浙农股份公告，第三季度营收为107.81亿元，同比增长14.98%；净利润为8818.08万元，同比增长 59.96%。前三季度营收为330.84亿元，同比增长7.66%；净利润为2.18亿元，同比增长35.80%。 ...

浙农集团股份有限公司（以下简称"公司"）第五届董事会第十五次会议于 2025 年 10 月 17 日以现场送达、邮件等方式发出通知，并于 2025 年 10 月 27 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。 证券代码：002758 证券简称：浙农股份 公告编号：2025-057 号 一、董事会会议审议情况 浙农集团股份有限公司 经过与会董事认真审议，形成如下决议： 第五届董事会第十五次会议决议公告 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。 1、审议通过了《关于公司 2025 年第三季度报告的议案》 表决结果：9 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》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）披露的《2025 年第三季度报告》（公告编号：2025-058 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥10,781,027,302.94, representing a year-on-year increase of 14.98%[4] - Net profit attributable to shareholders was ¥88,180,787.96, a significant increase of 59.96% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥111,588,501.72, up 168.32% year-on-year[4] - Basic and diluted earnings per share for Q3 2025 were both ¥0.17, marking a 54.55% increase compared to the previous year[4] - Total operating revenue increased to ¥33,083,996,190.59, up from ¥30,730,673,434.38, representing a growth of approximately 7.7% year-over-year[19] - Net profit for the period reached ¥503,507,717.83, a significant increase from ¥287,571,688.27, marking a growth of approximately 75.1% year-over-year[20] - Basic and diluted earnings per share increased to ¥0.43 from ¥0.31 year-over-year[21] - Total comprehensive income amounted to ¥518,295,660.08, an increase from ¥229,157,011.89 in the previous period[21] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥1,525,589,857.00, reflecting a substantial increase of 709.25%[4] - The company's cash and cash equivalents decreased from 3,548,115,234.85 RMB to 3,012,689,497.83 RMB[15] - Cash inflow from operating activities totaled ¥37,534,752,700.16, compared to ¥33,166,005,707.71 in the previous period[22] - Cash outflow for investing activities was ¥2,454,529,548.80, up from ¥1,212,408,346.75 year-over-year, resulting in a net cash flow from investing activities of -¥1,969,881,441.74[23] - Cash flow from financing activities generated a net increase of ¥145,263,380.91, compared to a net decrease of -¥663,643,146.07 in the previous year[23] - The ending balance of cash and cash equivalents decreased to ¥1,777,261,978.43 from ¥2,474,145,679.42 year-over-year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,238[10] - The largest shareholder, Zhejiang Nong Holding Group Co., Ltd., holds 19.51% of shares, totaling 101,714,094 shares[10] - The company has repurchased 11,888,937 shares, accounting for 2.28% of the total share capital, with a total transaction amount of 100,449,350.50 RMB[11] - Zhejiang Xinghe Group plans to increase its shareholding by 0.50% to 1.00% of the total share capital, with a maximum purchase price of 9.80 RMB per share[12] Operational Highlights - The company focused on developing its agricultural comprehensive service business, which saw continuous growth in sales volume and revenue[8] - The automotive trading service faced challenges in a competitive market but maintained overall industry-leading operational quality[8] - The company improved its cash flow by capitalizing on seasonal demand and increasing inventory turnover, leading to significant cash recovery from sales[8] Liabilities and Equity - Current liabilities totaled ¥12,451,018,599.81, compared to ¥10,261,250,117.07, reflecting an increase of approximately 21.4% year-over-year[17] - Long-term liabilities increased to ¥858,935,858.91 from ¥763,497,474.37, representing a growth of about 12.5%[17] - The company's equity attributable to shareholders rose to ¥4,796,011,579.58, compared to ¥4,744,160,369.75, an increase of approximately 1.1%[17] Non-Recurring Items - Non-recurring gains and losses for the reporting period totaled -¥23,407,713.76, indicating a decrease compared to the previous year[6] Investment Activities - Trading financial assets increased significantly from 864,773,240.00 RMB to 2,791,676,095.65 RMB[15] - Revenue from sales of goods and services reached ¥37,223,020,685.95, up from ¥32,833,352,820.36 in the previous period[22] - Total cash inflow from investment activities was ¥484,648,107.06, down from ¥756,361,089.03 year-over-year[23] Other Information - The company is in the process of transferring 100% equity of its wholly-owned subsidiary, Huadong Pharmaceutical, for a price of 36,910,000 RMB[13] - The company is currently undergoing an antitrust review for the equity transfer, which introduces uncertainty into the transaction[13] - Research and development expenses were reported at ¥12,317,416.70, slightly down from ¥13,344,271.83, indicating a decrease of about 7.7% year-over-year[20] - Investment income increased significantly to ¥95,294,814.19 from ¥27,612,165.92, marking a growth of approximately 245.5% year-over-year[20] - Other comprehensive income after tax amounted to ¥14,787,942.25, compared to a loss of ¥58,414,676.38 in the previous period[20] - The company did not undergo an audit for the third quarter financial report[26]

