天水众兴菌业科技股份有限公司董事会 （5）具有法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 薪酬与考核委员会关于公司2025年股票期权激励计划 首次授予激励对象名单的核查意见 天水众兴菌业科技股份有限公司（以下简称"公司 "）董事会薪酬与考核 委员会依据《公司法》《证券法》《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等有关法律、法规、规范性文件和《公司章程》的有关规 定，对公司2025年股票期权激励计划（以下简称"本激励计划 "）首次授予激 励对象名单进行了核查，发表如下核查意见： 1、公司及激励对象已同时满足《2025年股票期权激励计划（草案）》及其 摘要规定的授予条件，本次股票期权激励计划的首次授予条件已经成就。 2、本激励计划首次授予的激励对象符合《管理办法》等法律、法规和规范 性文件规定的激励对象条件，不存在《管理办法》规定的不得成为激励对象的 情形，包括： （1）最近12个月内被证券交易所认定为不适当人选； （2）最近12个月内被中国证监会及其派出机构认定为不适当人选的； （3）最近12个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场 ...

证券代码：002772 证券简称：众兴菌业 公告编号：2025-062 天水众兴菌业科技股份有限公司 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的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 天水众兴菌业科技股份有限公司（以下简称"公司"）第五届董事会第十六 次会议于 2025 年 10 月 15 日在公司会议室以通讯方式召开。本次会议由公司董 事长高博书先生主持，会议通知已于 2025 年 10 月 11 日以电子邮件方式送达给 全体董事和高级管理人员。本次会议应出席董事 9 人，实际出席董事 9 人，公司 高级管理人员列席了本次会议。 本次会议的召开程序符合《公司法》等法律法规和《公司章程》等的有关规 定。 二、董事会会议审议情况 本议案已经公司董事会薪酬与考核委员会审议通过，并发表了明确的审核意 见，其认为：公司及激励对象已同时满足《2025 年股票期权激励计划（草案）》 及其摘要规定的授予条件，本次股票期权激励计划的首次授予条件已经成就。 1 / 2 表决情况：6 票同意、0 票反对、0 票弃权、3 票回避 表决结果：通过 公司董事高博 ...

Market Overview - The planting industry sector rose by 0.33% on October 14, with Qiu Le Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Qiu Le Seed Industry (code: 920087) closed at 18.10, up 6.16% with a trading volume of 169,200 shares and a transaction value of 294 million [1] - Other notable performers include: - Shen Nong Seed Industry (code: 681000E) at 4.81, up 2.78% with a volume of 2.06 million shares [1] - Zhongxing Fungi Industry (code: 002772) at 10.47, up 2.05% with a volume of 325,800 shares [1] - Dunhuang Seed Industry (code: 600354) at 6.56, up 2.02% with a volume of 496,000 shares [1] Capital Flow - The planting industry sector experienced a net outflow of 54.07 million from main funds, while retail funds saw a net inflow of 8.37 million [2] - The main funds' net inflow and outflow for specific stocks include: - Shen Nong Seed Industry: net inflow of 37.01 million [3] - Dunhuang Seed Industry: net inflow of 17.90 million [3] - Zhongxing Fungi Industry: net inflow of 17.41 million [3]

天水众兴菌业科技股份有限公司 3、公示途径：公司内部办公系统公告栏及公司公示栏； 4、反馈方式：通过电话、电子邮件以及现场沟通方式进行反馈； 5、公示结果：公示期满，公司董事会薪酬与考核委员会未收到任何人或 组织对本次拟激励对象提出的异议。 董事会薪酬与考核委员会关于2025年股票期权激励计划 激励对象名单的公示情况说明及核查意见 二、董事会薪酬与考核委员会的核查情况 天水众兴菌业科技股份有限公司（以下简称"公司"）于 2025 年 09 月 25 日召开第五届董事会第十五次会议，审议通过了《关于审议<天水众兴菌业科技 股份有限公司 2025 年股票期权激励计划（草案）及其摘要>的议案》、《关于审 议<天水众兴菌业科技股份有限公司 2025 年股票期权激励计划实施考核管理办 法>的议案》及《关于提请股东会授权董事会办理 2025 年股票期权激励计划相关 事宜的议案》，相关内容详见 2025 年 09 月 26 日《证券时报》、《中国证券 报》和巨潮资讯网（http://www.cninfo.com.cn）。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《公 司章程》等相关规定，公司对 202 ...

