本议案的详细内容见公司于同日在《中国证券报》《上海证券报》《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于聘任公司副总裁的 公告》。 证券代码：000998 证券简称：隆平高科 公告编号：2025-43 袁隆平农业高科技股份有限公司 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、误导性陈述或重大遗漏。 一、董事会会议召开及审议情况 袁隆平农业高科技股份有限公司（以下简称"公司"）第九届董事会第二十 次（临时）会议于 2025 年 7 月 16 日下午 2:00 在北京市朝阳区亮马河大厦以现场 与视频相结合的方式召开。本次会议的通知于 2025 年 7 月 9 日以电话和电子邮件 等方式送达全体董事、监事和高级管理人员。本次会议由董事长刘志勇主持，会 议应到董事 9 人，实到董事 9 人。公司监事会成员及高级管理人员列席了本次会 议。本次会议的召集和召开符合《中华人民共和国公司法》及《袁隆平农业高科 技股份有限公司章程》的有关规定。经与会董事认真研究审议，形成如下决议： 审议通过了《关于聘任公司副总裁的议案》 经公司总裁尹贤文提名，公司董事 ...

Core Insights - The visit of the high-level delegation from the UAE to China marks an important chapter in the comprehensive strategic partnership between the two countries, focusing on sustainable agriculture, environmental protection, and climate action [1][3] Group 1: Delegation Activities - The UAE delegation, led by the Minister of Climate Change and Environment, Amina Al-Dahhak, visited China from July 7 to 10, with a packed schedule aimed at advancing cooperation in climate action, sustainable agriculture, and food security [1] - During the visit, the delegation explored various institutions, including Tsinghua University and the Chinese Academy of Agricultural Sciences, to discuss innovations in seed science, sustainable agriculture, and technology transfer [2] - The delegation also engaged with the China Environmental Science Research Institute to discuss air pollution control, clean transportation, and solid waste management [2] Group 2: Key Projects and Initiatives - The UAE's National Food Security Strategy 2051 is a priority for the country, and it seeks to leverage China's advanced agricultural innovation capabilities to align with its agricultural goals [1] - The "China-UAE Date Palm Friendship Forest" project, initiated during the visit of the UAE President in 2019, aims to plant 100,000 date palm seedlings in China, with 25,000 already planted in the first two phases [2] - The UAE ambassador emphasized the broad scope of cooperation between the two nations, particularly in climate action, environmental protection, and cutting-edge research [3]

Core Viewpoint - The company aims to empower rural communities and farmers through technology, establishing "technology small courtyards" to provide agricultural support and training [1][2]. Group 1: Company Initiatives - The company has established four "technology small courtyards" in Henan province, assisting over 1,000 new farmers in mastering new agricultural techniques [1]. - The founder, Li Mingjun, has conducted extensive research across 1,189 towns, resulting in a report addressing common agricultural issues, particularly soil safety and quality [2]. - The company collaborates with several universities to develop and promote soil restoration technologies and has created a range of products including new fertilizers and microbial agents for green agriculture [2]. Group 2: Founder Background - Li Mingjun, born into a traditional farming family, aims to change the reliance on natural conditions for farming through innovative solutions [1][2]. - He faced challenges such as funding shortages and technical difficulties but found motivation in the positive impact on farmers and the return of youth to rural entrepreneurship [3].

Core Viewpoint - The article highlights the advancements in meteorological technology that enhance agricultural production, particularly in monitoring and forecasting weather conditions to ensure stable crop yields during the summer harvest season [1]. Group 1: Meteorological Technology in Agriculture - Meteorological monitoring devices are being deployed in agricultural fields, such as automatic observation instruments for microclimates and crop growth, which provide data for irrigation forecasts [2]. - The integration of low-power smart control devices with water-saving irrigation technology is expected to enable automated irrigation systems by 2024 [2]. - A network of intelligent climate observation stations has been established across the country, equipped with various monitoring devices to provide real-time data on soil moisture and crop health [3]. Group 2: Precision Forecasting and Disaster Prevention - Meteorological departments are conducting risk warnings for agricultural meteorological disasters, covering over 20 major crop-related weather hazards [5]. - The establishment of a national database for 17 types of agricultural disasters allows for refined risk assessments and the development of predictive models for various weather conditions affecting crops [6]. - The implementation of a seamless agricultural meteorological disaster risk warning system aims to enhance the accuracy of forecasts and provide timely alerts to farmers [6]. Group 3: Satellite and Radar Monitoring - The use of satellite remote sensing technology has been pivotal in monitoring the growth stages and harvest progress of winter wheat, supporting yield forecasts for summer crops [7]. - Weather radar systems are crucial for monitoring migratory pests, providing real-time data on insect density and movement, which aids in pest control strategies [8]. - The establishment of the world's largest weather radar monitoring network in China enables comprehensive tracking of pest migration patterns, enhancing agricultural disaster prevention efforts [8].

Group 1 - The company held its 13th meeting of the 9th Board of Directors on July 11, 2025, with all 9 directors present, ensuring compliance with legal and procedural requirements [1] - The Board approved the proposal to supplement an independent director, Qi Wenhao, to serve for the same term as the current Board [1][2] - The Board also approved the adjustment of the specialized committees, appointing Qi Wenhao as a member of the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, pending shareholder approval [2][3] Group 2 - The company plans to hold the 2025 Second Extraordinary General Meeting of Shareholders on July 29, 2025, at 14:00 [3] - All proposals discussed during the Board meeting received unanimous approval, with 9 votes in favor and no opposition or abstentions [2][3]

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]