证券代码：000902 证券简称：新洋丰 公告编号：2025－041 月 29 日的交易时间，即 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统进行网络投票的时间为 2025 年 7 月 29 日 9:15 -15:00 期间的任意时 间。 债券代码：127031 债券简称：洋丰转债 新洋丰农业科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、 误导性陈述或者重大遗漏。 新洋丰农业科技股份有限公司（以下简称"公司"）第九届董事会第十三次会议审 议通过了《关于提请召开 2025 年第二次临时股东会的议案》。根据上述董事会决议，公 司决定于 2025 年 7 月 29 日（星期二）14：00 召开 2025 年第二次临时股东会，本次会 议采取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2025 年第二次临时股东会。 （二）股东会的召集人：公司董事会。2025 年 7 月 11 日，公司第九届董事会第十 三次会议审议 ...

经营范围含农业专业及辅助性活动；农业科学研究和试验发展；智能农业管理；农业生产托管服务；农 业机械服务；地质灾害治理服务；土壤污染治理与修复服务；生态恢复及生态保护服务；土壤环境污染 防治服务；固体废物治理；信息咨询服务（不含许可类信息咨询服务）；供应链管理服务；国内货物运 输代理；劳务服务（不含劳务派遣）；粮油仓储服务；信息技术咨询服务；技术服务、技术开发、技术 咨询、技术交流、技术转让、技术推广；货物进出口；技术进出口；粮食收购；农副产品销售；初级农 产品收购；食用农产品初加工；互联网销售（除销售需要许可的商品）；非主要农作物种子生产；非食 用农产品初加工；非食用植物油加工；非食用植物油销售；食品添加剂销售；食品销售（仅销售预包装 食品）；饲料添加剂销售；化肥销售。（除依法须经批准的项目外，凭营业执照依法自主开展经营活 动）许可项目：农作物种子经营；主要农作物种子生产；食品生产；食品销售。（依法须经批准的项 目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准） 天眼查App显示，近日，国录农业科技（宁夏）有限公司成立，法定代表人为胡天立，注册资本1000万 人民币，由国录控 ...

Group 1: Innovation and Technology Development - The Xuanyuan Science and Technology Innovation Center in Huangling County has successfully incubated 179 enterprises, including 44 high-tech companies and 83 technology-based SMEs, within three years [1] - The center has created 15 national and provincial innovation platforms and established five innovation and entrepreneurship carriers, marking it as Shaanxi's first county-level innovation-driven platform [1][2] - The center supports enterprises like Shanxi Chuanmengjiang Meino Agricultural Technology Co., Ltd. by providing resources for e-commerce and live streaming, enhancing their market reach [1][2] Group 2: Industrial Transformation and Economic Impact - The Huangling Mining Company has successfully applied the first set of ultra-thin coal seam intelligent and efficient mining technology, setting a benchmark in the industry for smart mining [3] - A new 2×1000MW power generation project by Huangling Mining is expected to generate an annual output of 11 billion kWh and an annual revenue of 4 billion yuan, creating over 300 jobs [4] - The mining company's transition includes the integration of artificial intelligence and big data for automated management, improving efficiency and safety while also establishing ecological restoration areas [5] Group 3: Cultural and Tourism Integration - The agricultural and cultural tourism project initiated by Zhang Cheng combines ecological farming with Huangdi culture, transforming traditional dwellings into popular tourist spots [2] - The Xuanyuan Science and Technology Innovation Center provides comprehensive support for innovative practices in cultural tourism, enhancing rural revitalization efforts [2]

Group 1: Core Perspectives - The BRICS summit in Rio de Janeiro marked the first meeting after the inclusion of new members, emphasizing the importance of youth cooperation as a bridge for cultural exchange and mutual understanding [1][2] - The BRICS declaration reaffirmed commitments to enhance cooperation across three main pillars: political and security, economic and financial, and cultural and human [2][10] - The expansion of BRICS has led to increased opportunities for young expatriates, who are eager to contribute to the BRICS mechanism and foster innovation [5][8] Group 2: Economic and Trade Developments - The inclusion of new BRICS partners has resulted in significant changes, particularly in multilateral dialogue and regional cooperation, enhancing connectivity with emerging economies [3][4] - There is a noticeable increase in Chinese investments in Brazil, with more local consumers opting for Chinese products, especially electric vehicles [2][4] - The BRICS mechanism has facilitated the establishment of new business ventures, such as a Chinese renewable energy company in Thailand, benefiting from tax incentives [4][6] Group 3: Youth Engagement and Innovation - Young expatriates are actively participating in BRICS-related initiatives, leveraging their familiarity with local markets and technologies to enhance cross-border cooperation [5][7] - The younger generation is utilizing new media and technology to promote cultural exchange and business opportunities, such as through e-commerce and social media platforms [7][8] - There is a strong desire among young expatriates to engage in sectors like renewable energy and agriculture, contributing to the development of innovative solutions within the BRICS framework [8][10] Group 4: Future Prospects and Global Governance - The BRICS mechanism is seen as a vital platform for enhancing South-South cooperation and addressing global challenges such as food security and climate change [10] - Young expatriates express optimism about the BRICS' role in global governance, particularly in amplifying the voice of the Global South on international issues [10]

