证券代码：002385 证券简称：大北农 公告编号：2026-020 北京大北农科技集团股份有限公司 公司及控股子公司担保进展公告 一、担保情况概述 北京大北农科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第六届董事会第二十九次会议、2025 年 5 月 15 日召开 2024 年年度股东会，审议通过《关于公司及控股子公司担保额度预计的议案》，同意公司为合并报表范围内子公 司（含授权期限内新设立或纳入的子公司）提供担保、控股子公司为母公司担保、控股子公司之间互相担保额度总计不超过 160 亿元，具体额度可在上述额度范围内根据实际情况分配、调剂。公司同意授权公司总裁或由总裁参照其工作细则和公司管理制 度所指定的公司高级管理人员在上述总额度范围内调剂、组织实施并签署相关协议。上述额度可循环使用，即任一时点的担保 总额度不超过人民币 160 亿元。具体内容详见巨潮资讯网公告（公告编号：2025-033）。 公司于 2025 年 4 月 23 日召开第六届董事会第二十九次会议、2025 年 5 月 15 日召开 2024 年年度股东会，审议通过《关于 授权公司及子公司为客户提供担保的议 ...

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、2026年2月份生猪销售情况 证券代码：002385 证券简称：大北农 公告编号：2026-019 北京大北农科技集团股份有限公司 2026年2月份生猪销售情况简报 2026年 2月，生猪销售数量同比增长主要是产能逐步释放所致。 三、风险提示 请广大投资者注意以下投资风险： 1、公司目前主要有"玉米、水稻种业（含生物育种）、饲料"等业务板块，上述 1 2026年 2月控股公司生猪销售数量为 39.29万头，销售收入 4.75亿元。其中销售数 量环比增长-16.62%，同比增长 39.38%；销售收入环比增长-22.39%，同比增长 10.72%； 销售均价 11.33元/公斤。 2026年 1-2月，控股公司累计销售生猪 86.41万头，同比增长 29.76%。累计销售收 入10.88亿元，同比增长 1.59%。 | 项目 | | 生猪销售数量（万头） | 生猪销售收入 | （亿元） | 育肥猪价格 （元/公斤） | | --- | --- | --- | --- | --- | --- | | 期间 | 当 ...

证券代码：002385 证券简称：大北农 公告编号：2026-017 北京大北农科技集团股份有限公司 关于补选第六届董事会非独立董事候选人的公告 特此公告。 北京大北农科技集团股份有限公司董事会 2026 年 3 月 4 日 1 附件简历： 莫云女士，1972 年 10 月出生，中国国籍，无境外永久居留权，毕业于中国 农业大学，博士学历。莫云女士系大北农研发体系创始人，建立了公司知识产权 保护体系。曾任北京大北农农业科技研究院院长。现任公司研发战略顾问，绿色 生物制造全国重点实验室理事长。 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。 北京大北农科技集团股份有限公司（以下简称"公司"）根据《中华人民共 和国公司法》（以下简称"《公司法》"）《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律法 规及《公司章程》的有关规定，为保证董事会工作的正常运行，经公司第六届董 事会提名委员会资格审核，公司于 2026 年 3 月 4 日召开第六届董事会第四十二 次（临时）会议，审议通过了《关于补选第六届董事会非独立 ...

北京大北农科技集团股份有限公司 关于召开 2026 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 证券代码：002385 证券简称：大北农 公告编号：2026-018 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 3 月 20 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 3 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 3 月 20 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

证券代码：002385 证券简称：大北农 公告编号：2026-016 北京大北农科技集团股份有限公司 第六届董事会第四十二次（临时）会议决议公告 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、董事会会议召开情况 表决结果：8 票赞成；0 票反对；0 票弃权。 2、审议通过《关于提请召开公司 2026 年第二次临时股东会的议案》 具体内容详见公司同日在指定信息披露媒体《证券时报》《上海证券报》《证 券日报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于召开 2026 年第二次 临时股东会的通知》（公告编号：2026-018）。 表决结果：8 票赞成；0 票反对；0 票弃权。 三、备查文件 1 北京大北农科技集团股份有限公司（以下简称"公司"）第六届董事会第四 十二次（临时）会议通知于 2026 年 2 月 27 日以电子通信方式发出，会议于 2026 年 3 月 4 日以通讯方式召开。本次会议应出席董事 8 名，实际出席董事 8 名。本 次会议由副董事长张立忠先生主持，公司高级管理人员列席了会议。会议的召开 符合《中华人民共和国公司法》《公 ...

Core Viewpoint - Beijing Dabeinong Technology Group Co., Ltd. has completed the cancellation of certain fundraising special accounts, indicating the conclusion of specific projects funded by the raised capital [1][4]. Fundraising Basic Situation - The company issued 211,480,362 shares at a price of RMB 3.31 per share, raising a total of RMB 699,999,998.22, with a net amount of RMB 692,605,517.86 after deducting issuance costs of RMB 7,394,480.36 [1][2]. Fundraising Storage and Management - The raised funds have been deposited in designated accounts and managed according to regulations, with a tripartite supervision agreement signed with the sponsor and the commercial bank to ensure the safety of the funds [2][3]. Cancellation of Fundraising Special Accounts - The company has decided to close several fundraising special accounts after the funds have been fully utilized for projects such as the annual production of 240,000 tons of pig feed and various facility upgrades [4][6]. Board Meeting Decisions - On January 23, 2026, the company’s board approved the termination of the "Dabeinong (Yutian) Pig Science Experiment Center Project," leading to the cancellation of the corresponding fundraising special account [5][6].

