines [2][12] - The report notes a decrease in the number of breeding sows, with a total of 40.43 million as of June 2025, down by 370,000 from the previous year [2][12] - Recommended companies in the pig farming sector include Dekang Agriculture, Jingji Zhino, Muyuan Foods, and Wens Foodstuff [2][12] Feed and Animal Health - The average price of pig feed is 2.72 CNY/kg, with no change from the previous week. The report also provides insights into the prices of various feed types for poultry and livestock [50][52]

Core Viewpoint - Hybrid rice technology offers new solutions for food security in developing countries, being more efficient and environmentally friendly compared to food trade [1] Group 1: Company Overview - Longping High-Tech, founded in 1999 and listed in 2000, is a modern seed industry group initiated by Yuan Longping, known as the "father of hybrid rice" [2] - The company is a leading integrated seed enterprise in China, focusing on hybrid rice, corn, wheat, and various specialty crops [6] - Longping High-Tech has a significant market presence, with 46 rice varieties covering 20.625 million acres, and it ranks among the top in national promotion areas for rice, corn, and wheat [6] Group 2: Technological Innovation - The company emphasizes the importance of research and development, maintaining around 10% of its revenue for R&D, and has established a commercial breeding system [7] - Longping High-Tech is actively involved in the internationalization of its business, particularly through the establishment of Longping Brazil, which enhances access to diverse maize germplasm resources [10][11] Group 3: Global Impact and Collaboration - The company has conducted over 260 training sessions in more than 100 countries, training over 11,000 technicians and officials to boost food production in Belt and Road Initiative countries [9] - Longping High-Tech's hybrid rice technology has been instrumental in supporting food security in developing nations, providing local seed varieties that are more suited to regional conditions [14] Group 4: Future Prospects - The company aims to strengthen R&D investments and global partnerships to enhance food production quality and quantity [13] - Longping High-Tech's approach of combining "good seeds + good methods" is seen as a sustainable solution for global food security challenges, particularly in regions with limited access to affordable food [14]

证券代码：000998 证券简称：隆平高科 公告编号：2025-45 袁隆平农业高科技股份有限公司董事会 袁隆平农业高科技股份有限公司 关于副总裁辞职的公告 二〇二五年七月二十三日 公司及董事会对宫俊涛先生在任职期间为公司信息化和经营发展付出的辛 勤努力和作出的积极贡献表示衷心的感谢。 特此公告 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。 袁隆平农业高科技股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日 收到副总裁宫俊涛先生的辞职报告，宫俊涛先生因个人原因向董事会辞去副总裁 职务，其原定任期至第九届董事会任期届满之日止。根据《中华人民共和国公司 法》及《公司章程》的有关规定，宫俊涛先生的辞职报告自送达公司董事会时生 效。宫俊涛先生辞职后将不再担任公司及子公司其他任何职务。截至本公告披露 日，宫俊涛先生除持有员工持股计划份额外，未持有公司股份，不存在应当履行 而未履行的承诺事项。 ...

Investment Rating - The investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Views - The report highlights that the investment logic for live pigs is marginally improving, supported by both fundamental and policy factors, with expectations of rising prices in the second half of 2025 [25] - The domestic pet consumption market remains stable, but trade tensions have put pressure on exports, with a notable decline in sales and export figures [20][29] Summary by Sections Weekly Observation - Short-term supply increases have led to a decline in pig prices, but after market adjustments, prices may rise further [4][13] - As of July 18, the average price of live pigs was 14.19 yuan/kg, down 3.34% from the previous week [13][14] Weekly Market Performance - The agriculture index underperformed the market by 0.83 percentage points, with the Shanghai Composite Index rising by 0.69% [30][32] - The animal health sector showed the highest gains among sub-sectors [30] Price Tracking - The average price of live pigs decreased to 14.27 yuan/kg, while the price of piglets increased slightly to 31.96 yuan/kg [41] - The price of corn decreased to 2473 yuan/ton, while soybean meal prices rose to 2928 yuan/ton [15][56] Key News - As of the end of Q2 2025, the number of breeding sows was reported at 40.43 million, with overall meat production showing a slight increase [38] - The report indicates a stable trend in domestic pet food sales, with a total of 31.87 billion yuan in sales for June, down 7.98% year-on-year [20][23] Recommendations - Recommended stocks in the pig farming sector include Muyuan Foods, Wens Foodstuff Group, and others, while in the feed sector, Hai Da Group and New Hope Liuhe are highlighted [25][29]

