证券代码：001231 证券简称：农心科技 公告编号：2026-003 农心作物科技股份有限公司 第三届董事会第二次会议决议的公告 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。 开展的前提下使用额度不超过人民币 4.5 亿元的暂时闲置自有资金进行现金管 理；并同意授权董事长/总经理在上述期限及资金额度内行使相关决策权并签署 相关文件，具体事项由公司财务部负责组织实施。 二、审议通过《关于公司及子公司向银行申请综合授信额度的议案》 表决结果：通过。同意 9 票，反对 0 票，弃权 0 票，赞成票占董事会有效表 决票的 100%。 农心作物科技股份有限公司（以下简称"公司"）第三届董事会第二次会议 （以下简称"本次会议"）经董事长召集，于 2026 年 1 月 16 日以电子邮件方式 发出会议通知，于 2026 年 1 月 20 日以电子通信（电子邮件）方式召开并表决。 本次会议应到董事 9 名，实到董事 9 名。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《农心作 物科技股份有限公司章程》《农心作物科技股份有限公司董事会议事规则》等有 关规定， ...

Group 1 - The core point of the article is that Nongshim Technology reported a total of 19,624 shareholders as of January 10, 2026 [2]

Group 1 - The resilience of technology stocks continues to attract investors, with the A-share market showing strong performance and indices reaching new highs [1] - The current market liquidity is abundant, and thematic trends are expected to continue, with a focus on sectors like commercial aerospace, satellite connectivity, smart driving, and brain-computer interfaces [1] - The "spring rally" is anticipated to be more stable and prolonged compared to previous years, with attention on capital inflows and outflows in January [1] Group 2 - There are 14 stocks with a market capitalization below 5 billion yuan, a research and development expenditure ratio exceeding 10%, and a price drop of over 20% since their peak in 2025 [2] - Among these, Iron Big Technology has the lowest market cap at under 2 billion yuan, focusing on railway signal and communication equipment [2] - Mengke Pharmaceuticals leads in R&D intensity with a ratio of nearly 174%, specializing in small molecule drug development for infectious diseases [2] Group 3 - Companies like Ruina Intelligent, Meixin Sheng, and Biyiwei have R&D expenditure ratios exceeding 20% in the first half of 2025 [3] - Institutions are particularly interested in Kangnong Agriculture, with other companies like Minxin Co., Vision Intelligent, and Meixin Sheng also receiving attention [3] - Minxin Co. is recognized for its MEMS chip design and manufacturing capabilities, indicating a balanced development in its product revenue structure [3]

Core Viewpoint - The company, Nongshim Technology, reported that as of December 31, 2025, the number of shareholders is expected to reach 9,584 [1] Summary by Categories Company Information - Nongshim Technology (001231) has communicated to investors that the projected number of shareholders will be 9,584 by the end of 2025 [1]

Core Viewpoint - Nongsin Technology's stock price dropped by 5.90% today, with a trading volume of 3.02 billion yuan and a turnover rate of 24.07% [2] Trading Activity - The stock was listed on the Dragon and Tiger list due to a daily price deviation of -7.24%, with a net sell of 14.57 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 45.79 million yuan, with a buying amount of 15.61 million yuan and a selling amount of 30.18 million yuan, resulting in a net sell of 14.57 million yuan [2] - The largest buying brokerage was Dongfang Caifu Securities, with a purchase amount of 3.34 million yuan, while the largest selling brokerage was Kaiyuan Securities, with a selling amount of 5.25 million yuan [2] Fund Flow - The stock experienced a net outflow of 7.45 million yuan in main funds today, including a net outflow of 767,300 yuan from large orders and 6.68 million yuan from major orders [3] - Over the past five days, the main funds have seen a net inflow of 11.51 million yuan [3] - In the last six months, the stock has been listed on the Dragon and Tiger list nine times, with an average price drop of 3.73% the next day and an average drop of 9.13% over five days following the listing [3]

Market Overview - The agricultural chemical sector experienced a decline of 0.25% on January 9, with Nongxin Technology leading the drop [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - ST Huifeng (002496) with a closing price of 2.07, up 2.99% [1] - Zhejiang Agricultural Shares (002758) at 10.12, up 1.81% [1] - Lianhua Technology (002250) at 16.42, up 1.61% [1] - Nongxin Technology (001231) was the biggest loser, closing at 25.20, down 5.90% [2] - Other significant decliners included: - Xin'an Shares (600596) at 12.19, down 3.48% [2] - Chuanjinno (300505) at 25.35, down 2.87% [2] Capital Flow - The agricultural chemical sector saw a net outflow of 896 million yuan from institutional investors, while retail investors contributed a net inflow of 1.019 billion yuan [2] - The capital flow for specific stocks showed: - Lier Chemical (002258) had a net inflow of 19.57 million yuan from institutional investors [3] - Ba Tian Shares (002170) experienced a net outflow of 10.31% from retail investors [3] - Lu Hua Technology (600691) had a net inflow of 7.26 million yuan from institutional investors [3]