Core Viewpoint - The article emphasizes the importance of accelerating agricultural technology innovation and application to achieve high-level self-reliance in agricultural science and technology, supporting rural revitalization and the construction of a strong agricultural nation [1] Group 1: Agricultural Technology Innovation - The government aims to implement the strategy of "storing grain in the land and technology" to accelerate breakthroughs in key agricultural technologies [1] - There is a focus on modernizing agricultural technology and developing new productive forces tailored to local conditions [1] - The promotion of advanced agricultural machinery and the exploration of modern production models such as facility agriculture and synthetic biology are highlighted to improve agricultural efficiency and effectiveness [1] Group 2: Seed Industry and Intellectual Property - The government is committed to revitalizing the seed industry by accelerating innovation breakthroughs to meet industry needs and enhancing the self-control capability of seed sources [1] - Strengthening intellectual property protection and promoting standardized development in the seed industry are key objectives [1] Group 3: Data and AI in Agriculture - The application of advanced technologies such as big data and artificial intelligence in agriculture is encouraged to empower modern agricultural development [1] - The establishment of a collaborative and efficient agricultural technology innovation system is essential to enhance overall innovation effectiveness [1] Group 4: Agricultural Productivity and Farmer Income - There is a strong emphasis on increasing the yield of grain and oil crops through technology integration and high-standard farmland construction [1] - The government aims to enhance agricultural efficiency and increase farmers' income by promoting agricultural technology services targeted at smallholders [1]

Group 1 - The core viewpoint of the article emphasizes that the new quality productivity in agriculture is a key driver for transforming China from an agricultural power to an agricultural strong nation, with a strategic shift in agricultural policy from "ensuring production" to "strengthening technology" [1][2] - The new quality productivity in agriculture is characterized by high technology, high efficiency, and high quality, focusing on innovation and advanced production capabilities, which are essential for modern agricultural development [2][3] Group 2 - The cultivation of new quality productivity in agriculture faces multiple constraints, including insufficient investment in technological innovation, limited direct financing channels for agricultural technology enterprises, and a lack of effective risk management tools [4][5] - The current financing structure is dominated by indirect financing, with a low proportion of direct financing, and many agricultural technology enterprises struggle to meet the listing standards on the main board market [4][5] Group 3 - To better support the cultivation of new quality productivity in agriculture, it is suggested to improve the multi-tiered capital market system, optimize market functions, and develop specialized financial solutions tailored to different agricultural technology sectors [5][6] - Establishing a comprehensive risk management system is crucial, including expanding the range of agricultural product futures and options, and innovating the "insurance + futures" model to cover various risks [6][7]

Group 1 - The core viewpoint emphasizes the importance of agricultural modernization and the role of technology in enhancing agricultural productivity, supported by a joint implementation opinion from seven departments to strengthen agricultural technology innovation systems [1] - Significant achievements in agricultural technology innovation have been noted, such as the increase of 4.1 grams of organic matter per kilogram in Heilongjiang's black soil over four years and the integration of 74 high-efficiency production technology models for promotion [1] - Zhejiang province is advancing the construction of "smart agriculture leading areas," aiming to establish 300 digital agricultural factories and achieve full coverage of key agricultural product commitments through an integrated intelligent public data platform [1] Group 2 - Challenges in the agricultural technology innovation system include fragmented research forces, inadequate technology transfer efficiency, and insufficient investment in agricultural R&D, particularly from enterprises [2] - Recommendations for optimizing the agricultural technology system include establishing a national-level coordination mechanism, focusing on critical areas like biological breeding and smart agricultural systems, and implementing differentiated evaluation systems for various types of research outcomes [2] - Strengthening grassroots agricultural technology promotion involves expanding the technology commissioner team, attracting experts to rural areas, and utilizing new media for online training and consultation services [2] Group 3 - To stimulate innovation, the importance of leading enterprises in agricultural technology is highlighted, with policies proposed to reward companies undertaking national-level agricultural technology projects [3] - The role of agricultural technology innovation investment funds is emphasized to guide social capital into the agricultural technology sector through risk compensation and loan interest subsidies [3] - High-level construction of agricultural high-tech zones and innovation centers is recommended to provide one-stop services for startups in technology R&D, result transformation, and market promotion [3]

