证券代码：002758 证券简称：浙农股份 公告编号：2025-026 号 浙农集团股份有限公司 关于以公开挂牌方式转让全资子公司股权的公告 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"）拟通过浙江产权交易所以公 开挂牌方式转让公司全资子公司浙江华通医药集团有限公司（以下简称"华通医 药"）100%股权（以下简称"本次交易"）。交易完成后，公司将不再持有华通 医药股权，华通医药不再纳入公司合并报表范围。 2、本次交易不构成重大资产重组，股权转让方式为公开挂牌，存在能否成 交的风险，且最终成交方及成交价格尚未确定，尚不确定是否构成关联交易。 公司将视交易后续进展情况履行相应程序和信息披露义务。敬请广大投资者注 意投资风险。 一、交易概述 （一）基本情况 一次会议审议通过了《关于以公开挂牌方式转让全资子公司股权的议案》。根 据公司章程及相关制度规定，本事项无需提交股东会审议。 （三）其他重要说明 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易采取公开挂牌的方式，交易对方、交 ...

Group 1: Company Announcements - Light Media's controlling shareholder plans to reduce its stake by no more than 29.24 million shares, accounting for up to 1% of the total share capital, to lower debt and improve financial structure [1] - Xinjiang Haoyuan intends to change its name to "Wanqing Energy" and its stock abbreviation accordingly [2] - Xunbang Intelligent plans to acquire controlling shares of Wuxi Indichip Microelectronics, focusing on the automotive chip sector [3] - Kangping Technology intends to acquire 100% of Suolu Electronics for 198 million yuan to enhance core competitiveness [4] - Shentong Express reported April revenue of 4.118 billion yuan, a year-on-year increase of 16.39% [5] - Wenzhou Hongfeng's controlling shareholder plans to reduce its stake by no more than 4.37 million shares, accounting for 1% of total share capital [8] - Changyang Technology plans to invest 29.9 million yuan in Ningbo Huizhixing New Materials [9] - Zhejiang Agricultural Holdings intends to publicly transfer 100% of its subsidiary Huadong Pharmaceutical, valued at 369 million yuan [10] - *ST Jinguang faces delisting risk due to stock price falling below 1 yuan for 10 consecutive trading days [11] - Huibo Yuntong plans to acquire 67.91% of Baode Computer to enhance its competitive edge [12] - Xinhua Group intends to change its name to "Yingxin Development" [13] - Purang Co. plans to reduce its stake by no more than 24,800 shares due to personal funding needs [14] - Xinhecheng plans to participate in a land auction for a commercial plot in Hangzhou, with a starting price of 1.037 billion yuan [15] - *ST Sailong's controlling shareholder plans to transfer 14.16% of shares, potentially changing control [16] - Gaoweida's controlling shareholder plans to reduce its stake by no more than 13.27 million shares due to funding needs [17] - Tianli Lithium Energy's shareholder plans to reduce its stake by no more than 3% [18] - Baijia Qiancheng's shareholder plans to reduce its stake by no more than 9.42 million shares [19] - United Optoelectronics is planning to issue shares to acquire Dongguan Changyi Optoelectronics [20] - Meg Intelligent plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [21] Group 2: Industry Insights - The express delivery industry shows growth, with Shentong Express and Yunda reporting revenue increases of 16.39% and 5.84% respectively in April [5][20] - The automotive chip sector is highlighted as a key investment area, with Xunbang Intelligent's acquisition of Indichip Microelectronics [3] - The energy sector is seeing name changes and strategic shifts, as seen with Xinjiang Haoyuan's rebranding to Wanqing Energy [2] - The pharmaceutical sector is undergoing restructuring, with Zhejiang Agricultural Holdings planning to divest its pharmaceutical subsidiary [10] - The technology sector is active in mergers and acquisitions, with Huibo Yuntong's acquisition of Baode Computer [12]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors on recent corporate actions and developments. Group 1: Corporate Announcements - Kweichow Moutai's shareholders approved a profit distribution plan for 2024, proposing a cash dividend of 276.24 yuan per 10 shares, totaling 34.672 billion yuan [3] - Weir Shares plans to change its name to "Haowei Group" and its stock abbreviation to "Haowei Group," pending shareholder approval [4] - Weili intends to transfer 100% equity of its subsidiary Dunhua Zhongneng to Chengfa Environment for a total consideration of approximately 323 million yuan [6] - Wanrun New Energy signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of about 1.3231 million tons from 2025 to 2030 [7] - Shouhua Gas plans to purchase bauxite resources through market means, with a financing application of up to 2 billion yuan [8] Group 2: Regulatory and Compliance - Gao Neng Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient impairment testing and inaccurate disclosures [9] - ST Shilong applied to revoke its other risk warning status, indicating compliance with relevant regulations [14] Group 3: Mergers and Acquisitions - Huixin Electronics plans to acquire 67.91% of Baode Computer through a combination of cash and stock issuance, enhancing its position in the IT infrastructure sector [19] - Kangping Technology intends to acquire 100% of Sulu Electronics for 198 million yuan to expand its electric tools business [23] - Xinjiang Haoyuan plans to change its name to "Wanqing Energy" to better reflect its business structure [26] Group 4: Financing and Investments - Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on high-tech sectors [12] - Taihe Co. intends to invest up to 150 million USD (approximately 1.082 billion yuan) in a pesticide and functional chemicals project in Egypt [28] Group 5: Strategic Partnerships and Contracts - Dongzhu Ecology signed a 3.5 billion yuan EPC contract for land consolidation in Laos [30] - Youa Co. signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry [32] Group 6: Shareholder Actions - Wanfeng Co. plans to reduce its stake by up to 1.75% through block trading [35] - Tuoershi's controlling shareholder intends to reduce its stake by up to 2% [36]

