证券代码：300189 证券简称：神农种业 公告编号：2025-046 公司通过海南产权交易所平台获悉，上述股权受让方为北纬十八度（海南） 网络科技有限公司，成交价格为人民币 31,982,692.40 元。本次股权转让完成 后，公司仍持有波莲生物的股权比例为 16.2155%。同时授权董事长及董事长授 权人士办理本次处置股权转让涉及一切后续事宜（包括但不限于签署协议、工 商变更登记等）。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 表决结果：5 票赞成，0 票反对，0 票弃权。 海南神农种业科技股份有限公司 第七届董事会第二十八次会议决议公告 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。 海南神农种业科技股份有限公司（以下简称"公司"）第七届董事会第二十 八次会议于 2025 年 12 月 4 日以通讯方式召开。本次会议通知已于 2025 年 11 月 28 日以邮件、电话或专人方式送达公司各位董事。本次会议应出席董事 5 人，实际出席的董事 5 人。本次会议的召集和召开符合《公司法》及《公司章 程》的有关规定， ...

证券代码：300189 证券简称：神农种业 公告编号：2025-047 海南神农种业科技股份有限公司 关于公开挂牌转让参股公司部分股权的公告 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 4 日召开第七届董事会第二十八次会议，审议通过了《关于公开挂牌转让参股公司 部分股权的议案》。现将具体情况公告如下： 一、交易概述 为贯彻落实公司中长期发展规划，进一步优化公司资源配置、聚焦核心业务， 提升资产运营效率，促进公司高质量发展，公司积极寻找产权交易所公开挂牌招 商机会，于海南产权交易所平台公开挂牌转让持有的参股公司海南波莲生物有限 公司（以下简称"波莲生物"）3.8%的股权，公司拟以评估机构出具的股权评估 结果为依据，挂牌底价为人民币 31,982,692.40 元。 公司通过海南产权交易所平台获悉，上述股权受让方为北纬十八度（海南） 网络科技有限公司，成交价格为人民币 31,982,692.40 元。本次股权转让完成后， 公司仍持有波莲生物的股权比例为 16.2155%。同时授权董事长 ...

Core Insights - The planting industry sector rose by 0.74% on December 2, with Shennong Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Sector Performance - Shennong Seed Industry (300189) closed at 6.35, up 5.66% with a trading volume of 2.6239 million shares and a transaction value of 1.616 billion [1] - Other notable performers included Nongfa Seed Industry (600313) with a 3.15% increase, and Qiule Seed Industry (920087) with a 2.13% increase [1] - The overall trading volume and transaction values for various companies in the planting sector were detailed, indicating active market participation [1] Capital Flow - The planting industry sector saw a net inflow of 7.5378 million from institutional investors, while retail investors experienced a net outflow of 111 million [2] - The capital flow data highlighted the contrasting behaviors of different investor types, with institutional investors showing a positive trend [2][3] Individual Stock Capital Flow - Shennong Seed Industry experienced a net outflow of 98.4703 million from institutional investors, despite a net inflow of 20.8824 million from speculative investors [3] - Other companies like Qiule Seed Industry and Nongfa Seed Industry showed varying degrees of net inflow and outflow, reflecting investor sentiment [3]

Market Overview - The Shanghai Composite Index fell by 0.42% on December 2, with seven industries experiencing gains, led by the oil and petrochemical sector with a rise of 0.71% and light industry manufacturing at 0.55% [1] - The media and non-ferrous metals sectors saw the largest declines, with drops of 1.75% and 1.36%, respectively [1] - The agricultural, forestry, animal husbandry, and fishery sector decreased by 0.34% [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 46.499 billion yuan, with seven industries seeing net inflows [1] - The light industry manufacturing sector had the highest net inflow of 679 million yuan, while the agricultural, forestry, animal husbandry, and fishery sector had a net inflow of 585 million yuan despite its decline [1] Agricultural, Forestry, Animal Husbandry, and Fishery Sector - The sector experienced a decline of 0.34%, with 105 stocks in total; 47 stocks rose, including 2 that hit the daily limit, while 57 stocks fell [2] - Notable inflows included Pingtan Development with a net inflow of 758 million yuan, followed by Luoniushan and Shennong Seed with inflows of 130 million yuan and 89.381 million yuan, respectively [2] - Major outflows were seen in Muyuan Foods, Zhengbang Technology, and COFCO Sugar, with net outflows of 1.02 billion yuan, 730.564 million yuan, and 455.241 million yuan, respectively [2][4] Top Stocks by Capital Inflow - Pingtan Development: +10.03% with a turnover rate of 16.30% and a capital flow of 757.98 million yuan [2] - Luoniushan: +10.04% with a turnover rate of 10.12% and a capital flow of 130.15 million yuan [2] - Shennong Seed: +5.66% with a turnover rate of 29.61% and a capital flow of 89.381 million yuan [2] Top Stocks by Capital Outflow - Muyuan Foods: -1.15% with a turnover rate of 0.46% and a capital flow of -1.021573 billion yuan [4] - Zhengbang Technology: -3.12% with a turnover rate of 3.28% and a capital flow of -730.564 million yuan [4] - COFCO Sugar: -2.25% with a turnover rate of 1.03% and a capital flow of -455.241 million yuan [4]

