证券代码：300189 证券简称：神农种业 公告编号：2025-050 海南神农种业科技股份有限公司 关于董事会及监事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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。 海南神农种业科技股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开 2025 年第三次临时股东会，审议通过了《关于提名公司第八届董事会非 独立董事候选人的议案》《关于提名公司第八届董事会独立董事候选人的议案》。 同日，公司召开第八届董事会第一次会议，审议通过了选举第八届董事会董事 长、各专门委员会委员、聘任高级管理人员及证券事务代表的相关议案。公司 董事会换届选举已完成，现将有关情况公告如下： 一、公司第八届董事会组成情况 董事长：曹欧劼女士 非独立董事：曹欧劼女士、吴娟女士、陈君先生 独立董事：孙益文女士、朱竹青女士 公司第八届董事会由上述 5 名董事组成，任期三年，自公司 2025 年第三次 临时股东会审议通过之日起至公司第八届董事会届满之日止。董事会中兼任公 司高级管理人员的董事人数总计未超过公司董事总数的二分之一 ...

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、拟聘任的会计师事务所名称：利安达会计师事务所（特殊普通合伙）（以 下简称"利安达"）； 证券代码：300189 证券简称：神农种业 公告编号：2025-052 海南神农种业科技股份有限公司 关于拟变更会计师事务所的公告 2、原聘任的会计师事务所名称：四川华信（集团）会计师事务所（特殊普 通合伙）（以下简称"四川华信"）； 3、拟聘任会计师事务所的原因：综合考虑公司业务发展需要和会计师事务 所人员安排及工作计划等情况，公司拟聘请利安达担任公司 2025 年度财务报告 和内部控制审计机构。公司已就变更会计师事务所的相关事宜与四川华信进行了 友好沟通，四川华信已明确知悉本次变更事项并确认无异议。 4、公司董事会、审计委员会对本次变更会计师事务所事项无异议。 5、本次拟变更会计师事务所事项符合财政部、国务院国资委、证监会印发 的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的 规定。 海南神农种业科技股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开第八届董 ...

证券代码：300189 证券简称：神农种业 公告编号：2025-053 海南神农种业科技股份有限公司 关于召开 2025 年第四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。 海南神农种业科技股份有限公司（以下简称"公司"）第八届董事会第一次 会议审议通过了《关于召开 2025 年第四次临时股东会的议案》，决定于 2025 年 12 月 30 日（星期二）下午 14:30 召开 2025 年第四次临时股东会，现将会议有 关事项说明如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 30 日下午 14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 ...

证券代码：300189 证券简称：神农种业 公告编号：2025-048 海南神农种业科技股份有限公司 2025 年第三次临时股东会决议公告 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： 本次股东会未出现否决议案的情形； 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1、会议召开时间 （1）现场会议时间：2025 年 12 月 12 日下午 14:30。 （2）网络投票时间：2025 年 12 月 12 日，其中，通过深交所交易系统进行 网络投票的时间为：2025 年 12 月 12 日 9：15—9：25，9：30-11：30 和 13：00-15： 00；通过深交所互联网系统投票的具体时间为：2025 年 12 月 12 日 9：15 至 15： 00 期间的任意时间。 2、现场会议地点：海口市秀英区美林路 8 号慧远美林谷综合服务楼会议室。 3、会议召开方式：现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长曹欧劼女士。 6、本次会议的召集、召开以及表决程序均符 ...

国浩律师（上海）事务所 关于海南神农种业科技股份有限公司 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或误导之处。 2025 年第三次临时股东会法律意见书 本法律意见书仅用于为公司 2025 年第三次临时股东会见证之目的。本所律师 同意公司将本法律意见书作为本次股东会的法定文件，随其他文件一并报送深圳 证券交易所审查并予以公告。 致：海南神农种业科技股份有限公司 本所律师根据《证券法》的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，出具法律意见如下： 海南神农种业科技股份有限公司（以下简称"公司"）2025 年第三次临时股东 会于 2025 年 12 月 12 日召开。国浩律师（上海）事务所（以下简称"本所"）经公 司聘请，委派经办律师出席会议，并根据《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》"）等法律、 法规及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规 则》（以下简称"《股东会规则》"）和《海南神农种业科技股份有限公司章程》 （以下简称"《公司章程》"），就本次股东会的召集、召开 ...