证券代码：002758 证券简称：浙农股份 公告编号：2025-026 号 浙农集团股份有限公司 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。 关于以公开挂牌方式转让全资子公司股权的公告 重要内容提示： 1、浙农集团股份有限公司（以下简称"公司"）拟通过浙江产权交易所以公 开挂牌方式转让公司全资子公司浙江华通医药集团有限公司（以下简称"华通医 药"）100%股权（以下简称"本次交易"）。交易完成后，公司将不再持有华通 医药股权，华通医药不再纳入公司合并报表范围。 2、本次交易不构成重大资产重组，股权转让方式为公开挂牌，存在能否成 交的风险，且最终成交方及成交价格尚未确定，尚不确定是否构成关联交易。公 司将视交易后续进展情况履行相应程序和信息披露义务。敬请广大投资者注意 投资风险。 一、交易概述 公司于2025年5月16日召开第五届董事会第十二次会议、第五届监事会第 十一次会议审议通过了《关于以公开挂牌方式转让全资子公司股权的议案》。 根据公司章程及相关制度规定，本事项无需提交股东会审议。 （三）其他重要说明 本次交易不构成《上市公司重大资产重组管理办法》规定 ...

证券代码：002758 证券简称：浙农股份 公告编号：2025-025 号 浙农集团股份有限公司 第五届监事会第十一次会议决议公告 浙农集团股份有限公司（以下简称"公司"）第五届监事会第十一次会议于 2025 年 5 月 9 日以现场送达、邮件等方式发出通知，并于 2025 年 5 月 16 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 会议由公司监事会主席姜俊先生主持，会议应到监事 3 人，实到监事 3 人，董事 会秘书列席会议。会议的召集、召开和表决程序符合《中华人民共和国公司法》 《公司章程》等有关规定。 一、监事会会议审议情况 经过与会监事认真审议，形成如下决议： 1、审议通过了《关于以公开挂牌方式转让全资子公司股权的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日于《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于以公开挂牌方式转让全资子公司股权的公告》 （公告编号：2025-026 号）。 二、备查文件 公司第五届监事会第十一次会议决议。 特此公告。 本公司及监事会全体成员保证信息披露内 ...

