深圳诺普信作物科学股份有限公司公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 深圳诺普信作物科学股份有限公司（以下简称"公司"）第七届董事会第六 次会议（临时）通知于 2025 年 5 月 23 日以传真和邮件方式送达。会议于 2025 年 5 月 28 日在公司七楼会议室以现场结合通讯方式召开。应参加会议的董事 5 名，实际参加会议的董事 5 名，参与表决的董事 5 名。会议由董事长卢柏强先生 召集和主持，公司监事、高级管理人员列席此次会议，会议符合《公司法》和《公 司章程》的规定，会议审议并通过如下决议： 一、会议以同意 3 票，反对 0 票，弃权 0 票，审议通过《关于公司 2022 年 第一期、第二期限制性股票激励计划第二个解锁期解锁条件成就的议案》。 董事、总经理高焕森先生，副董事长王时豪先生为本次激励计划的激励对象， 作为关联董事回避表决。具体内容详见 2025 年 5 月 29 日在《证券时报》、《证 券 日 报 》 、 《 中 国 证 券 报 》 、 《 上 海 证 券 报 》 和 巨 潮 资 讯 网 http://www.cninfo.com ...

沪指5月28日下跌0.02%，申万所属行业中，今日上涨的有11个，涨幅居前的行业为纺织服饰、环保， 涨幅分别为1.17%、0.89%。跌幅居前的行业为基础化工、农林牧渔，跌幅分别为0.79%、0.78%。农林 牧渔行业位居今日跌幅榜第二。 资金面上看，两市主力资金全天净流出218.54亿元，今日有9个行业主力资金净流入，商贸零售行业主 力资金净流入规模居首，该行业今日上涨0.32%，全天净流入资金4.29亿元，其次是机械设备行业，日 涨幅为0.12%，净流入资金为4.03亿元。 中宠股份 | 300087 | 荃银高科 | -2.37 | 1.86 | -2157.85 | | --- | --- | --- | --- | --- | | 000876 | 新希望 | -1.37 | 0.46 | -2112.81 | | 002385 | 大北农 | -0.74 | 1.00 | -1981.81 | | 300021 | 大禹节水 | -3.84 | 7.50 | -1640.27 | | 300967 | 晓鸣股份 | -3.08 | 6.71 | -1525.89 | | 603668 | 天马科技 ...

Group 1 - The company's stock (referred to as "Nuo Puxin", stock code: 002215) experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over two consecutive trading days on May 26 and May 27, 2025 [2] - The company conducted a verification process with its management, board of directors, controlling shareholders, and actual controllers, confirming that there were no significant undisclosed matters affecting the stock price and that the company's operational situation remains stable [3][4] - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange regulations, and previous disclosures do not require correction or supplementation [4] Group 2 - The company emphasizes that it has not violated any information disclosure regulations and reminds investors to refer to designated media for official announcements [5] - The company will adhere to legal requirements for information disclosure and urges investors to make rational investment decisions [5]

深圳诺普信作物科学股份有限公司（以下简称"公司"）股票（证券简称： 诺普信，证券代码：002215）2025年5月26日、2025年5月27日连续两个交易日收 盘价涨幅偏离值累计超过20%，根据《深圳证券交易所股票上市规则》等有关规 定，属于股票交易异常波动。 二、本公司核实情况说明 深圳诺普信作物科学股份有限公司公告 证券代码：002215 证券简称：诺普信 公告编号：2025-024 深圳诺普信作物科学股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，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 议等；董事会也未获悉公司有根据《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。 四、本公司认为必要的风险提示 报》、《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网 http://www.cninfo.com.cn。 针对公司股票异常波动情况，经与公司经营层、董事会、公司控股股东、 实际控制人就相关问题进行核实，现将核实情况说明如下： 影响的未公开重大信息 ...

深圳诺普信作物科学股份有限公司公告 证券代码：002215 证券简称：诺普信 公告编号：2025-024 深圳诺普信作物科学股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 针对公司股票异常波动情况，经与公司经营层、董事会、公司控股股东、 实际控制人就相关问题进行核实，现将核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大 影响的未公开重大信息；近期公司经营情况及内外部经营环境不会且预计也不会 发生重大变化； 3、公司已披露的经营情况、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本公司应披露而未披露的重大事 项，或处于筹划阶段的重大事项；控股股东及实际控制人在本公司股票交易异常 波动期间未买卖本公司股票。 三、是否存在应披露而未披露信息的说明 公司董事会确认，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 深圳诺普信作物科学股份有限公司公告 深圳诺 ...

