Core Viewpoint - Shennong Group's stock has shown a modest increase, with a current price of 28.72 CNY per share and a market capitalization of 15.071 billion CNY, despite a slight decline in revenue and net profit year-on-year [1][2]. Group 1: Stock Performance - On December 29, Shennong Group's stock rose by 2.02%, with a trading volume of 29.8241 million CNY and a turnover rate of 0.20% [1]. - The stock has increased by 5.16% year-to-date, with a 1.38% rise over the last five trading days and a 1.88% increase over the last twenty days, but has decreased by 5.34% over the last sixty days [1]. Group 2: Financial Performance - For the period from January to September 2025, Shennong Group reported a revenue of 3.923 billion CNY, a year-on-year decrease of 3.79%, and a net profit attributable to shareholders of 462 million CNY, down 3.89% year-on-year [2]. - The company has distributed a total of 536 million CNY in dividends since its A-share listing, with 336 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of December 20, the number of shareholders in Shennong Group increased to 19,200, with an average of 27,031 circulating shares per shareholder, a slight decrease of 0.14% [2]. - Notable changes in institutional holdings include an increase in shares held by Yinhua Agricultural Industry Stock Fund and a decrease in shares held by Hong Kong Central Clearing Limited [3].

Group 1 - The company held its fifth board meeting on December 25, 2025, to ensure the normal operation of the newly elected board of directors [2] - The meeting was conducted in compliance with relevant laws and regulations, with all nine directors present [2][9] - The board approved the proposal to waive the requirement for advance notice of the meeting [3] Group 2 - The board elected Chen Xiaodan as the chairperson of the Compensation and Assessment Committee, as well as a member of the Audit and Nomination Committees [4][5] - The proposal to adjust the company's organizational structure was also approved, establishing a Quality Management Center to enhance quality management and oversight [6][15] Group 3 - The company announced the cancellation of the Supervisory Board and modifications to its Articles of Association during the sixth extraordinary shareholders' meeting [10][15] - All resolutions passed during the meetings were confirmed to be legal and valid by the witnessing law firm [13]

Group 1 - The core point of the article is that Shennong Group announced the convening of its sixth extraordinary shareholders' meeting on December 25, 2025, to review multiple proposals, including the cancellation of the supervisory board and amendments to business registration [1] Group 2 - The meeting will address the proposal to cancel the supervisory board, which indicates a significant governance change within the company [1] - The company plans to modify and handle the business registration as part of the resolutions to be discussed at the meeting [1]

Group 1 - The core announcement from Yunnan Shennong Agricultural Industry Group Co., Ltd. involves a significant organizational restructuring, including the cancellation of the supervisory board and the establishment of a new "Quality Management Center" to enhance governance and quality oversight [1][2] - The decision to eliminate the supervisory board was approved during the sixth extraordinary shareholders' meeting and the seventh meeting of the fifth board of directors, indicating a strategic shift in the company's internal management structure [1] - The newly established Quality Management Center will be responsible for the construction of the company's quality safety management system and the supervision and management of product quality, aiming to improve the effectiveness of quality oversight across various business segments [1][2] Group 2 - The organizational adjustment reflects the company's commitment to optimizing its governance structure while emphasizing the importance of product quality control, which is expected to strengthen the overall quality management level of the company [2]

特此公告。 证券代码：605296 证券简称：神农集团 公告编号：2025-143 云南神农农业产业集团股份有限公司 关于补选第五届董事会专门委员会委员的公告 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法律责任。 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 12 月 25 日召开了第五届董事会第七次会议，审议通过了《关于补选公司董事会专门 委员会委员的议案》，补选：陈晓丹女士为薪酬与考核委员会主任委员、审计委 员会委员、提名委员会委员职务，除上述补选外，公司董事会各专门委员会其他 成员构成不变。 公司第五届董事会专门委员会委员名单如下： | 序号 | 董事会专门委员会 | 委员 | 主任委员（召集人） | | --- | --- | --- | --- | | 1 | 战略与 ESG 委员会 | 何祖训、何乔关、张晓东、 顿灿、陈旭东 | 何祖训 | | 2 | 审计委员会 | 陈旭东、何乔关、陈晓丹 | 陈旭东 | | 3 | 提名委员会 | 罗薇、何祖训、陈晓丹 | 罗薇 | | 4 | 薪酬与考核委员 ...

