证券代码：605296 证券简称：神农集团 公告编号：2025-103 云南神农农业产业集团股份有限公司 关于财务总监变更的公告 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。 重要内容提示： 云南神农农业产业集团股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 26 日收到舒猛先生的书面辞职报告，舒猛先生因个人原因申请辞去公司 财务总监职务。辞去财务总监职务后舒猛先生不再担任公司任何职务。 一、财务总监离任情况 (一) 提前离任的基本情况 是否继续在上 是否存在未 原定任期到 姓名 离任职务 离任时间 离任原因 市公司及其控 履行完毕的 期日 股子公司任职 公开承诺 舒猛 财务总监 个人原因 否 否 公司及董事会对舒猛先生在任职期间为公司发展所做出的贡献表示衷心的 感谢。 二、公司财务总监聘任情况 经公司第五届董事会提名委员会第二次会议、第五届董事会审计委员会第三 (二) 离任对公司的影响 根据《中华人民共和国公司法》 （以下简称"《公司法》"）及《公司章程》的 规定，舒猛先生上述辞职事项自书面辞职报告送达董事 ...

近日，北京德恒（昆明）律师事务所就云南神农农业产业集团股份有限公司2022年限制性股票激励计划 部分限制性股票回购注销事宜出具法律意见。 回购注销已取得必要授权 自2022年4月至2025年7月期间，神农集团历经多次董事会、监事会会议以及股东大会审议，对2022年限 制性股票激励计划的草案、授予、调整及回购注销等多项议案进行讨论并通过。截至法律意见出具之 日，本次回购注销已取得现阶段必须的批准和授权，符合相关规定。 多因素致限制性股票回购注销 根据《激励计划》及2021年年度股东大会授权，此次回购注销原因多样： -人员变动：8名首次授予激 励对象因离职不再具备资格，其尚未解除限售的37,050股限制性股票需回购注销；23名预留激励对象因 离职，51,500股限制性股票需回购；1名预留授予激励对象身故，其1,500股限制性股票也需回购。 -绩 效不达标：48名首次授予激励对象2024年度个人层面绩效考核未达标或未完全达标，涉及136,344股限 制性股票；57名预留授予激励对象2024年度个人层面绩效考核未达标或未完全达标，涉及48,200股限制 性股票。 登录新浪财经APP 搜索【信披】查看更多考评等级 综上 ...

证券代码：605296 证券简称：神农集团 公告编号：2025-096 云南神农农业产业集团股份有限公司监事会 关于 2025 年限制性股票激励计划首次授予激励对象 名单的核查意见及公示情况说明 本公司监事会及全体监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。 一、公示情况及核查方式 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的有关 规定，云南神农农业产业集团股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开第五届董事会第三次会议以及第五届监事会第三次会议审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等议案， 并对 2025 年限制性股票激励计划拟首次授予激励对象的姓名和职务在公司内部 进行了公示。根据《管理办法》和《云南神农农业产业集团股份有限公司章程》 （以下简称"《公司章程》"）等的有关规定，公司监事会结合公示情况对上述 激励对象人员名单进行了核查，相关公示情况及核查意见如下： （二）本次拟激励对象的基本情况属实，不存在虚假、故意隐瞒或致人重大 误解之处。 （三）本次 ...

Meeting Overview - The third meeting of the fifth Supervisory Board of Yunnan Shennong Agricultural Industry Group Co., Ltd. was held on July 28, 2025, in Kunming, Yunnan Province, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Approval of Hedging Business - The Supervisory Board approved the company's commodity futures and options hedging business, confirming that the approval procedures comply with national laws and regulations [1] - The company has established a management system for commodity futures hedging business, including risk control measures to effectively manage business risks [1] Stock Incentive Plan - The Supervisory Board reviewed the list of initial grant recipients for the 2025 Restricted Stock Incentive Plan, confirming that the recipients meet the qualifications set forth in relevant laws and regulations [3] - The plan received unanimous approval from the Supervisory Board, with all three votes in favor [2][3] - The company will publicly announce the names and positions of the incentive recipients for a period of no less than 10 days before the third extraordinary shareholders' meeting in 2025 [3]

上党镇将在项目建设和项目招引上再发力、再突破。不断优化项目管理，狠抓项目建设各环节协调 推进，确保鸿泽杆塔提升改造、北汽动力系统技改等项目竣工投产。坚持主导产业壮大与协同产业招引 同步，进一步加大汽车通用模具生产制造项目、新能源汽车发热元件研发制造项目等在手项目跟进洽谈 力度，确保全年招引亿元以上项目不少于10个，总投资不低于30亿元。加快乡村振兴步伐，全力推进省 级现代农业产业高质量发展示范园、翰雅蜗牛初加工中心和民宿一期建设、上党村粮食烘干及加工等农 业项目建设，做优做强"一村一特"，不断壮大村级集体经济。提升社会治理效能，以环保网格化监管为 抓手，持续抓好大气污染防控、水环境治理；始终以高压态势做好违法用地、违法建设专项整治工作， 做到有违必究；推动基层治理能力现代化，着力防范、化解社会矛盾风险，切实保障社会安全稳定。 炎天暑月，烈日灼灼。日前，中国共产党镇江市丹徒区第十四届委员会第十次全体会议召开，丹徒 区各地各部门迅速掀起学习贯彻区委全会精神热潮，纷纷表示要坚持以习近平新时代中国特色社会主义 思想为指导，感恩奋进、务实担当，切实把思想和行动统一到全会精神上，落实到推动当前各项工作当 中，一步一脚印把 ...