Core Viewpoint - The glyphosate sector has seen a significant increase of 6.09%, leading the concept sectors in terms of growth, with 18 stocks rising, including notable gains from Zhongqi Co., Ltd. and Guangxin Co., Ltd. reaching their daily limit up [1][2]. Group 1: Sector Performance - The glyphosate concept sector topped the daily performance with a rise of 6.09%, while other sectors like dairy and AI indices experienced declines of 3.55% and 1.38% respectively [2]. - Major stocks within the glyphosate sector, such as Zhongqi Co., Ltd. and Guangxin Co., Ltd., achieved daily limit increases, with Jiangtian Chemical and Yingtai Biological also showing strong performance with increases of 8.30% and 5.85% respectively [1][2]. Group 2: Capital Flow - The glyphosate sector attracted a net inflow of 661 million yuan from main funds, with 14 stocks receiving net inflows, and five stocks exceeding 50 million yuan in net inflow [2]. - Leading the net inflow was Lier Chemical, which saw a net inflow of 163 million yuan, followed closely by Guangxin Co., Ltd. and Nuofeng Co., Ltd., each with net inflows of 113 million yuan [2][3]. Group 3: Stock-Specific Data - The top stocks by net inflow ratio included Zhongnong United, Guangxin Co., Ltd., and Lier Chemical, with net inflow ratios of 30.85%, 29.14%, and 22.70% respectively [3]. - Specific stock performance data shows Lier Chemical with a daily increase of 9.98% and a turnover rate of 8.03%, while Guangxin Co., Ltd. rose by 10.02% with a turnover rate of 3.69% [3][4].

Core Viewpoint - The agricultural planting sector has seen a significant increase, with a net inflow of 257 million yuan in main funds, leading to a 2.11% rise in the sector's index [1][2]. Group 1: Sector Performance - As of May 27, the agricultural planting concept rose by 2.11%, ranking 9th among concept sectors, with 68 stocks increasing in value [2]. - Notable gainers included Huailong Co., Ltd. (10%), Nuofeng (9.99%), and ST Lingnan (5.05%) [2][4]. - The sector's performance was contrasted by declines in stocks such as Wancheng Group (-1.81%) and Kanghui Pharmaceutical (-0.36%) [2][6]. Group 2: Fund Inflows - The agricultural planting sector attracted a net inflow of 257 million yuan, with 31 stocks receiving positive fund flows [3][4]. - Leading the inflow was Huailong Co., Ltd. with 134 million yuan, followed by Nuofeng with 113 million yuan [3][4]. - The net inflow ratios for ST Lingnan, Huailong Co., Ltd., and *ST Zhongji were 81.09%, 31.08%, and 16.82%, respectively [4][5]. Group 3: Stock Performance - Stocks with significant net inflows included Huailong Co., Ltd. (133.65 million yuan), Nuofeng (112.77 million yuan), and Chuaning Biological (46.64 million yuan) [3][4]. - The highest daily turnover rates were observed in Nuofeng (20.06%) and Huailong Co., Ltd. (7.90%) [4][5]. - Conversely, stocks like Wancheng Group and Kanghui Pharmaceutical experienced substantial outflows, with net outflows of -176.34 million yuan and -90.49 million yuan, respectively [6][7].

Market Overview - On May 27, major market indices continued to decline, with mixed performance among individual stocks, highlighting a focus on sectors such as nuclear power, solid-state batteries, innovative pharmaceuticals, and new consumption [1][2]. High-Performing Stocks - In the nuclear power sector, notable stocks included Zhongchao Holdings with 11 consecutive trading limits over 17 days, Baili Electric with 5 over 8 days, and Hahai Huadong and Rongfa Nuclear Power with 3 consecutive limits [2]. - The chemical fiber sector saw Suzhou Longjie achieving 9 limits over 13 days and Youfu Co. with 6 over 11 days [2]. - IP economy concept stocks like Jinghua Laser and Laishen Tongling both recorded 5 limits over 6 days [2]. Stock Performance Data - Zhongchao Holdings (002471) recorded a price increase of 10.04% with a trading volume of 21.51 million [3]. - Jinghua Laser (603607) saw a price rise of 9.99% with a trading volume of 6.12 million [3]. - Laishen Tongling (603900) also increased by 10.00% with a trading volume of 7.27 million [3]. - Other notable stocks included Huide Technology (603192) with a 10.00% increase and a trading volume of 2.28 million [3]. Top Net Buying Stocks - The top three net buying stocks on the day were Qingdao King (1.77 billion), Fenghuo Electronics (1.43 billion), and Hengtian Hailong (994 million) [4]. - Key stocks with significant net buying included Kaimeite Gas (2.49 billion) and Youfu Co. (1.77 billion) [5]. Institutional Activity - Institutional net buying was significant in stocks like Xinghui Co. (341.30 million) and Qingdao King (268.46 million) [7]. - Conversely, stocks like Xinyuan (476.20 million) and Nuofeng (417.22 million) experienced substantial net selling by institutions [8]. Sector Highlights - The nuclear power sector remains a focal point for investors, with multiple stocks showing strong performance and significant trading activity [2][3]. - The solid-state battery sector is also gaining traction, with stocks like Jinlongyu (002882) showing a 10.01% increase and significant trading volume [5][6]. Conclusion - The market is currently characterized by volatility, with specific sectors like nuclear power and solid-state batteries attracting investor interest, as evidenced by the performance of key stocks and institutional trading patterns [1][2][4].

Market Overview - The A-share market experienced fluctuations with a focus on dividend stocks, particularly in the consumption, electricity, and banking sectors, which showed strength [1][4] - The Shanghai Composite Index fell by 0.18%, the Shenzhen Component Index dropped by 0.61%, and the ChiNext Index decreased by 0.68% [2] Sector Performance - The beverage manufacturing, chemical fiber, IP economy, and traditional Chinese medicine sectors performed well in the morning, while pesticide and solid-state battery stocks saw declines in the afternoon [4] - The consumption sector showed strong performance, with traditional consumption stocks like dairy, liquor, and pharmaceuticals, alongside new consumption concepts like cultivated diamonds and IP economy, all rising [4] - The grass herbicide sector saw a surge, with the Tonghuashun grass herbicide index rising over 6%, and several stocks hitting the daily limit [6][12] Grass Herbicide Sector - The latest price for glyphosate is reported at 23,297 yuan/ton, an increase of 100 yuan/ton from the previous week, indicating a slight upward trend from a historically low price range [12] - The demand for glyphosate is strong, with good inquiries from downstream and robust formulation orders, contributing to a bullish market atmosphere [12] Electricity Sector - The electricity sector saw a strong afternoon performance, with Leshan Electric hitting the daily limit and showing a year-to-date increase of over 170% [14][16] - The electricity index has risen approximately 12% since April 8, 2023, supported by seasonal demand due to the summer peak and declining coal prices, which positively impact profit margins for thermal power companies [18] - Analysts expect significant growth in the performance of thermal and hydropower companies in the second quarter and throughout the year, reversing earlier pessimistic expectations [18]

证券代码：002215证券简称：诺普信 深圳诺普信作物科学股份有限公司投资者关系活动记录表 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | 投资者关系活 | ☐媒体采访 业绩说明会 | | 动类别 | ☐新闻发布会 □路演活动 | | | ☐现场参观□其他 | | 参与单位名称 | | | | 线上参与公司2024年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2025年5月26日15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长卢柏强 | | 上市公司接待 | 独立董事姜帆 | | 人员姓名 | 财务总监袁庆鸿 | | | 董事会秘书莫谋钧 | | | 1、请综合概述蓝莓2024-2025产季的经营情况，遇到了哪些问 | | | 题，哪些是公司核心优势，哪些是有待提升，以及展望一下 | | | 2025-2026新产季的情况，特别是今年蓝莓价格下跌的情况下，如 | | | 何保证新产季的利润增长，谢谢。 | | 投资者关系活 | 您好，2024-2025产季已经结束，本产季公司 ...