山东登海种业股份有限公司 证券代码：002041 证券简称：登海种业 公告编号：2025-009 山东登海种业股份有限公司 关于运用自有闲置资金投资金融机构低风险理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1．投资种类：山东登海种业股份有限公司（以下简称"公 司"）将按照相关规定严格控制风险，对理财产品进行严格评估， 公司拟通过银行、证券等金融机构购买安全性高、流动性好、低风 险且收益相对固定的理财产品。 2．投资金额：规定期限内任一时点不超过 6 亿元。 3．特别风险提示：虽然投资产品属于风险较低的投资品种，但 金融市场受宏观经济影响较大，不排除该项投资受到市场波动的影 响，公司将根据经济形势以及金融市场的变化适时适量的介入，因 此短期投资的实际收益不可预期。敬请广大投资者注意投资风险。 一、投资情况概述 （一）投资目的：为提高资金使用效率和收益，提高资产回报率， 合理利用闲置资金，在保障公司日常经营运作和研发、生产、建设资 金需求及风险可控的情况下，公司合理利用自有暂时闲置资金进行短 期（投资期限在一年以内，不含一年） ...

证券代码：002041 证券简称：登海种业 公告编号：2025-012 山东登海种业股份有限公司 山东登海种业股份有限公司 关于修改《公司章程》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。 山东登海种业股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开了第八届董事会第十五次会议、第 八届监事会第十三次会议，审议通过了《关于修改〈公司章程〉的议案》，具体内容公告如下： 一、本次《公司章程》修订情况说明 为进一步完善公司治理，规范公司运作，公司根据《上市公司章程指引》《深圳证券交易所股票上市规则》等 有关文件要求，结合公司发展的需要，拟对《公司章程》相关条款进行同步修订，具体修订内容如下： 公司章程修订前后对照表 （2025 年 04 月） | | 条款 | | 修订前 | 修订后 | | --- | --- | --- | --- | --- | | | | | 为维护公司、股东和债权人的合法权益，规范公司的 | 第一条 为维护公司、股东、职工和债权人的合法权 | | | | | 组织和行为，根据《中华人民共和国公司法》（以下简称 | ...

Investment Rating - The overall investment rating for the agricultural sector is positive, with expectations of higher returns than the CSI 300 index by over 5% in the next six months [50]. Core Insights - Recent increases in agricultural product prices are expected to continue due to tariff countermeasures, presenting overall investment opportunities in the agricultural sector. Key investment themes include tariff countermeasures, capacity reduction, and low valuations [6][20]. - The livestock industry is experiencing stagnation in production capacity, with valuations at historical lows, indicating long-term investment potential despite potential price fluctuations [6][21]. - The poultry sector, particularly broilers, is anticipated to see price increases due to reduced imports from the U.S. following tariff impositions, alongside a steady recovery in consumer demand [9][22]. - The feed industry is showing resilience, with smaller adjustments compared to other sub-sectors, indicating a stable outlook [26]. Summary by Relevant Sections Livestock Industry - Swine prices are currently at 14.97 CNY/kg, reflecting a slight increase of 0.31 CNY from the previous week. The average weight of slaughtered pigs is 91.46 kg, with a processing plant utilization rate of 34.78% [14][20]. - The profitability for self-breeding farms is reported at 79 CNY per head, with a slight increase in the price of piglets to 40.9 CNY/kg [21]. - The broiler market is seeing a price increase, with the average price for broiler chicks at 3.1 CNY per chick and broiler meat at 3.75 CNY per jin [9][22]. Poultry Industry - The yellow chicken market is experiencing a price recovery, with prices reaching 10.69 CNY/kg, indicating a potential upward trend due to tightening supply [10][23]. - The animal health sector is showing signs of recovery, with increased demand for veterinary products as pig inventories rise [11]. Planting Industry - The seed industry is expected to benefit from improved policy environments, particularly for genetically modified corn and soybeans, which are projected to accelerate in commercialization [12][24]. - Recent increases in grain prices, with corn at 2290 CNY/ton and wheat at 2426 CNY/ton, are attributed to tariff countermeasures against U.S. imports, suggesting further investment opportunities in this sector [13][24]. Industry Data - The agricultural index has seen a decline of 2.14%, underperforming compared to the broader market indices, indicating a need for cautious investment strategies [26].

截至4月11日收盘，转基因概念下跌5.96%，位居概念板块跌幅榜前列，板块内，万向德农跌停，神农 种业、敦煌种业、丰乐种业等跌幅居前，股价上涨的有3只，涨幅居前的有芭田股份、金城医药、科前 生物等，分别上涨5.63%、1.91%、1.07%。 转基因概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002385 | 大北农 | -7.17 | 10.09 | -15703.93 | | 300087 | 荃银高科 | -8.83 | 12.71 | -10991.72 | | 300189 | 神农种业 | -13.04 | 40.95 | -10713.62 | | 000998 | 隆平高科 | -5.46 | 7.89 | -6747.25 | | 002041 | 登海种业 | -6.88 | 6.53 | -5055.55 | | 000713 | 丰乐种业 | -9.02 | 18.03 | -4946.29 | | 600354 | 敦煌种业 | -9.25 | 20. ...

一、股票交易异常波动的情况介绍 山东登海种业股份有限公司（以下简称"公司"或"本公司"）股票（证券简称：登海种业，证券代码： 002041）于2025年4月7日一个交易日收盘价格涨幅偏离值达到20.69%，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形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动的情况，公司进行了自查，并向公司控股股东、实际控制人就相关问题进行 了核实，现就有关情况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处； 2.公司未发现近期公共传媒报道了可能或者已经对公司股票交易价格产生较大影响的未公开的重大信 息； 3.近期公司经营情况及内外部经营环境未发生重大变化； 4.公司、控股股东和实际控制人不存在关于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； 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 四、风险提示 1.公司不存在违反信息公平披露的情形。 2.公司于2025年1月24日披露了《2024年度业绩预告》。经公司财务部门初步测算 ...

山东登海种业股份有限公司 证券代码：002041 证券简称：登海种业 公告编号：2025-003 山东登海种业股份有限公司 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 山东登海种业股份有限公司（以下简称"公司"或"本公司"）股票（证券简称：登海 种业，证券代码：002041）于2025年4月7日一个交易日收盘价格涨幅偏离值达到20.69%，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形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动的情况，公司进行了自查，并向公司控股股东、实际控制人 就相关问题进行了核实，现就有关情况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处； 2.公司未发现近期公共传媒报道了可能或者已经对公司股票交易价格产生较大影响的未 公开的重大信息； 3.近期公司经营情况及内外部经营环境未发生重大变化； 4.公司、控股股东和实际控制人不存在关于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.股票异常波动期间，公司控股股东、实际控 ...

数据显示，截至2025年3月31日，国证粮食产业指数(399365)前十大权重股分别为大北农(002385)、隆平 高科(000998)、北大荒(600598)、荃银高科(300087)、苏垦农发(601952)、农发种业(600313)、海大集团 (002311)、亚盛集团(600108)、登海种业(002041)、盐湖股份(000792)，前十大权重股合计占比52.74%。 粮食ETF(159698)联接基金(A：021086；C：021087；I：022848)。 截至2025年4月7日 09:59，国证粮食产业指数(399365)上涨0.36%，成分股万向德农(600371)10cm涨停， 神农种业(300189)上涨8.08%，利尔化学(002258)上涨8.07%，北大荒(600598)上涨6.11%，敦煌种业 (600354)上涨5.72%。粮食ETF(159698)上涨1.27%，盘中成交额已达2384.88万元，居同类产品首位，换 手率12.11%，市场交投活跃。 东兴证券认为，农产品再次作为重要的关税反制手段，粮食安全战略的关注度提升。25年一号文件中大 篇幅聚焦粮食安全问题，并首提"农业 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 56.32 million and 84.48 million CNY, representing a decline of 66.97% to 77.98% compared to the previous year[2]. - The net profit after deducting non-recurring gains and losses is expected to incur a loss between 0.52 million and 28.68 million CNY, a decrease of 100.29% to 116.17% from the previous year's profit of 177.34 million CNY[2]. - Basic earnings per share are forecasted to be between 0.0640 CNY and 0.0960 CNY, down from 0.2907 CNY per share in the previous year[2]. Reasons for Performance Decline - The primary reason for the decline in performance is the provision for inventory impairment estimated between 90 million and 120 million CNY due to changes in the corn seed market and inventory conditions[3]. Communication and Reporting - The company has communicated its performance forecast with the auditing firm, and there are no discrepancies regarding the forecast[2]. - The performance forecast is based on preliminary calculations by the company's finance department, and the final results will be disclosed in the official 2024 annual report[4].

Core Viewpoint - Donghai Seed Industry plans to increase registered capital for four wholly-owned subsidiaries by a total of 173 million yuan to optimize their asset-liability structure and enhance competitive advantages [1][2] Group 1: Company Actions - The capital increase will be allocated as follows: 30 million yuan to Changji Donghai, 43 million yuan to Zhangye Donghai, 40 million yuan to Ningxia Donghai, and 60 million yuan to Qingdao Donghai [1] - The company emphasizes that this capital increase is necessary for business development and will not change the consolidation scope or adversely affect financial status and operating results [1] Group 2: Financial Performance - In the first three quarters, Changji Donghai and Zhangye Donghai reported profits of 10.94 million yuan and 4.75 million yuan, respectively, while Ningxia Donghai and Qingdao Donghai incurred losses of 7.41 million yuan and 8.53 million yuan [2] - Donghai Seed Industry's total revenue for the first three quarters was 578 million yuan, a year-on-year decrease of 11.55%, with net profit down 38.57% to 58.58 million yuan [2] Group 3: Industry Outlook - The seed industry is experiencing intense competition, but Donghai Seed Industry maintains stability in its core business, particularly in corn seed products [2] - The domestic transgenic corn planting has shifted from pilot demonstration to accelerated expansion, with expectations for significant market growth in the next 3 to 5 years [2] - National strategies emphasize seed industry revitalization, with policies focusing on variety standards, intellectual property protection, and support for seed enterprises [3]

Core Viewpoint - The company intends to increase the registered capital of its wholly-owned subsidiaries, indicating a strategy to strengthen its financial position and support growth initiatives [1][2]. Group 1: Capital Increase Details - The company plans to increase the registered capital of Changji Denghai by 30 million yuan [1] - The registered capital of Zhangye Denghai will be increased by 43 million yuan [1] - Ningxia Denghai will see an increase of 40 million yuan in its registered capital [1] - Qingdao Denghai will receive a capital increase of 60 million yuan [1] Group 2: Subsidiary Status - After the capital increases, Changji Denghai, Zhangye Denghai, Ningxia Denghai, and Qingdao Denghai will continue to be wholly-owned subsidiaries of the company [2]