海南神农种业科技股份有限公司 第八届董事会第二次会议决议公告 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《关于前 期会计差错更正及追溯调整的公告》。 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"）第八届董事会第二次 会议于 2026 年 1 月 13 日以通讯方式召开。本次会议通知已于 2026 年 1 月 7 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，合法有效。全体董事以通讯方式表决，会议审议并通过了以下议案： 《关于前期会计差错更正及追溯调整的议案》 董事会认为，本次会计差错更正符合《企业会计准则第 28 号--会计政策、 会计估计变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号-- 财务信息的更正及相关披露》等有关规定和要求，更正后的财务数据及财务报 表能够更加客观、公允地反映公司的财务状况和经营成果，有利于提高公司财 务信息质量。本事项已经公 ...

证券代码：300189 证券简称：神农种业 公告编号：2026-002 海南神农种业科技股份有限公司 关于前期会计差错更正及追溯调整的公告 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 2026 年 1 月 13 日召开第八届董事会第二次会议，审议通过了《关于前期会计差错更正及追溯调 整的议案》，同意公司按照《企业会计准则第 28 号--会计政策、会计估计变更 和差错更正》《公开发行证券的公司信息披露编报规则第 19 号--财务信息的更 正及相关披露》等有关规定和要求，对公司前期会计差错进行更正，并对 2025 年第一季度财务报表进行追溯调整。本次关于前期会计差错更正及追溯调整事项 属于董事会审议范畴，无需提交公司股东会审议。现将具体内容公告如下： 一、前期会计差错更正的原因 公司于近日收到中国证券监督管理委员会海南监管局下发的《关于对海南神 农种业科技股份有限公司检查发现问题予以关注的函》（海南证监函[2025]720 号）（以下简称"关注函"）。关注函指出："公司自2025年1月1日改变部分资 产价值计 ...

证券代码：300189 证券简称：神农种业 公告编号：2025-008 海南神农种业科技股份有限公司 2025 年第一季度报告 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。 海南神农种业科技股份有限公司 2025 年第一季度报告 3.第一季度报告是否经过审计 □是 否 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 ☑ 会计差错更正 □同一控制下企业合并 □其他原因 | | | 上年同期 | | 本报告期比上年 同期增减（%） | | --- | --- | --- | --- | --- | | | 本报告期 | | | | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | ...

证券日报网讯 1月12日，神农种业在互动平台回答投资者提问时表示，截至目前公司未涉足免税方面的 业务。 （文章来源：证券日报） ...

Market Overview - The planting industry sector increased by 0.03% on January 12, with Nopson leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Top Performers - Nopson (002215) closed at 11.40, with a rise of 4.20% and a trading volume of 317,900 shares, amounting to a transaction value of 356 million yuan [1] - Xuerong Biological (300511) closed at 6.50, up by 3.67%, with a trading volume of 348,500 shares and a transaction value of 224 million yuan [1] - Shennong Seed Industry (300189) closed at 7.77, increasing by 3.60%, with a trading volume of 2,315,100 shares and a transaction value of 1.777 billion yuan [1] Underperformers - Zhongxing Junye (002772) saw a significant decline of 10.01%, closing at 14.83, with a trading volume of 337,700 shares and a transaction value of 51.2 million yuan [2] - Hualv Biological (300970) decreased by 2.98%, closing at 20.50, with a trading volume of 71,500 shares and a transaction value of 148 million yuan [2] - Jingyin High-Tech (300087) fell by 2.79%, closing at 10.46, with a trading volume of 565,900 shares and a transaction value of 592 million yuan [2] Capital Flow - The planting industry sector experienced a net outflow of 82.28 million yuan from main funds, while retail funds saw a net inflow of 99.07 million yuan [2] - The net outflow from retail investors amounted to 16.79 million yuan [2] Individual Stock Capital Flow - Shennong Seed Industry (300189) had a net inflow of 32.24 million yuan from main funds, with a retail net outflow of 10.3 million yuan [3] - Hainan Rubber (601118) saw a net inflow of 26.82 million yuan from main funds, but a net outflow of 25.71 million yuan from retail funds [3] - Nopson (002215) had a net inflow of 18.02 million yuan from main funds, with a retail net outflow of 3.20 million yuan [3]

Group 1 - The core viewpoint of the article is that the company, Shennong Agriculture, is committed to continuously monitoring advancements in agricultural technology, particularly the application of AI in breeding [2] Group 2 - The company has engaged with investors through an interactive platform, indicating a proactive approach to communication and transparency [2] - The focus on AI technology suggests a strategic direction towards innovation in the agricultural sector, which may enhance productivity and efficiency in breeding practices [2]

（文章来源：证券日报） 证券日报网讯 1月8日，神农种业在互动平台回答投资者提问时表示，如有达到信息披露标准的重大事 项，公司将严格按照相关法律法及监管要求，及时履行信息披露义务。 ...

证券日报网讯 1月8日，神农种业在互动平台回答投资者提问时表示，公司根据《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》等相 关法律、法规要求履行信息披露义务，请关注公司公告。 （编辑 丛可心） ...

Core Viewpoint - Shen Nong Agricultural Industry's stock price has experienced fluctuations, with a recent decline of 2.05% and a total market value of 7.33 billion yuan, indicating potential volatility in the agricultural sector [1]. Company Overview - Shen Nong Agricultural Industry, established on December 29, 2000, and listed on March 16, 2011, is based in Haikou, Hainan Province. The company primarily focuses on the breeding, production, and sales of hybrid rice seeds, along with other agricultural products and services [1]. - 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 (3.28%) [1]. Financial Performance - For the period from January to September 2025, Shen Nong Agricultural Industry reported a revenue of 159 million yuan, reflecting a year-on-year growth of 29.36%. The net profit attributable to the parent company was 5.66 million yuan, showing a significant increase of 125.99% [2]. - Since its A-share listing, the company has distributed a total of 48.77 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Shen Nong Agricultural Industry was 75,500, a decrease of 8.84% from the previous period. The average number of circulating shares per person increased by 9.69% to 11,733 shares [2]. - Notably, Shen Wan Hongyuan Securities Co., Ltd. has exited the list of the top ten circulating shareholders [3].

Core Insights - The planting industry sector experienced a rise of 1.51% on January 6, with Shennong Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Sector Performance - Shennong Seed Industry (681006) closed at 7.31, with a gain of 3.39% and a trading volume of 2.6383 million shares, amounting to a transaction value of 1.942 billion [1] - Hainan Rubber (601118) closed at 5.76, up by 2.67%, with a trading volume of 905,700 shares, resulting in a transaction value of 520 million [1] - Other notable performers include Kangnong Seed Industry (920403) with a closing price of 23.40, up by 2.63%, and Honghui Fruits and Vegetables (603336) at 8.79, up by 2.45% [1] Capital Flow - The planting industry sector saw a net inflow of 148 million from institutional investors, while retail investors experienced a net outflow of 118 million [2] - The main capital inflow was led by Shennong Seed Industry, which had a net inflow of 139 million, representing 7.18% of its trading volume [3] - Hainan Rubber had a net inflow of 18.55 million, while retail investors showed a net outflow of 540,410 [3]