Market Overview - A-shares experienced a low open and high close today, with major indices rising to varying degrees, and over 4000 stocks closing higher [1][3][6] - The Shanghai Composite Index rose by 0.34%, the Shenzhen Component increased by 0.85%, and the ChiNext Index gained 0.7% [3] Sector Performance - The agriculture, forestry, animal husbandry, and fishery sector led the gains with an overall increase of over 1.5% [3] - Basic chemicals, steel, non-ferrous metals, and electronics sectors also saw increases, each exceeding 1% [4] - The banking and coal sectors were among the few that declined [5] Notable Stocks - Hainan Free Trade Zone concept stocks surged, with Hainan Ruize (002596) hitting the daily limit, and Shennong Seed Industry (300189) closing up nearly 9% [5] - Haichang New Materials (300885) saw a significant intraday rise of nearly 19%, with total trading volume exceeding 500 million yuan, more than ten times the previous trading day [6] - Silin Jie experienced a rise of 8.26%, with trading volume reaching 114 million yuan, over three times the previous day [8] Hong Kong Market - The Hong Kong market saw a slight decline, with the Hang Seng Index closing down 0.34% [2][10] - The robotics sector in Hong Kong was a highlight, with stocks like Yujian rising nearly 10% and Horizon Robotics-W increasing by 4.23% [12][13] - A strategic cooperation agreement was signed between Green Source Group and Yujian Technology, aiming to deploy 5000 robotic dogs in smart store upgrades [12]

Core Insights - The agriculture sector saw a significant increase of 2.76% on November 28, with Shennong Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Shennong Seed Industry's stock price rose by 8.89% to 6.00, with a trading volume of 2.865 million shares and a transaction value of 166.9 million yuan [1] - Hainan Rubber and Xuecheng Biotechnology also performed well, with increases of 8.17% and 4.05%, respectively [1] - The overall trading volume for the agriculture sector was notable, with a total net inflow of 66.88 million yuan from main funds, while retail investors contributed a net inflow of 76.78 million yuan [1][2] Fund Flow Analysis - Hainan Rubber experienced a net inflow of 89.63 million yuan from main funds, despite a net outflow of 27.91 million yuan from speculative funds [2] - Shennong Seed Industry had a mixed fund flow, with a net inflow of 3.27 million yuan from main funds but a significant outflow of 29.97 million yuan from speculative funds [2] - The overall trend indicates a strong interest from retail investors in the agriculture sector, as evidenced by the net inflows across various stocks [2]

Market Performance - The Hainan Free Trade Zone concept index declined by 2.65%, ranking among the top declines in concept sectors as of the market close on November 27 [1] - Notable decliners within the sector included Shennong Agricultural, Jingliang Holdings, and Hainan Haiyao, while New Dazhou A, ST Huawen, and *ST Yedao were among the few gainers [1] Capital Flow - The Hainan Free Trade Zone sector experienced a net outflow of 1.108 billion yuan, with 26 stocks seeing net outflows, and 9 stocks exceeding 50 million yuan in outflows [1] - Hainan Ruize led the outflows with a net outflow of 238.3 million yuan, followed by Zhongtung High-tech and Shennong Agricultural with net outflows of 121.0 million yuan and 120.2 million yuan respectively [1][2] Top Gainers and Losers - The top gainers in the Hainan Free Trade Zone sector included New Dazhou A with a rise of 3.85%, while the largest decline was seen in Shennong Agricultural, which fell by 7.55% [1][2] - Other significant decliners included Hainan Ruize (-2.70%), Zhongtung High-tech (-2.86%), and Hainan Haiyao (-6.78%) [1][2]

Group 1 - The core viewpoint of the article highlights a collective decline in Hainan concept stocks within the A-share market, with significant drops observed across various companies [1][2]. Group 2 - Jingliang Holdings (000505) experienced a decline of 6.40%, with a total market capitalization of 5.525 billion [2]. - Shennong Seed Industry (300189) fell by 5.54%, with a market value of 5.765 billion [2]. - Hainan Haiyao (000566) decreased by 5.40%, having a market capitalization of 10.7 billion [2]. - Luoniushan (000735) saw a drop of 4.91%, with a market value of 9.822 billion [2]. - Hainan Mining (601969) declined by 4.22%, with a total market capitalization of 22.7 billion [2]. - Xinlong Holdings (000955) fell by 3.68%, with a market value of 3.666 billion [2]. - Kangzhi Pharmaceutical (300086) decreased by 3.47%, having a market capitalization of 5.698 billion [2]. - Jinpan Technology (688676) saw a decline of 3.18%, with a market value of 34.8 billion [2]. - Zhongtung High-tech (000657) dropped by 2.50%, with a market capitalization of 48.9 billion [2]. - Hainan Qiangsu (000886) experienced a decline of 2.02%, with a market value of 7.189 billion [2].

证券日报网讯 11月26日晚间，神农种业发布公告称，2025年11月18日，公司召开第七届董事会第二十 七次会议，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》，公司董事会同意提名曹欧劼女士、陈君先生、吴娟女士为公司第八届 董事会非独立董事候选人；提名孙益文女士、朱竹青女士为公司第八届董事会独立董事候选人。 （编辑 任世碧） ...

Group 1 - The core point of the article is that Shennong Agricultural Industry (SZ 300189) held its 27th meeting of the 7th Board of Directors on November 26, 2025, to discuss the nomination of candidates for the 8th Board of Directors [1] - For the first half of 2025, the company's revenue composition was 96.72% from agriculture and 3.28% from other businesses [1] - As of the report date, Shennong Agricultural Industry has a market capitalization of 6.1 billion yuan [1]