登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002385 证券简称：大北农 公告编号：2026-012 北京大北农科技集团股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形； ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间为：2026年2月9日9:15 一9:25，9:30一11:30和13:00一15:00； ②通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2026年2月9日上午09:15至下午 15:00期间的任意时间。 2.现场会议召开地点：北京市海淀区澄湾街19号院大北农凤凰国际创新园行政楼104会议室 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间 (1)现场会议召开时间：2026年2月9日（星期一）下午14：30开始 (2)网络投票起止时间： 3.会议召开方式：采取现场投票与网络投票相结合的方式 4.会议召集 ...

北京市天元律师事务所 关于北京大北农科技集团股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 072 号 致：北京大北农科技集团股份有限公司 北京大北农科技集团股份有限公司（以下简称"公司"）2026 年第一次临 时股东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式， 现场会议于 2026 年 2 月 9 日 14:30 在北京市海淀区澄湾街 19 号院大北农凤凰国 际创新园行政楼 104 会议室召开。北京市天元律师事务所（以下简称"本所"） 接受公司聘任，指派本所律师参加本次股东会现场会议，并根据《中华人民共和 国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）以及《北京大北农科技集团 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会 的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表 决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京大北农科技集团股份有限公司第 六届董事会第四十次（临时）会议决议公告》《北京大北农科技集团股份有限公 司 ...

特别提示： 1.本次股东会未出现否决提案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间 (1)现场会议召开时间：2026 年 2 月 9 日（星期一）下午 14：30 开始 证券代码：002385 证券简称：大北农 公告编号：2026-012 北京大北农科技集团股份有限公司 2026 年第一次临时股东会决议公告 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。 (2)网络投票起止时间： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具 体时间为：2026 年 2 月 9 日 9:15—9:25，9:30—11:30 和 13:00—15:00； ②通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2026 年 2 月 9 日上午 09:15 至下午 15:00 期间的任意时间。 2.现场会议召开地点：北京市海淀区澄湾街 19 号院大北农凤凰国际创新园 行政楼 104 会议室 3.会议召开方式：采取现场投票与网络投票相结合的方式 4. ...

Investment Rating - The report gives an "Overweight" rating for the agricultural industry, indicating that it is expected to outperform the overall market [3][10]. Core Insights - The 2026 Central Document emphasizes food security and agricultural modernization, reiterating the importance of "new agricultural productivity" and the continuous focus on seed industry revitalization, particularly in biological breeding [4]. - In livestock, there is a shift towards "strengthening" comprehensive regulation of pig production capacity, with a focus on stabilizing the beef and dairy industries, and promoting dairy product consumption [4]. - The document highlights the importance of grain security, aiming to stabilize grain production at around 14 trillion jin, and introduces measures to enhance grain circulation efficiency [4]. - The report outlines the implementation of agricultural technology, including the integration of artificial intelligence with agriculture, and identifies key application scenarios such as drones, IoT, and robotics [4]. - The report suggests three main investment focuses: the recovery of the beef and dairy industries, the expected rebound in the pig cycle, and the continued advancement of the seed industry and biological breeding [4]. Summary by Sections Livestock Industry - The report indicates a comprehensive approach to regulating pig production capacity and acknowledges the success of measures taken to support the beef and dairy industries [4]. - It also mentions the introduction of multiple measures to promote dairy product consumption for the first time [4]. Crop Production - The focus remains on food security, with a commitment to stabilize grain production and enhance the efficiency of grain circulation [4]. - The report introduces a new round of initiatives aimed at increasing grain production capacity, particularly for oilseed crops like soybeans [4]. Seed Industry - The report emphasizes the ongoing implementation of seed industry revitalization actions and the acceleration of biological breeding industrialization [4]. - It notes the continuous mention of biological breeding in the Central Document over the past six years, highlighting its growing importance [4]. Agricultural Technology - The report outlines the path for implementing new agricultural productivity, emphasizing the need for technology integration, particularly in AI applications [4]. Agricultural Trade - The report advocates for the coordination of agricultural trade and production, promoting diversification of agricultural imports and supporting the export of competitive agricultural products [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002385 证券简称：大北农 公告编号：2026-011 北京大北农科技集团股份有限公司 关于变更法定代表人的公告 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。 1、第六届董事会第四十一次（临时）会议决议。 特此公告。 北京大北农科技集团股份有限公司董事会 2026年2月5日 北京大北农科技集团股份有限公司（以下简称"公司"）已于2026年2月5日召开第六届董事会第四十一次 （临时）会议，审议通过了《关于变更法定代表人的议案》。具体内容如下： 一、公司法定代表人变更情况 根据《中华人民共和国公司法》（以下简称《公司法》）及《公司章程》等相关规定，基于公司持续稳 定发展的需要，董事会选举邵丽君女士为执行公司事务的董事，并选举邵丽君女士为公司新的法定代表 人。 根据《公司章程》的规定，代表公司执行公司事务的董事为公司的法定代表人，经董事会选举产生或者 更换，公司法定代表人相应变更为邵丽君女士。 邵丽君女士符合《公司法》等相关法律法规及《公司章程》规定的任职资格。 邵丽君女士的简历详见附件。 二、备查文 ...