Market Performance - The Shanghai Composite Index rose by 1.18% on October 27, with 28 industries experiencing gains, led by the communication and electronics sectors, which increased by 3.22% and 2.96% respectively [1] - The comprehensive industry ranked third in terms of daily gains, while the media, food and beverage, and real estate sectors saw declines of 0.95%, 0.20%, and 0.11% respectively [1] Capital Flow - The main capital flow showed a net outflow of 136 million yuan across the two markets, with 12 industries experiencing net inflows [1] - The electronics industry had the highest net inflow of 6.112 billion yuan, followed by the non-ferrous metals sector with a net inflow of 2.529 billion yuan and a daily increase of 2.39% [1] - The power equipment industry faced the largest net outflow of 3.354 billion yuan, followed by the automotive sector with a net outflow of 2.176 billion yuan [1] Comprehensive Industry Analysis - The comprehensive industry increased by 2.68% with a total net inflow of 315 million yuan, comprising 16 stocks, of which 9 rose and 1 hit the daily limit [2] - The top net inflow stock in the comprehensive industry was Dongyangguang, with an inflow of 246 million yuan, followed by Zhangzhou Development and Teli A with inflows of 105 million yuan and 2.114 million yuan respectively [2] - The stocks with the highest net outflows included Yueda Investment, Yuegui Co., and Nanjing Xinbai, with outflows of 36.744 million yuan, 25.488 million yuan, and 11.875 million yuan respectively [2]

Transaction Overview - The company has approved the transfer of 100% equity of its wholly-owned subsidiary, Zhejiang Huato Medicine Group Co., Ltd. (Huato Medicine), through a public listing on the Zhejiang Property Exchange to optimize resource allocation and enhance operational efficiency [2] - The total equity value of Huato Medicine is assessed at 369.0952 million yuan, with an appreciation of 186.4005 million yuan, resulting in an appreciation rate of 102.03% [2] Transaction Progress - The equity transfer project was first listed on the Zhejiang Property Exchange on May 20, 2025, and Zhejiang Yinte Pharmaceutical Co., Ltd. successfully acquired it for 369.10 million yuan [3] - On May 30, 2025, the company signed the equity transaction contract with Yinte Pharmaceutical [3] - The National Market Supervision Administration issued a decision not to prohibit the acquisition, allowing Yinte Pharmaceutical to proceed with the transaction [4] Additional Information - The transaction requires both parties to complete payment, property transfer, and related business changes as per the transaction contract [5] - The company will fulfill its information disclosure obligations based on the progress of the transaction [5]

Core Points - The company announced its decision to participate in the auction for 100% equity of Zhejiang Huato Pharmaceutical Group Co., Ltd. [2] - The company successfully acquired the 100% equity of Huato Pharmaceutical for a price of 369.10 million yuan [2] - The company received a non-prohibition decision from the State Administration for Market Regulation regarding the acquisition [2]

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，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》，同意 公司通过浙江产权交易所（以下简称"浙交所"）以公开挂牌方式转让所持有的全 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。根据 本次项目资产评估报告，华通医药全部权益价值评估结果为 36,909.52 万元，增 值额为 18,640.05 万元，增值率为 102.03%，在浙交所的首次挂牌价格以不低于 评估值的原则确定。具体内容详见公司于 2025 年 5 月 20 日在《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）。 华通医药 100%股权转让项目于 2025 年 5 月 20 日在浙交所首次挂牌。浙江 英特药业有限责任公司（以下简称"英特药业"）以 36,910.00 万元的价格成功 摘牌，经浙交所审核及公司确认，英特药业符合受让条件。2025 年 5 ...

