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 为适应新疆塔里木农业综合开发股份有限公司（以下简称"公司"） 战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序， 加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构， 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所上市公 司自律监管指引第1号—规范运作》《公司章程》及其他有关规定，公司特设立 董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照《公司章程》规定设立的专门委员 会，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任，负责 召集并主持战略委员会会议工作。 第六条 战略委员会任期与董事会任期一致，委员任期届满连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由 ...

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"） 董事及高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华 人民共和国公司法》 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 《上市公司治理准则》《公司章程》及其他有关规定，公司特设立董事会提名委 员会，并制定本工作细则。 第二条 提名委员会是董事会按照《公司章程》规定设立的专门工作机构， 对董事会负责。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作。 第六条 提名委员会任期与董事会任期一致，委员任期届满连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述 第三至第五条规定补足委员人数。 第三章 职责权限 第九条 提名委员会依据相关法律法规和《公司章程》的规定，结合本公司 实际情况，研究 ...

Core Viewpoint - Zhejiang Nong Group Co., Ltd. announced a share buyback plan by its actual controller's concerted action party, Zhejiang Xinghe Group Co., Ltd., which aims to enhance investor confidence and support the company's sustainable development [1][2]. Group 1: Shareholding and Buyback Plan - Zhejiang Xinghe Group plans to increase its shareholding in the company by acquiring between 0.50% and 1.00% of the total share capital within six months, with a maximum purchase price of 9.80 yuan per share [1][2]. - The actual controller's concerted action party currently holds 55,567,177 shares, representing 10.91% of the total share capital, while the total shares held by all concerted action parties amount to 219,772,192 shares, or 43.13% of the total [2]. Group 2: Financial Support and Loan Commitment - China CITIC Bank's Hangzhou branch has issued a loan commitment letter to Zhejiang Xinghe Group, promising a special loan of up to 44 million yuan, with a loan term not exceeding three years [3]. - The loan commitment is part of a broader initiative by the People's Bank of China and regulatory authorities to support listed companies and major shareholders in stock repurchase and buyback activities [2][3]. Group 3: Commitment to Non-reduction of Shares - Zhejiang Xinghe Group commits to not reducing its shareholding during the buyback period and for six months after the completion of the share acquisition, in compliance with relevant regulations [2].

附件 3 独立董事候选人声明与承诺 本人王鹏程，已充分了解并同意由新疆塔里木农业综合开发 股份有限公司第八届董事会提名为新疆塔里木农业综合开发股 份有限公司（以下简称"该公司"）第九届董事会独立董事候选 人。 本人公开声明，本人具备独立董事任职资格，保证不存在任 何影响本人担任该公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上经济、管理 方面的履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一） 《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用） （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （三） ...

从资金流向上来看，当日农业综合板块主力资金净流出1875.95万元，游资资金净流入56.17万元，散户资 金净流入1819.79万元。农业综合板块个股资金流向见下表： 证券之星消息，8月11日农业综合板块较上一交易日上涨0.26%，辉隆股份领涨。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。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 | 5.96 | 1.36% | 14.96万 | | 8853.86万 | | 830964 | 润农节水 | 8.52 | 0.24% | 5.51万 | | 4684.29万 | | 300021 | 大禹节水 | 5.52 | -1.08% | 84.32万 | | 4.64亿 | | | | | 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 | | | | | --- | --- | -- ...