一、董事会会议召开情况 证券代码：002385 证券简称：大北农 公告编号：2026-010 北京大北农科技集团股份有限公司 第六届董事会第四十一次（临时）会议决议公告 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 十一次（临时）会议通知以电子通信方式发出，会议于 2026 年 2 月 5 日以通讯 方式召开，经全体董事一致同意豁免本次董事会会议的提前通知期限，会议召集 人已在会议上作出说明。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》《公司章程》《董事会议事规则》的有关规定。 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。 表决结果：8 票赞成；0 票反对；0 票弃权。 三、备查文件 1、第六届董事会第四十一次（临时）会议决议。 特此公告。 北京大北农科技集团股份有限公司董事会 2026 年 2 月 5 日 1 二、董事会会议审议情况 经本次董事会有效表决，会议审议通过了如下议案： 1. 审议通过《关于变更法定代表人的议案》 具 ...

关于变更法定代表人的公告 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。 证券代码：002385 证券简称：大北农 公告编号：2026-011 北京大北农科技集团股份有限公司 1 北京大北农科技集团股份有限公司（以下简称"公司"）已于2026年2月5 日召开第六届董事会第四十一次（临时）会议，审议通过了《关于变更法定代表 人的议案》。具体内容如下： 一、公司法定代表人变更情况 1、第六届董事会第四十一次（临时）会议决议。 特此公告。 北京大北农科技集团股份有限公司董事会 2026 年 2 月 5 日 根据《中华人民共和国公司法》（以下简称《公司法》）及《公司章程》等 相关规定，基于公司持续稳定发展的需要，董事会选举邵丽君女士为执行公司事 务的董事，并选举邵丽君女士为公司新的法定代表人。 根据《公司章程》的规定，代表公司执行公司事务的董事为公司的法定代表 人，经董事会选举产生或者更换，公司法定代表人相应变更为邵丽君女士。 邵丽君女士符合《公司法》等相关法律法规及《公司章程》规定的任职资格。 邵丽君女士的简历详见附件。 二、备查文件 附件：邵丽君女士的简历 邵丽君 ...

Core Insights - The 2026 Central Document emphasizes the transition from "ensuring quantity" to "improving quality" in agriculture, marking the beginning of the 14th Five-Year Plan [2][27] - The document sets a target for grain production at approximately 1.4 trillion jin (around 700 million tons) and initiates a new round of actions to enhance grain production capacity [2][27] - The focus shifts to "new agricultural productivity," indicating a transition from resource input to technology-driven development [2][27] Policy Highlights - The document introduces a "bottom line" and "action" plan, ensuring stable grain production and enhancing agricultural capacity, which will create sustained demand in the planting industry [2][27] - It upgrades the policy on pig production from "monitoring" to "comprehensive capacity regulation," aiming to balance supply and demand in the pork market [2][28] - The document proposes a financial mechanism to support agriculture, utilizing special bonds and long-term bonds to lower financing costs for agricultural enterprises [2][28] Industry Confidence - The document reflects four types of confidence in agriculture: technological confidence, trade confidence, subject confidence, and strategic confidence, which collectively aim to strengthen the agricultural sector [5][30] - The emphasis on technological advancements and international competitiveness in agriculture is expected to benefit leading agricultural enterprises [5][30] ETF Insights - The Agricultural, Animal Husbandry, and Fishery ETF (159275) tracks the CSI Agricultural Index, with its top holdings aligned with the key areas highlighted in the document [6][31] - The ETF's top ten holdings include major companies in pig farming and feed production, which are expected to benefit from the new policies [6][31] - The ETF is viewed as a strategic investment tool for gaining exposure to the core agricultural industry chain, especially at a time when the industry cycle is at a low point [34][45] Market Performance - Following the release of the document, the Agricultural ETF saw a 1.12% increase, indicating rising investor interest [19][40] - Key stocks within the ETF, such as Haida Group and Muyuan Foods, experienced notable price increases, reflecting heightened market attention [19][42] Future Outlook - Short-term policy benefits and seasonal trends may lead to a surge in ETF performance, while mid-term prospects depend on pig prices and capacity adjustments [44][45] - Long-term agricultural modernization is a national strategy, with leading companies expected to capture more market share as industry concentration increases [45][46]

