证券日报网讯 7月31日晚间，农心科技发布公告称，公司第二届董事会、监事会任期将于2025年8月7日 届满。根据新修订的《中华人民共和国公司法》《上市公司章程指引》及《关于新配套制度规则实施相 关过渡期安排》等要求，公司计划调整治理架构，拟修订《公司章程》等相关制度并进行换届选举。鉴 于公司正在开展2025年半年度报告编制与审议等工作事项，同时公司换届选举工作尚在筹备中，为确保 公司治理及经营管理的连续性和稳定性，公司董事会、监事会换届选举工作将适当延期，董事会各专门 委员会委员及董事会聘任的高级管理人员任期亦将相应顺延。 （编辑 任世碧） ...

Group 1 - The company, Nongshim Technology, is classified under the "chemical raw materials and chemical products manufacturing" industry, specifically in the "chemical pesticide manufacturing" sub-sector [1] - The company's main business activities include the research, production, and sales of pesticide formulations and active pesticide ingredients, with no involvement in the production or sales of antibiotics [1]

关于董事会、监事会延期换届的提示性公告 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。 证券代码：001231 证券简称：农心科技 公告编号：2025-043 农心作物科技股份有限公司 农心作物科技股份有限公司（以下简称"公司"或"本公司"）第二届董事 会、监事会任期将于 2025 年 8 月 7 日届满。根据新修订的《中华人民共和国公 司法》《上市公司章程指引》及《关于新<公司法> 配套制度规则实施相关过渡 期安排》等要求，公司计划调整治理架构，拟修订《公司章程》等相关制度并进 行换届选举。 鉴于公司正在开展 2025 年半年度报告编制与审议等工作事项，同时公司换 届选举工作尚在筹备中，为确保公司治理及经营管理的连续性和稳定性，公司董 事会、监事会换届选举工作将适当延期，董事会各专门委员会委员及董事会聘任 的高级管理人员任期亦将相应顺延。 在换届选举工作完成之前，公司第二届董事会及其专门委员会全体成员、第 二届监事会全体成员、公司高级管理人员将按照法律法规和《公司章程》的相关 规定，继续履行相应的职责和义务。公司董事会、监事会延期换届不会影响公司 的正常运营 ...

格隆汇7月31日丨农心科技(001231.SZ)在互动平台表示，目前以农药制剂和农药原药产品的研发、生 产、销售为主，未涉及抗生素相关生产及销售业务。 ...

Core Viewpoint - Sichuan Baijia Akwan Food Industry Co., Ltd. has announced a recall of certain batches of its "Malujiji" spicy sour noodles due to quality issues, specifically instances of white and moldy noodle cakes reported by customers [1][3]. Group 1: Recall Details - The recall specifically affects the 270g specification of "Malujiji" spicy sour noodles produced on June 16 and June 18, 2025 [4][6]. - The primary cause of the issue was identified as insufficient disinfection during the production process, which may have led to environmental bacterial contamination [4][6]. - All affected products have been removed from shelves, and a comprehensive investigation is underway [1][3]. Group 2: Consumer Actions - Consumers who purchased the affected batches are advised to contact the original retailer for refunds or to register their information through Akwan's official customer service channels [5][6]. - The company will cover all return costs and provide appropriate economic compensation as per national regulations to address consumer inconveniences [6]. Group 3: Quality Management Improvements - Akwan Food has committed to enhancing its production quality management by strictly following customer requirements, improving disinfection processes, and upgrading real-time quality monitoring systems [6]. - The company aims to implement higher standards across all production stages to ensure product safety in the future [6].

农心作物科技股份有限公司 证券代码：001231 证券简称：农心科技 公告编号：2025-042 1、农心作物科技股份有限公司（以下简称"公司"或"本公司"）2024年年度 权益分派方案已获公司于2025年6月26日召开的2024年年度股东大会审议通过。 本次可参与利润分配的总股 数为99,764,245股（该股数系以公司总股本 100,000,000股为基数，剔除截至本次权益分派股权登记日公司股份回购专用证券 账户所持有公司股份总数235,755股计算所得），公司本次现金分红共计 14,964,636.75元（含税）。 2、因公司通过股份回购专用证券账户持有的本公司股份不参与2024年年度 权益分派，本次权益分派方案实施后，根据股票市值不变原则，实施权益分派前 后公司总股本保持不变，现金分红总额分摊到每一股的比例将减小。本次权益分 派按公司总股本折算的每10股现金红利为1.496463元（计算结果直接保留六位小 数，最后一位直接截取，不四舍五入）。本次权益分派实施后的除权除息参考价 =除权除息日前一交易日收盘价-按公司总股本折算每股现金分红金额=股权登记 日收盘价-0.1496463元/股。 一、股东大会审 ...

Core Viewpoint - The major shareholder and director, Mr. Wang Xiaojian, plans to reduce his holdings in Nongxin Technology Co., Ltd. by up to 1,350,000 shares, which is approximately 1.35% of the total shares, within a specified period [1][3]. Summary by Sections Shareholder Reduction Plan - Mr. Wang Xiaojian intends to reduce his holdings within 90 natural days starting from June 18, 2025, through centralized bidding and block trading methods [1][3]. - The total number of shares he plans to reduce is capped at 1,350,000 shares, which includes the shares held in the company's repurchase account [1][3]. Implementation Status - From June 24, 2025, to July 22, 2025, Mr. Wang has already reduced his holdings by 987,733 shares, which accounts for 0.9877% of the current total shares [2][3]. - After this reduction, Mr. Wang's total shareholding decreased from 10,976,000 shares (10.9760%) to 9,988,267 shares (9.9883%) [2][3]. Compliance and Regulations - The share reduction is in accordance with previously disclosed plans and complies with relevant regulations, including the Securities Law and the Management Measures for Shareholder Reduction [3][4]. - The company emphasizes the importance of adhering to disclosure obligations and regulatory compliance during the share reduction process [4].