浙农集团股份有限公司 第五届董事会第十二次会议决议公告 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。 证券代码：002758 证券简称：浙农股份 公告编号：2025-024 号 浙农集团股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2025 年 5 月 9 日以现场送达、邮件等方式发出通知，并于 2025 年 5 月 16 日在 杭州市滨江区江虹路 768 号浙农科创园 3 号楼 8 楼会议室以现场和通讯相结合的 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，公司监事及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《关于以公开挂牌方式转让全资子公司股权的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 为进一步优化资源配置，提升公司经营效率，聚焦农业综合服务主业，以及 应对医药流通行业近年来出现的行业政策调整、市场集中度提升、行业整合加速 等相关变化 ...

一、会议召开和出席情况 证券代码：002758 证券简称：浙农股份 公告编号：2025-023 号 浙农集团股份有限公司 2024 年度股东会决议公告 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）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30； （2）网络投票时间：2025 年 5 月 16 日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为2025年5月16日9:15- 9:25，9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具 体时间为2025年5月16日上午9:15至下午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 ...

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 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,31020 Tel: +86 571-85176093 Fax: +86 571-85084316 2024 年 年 度 股 东 会 之 法 律 意 见 书 北 京 大 成 （ 杭 州 ） 律 师 事 务 所 1 关 于 浙 农 集 团 股 份 有 限 公 司 www.dentons.cn 北京大成（杭州）律师事务所 浙江省杭州市上城 ...

Group 1: Smart Agriculture and Rural Revitalization - The company focuses on smart agriculture as part of its digital strategy, exemplified by the "Zhe Nong Yun" grain and oil future farm project, managing 10,000 acres of rice through a digital management platform [1] - The project has been recognized as an excellent case in national smart agriculture construction and reported by major media outlets during the 2024 spring plowing season [1] - The company has received awards for its contributions to rural revitalization, including the "Outstanding Practice Case" in the 2023 Best Practices for Rural Revitalization [2] Group 2: Agricultural Input Market and Competitive Landscape - The agricultural input market in China is characterized by a fragmented structure, with the supply and marketing cooperative system holding a dominant position [2] - The company benefits from macro policy advantages, talent mechanisms, industry leadership, resource branding, and channel network advantages in the agricultural input sector [2] - The company aims to increase market share by leveraging its competitive advantages as the agricultural input industry transitions to a more integrated service model [2] Group 3: Financial Performance and Stock Buyback - As of April 2025, the company has repurchased approximately 11.89 million shares, accounting for 2.28% of total share capital, with a total transaction amount of around 100 million yuan [4] - The company has implemented a stock buyback plan to enhance investor confidence and stabilize stock prices, with a total dividend payout exceeding 600 million yuan over the past four years [7] Group 4: New Energy Vehicle Business - In 2024, the company sold over 6,000 new energy vehicles, representing a 19% year-on-year increase and accounting for 17% of total vehicle sales [4] - The company is exploring partnerships with strong, low-risk new energy brands to expand its market presence [4] Group 5: Agricultural Social Services and Future Farms - The company has established 19 agricultural service centers in Zhejiang Province and conducted over 3,800 farmer meetings and technical promotion sessions in 2024 [5] - The "Future Farm" projects focus on the entire grain and oil industry chain, with land transfer planting areas reaching 30,000 acres [5] Group 6: Market Management and Investor Relations - The company emphasizes market management and aims to enhance its market value through quality development and investor returns, including cash dividends [7] - The company plans to optimize employee entrepreneurship mechanisms and deepen stock incentive plans to improve investor relations [7]

关于参加 2025 年浙江辖区上市公司投资者网上集体接待日 暨 2024 年度业绩说明会的公告 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。 证券代码：002758 证券简称：浙农股份 公告编号：2025-022号 浙农集团股份有限公司 （互动交流问题征集专题页面二维码） 特此公告。 浙农集团股份有限公司董事会 2025 年 5 月 8 日 为进一步加强与投资者的互动交流，浙农集团股份有限公司（以下简称"公 司"）将参加由浙江证监局指导，浙江上市公司协会主办，深圳市全景网络有限 公司承办的"2025 年浙江辖区上市公司投资者网上集体接待日暨 2024 年度业绩 说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 5 月 13 日（周二）15:00-17:00。届时，公 司总经理曾跃芳先生，副总经理、财务总监兼董事会秘书刘文琪先生，独立董事 郭德贵先生，将在线就公司 2024 ...