证券代码：300189 证券简称：神农种业 公告编号：2025-055 海南神农种业科技股份有限公司 2025 年第四次临时股东会决议公告 （1）现场会议时间：2025 年 12 月 30 日下午 14:30。 （2）网络投票时间：2025 年 12 月 30 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 30 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 30 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。 特别提示： 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。 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 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 2025 年第四次临时股东会法律意见书 致：海南神农种业科技股份有限公司 海南神农种业科技股份有限公司（以下简称"公司"）2025 年第四次临时股东 会于 2025 年 12 月 30 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、召开程序、出席大会人员 资格、会议表决程序等事宜发表法律意见。 为出具本法律意见书，本所律师出席了本次股东会，审查了公司提供的有关 本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披 ...

Group 1 - The core viewpoint of the news is that Shennong Agricultural Technology Co., Ltd. experienced a decline in stock price and significant trading activity on December 29, with a net financing purchase indicating high investor interest despite the drop [1] - On December 29, Shennong Agricultural had a trading volume of 2.189 billion yuan, with a financing buy of 148 million yuan and a financing repayment of 140 million yuan, resulting in a net financing purchase of 7.4366 million yuan [1] - As of December 29, the total margin balance for Shennong Agricultural was 384 million yuan, accounting for 4.86% of its circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing [1] Group 2 - Shennong Agricultural, established on December 29, 2000, focuses on hybrid rice seed breeding, production, sales, and technical services, with its main business revenue composition being 40.24% from hybrid rice seeds and 28.71% from other seeds [2] - For the period from January to September 2025, Shennong Agricultural reported a revenue of 159 million yuan, representing a year-on-year growth of 29.36%, and a net profit attributable to shareholders of 5.6551 million yuan, reflecting a significant increase of 125.99% [2] - The company has distributed a total of 48.768 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - The company, Shen Nong Agricultural (300189.SZ), has confirmed that it currently does not engage in any duty-free business or products [2] Group 1 - Investors inquired about the company's involvement in duty-free business and products [2] - The company responded on the investor interaction platform regarding its current business scope [2]

Core Viewpoint - The company, Shennong Seed Industry, has a diverse product portfolio including oilseed, rice, corn seeds, and agricultural products, with a significant presence in various regions of China and overseas markets [1]. Group 1: Business Operations - The company's main products include oilseed, rice, corn seeds, and agricultural products such as oilseed and rice [1]. - The sales regions cover major agricultural planting areas in Southwest, Central South, East China, and South China, as well as overseas markets in Southeast Asia, South Asia, and Africa [1]. - The company operates four core subsidiaries located in Chongqing, Hunan, Guizhou, and Hainan, which are strategically positioned in key production areas [1]. Group 2: Research and Development - Each regional subsidiary has established research and breeding bases to support the development of core varieties [1].

Group 1 - The core viewpoint of the article is that Shen Nong Agriculture (300189.SZ) has not yet ventured into the duty-free business or products as of the current date [1]

证券之星消息，12月29日种植业板块较上一交易日下跌0.51%，神农种业领跌。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。种植业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300970 | 华绿生物 | 20.57 | 6.86% | 21.11万 | | 4.33亿 | | 603336 | 宏连果蔬 | 8.54 | 0.95% | 9.58万 | 8128.29万 | | | 601118 | 海南橡胶 | 6.11 | 0.83% | 130.53万 | | 8.05亿 | | 300087 | 茎银高科 | 11.62 | 0.78% | 26.43万 | | 3.06亿 | | 600359 | 新农开发 | 7.30 | 0.27% | 8.93万 | 6506.07万 | | | 601952 | 苏垦农发 | 9.18 | 0.00% | 6.64万 | 6101.57万 | | | ...

