证券代码：001231 证券简称：农心科技 公告编号：2025-071 本议案已经公司独立董事专门会议、董事会审计委员会审议通过。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）发布的《农心作 物科技股份有限公司 2025 年第三季度报告》（公告编号：2025-074）。 备查文件： 农心作物科技股份有限公司 第二届董事会第二十八次会议决议的公告 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。 农心作物科技股份有限公司（以下简称"公司"）第二届董事会第二十八次 会议于2025年10月23日以电子邮件方式发出会议通知，于2025年10月28日在公司 会议室以现场结合视频会议方式召开。本次会议应到董事9名，实到董事9名，其 中董事长郑敬敏先生、董事郑杨柳女士、王小见先生、袁江先生、刘永孝先生于 会议现场参会并表决，董事卫少安先生、独立董事段又生先生、金春阳先生、郭 世辉先生以视频会议方式参会并表决。公司监事会监事和高级管理人员列席本次 会议。 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 ...

农心作物科技股份有限公司 2025 年第三季度报告 证券代码：001231 证券简称：农心科技 公告编号：2025-074 农心作物科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 （二） 非经常性损益项目和金额 ☑适用 □不适用 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包 | | | | | 括已计提资产减值准备的冲 | | -200,743.16 | | | 销部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 | | | | | 相关、符合国 ...

Core Points - Nongsin Technology experienced a trading halt today, with a turnover rate of 34.08% and a trading volume of 466 million yuan, showing a price fluctuation of 16.45% [2] - Institutional investors net sold 23.84 million yuan, while brokerage seats collectively net bought 8.66 million yuan [2] - The stock was flagged by the Shenzhen Stock Exchange due to a daily fluctuation of 16.45%, a turnover rate of 34.08%, and a daily decline deviation of -9.77% [2] Trading Data - The top five brokerage seats accounted for a total transaction of 115 million yuan, with a buying amount of 50.09 million yuan and a selling amount of 65.28 million yuan, resulting in a net sell of 15.19 million yuan [2] - Among the brokerage seats, two institutional specialized seats were present, with a total buying amount of 0.25 million yuan and a selling amount of 24.09 million yuan, leading to a net sell of 23.84 million yuan [2] Fund Flow - The stock saw a net outflow of 8.50 million yuan from main funds today, with a significant outflow of 2.05 million yuan from large orders and 6.45 million yuan from major funds [2] - Over the past five days, the main funds have seen a net inflow of 47.28 million yuan [2]

Strong Individual Stocks - As of October 27, the Shanghai Composite Index rose by 1.18% to 3996.94 points, the Shenzhen Component Index increased by 1.51% to 13489.4 points, and the ChiNext Index climbed by 1.98% to 3234.45 points. A total of 64 stocks in the A-share market hit the daily limit up [1] - The top three strong stocks based on consecutive trading days and turnover rate are: - Shilong Industrial (002748) with 5 consecutive limit ups and a turnover rate of 30.47% - Shenkai Co., Ltd. (002278) with 5 limit ups in 6 days and a turnover rate of 57.16% - CITIC Heavy Industries (601608) with 4 limit ups in 6 days and a turnover rate of 9.0% [1] Strong Concept Sectors - The top three concept sectors based on A-share performance are: - Storage Chips with a rise of 3.49% - AI PC with an increase of 3.2% - National Big Fund Holdings with a growth of 3.01% [2][3] - The top ten concept sectors and their respective performance are detailed in the provided table, showcasing various technology and innovation-related sectors [3]

证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.00亿元，其中，买入成交额为4536.78 万元，卖出成交额为5501.40万元，合计净卖出964.63万元。 农心科技今日涨停，全天换手率34.48%，成交额4.36亿元，振幅20.04%。龙虎榜数据显示，机构净卖出 2.85万元，营业部席位合计净卖出961.78万元。 深交所公开信息显示，当日该股因日振幅值达20.04%、日换手率达34.48%上榜，机构专用席位净卖出 2.85万元。 资金流向方面，今日该股主力资金净流入1533.81万元，其中，特大单净流入343.87万元，大单资金净流 入1189.94万元。近5日主力资金净流入5523.96万元。（数据宝） 农心科技10月27日交易公开信息 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即买五，买入金额638.67万元，卖出金 额641.51万元，合计净卖出2.85万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 光大证券股份有限公司成都春熙路证券营业部 | 1180.26 | ...

