证券代码：600359 证券简称：新农开发 公告编号：2026-003号 新疆塔里木农业综合开发股份有限公司 关于预计 2026 年度日常关联交易的公告 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： 是否需要提交股东会审议：是 1 单位：万元 日常关联交易对上市公司的影响：本次日常关联交易预计事项，属于正常 生产经营业务范畴，定价合理、公允，不影响公司的独立性，不存在损害公司及 股东利益的情况。公司不会因关联交易对关联方产生依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1.独立董事专门会议审议情况 经新疆塔里木农业综合开发股份有限公司（以下简称"公司"）独立董事专 门会议2026年第一次会议审议通过，全体独立董事一致同意将该议案提交公司第 九届董事会第四次会议审议。 2.董事会审议情况 公司于2026年2月6日召开第九届董事会第四次会议审议通过了《关于预计 2026年度日常关联交易的议案》，该议案审议过程中关联董事吴婷女士回避表决， 其他出席会议的6名非关联董事一致同意该议案。 此议案尚 ...

新疆塔里木农业综合开发股份有限公司 关于聘任公司高级管理人员的公告 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个别及连带责任。 新疆塔里木农业综合开发股份有限公司(以下简称"公司")第九届董事会第 四次会议审议通过了《关于聘任公司高级管理人员的议案》，同意聘任侯小龙先 生为公司副总经理（简历见附件），任期自本次董事会审议通过之日起至本届董 事会届满之日止。 证券代码：600359 证券简称：新农开发 编号：2026—007 附件：高级管理人员简历 侯小龙，男，汉族，1979 年 5 月出生，中共党员，本科学历。曾任农一师 16 团政工办实习、办事员、9 连农业技术员兼团支部书记、副连长、团委书记、农业 推广中心站长，第一师 4 团党委常委、副团长、永宁镇副镇长，第一师供销（集 团）有限公司党委书记、董事长，新疆塔里木农垦集团有限公司党委委员、副书 记。现任新农开发公司党委委员、副总经理。 2 本次聘任的高级管理人员侯小龙先生具有较强的管理和业务理论知识，并具 有丰富的实际工作经验，具备担任公司高级管理人员的任职条件和履职能力，不 存 ...

证券代码：600359 证券简称：新农开发 公告编号：2026-008 新疆塔里木农业综合开发股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 27 日 11 点 00 分 召开地点：新疆阿拉尔市军垦大道东 75 号领先商业写字楼 12 楼新农开发董 事会会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 27 日 至2026 年 2 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 ...

证券代码：600359 证券简称：新农开发 公告编号：2026—002 号 新疆塔里木农业综合开发股份有限公司 八届十八次董事会决议公告 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。 新疆塔里木农业综合开发股份有限公司（以下简称"公司"）九届四次董事 会于 2026 年 2 月 6 日以通讯方式召开，会议通知于 2026 年 2 月 3 日发出。会议 应出席董事 7 人，实际出席会议董事 7 人。会议召开符合《公司法》和本公司章 程的有关规定。会议以记名投票表决方式审议通过了以下议案： 一、审议通过《关于 2026 年度贷款计划的议案》 公司董事会拟同意授权公司董事长及经营层根据生产经营及战略投资实际 资金需求，决定具体贷款事宜，适时择机向银行申请贷款，并办理银行贷款相关 手续及签署相关法律文件。此项议案尚需提交公司股东会审议。 表决结果：7 票同意；0 票反对；0 票弃权。 二、审议通过《关于 2026 年度预计为子公司借款提供担保的议案》 公司董事会拟同意公司根据子公司经营发展需要和日常融资需求，在贷款批 准额度内办理具 ...

Market Overview - The planting industry sector increased by 0.28% compared to the previous trading day, with Xue Rong Biological leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Top Gainers in Planting Sector - Xue Rong Biological (300511) closed at 6.27, up by 4.85% with a trading volume of 387,000 shares and a transaction value of 240 million [1] - Nongfa Seed Industry (600313) closed at 8.25, up by 4.04% with a trading volume of 2.6166 million shares and a transaction value of 2.121 billion [1] - Nuo Puxin (002215) closed at 11.49, up by 3.42% with a trading volume of 272,400 shares and a transaction value of 310 million [1] Top Losers in Planting Sector - Dunhuang He V (600354) closed at 7.15, down by 2.59% with a trading volume of 1.1124 million shares and a transaction value of 799 million [2] - Qiu Le Seed Industry (920087) closed at 19.82, down by 2.36% with a trading volume of 256,800 shares and a transaction value of 530 million [2] - Wanxiang Denong (600371) closed at 9.45, down by 1.97% with a trading volume of 346,300 shares and a transaction value of 329 million [2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 709 million from main funds, while retail funds saw a net inflow of 504 million [2] - The main funds showed a net inflow in Xue Rong Biological of 36.2962 million, while retail funds had a net outflow of 14.1443 million [3] - Nuo Puxin had a net inflow from main funds of 29.0745 million, with retail funds also experiencing a net outflow of 789,280 [3]

