Group 1 - The agricultural comprehensive sector experienced a decline of 0.2% on August 18, with Hui Long Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] - Notable stock performances in the agricultural sector included Runong Irrigation with a closing price of 8.53, up 3.02%, and Hui Long Co., Ltd. with a closing price of 5.74, down 0.52% [1] Group 2 - The net outflow of main funds in the agricultural comprehensive sector was 56.23 million yuan, while retail investors saw a net inflow of 31.48 million yuan [1] - The fund flow data indicated that Hui Long Co., Ltd. had a main fund net outflow of 23.06 million yuan, with retail investors contributing a net inflow of 4.20 million yuan [1] - Da Yu Irrigation experienced a main fund net outflow of 33.16 million yuan, but retail investors had a significant net inflow of 27.27 million yuan [1]

Company Overview - Recently, Loudi Xingyuan Agricultural Co., Ltd. was established with a registered capital of 500,000 RMB [1] - The legal representative of the company is Liu Chunliang [1] Business Scope - The company is involved in various licensed activities including poultry farming, animal husbandry, catering services, food sales, liquor business, and retail of tobacco products, which require approval from relevant authorities [1] - General business activities include primary agricultural product acquisition, sales of agricultural and sideline products, conference and exhibition services, cultural and artistic exchange activities, entertainment exhibitions, delivery services, internet sales (excluding licensed goods), and pre-packaged food internet sales [1] - Additional services offered by the company include enterprise management consulting, socio-economic consulting services, information consulting services (excluding licensed information consulting), and management of commercial complexes [1]

Group 1 - The agricultural sector experienced a decline of 0.27% on August 15, with Hui Long Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3696.77, up by 0.83%, while the Shenzhen Component Index closed at 11634.67, up by 1.6% [1] - Notable stock performances in the agricultural sector included Dayu Irrigation with a closing price of 5.38, up by 1.51%, and Hui Long Co., Ltd. with a closing price of 5.77, down by 1.70% [1] Group 2 - The net outflow of main funds in the agricultural sector was 8.11 million yuan, while retail investors saw a net inflow of 17.58 million yuan [1] - Dayu Irrigation had a main fund net inflow of 5.60 million yuan, while Hui Long Co., Ltd. experienced a net outflow of 13.72 million yuan [1] - Retail investors accounted for 3.80% of the net inflow in Dayu Irrigation and 3.28% in Hui Long Co., Ltd. [1]

证券之星消息，8月14日农业综合板块较上一交易日下跌1.67%，润农节水领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。农业综合板块个股涨跌见下表： 从资金流向上来看，当日农业综合板块主力资金净流出2685.47万元，游资资金净流入1402.25万元，散户 资金净流入1283.22万元。农业综合板块个股资金流向见下表： | 代码 名称 主力净流入 (元) 主力净占比 游资净流入 (元) 游资净占比 散户净占比 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 002556 辉隆股份 | -804.14万 | -6.69% | 574.53万 | 4.78% | 229.61万 | 1.91% | | 300021 大禹节水 | -1881.33万 | -4.59% | 827.71万 | 2.02% | 1053.62万 | 2.57% | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 ...

证券代码：601952 证券简称：苏垦农发 公告编号：2025-046 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法律责任。 江苏省农垦农业发展股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开 2025 年第三次临时股东会，审议通过了《关于选举公司非独立董事的议 案》，同日召开第五届董事会第九次会议，审议通过了《关于选举公司董事长的 议案》 《关于调整公司董事会专门委员会组成人员的议案》，现将相关情况公告如 下： 一、选举公司第五届董事会董事 同意提名邓国新先生为公司第五届董事会非独立董事候选人。2025 年 8 月 13 日， 经公司 2025 年第三次临时股东会审议通过，选举邓国新先生为公司第五届董事 会非独立董事，任期自股东会审议通过之日起至第五届董事会任期届满之日止。 二、选举公司第五届董事会董事长 （简历详见附件）为公司第五届董事会董事长，任期自公司董事会审议通过之日 起至第五届董事会任期届满之日止。 江苏省农垦农业发展股份有限公司 关于选举公司董事、董事长暨 调整专门委员会成员的公告 根据公司章程的 ...

证券日报网讯 8月13日晚间，吉峰科技发布公告称，公司第六届董事会第二十七次会议审议通过了《关 于子公司申请银行授信的议案》。 （文章来源：证券日报） ...

证券之星消息，8月13日农业综合板块较上一交易日上涨0.02%，辉隆股份领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。农业综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002556 | 辉隆股份 | 5.97 | 0.34% | 14.95万 | | 8894.11万 | | 830964 | 润农节水 | 8.38 | -0.24% | 4.47万 | | 3757.92万 | | 300021 | 大禹节水 | 5.39 | -0.37% | 66.67万 | | 3.59亿 | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日农业综合板块主力资金净流出3781.73万元，游资资金净流出728.7万元，散户资 金净流入4510.43万元。农业综合板块个股资金流向见下表： | | | | 代码 ...

证券之星消息，8月12日农业综合板块较上一交易日下跌0.98%，大禹节水领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。农业综合板块个股涨跌见下表： | | | | 代码 名称 主力净流入 (元) 主力净占比 游资净流入 (元) 游资净占比 散户净占比 | | | | | --- | --- | --- | --- | --- | --- | --- | | 002556 辉障股份 | 700.86万 | 9.63% | -249.04万 | -3.42% | -451.82万 | -6.21% | | 300021 大禹节水 | -5611.55万 | -13.90% | -415.21万 | -1.03% | 6026.77万 | 14.93% | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日农业综合板块主力资金净流出4910.7万元，游资资金净流出664.25万元，散户资 金净流入5574.95万元。农业综合板块个股资金流向见下表： | 代码 | ...

新疆塔里木农业综合开发股份有限公司 （2025 年 7 月修订） 第一章 总则 第一条 为进一步规范新疆塔里木农业综合开发股份有限公司（以下简称"公 司"或"上市公司"）的内幕信息管理工作，做好内幕信息保密工作，维护企业 信息披露的公平原则，根据《中华人民共和国公司法》 （以下简称《公司法》） 《中 华人民共和国证券法》（以下简称《证券法》）《上海证券交易所股票上市规则》 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等有关 法律、法规、规范性文件和《新疆塔里木农业综合开发股份有限公司章程》（以 下简称《公司章程》）有关规定，制定本制度。 第二条 公司董事会作为内幕信息管理机构，应保证内幕信息知情人档案真 实、准确和完整，董事长为主要责任人。董事会秘书负责办理上市公司内幕信息 知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案 的真实、准确和完整签署书面确认意见。董事会办公室是公司信息披露管理、内 幕信息登记管理的日常办事机构。 第三条 未经董事会或董事会秘书同意，公司任何部门和个人不得向外界泄 露、报道、传送涉及公司内幕信息的内容。对外报道、传送的文件、录音（像） ...

Core Points - The document outlines the rules for the board of directors of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd, aiming to standardize decision-making processes and enhance operational efficiency [2][18] - The board is responsible for major company decisions and must consult the company's party committee beforehand [3][5] - The board consists of seven directors, including a chairman and potentially a vice-chairman, with independent directors making up at least half of certain committees [6][3] Governance Structure - The board has four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in the latter three [3][6] - The board has the authority to make significant decisions regarding capital changes, mergers, acquisitions, and internal management [8][6] Meeting Procedures - The board must hold at least two meetings annually, with provisions for both regular and temporary meetings [12][13] - Meeting notifications must be sent out in advance, detailing the agenda and other relevant information [7][8] - A quorum requires the presence of more than half of the directors, and decisions are made based on majority votes [22][30] Voting and Decision-Making - Directors must express clear opinions on proposals, and voting can be conducted through various methods, including in-person and electronic means [10][28] - Proposals that do not pass cannot be reconsidered within one month unless significant changes occur [34] - Directors must recuse themselves from voting on matters where they have a conflict of interest [31][13] Documentation and Record-Keeping - Meeting records must include details such as attendance, proposals discussed, and voting results, and must be signed by attending directors [15][39] - The board secretary is responsible for maintaining all meeting documentation for a period of ten years [42][17]