鉴于公司拟申请向特定对象发行 A 股股票，根据相关法律法规要求，为保障 投资者知情权，维护投资者权益，公司对最近五年是否被证券监管部门和交易所 采取监管措施或处罚的情况进行了自查，自查结果如下： 证券代码：600313 证券简称：农发种业 公告编号：临 2025-028 中农发种业集团股份有限公司 关于最近五年不存在被证券监管部门和交易所采取监管措 施或处罚情况的公告 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法律责任。 中农发种业集团股份有限公司（以下简称"公司"）自上市以来，严格按照 《公司法》《证券法》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》及《公司章程》的相关规定和要求，不断 完善公司法人治理结构，建立健全内部管理及控制制度，规范公司运营，促进公 司持续、稳定、健康发展，不断提高公司治理水平。 一、公司最近五年被证券监管部门和交易所处罚的情况 公司最近五年不存在被证券监管部门和交易所处罚的情形。 二、公司最近五年被证券监管部门和交易所采取监管措施及整改情况 公司最近五年不存 ...

General Principles - The purpose of the fundraising management measures is to standardize the use and management of funds raised by the company, improve the efficiency of fund utilization, and protect the legitimate rights and interests of investors [1][2] - The funds raised refer to the funds raised through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1][2] Fund Storage - The company must prudently select commercial banks and open special accounts for fundraising, ensuring that the funds are stored in these accounts and not used for other purposes [2][3] - Upon receipt of the funds, the company must promptly complete verification procedures and sign a tripartite supervision agreement with the sponsor or independent financial advisor and the commercial bank [2][3] Fund Usage - The company must use the raised funds prudently according to the purposes listed in the prospectus or other public issuance documents, and must not change the usage without proper procedures [3][4] - The financial department must maintain a ledger detailing the expenditure and investment of the raised funds [4][5] - The raised funds should primarily be used for the main business and not for financial investments or to provide funds to controlling shareholders or related parties [4][5] Changes in Fund Direction - If there are significant changes in the market environment or if the project is delayed for over a year, the company must reassess the feasibility and expected returns of the fundraising projects [5][6] - Any changes in the use of funds must be approved by the board of directors and disclosed to shareholders [12][13] Management and Supervision - The company must accurately disclose the actual use of the raised funds and undergo regular audits to ensure compliance with the management measures [15][16] - The board of directors must continuously monitor the management and use of the raised and over-raised funds, preparing and disclosing a special report on the status of these funds [16][17]

Core Viewpoint - The company, Nongfa Seed Industry (600313), announced a plan to issue A-shares to specific investors, aiming to raise no more than 407 million yuan for repaying government funds and supplementing working capital [1] Group 1: Fundraising Details - The company plans to raise up to 407 million yuan through the issuance of A-shares [1] - The issuance price is set at 5.14 yuan per share [1] - The targeted investors for this issuance are China Agricultural Development Group and Huanong Assets [1] Group 2: Ownership Structure - China Agricultural Development Group is the actual controller of the company [1] - Huanong Assets is both a controlling shareholder and the actual controller of China Agricultural Development Group [1]

格隆汇8月15日丨农发种业(600313.SH)公布2025年度向特定对象发行A股股票预案，本次发行的对象为 中国农发集团、华农资产，中国农发集团、华农资产拟以现金方式认购公司本次发行的全部股票。中国 农发集团、华农资产已与公司签订了《附条件生效的股份认购协议》。 本次发行拟募集资金总额不超过4.07亿元，扣除发行费用后的募集资金净额将用于偿还国拨资金专项应 付款、补充流动资金，若本次向特定对象发行股票募集资金总额因监管政策变化或根据发行注册文件的 要求予以调整的，则届时亦将相应调整。 ...

Group 1 - The core viewpoint of the news is the strategic partnership between the Hunan Provincial Women's Federation and Longping High-Tech to promote the "African Mothers New Farm" project, aimed at enhancing agricultural skills and employment opportunities for African women [1][2] - The project is part of a broader initiative responding to the "Ten Major Cooperation Actions" proposed at the China-Africa Cooperation Forum, focusing on improving the livelihoods and entrepreneurial capabilities of African women in agriculture [2] - Longping High-Tech, founded by the renowned agronomist Yuan Longping, has a strong commitment to international cooperation and has trained nearly 11,000 agricultural professionals from over 100 countries, indicating its extensive experience in agricultural technology assistance [1] Group 2 - The collaboration will involve various stakeholders, including government agencies, research institutions, and social organizations, to create a comprehensive support system for the project [2] - The initiative aims to address issues of poverty reduction and gender equality in Africa by providing training and resources to enhance the agricultural productivity of women [2] - Longping High-Tech's involvement aligns with China's Belt and Road Initiative, emphasizing the company's role in fostering international agricultural cooperation [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [3] Core Insights - The USDA supply and demand report indicates an increase in U.S. corn acreage and yield, with global corn production (excluding China) forecasted to rise by 24.92 million tons to 990 million tons for the 2025/26 season, a year-on-year increase of 51.69 million tons [11] - U.S. soybean planting area has been unexpectedly reduced, with production estimates down by 1.29 million tons to 40.5 million tons, while the yield is projected to reach a record 53.6 bushels per acre [19] - Favorable weather conditions have improved EU wheat yields, but global wheat stock-to-use ratio has been revised down [29][30] Summary by Sections Corn - The USDA report raised the global corn production estimate (excluding China) for 2025/26 by 24.92 million tons to 990 million tons, with U.S. corn acreage up by 1.15 million acres and yield forecasted at a record 188.8 bushels per acre, potentially reaching a total of 42.5 million tons [11] - The ending stocks for global corn (excluding China) are projected to be 10.4 million tons, with a stock-to-use ratio of 10.8%, up 1 percentage point [11] Soybeans - The global soybean production estimate (excluding China) for 2025/26 has been reduced by 1.29 million tons to 40.5 million tons, with U.S. production down by 1.16 million tons to 11.7 million tons, reflecting a 2% year-on-year decrease [19] - The ending stocks for global soybeans (excluding China) are estimated at 8.152 million tons, with a stock-to-use ratio of 27.9%, down 0.4 percentage points month-on-month [19] Wheat - The global wheat production estimate (excluding China) for 2025/26 has been increased by 350,000 tons to 667 million tons, with U.S. production slightly down by 40,000 tons to 52.45 million tons [29] - The ending stocks for global wheat (excluding China) are projected to be 13.53 million tons, with a stock-to-use ratio of 20.5%, down 0.3 percentage points [30] Investment Recommendations - In the context of extreme weather and geopolitical tensions affecting grain prices, the report emphasizes the importance of seed source control for national food security, recommending focus on leading seed companies with transgenic advantages such as Longping High-Tech, Dabeinong, and Qianyinhai [38]

