证券代码：300189 证券简称：神农种业 公告编号：2025-039 海南神农种业科技股份有限公司 《公司章程》修订对照表 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 10 月 27 日召开第七届董事会第二十六次会议，审议通过了《关于修订<公司章程>的议案》。 根据《公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所创业板上市公司自律监管指引第 2 号--创业板上市公司规范运作》 等相关法律法规及规范性文件的最新规定，结合公司实际情况，公司将不再设置 监事会，监事会的相关职权由董事会审计委员会行使，《监事会议事规则》等监 事会相关制度相应废止，同时修改《公司章程》及公司治理相关制度的相应内容。 | 原《公司章程》内容 | 修订后的《公司章程》内容 | | --- | --- | | 第一条 为维护海南神农种业科技股份有 | 第一条 为维护海南神农种业科技股份有限 | | 限公司（以下称"公司"）、股东和债权人 | 公司（以下称"公司"）、股东、职工和债权 | ...

证券代码：300189 证券简称：神农种业 公告编号：2025-040 海南神农种业科技股份有限公司 关于召开 2025 年第二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"）第七届董事会第二十 六次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》，决定于 2025 年 11 月 14 日（星期五）下午 14:30 召开 2025 年第二次临时股东会，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 年第二次临时股东会。 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 11 月 14 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 11 ...

本公司及监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"）第七届监事会第十八 次会议于 2025 年 10 月 27 日在公司会议室以现场与通讯相结合的方式召开。本 次会议通知已于 2025 年 10 月 22 日以邮件、电话或专人方式送达公司各位监事。 本次会议由监事会主席冯辉女士主持，应出席监事 3 人，实际出席监事 2 人，其 中监事张荣女士授权委托冯辉女士代为行使表决权。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，合法有效。会议审议并通过了以下议案： 证券代码：300189 证券简称：神农种业 公告编号：2025-041 海南神农种业科技股份有限公司 第七届监事会第十八次会议决议公告 监事会认为：董事会编制和审核公司《2025 年第三季度报告》的程序符合 法律、法规和《公司章程》等规定，报告内容真实、准确、完整地反映了公司报 告期内的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见同日披露于巨潮资讯网（www.cninf ...

海南神农种业科技股份有限公司 第七届董事会第二十六次会议决议公告 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 六次会议于 2025 年 10 月 27 日在公司会议室以现场与通讯相结合的方式召开。 本次会议通知已于 2025 年 10 月 22 日以邮件、电话或专人方式送达公司各位董 事。本次会议由董事长曹欧劼女士主持，应出席董事 5 人，实际出席的董事 5 人，公司监事、高级管理人员列席了会议。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，合法有效。会议审议并通过了以下议案： 证券代码：300189 证券简称：神农种业 公告编号：2025-037 一、《2025 年第三季度报告》 公司 2025 年第三季度报告的编制和审议程序符合法律、法规和《公司章程》 等相关规定，报告内容真实、准确、完整地反映了公司的财务状况和经营成果， 不存在任何虚假记载、误导性陈述或者重大遗漏。本事项已经公司董事会审计 委员会审议通过。 表决结果：5 票赞成，0 票反对，0 票弃权。 具体内容详见 ...

海南神农种业科技股份有限公司 2025 年第三季度报告 证券代码：300189 证券简称：神农种业 公告编号：2025-038 海南神农种业科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 海南神农种业科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 | | | | | 本报告期 | | | | 年初至报告期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 上年同期 | | 比上年同 | ...

Core Viewpoint - The financial performance and trading activity of Shennong Agricultural Technology Co., Ltd. indicate a mixed outlook, with significant financing activity but a net outflow in margin trading on October 23, 2023 [1][2]. Financing Activity - On October 23, 2023, Shennong Agricultural had a financing buy-in amount of 20.53 million yuan, while the financing repayment was 31.06 million yuan, resulting in a net financing outflow of 10.53 million yuan [1]. - The total margin trading balance for Shennong Agricultural as of October 23, 2023, was 240 million yuan, which accounts for 5.18% of its circulating market value, indicating a high level of financing compared to the past year [1]. Margin Trading - On the same day, there were no shares sold or repaid in margin trading, with the margin balance also at zero, suggesting a lack of short-selling activity [1]. - The margin trading balance being at zero is noted to be at the 90th percentile level over the past year, indicating a high position in terms of margin trading activity [1]. Company Overview - Shennong Agricultural, established on December 29, 2000, and listed on March 16, 2011, is primarily engaged in the breeding, production, and sale of hybrid rice seeds, along with other agricultural products and services [2]. - The company's revenue composition includes hybrid rice seeds (40.24%), other seeds (28.71%), agricultural chemical products (19.32%), corn seeds (4.52%), aquatic products (3.34%), and other categories [2]. Financial Performance - For the first half of 2025, Shennong Agricultural reported a revenue of 87.22 million yuan, reflecting a year-on-year growth of 38.66%, while the net profit attributable to shareholders was a loss of 14.36 million yuan, showing an 8.89% increase compared to the previous period [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Shennong Agricultural was 82,900, an increase of 9.69% from the previous period, with an average of 10,696 circulating shares per shareholder, down by 8.83% [2][3]. - The company has cumulatively distributed 48.76 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3].

