证券代码：002588 证券简称：史丹利 公告编号：2025-026 史丹利农业集团股份有限公司 关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 史丹利农业集团股份有限公司（以下简称"公司"）定于 2025 年 8 月 20 日在 公司办公楼会议室召开 2025 年第一次临时股东会，现将本次会议的有关事项通 知如下： 一、股东会召开的基本情况 会第十四次临时会议审议通过了《关于召开 2025 年度第一次临时股东会的议案》 部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定 （1）现场会议召开时间为：2025 年 8 月 20 日（星期三）14:00 （2）网络投票时间为：2025 年 8 月 20 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 20 日 9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2025 年 8 月 20 日 9:15-15:00 中的任意时间 本次股东会采取现场投票与网络投票 ...

Core Viewpoint - The 2025 International Food Loss Reduction Conference was held in Jinan, focusing on "technological innovation empowering food waste reduction and global cooperation to promote food security" [1][3]. Group 1: Conference Overview - The conference attracted over 300 international guests, including deputy ministers and ambassadors from various countries, emphasizing the importance of food security as a national priority [3]. - The event highlighted the achievements of the Laiwu District in modern agricultural practices, showcasing the integration of technology in food production and management [3][5]. Group 2: Agricultural Practices in Laiwu - Laiwu District has implemented high-standard farmland construction, with 51.77 million acres (72.5% of total farmland) developed, ensuring a continuous 100% safety utilization rate of arable land for five years [5]. - The district has achieved over 92% mechanization in crop farming, with significant investments in agricultural machinery, including 18,000 tractors and 733 combine harvesters [5]. - The average loss rate during the wheat harvest in 2025 is projected to be 0.6%, reflecting effective management and technological application [5]. Group 3: Technological Integration - The "Sky-Earth-Net Integration" agricultural application platform is recognized as one of the most advanced digital agriculture technologies in Shandong Province, enhancing the management of the entire food production chain [8]. - The integration of technology in agriculture is seen as a key driver for future agricultural development, with international representatives expressing optimism about its potential [11]. Group 4: Rural Development and Cultural Integration - Laiwu District is promoting rural revitalization through cultural tourism projects, enhancing the local economy and showcasing the beauty of rural areas [9]. - The district's approach combines agricultural production with cultural and tourism development, aiming to improve the quality of life for residents and attract visitors [11]. Group 5: Future Directions and International Cooperation - The conference serves as a platform for international cooperation, sharing experiences and technologies to address global food security challenges [11]. - The "Laiwu Plan" is positioned as a model for rural revitalization, emphasizing the importance of systematic thinking in reducing food loss and increasing agricultural income [11].

31日召开的国务院常务会议讨论并原则通过《中华人民共和国耕地保护和质量提升法(草案)》，决定将 草案提请全国人大常委会审议。 保耕地，不仅要保数量，还要提质量。"建设高标准农田是提升耕地质量的重要抓手，要坚定不移提高 建设标准和质量；同时，革新农业生产方式，例如推广保护性耕作、发展再生农业等。"李保国表示。 党的二十大报告作出逐步把永久基本农田全部建成高标准农田的重大部署。截至2024年底，全国累计建 成高标准农田超过10亿亩，农业综合生产能力明显提高，农田抗灾减灾能力大幅提升，为我国粮食生产 连续多年稳产丰收提供了重要支撑。 今年上半年，中共中央办公厅、国务院办公厅印发的《逐步把永久基本农田建成高标准农田实施方案》 明确提出，到2035年，力争将具备条件的永久基本农田全部建成高标准农田，累计改造提升4.55亿亩， 新增高效节水灌溉面积1.3亿亩。 农业农村部农村经济研究中心主任金文成说，高标准农田旱涝保收、高产稳产，在农田质量、产出能 力、抗灾能力、资源利用效率等方面有优势。通过高标准农田建设，粮食产能一般能提高10%左右。 山水林田湖草沙，主要承载者是土地。专家指出，要综合施策推进耕地数量、质量、生态"三 ...