Core Viewpoint - The passing of Shao Genhuo, the actual controller and chairman of Dabeinong, marks a significant loss for the company and the agricultural industry, as he was a pioneering figure in pig farming and animal feed research [1][6][7]. Group 1: Company Leadership and Structure - Following Shao Genhuo's death, the number of current directors at Dabeinong decreased from 9 to 8, which does not violate the legal minimum for board members [2]. - Zhang Lizhong, the vice chairman, will temporarily assume the chairman's responsibilities until a new chairman is elected [2]. Group 2: Company Background and Achievements - Shao Genhuo was born in 1965 in a poor rural area and pursued higher education, eventually earning a Ph.D. in agricultural science, focusing on pig feed [6][7]. - In 1993, he co-founded Dabeinong with an initial investment of 20,000 yuan, which has since grown into a large enterprise with over 300 production bases and subsidiaries across various agricultural sectors [7]. - Shao Genhuo received numerous accolades, including being listed among the top entrepreneurs in Zhongguancun and on the Hurun and Forbes global rich lists, with a reported wealth of 10.5 billion yuan in 2025 [7]. Group 3: Philanthropic Contributions - Shao Genhuo made significant donations to educational institutions, including a 400 million yuan donation to Zhejiang University for various educational projects [9]. - He also donated 100 million yuan to Xiamen University and Guizhou University to support their development and research initiatives [11]. Group 4: Financial Performance - Dabeinong projected a net loss of 450 million to 580 million yuan for the fiscal year 2025, a significant decline from a profit of 346 million yuan in the previous year, attributed to low pig market prices and underperformance of investments [11]. - The company reported a total pig sales volume of 465,800 heads in December 2025, with sales revenue of 605 million yuan, reflecting a 12.21% increase in sales volume compared to the previous month [12].

Group 1: Bain Capital Acquires FineToday Holdings - Bain Capital has signed a share transfer agreement to acquire 100% of FineToday Holdings, a Japanese beauty care brand spun off from Shiseido's personal care business, which covers the entire industry chain from R&D to manufacturing and sales [1] - This acquisition is expected to inject capital and global resources into FineToday, enhancing its operational and expansion capabilities in the mass personal care and skincare sectors, providing long-term valuation support [1] - The entry of a leading private equity firm like Bain Capital is likely to accelerate industry consolidation in the beauty and personal care sector, increasing the focus on high-quality targets and driving resource concentration towards companies with brand strength and channel advantages [1] Group 2: Resumption of Travel from Shanghai to Kinmen and Matsu - The mainland will soon resume travel for Shanghai residents to Kinmen and Matsu, marking an important step towards normalizing cross-strait exchanges and enhancing the welfare of both sides [2] - This move is expected to activate related routes, hotels, and cultural tourism enterprises, providing clear performance recovery expectations for these sectors [2] - The policy signal is likely to elevate overall attention on the tourism sector, with funds increasingly favoring companies with geographical advantages and strong operational capabilities [2] Group 3: CEO of RT-Mart's Parent Company Missing - RT-Mart's parent company, Gao Xin Retail, announced that it has temporarily lost contact with CEO Li Weiping, who joined the company just two months ago [3] - The CEO's disappearance adds uncertainty to the company's new retail transformation process, potentially prompting market reassessment of its governance structure and strategic continuity, leading to increased cautious sentiment among investors [3] - This incident highlights management risks during the transformation period of traditional supermarkets, with funds likely to avoid companies with governance issues and concentrate on stable, cash-flow healthy leaders [3] Group 4: Passing of Chairman of Dabeinong - Dabeinong announced the passing of its actual controller and chairman, Shao Genhuo, due to illness, raising concerns about the continuity of the company's strategy and governance stability [4] - Although the company's operations have not been significantly impacted, the absence of the founder may lead to a short-term increase in cautious sentiment among investors [4] - This event is considered an individual stock disturbance within the agricultural and animal husbandry sector, without altering the industry cycle or policy direction, with funds likely focusing on companies with clear performance and cost advantages [4]