证券代码：002758 证券简称：浙农股份 公告编号：2025-069 号 浙农集团股份有限公司 关于公司 2026 年度使用闲置自有资金进行投资理财的公告 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。 浙农集团股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日召开第五 届董事会第十六次会议，审议通过了《关于公司 2026 年度使用闲置自有资金进 行投资理财的议案》，2026 年度公司及下属控股企业拟使用总额度不超过 50 亿 元（含）的闲置自有资金开展投资理财业务。该议案尚需提交公司 2025 年第二 次临时股东会审议。现将有关事项公告如下： 一、投资概述 （四）额度使用期限：自公司 2025 年第二次临时股东会审议通过之日起至 下一年度审议该事项的股东会召开之日止（不超过 12 个月）。 （五）资金来源：闲置自有资金，不涉及使用募集资金或银行信贷资金。 二、审议程序 经董事会审议通过后尚需提交股东会审议，在额度范围内，公司提请股东会 授权董事会，董事会授权公司及控股企业管理层，根据公司相应制度和管理要求， 按规范办理具体事宜。 三、投资 ...

证券代码：002758 证券简称：浙农股份 公告编号：2025-073 号 浙农集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 浙农集团股份有限公司（以下简称"公司"）第五届董事会第十六次会议于 2025年11月26日召开，会议同意公司于2025年12月12日（星期五）召开公司2025 年第二次临时股东会。现就本次股东会的具体事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会 2、股东会的召集人：董事会 4、会议时间： （1）现场会议时间：2025年12月12日14:30 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）系统进 行网络投票的具体时间为2025年12月12日9:15-9:25，9:30-11:30，13:00-15:00； 通过深交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。 5、会议的召开方式：本次会议采取现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托 ...

证券代码：002758 证券简称：浙农股份 公告编号：2025-064 号 浙农集团股份有限公司 第五届董事会第十六次会议决议公告 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。 浙农集团股份有限公司（以下简称"公司"）第五届董事会第十六次会议于 2025 年 11 月 17 日以现场送达、邮件等方式发出通知，并于 2025 年 11 月 26 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。 具体内容详见公司同日于《证券时报》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于公司 2026 年度日常关联交易预计的公告》 （公告编号：2025-065 号）。第五届董事会第三次独立董事专门会议、第五届 董事会审计委员会第十三次会议审议通过了该议案。 本议案尚须提交公司 2025 年第二 ...

证券日报网讯浙农股份11月21日在互动平台回答投资者提问时表示，公司会在定期报告中披露最新股东 情况，关于股东人数敬请关注和查询相关定期报告。 （文章来源：证券日报） ...

Market Overview - On November 21, the comprehensive sector declined by 5.33% compared to the previous trading day, with Sanmu Group leading the decline [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Sanmu Group (code: 000632) saw a significant drop of 9.93%, closing at 6.71 with a trading volume of 457,500 shares and a transaction value of 307 million [2] - Other notable declines included Zhangzhou Development (code: 000753) down 9.39% and Yuegui Co. (code: 000833) down 9.20% [2] - The trading volume and transaction values for various stocks indicate a broad market downturn, with significant losses across multiple sectors [2] Capital Flow - The comprehensive sector experienced a net outflow of 629 million in main funds, while retail investors saw a net inflow of 576 million [2][3] - The data indicates that while institutional investors were pulling out, retail investors were still actively buying into the market [2][3] Individual Stock Capital Flow - For Tai Da Co. (code: 000652), the main funds had a net inflow of 9.1551 million, while retail investors had a net outflow of 1.33192 million [3] - Shanghai Sanmao (code: 600689) also saw a net inflow of 6.3640 million from main funds, but retail investors had a net outflow of 810.96 thousand [3] - The capital flow data suggests varying investor sentiment, with some stocks attracting institutional interest while others faced retail selling pressure [3]