Group 1 - The concept of the Russia-Ukraine conflict saw an increase of 1.13%, ranking 8th among concept sectors, with 39 stocks rising, including Zhun Oil, Beiken Energy, and Petrochemical Oil Service reaching their daily limit [1] - Notable gainers in the sector included Zhun Oil with a rise of 10.04%, Beiken Energy up by 10.01%, and Petrochemical Oil Service increasing by 10.00% [4][7] - The sector experienced a net outflow of 288 million yuan in main funds, with 30 stocks receiving net inflows, and 7 stocks seeing inflows exceeding 50 million yuan, led by Petrochemical Oil Service with a net inflow of 143 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Shen Kai Co., Petrochemical Machinery, and Beiken Energy, with net inflow ratios of 68.34%, 62.00%, and 14.56% respectively [3] - The highest trading volume in the Russia-Ukraine conflict concept was recorded for Petrochemical Oil Service at 142.58 million yuan, followed by Beiken Energy at 109.85 million yuan [3][4] - Stocks that faced declines included Xinlaifu, Tianhao Energy, and Shennong Seed Industry, with decreases of 9.72%, 3.66%, and 3.19% respectively [1][6]

Core Insights - The agriculture sector experienced a decline of 0.98% on October 22, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Sector Performance - The agriculture sector's main stocks showed mixed performance, with notable declines in Shennong Seed Industry, which fell by 3.19% to a closing price of 4.55 [2] - Other significant decliners included Hainan Rubber (-2.68%), Qiule Seed Industry (-2.67%), and Honghui Early Vegetables (-2.60%) [2] Trading Volume and Capital Flow - The agriculture sector saw a net outflow of 162 million yuan from main funds, while retail investors contributed a net inflow of 123 million yuan [2] - The trading volume for Shennong Seed Industry was 867,700 shares, with a transaction value of 400 million yuan, indicating significant trading activity despite the price drop [2] Individual Stock Analysis - Notable stocks with significant capital flow included Zhongxing Fungi, which had a main fund net inflow of 26.44 million yuan, while other stocks like Nuo Puxin experienced a net outflow of 4.93 million yuan from main funds [3] - The overall sentiment in the sector appears cautious, with many stocks experiencing negative net inflows from main and speculative funds [3]

Core Insights - The agriculture sector saw a rise of 0.95% on October 21, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongxing Junye (002772) closed at 11.17, with a significant increase of 10.05%, trading volume of 109,200 shares and a transaction value of 119 million [1] - Hualv Biological (300970) rose by 2.59% to 15.45, with a trading volume of 33,300 shares and a transaction value of approximately 50.91 million [1] - Yasheng Group (600108) increased by 1.95% to 3.13, with a trading volume of 509,200 shares and a transaction value of 159 million [1] - Other notable performers include Hainan Rubber (601118) with a 1.63% increase and a transaction value of 300 million [1] Capital Flow - The agriculture sector experienced a net outflow of 127 million from main funds, while retail investors saw a net inflow of 135 million [2] - The main funds showed a negative net flow in several companies, including Zhongxing Junye with a net outflow of 51.96 million [3] - Notable net inflows from retail investors were observed in companies like Hualv Biological, which had a retail net inflow of 374.54 million [3]

Market Overview - The Shanghai Composite Index rose by 0.63% on October 20, with 26 out of 28 sectors experiencing gains, led by the communication and coal sectors, which increased by 3.21% and 3.04% respectively [2] - The sectors with the largest declines were non-ferrous metals and agriculture, forestry, animal husbandry, and fishery, which fell by 1.34% and 0.88% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 4.601 billion yuan, with 12 sectors seeing net inflows [2] - The communication sector had the highest net inflow of 4.397 billion yuan, while the coal sector followed with a net inflow of 1.148 billion yuan [2] - The non-ferrous metals sector experienced the largest net outflow, totaling 4.699 billion yuan, followed by the computer sector with a net outflow of 2.390 billion yuan [2] Agriculture, Forestry, Animal Husbandry, and Fishery Sector - This sector declined by 0.88% with a net capital outflow of 364 million yuan [3] - Out of 105 stocks in this sector, 66 rose, including 2 that hit the daily limit, while 37 fell [3] - The top three stocks with net inflows were Pingtan Development (82.6318 million yuan), Zhengbang Technology (26.6823 million yuan), and Xianfeng Holdings (22.6113 million yuan) [3][4] Capital Inflow and Outflow in Agriculture, Forestry, Animal Husbandry, and Fishery - The top inflow stocks included: - Pingtan Development: +9.97%, 16.94% turnover, 82.6318 million yuan inflow [4] - Zhengbang Technology: +0.34%, 0.92% turnover, 26.6823 million yuan inflow [4] - Xianfeng Holdings: +5.45%, 5.70% turnover, 22.6113 million yuan inflow [4] - The top outflow stocks included: - Muyuan Foods: -2.25%, 1.04% turnover, -1256.918 million yuan outflow [5] - COFCO Sugar: -2.35%, 1.62% turnover, -1174.155 million yuan outflow [5] - Shennong Seed Industry: -1.06%, 11.71% turnover, -365.578 million yuan outflow [5]