北京大北农科技集团股份有限公司（以下简称"公司"）于近日完成了部分 募集资金专户的销户工作，现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意北京大北农科技集团股份有 限公司向特定对象发行股票注册的批复》（证监许可(2023)1710 号），公司向特 定对象发行人民币普通股股票 211,480,362 股（每股面值 1 元），每股发行价人 民币 3.31 元，募集资金总额为 699,999,998.22 元，扣除总发行费用（含增值税金 额）人民币 7,394,480.36 元，募集资金净额为人民币 692,605,517.86 元。 上述募集资金已全部划至指定账户，并经信永中和会计师事务所（特殊普通 合伙）审验，于 2024 年 7 月 26 日出具 XYZH/2024CDAA4B0344 号验资报告。 公司已将上述募集资金全部存放于经公司董事会批准开设的募集资金专户内管 理，并与中德证券有限责任公司（以下简称"保荐机构"）、存放募集资金的商 业银行签署了募集资金监管协议，对募集资金实行了专户存储，以保证募集资金 的使用安全。 证券代码：002385 证券简称：大北农 公 ...

Core Insights - The company, Dabeinong, reported that as of now, there are 160 genetically modified corn varieties approved nationwide, with 95 of them utilizing the company's traits, accounting for 59% of the total [1] - There are 19 genetically modified soybean varieties approved, with 6 using the company's traits, representing 32% of the total [1] - The issuance of the Central No. 1 Document provides direct support and guidance for the company's seed industry, genetically modified crops, and pig farming business [1] - The company encourages stakeholders to pay attention to announcements regarding share buybacks, increases, or employee stock ownership plans [1]

Core Viewpoint - The Chinese feed acidifier industry is experiencing growth as the country reduces antibiotic use in livestock farming, with feed acidifiers emerging as a safe and effective alternative, supported by government regulations and market demand for cost-effective solutions [1][9]. Industry Overview - Feed acidifiers are environmentally friendly additives that lower the pH in animal digestive tracts, improving gut health and nutrient absorption, and are composed of organic and inorganic acids [3][8]. - The industry is transitioning towards "quality improvement and efficiency enhancement," with increasing demands for refined and specialized feed formulations [1][9]. Market Size and Growth - The market size of China's feed acidifier industry is projected to reach 4.612 billion yuan by 2025, representing a year-on-year increase of 12.65% [1][9]. - The production volume of feed acidifiers is expected to reach 399,100 tons in 2025, with a year-on-year growth of 11.4%, while demand is anticipated to reach 395,100 tons, increasing by 11.5% [8]. Competitive Landscape - The feed acidifier market is fragmented, with no dominant players, but competition is expected to intensify, leading to increased market concentration in the future [9][12]. - Key companies in the industry include Weifang Jiayijia Biotechnology Co., Ltd., Shanghai Meinong Biotechnology Co., Ltd., and others [10][11]. Industry Trends - The demand for feed acidifiers is on the rise, particularly in poultry and livestock sectors, as they enhance feed digestibility and animal performance [12]. - The industry is moving towards green and sustainable production practices, incorporating bio-based organic acids and optimizing manufacturing processes to reduce waste [13]. - Product innovation is focusing on composite and precise formulations to meet diverse needs across different animal species and growth stages, enhancing the effectiveness of feed acidifiers [14].

Core Viewpoint - The passing of Shao Genhuo, the chairman of Dabeinong Group, at the age of 60, marks a significant loss for the agricultural industry in China. His life exemplified the values of perseverance, practical action, and generosity, leaving behind three key "invisible assets" for society to reflect upon [1][29]. Group 1: Invisible Wealth - The Belief that the Underprivileged Can Succeed - Shao Genhuo's life story challenges the notion that individuals from poor backgrounds cannot succeed, demonstrating that determination and hard work can lead to significant achievements [2][5]. - He was born into a poor family in rural Zhejiang and faced numerous hardships, yet he dedicated himself to education as a means to change his fate [5][6]. - His journey from a rural upbringing to becoming China's first PhD in pig nutrition illustrates that one's background does not determine their destiny [7][9]. Group 2: Invisible Wealth - Practical Action and Entrepreneurship - Shao Genhuo's entrepreneurial journey began in 1993 with a modest investment of 20,000 yuan, which he transformed into a leading agricultural technology company valued at over 17 billion yuan [9][10]. - He focused on practical solutions rather than empty promises, developing affordable and effective pig feed that broke the monopoly of foreign companies in the market [10][13]. - His commitment to practical work and innovation led to the establishment of Dabeinong as a significant player in the agricultural sector, expanding its operations across various fields [13][14]. Group 3: Invisible Wealth - Generosity and Social Responsibility - Despite his wealth, Shao Genhuo lived a frugal lifestyle, demonstrating a commitment to helping others rather than indulging in luxury [20][21]. - He made substantial donations to support agricultural development and education, contributing over 2 billion yuan to various causes, including scholarships for underprivileged students [27][28]. - His approach to philanthropy was characterized by humility and a focus on meaningful impact, often choosing to remain low-profile about his charitable actions [28][29].