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介绍 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 10 月 28 日、 2025 年 10 月 29 日、2025 年 10 月 30 日）收盘价格跌幅偏离值累计超过 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的情况。 证券代码：001231 证券简称：农心科技 公告编号：2025-080 二、股票关注、核实情况说明 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并取得其回复，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。 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交易价格产生较 大影响的未公开重大信息。 3、近期公司经营情况正常，内外部经营环境未发生重大变化。 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披 ...

Group 1: Stock Issuance and Trading Alerts - Multiple stocks experienced significant abnormal fluctuations, including 香农芯创 (300475) and 天普股份 (605255) with announcements on October 24 and 21 respectively[1] - 盈新发展 (000620) and *ST宝鹰 (002047) had announcements on October 30 indicating potential trading alerts[1] - A total of 30 stocks were flagged for abnormal trading activities on October 30, indicating a heightened market volatility[1] Group 2: Recent Announcements - 许多公司如 ST万方 (000638) and 农心科技 (001231) had their announcements published on October 27, indicating ongoing corporate activities[2] - The report includes links to detailed announcements for 30 different stocks, providing transparency and access to information for investors[2] - The announcements cover a range of sectors, highlighting the diverse nature of the market and the potential for investment opportunities[2]

Core Viewpoint - Nongshim Technology's stock price dropped by 5.17% to 22.40 CNY per share, with a trading volume of 110 million CNY and a turnover rate of 9.70%, resulting in a total market capitalization of 2.24 billion CNY [1] Company Overview - Nongshim Technology Co., Ltd. is located in Xi'an, Shaanxi Province, and was established on June 7, 2006, with its listing date on August 19, 2022 [1] - The company's main business involves the research, production, and sales of pesticide formulations, with revenue composition as follows: insecticides 46.76%, fungicides 30.49%, herbicides 13.16%, and others 9.59% [1] Fund Holdings - Huian Fund has a significant holding in Nongshim Technology, with its Huian Multi-Strategy Mixed A Fund (005109) holding 86,600 shares, accounting for 0.96% of the fund's net value, making it the third-largest holding [2] - The fund has experienced a floating loss of approximately 105,700 CNY today [2] Fund Performance - The Huian Multi-Strategy Mixed A Fund was established on November 22, 2017, with a latest scale of 84.49 million CNY [2] - Year-to-date return is 48.66%, ranking 1384 out of 8152 in its category; the one-year return is 43.91%, ranking 1566 out of 8038; and since inception, the return is 105.93% [2]

Core Viewpoint - Nongsin Technology experienced a significant decline of 7.95% in its stock price, with a trading volume of 3.10 billion yuan and a turnover rate of 25.85% on the day of the report [2][3] Trading Activity - The stock was flagged by the Shenzhen Stock Exchange for a daily price deviation of -9.28%, with a total net sell of 13.22 million yuan from brokerage seats [3] - The top five brokerage seats accounted for a total transaction volume of 76.51 million yuan, with buying transactions amounting to 31.65 million yuan and selling transactions totaling 44.86 million yuan, resulting in a net sell of 13.22 million yuan [3] - The largest buying brokerage was Caitong Securities Northeast Branch, with a purchase amount of 7.54 million yuan, while the largest selling brokerage was Huatai Securities Hunan Branch, with a selling amount of 11.08 million yuan [3] Fund Flow - The stock saw a net outflow of 7.61 million yuan in main funds, with a significant outflow of 1.27 million yuan from large orders and 6.34 million yuan from major funds [3] - Over the past five days, the main funds have seen a net inflow of 40.95 million yuan [3]

