黑龙江北大荒农业股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范黑龙江北大荒农业股份有限公司（以下简称"公司"）信息披露暂缓 与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权益，根据《中华人 民共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》 《上海证券交易所股票上市规则》（以下简称：《股票上市规则》）《上海证券交易所上市 公司自律监管指引第 2 号——信息披露事务管理》和《黑龙江北大荒农业股份有限公司章程》 （以下简称:《公司章程》）等相关规定，制定本制度。 第二条 公司及其他信息披露义务人暂缓、豁免披露信息的，适用本制度。 第三条 公司及其他信息披露义务人应当披露的信息存在《上市公司信息披露暂缓与 豁免管理规定》《股票上市规则》规定的暂缓、豁免情形的，由公司自行审慎判断暂缓或豁 免披露，并接受上海证券交易所对有关信息披露暂缓、豁免事项的监管。 第二章 暂缓与豁免披露信息范围 第四条 公司及其他信息披露义务人有确实充分的证据证明拟披露的信息涉及国家秘 密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下统称国家秘密），依 法 ...

证券代码：600598 证券简称：北大荒 公告编号：2026-001 黑龙江北大荒农业股份有限公司 第七届董事会第三十四次会议（临时）决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 黑龙江北大荒农业股份有限公司（以下简称："公司"）于 2026 年 2 月 5 日 召开第七届董事会第三十四次会议（临时），会议通知于 2026 年 1 月 29 日以专 人送达、传真和电子邮件的形式发出，本次会议以通讯表决方式，全部董事均参 加了会议。会议符合《公司法》及《公司章程》的有关规定，会议的召开及议案 事项合法有效。本次会议决议通过以下议案： 一、关于制定《董事及高级管理人员离任管理制度》的议案 同意 9 票，反对 0 票，弃权 0 票。 二、关于制定《投资者关系管理制度》的议案 同意 9 票，反对 0 票，弃权 0 票。 四、关于制定《信息披露暂缓与豁免业务管理制度》的议案 同意 9 票，反对 0 票，弃权 0 票。 五、关于修订《总经理工作细则》的议案 同意 9 票，反对 0 票，弃权 0 票。 六、关于修订《独立董 ...

编辑：史航 文字：唐娜 毕明宇 2月4日上午，北大荒集团召开2026年党风廉政建设暨反腐败工作会议，深入学习贯彻习近平总书记关于 党的建设的重要思想、关于党的自我革命的重要思想，传达落实二十届中央纪委五次全会和十三届省纪 委五次全会精神，总结2025年工作，部署2026年重点任务。北大荒农垦集团党委书记、董事长王兆成出 席会议并讲话。省纪委监委第七监督检查室副主任施楠到会指导。 集团领导陈有方主持会议，姜化峰通报了集团2025年党风廉政建设工作监督情况，任淑兰、于秉坤、孙 宏亮、都根杰出席会议。 会议指出，2025年，在省委、省政府和财政部、农业农村部的坚强领导下，在省纪委监委和驻集团纪检 监察组的监督支持下，集团党委以党的政治建设为统领，以落实主体责任为核心，一体推进不敢腐、不 能腐、不想腐，党风廉政建设和反腐败工作取得新进展新成效。 会议强调，"十五五"时期是基本实现社会主义现代化夯实基础、全面发力的关键时期，全面从严治党面 临新的形势任务。要深入学习贯彻习近平总书记重要讲话精神，全面落实二十届中央纪委五次全会精神 和十三届省纪委五次全会工作部署，以更加有力有效的思路举措正风肃纪、反腐惩恶，坚定不移把党风 ...

Investment Rating - The industry investment rating is "Synchronize with the market" [2] Core Insights - The report emphasizes the importance of agricultural modernization and the strategic goal of building a strong agricultural nation, as outlined in the Central No. 1 Document [6][7] - It highlights the need for increased grain production capacity and quality improvement to ensure food security, with a focus on major crops like soybeans and oilseeds [6][7] - The report suggests that agricultural technology innovation is crucial for achieving modernization, advocating for the integration of AI and advanced agricultural machinery [7] - Land system reforms are moving from pilot programs to comprehensive implementation, which is expected to activate rural resources and support rural revitalization [7] - The report recommends investors pay attention to food security, land scale, and agricultural modernization-related industry chains, particularly in seed companies and livestock breeding [7] Summary by Sections Investment Highlights - The report maintains the investment rating of "Synchronize with the market" for the agricultural sector, suggesting a focus on food security and agricultural modernization [6][7] Agricultural Technology - Emphasis on the need for agricultural technology innovation, including the application of AI and advanced machinery to enhance productivity [7] Land System Reform - The transition from pilot land reforms to comprehensive implementation is expected to enhance rural resource utilization and support rural development [7] Livestock and Crop Production - The report discusses the importance of regulating pig production capacity and supporting the dairy and beef industries to ensure a balanced supply and demand [7]