Core Insights - The meeting emphasized the importance of implementing key tasks for rural revitalization and agricultural development in response to challenges faced this year [1] Group 1: Agricultural Development - The agricultural sector has maintained a positive development trend despite facing difficulties and challenges [1] - Focus areas include agricultural production, construction of livable and workable beautiful villages, and key agricultural projects [1] Group 2: Rural Revitalization - The meeting highlighted the need to achieve performance assessment targets for rural revitalization [1] - There is a commitment to deepen the integration of party building and rural revitalization efforts [1] Group 3: Safety and Governance - Ensuring the safety of people's lives and property is a top priority, with specific measures for flood and typhoon prevention being emphasized [1] - Continuous improvement of work style and addressing corruption and misconduct in rural governance are essential for building a distinctive agricultural region [1]

Core Viewpoint - The continuous improvement of farmers' digital skills is essential for the comprehensive revitalization of rural areas, supported by the recent guidelines from the Central Cyberspace Affairs Commission and other departments, which emphasize the need for digital inclusive services in rural education and talent cultivation [1][2]. Group 1: Agricultural Production - The application of technologies such as IoT and big data in agricultural production and circulation is driving the development of smart and precise agriculture, significantly enhancing production efficiency [1]. - Digital skills are enabling farmers to access broader markets, overcoming traditional sales channel limitations through e-commerce and live streaming, allowing them to sell products directly to national and global markets [1]. Group 2: Rural Industry Development - The enhancement of farmers' digital skills is facilitating the integration of rural industries, with digital technology fostering new business models such as rural tourism and agricultural product processing [2]. - Local governments are leveraging the internet to promote rural tourism resources and develop unique agricultural brands, attracting more visitors and consumers, thus invigorating rural economies [2]. Group 3: Public Services and Governance - Improved digital literacy among farmers allows for easier participation in rural affairs and access to quality public services, making governance and public service delivery more efficient and transparent [2]. - An increasing number of farmers are utilizing digital tools to obtain policy information and engage in village decision-making processes [2]. Group 4: Challenges and Support - There are challenges in enhancing digital skills, including the need for better digital training platforms and a shortage of professional digital talent [2]. - Emphasis is placed on strengthening support for professional teams and experts in villages, encouraging digital talent to serve rural areas, and enhancing training for various e-commerce professionals [2].

Group 1 - The Beijing Municipal Agricultural and Rural Bureau has initiated emergency response procedures due to the impact of rainfall on agricultural production [3][4] - Agricultural experts have been dispatched to guide recovery efforts in areas such as Miyun, with a focus on timely distribution of disaster relief seeds and drainage work [3][4] - A green channel for agricultural insurance claims has been established, allowing for expedited processing and compensation within 24 hours of reporting [3][4] Group 2 - The city has prepared 112,500 kilograms of disaster relief seeds and over 50,000 pieces of animal epidemic prevention materials, along with 1,266 sets of drainage equipment [3][4] - Farmers are advised to monitor weather alerts closely and take necessary precautions against potential geological disasters and flooding [3][4] - Policy-based agricultural insurance providers have activated emergency response mechanisms, simplifying the claims process for quick compensation [4]

Core Insights - The article highlights the resilience and efficiency of agricultural operations in Xiangzhou County, Guangxi, despite adverse weather conditions caused by a typhoon, emphasizing the role of mechanization in ensuring timely grain harvesting and processing [1][2] Group 1: Agricultural Operations - The agricultural machinery is operating at full capacity to address the challenges posed by the weather, with grain drying centers and regional rice centers playing a crucial role in maintaining productivity during the "double harvest" season [1] - Sanhe Rice Industry has been continuously engaged in seedling cultivation since April, ensuring that the planting of late rice is not hindered by weather disruptions, with a daily drying capacity of 240 tons in their drying workshop [1] Group 2: Grain Drying Centers - As of now, Xiangzhou County has established 9 grain drying centers, with a total of 39 drying machines, achieving a batch drying capacity of 852 tons, which represents a 100% year-on-year increase [2] - The newly built drying centers in 2024 have a batch drying capacity of 388 tons, effectively addressing the "difficulty in drying grain" issue [2] Group 3: Community Impact - The number of farmers selling wet grain has increased compared to previous years, with local drying centers processing over 2700 tons of wet grain, demonstrating the community's adaptation to modern agricultural practices [2] - The mechanization efforts in Xiangzhou County are aimed at enhancing agricultural productivity and efficiency, ensuring stable grain production even under challenging weather conditions [2]