Meeting Details - The shareholders' meeting was held on July 10, 2025, at the office building of Kunming Henglong Plaza, Yunnan Province [1] - The attendance rate of shareholders was 87.8964% [1] Voting Results - The non-cumulative voting proposal was approved with 98.8654% of A-share votes in favor, 1.0229% against, and 0.1117% abstaining [1] - Another proposal received 99.9549% approval from A-shareholders, with only 0.0265% against and 0.0186% abstaining [1] Legal Compliance - The meeting and voting procedures complied with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the resolutions passed [1]

Group 1 - The company has approved the repurchase and cancellation of a total of 274,594 restricted stocks due to various reasons including employee departures and unmet performance criteria [2][3] - Following the repurchase, the total number of shares will decrease from 524,839,012 to 524,564,418, resulting in a corresponding reduction in registered capital from 524,839,012 yuan to 524,564,418 yuan [3] - The company is notifying creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [3][4] Group 2 - Creditors must provide valid documentation to prove their claims, including contracts and agreements, when submitting their claims [4] - For corporate creditors, additional documents such as a business license and identification of the legal representative are required [4] - The announcement specifies the location for creditors to submit their claims, which is the board office on the 39th floor of the company building [4]

Core Insights - The Guangxi Zhuang Autonomous Region's Natural Resources Department has developed an innovative site selection query system to address long project site selection times, enhancing resource allocation efficiency [1][2] - The department has ensured land use guarantees for 364 major projects, covering approximately 187,900 acres, to support economic growth [1] - A focus on rural revitalization has led to the allocation of 19,800 acres specifically for 33 poverty-stricken counties, facilitating various agricultural and tourism projects [3] Group 1: Major Projects and Land Use - As of May 2024, 200 major projects have received national land use guarantees, with approximately 142,500 acres allocated [1] - The Guangxi Natural Resources Department has implemented a mechanism combining "list management, on-site services, and regular scheduling" to enhance land use support for major projects [1][2] - The department has prioritized land use for key areas, including the China-ASEAN Industrial Cooperation Zone, with specific allocations of 25,000 acres for 2024 and 15,000 acres for the current year [2] Group 2: Rural Revitalization Efforts - The department has allocated 19,800 acres of land use indicators annually for rural revitalization projects in 33 poverty-stricken counties [3] - Specific projects, such as the tea tourism complex in Sanjiang Dong Autonomous County, have been effectively supported through targeted land use allocations [3] - The department has established a requirement for each city to allocate at least 5% of land use indicators for rural industry integration and construction [3][4] Group 3: Policy Innovations and Support - Since December 2023, the Guangxi Natural Resources Department has introduced several policies to strengthen land use guarantees for rural revitalization [4] - The department has initiated a "one-on-one" policy training and service guidance program to facilitate the implementation of these policies [4] - Future plans include leveraging national initiatives to enhance natural resource policy supply, with 23 measures aimed at supporting economic recovery and high-quality development [4]

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on July 10, 2025, at 14:00 [1] - The meeting will take place at the 39th floor conference room of Kunming Henglong Plaza, No. 23 Dongfeng East Road, Panlong District, Kunming, Yunnan Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - The voting will be conducted both on-site and via the online platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory board in previous meetings [3] - Related shareholders involved in the restricted stock incentive plan must abstain from voting [3] Attendance Requirements - Shareholders registered by the close of trading on July 4, 2025, are eligible to attend the meeting [5] - Shareholders must complete registration in advance to ensure smooth proceedings [5] Proxy Voting - A proxy can be appointed to attend and vote on behalf of a shareholder, and the proxy does not need to be a shareholder [5][8] - The proxy must present necessary documentation, including a power of attorney and identification [5][9]

Group 1 - The company announced a change in registered capital and amendments to its Articles of Association due to the repurchase and cancellation of restricted stocks [1][2] - A total of 274,594 shares of restricted stock will be repurchased and canceled, resulting in a decrease in the total number of shares from 524,839,012 to 524,564,418 and a reduction in registered capital from RMB 524,839,012 to RMB 524,564,418 [2] - The amendments to the Articles of Association include changes to the registered capital and total number of shares, while other contents remain unchanged and will be submitted for shareholder approval [3]