Core Viewpoint - Nongshim Technology experienced a significant drop, hitting the daily limit down with a trading volume of 3.04 billion yuan and a turnover rate of 22.41% [2] Trading Performance - The stock's price fell by 10.11%, leading to its inclusion on the Shenzhen Stock Exchange's watchlist for price deviation [2] - The top five trading departments had a total transaction amount of 97.38 million yuan, with buying amounting to 43.18 million yuan and selling at 54.20 million yuan, resulting in a net sell of 11.01 million yuan [2] Major Buyers and Sellers - The largest buying department was Guojin Securities Co., Ltd. Shenzhen Branch, with a purchase amount of 14.54 million yuan, while the largest selling department was Huaxin Securities Co., Ltd. Shanghai Yuanshen Road Securities Branch, selling 11.32 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the watchlist seven times, with an average price drop of 3.76% the following day and an average decline of 8.92% over the next five days [2] Capital Flow - Today, the stock saw a net outflow of 72.13 million yuan in principal funds, with a significant outflow of 70.41 million yuan from large orders [2] - In the last five days, there was a net inflow of 65.37 million yuan in principal funds [2]

农心科技1月6日发布公告，股票价格连续3个交易日（2025年12月31日、2026年1月5日、2026年1月6 日）收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动情形。经核实，公司经营情况和内外部 经营环境正常，未发生对公司经营造成重大影响的变化。公司股票异常波动期间，宁波农旗通过集中竞 价交易方式减持公司股份54.15万股（占公司总股本0.54%、占公司剔除回购专户后股份总数的 0.54%），宁波农旗本次减持股份系其正常实施已披露的股份减持计划，本次减持行为与此前披露的减 持计划一致，不存在违反相关承诺的情形，截至本公告披露日，其股份减持计划尚在实施期限内。 ...

证券代码：001231 证券简称：农心科技 公告编号：2026-001 农心作物科技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说明 农心作物科技股份有限公司（以下简称"公司"或"本公司"）股票价格（证 券简称：农心科技，证券代码：001231）连续 3 个交易日（2025 年 12 月 31 日、 2026 年 1 月 5 日、2026 年 1 月 6 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》等有关规定，属于股票交易异常波动的情况。 二、股票关注、核实的情况说明 针对公司股票异常波动，公司对有关事项进行了核查，同时向公司控股股东、 实际控制人及其关联方予以问询，现将有关核实情况说明如下： 1、公司前期披露的信息不存在需要补充、更正之处。 股份 541,500 股（占公司总股本 0.5418%、占公司剔除回购专户后股份总数的 0.5431%）， 宁波农旗本次减持股份系其正常实施已披露的股份减持计划，本次 减持行为与此前披露的减持计划一致，不存在违反相关承诺的情形，截 ...

Market Performance - The agricultural chemical sector increased by 4.04% on January 6, with LuHua Technology leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] Individual Stock Performance - LuHua Technology (600691) closed at 3.04, up 10.14%, with a trading volume of 380,400 shares and a transaction value of 113 million yuan [1] - Chengxing Co., Ltd. (600078) closed at 66.01, up 10.01%, with a trading volume of 430,500 shares and a transaction value of 453 million yuan [1] - Nongxin Technology (001231) closed at 30.17, up 9.99%, with a trading volume of 118,100 shares and a transaction value of 354 million yuan [1] - Xingfa Group (600141) closed at 37.50, up 8.89%, with a trading volume of 385,800 shares and a transaction value of 1.406 billion yuan [1] - Hualu Hengsheng (600426) closed at 33.28, up 6.29%, with a trading volume of 275,800 shares and a transaction value of 903 million yuan [1] Capital Flow Analysis - The agricultural chemical sector saw a net inflow of 5.3654 million yuan from institutional investors, while retail investors experienced a net outflow of 48.2077 million yuan [2][3] - The main capital inflow was observed in YunTianHua (600096) with a net inflow of 155 million yuan, while Chengxing Co., Ltd. (600078) had a net outflow of 53.3868 million yuan from retail investors [3]