Group 1 - The 2025 Ecological Civilization Guiyang International Forum focuses on the theme of "Sustainable Development SDGs Ten-Year Review and Outlook - International Contribution of Global Development Initiatives" [1] - The forum discusses the achievements of the United Nations Sustainable Development Goals (SDGs) over the past decade and the pathways for implementing global development initiatives [1] Group 2 - The "Silk Road Partner Program" was officially launched at the forum, marking the beginning of China's ecological products reaching the world from Guizhou [3] - The program is driven by a three-dimensional approach of "Ecological Products + Cultural IP + Green Finance," aiming to create a standardized model for Chinese industries going global [3] - The initial focus of the program is on the Central Asian market, with plans to expand to ASEAN and Central and Eastern Europe, promoting Guizhou's unique ecological industries such as kiwi, tea, liquor, and traditional Chinese medicine [3] - The launch of the program is seen as a new starting point for sharing opportunities between China's ecological industries and countries along the Belt and Road, injecting new momentum into global sustainable development [3]

Group 1 - The establishment of diplomatic relations between China and Colombia marks its 45th anniversary, with Colombia officially joining the high-quality co-construction of the "Belt and Road" initiative in May [2] - Bilateral trade between China and Colombia is projected to exceed $19.3 billion in 2024, representing a growth of over 1900 times compared to the initial years of diplomatic relations [2] - Colombia aims to enhance agricultural exports to China and seeks to attract more Chinese investments in agriculture, technology, and ecological protection [2] Group 2 - Chinese companies are involved in constructing the Bogotá Metro Line 1, which is the largest infrastructure project in Colombia's history [3] - A new shipping route connecting Shanghai, Peru's Chancay Port, and Colombia's Buenaventura Port was launched in February, further promoting economic cooperation and job creation in Colombia [3] - There is significant potential for agricultural technology cooperation between China and Colombia, particularly in the processing of specialty agricultural products like coffee and cocoa [3] Group 3 - The China-Latin America Forum, which has been operational for 10 years, serves as a crucial platform for regional integration and cooperation between Latin American countries and China [4] - Strengthening collaboration between Latin America and China can enhance the representation and voice of the Global South in global governance [4] - The relationship between Latin America and China is expected to deepen, with ongoing efforts to promote development agendas and enhance global dialogue [4]

Group 1 - The core viewpoint emphasizes the comprehensive promotion of rural revitalization and the acceleration of building an agricultural powerhouse, with the Nanjing National Agricultural High-tech Zone (referred to as "Agricultural High-tech Zone") being a key player in this initiative [1] Group 2 - The Agricultural High-tech Zone has introduced 131 high-level talents and implemented mechanisms such as "Science and Technology Town Chief Team" and "Science and Technology Deputy Chief" to enhance local services [2] - Over 7,500 new-type professional farmers have been trained through the establishment of a Rural Revitalization College and New Agricultural Science Base in collaboration with universities [2] - Significant policy support has been provided, including the establishment of a leadership linkage mechanism with universities and the allocation of land and funding for research platforms [2] Group 3 - The Agricultural High-tech Zone has gathered 7 universities and research institutions, establishing 55 municipal-level and above research platforms [3] - The National Fruit and Mei Yangmei Germplasm Resource Nursery, the largest internationally, has been built, and a P3 laboratory for animal medicine research is set to become the largest in East China [3] - Collaborative projects such as the "Carbon Valley" project focus on smart ecology and efficient utilization of forest biomass [3] Group 4 - The establishment of the Yangtze River Delta Agricultural Technology Industrialization Development Alliance and the launch of the Agricultural Technology Achievement Transformation Trading Center are key initiatives to accelerate industrial upgrades [4] - The technology transaction volume has exceeded 200 million yuan, with over 500 achievements to be released in 2024 [4] - The local blueberry industry, empowered by technology, is projected to achieve a fresh fruit output value of 160 million yuan and a deep processing output value of 420 million yuan in 2024 [4]