Market Overview - The planting industry sector increased by 0.28% compared to the previous trading day, with Xue Rong Biological leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Top Gainers in Planting Sector - Xue Rong Biological (300511) closed at 6.27, up by 4.85% with a trading volume of 387,000 shares and a transaction value of 240 million [1] - Nongfa Seed Industry (600313) closed at 8.25, up by 4.04% with a trading volume of 2.6166 million shares and a transaction value of 2.121 billion [1] - Nuo Puxin (002215) closed at 11.49, up by 3.42% with a trading volume of 272,400 shares and a transaction value of 310 million [1] Top Losers in Planting Sector - Dunhuang He V (600354) closed at 7.15, down by 2.59% with a trading volume of 1.1124 million shares and a transaction value of 799 million [2] - Qiu Le Seed Industry (920087) closed at 19.82, down by 2.36% with a trading volume of 256,800 shares and a transaction value of 530 million [2] - Wanxiang Denong (600371) closed at 9.45, down by 1.97% with a trading volume of 346,300 shares and a transaction value of 329 million [2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 709 million from main funds, while retail funds saw a net inflow of 504 million [2] - The main funds showed a net inflow in Xue Rong Biological of 36.2962 million, while retail funds had a net outflow of 14.1443 million [3] - Nuo Puxin had a net inflow from main funds of 29.0745 million, with retail funds also experiencing a net outflow of 789,280 [3]

Group 1 - The central document emphasizes stabilizing grain production at approximately 1.4 trillion jin, while promoting a new round of actions to enhance grain production capacity by 100 billion jin [1] - The document calls for expanding the diversification of oilseed supply, including increasing soybean production and expanding the cultivation of rapeseed, peanuts, and oil tea [1] - It highlights the need for stable development of crops like cotton, sugar, and natural rubber, and encourages the implementation of seed industry revitalization actions to accelerate the breeding and promotion of breakthrough varieties [1] Group 2 - The revised Plant Variety Protection Regulations will be officially released in 2025, enhancing the protection of variety rights and encouraging breeding innovation [1] - As of January 30, 2026, the top ten weighted stocks in the National Grain Industry Index (399365) account for 52.33% of the index, including major companies like Dabeinong and Longping High-tech [2] - The Grain ETF (159698) closely tracks the National Grain Industry Index and has seen a net inflow for 11 consecutive days, with a latest price of 1.09 yuan and a net subscription of 2 million shares [1][3]

Core Insights - The infant fruit puree market in China is experiencing significant growth, driven by increasing parental awareness of nutrition and health, despite a declining birth rate [1][10] - The market size for infant fruit puree is projected to grow from 1.772 billion yuan in 2017 to 3.26 billion yuan in 2024, with a compound annual growth rate (CAGR) of 9.09% [1][11] - The industry is characterized by a competitive landscape with both domestic and international brands, each catering to the evolving preferences of consumers [11] Industry Overview - Infant fruit puree, designed for babies aged 6-24 months, retains the nutritional value of fruits and aids in transitioning from milk to solid foods [3][10] - The main flavors available in the market include cranberry, blueberry, strawberry, mango, and more, catering to diverse consumer tastes [3] Market Development Background - The number of births in China is projected to increase to 9.54 million in 2024, marking a rise of 520,000 from 2023, influenced by improved fertility policies and changing societal attitudes [5] - Despite a declining birth rate, the trend towards refined feeding practices and increased family investment in child-rearing supports the long-term growth potential of the infant fruit puree market [6] Industry Chain - The industry chain consists of raw material supply (fruits), production, and sales channels, including mother and baby stores, supermarkets, and e-commerce platforms [6] Current Market Status - The infant food market in China is expanding, with the market size projected to grow from 10 billion yuan in 2012 to 55.91 billion yuan in 2024, reflecting a CAGR of 15.42% [9] - Within the infant food sector, rice flour accounts for 50.4% of consumption, followed by teething sticks and fruit purees at 16.6% and 14.8%, respectively [9] Competitive Landscape - The market features a mix of domestic and international brands, with established foreign brands like HiPP and Heinz competing alongside rapidly growing local brands such as Enoulite and FangGuang [11][12] - Domestic brands are increasingly adapting to local dietary habits, enhancing their competitive edge [11] Future Trends - The focus on health and nutrition will lead to more functional and scientifically formulated products, emphasizing natural ingredients and minimal additives [16] - Packaging innovations will enhance convenience and user experience, with a shift towards eco-friendly materials and interactive designs [17][18] - Sales channels will evolve to integrate online and offline experiences, leveraging social media and community engagement for targeted marketing [18][19] - Flavor diversification will include both global trends and local specialties, catering to varying developmental stages of infants [20]

证券研究报告·黑龙江省资本市场跟踪报告 2026 年 2 月 3 日 江海证券研究发展部 执业证书编号：S1410524040001 机械军工行业研究组 黑龙江省资本市场跟踪双周报 — — 分析师：张诗瑶 （2026.1.18-2026.1.31） 投资要点： 江海证券有限公司及其关联机构在法律许可的情况下可能与本报告所分析的企业存在业务关系，并且继续寻求发展这些关系。因此，投资者应当考虑到本公司可能存在影响本报告客观性的 利益冲突，不应视本报告为投资决策的唯一因素。 敬请参阅最后一页之免责条款 黑龙江省资本市场跟踪报告 1. 江海证券-黑龙江省资本市场跟踪-黑龙 江省资本市场跟踪双周报— （2025.12.21-2026.1.3)–2026.01.05 2. 江海证券-黑龙江省资本市场跟踪-黑龙 江省资本市场跟踪双周报— （2025.12.7-2025.12.20)–2025.12.22 3. 江海证券-黑龙江省资本市场跟踪-黑龙 江省资本市场跟踪双周报— （2025.11.23-2025.12.6)–2025.12.08 4. 江海证券-黑龙江省资本市场跟踪-黑龙 江省资本市场跟踪双周报— （2025.1 ...

