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荃银高科(300087) - 第五届董事会第三十次会议决议公告
2026-01-14 09:00
证券代码:300087 证券简称:荃银高科 公告编号:2026-006 安徽荃银高科种业股份有限公司 第五届董事会第三十次会议决议公告 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。 安徽荃银高科种业股份有限公司(以下简称"公司"或"荃银高 科")第五届董事会第三十次会议于 2026 年 1 月 14 日以现场与通讯 表决相结合的方式召开。会议通知于 2026 年 1 月 8 日以电子邮件方 式送达。会议应出席董事 9 人,实际出席董事 9 人,会议由董事长应 敏杰先生召集并主持。本次会议的召集、召开程序符合《公司法》及 《公司章程》等相关规定。与会董事经过审议并表决,形成决议如下: 一、审议通过《关于公司董事会换届选举暨提名第六届董事会非 独立董事候选人的议案》 公司第五届董事会任期已经届满,根据《公司法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》《公司章程》等有关规定,公 司董事会拟提名姜业奎先生、应敏杰先生、戴晨晗先生、宋维波先生、 张从合先生 5 人作为公司第六届董事会非独立董事候 ...
荃银高科(300087) - 国元证券股份有限公司关于安徽荃银高科种业股份有限公司募集资金投资项目延期的核查意见
2026-01-14 08:46
国元证券股份有限公司 关于安徽荃银高科种业股份有限公司 募集资金投资项目延期的核查意见 国元证券股份有限公司(以下简称"保荐机构")作为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")向特定对象发行股票的持续督 导保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》《上市公司募集资金监管规则》等有关规定,对荃银高科募集资 金投资项目延期的事项进行了核查,具体核查情况和核查意见如下: 一、募集资金及募投项目基本情况 (一)募集资金基本情况 (三)募投项目历次变更及延期情况 2023 年 4 月 23 日公司第五届董事会第十一次会议、第五届监事会第十一次 会议及 2023 年 5 月 10 日公司 2023 年第二次临时股东大会审议通过了《关于变更 部分募集资金用途的议案》,同意公司将"青贮玉米品种产业化及种养结合项目" 募集资金投资金额由 30,900 万元缩减为 8,493 万元,并将调减的 22,407 万元募集 资金用于"收购河北新纪元种业有限公司 67.90%股权项目","青贮玉米 ...
荃银高科:截至2025年12月31日股东人数约为3.5万户
Zheng Quan Ri Bao Wang· 2026-01-12 11:41
证券日报网讯1月12日,荃银高科(300087)在互动平台回答投资者提问时表示,截至2025年12月31 日,公司共有股东约3.5万户。 ...
荃银高科:贾桂兰、王玉林持股比例已降至2.85%
21智讯01月12日电,荃银高科公告,信息披露义务人贾桂兰、王玉林因参与中国种子集团有限公司发起 的部分要约收购,合计持有公司股份数量由74,352,520股减少至27,045,989股,持股比例由7.85%降至 2.85%。本次权益变动已于2026年1月8日完成清算过户手续,股份变动方式为要约收购,不存在质押、 冻结等权利限制情况。贾桂兰与王玉林系夫妻关系,构成一致行动人。未来12个月内,二人有意继续处 置所持公司股份,并将依照相关法律法规履行信息披露义务。 ...
荃银高科(300087) - 关于股东减持股份至5%以下暨权益变动的提示性公告
2026-01-12 10:18
证券代码:300087 证券简称:荃银高科 公告编号:2026-005 安徽荃银高科种业股份有限公司 关于股东减持股份至 5%以下暨权益变动的提示性公告 公司股东贾桂兰女士、王玉林先生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。 1、减持股份情况 | 股东 | 交易时间 | 变动方式 | 减持股数(股) | 成交均价(元/股) | | --- | --- | --- | --- | --- | | 贾桂兰 | 2026/1/8 | 预受要约 | 41,687,769 | 11.85 | | 王玉林 | 2026/1/8 | 预受要约 | 5,618,762 | 11.85 | | | 合计 | | 47,306,531 | / | 2、本次减持前后持股情况 | | 本次权益变动前持有股份 | | 本次权益变动后持有股份 | | | --- | --- | --- | --- | --- | | 股东 | 股数(股) | 占总股本比例 | 股数(股) | 占总股本比 | | | | | | 例 | | 贾桂兰 | 65,521,411 | 6.92% | 23,833,64 ...
荃银高科(300087) - 安徽荃银高科种业股份有限公司简式权益变动报告书(贾桂兰、王玉林)
2026-01-12 10:16
安徽荃银高科种业股份有限公司 简式权益变动报告书 上市公司名称:安徽荃银高科种业股份有限公司 股票上市地点:深圳证券交易所创业板 股票简称:荃银高科 股票代码:300087 信息披露义务人(一):贾桂兰 住所:合肥市政务区****** 通讯地址:合肥市政务区****** 信息披露义务人(二):王玉林 住所:合肥市政务区****** 通讯地址:合肥市政务区****** 股份变动性质:减少 签署日期:2026 年 1 月 9 日 安徽荃银高科种业股份有限公司简式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格 式准则第 15 号——权益变动报告书》及其他相关的法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 15 号 ...
农林牧渔行业周报第1期:市场情绪回暖,养殖显著减亏-20260112
HUAXI Securities· 2026-01-12 05:24
Investment Rating - The industry rating is "Recommended" [4] Core Views - The sentiment in the pork market has significantly improved, with a notable reduction in losses for pig farming. The average price of live pigs is currently 12.55 CNY/kg, remaining stable week-on-week. The number of breeding sows has decreased by 1.1% month-on-month and 2.1% year-on-year, indicating a steady adjustment in pig production capacity [2][12] - The Ministry of Agriculture and Rural Affairs has initiated a nationwide inspection of winter crop seeds to ensure safety for the upcoming spring and summer planting seasons. This includes a focus on key crops such as corn, rice, soybeans, cotton, and vegetables. The commercialization of genetically modified seeds is expected to accelerate, enhancing self-sufficiency rates for critical varieties [1][11] Summary by Sections Planting Industry Chain - The Ministry of Agriculture is conducting inspections to ensure seed quality and compliance, which is crucial for agricultural production safety. The emphasis on genetically modified technology is expected to revolutionize yield improvements, with companies like Beidahuang and Suqian Agricultural Development likely to benefit [1][11] Pig Farming - The average price of live pigs is 12.55 CNY/kg, with a slight increase in slaughter volume by 17.4% year-on-year. The market sentiment has improved significantly, with a reduction in losses for self-bred and purchased pig farming, indicating a potential for recovery in the sector. Recommended stocks include companies like Muyuan Foods and Wens Foodstuffs [2][12] Key Agricultural Product Data Tracking - Corn: The average price is 2353.51 CNY/ton, with a slight increase of 0.09% week-on-week. The international price is 5.21 USD/bushel, up 2.11% [26][27] - Wheat: The domestic average price is 2513.62 CNY/ton, down 0.09% week-on-week. The international price is 5.82 USD/bushel, down 0.13% [29][31] - Soybeans: The domestic average price is 4048.42 CNY/ton, up 0.63% week-on-week. The international price is 405.95 USD/ton, up 0.74% [39][43] - Cotton: The average price in Xinjiang is 15530.00 CNY/ton, up 0.84% week-on-week [45][49] Feed and Vitamin Prices - The average price of pig feed is 2.64 CNY/kg, with a week-on-week increase of 0.76%. The prices for chicken feed and egg-laying hen feed remain stable [52][54]
农业种植板块走弱,众兴菌业触及跌停
Group 1 - The agricultural planting sector is experiencing a downturn, with multiple companies facing significant declines [1] - Zhongxing Junye has hit the daily limit down, indicating severe market pressure [1] - Other companies such as Wancheng Group, Quanyin High-Tech, Hualv Biological, Honghui Fruits and Vegetables, Beidahuang, and Dunhuang Seed Industry are also seeing declines in their stock prices [1]
荃银高科复牌跌8% 中种集团完成要约收购持股40.5%
Zhong Guo Jing Ji Wang· 2026-01-09 07:24
中国经济网北京1月9日讯 荃银高科(300087.SZ)今日复牌,截至收盘报10.76元,跌幅7.96%。 荃银高科昨晚发布关于中国种子集团有限公司要约收购公司股份完成过户的公告。公司于2025年12 月3日披露了中国种子集团有限公司(简称"中种集团")送达的《安徽荃银高科种业股份有限公司要约 收购报告书》,中种集团向除中种集团以外的公司全体股东发出的部分要约(简称"本次要约收购"), 要约价格为11.85元/股,要约收购股份数量189,466,350股,占公司总股本的20.00%。本次要约收购期限 为2025年12月4日至2026年1月5日。 截至2026年1月5日,本次要约收购期限已届满。根据中国证券登记结算有限责任公司深圳分公司 (简称"中登公司深圳分公司")提供的数据统计,本次要约收购期限内,预受要约的股东账户总数为 3,763户,预受要约股份总数为297,787,643股。其中贾桂兰、王玉林已经按照其承诺以所持荃银高科 65,521,411股、8,831,109股(合计74,352,520股)股份就本次要约收购预受要约。中种集团已按照《安徽 荃银高科种业股份有限公司要约收购报告书》的约定,按照同等比 ...