本报记者 刘欢 8月14日晚间，甘肃省敦煌种业集团股份有限公司（以下简称"敦煌种业"）披露2025年半年度报告。报 告期内，敦煌种业实现营业收入7.18亿元，同比增长21.63%；归属于上市公司股东的净利润5445.4万 元，同比增长73.43%。 种子销售稳步增长 敦煌种业是一家集农作物种子研发、生产、加工、销售和脱水菜、番茄粉、番茄酱的生产、加工、销售 及技术服务于一体的农业产业化国家重点龙头企业。 报告期内，敦煌种业的核心引擎——种子产业表现尤为突出。据全国农技中心统计，2024年至2025年国 内玉米种子供需比达到175%，市场总供应量远超需求量。供需失衡致使今年上半年种子市场销售迟 缓、售价下降、竞争激烈。"根据种子产业市场环境及需求变化，公司今年上半年不断调整和优化销售 策略，通过精准的市场定位和有效的推广活动，优势自有品种销售实现稳步增长。"敦煌种业相关负责 人向记者表示。 今年上半年，敦煌种业种子产业贡献营业收入5.73亿元，同比增长35.02%；实现净利润1.47亿元，同比 增长66.01%，成为公司整体业绩增长的核心支柱。 相较于种子业务的亮眼表现，敦煌种业食品贸易产业受到外部环境冲击明显 ...

"信息技术与生物技术的融合，正推动种业进入'智能设计育种4.0'时代。"中国工程院院士、北京农 林科学院赵春江在报告中指出，虽然当前数字技术在生物育种应用中仍面临数据质量不高、田间信息获 取成本高、国际数据共享受限等挑战，但随着技术突破，大数据将全面渗透育种全流程，推动"经验育 种"向"精确育种"转型；人工智能—机器学习将成为多组学信息解析的新工具，显著提升育种精准性； 智能化装备则将广泛应用于智能育种各环节。 不仅是育种，在农业其他领域，人工智能与大数据技术同样发挥关键作用。中国工程院院士、宁波 大学研究员陈剑平表示，传统植保技术存在精准度不足、人力成本高、环境影响大等局限，而"智慧植 保"通过传感器与数据分析可实现病虫害精确诊断和预测，通过自动化装备可减少人工操作，通过低毒 高效技术可减少农药的使用，推动植保向"全流程智能化、全方位精准化、可持续绿色化"升级。 技术突破还延伸至农药设计领域。中国工程院院士、贵州大学校长宋宝安介绍，其团队构建的具有 自主知识产权的高效分子设计平台，已助力创制20余种国产新农药。"2012年至2024年，全球批准的20 余个除草剂新品种创制工作，超半数由该平台引领。"宋宝安说 ...

2025年8月15日，敦煌种业(600354.SH)发布2025年中报。 公司营业总收入为7.18亿元，较去年同报告期营业总收入增加1.28亿元，实现3年连续上涨，同比较去年同期上涨21.63%。归母净利润为5445.40万元，较去 年同报告期归母净利润增加2305.57万元，实现3年连续上涨，同比较去年同期上涨73.43%。经营活动现金净流入为707.62万元，较去年同报告期经营活动现 金净流入增加1224.42万元。 公司最新毛利率为40.61%，较去年同期毛利率增加3.99个百分点，实现6年连续上涨。最新ROE为7.71%，较去年同期ROE增加2.73个百分点。 公司摊薄每股收益为0.10元，较去年同报告期摊薄每股收益增加0.04元，实现3年连续上涨，同比较去年同期上涨73.45%。 公司最新总资产周转率为0.40次，较去年同期总资产周转率增加0.07次，实现3年连续上涨，同比较去年同期上涨20.04%。最新存货周转率为1.11次。 公司股东户数为6.39万户，前十大股东持股数量为1.64亿股，占总股本比例为31.15%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | - ...

Core Viewpoint - The Gansu Dunhuang Seed Industry Group Co., Ltd. held its 15th temporary meeting of the 9th Board of Directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the increase of expected daily related transaction limits [1][2][3] Group 1 - The 2025 semi-annual report and summary were approved by the board, with all 9 directors voting in favor [1] - A proposal to increase the expected limits for daily related transactions was approved, with 8 votes in favor and 1 director abstaining from the vote due to a conflict of interest [2] - The board approved the risk continuous assessment report for Jiu Steel Group Financial Co., Ltd., with 8 votes in favor and 1 director abstaining [2] Group 2 - The board approved the establishment of the company's total salary management measures, with all 9 directors voting in favor [3] - A proposal regarding the adjustment of senior management positions was also approved unanimously by the board [3]