证券代码：002758 证券简称：浙农股份 公告编号：2026-003 号 浙农集团股份有限公司 关于收购下属控股企业少数股东股权暨关联交易的公告 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： 1、浙农集团股份有限公司（以下简称"公司"）全资子公司浙江农资集团有 限公司（以下简称"浙江农资"）拟以自有资金不高于 6,498 万元收购曾跃芳先生 持有的下属控股企业浙江农资集团金诚汽车有限公司（以下简称"金诚汽车"或 "标的公司"）19%股权（以下简称"本次交易"）。交易完成后，浙江农资将持有 金诚汽车 71%的股权，仍为公司下属控股企业，不会导致公司合并报表范围发 生变化。 2、本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 一、关联交易概述 （三）审批程序 2026年2月28日，公司第五届董事会第十七次会议以8票赞成，0票反对，0 票弃权审议通过了《关于收购下属控股企业少数股东股权暨关联交易的议案》， 关联董事曾跃芳先生回避表决。第五届董事会第四次独立董事专门会议、第五 届董事会审计委员会第十四次会议审议 ...

浙农集团股份有限公司（以下简称"公司"）第五届董事会第十七次会议于 2026 年 2 月 14 日以现场送达、邮件等方式发出通知，并于 2026 年 2 月 28 日在 杭州市滨江区江虹路 768 号浙农科创园 3 号楼 8 楼会议室以现场方式召开。本 次会议由董事长叶伟勇先生主持，会议应出席董事 9 人，实际出席董事 9 人， 公司高级管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华 人民共和国公司法》等法律、法规和《公司章程》的规定。 一、董事会会议审议情况 经过与会董事认真审议，形成如下决议： 1、审议通过了《关于收购下属控股企业少数股东股权暨关联交易的议案》 证券代码：002758 证券简称：浙农股份 公告编号：2026-002 号 浙农集团股份有限公司 第五届董事会第十七次会议决议公告 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。 2025 年度金诚汽车审计后的数据进行确定。交易完成后，浙江农资将持有金诚 汽车 71%的股权，仍为公司下属控股企业，不会导致公司合并报表范围发生变 化。 具体内容详见公司同日于《证券时报》《中国证券报》和巨 ...

Group 1 - The People's Bank of China announced a 1 trillion yuan reverse repurchase operation to maintain liquidity in the banking system, indicating a reduced urgency for a short-term reserve requirement ratio cut [1] - Analysts suggest that the large liquidity injection allows for observation of effects before implementing broader monetary tools like a reserve requirement ratio cut, which remains an important option in the central bank's toolkit [1] Group 2 - Shenzhen's Industrial and Information Technology Bureau released an action plan for "Artificial Intelligence + Advanced Manufacturing" aimed at enhancing the semiconductor industry through AI applications [2] - The plan focuses on optimizing chip design and software code efficiency, and developing high-performance AI chips to meet the demands of various AI terminals [2] Group 3 - The Ministry of Industry and Information Technology is soliciting public opinions on mandatory national standards for the safety requirements of autonomous driving systems in intelligent connected vehicles [6] Group 4 - The Shanghai Stock Exchange plans to reduce market operating costs, expecting to return approximately 1.113 billion yuan to the market in 2026 through various initiatives [8] - The initiatives include optimizing information disclosure channels and enhancing regulatory service quality [8] Group 5 - The Ministry of Commerce proposed to impose countervailing duties on imported dairy products from the European Union, effective February 13, 2026 [9] Group 6 - The National Development and Reform Commission aims to establish a mandatory insurance system for unmanned aerial vehicles by 2027, enhancing the safety framework for low-altitude economic activities [10] Group 7 - The film industry is being targeted for consumption growth through a "Film +" initiative, with expectations for significant box office performance during the upcoming Spring Festival holiday [12] - Analysts highlight potential investment opportunities in film content producers, leading cinema companies, and firms with strong film production and marketing capabilities [12] Group 8 - A list of undervalued media stocks with projected earnings growth of over 100% has been compiled, indicating potential investment opportunities in the film and media sector [13]

Group 1 - Fuda Alloy's controlling shareholder Wang Dawu plans to reduce his stake by up to 3% of the company's total shares, amounting to a maximum of 406.34 million shares, due to personal funding needs [1] - ST Songfa's subsidiary signed contracts for the construction of 17 vessels, with a total contract value between 1.6 billion to 1.8 billion USD [2] - Pairui Co. signed a technical cooperation agreement with a university to develop large-capacity power semiconductor devices and related power electronic modules, effective for three years [3] Group 2 - Shuangliang Energy indirectly participates in commercial aerospace projects, supplying heat exchangers for SpaceX's fuel production system, with orders totaling approximately 1.39 million CNY [4] - Hangya Technology plans to issue convertible bonds to raise up to 600 million CNY for various projects, including an intelligent manufacturing base in Malaysia [5] - Yuhua Development is publicly selling assets with a base price of 251 million CNY for residential properties [6] Group 3 - Penghui Energy plans to invest 2.1 billion CNY in a new battery production project in Zhengyang County, Henan Province, focusing on high-performance battery products [7] - Haige Communication's shareholder Yang Haizhou intends to reduce his stake by up to 0.1624% of the company's total shares [8] - Yaoshi Technology's controlling shareholder pledged 5.13% of shares to repay loans, with a pledge period from February 10, 2026, to February 2, 2027 [9][10] Group 4 - Hanyu Pharmaceutical received FDA approval for its drug Acetate Glatiramer Injection, used for treating relapsing multiple sclerosis [11] - Baiyao Tai's GoliMab Injection received EMA approval for various indications, including rheumatoid arthritis and ulcerative colitis [12] - Jiangxi Tungsten Equipment plans to issue A-shares to raise up to 1.882 billion CNY for acquisitions [13] Group 5 - Hesong New Materials expects to recognize asset impairment provisions between 23.6 million to 28.5 million CNY for 2025 [14] - ST Meichen's subsidiary is involved in two major lawsuits with a total amount of approximately 31.9 million CNY [15] - China Coal Energy reported a 7.3% year-on-year decline in coal sales for January 2026, with total sales of 20.05 million tons [16] Group 6 - Yida Co. plans to adjust its epoxy propylene derivative project, reducing the total investment from 845 million CNY to 642 million CNY [17] - Fosun Pharma's subsidiary received approval for a clinical trial of HLX15-SC for multiple myeloma treatment [18][19] - Yinfeng Communication's board members and executives have terminated their share reduction plan [20] Group 7 - Huazhong High-tech has waived its preferential purchase rights for a fund, extending the investment period from three to four years [21] - Warner Pharmaceuticals plans to participate in a national drug procurement program, with expected sales of 176 million CNY [22] - Changling Hydraulic announced a tender offer to acquire 12% of its shares at a price of 35.82 CNY per share [23] Group 8 - ST Chuan Zhi's stock may face delisting due to financial data falling below regulatory thresholds [24] - Tian Pharmaceutical and its subsidiaries are participating in a national drug procurement program, with expected sales of 323 million CNY [25] - China Metallurgical Group signed new contracts worth 73.65 billion CNY in January 2026 [26] Group 9 - Torus plans to invest 21.2 million CNY in a venture capital fund focused on artificial intelligence [27] - Shangwei Co. received a government subsidy of 1.764 million CNY, representing 10.79% of its net profit for 2024 [28] - Hanghua Co. reported a 21.97% decline in net profit for 2025, with total revenue of 1.249 billion CNY [29] Group 10 - Huaxia Bank reported a 1.72% decline in net profit for 2025, with total revenue of 91.914 billion CNY [30] - Guotou Fengle plans to transfer 51% of its stake in Hubei Fengle Ecological Fertilizer to optimize management [31] - Huaru Technology is co-investing in a fund with a total commitment of 20 million CNY [32] Group 11 - Jindike reported a loss of 173 million CNY for 2025, despite a 40.13% increase in revenue [33] - Zhenong Co. announced a 0.52% increase in shares held by a major shareholder [34] - Maike Audi plans to recognize asset impairment provisions of approximately 52.55 million CNY [35] Group 12 - Fuan Pharmaceutical's subsidiary is expected to be selected for a national drug procurement program, with projected sales of 680 million CNY [36] - Rundu Co. is participating in a national drug procurement program, with some products expected to be selected [37] - Changqing Co. has postponed its large-scale die-casting project to March 2027 due to customer requirements [38] Group 13 - Pan Asia Micro透 received a patent for a graphene-based automotive headlight defogging device [39] - Luan An Huan Neng reported a 17.1% increase in raw coal production for January 2026, totaling 5 million tons [40] - Guangji Pharmaceutical received a drug registration certificate for Mecobalamin Tablets [41] Group 14 - Ruifeng New Materials announced the resignation of its deputy general manager for personal reasons [42] - Zhiguang Electric's subsidiary signed a procurement contract for energy storage equipment worth 210.4 million CNY [43] - Youyan Powder Materials reported a 19.41% increase in net profit for 2025 [44] Group 15 - Jincheng reported a 22.2% increase in net profit for 2025, with total revenue of 253 million CNY [46]