Core Insights - The Chinese red date extract market is projected to reach 1.197 billion yuan in 2024, reflecting a year-on-year increase of 5.3% driven by health consumption upgrades, policy support, and technological innovation [1][13][14] Market Overview - The red date extract is derived from the fruit of red dates and is primarily used in pharmaceuticals, health products, beverages, and food additives. It is characterized by a brownish-yellow to brown powder with a sweet taste, containing alkaloids, sugars, organic acids, and vitamins, which provide health benefits such as nourishing the body, regulating endocrine functions, enhancing immunity, and improving blood circulation [3][4] Industry Chain - The red date extract industry chain consists of three segments: - Upstream: Focuses on red date cultivation, agricultural supply, and initial processing equipment manufacturing, with major production concentrated in regions like Xinjiang, Hebei, Shandong, Shaanxi, and Shanxi [7][8] - Midstream: Involves the procurement, processing, and extraction of red dates [8] - Downstream: Encompasses applications in food and beverages, dietary supplements, cosmetics, and pharmaceuticals, catering to consumer demands for natural and healthy products [8][10] Competitive Landscape - The red date extract industry is characterized by a "leading enterprises dominate, small and medium enterprises differentiate" structure. Leading companies leverage their R&D capabilities and full industry chain advantages to maintain market dominance, while smaller firms focus on niche markets and differentiated services [14][15] Development Trends - The application of red date extract is expected to deepen across various sectors: - In the food sector, there will be a shift towards developing functional foods tailored for specific demographics such as the elderly and athletes [17] - In cosmetics, the extract's antioxidant and moisturizing properties will see broader applications in skincare products [17] - In pharmaceuticals, the extract's medicinal value will be further explored for potential use in treatments for cardiovascular issues and immune enhancement [17] Sustainability and Green Production - The industry will increasingly emphasize sustainable development and green production practices, promoting eco-friendly cultivation methods and optimizing resource utilization during production to minimize environmental impact [18] International Market Expansion - Companies will accelerate their international market strategies, responding to growing demand for natural health products in regions like North America and Europe, while leveraging e-commerce to enhance global reach [19]

Core Viewpoint - The development of humic acid water-soluble fertilizers, derived from natural organic materials, is gaining national attention as a key support for the transition to efficient ecological agriculture, with a projected market size of 43 billion yuan in 2024, reflecting a 17.3% year-on-year increase [1][7]. Industry Overview - Humic acid water-soluble fertilizers, also known as liquid fertilizers, are designed to improve soil structure, enhance microbial activity, and increase organic matter content, thus protecting the ecological environment [1][7]. - The industry is supported by government policies aimed at promoting green agricultural transformation, with specific mentions in key documents such as the Central No. 1 Document for 2025 [1][3]. Market Size and Growth - The market size for humic acid water-soluble fertilizers is expected to reach 43 billion yuan in 2024, with a year-on-year growth of 17.3% [1][8]. - The production of humic acid in China is projected to reach 3.01 million tons in 2024, marking a 4.5% increase from the previous year [5][6]. Competitive Landscape - The industry exhibits a "head concentration, long tail dispersion" competitive structure, with leading companies like Yuntianhua dominating the high-end market due to their resource advantages and technological accumulation [9]. - Key players in the industry include Yuntianhua, Stanley, and Batians, among others, with varying degrees of market share and product offerings [9][10]. Industry Trends - The industry is moving towards standardized and strategic development driven by national policies, which will enhance product quality and environmental standards [11]. - There is a shift towards functional composite and customized products, with companies focusing on developing high-end products that meet specific agricultural needs [11][12]. - The concentration of the industry is expected to increase, with leading firms expanding their market share through mergers and strategic partnerships, while smaller companies face competitive pressures [12].

证券日报网讯1月30日，新农开发（600359）在互动平台回答投资者提问时表示，公司无航天育种相关 业务。 ...

Group 1 - The core viewpoint of the article is that Xinjiang Talimu Agricultural Development Co., Ltd. does not have any metal mineral assets under its controlling shareholder [1] - The core business of Xinjiang Talimu Agricultural Development Co., Ltd. encompasses the entire chain of agricultural production, processing, sales, and services [1]

Market Overview - The planting industry sector declined by 1.78% on January 27, with Xin Nong Kai Fa leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Stock Performance - Notable gainers included: - Zhongxing Junye (002772) with a closing price of 16.17, up 2.80% and a trading volume of 337,600 shares [1] - Hualv Biological (300970) closed at 22.42, up 0.36% with a trading volume of 46,100 shares [1] - Major decliners included: - Xin Nong Kai Fa (600359) closed at 7.19, down 5.64% with a trading volume of 201,900 shares [2] - Yasheng Group (600108) closed at 3.63, down 4.22% with a trading volume of 1,021,900 shares [2] Capital Flow - The planting industry sector experienced a net outflow of 272 million yuan from institutional investors, while retail investors saw a net inflow of 94.30 million yuan [2] - The main capital flow data indicates: - Zhongxing Junye had a net inflow of 37.70 million yuan from institutional investors [3] - Xin Nong Kai Fa experienced a net outflow of 324,800 yuan from institutional investors [3]