1月9日重要公告一览
Xi Niu Cai Jing· 2026-01-09 02:44
Group 1 - Wanhua Chemical's Yantai Industrial Park's ethylene unit has completed a technical upgrade and resumed production, achieving flexible feedstock switching between ethane and propane, enhancing competitiveness in the petrochemical industry [1] - United Water has won a long-term operation contract for municipal wastewater treatment in Saudi Arabia, with an estimated total investment of approximately 378 million RMB over a 15-year cooperation period [2] - Minsheng Health plans to invest 98 million RMB to establish a fund focused on the health industry, contributing 49% of the total fund size of 200 million RMB [3] Group 2 - Jialitu's shareholder, Anle Group, plans to reduce its stake by up to 3% of the company's total shares [4] - Laiyifen's controlling shareholder intends to reduce its stake by no more than 3% of the total shares [5] - Taifu Pump's actual controller's concerted action party plans to reduce its stake by up to 0.535% [7] Group 3 - Vanke A's executive vice president, Yu Liang, has resigned due to retirement [8] - Tian Sheng New Materials has suspended trading due to a potential change in control involving its largest shareholder [10] - Taisun Wind Power is in the early stages of business layout in the commercial aerospace sector [11] Group 4 - Lushin Investment holds only 0.89% equity in Blue Arrow Aerospace, indicating minimal impact on its financial status [12] - Huibo Pu's controlling shareholder is planning a change in control, leading to stock suspension [13] - Tubaobao's subsidiary is selling a stake in Daziran Home and acquiring specific equity for 4 billion RMB [14] Group 5 - Xingchen Technology plans to repurchase shares worth between 60 million and 120 million RMB for employee stock ownership plans [15] - Pulite expects no large-scale orders for its LCP film products in the brain-computer interface sector in the short term [16] - Rijiu Optoelectronics plans to raise up to 800 million RMB through a private placement for a functional film project [17] Group 6 - Yingqu Technology forecasts a net profit increase of 114.69% to 162.4% in 2025, with expected revenue growth of 13% to 18% [19] - Shanda Electric has won a project from Southern Power Grid worth approximately 13.43 million RMB [20] - Changhong Technology's subsidiary has secured over half of a major semiconductor customer's procurement share, amounting to over 10 million RMB [21] Group 7 - Pairui Co. has signed a framework agreement for bulk procurement of IGBT chips, with projected orders totaling approximately 1.74 billion RMB [22] - Aimeike has received a drug registration certificate for its exclusive distribution of injectable botulinum toxin products in China [23] - Quanyin High-Tech's stock will resume trading after a takeover offer from Zhongzhong Group, which now holds 40.51% of the company [24] Group 8 - Hailiang Co. has decided to suspend its investment in Jinlong Group due to significant external changes [25] - Quanxin Co. plans to issue convertible bonds to raise up to 312 million RMB for aviation communication projects [26] - Kangtai Bio's clinical trial application for a combined vaccine has been accepted by the National Medical Products Administration [27] Group 9 - Huaxia Happiness expects to report a net loss for 2025, with losses projected to exceed the previous year's audited net assets [28] - Xianju Pharmaceutical has received a drug registration certificate for Betamethasone Sodium Phosphate Injection [29] - Huaxia Happiness's controlling shareholder is involved in arbitration with a claim amount of approximately 6.4 billion RMB [30] Group 10 - Shaoneng Co. has launched its smart control center project, with an investment of 8.7 million RMB [31] - Jiangshun Technology is planning to establish an investment fund with professional institutions, with details still under discussion [32] - Beifang Changlong intends to acquire 51% of Shunyi Technology, which may constitute a major asset restructuring [33] Group 11 - Guoji Heavy Industry's revenue from "controlled nuclear fusion" products is currently negligible [34] - Hongrun Construction's shareholder plans to reduce its stake by up to 0.12% [35] - Puni Testing expects a net loss of 200 to 250 million RMB for 2025, although this represents an improvement from the previous year's loss [36] Group 12 - Kede Education's controlling shareholder is planning a change in control through a share transfer agreement [38] - Zhongwei Company’s major shareholder plans to reduce its stake by up to 2% [39] - Tongcheng New Materials is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [40] Group 13 - ST Jianyi's shareholder plans to reduce its stake by up to 1.23% [41]