证券代码：300087 证券简称：荃银高科 公告编号：2025-025 安徽荃银高科种业股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议开始时间：2025 年 5 月 28 日下午 14:00。 2、网络投票时间：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28日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 5 月 28 日 9:15-15:00。 （二）现场会议召开地点：合肥市高新区创新大道 98 号公司 319 会议室。 （三）会议召开方式：采用现场投票与网络投票相结合的方式召 开。 （四）会议召集人：公司董事会。 （五）会议主持人：公司董事长应敏杰先生。 （六）会议出席情况：出席本次会议的股东或股东代理人共 363 名，代表股份数 3 ...

网址：http://www.tianhelaw.cn 法律意见书 安徽天禾律师事务所关于 安徽荃银高科种业股份有限公司 法律意见书 安徽天禾律师事务所关于 安徽荃银高科种业股份有限公司 2024 年度股东大会之法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市濉溪路 278 号财富广场 B 座东区 16 层 电话：（0551）62642792 传真：（0551）62620450 2024 年度股东大会之法律意见书 天律意 2025 第 01351 号 致：安徽荃银高科种业股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东会规则》等有关法律、 法规及规范性文件以及《安徽荃银高科种业股份有限公司章程》（以下简称 《公司章程》）的有关规定，安徽天禾律师事务所（以下简称"本所"）接受 安徽荃银高科种业股份有限公司（以下简称"荃银高科"或"公司"）的委托， 指派卢贤榕律师、梁天律师（以下简称"本所律师"）出席见证于 2025 年 5 月 28 日召开的荃银高科 2024 年度股东大会（以下简称 ...

Group 1 - The genetically modified (GM) concept sector declined by 1.75%, ranking among the top declines in concept sectors as of the market close on May 28 [1] - Major companies within the GM sector, such as Batian Co., Shennong Agricultural, and Qianyuan High-Tech, experienced significant declines [1] - The GM concept sector saw a net outflow of 148 million yuan in main funds, with 14 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] Group 2 - Shennong Agricultural had the highest net outflow of main funds at 38.26 million yuan, followed by Qianyuan High-Tech and Batian Co. with outflows of 21.58 million yuan and 20.33 million yuan, respectively [2] - The top stocks in the GM concept sector by net outflow include Shennong Agricultural (-3.04%), Qianyuan High-Tech (-2.37%), and Batian Co. (-3.07%) [2][3] - The trading turnover rates for these stocks were relatively low, with Shennong Agricultural at 9.05% and Qianyuan High-Tech at 1.86% [2]

Group 1 - The genetically modified (GM) concept sector declined by 2.81%, ranking among the top declines in concept sectors as of the market close on May 22 [1] - Key companies within the GM sector that experienced significant declines include KQ Bio, Jincheng Pharmaceutical, and Batian Agricultural [1] - The GM concept sector saw a net outflow of 171 million yuan in main funds today, with 13 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow was Dabeinong, with a net outflow of 45.6868 million yuan, followed by Jincheng Pharmaceutical and Batian Agricultural with net outflows of 35.9827 million yuan and 21.2855 million yuan, respectively [2] - Other companies with notable net outflows include Qianyuan High-Tech and Nongfa Seed Industry, with outflows of 13.8355 million yuan and 11.1082 million yuan, respectively [2] - Conversely, Shennong Seed Industry and Fengle Seed Industry were among the few stocks with net inflows, receiving 9.7587 million yuan and 0.8193 million yuan, respectively [2]

证券代码：300087 证券简称：荃银高科 安徽荃银高科种业股份有限公司投资者关系活动记录表 编号：2025-003 | | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | 投资者关系活动 | □路演活动 □新闻发布会 | | 类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 参与公司 年度业绩网上说明会的投资者 2024 | | 人员姓名 | | | 时间 | 年 月 日 2025 5 15 15：00-17：00 | | 地点 | "约调研"微信小程序 | | 上市公司接待人 | 副董事长兼总经理：张琴女士 | | 员姓名 | 财务总监、董事会秘书：张庆一先生 | | | 独立董事：黄长玲先生 公司于2025年5月15日（星期四）15:00-17:00召开了2024 | | | 年度业绩网上说明会，本次说明会通过网络远程的方式在"约 调研"微信小程序举行。业绩说明会主要内容如下： | | | 1、请问营收上涨但净利下降的原因？ | | | 您好！2024年度受国内审定品种增加、同质化程度高、竞 | | ...

未来公司一是紧跟国家"一带一路"倡议，巩固公司在东 南亚、南亚、非洲等市场优势的基础上，拓展中亚市场建设海 外研发基地。二是加快开展海外本土化育种，培育适合海外区 域市场需求的品种。三是开展海外制种，降低生产成本及风险。 四是积极开展海外农场建设、农业技术服务等项目。推动公司 整体竞争力再上一个新台阶。 3、公司的销售方式是怎样的？ 公司积极通过多元化销售渠道促进种子销售。如除传统农 资经销商外，搭建线上销售平台，如电商网站、社交媒体店铺 等，拓宽销售范围；与农业合作社、种植大户建立长期合作关 系，提供定制化种子供应方案，实现互利共赢；在各地区设立 示范田，直观展示种子种植效果，组织农户现场观摩，增强其 购买信心；为农户提供种植技术培训、田间管理指导等增值服 务，以优质服务促进种子销售。此外，公司通过优化业务分工， 设立水稻事业部、玉米事业部等，探索"优势产品+服务集成" 的营销新模式，打造大单品、树立标杆市场。目前荃银高科经 营主体覆盖全国17个省市，形成全面且立体的销售网络。此外， 公司继续加大市场管控力度，多次召开市场管控会议，并加大 市场维权打假力度，打击不法企业和个人侵权行为，维护公司 权益。202 ...