证券代码：001231 证券简称：农心科技 公告编号：2025-041 农心作物科技股份有限公司 关于持股 5%以上股东、董事股份变动 触及 1%整数倍的提示性公告 股东、董事王小见先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 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。 农心作物科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 26 日披露了《关于持股 5%以上股东、董事减持股份的预披露公告》（公告 编号：2025-035），持有本公司 5%以上股份的股东、董事王小见先生计划在前 述公告披露之日起 15 个交易日后的九十个自然日内（即自 2025 年 6 月 18 日起 至 2025 年 9 月 15 日止，根据中国证券监督管理委员会或深圳证券交易所相关规 定禁止减持的期间除外）以集中竞价交易方式、大宗交易方式减持公司股份合计 不超过 1,350,000 股（含本数），不超过公司股份总数的 1.35%，不超过公司剔 除回购专户持股数后股份总数的 1.3532%。 公司于近日收到王小见先生出具 ...

Investment Rating - The industry investment rating is maintained as "Increase" for the agricultural sector [6] Core Viewpoints - The agricultural sector outperformed the market by 1.01 percentage points during the week of June 30 to July 4, 2025, with a weekly increase of 2.55% [15][17] - The pig farming sector is highlighted as a key investment opportunity due to the recovery of breeding profits and the ongoing rise in pig prices [4][2] - The report emphasizes the importance of cost control for listed pig farming companies to navigate the pig cycle effectively [4] Summary by Sections Market Review - The agricultural sector index closed at 2,729.26, ranking 7th among 31 first-level industries in terms of weekly performance [15][17] - The fishery sector showed the best performance with a 5.13% increase, followed by breeding, agricultural product processing, feed, and planting sectors with respective increases of 3.12%, 2.96%, 2.30%, and 1.63% [17][19] Industry Dynamics - Pig prices continued to rise, with the national average price reaching 15.35 yuan/kg, a week-on-week increase of 4.28% [2] - Self-breeding profits increased to 119.72 yuan/head, while external piglet breeding profits improved to -26.26 yuan/head [2] - In the poultry sector, chicken prices remained under pressure due to high inventory levels, with broiler chick prices dropping to 1.36 yuan/chick, a 20% decrease week-on-week [2] Agricultural Products - Prices for wheat, corn, and soybean meal showed a week-on-week increase, with wheat averaging 2,451.06 yuan/ton (up 0.19%), corn at 2,367.14 yuan/ton (up 0.61%), and soybean meal at 2,928.00 yuan/ton (up 0.76%) [3][34] Investment Recommendations - The report suggests focusing on the pig farming sector, particularly companies with strong cost control such as Muyuan Foods, Wens Foodstuff Group, and others [4] - In the poultry sector, it recommends looking at integrated industry leaders like Shennong Development and Lihua Stock for yellow feathered chickens [4] - For feed, it highlights industry leaders like Haida Group and regional leaders like Hefeng Stock as beneficiaries of the recovery in livestock demand [4] - The report also emphasizes the importance of food security, recommending companies like Suqian Agricultural Development and Beidahuang [4]

Investment Rating - The industry investment rating is maintained as "Add" [6] Core Views - The agricultural sector underperformed the market by 1.15 percentage points during the week of June 23-27, 2025, with the Shenwan Agricultural Index closing at 2,661.46, reflecting a weekly increase of 0.80% [1][16] - The pig farming sector shows a bullish sentiment with pig prices continuing to rebound, reaching an average price of 14.72 CNY/kg, a week-on-week increase of 3.52% [2] - The poultry sector is facing downward pressure, with broiler prices remaining low due to high inventory levels in the downstream slaughtering sector [2] - Grain prices such as wheat and corn have seen slight increases, while soybean meal prices have decreased due to increased supply from oil mills [3] Summary by Sections 1. Market Review - The agricultural sector's weekly performance ranked 25th among 31 Shenwan first-level industries, with the fishery sector performing the best with a 4.90% increase [1][18] - The animal health, agricultural product processing, planting, and breeding sectors also saw increases of 3.13%, 2.10%, 1.44%, and 0.28% respectively, while the feed sector declined by 0.32% [1][18] 2. Industry Key Data 2.1 Pig Farming - The average profit for self-bred pigs is 50.25 CNY/head, up 30.84 CNY/head week-on-week, while the profit for purchased piglets is -131.71 CNY/head, an increase of 55.08 CNY/head week-on-week [2][24] 2.2 Poultry - The average price of broiler chicks is 1.70 CNY/chick, down 8.60% week-on-week, and the average price of white feather broilers is 7.01 CNY/kg, down 1.54% week-on-week [2][32] 2.3 Agricultural Products - The average price of wheat is 2,446.39 CNY/ton, up 0.19% week-on-week, and corn is 2,352.86 CNY/ton, up 0.43% week-on-week. Soybean meal prices have decreased to a range of 2,900-3,100 CNY/ton [3][35] 3. Investment Recommendations - The report suggests focusing on investment opportunities in the planting industry chain due to increasing geopolitical tensions affecting food security [4] - For pig farming, companies with strong cost control or clear cost reduction paths are recommended, including Muyuan Foods, Wens Foodstuff Group, and others [4] - In the poultry sector, attention is drawn to integrated industry leaders like Shengnong Development and Lihua Stock for their stable capacity expansion and cost advantages [4] - The feed sector is expected to benefit from the recovery of livestock inventory, with recommendations for industry leaders like Haida Group and Hefeng Stock [4] - For agricultural products, companies like Suqian Agricultural Development and Beidahuang are highlighted for their relevance to food security [4]