Group 1 - The core idea of the article revolves around the introduction of the "Talent Service Card" in Panyu, which effectively addresses the challenges faced by companies in attracting and retaining talent [1][2] - The "Talent Service Package" launched in Panyu aims to provide comprehensive support in talent recruitment, development, and housing, facilitating the high-quality growth of companies like Haida Group [2][5] - Haida Group's relocation to a new headquarters necessitated solutions for talent retention, leading to the establishment of a housing guarantee system that includes over 800 furnished apartments for top talents [2][3] Group 2 - The Talent Service Card offers 25 services, including free health check-ups and travel benefits, enhancing the appeal for global talent recruitment [3][5] - The proactive approach of Panyu's talent work departments ensures that companies receive timely support in identifying and nurturing key talent, contributing to a robust local economy [5] - The transformation of policy support from a passive to an active approach has resulted in a net growth rate of over 9% in enterprise migration in Panyu for 16 consecutive quarters [5]

Group 1: Impact of Tariffs on Industries - The impact of President Trump's tariff policy is becoming evident, particularly affecting the industrial, manufacturing, and automotive sectors, with companies like Caterpillar, McDonald's, and Marriott reporting increased raw material costs and decreased demand [1][2] - Global companies are expected to face a profit impact of approximately $15 billion by 2025 due to trade policy, primarily affecting industrial, manufacturing, and automotive industries, while financial and technology sectors are less impacted [2] - Caterpillar reported a 0.7% decline in Q2 revenue, with a 6.5% increase in commodity costs, indicating that tariffs may pose a greater challenge to profitability in the second half of 2025 [2] Group 2: Company-Specific Financial Impacts - Ford Motor Company experienced a 5% increase in Q2 revenue to $50.2 billion, but adjusted EBIT fell to $2.1 billion from $2.8 billion year-over-year, with an estimated net tariff impact of about $2 billion for the fiscal year [2] - Molson Coors anticipates a cost increase of $20 million to $35 million in the second half of the year due to rising aluminum prices from tariffs, which doubled from 25% to 50% [3] - Marriott International lowered its 2025 forecast due to weak travel demand, while Archer Daniels Midland reported its lowest profit in five years [3] Group 3: Market Resilience and Future Outlook - Despite ongoing trade tensions and tariff increases, the market has shown resilience, with the S&P 500 and Nasdaq indices rising over 30% since April [4] - Approximately 80.3% of the 370 companies in the S&P 500 that have reported earnings exceeded analyst expectations, with an earnings growth rate of 11.9% [4] - Analysts suggest that while some industries may be affected by tariffs, a clearer picture will emerge in the coming quarters, with potential for a market pullback of 7% to 15% anticipated in September to October [4][6]

从资金流向上来看，当日农业综合板块主力资金净流出6412.14万元，游资资金净流出2766.54万元，散户 资金净流入9178.69万元。农业综合板块个股资金流向见下表： 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 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 | -255.46万 | -3.46% | -278.16万 | -3.76% | 533.62万 | 7.22% | | 300021 大禹节水 | -6156.69万 | -11.44% | -2488.38万 | -4.63% | 8645.07万 | 16.07% | | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002556 | 辉隆股份 | 5 ...

Group 1 - The stock price of Zhejiang Nong Corporation (浙农股份) closed at 9.16 yuan on August 5, 2025, remaining unchanged from the previous trading day, with a trading volume of 39,413 lots and a transaction amount of 0.36 billion yuan [1] - Zhejiang Nong Corporation is a comprehensive enterprise engaged in agricultural production materials, agricultural product circulation, and agricultural social services, with its concept sectors including comprehensive industry, Zhejiang sector, and supply and marketing cooperative concept [1] - On the evening of August 5, Zhejiang Nong Corporation announced that its shareholder, Zhejiang Tai'an Tai Investment Consulting Partnership, plans to reduce its holdings by no more than 15.2853 million shares, accounting for 3% of the company's total share capital, through centralized bidding or block trading [1] Group 2 - On August 5, the net outflow of main funds was 1.488 million yuan, with a cumulative net outflow of 7.4581 million yuan over the past five days [1]

Group 1 - The core point of the article is that Zhejiang Nong shares announced that its shareholder, Zhejiang Taian Tai Investment Consulting Partnership (Limited Partnership), plans to reduce its holdings by a total of up to 15.2853 million shares, which represents 3% of the company's total share capital [1]