Market Overview - The agricultural chemical sector experienced a decline of 1.56% on January 29, with Nongda Technology leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Guangxin Co., Ltd. (Code: 6655209) with a closing price of 15.50, up 10.01% and a trading volume of 779,400 shares, totaling 1.156 billion yuan [1] - Limin Co., Ltd. (Code: 002734) closed at 20.99, up 6.98% with a trading volume of 835,600 shares, totaling 1.696 billion yuan [1] - Major decliners included: - Nongda Technology (Code: 920159) with a closing price of 46.05, down 12.93% and a trading volume of 81,600 shares, totaling 3.81 billion yuan [2] - Zhongnong United (Code: 003042) closed at 22.87, down 10.00% with a trading volume of 455,700 shares [2] Capital Flow - The agricultural chemical sector saw a net outflow of 1.974 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.463 billion yuan [2] - The capital flow for specific stocks showed: - Limin Co., Ltd. had a net inflow of 1.89 billion yuan from institutional investors, but a net outflow of 819.96 million yuan from retail investors [3] - Guangxin Co., Ltd. experienced a net inflow of 139 million yuan from institutional investors, with a net outflow of 668.65 million yuan from retail investors [3]

截至1月27日收盘，粮食概念下跌1.96%，位居概念板块跌幅榜前列，板块内，*ST万方跌停，新农开 发、福成股份、华资实业等跌幅居前。 | 601952 | 苏垦农发 | -1.15 | 0.85 | -937.78 | | --- | --- | --- | --- | --- | | 600354 | 敦煌种业 | -2.02 | 5.76 | -934.66 | | 600300 | 维维股份 | -1.89 | 2.93 | -913.37 | | 002758 | 浙农股份 | -2.13 | 1.89 | -849.33 | | 002041 | 登海种业 | -2.30 | 1.98 | -783.33 | | 002496 | *ST辉丰 | -1.98 | 1.83 | -728.43 | | 300021 | 大禹节水 | -1.66 | 2.36 | -702.54 | | 301058 | 中粮科工 | -1.11 | 1.86 | -700.72 | | 600180 | 瑞茂通 | -1.61 | 1.61 | -633.76 | | 002133 | 广宇集团 | 0.00 | ...

Market Overview - The agricultural chemical sector experienced a decline of 1.48% on December 29, with Runfeng Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Beisimei (300796) with a closing price of 8.76, up 1.39% on a trading volume of 54,300 shares and a turnover of 47.32 million yuan [1] - Nongxin Technology (001231) at 22.72, up 1.38% with a trading volume of 25,600 shares and a turnover of 57.69 million yuan [1] - Baiao Chemical (603360) at 31.68, up 1.38% with a trading volume of 120,500 shares and a turnover of 381 million yuan [1] - Conversely, significant decliners included: - Runfeng Co., Ltd. (301035) at 66.10, down 5.58% with a trading volume of 34,100 shares and a turnover of 228 million yuan [2] - Yanhai Co., Ltd. (000792) at 27.69, down 4.48% with a trading volume of 1,063,600 shares and a turnover of 2.994 billion yuan [2] - Zhejiang Agricultural Co., Ltd. (002758) at 9.83, down 3.91% with a trading volume of 170,200 shares [2] Capital Flow - The agricultural chemical sector saw a net outflow of 637 million yuan from institutional investors, while retail investors contributed a net inflow of 407 million yuan [2] - Key stocks with notable capital flows included: - Yuntianhua (600096) with a net inflow of 12.8 million yuan from institutional investors [3] - Baiao Chemical (603360) with a net inflow of 18.96 million yuan from institutional investors [3] - Runfeng Co., Ltd. (301035) had a net outflow of 30.6 million yuan from institutional investors but a net inflow of 20.74 million yuan from retail investors [3]

Core Viewpoint - Zhejiang Agricultural Co., Ltd. (浙农股份) addresses investor inquiries regarding its multiple business segments and the nature of its interest-bearing liabilities, which are primarily due to bill discounting by certain subsidiaries [2] Group 1: Business Operations - The company has multiple business segments, and its interest-bearing liabilities are linked to the characteristics of its distribution and trade operations [2] - The agricultural materials business experiences significant seasonal fluctuations, leading to timing differences in cash flow due to inventory buildup in the off-season and sales in the peak season [2] Group 2: Financial Management - The company experiences short-term cash flow volatility and accumulation due to differences in fund usage among subsidiaries [2] - To enhance capital efficiency and shareholder returns, the company engages in short-term financial management of temporarily idle funds to generate certain returns, with high liquidity assets available for business needs [2] Group 3: Future Plans - The company will fulfill disclosure obligations in accordance with regulatory requirements regarding any future plans for dividends, share buybacks, or investment mergers and acquisitions [2]

回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、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： 证券代码：002758 证券简称：浙农股份 公告编号：2025-074 号 浙农集团股份有限公司 关于 2021 年限制性股票激励计划部分限制性股票 浙农集团股份有限公司（以下简称"公司"）2021 年限制性股票激励计划 （以下简称"本激励计划"）本次回购注销的限制性股票数量为 2,596,800 股，占 回购注销前公司总股本的 0.50%。本次回购注销涉及 386 名激励对象，限制性股 票回购价格为 4.47 元/股。本次回购注销完成后，公司股份总数由 521,399,299 股减至 518,802,499 股。 截至 2025 年 12 月 11 日，上述限制性股票已在中国证券登记结算有限 责任公司深圳分公司办理完成注销手续。 一、本激励计划已履行的决策程序和信息披露情况 1、2021 年 12 月 23 日，公司召开第四届董事会第十八次会议，审议通过了 《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2021 年限制性股票激励计划实施考核 ...

Core Viewpoint - The company has completed the repurchase and cancellation of a portion of its restricted stock incentive plan, affecting its total share capital [1] Group 1: Stock Repurchase Details - The company repurchased and canceled 2.5968 million shares, which represents 0.50% of the total share capital before the repurchase [1] - The repurchase was due to changes involving 15 incentive recipients and the fact that 371 incentive recipients had not unlocked part of their shares [1] - The repurchase price was set at 4.47 yuan per share, resulting in a total payment of 11.6961 million yuan, funded from the company's own resources [1] Group 2: Impact on Share Capital - Following the repurchase and cancellation, the company's total share capital decreased from 52,139.93 million shares to 51,880.25 million shares [1] - The completion of the repurchase and cancellation is expected by December 11, 2025 [1]

北京大成（杭州）律师事务所 浙江省杭州市上城区钱江路 1366 号 华润大厦 A 座 18 楼 310020 18F,Block A,China Resources Building, 1366 Qianjiang Road,Shangcheng District,Hangzhou,P.R.China 310020 dacheng.com dentons.cn 北 京 大 成 （ 杭 州 ） 律 师 事 务 所 关 于 浙 农 集 团 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 会 之 法 律 意 见 书 北 京 大 成 （ 杭 州 ） 律 师 事 务 所 www.dentons.cn 杭州市上城区钱江路 1366 号华润大厦 A 座 18 层（310020） 18/F,Block A,China Resources Building,1366 Qianjiang Road Shangcheng District， Hangzhou,P.R.China,310020 Tel: +86 0571-85176093 Fax: +86 0571-85084316 1 北京大成（杭州）律师事务所 ...

证券代码：002758 证券简称：浙农股份 公告编号：2025-075 号 浙农集团股份有限公司 2025 年第二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内容的真实、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、本次股东会无增加、否决或变更议案的情形； 2、本次股东会无涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 12 月 12 日（星期五）14:30； （2）网络投票时间：2025 年 12 月 12 日，其中： 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 12 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：杭州市滨江区江虹路 768 号浙农科创园 3 号楼 8 楼 会议室。 3、会议召集人：公司董事会。 4、会议召开方式：现场投票和网络投票相结合的方式。 5、会议主持人：董事长叶伟勇先生。 6、会议召开的合法、合规性：董事会召集召开本次股东会会议符合《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》 等有关 ...

Group 1 - The core viewpoint of the news is that Zhejiang Agricultural Group Co., Ltd. (浙农股份) has shown positive financial performance with significant revenue and profit growth in the latest quarterly report [1] - As of December 8, 2025, the company's stock price closed at 10.54 yuan, reflecting a 5.51% increase, with a trading volume of 310,600 hands and a transaction amount of 324 million yuan [1] - The company's total operating revenue for the third quarter of 2025 reached 33.084 billion yuan, representing a year-on-year growth of 7.66%, while the net profit attributable to shareholders was 218 million yuan, up 35.80% year-on-year [1] Group 2 - The company has a current ratio of 1.320 and a quick ratio of 0.820, indicating its liquidity position [1] - The asset-liability ratio stands at 63.89%, reflecting the company's financial leverage [1] - Zhejiang Agricultural Group was established in 1999 and is primarily engaged in wholesale activities, with a registered capital of 5.213 billion yuan [1][2]

Group 1 - The stock of Zhejiang Agricultural Co., Ltd. (002758) closed at 9.57 yuan on November 27, 2025, with a market capitalization of 4.99 billion yuan, reflecting a 0.21% increase from the previous trading day [1] - The stock opened at 9.61 yuan, reached a high of 9.64 yuan, and a low of 9.48 yuan, with a trading volume of 57.01 million yuan and a turnover rate of 1.15% [1] - The company announced it will hold its second extraordinary general meeting of shareholders for 2025 on December 12, 2025, with a registration date of December 5, 2025 [1] Group 2 - The upcoming shareholders' meeting will discuss nine proposals, including the expected related party transactions for 2026, external guarantee limits, bill pool business, hedging business, idle fund management, bank credit, external donations, financial support to subsidiaries, and amendments to the hedging management system [1] - Proposals 2 and 3 require special resolutions, while proposals 1-5 and 7-8 will require separate voting for minority investors [1]