Summary of Conference Call on Agricultural Sector Industry Overview - The conference focused on the agricultural sector, particularly the investment opportunities in agricultural products and the implications of global trends such as de-globalization and food security [1][2]. Key Points and Arguments Strategic Importance of Agricultural Products - Agricultural products are positioned as a strategic priority in the context of global resource and energy security, emphasizing food security as a critical national strategy [1]. - The agricultural sector is expected to become a significant investment opportunity in the A-share market, alongside resource and energy products [1]. Weather Impact on Supply and Prices - The emergence of a weak La Niña phenomenon has led to extreme weather conditions affecting major production areas, which may impact supply and price trends for certain agricultural products [2]. Investment Opportunities in Agricultural Chains - The investment landscape in agriculture is divided into two main chains: planting and breeding. The planting chain is deemed more urgent and important due to the backdrop of food security [2][3]. - The planting chain is currently at a historical low in profitability, suggesting a potential turning point for companies involved in seed production and agricultural inputs [3]. Seed Industry Outlook - The seed industry is expected to see a recovery starting in 2026, with potential revenue and profit improvements. The sector may experience a "Davis Double Play" effect, where both valuation and profitability increase [4]. Breeding Industry Dynamics - The breeding industry operates under a fully market-driven pricing mechanism. Future growth is anticipated to be driven by two main themes: growth in breeding and a new cycle of development [5]. - The breeding sector is entering a 3.0 era characterized by increased scale and efficiency, with leading companies achieving significant cost advantages through breeding and feed management [6][7]. International Expansion of Breeding Sector - The international expansion of the breeding sector is highlighted as a key growth area, with Chinese companies increasingly participating in global supply chains [7][8]. - Notable companies are planning IPOs and expansions into overseas markets, indicating a robust growth trajectory [8]. New Cycles in Animal Protein - The new cycle in animal protein is expected to prioritize beef over pork and dairy, with beef production showing significant potential for growth [9][10]. - The pork industry is facing challenges, with expectations of price declines post-holiday season due to oversupply [11][30]. Dairy and Poultry Sector Insights - The dairy sector is nearing the end of a production cycle, with expectations of price recovery in 2026. The demand for dairy products is anticipated to exceed market expectations [12][13]. - The poultry sector is under scrutiny due to potential disruptions from avian influenza, with critical monitoring needed in early 2026 [14][15]. Additional Insights - The conference emphasized the importance of monitoring grain prices, particularly corn and wheat, which are influenced by weather conditions and market dynamics [16][19]. - The soybean market, particularly for soybean meal, is experiencing price increases despite high inventory levels, driven by external factors and market sentiment [20][21][22]. - The overall investment strategy in the agricultural sector should focus on high-quality assets and companies with cost advantages, especially in the context of ongoing market fluctuations and potential downturns [34]. Conclusion - The agricultural sector presents a complex landscape of opportunities and challenges, with significant potential for growth in both planting and breeding chains. Investors are encouraged to focus on companies with strong fundamentals and strategic positioning in the market [36][37].

（来源：团结报） 转自：团结报 □ 陈 思 在黑龙江省佳木斯市——祖国最早迎接太阳升起的地方，清晨的第一缕阳光即将照亮窗台，"北大荒王 班长"的账号仍没有下播。直播间里，民革党员、退役军人主播王伟东端坐在镜头前，耐心细致地回答 着问题。 这些年来，王伟东主动投身自媒体创作，通过网络平台为退役军人发声，先后入选"龙江最美退役军 人""龙江好人""佳木斯最美退役军人"。他用军人永不褪色的信仰和坚守，书写着新时代拥军的动人故 事。 上线平台 做退役军人政策的宣讲员 1996年，20岁的王伟东结束了自己的军营生活，正式退伍。他做过服务员，当过保安，在社会摸爬滚打 17年后，2013年成功创办了自己的企业——佳木斯志远家兴建筑工程有限公司。 企业做起来后，王伟东开始琢磨着回报社会，他将目光投向了爱国拥军事业。"最初我的想法是为现役 战士和困难退役军人提供看得见、摸得着的帮助，尽自己军创企业的绵薄之力。"不想，这一做，让他 发现了问题。 "没想到自己会踏足直播，更没想过自己变成'网络大V'。"王伟东语言依旧朴实，他表示，一切对退役 军人政策宣传有利的合理合法方式他都会采用。 帮忙解忧 做困难退役军人的娘家人 直播间影响力 ...