Market Performance - The ChiNext Index fell by 1.41%, closing at 3163.67 points, with a total trading volume of 518.749 billion yuan, an increase of 23.131 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 183 stocks closed higher, with 8 stocks hitting the daily limit up, while 1200 stocks closed lower, including 4 stocks that fell by more than 10% [1] Turnover Rate - The average turnover rate for the ChiNext today was 3.74%, with 32 stocks having a turnover rate exceeding 20% [1] - The stock with the highest turnover rate was Deyi Culture, which closed down 13.38% with a turnover rate of 51.60% and a trading volume of 0.981 billion yuan [1] Sector Analysis - In terms of sector performance, the electronics sector had the most stocks with a turnover rate exceeding 20%, followed by the computer and defense industries [2] - Among the high turnover stocks, 11 stocks saw an increase, with Kema Technology, Jiayuan Technology, and Keda Guochuang leading the gains [2] Institutional Activity - Five high turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in several stocks [2] - Shen Nong Agriculture had 6 institutional seats with a net purchase of 25.0438 million yuan, while Jiayuan Technology had 4 institutional seats with a net purchase of 14.3935 million yuan [2] Capital Flow - Among high turnover stocks, 11 stocks experienced net inflows from main funds, with Keda Guochuang, Kema Technology, and Jiayuan Technology seeing the highest net inflows [3] - Conversely, stocks like Saiwei Electronics and Shen Nong Agriculture experienced significant net outflows [3] Earnings Forecast - One high turnover stock announced its earnings forecast for the full year 2025, with a projected net profit increase of 2.76% for Nanfang Digital [3]

神农种业今日下跌2.62%，全天换手率45.40%，成交额27.49亿元，振幅10.70%。龙虎榜数据显示，机构 净买入2504.38万元，营业部席位合计净卖出4130.89万元。 深交所公开信息显示，当日该股因日换手率达45.40%上榜，机构专用席位净买入2504.38万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5.89亿元，其中，买入成交额为2.87亿 元，卖出成交额为3.03亿元，合计净卖出1626.51万元。 具体来看，今日上榜的营业部中，共有6家机构专用席位现身，即买一、买二、买三、买四、买五、卖 一、卖二、卖三、卖四，合计买入金额2.86亿元，卖出金额2.61亿元，合计净买入2504.38万元。 近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌4.76%，上榜后5日平均跌4.76%。 资金流向方面，今日该股主力资金净流出3.07亿元，其中，特大单净流出2.36亿元，大单资金净流出 7105.32万元。近5日主力资金净流出1486.35万元。（数据宝） 神农种业12月11日交易公开信息 | 买/卖 | | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- ...

Market Overview - As of December 11, the Shanghai Composite Index closed at 3873.32 points, down 27.18 points, a decline of 0.70% [1] - The Shenzhen Component Index closed at 13147.39 points, down 169.04 points, a decline of 1.27% [1] - The ChiNext Index closed at 3163.67 points, down 45.33 points, a decline of 1.41% [1] Stock Performance - A total of 101 A-shares had a turnover rate exceeding 20%, with six stocks, including Dapeng Industrial and C Baiao, having turnover rates above 50% [1] - Dapeng Industrial (stock code: 920091) had a closing price of 68.20 yuan and a turnover rate of 75.91%, with a price increase of 25.85% [1] - C Baiao (stock code: 688796) closed at 64.48 yuan, with a turnover rate of 58.93%, but experienced a decline of 2.01% [1] - Other notable stocks with high turnover rates include Jingchuang Electric (57.38% turnover, 12.22% increase) and China Uranium Industry (52.17% turnover, 5.95% increase) [1] Additional Stock Insights - Stocks like Moer Thread-U (stock code: 688795) and Longzhou Co. (stock code: 920680) also showed significant turnover rates of 51.44% and 49.24%, respectively, with Moer Thread-U increasing by 28.04% [1] - The stock with the highest decline was Guangdao Tui (stock code: 920680), which saw a dramatic drop of 71.11% despite a turnover rate of 49.24% [1] - Other stocks with notable performance include Xinyin Electronics (34.83% turnover, 2.89% increase) and Shunhao Co. (34.79% turnover, 7.65% increase) [1]