Core Insights - The agriculture sector saw a rise of 0.53% on September 29, with Huagu Green Biological leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Sector Performance - Huagu Green Biological (300970) closed at 14.87, up 4.72% with a trading volume of 112,200 shares and a transaction value of 167 million yuan [1] - Honghui Fruits and Vegetables (603336) closed at 9.30, up 3.56% with a trading volume of 206,000 shares and a transaction value of 192 million yuan [1] - Nopson (002215) closed at 13.19, up 3.29% with a trading volume of 265,100 shares and a transaction value of 345 million yuan [1] - Other notable performers include Zhongxing Fungi (002772) up 2.96% and Boyuan Technology (600883) up 1.65% [1] Capital Flow - The agriculture sector experienced a net outflow of 1.1214 million yuan from institutional investors, while retail investors saw a net outflow of 2.31393 million yuan [2] - Speculative funds had a net inflow of 24.2607 million yuan [2] Individual Stock Capital Flow - Zhongxing Fungi (002772) had a net outflow of 34.5787 million yuan from institutional investors, while retail investors saw a net outflow of 44.4090 million yuan [3] - Nopson (002215) experienced a net inflow of 17.3122 million yuan from institutional investors, but a net outflow of 17.7197 million yuan from retail investors [3] - Honghui Fruits and Vegetables (603336) had a net inflow of 15.4201 million yuan from institutional investors, with a net outflow of 15.9274 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Zhongxing Mushroom Industry has seen a stock price increase of 5.23%, reaching 10.67 CNY per share, with a trading volume of 353 million CNY and a turnover rate of 8.68%, resulting in a total market capitalization of 4.196 billion CNY [1] - Zhongxing Mushroom Industry, established on November 18, 2005, and listed on June 26, 2015, is primarily engaged in the research, cultivation, and sales of edible mushrooms. The main revenue composition includes: 63.04% from Agaricus bisporus, 35.32% from Enoki mushrooms, 0.89% from Cordyceps sinensis, 0.53% from ecological breeding of Cordyceps, and 0.22% from other sources [1] Group 2 - Manulife Fund's Manulife Consumer Dividend Index A (008928) is among the top ten circulating shareholders of Zhongxing Mushroom Industry, having increased its holdings by 23,800 shares in the second quarter, totaling 3.1349 million shares, which represents 0.8% of the circulating shares. The estimated floating profit today is approximately 1.6615 million CNY [2] - The Manulife Consumer Dividend Index A (008928) was established on March 26, 2020, with a latest scale of 576 million CNY. Year-to-date returns are 3.5%, ranking 3870 out of 4220 in its category; the one-year return is 13.35%, ranking 3444 out of 3835; and since inception, the return is 58.9% [2] Group 3 - The fund manager of Manulife Consumer Dividend Index A (008928) is Li Tingting, who has been in the position for 3 years and 276 days. The total asset scale of the fund is 2.516 billion CNY, with the best fund return during her tenure being 33.98% and the worst being -35.89% [3] - Manulife Consumer Dividend Index A (008928) has Zhongxing Mushroom Industry as its eighth largest heavy stock, with 3.1349 million shares held, representing 2.71% of the fund's net value. The estimated floating profit today is approximately 1.6615 million CNY [4]

Group 1 - The company, Tianshui Zhongxing Mushroom Industry Co., Ltd., announced a stock option incentive plan for 2025, granting 14.375 million stock options at a price of 6.87 yuan per share, which accounts for 3.66% of the total share capital of 393 million shares [1] - The initial grant includes 11.5 million options, representing 80% of the total, while 2.875 million options are reserved, making up 20% of the total [1] - The incentive plan targets key personnel, including the chairman, general manager, and other core team members, aiming to align the interests of shareholders, the company, and the core team for long-term development [1] Group 2 - The performance assessment for the incentive plan includes a dual mechanism at both the company and individual levels, focusing on revenue or net profit growth rates from 2025 to 2027 [2] - The revenue targets are set at no less than 2.1 billion yuan, 2.3 billion yuan, and 2.5 billion yuan for 2025, 2026, and 2027 respectively, while the net profit growth rates are set at 55%, 75%, and 95% for the same years [2] - Individual assessments will determine the exercise of stock options based on performance, with a grading system that ranges from 0% for non-compliance to 100% for good and excellent performance [2] Group 3 - The company reported revenues of 1.97 billion yuan, 1.931 billion yuan, and 1.935 billion yuan over the past three years, consistently failing to exceed 2 billion yuan, with a revenue of 908 million yuan in the first half of this year, a decrease of 0.75% year-on-year [3] - The revenue target for 2025 is set at 2.1 billion yuan, representing a challenging year-on-year growth of 8.53% [3] - The company faces significant challenges in achieving the set growth rates for net profit due to declining prices in the edible mushroom industry, particularly for enoki mushrooms, which have led to consecutive losses in the sector [3]

Core Insights - The agriculture sector saw a slight increase of 0.26% on September 26, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Sector Performance - Zhongxing Junye (002772) closed at 10.14, up 9.98% with a trading volume of 446,800 shares and a turnover of 437 million yuan [1] - Qiule Seed Industry (831087) closed at 15.77, up 3.82% with a trading volume of 89,300 shares and a turnover of 142 million yuan [1] - Hainan Rubber (601118) closed at 5.24, up 0.96% with a trading volume of 259,300 shares and a turnover of 136 million yuan [1] Capital Flow - The agriculture sector experienced a net inflow of 15.61 million yuan from institutional investors, while retail investors saw a net outflow of 19.17 million yuan [2] - Major stocks like Zhongxing Junye had a significant net outflow of 34.80 million yuan from institutional investors [3] Individual Stock Analysis - Zhongxing Junye had a net inflow of 1.48 million yuan from speculative funds but a net outflow of 36.29 million yuan from retail investors [3] - Snowy Yong Biological (300511) saw a net inflow of 9.95 million yuan from institutional investors, while retail investors had a net outflow of 6.53 million yuan [3]

Group 1 - Agricultural planting concept stocks are active, with Zhongxing Junye hitting the daily limit [1] - Qiu Le Seed Industry, Guangyu Group, Hualv Biological, Shennong Seed Industry, Kangnong Seed Industry, and Wancheng Group also saw increases [1]

Core Points - Zhongxing Junye (002772) has disclosed a draft for its 2025 stock option incentive plan, proposing to grant a total of 14.375 million stock options, which accounts for approximately 3.66% of the company's total share capital at the time of the announcement [1] - The initial grant will consist of 11.5 million options, with a total of 17 individuals identified as the initial recipients [1] - The exercise price for the stock options is set at 6.87 yuan per share [1]