Market Overview - On November 18, the comprehensive sector declined by 1.44%, with Zhangzhou Development leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Zhangzhou Development (code: 000753) saw a significant drop of 9.97%, closing at 9.57, with a trading volume of 1,003,600 shares and a transaction value of 9.85 billion [2] - Other notable declines included Sanmu Group (code: 000632) down 9.94% and Yatai Group (code: 600881) down 4.63% [2] - In contrast, Teli A (code: 000025) increased by 1.14%, closing at 19.45 [1] Capital Flow - The comprehensive sector experienced a net outflow of 537 million in main funds, while retail investors saw a net inflow of 401 million [2] - The main funds showed a net inflow in East Sunshine (code: 600673) of 20.97 million, while significant outflows were noted in Shanghai Sanmao (code: 600689) with a net outflow of 9.19 million [3] Individual Stock Analysis - East Sunshine (code: 600673) had a net inflow of 20.97 million from main funds, but a net outflow of 25.21 million from retail investors [3] - Teda Co. (code: 000652) recorded a net inflow of 3.64 million from main funds, while retail investors had a net outflow of 8.44 million [3] - Red Cotton Co. (code: 000523) experienced a net outflow of 9.00 million from main funds but a net inflow of 17.04 million from retail investors [3]

Market Overview - On November 17, the comprehensive sector declined by 0.02% compared to the previous trading day, with the Shanghai Composite Index closing at 3972.03, down 0.46%, and the Shenzhen Component Index closing at 13202.0, down 0.11% [1]. Stock Performance - Notable gainers included: - Sanmu Group (Code: 000632) with a closing price of 8.75, up 10.06%, and a trading volume of 2.1011 million shares, totaling 1.789 billion yuan in transaction value [1]. - Zhangzhou Development (Code: 000753) closed at 10.63, up 2.80%, with a trading volume of 1.4222 million shares, amounting to 1.538 billion yuan [1]. - Significant decliners included: - Nanjing Xinbai (Code: 600682) closed at 8.76, down 4.58%, with a trading volume of 907.5 thousand shares, totaling 803 million yuan [2]. - Nanjing Public Utilities (Code: 000421) closed at 7.65, down 4.37%, with a trading volume of 384.5 thousand shares, amounting to 297 million yuan [2]. Capital Flow - The comprehensive sector experienced a net outflow of 581 million yuan from institutional funds, while retail investors saw a net inflow of 440 million yuan [2]. - The net inflow from speculative funds was 141 million yuan [2]. Individual Stock Capital Flow - Key stocks with notable capital flow include: - Taida Co. (Code: 000652) had a net inflow of 29.9339 million yuan from institutional funds, while retail investors had a net outflow of 16.9539 million yuan [3]. - Dongyangguang (Code: 600673) saw a net inflow of 9.5978 million yuan from institutional funds, with a net outflow of 39.8814 million yuan from retail investors [3]. - Other stocks like Hongmian Co. (Code: 000523) and Tianchen Co. (Code: 600620) also showed mixed capital flows, with varying degrees of net inflows and outflows from different investor categories [3].

Core Points - Zhejiang Agriculture Co., Ltd. (002758.SZ) announced the completion of a share reduction plan by Tai'an Tai, which involved a total reduction of 15,280,000 shares, accounting for 3.00% of the company's total share capital [1] Summary by Category - **Company Actions** - The company received a notification from Tai'an Tai regarding the completion of its share reduction plan [1] - The reduction was executed through centralized bidding and block trading methods [1] - **Shareholder Impact** - Tai'an Tai has successfully reduced its holdings in the company, impacting the overall share distribution [1] - The total shares reduced represent a significant percentage of the company's total equity [1]

证券代码：002758 证券简称：浙农股份 公告编号：2025-063 号 浙农集团股份有限公司 关于股东减持计划实施完成暨减持结果公告 股东浙江泰安泰投资咨询合伙企业（有限合伙）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。 浙农集团股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日披露了《关 于持股 5%以上股东减持股份预披露公告》，股东浙江泰安泰投资咨询合伙企业 （有限合伙）（以下简称"泰安泰"）计划在公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 28 日-2025 年 11 月 27 日）以集中竞价或大宗交易方式 合计减持公司股份不超过 15,285,310 股。 1、股东减持股份情况 泰安泰减持股份来源为公司重组上市时向特定对象发行的股份。 | 股东 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数（股） | 占总股本 | 股数（股 ...

Core Points - Zhejiang Nong Corporation's actual controller's concerted action party, Zhejiang Xinghe Group, increased its shareholding in the company by 2,652,110 shares, representing 0.52% of the total share capital, with an investment amount of 24,340,798 yuan [1] - After the increase, Xinghe Group directly holds 58,219,287 shares, accounting for 11.43% of the total share capital [1] - The actual controller and its concerted action parties collectively hold 222,424,302 shares, which is 43.65% of the total share capital [1]