证券代码：605296 证券简称：神农集团 公告编号：2025-144 特此公告。 云南神农农业产业集团股份有限公司董事会 2025 年 12 月 26 日 1 附： 云南神农农业产业集团股份有限公司 关于调整公司组织架构的公告 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。 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 12 月 25 日召开 2025 年第六次临时股东会，审议通过《关于取消监事会暨修改<公司 章程>并办理工商变更登记的议案》，故公司组织架构中取消了"监事会"。同日 公司召开第五届董事会第七次会议，审议通过《关于调整公司组织架构的议案》， 为进一步加强公司质量管理工作，提高各板块质量监管效能，推进公司业务高质 量发展，公司设立一级部门"质量管理中心"，负责公司质量安全管理体系建设 及产品质量监督、管理工作。 本次组织架构调整是对公司内部管理机构的调整，不会对公司生产经营活动 产生重大影响，调整后的公司组织架构图详见附件。 2 云南神农农业产业集团股份有限公司组织架构图 ...

Group 1 - The core point of the article is that Shennong Group announced the convening of its fifth board meeting on December 25, 2025, to discuss various proposals, including the exemption from the advance notice of the board meeting [1] - For the year 2024, Shennong Group's revenue composition is as follows: livestock farming accounts for 68.02%, pig slaughtering for 26.38%, feed processing for 5.24%, other businesses for 0.31%, and other for 0.06% [1] - As of the report, Shennong Group has a market capitalization of 14.6 billion yuan [1]

证券代码：605296 证券简称：神农集团 公告编号：2025-141 云南神农农业产业集团股份有限公司 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 159 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 458,369,930 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 87.3477 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长何祖训先生主持。本次股东会的 召集、召开及表决方式符合《中华人民共和国公司法》等法律、法规及规范性文 件以及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 2025年第六次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 2、公司在任监事3人，出席3人； (一) 股东会召开的时间：2025 年 12 月 25 日 (二) 股东会召 ...

北京德恒（昆明）律师事务所 关于云南神农农业产业集团股份有限公司 2025 年第六次临时股东会的 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 关于云南神农农业产业集团股份有限公司 北京德恒（昆明）律师事务所 2025 年第六次临时股东会的法律意见 北京德恒（昆明）律师事务所 关于云南神农农业产业集团股份有限公司 2025 年第六次临时股东会的 法 律 意 见 云南神农农业产业集团股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）作为公司的常年法律顾问， 本次指派杨杰群律师、杨敏律师出席公司 2025 年第六次临时股东会（以下简称 "本次股东会"），并按照律师行业公认的业务标准、道德规范及勤勉尽责精神， 对公司提供的与本次股东会有关的文件资料进行了审查，现根据《公司法》《证 券法》《上市公司股东会规则》及公司《章程》的规定，就公司本次股东会的相 关事宜出具如下法律意见： 一、关于本次股东会的召集和召开程序 ...

证券代码：605296 证券简称：神农集团 公告编号：2025-142 云南神农农业产业集团股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况 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 12 月 25 日召开公司 2025 年第六次临时股东会，顺利补选产生公司第五届董事会独 立董事成员。为保证公司新一届董事会工作的正常进行，经全体董事同意豁免本 次会议通知时间的要求，第五届董事会第七次会议通知于 2025 年 12 月 25 日以 口头形式向全体董事发出，会议于 2025 年 12 月 25 日在云南省昆明市盘龙区东 风东路 23 号昆明恒隆广场办公楼 39 层会议室，以现场会议与通讯表决相结合的 方式召开。本次会议为临时董事会。与会董事共同推举何祖训先生为第五届董事 会第七次会议召集人和主持人，会议应出席董事 9 人，实际出席董事 9 人，公司 高管列席了会议。本次会议的召开符合《中华人民共和国公司法》等法律、行政 法规、部门规章、 ...