Core Viewpoint - Shennong Agricultural announced that its chairwoman, Cao Oujie, will temporarily assume the duties of the board secretary effective immediately from the date of the announcement [2] Company Summary - Shennong Agricultural has made a leadership change by appointing the chairwoman to take on additional responsibilities [2]

根据《深圳证券交易所创业板股票上市规则》等相关规定，公司董事会秘书 空缺期间超过三个月的，董事长应当代行董事会秘书职责，并在代行后的六个月 内完成董事会秘书的聘任工作。为保障公司董事会规范运作，自本公告披露日起， 由公司董事长曹欧劼女士代行董事会秘书职责，公司将按照相关规定尽快完成董 事会秘书的聘任工作。 曹欧劼女士代行董事会秘书期间的联系方式如下： 电话：0898-68598068，传真：0898-68545606 电子邮箱：sndf2010@126.com 联系地址：海南省海口市秀英区美林路8号慧远美林谷综合服务楼 证券代码：300189 证券简称：神农种业 公告编号：2025-036 海南神农种业科技股份有限公司 关于董事长代行董事会秘书职责的公告 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"）董事会于2025年6月5 日披露了《关于公司董事会秘书辞职的公告》，在公司董事会秘书空缺期间，董 事会指定公司副总经理周志远先生代行董事会秘书职责。截至本公告披露日，周 志远先生代行董事会秘书职责已满三个月。 特此 ...

Market Overview - The planting industry sector experienced a decline of 1.92% on September 3, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Kangnong Seed Industry (837403) closed at 26.42, down 10.74% with a trading volume of 93,300 shares and a transaction value of 271 million yuan [1] - Qiule Seed Industry (831087) closed at 17.00, down 6.54% with a trading volume of 95,500 shares and a transaction value of 169 million yuan [1] - Shennong Seed Industry (300189) closed at 4.81, down 4.94% with a trading volume of 1.614 million shares and a transaction value of 800 million yuan [1] - Other notable declines include: - Quanyin High-Tech (300087) down 3.75% - Xuecheng Biological (300511) down 3.51% [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 378 million yuan from institutional investors, while retail investors contributed a net inflow of 208 million yuan [1] - The following stocks had significant capital flows: - Honghui Fruits and Vegetables (603336) saw a net inflow of 9.33 million yuan from institutional investors [2] - New Agricultural Development (600359) had a net inflow of 289.78 million yuan from institutional investors [2] - Wanxiang Denong (600371) experienced a net outflow of 297.60 million yuan from institutional investors but a net inflow of 285.48 million yuan from retail investors [2]

Core Viewpoint - The space breeding experiment conducted by Shennong Seed Industry is a long-term systematic project that involves not only sending seeds to space but also requires several years of ground cultivation, selection, verification, and stability testing after their return [1] Group 1 - The company’s Qiu You series rapeseed seeds will participate in a space breeding experiment in 2024 [1] - The company believes that continuous investment in research and development in this field will lay a foundation for its long-term development [1]

Core Viewpoint - Shen Nong Seed Industry (300189) has shown a positive trend in financing activities, with a net financing increase of 538.55 million yuan on September 1, 2025, and a total net buy of 2313.26 million yuan over the last three trading days [1][2]. Financing Activities - On September 1, 2025, the financing buy amounted to 6408.27 million yuan, while financing repayment was 5869.72 million yuan, resulting in a net financing increase of 538.55 million yuan [1]. - The financing balance reached 2.8 billion yuan, with a 1.96% increase compared to the previous day [3]. - Over the last 20 trading days, there were 11 days with net financing increases, indicating sustained investor interest [1]. Trading Data - The financing balance on September 1, 2025, represented 6.33% of the circulating market value [2]. - The financing balance has shown a consistent upward trend, with previous days recording net financing increases of 1003.43 million yuan and 771.28 million yuan on August 29 and August 28, respectively [2][3]. - The total margin trading balance on September 1, 2025, was 2.8 billion yuan, reflecting a 1.96% increase from the previous day [3].

Group 1 - The core viewpoint of the articles highlights the positive performance of agricultural stocks and the grain industry index, with specific stocks like Agricultural Products (000061) and Cangge Mining (000408) showing significant increases in value [1][2] - As of August 29, 2025, the National Grain Industry Index (399365) has seen a rise in its component stocks, with a notable increase of 9.96% for Agricultural Products and 6.00% for Cangge Mining [1] - The total early rice production in China for 2025 is projected to be 28.513 million tons (570.3 billion jin), reflecting a year-on-year increase of 339,000 tons (6.8 billion jin), or 1.2% [1] Group 2 - The National Grain Industry Index (399365) closely tracks the performance of listed companies related to the grain industry on the Shanghai and Shenzhen stock exchanges [2] - As of July 31, 2025, the top ten weighted stocks in the National Grain Industry Index account for 50.43% of the index, with major companies including Dabeinong (002385) and Longping High-Tech (000998) [2] - The industry is expected to benefit from ongoing support policies for seed industry and the maturation of new biological breeding technologies, which may optimize the competitive landscape [1]

Core Viewpoint - Shennong Agricultural announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary" during the 25th meeting of its seventh board of directors [2] Group 1 - The company held its 25th meeting of the seventh board of directors on August 27 [2] - The meeting resulted in the approval of the "2025 Semi-Annual Report and Summary" among other proposals [2]

Core Viewpoint - Shennong Agricultural announced the approval of its 2025 semi-annual report and summary by the 17th meeting of the 7th Supervisory Board [2] Group 1 - The company held its 17th meeting of the 7th Supervisory Board on August 27 [2] - The meeting resulted in the approval of the 2025 semi-annual report and summary [2]

证券代码：300189 证券简称：神农种业 公告编号：2025-034 一、日常关联交易基本情况 （一）公司已预计的 2025 年日常关联交易的情况 公司于 2025 年 4 月 24 日召开第七届董事会第二十三次会议，审议通过了《关 于 2025 年度日常关联交易预计的议案》，预计 2025 年与关联方海南金雨海洋产 业发展有限公司（原名为：耕海牧洋（海南）投资有限公司）发生日常关联交易 总金额不超过 3,330.58 万元，主要关联交易内容为采购水产品及接受售后服务、 海域租赁。根据相关法律法规的规定，关联董事曹欧劼回避表决。具体内容详见 公司在巨潮资讯网（www.cninfo.com.cn）上披露的《关于 2025 年度日常关联交 易预计的公告》（公告编号：2025-014）。 （二）本次预计新增日常关联交易情况 公司根据 2025 年度业务发展情况及日常生产经营需要，预计新增向海南金 雨海洋产业发展有限公司（以下简称"金雨海洋"）销售产品的日常关联交易， 总金额不超过 260 万元。公司及控股子公司与金雨海洋及其子公司开展的日常关 联交易，可以根据实际情况按关联交易类别内部调剂使用相关关联交易额度，具 ...

2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：海南神农种业科技股份有限公司 单位：万元 | | | 占用方与上 | | | 2025 年半 年度占用 | 2025 年半 | 2025 年半 | 2025 年半 | | 占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 上市公司核算的 会计科目 | 2025 年期初占 用资金余额 | 累计发生 | 年度占用 资金的利 | 年度偿还 累计发生 | 年期末占 用资金余 | 占用形 成原因 | 性质 | | | | 联关系 | | | 金额（不 含利息） | 息（如有） | 金额 | 额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | ...