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]

Market Overview - The comprehensive sector experienced a decline of 2.38% compared to the previous trading day, with Te Li A leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up by 0.29%, while the Shenzhen Component Index closed at 12875.19, down by 0.25% [1] Stock Performance - Notable gainers included: - Tianchen Co., Ltd. (600620) with a closing price of 6.18, up by 0.98% [1] - Nanjing Public Utilities (000421) at 7.12, up by 0.56% [1] - Yueda Investment (600805) at 5.43, up by 0.37% [1] - Significant decliners included: - Te Li A (000025) at 20.07, down by 4.25% [2] - Tai Da Co., Ltd. (000652) at 4.41, down by 3.92% [2] - Hongmian Co., Ltd. (000523) at 3.42, down by 3.66% [2] Capital Flow - The comprehensive sector saw a net outflow of 248 million yuan from main funds, while retail investors contributed a net inflow of 192 million yuan [2] - The main funds' net inflow and outflow for specific stocks included: - Sanmu Group (000632) with a net inflow of 35.25 million yuan [3] - Yatai Group (600881) with a net inflow of 5.03 million yuan [3] - Tianchen Co., Ltd. (600620) with a net outflow of 2.41 million yuan [3]

Market Overview - The Shanghai Composite Index rose by 0.29% on November 27, with 13 out of the 28 sectors experiencing gains. The leading sectors were light industry manufacturing and basic chemicals, with increases of 1.09% and 1.01% respectively [1] - Conversely, the comprehensive and media sectors faced the largest declines, with drops of 2.34% and 1.40% respectively, placing the comprehensive sector at the top of the decline list for the day [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 21.827 billion yuan, with six sectors seeing net inflows. The light industry manufacturing sector led with a net inflow of 590 million yuan, while the electronics sector had a slight increase of 0.26% and a net inflow of 499 million yuan [1] - A total of 25 sectors experienced net capital outflows, with the computer sector leading at a net outflow of 4.048 billion yuan, followed by the media sector with a net outflow of 3.730 billion yuan. Other sectors with significant outflows included pharmaceuticals, telecommunications, and electrical equipment [1] Comprehensive Sector Performance - The comprehensive sector declined by 2.34% with a total net outflow of 27.1 million yuan. Among the 16 stocks in this sector, 5 saw gains while 11 experienced losses [2] - The stocks with the highest net inflows in the comprehensive sector included Sanmu Group, with a net inflow of 22.9632 million yuan, followed by Zhejiang Agricultural Shares and Yueda Investment with net inflows of 3.5287 million yuan and 3.0615 million yuan respectively [2] - The stocks with the largest net outflows included Dongyangguang, with a net outflow of 126.4508 million yuan, followed by Nanjing Xinbai and Yuegui Shares with outflows of 42.6610 million yuan and 33.9380 million yuan respectively [2]

Core Viewpoint - Zhejiang Agricultural Group Co., Ltd. plans to conduct hedging activities in 2026 to mitigate foreign exchange and commodity price volatility risks, with a maximum foreign exchange hedging limit of $440 million and a maximum margin for commodity futures of 761 million RMB [1][2] Business Overview: Focus on Risk Hedging to Lock in Operating Costs - The primary objective of the hedging activities is to avoid market risks in import-export operations and bulk commodity sales by stabilizing exchange rates and commodity prices [2] - The hedging business will cover two main areas: foreign exchange and commodity futures, with specific trading instruments closely related to the company's core operations [2] - The maximum trading limit for foreign exchange hedging is set at $440 million, while the margin for commodity futures and derivatives is capped at 761 million RMB, with funds sourced from the company's own capital [2] Risk Control: Multi-Dimensional System to Prevent Operational and Market Risks - The company emphasizes that the hedging activities are centered on "risk hedging," prohibiting speculative trading [3] - A specialized risk control system has been established to address potential risks associated with both foreign exchange and commodity futures hedging [4] Subsequent Arrangements: Authorization Mechanism to Ensure Efficiency - Following the approval of the hedging proposal, the company will seek authorization from the shareholders' meeting for the board of directors to further delegate authority to management for executing specific transactions within the approved limits [4] - The company anticipates that the hedging activities will help stabilize operational fluctuations and provide a safeguard for long-term sustainable development [4]

Group 1 - The core point of the article is that Zhejiang Agriculture Co., Ltd. (SZ 002758) announced the convening of its 16th board meeting for the fifth session on November 26, 2025, to discuss the proposal for the company's donation budget for 2026 [1] - For the first half of 2025, the revenue composition of Zhejiang Agriculture Co., Ltd. was as follows: agricultural comprehensive services accounted for 70.34%, automotive trading services accounted for 26.31%, and pharmaceutical production and sales accounted for 3.35% [1] - As of the time of reporting, the market capitalization of Zhejiang Agriculture Co., Ltd. was 5 billion yuan [1]