Market Overview - On October 20, the comprehensive sector rose by 0.26% compared to the previous trading day, with the Shanghai Sanmao leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Shanghai Sanmao (600689) closed at 14.26, with a gain of 4.93% and a trading volume of 71,200 shares, amounting to a turnover of 100 million yuan [1] - Yuegui Co. (000833) closed at 14.86, up 3.55%, with a trading volume of 638,100 shares and a turnover of 951 million yuan [1] - Nanjing Public Utilities (000421) closed at 6.90, gaining 3.45%, with a trading volume of 446,400 shares and a turnover of 30.4 million yuan [1] - Other notable stocks include Sanmu Group (000632) with a 2.05% increase, Ningbo United (600051) up 1.82%, and Tianchen Co. (600620) up 1.80% [1] Capital Flow - The comprehensive sector experienced a net outflow of 88.57 million yuan from main funds, while retail investors saw a net inflow of 103 million yuan [2] - The net outflow from speculative funds was 14.76 million yuan [2] Individual Stock Capital Flow - Yuegui Co. (000833) had a main fund net outflow of 59.84 million yuan, with retail investors contributing a net inflow of 44.73 million yuan [3] - Nanjing Public Utilities (000421) saw a net inflow of 24.57 million yuan from main funds, while retail investors had a net outflow of 30.74 million yuan [3] - Tianchen Co. (600620) experienced a net outflow of 3.75 million yuan from main funds, but retail investors contributed a net inflow of 4.89 million yuan [3]

Core Viewpoint - The announcement indicates that the subsidiary, Yingtai Pharmaceutical, is participating in the acquisition of 100% equity of Huadong Pharmaceutical for a transaction price of 369 million yuan, with regulatory approval received for the deal [1] Group 1: Acquisition Details - Yingtai Pharmaceutical is bidding for 100% equity of Huadong Pharmaceutical at a price of 369 million yuan [1] - The acquisition has received a non-prohibition decision from the State Administration for Market Regulation, allowing the transaction to proceed [1] - The transaction parties can implement the concentration immediately and will follow up with necessary business registration changes [1] Group 2: Regulatory Approval - The company has received the "Non-Prohibition Decision on Concentration of Operators" from the National Market Supervision Administration [1] - This decision signifies that there are no antitrust concerns regarding the acquisition, facilitating the completion of the deal [1] - The company will fulfill its information disclosure obligations based on the progress of the transaction [1]

Group 1 - The article highlights the integration of technology and digital services in agriculture, leading to smarter and more efficient harvests [1] - Companies are building data platforms and developing scenario-based services to support agricultural production throughout the entire cycle, enhancing yield and income [2] - Zhejiang Agricultural Group has created a comprehensive agricultural service ecosystem, promoting mechanization and digitalization to improve production efficiency and reduce costs [2] Group 2 - Anhui Huillong Agricultural Group has established a vast agricultural resource network and modern service centers, training nearly 150,000 farmers annually and selling over 1.2 million tons of grain [3] - Companies like Weichai Power are leveraging technological breakthroughs in agricultural machinery to enhance productivity during the harvest season [4] - The integration of smart machinery has led to significant improvements in operational efficiency, reliability, and cost-effectiveness compared to traditional equipment [5] Group 3 - The Chinese smart agriculture market is projected to grow at an annual rate of over 20%, potentially exceeding 280 billion yuan by 2030 [6] - Companies with stronger financial and R&D capabilities are expected to drive the industry's transition towards smart and digital solutions, enhancing global competitiveness in agricultural equipment [6]