Group 1 - The article highlights the transformation of China's agriculture, showcasing the diversity and modernization of agricultural practices across the country [1][2][3] - It emphasizes the integration of agriculture with other sectors such as tourism, health, and e-commerce, creating new opportunities for rural development and farmer income [2][3] - The narrative includes examples of international engagement, such as foreign entrepreneurs pursuing agricultural dreams in China and the global dissemination of Chinese agricultural technologies [2][3] Group 2 - The article discusses China's historical contributions to global agriculture, including the domestication of wild plants and the promotion of agricultural technologies that aid in poverty reduction worldwide [3][4] - It reflects on China's industrial evolution, from lacking basic manufacturing capabilities to developing a comprehensive industrial system and advanced manufacturing technologies [4] - The broader vision includes initiatives like the Belt and Road Initiative and commitments to sustainable development, positioning China as a contributor to global stability and innovation [4]

Core Viewpoint - The development of digital rural infrastructure is essential for enhancing agricultural productivity and ensuring food security, with specific targets set for 2025 to improve connectivity and data sharing in rural areas [1][2][3]. Group 1: Digital Infrastructure Development - The initiative aims to achieve over 90% 5G coverage in administrative villages and steadily increase internet penetration in rural areas [1][2]. - Digital infrastructure improvements will facilitate direct sales of agricultural products through e-commerce, breaking geographical limitations [2][3]. - The integration of digital technologies in agriculture will lead to precise irrigation and fertilization, reducing costs and improving the quality and yield of agricultural products [2][3]. Group 2: Smart Transformation of Rural Infrastructure - Accelerating the smart transformation of rural infrastructure is crucial for enhancing governance and production levels in rural areas [3]. - Existing infrastructure issues, such as maintenance delays and inefficient scheduling, can be addressed through smart upgrades, enabling proactive management [3]. - Examples of successful implementations include smart water management systems that monitor leaks and intelligent maintenance systems for road repairs [3]. Group 3: Data Resource Integration and Sharing - The need to eliminate "data silos" in agricultural data management is emphasized, promoting the integration and sharing of agricultural data resources [4]. - Development of a national agricultural big data platform and a unified land use map is necessary for effective data application in agriculture [4]. - Encouraging enterprises to develop applications for agricultural product traceability and rural tourism will help transform data into developmental assets [4].

Core Viewpoint - The Guangdong Provincial Government has officially approved the "Overall Land Spatial Planning of Nanhai District, Foshan City (2021-2035)", aiming to enhance Nanhai's role as a hub for international technological innovation and advanced manufacturing, while promoting sustainable urban development and integration with the Greater Bay Area [1][3]. Group 1: Planning Scope and Structure - The planning scope includes the entire Nanhai District and the central urban area, covering approximately 222 square kilometers, with a planning period from 2021 to 2035 [2]. - The urban spatial structure will be organized into "one main, one secondary, two axes, and multiple points," focusing on key areas such as Qian Deng Lake and the West Foshan Station [2]. Group 2: Integration with Greater Bay Area - Nanhai District aims to deepen integration into the Greater Bay Area, establishing itself as a core point in the regional network and enhancing connectivity with surrounding cities [3][4]. - The district will develop a comprehensive transportation network, positioning Foshan West Station as a western hub for the Greater Bay Area [3]. Group 3: Land Use and Environmental Protection - The planning emphasizes strict adherence to land safety limits, ensuring that by 2035, the area will maintain at least 45.95 square kilometers of arable land and 57.19 square kilometers of ecological protection [5]. - A strategy for optimizing land use will be implemented, focusing on agricultural, ecological, urban, and industrial spaces to promote high-quality development [6]. Group 4: Urban-Rural Integration and Development - The plan promotes urban-rural integration, encouraging industrial clustering in designated areas to support advanced manufacturing and modern service industries [7]. - Comprehensive land remediation will be conducted to enhance the capacity of towns and villages, facilitating high-quality development across the region [7].