Market Performance - The agricultural chemical sector increased by 1.42% on October 27, with Dongfang Tieta leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in Agricultural Chemical Sector - Dongfang Tieta (002545) closed at 15.73, up 10.00% with a trading volume of 353,000 shares and a turnover of 538 million yuan [1] - Nongxin Technology (001231) closed at 28.51, up 9.99% with a trading volume of 172,100 shares and a turnover of 436 million yuan [1] - Sierte (002538) closed at 5.72, up 5.54% with a trading volume of 494,000 shares and a turnover of 281 million yuan [1] Market Capital Flow - The agricultural chemical sector saw a net inflow of 260 million yuan from institutional investors, while retail investors experienced a net inflow of 35.13 million yuan [2] - Retail investors withdrew 295 million yuan from the sector [2] Individual Stock Capital Flow - Salt Lake Co. (000792) had a net inflow of 14.7 million yuan from institutional investors, but a net outflow of 160 million yuan from retail investors [3] - Dongfang Tieta (002545) experienced a net inflow of 75.26 million yuan from institutional investors, with retail investors withdrawing 44.32 million yuan [3] - Nongxin Technology (001231) had a net inflow of 27.83 million yuan from institutional investors, while retail investors withdrew 18.29 million yuan [3]

Group 1 - The core viewpoint of the news is that Nongxin Technology has experienced a significant stock price increase, rising 5.71% to 27.40 yuan per share, with a total market capitalization of 2.74 billion yuan and a cumulative increase of 27.25% over the past five days [1] - Nongxin Technology specializes in the research, production, and sales of pesticide formulations, with its main business revenue composition being: insecticides 46.76%, fungicides 30.49%, herbicides 13.16%, and others 9.59% [1] - The company is located in Xi'an, Shaanxi Province, and was established on June 7, 2006, with its listing date on August 19, 2022 [1] Group 2 - According to data from the top ten circulating shareholders of Nongxin Technology, the Nuoan Multi-Strategy Mixed A Fund (320016) has entered the top ten shareholders, holding 490,300 shares, which accounts for 1.38% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund has achieved a year-to-date return of 68.76% and a one-year return of 84.01%, ranking 345 out of 8226 and 158 out of 8099 in its category, respectively [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 336 days, with the best fund return during this period being 84.01% [3]

南财智讯10月26日电，农心科技公告，公司股票价格在2025年10月22日至24日连续三个交易日内收盘价 格涨幅偏离值累计超过20%，属于股票交易异常波动的情况。经公司核查，公司前期披露的信息不存在 需要补充或更正之处；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；近期公司经营情况正常，内外部经营环境未发生重大变化；公司、控股股东和实际控制人 不存在关于本公司的应披露而未披露的重大事项或处于筹划阶段的重大事项；公司控股股东及实际控制 人在本公司股票异常波动期间未买卖公司股票。公司提醒投资者关注公司指定信息披露媒体发布的正式 公告，理性投资，注意投资风险。 ...

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：2025-070 农心作物科技股份有限公司股票交易异常波动公告 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露而未 披露的重大事项或处于筹划阶段的重大事项。 5、经查询，公司控股股东及实际控制人在本公司股票异常波动期间未买卖 公司股票。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响 的信息；公司前期披露的信息不存在需要更正、补充之处。 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 22 日、 2025 年 10 月 23 日、202 ...

Core Points - Nongsin Technology experienced a trading halt today, with a turnover rate of 22.95% and a transaction volume of 277 million yuan, showing a price fluctuation of 17.29% [1] - Institutional investors net sold 7.21 million yuan, while brokerage seats collectively net bought 1.96 million yuan [1] - The stock was listed on the Shenzhen Stock Exchange due to its daily price fluctuation reaching 17.29% [1] Trading Data - The top five brokerage seats accounted for a total transaction volume of 84.66 million yuan, with a buying amount of 39.70 million yuan and a selling amount of 44.96 million yuan, resulting in a net sell of 5.25 million yuan [1] - Among the brokerage seats, three institutional specialized seats were involved, with a total buying amount of 9.24 million yuan and a selling amount of 16.46 million yuan, leading to a net sell of 7.21 million yuan [1] Fund Flow - The stock saw a net inflow of 24.84 million yuan from major funds today, with a significant single order net inflow of 30.40 million yuan, while large orders experienced a net outflow of 5.55 million yuan [1] - Over the past five days, the net inflow of major funds amounted to 39.90 million yuan [1]