Core Viewpoint - The company has appointed Hu Bo as the new Vice President, effective from the date of the board meeting approval until the end of the current board's term, with the possibility of re-election [1][6]. Group 1: Appointment Details - The appointment was proposed by the company's president, Yin Xianwen, and approved by the board of directors [1][6]. - The board meeting was held on July 16, 2025, with all nine directors present, and the resolution passed with 100% approval [6][7]. - The number of senior management personnel concurrently serving on the board does not exceed half of the total number of directors [2][6]. Group 2: Hu Bo's Background - Hu Bo, born in April 1979, holds a bachelor's degree in Accounting from Tsinghua University and a master's degree in Finance from Renmin University of China [4]. - He is a certified public accountant (CPA, CGA) and a chartered financial analyst (CFA) [4]. - Hu Bo has previously worked at Ping An Bank, Beijing Jiemeng Management Consulting, COFCO Group, and CITIC Agricultural Technology Co., Ltd., where he served as Investment Director [4].

本议案的详细内容见公司于同日在《中国证券报》《上海证券报》《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于聘任公司副总裁的 公告》。 证券代码：000998 证券简称：隆平高科 公告编号：2025-43 袁隆平农业高科技股份有限公司 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、董事会会议召开及审议情况 袁隆平农业高科技股份有限公司（以下简称"公司"）第九届董事会第二十 次（临时）会议于 2025 年 7 月 16 日下午 2:00 在北京市朝阳区亮马河大厦以现场 与视频相结合的方式召开。本次会议的通知于 2025 年 7 月 9 日以电话和电子邮件 等方式送达全体董事、监事和高级管理人员。本次会议由董事长刘志勇主持，会 议应到董事 9 人，实到董事 9 人。公司监事会成员及高级管理人员列席了本次会 议。本次会议的召集和召开符合《中华人民共和国公司法》及《袁隆平农业高科 技股份有限公司章程》的有关规定。经与会董事认真研究审议，形成如下决议： 审议通过了《关于聘任公司副总裁的议案》 经公司总裁尹贤文提名，公司董事 ...

证券代码：000998 证券简称：隆平高科 公告编号：2025-44 经公司总裁尹贤文提名，并经董事会提名与薪酬考核委员会资格审核通过， 董事会同意聘任胡博为公司副总裁。任期自本次董事会审议通过之日起至第九届 董事会任期届满之日止，连选可以连任。 第九届董事会中兼任公司高级管理人员人数总计未超过公司董事总数的二 分之一。 胡博简历详见附件。 特此公告 袁隆平农业高科技股份有限公司董事会 二〇二五年七月十七日 袁隆平农业高科技股份有限公司 关于聘任公司副总裁的公告 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、误导性陈述或重大遗漏。 袁隆平农业高科技股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日 召开第九届董事会第二十次（临时）会议，审议并通过了《关于聘任公司副总裁 的议案》，现将具体情况公告如下： 胡博：男，1979年4月出生，清华大学会计学（国际会计）学士，中国人民 大学金融学硕士，加拿大注册会计师（CPA, CGA）、特许金融分析师（CFA） 持证人，获得上市公司董事会秘书培训证明。曾任职平安银行股份有限公司、北 京捷盟管理咨询有限公司；2006年7月至20 ...

审议通过了《关于聘任公司副总裁的议案》 证券代码：000998 证券简称：隆平高科 公告编号：2025-43 袁隆平农业高科技股份有限公司 第九届董事会第二十次（临时）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、董事会会议召开及审议情况 袁隆平农业高科技股份有限公司（以下简称"公司"）第九届董事会第二十 次（临时）会议于 2025 年 7 月 16 日下午 2:00 在北京市朝阳区亮马河大厦以现场 与视频相结合的方式召开。本次会议的通知于 2025 年 7 月 9 日以电话和电子邮件 等方式送达全体董事、监事和高级管理人员。本次会议由董事长刘志勇主持，会 议应到董事 9 人，实到董事 9 人。公司监事会成员及高级管理人员列席了本次会 议。本次会议的召集和召开符合《中华人民共和国公司法》及《袁隆平农业高科 技股份有限公司章程》的有关规定。经与会董事认真研究审议，形成如下决议： 经公司总裁尹贤文提名，公司董事会同意聘任胡博担任公司副总裁，任期自 本次董事会审议通过之日起至本届董事会任期届满之日止，连选可以连任。 第九届董事会中兼任公司高级管理 ...

隆平高科（000998）公告，预计2025年上半年净利润为亏损1.88亿元–1.39亿元，上年同期为盈利1.11亿 元。 ...