Group 1 - Hainan Airlines (600221) focuses on international, domestic, and regional air passenger and cargo transportation, operating nearly 1800 routes and covering all provinces in China, as well as over 100 international routes [1][30] - Hainan Airport (600515) operates major airports in Hainan and is involved in airport construction, management, and related industries, including aircraft maintenance and logistics [2][31] - Zhongtung High-tech (000657) is a state-owned enterprise focusing on the tungsten and hard alloy industry, with a complete industrial chain from tungsten ore to products, and is involved in high-end manufacturing sectors [3][32] Group 2 - Jinpan Technology (688676) is a key player in the new energy sector, specializing in the research and manufacturing of power distribution and control equipment, benefiting from supportive policies in Hainan [4][33] - Haixia Co., Ltd. (002320) controls important maritime transport routes, enhancing its passenger and cargo transport services, and is positioned to benefit from increased demand post-border closure [5][34] - Hainan Mining (601969) focuses on mineral resource extraction and processing, with products supporting the new energy battery industry, and is exploring green development models [6][35] Group 3 - Hainan Rubber (601118) is a leading enterprise in natural rubber production, extending its business into rubber products and international trade, leveraging Hainan's free trade policies [7][36] - Guangsheng Nonferrous (600259) specializes in non-ferrous metal mining and smelting, with a focus on rare earths and tungsten, essential for high-end manufacturing and new energy sectors [8][37] - Haima Automobile (000572) is transitioning into the new energy vehicle sector, supported by Hainan's policies, and is expanding its production capabilities [9][38] Group 4 - Haide Co., Ltd. (000567) focuses on distressed asset management, with a strategy to optimize asset allocation in the region, and is involved in photovoltaic projects [10][39] - Hainan Public Transport Group (603069) provides passenger transport services and is enhancing its operations through the integration of duty-free services [11][40] - Junda Co., Ltd. (002865) is engaged in the new energy sector, focusing on photovoltaic battery research and manufacturing, and is expanding its market presence [12][41] Group 5 - Luoniushan (000735) is involved in livestock farming and related industries, leveraging Hainan's agricultural resources to expand its market [13][42] - Jingliang Holdings (000505) focuses on oil processing and food manufacturing, utilizing Hainan's logistics advantages for trade [14][43] - Hainan Coconut Island (600238) specializes in alcoholic beverages, particularly health wines, and is expanding its market through tourism channels [15][44] Group 6 - Hainan Haiyao (000566) is a pharmaceutical manufacturer focusing on chemical raw materials and traditional Chinese medicine, benefiting from supportive policies for the pharmaceutical industry [16][45] - Hainan Ruize (002596) produces construction materials and is involved in tourism, aligning its business with Hainan's infrastructure development [17][46] - Hainan Expressway (000886) operates key highways in Hainan and is expanding its business through tourism and duty-free services [18][47] Group 7 - Puli Pharmaceutical (300630) specializes in chemical drug development and international market expansion, leveraging Hainan's trade policies [19][48] - Shennong Technology (300189) focuses on seed research and production, aiming to expand its market through trade policies [20][49] - Shuangcheng Pharmaceutical (002693) is dedicated to peptide drug development and international market expansion, supported by Hainan's policies [21][50] Group 8 - Xinlong Holdings (000955) specializes in non-woven fabrics and related products, with a focus on medical and industrial applications, and is exploring export opportunities [22][51] - ST Intercontinental (600759) is involved in oil and gas exploration and is expanding into the hydrogen energy sector [23][52] - Huawen Group (000793) operates in media, tourism, and supply chain services, aiming for growth through Hainan's logistics advantages [24][53]

证券之星消息，12月26日种植业板块较上一交易日上涨1.73%，神农种业领涨。当日上证指数报收于 3963.68，上涨0.1%。深证成指报收于13603.89，上涨0.54%。种植业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 68100E | 神农种业 | 8.06 | 7.32% | 399.79万 | | 32.61亿 | | 601118 | 海南橡胶 | 6.06 | 5.03% | 143.77万 | | 8.63亿 | | 300970 | 华绿生物 | 19.25 | 4.28% | 15.24万 | | 2.94亿 | | 920403 | 康农种业 | 23.90 | 4.00% | - 3.61万 | 8500.28万 | | | 600540 | 新赛股份 | 4.78 | 3.24% | 39.37万 | | 1.91亿 | | 600359 | 新农开发 | 7.28 | 2.10% | 8.60万 | 6230.63万 | | ...

神农种业12月26日交易公开信息 神农种业今日上涨7.32%，全天换手率45.11%，成交额32.61亿元，振幅15.27%。龙虎榜数据显示，机构 净卖出3652.89万元。 深交所公开信息显示，当日该股因日换手率达45.11%上榜，机构专用席位净卖出3652.89万元。 资金流向方面，今日该股主力资金净流入2853.81万元，其中，特大单净流入1206.93万元，大单资金净 流入1646.88万元。近5日主力资金净流出1.40亿元。（数据宝） 具体来看，今日上榜的营业部中，共有5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、卖五，合计买入金额3.48亿元，卖出金额3.84亿元，合计净卖出3652.89万元。 近半年该股累计上榜龙虎榜10次，上榜次日股价平均跌0.58%，上榜后5日平均跌3.01%。 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 8446.87 | 8029.87 | | 买二 | 机构专用 | 7938.67 | 7906.08 | | 买三 | ...