中农发种业集团股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has approved its 2025 semi-annual report and proposed significant governance changes, including the cancellation of the supervisory board and the establishment of a new research institute to enhance innovation and competitiveness [1][4][16]. Group 1: Company Overview - The company is named Zhongnong Fazhongye Group Co., Ltd. and is identified by the stock code 600313 [1]. - The board of directors and management have confirmed the authenticity and completeness of the semi-annual report [2][3]. Group 2: Financial Data - The semi-annual report includes financial information that complies with the regulations set by the China Securities Regulatory Commission and the stock exchange [4]. Group 3: Board Meeting Decisions - The board meeting held on August 21, 2025, approved the semi-annual report with a unanimous vote of 6 in favor [4]. - The board also approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee [6][16]. - The board decided to revise the company's articles of association and the rules for shareholder meetings and board meetings [8][10]. Group 4: New Initiatives - The company plans to establish a wholly-owned subsidiary, the Zhongnong Falian Biological Technology Research Institute, in Daxing District, Beijing, with a registered capital of 15 million yuan [13][14]. - The research institute aims to foster innovation and enhance the company's core competitiveness by integrating research and development efforts [14].