Group 1 - The core viewpoint of the article is that Zhejiang Agricultural Co., Ltd. has completed its share buyback plan, with a total of approximately 2.65 million shares acquired, representing 0.52% of the company's total share capital, for a total investment of about 24.34 million yuan [1][1][1] Group 2 - The article also highlights a significant investment in Jianghuai by prominent investors Ge Weidong and Fang Wenyuan, each contributing 1 billion yuan, which led to a notable increase in the company's stock price [1][1][1] - Historical context is provided regarding the mixed outcomes of retail investors participating in private placements, indicating that there have been both gains and losses in such investments [1][1][1]

Group 1 - The core point of the article is that Zhejiang Agricultural Co., Ltd. (002758.SZ) has completed its share buyback plan, with a total of 2.6521 million shares acquired, representing 0.52% of the company's total share capital [1] - During the buyback period, Xinghe Group purchased shares through centralized bidding, with a total investment amounting to 24.34 million yuan, excluding transaction fees [1]

Group 1 - The actual controller's concerted action party, Xinghe Group, completed its shareholding increase plan from August 12, 2025, to February 11, 2026, acquiring a total of 2.6521 million shares, which accounts for 0.52% of the total share capital, at a cost of 24.3408 million yuan [1] - The planned increase range was set between 0.50% and 1.00%, with a maximum purchase price of 9.8 yuan per share [1] - After the increase, Xinghe Group holds 58.2193 million shares, representing 11.49% of the total shares, while the total holdings of concerted action parties amount to 222 million shares, or 43.88% [1] Group 2 - Xinghe Group has committed not to reduce its holdings within six months after the completion of the increase [1]

证券代码：002758 证券简称：浙农股份 公告编号：2026-001 号 浙农集团股份有限公司 关于实际控制人的一致行动人增持公司股份计划 实施完成暨增持结果公告 公司实际控制人的一致行动人浙江省兴合集团有限责任公司保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 重要内容提示： 1、浙农集团股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日披露了 《关于实际控制人的一致行动人增持公司股份计划暨取得金融机构股份增持专 项贷款承诺函的公告》，实际控制人的一致行动人浙江省兴合集团有限责任公司 （以下简称"兴合集团"）基于对公司长期投资价值的认可及未来发展前景的信心， 计划自 2025 年 8 月 12 日起 6 个月内（即 2025 年 8 月 12 日-2026 年 2 月 11 日）， 通过集中竞价或大宗交易方式增持公司股份，增持数量不低于公司总股本（剔除 公司回购专用账户中的股份数量，下同）的 0.50%，不高于总股本的 1.00%，拟 增持价格不超过 9.80 元/股。 2、截至本公告 ...

浙江金道律师事务所 法律意见书 浙江金道律师事务所 关于浙农集团股份有限公司实际控制人之 一致行动人增持公司股份的 法律意见书 地址：杭州市文二路 391 号西湖国际科技大厦 A 座 9-12 层 电话：0571-87006666 传真：0571-87006661 邮编：310012 浙江金道律师事务所 法律意见书 致：浙江省兴合集团有限责任公司 浙江金道律师事务所（以下简称"本所"）接受浙江省兴合集团有限责任公 司（以下简称"兴合集团"或"增持人"）的委托，根据《中华人民共和国公司 法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《深圳证券交易所 上市公司自律监管指引第 10 号——股份变动管理》等中国法律法规和相关规范 性文件，就浙农集团股份有限公司（以下简称"公司"）实际控制人之一致行动 人兴合集团增持公司股份的相关事宜（以下简称"本次增持"）出具本法律意见 书。 第一部分 律师声明的事项 1.本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具 ...

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]