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]

机构龙虎榜净买卖个股 机构专用席位净买入金额最多的是神农种业，该股今日收盘涨停，全天换手率为51.33%，成交额为 29.40亿元。因日换手率达51.33%、日收盘价涨幅达20.00%上榜龙虎榜，前五大买卖营业部中有6家机构 专用席位，为买一、买二、买三、买四、卖二、卖三，合计净买入26537.01万元。资金流向方面，该股 全天资金净流入4.70亿元。 中瓷电子，今日收盘涨停，全天换手率为13.02%，成交额为31.53亿元。因日涨幅偏离值达9.74%上榜龙 虎榜，前五大买卖营业部中有2家机构专用席位，为买二、买五，合计净买入15655.78万元。同时上榜 的还有深股通专用席位，净买入8811.67万元，营业部席位合计净卖出8.29亿元。资金流向方面，该股全 天资金净流出6009.23万元。 龙洲股份，今日收盘涨停，全天换手率为55.52%，成交额为31.20亿元。因日换手率达55.52%、日涨幅 偏离值达9.74%上榜龙虎榜，前五大买卖营业部中有3家机构专用席位，为买一、买三、买四，合计净 买入11218.90万元。资金流向方面，该股全天资金净流出4.61亿元。 从市场表现看，机构净买入个股今日平均上涨5. ...

Group 1 - The real estate sector experienced a significant surge, with stocks such as Caixin Development and Huaxia Happiness hitting the daily limit, while companies like TeFa Service and Poly Developments showed notable gains [1] - Vanke A's stock price reached a limit up, closing at 5.25 CNY per share, with a market capitalization of 62.636 billion CNY. The company announced a bondholder meeting on December 10 to discuss the extension of its medium-term notes, with the repayment date adjusted to December 15, 2026 [1] Group 2 - The Hainan Free Trade Zone sector continued to strengthen, with stocks like Hainan Development and Jingliang Holdings hitting the daily limit. Shennong Seed Industry also saw a significant increase, closing at 6.88 CNY per share, with a total market value of 7.045 billion CNY [2] - A recent announcement from the Hainan Provincial Committee outlined plans for high-standard construction of the Hainan Free Trade Port, aiming to enhance the policy system for trade liberalization and facilitation, with the full closure of the free trade port set to begin on December 18 [2]