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The report highlights the significant role of agricultural technology innovation in modernizing agriculture, emphasizing the importance of enhancing the innovation ecosystem and supporting agricultural self-sufficiency [11] - In the pig farming sector, the average price of pigs is currently fluctuating around 14.5-15 CNY/kg, with a slight decrease observed this week [12] - The report suggests that the commercialization of genetically modified crops will accelerate, which is expected to improve self-sufficiency in key varieties [11] Summary by Sections Planting Industry Chain - The Ministry of Agriculture and other departments have issued an implementation opinion to enhance the agricultural technology innovation system, focusing on eight key tasks [11] - Companies like Beidahuang and Su-Kun Agricultural Development are expected to benefit from these initiatives [11] Pig Farming - The average price of external three yuan pigs is 14.80 CNY/kg, with a week-on-week change of -0.05% [12] - The number of breeding sows is 40.39 million, showing a slight decrease of 0.66% [12] - The report recommends focusing on companies with significant cost improvements and high future output elasticity, such as Jingji Zhino, Muyuan Foods, and Wens Foodstuff [12] Key Company Recommendations - Recommended companies in the planting sector include Longping High-Tech, Denghai Seeds, and Qianyuan High-Tech [11] - In the pig farming sector, companies like Muyuan Foods, Wens Foodstuff, and Haida Group are highlighted for their potential benefits [12] - The report also mentions companies in the animal health sector, such as Jinhai Biological and Zhongmu Co., which are expected to gain from market trends [12]

Investment Rating - Industry Rating: Outperform the market (maintained rating) [12] Core Views - The pet sector continues to show high prosperity, driven by domestic substitution and consumption upgrades, leading to a dual increase in volume and price [1][2] - The industry is transitioning from "scale expansion" to "value creation," with leading companies shifting from "manufacturing" to "intelligent manufacturing" through formula innovation and precise demand capture [2][17] - The domestic pet food market remains strong, with a significant increase in sales and exports, indicating robust growth potential for domestic brands [2][17] Summary by Sections Pet Sector - The fifth TOPS Pet Expo in Shanghai showcased over 1,200 exhibitors and 8,000+ brands, reflecting strong growth momentum in the pet industry, with a 43% year-on-year increase in attendance [1][16] - Trends in pet food are shifting towards precision nutrition, with a focus on age-specific feeding and high-end production techniques [1][16] - Key recommended companies in the pet food sector include Guibao Pet, Zhongchong Co., Petty Co., and Lusi Co., with additional recommendations for pet medical and product companies [2][17] Swine Sector - As of May 10, the average price of live pigs was 14.90 yuan/kg, showing a slight decline, with production capacity continuing to grow [3][18] - The industry is facing a potential downturn in profitability due to weak demand and seasonal price declines [3][19] - Recommended companies include leading players such as Wens Foodstuffs and Muyuan Foods, with a focus on core assets [19] Poultry Sector - The white chicken segment is facing uncertainties in breeding imports, with a significant decline in the number of breeding stock updated [20][21] - The yellow chicken segment is expected to benefit from improved consumer demand, with stable prices observed [23] - Recommended companies include Shengnong Development and Lihua Co. for white chicken, and Wens Foodstuffs for yellow chicken [22][23] Planting Sector - The government emphasizes agricultural technology innovation and self-sufficiency in food security, with a focus on biological breeding [25][26] - Recommended companies in the seed sector include Longping High-Tech and Dabeinong, with additional focus on agricultural water-saving technologies [25][26] Feed and Animal Health Sector - Hai Da Group is highlighted for its market share growth and consistent performance in the feed sector [27] - The animal health sector is seeing new opportunities in pet health products, with recommended companies including KQ Bio and Zhongmu Co. [28]

玉米概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600127 | 金健米业 | -1.11 | 10.15 | -4805.98 | | 300829 | 金丹科技 | -2.03 | 9.31 | -3474.31 | | 600866 | 星湖科技 | -0.27 | 3.08 | -2915.80 | | 300087 | 荃银高科 | -1.95 | 4.32 | -2897.62 | | 000713 | 丰乐种业 | -2.40 | 7.00 | -2565.25 | | 600598 | 北大荒 | -1.60 | 2.76 | -2318.42 | | 002385 | 大北农 | -0.95 | 3.01 | -2256.70 | | 300189 | 神农种业 | -1.79 | 20.79 | -1804.87 | | 600371 | 万向德农 | -1.92 | 7.21 | -1580.91 | | 601952 | 苏垦农发 | -1.10 | 1 ...

Group 1 - The genetically modified (GM) concept sector declined by 1.12%, ranking among the top declines in concept sectors, with leading decliners including Fengle Seed Industry, Qianyuan High-Tech, and Wanxiang DeNong [1][2] - Among the GM concept stocks, only four experienced price increases, with Ba Tian Co., Qian Qian Bio, and Top Cloud Agriculture rising by 2.16%, 1.92%, and 1.85% respectively [1][2] - The GM concept sector saw a net outflow of 123 million yuan from main funds today, with 11 stocks experiencing net outflows, and six stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow was Qianyuan High-Tech, with a net outflow of 28.98 million yuan, followed by Fengle Seed Industry, Dabeinong, and Shennong Seed Industry with net outflows of 25.65 million yuan, 22.57 million yuan, and 18.05 million yuan respectively [2][3] - The stocks with the highest net inflows included Top Cloud Agriculture, Longping High-Tech, and Ba Tian Co., with net inflows of 7.65 million yuan, 7.01 million yuan, and 2.32 million yuan respectively [3]