Core Insights - The company, Nongshim Technology, reported steady growth in its Q3 2025 results, with both revenue and net profit increasing, demonstrating resilience and growth potential in a complex market environment [1][3] Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 550 million yuan, a year-on-year increase of 15.36% [1] - The net profit attributable to shareholders was 39.8012 million yuan, up 13.30% year-on-year, while the net profit after deducting non-recurring gains was 35.9374 million yuan, reflecting a 4.68% increase [1] - Despite a slight loss in Q3 due to seasonal industry factors, the overall performance trend remains positive, with basic earnings per share at 0.40 yuan and a weighted average return on equity of 4.06% [1] Asset Management - As of September 30, 2025, total assets reached 1.455 billion yuan, a 5.00% increase from the previous year, while equity attributable to shareholders grew by 3.01% to 989 million yuan [1] - The company’s construction in progress increased by 41.77% year-on-year, indicating ongoing investment in capacity building and technological upgrades [1] Strategic Investments - The company demonstrated strong proactive management in capital operations, with a decrease in cash due to increased investments in financial management, project construction, and profit distribution [2] - Investment income and fair value changes saw significant increases of 75.74% and 3431.40% respectively, highlighting improved efficiency in asset allocation [2] Governance and Shareholder Engagement - The company has made progress in internal governance and incentive mechanisms, completing the initial grant registration for the 2025 restricted stock incentive plan, aligning the core team’s interests with long-term company development [2] - The implementation of the 2024 profit distribution reflects the company’s commitment to shareholder rights and confidence in future growth [2] Industry Positioning - Nongshim Technology focuses on the research and development of pesticide formulations and active ingredients, enhancing product structure and channel development [3] - The company has established an integrated industry chain from key raw materials to end products, fostering a dual-driven development model of formulations and active ingredients [3] - With solid technical foundations and precise market positioning, the company is well-positioned to maintain its competitive advantage and adapt to industry policy and market changes [3]

Core Viewpoint - Nongshim Technology (001231.SZ) reported a revenue of 550 million yuan for the first three quarters of 2025, representing a year-on-year increase of 15.36% [1] - The net profit attributable to shareholders reached 39.8012 million yuan, up 13.30% year-on-year [1] - The net profit excluding non-recurring gains and losses was 35.9374 million yuan, reflecting a year-on-year increase of 4.68% [1] - Basic earnings per share stood at 0.40 yuan [1]

（文章来源：证券日报） 证券日报网讯 10月28日晚间，农心科技发布公告称，同意聘任白喜富先生担任公司证券事务代表。 ...

证券日报网讯10月28日晚间，农心科技（001231）发布公告称，同意选举卫少安先生担任公司第三届董 事会职工代表董事。 ...

证券代码：001231 证券简称：农心科技 公告编号：2025-078 农心作物科技股份有限公司 关于董事会完成换届选举 及聘任高级管理人员、证券事务代表、审计部负责人的公告 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。 农心作物科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日分 别召开 2025 年第二次临时股东大会、职工代表大会及第三届董事会第一次会议， 选举产生了董事、职工代表董事、董事长、董事会各专门委员会委员，并聘任了 高级管理人员、证券事务代表、审计部负责人等。现将有关选举和聘任事宜公告 如下： 一、第三届董事会具体情况 （一）董事会成员结构 公司第三届董事会由九名董事组成，其中非独立董事五名（含职工代表董事 一名）、独立董事四名。 （二）董事会成员构成 1、非独立董事：郑敬敏先生（董事长）、王小见先生、郑杨柳女士、袁江 先生、卫少安先生（职工代表董事）； 上述人员的提名已经董事会提名委员会审议通过，其中，职工代表董事自 职工代表大会审议通过之日起至公司第三届董事会实际任期届满时止，其他董 事自第三届董事会第一次会议审议通 ...

农心作物科技股份有限公司 关于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、 误导性陈述或重大遗漏。 农心作物科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召 开 2025 年第二次临时股东大会，审议通过《关于修订<公司章程>及其附件的议 案》。根据修订后的《公司章程》规定，公司董事会由九名董事组成，其中非独 立董事四名、独立董事四名、职工代表董事一名。职工代表董事由职工代表大会 或者其他民主形式选举产生。 公司于同日召开职工代表大会，与会职工代表经讨论和表决，同意选举卫少 安先生（简历详见本公告附件）担任公司第三届董事会职工代表董事，本次选举 产生的职工代表董事与公司 2025 年第二次临时股东大会选举产生的董事共同组 成公司第三届董事会，任期自本次职工代表大会审议通过之日起至公司第三届董 事会实际任期届满之日止。 卫少安先生符合《中华人民共和国公司法》和《公司章程》中有关董事任职 资格和条件的规定。本次职工代表大会选举完成后，董事会兼任公司高级管理人 员及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 备查文件 《农心 ...