Core Viewpoint - The Hainan sector in the A-share market showed strong performance, with several stocks experiencing significant gains following the release of the suggestions for the 15th Five-Year Plan by the Hainan Provincial Committee of the Communist Party of China, which emphasizes the enhancement of the free trade port policy system [1] Group 1: Stock Performance - Shennong Agricultural (300189) rose nearly 11% with a market capitalization of 6.492 billion and a year-to-date increase of 61.32% [2] - Luoniushan (000735) increased by 10.01%, with a total market value of 11.3 billion and a year-to-date rise of 47.31% [2] - Hainan Expressway (000886) saw a peak increase of 9.16%, with a market cap of 8.01 billion and a year-to-date growth of 4.25% [2] - Jingliang Holdings (000505) grew by 7.88%, with a market value of 5.968 billion and a year-to-date increase of 33.69% [2] - Haide Shares (000567) increased by over 5%, with a market capitalization of 13 billion [2] - Other notable stocks include Caesar Travel (4.90% increase), Kangzhi Pharmaceutical (4.63% increase), and Hainan Airport (4.18% increase) [1][2] Group 2: Policy Implications - The suggestions for the 15th Five-Year Plan include accelerating the improvement of the free trade port policy system, characterized by "zero tariffs, low tax rates, and simplified tax systems" [1] - The plan aims to significantly enhance the level of trade liberalization and facilitation, including dynamic adjustments to the list of prohibited and restricted import and export goods [1] - It emphasizes the need to deepen the reform of non-tariff measures and improve the management of cross-border service trade [1] - The plan also focuses on optimizing the negative list for foreign investment access and promoting more convenient cross-border capital flow [1]

Core Viewpoint - On December 10, the Shanghai Composite Index fell by 0.23%, with institutional investors appearing on the trading lists of 26 stocks, net buying 8 and net selling 18 [1] Group 1: Institutional Trading Activity - Institutional specialized seats were present in 26 stocks, with a total net sell of 171 million yuan [1] - The stock with the highest net buying amount was Shennong Agricultural, which closed at the daily limit with a turnover rate of 51.33% and a transaction amount of 2.94 billion yuan, resulting in a net buy of 265.37 million yuan [2] - Zhongci Electronics also closed at the daily limit with a turnover rate of 13.02% and a transaction amount of 3.15 billion yuan, net buying 156.56 million yuan [2] - Longzhou Co., Ltd. closed at the daily limit with a turnover rate of 55.52% and a transaction amount of 3.12 billion yuan, net buying 112.19 million yuan [2] Group 2: Market Performance of Net Bought Stocks - Stocks with net buying by institutions had an average increase of 5.58%, outperforming the Shanghai Composite Index [3] - The probability of stocks net bought by institutions rising the next day is 50.00%, with a 48.99% chance of outperforming the index [3] - The probability of these stocks rising within three days after being listed is 41.22%, with a 42.23% chance of outperforming the index [3] Group 3: Institutional Net Selling Activity - The stock with the highest net selling amount was Yonghui Supermarket, with a net sell of 456.90 million yuan, despite a daily increase of 10.11% [3] - Deyi Culture had a net sell of 100.57 million yuan, with a turnover rate of 57.78% [3] - Rongji Software had a net sell of 98.80 million yuan, with a turnover rate of 40.00% [3] Group 4: Stocks with Southbound Trading Activity - Twelve stocks on the trading list had Southbound trading activity, with Zhongci Electronics and Haima Automobile net buying 88.12 million yuan and 18.56 million yuan respectively [6] - Stocks with net selling included Xibu Materials and Vanke A, with net sells of 77.95 million yuan and 40.41 million yuan respectively [6]