一、董事会会议召开情况 证券代码：002385 证券简称：大北农 公告编号：2026-010 北京大北农科技集团股份有限公司 第六届董事会第四十一次（临时）会议决议公告 北京大北农科技集团股份有限公司（以下简称"公司"）第六届董事会第四 十一次（临时）会议通知以电子通信方式发出，会议于 2026 年 2 月 5 日以通讯 方式召开，经全体董事一致同意豁免本次董事会会议的提前通知期限，会议召集 人已在会议上作出说明。本次会议应出席董事 8 名，实际出席董事 8 名。本次会 议由副董事长张立忠先生主持，公司高级管理人员列席了会议。会议的召开符合 《中华人民共和国公司法》《公司章程》《董事会议事规则》的有关规定。 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。 表决结果：8 票赞成；0 票反对；0 票弃权。 三、备查文件 1、第六届董事会第四十一次（临时）会议决议。 特此公告。 北京大北农科技集团股份有限公司董事会 2026 年 2 月 5 日 1 二、董事会会议审议情况 经本次董事会有效表决，会议审议通过了如下议案： 1. 审议通过《关于变更法定代表人的议案》 具 ...

关于变更法定代表人的公告 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。 证券代码：002385 证券简称：大北农 公告编号：2026-011 北京大北农科技集团股份有限公司 1 北京大北农科技集团股份有限公司（以下简称"公司"）已于2026年2月5 日召开第六届董事会第四十一次（临时）会议，审议通过了《关于变更法定代表 人的议案》。具体内容如下： 一、公司法定代表人变更情况 1、第六届董事会第四十一次（临时）会议决议。 特此公告。 北京大北农科技集团股份有限公司董事会 2026 年 2 月 5 日 根据《中华人民共和国公司法》（以下简称《公司法》）及《公司章程》等 相关规定，基于公司持续稳定发展的需要，董事会选举邵丽君女士为执行公司事 务的董事，并选举邵丽君女士为公司新的法定代表人。 根据《公司章程》的规定，代表公司执行公司事务的董事为公司的法定代表 人，经董事会选举产生或者更换，公司法定代表人相应变更为邵丽君女士。 邵丽君女士符合《公司法》等相关法律法规及《公司章程》规定的任职资格。 邵丽君女士的简历详见附件。 二、备查文件 附件：邵丽君女士的简历 邵丽君 ...

Core Insights - The 2026 Central Document emphasizes the transition from "ensuring quantity" to "improving quality" in agriculture, marking the beginning of the 14th Five-Year Plan [2][27] - The document sets a target for grain production at approximately 1.4 trillion jin (around 700 million tons) and initiates a new round of actions to enhance grain production capacity [2][27] - The focus shifts to "new agricultural productivity," indicating a transition from resource input to technology-driven development [2][27] Policy Highlights - The document introduces a "bottom line" and "action" plan, ensuring stable grain production and enhancing agricultural capacity, which will create sustained demand in the planting industry [2][27] - It upgrades the policy on pig production from "monitoring" to "comprehensive capacity regulation," aiming to balance supply and demand in the pork market [2][28] - The document proposes a financial mechanism to support agriculture, utilizing special bonds and long-term bonds to lower financing costs for agricultural enterprises [2][28] Industry Confidence - The document reflects four types of confidence in agriculture: technological confidence, trade confidence, subject confidence, and strategic confidence, which collectively aim to strengthen the agricultural sector [5][30] - The emphasis on technological advancements and international competitiveness in agriculture is expected to benefit leading agricultural enterprises [5][30] ETF Insights - The Agricultural, Animal Husbandry, and Fishery ETF (159275) tracks the CSI Agricultural Index, with its top holdings aligned with the key areas highlighted in the document [6][31] - The ETF's top ten holdings include major companies in pig farming and feed production, which are expected to benefit from the new policies [6][31] - The ETF is viewed as a strategic investment tool for gaining exposure to the core agricultural industry chain, especially at a time when the industry cycle is at a low point [34][45] Market Performance - Following the release of the document, the Agricultural ETF saw a 1.12% increase, indicating rising investor interest [19][40] - Key stocks within the ETF, such as Haida Group and Muyuan Foods, experienced notable price increases, reflecting heightened market attention [19][42] Future Outlook - Short-term policy benefits and seasonal trends may lead to a surge in ETF performance, while mid-term prospects depend on pig prices and capacity adjustments [44][45] - Long-term agricultural modernization is a national strategy, with leading companies expected to capture more market share as industry concentration increases [45][46]

本文转自【羊城晚报】； 2月4日，大北农（002385）公告，公司实际控制人、董事长邵根伙先生于2026年2月3日因病离世，享年60岁。公司各位董事、高级管理人员及全体员工对 邵根伙先生的离世表示深切哀悼和缅怀。 邵根伙逝世后，公司现任董事人数由9人减少至8人，不会导致公司董事会成员低于法定最低人数。根据《公司章程》的规定，由公司副董事长张立忠代行 董事长职责，直至公司董事会选举新任董事长为止。 目前，大北农集团官网已变黑。 毕业后，他留在北京农学院当了一名教师。当年的他认为，只有做实业，才能给中国的农业发展带来改变。所以，他放弃了安逸的生活，开始了艰苦的创 业之路。1993年的冬天，邵根伙和朋友揣着2万元，在北京西郊租来的小屋内，创立了北京大北农饲料科技有限责任公司，产品开发的主攻方向定位在乳 猪料配方、乳猪料生产上。经过30多年的发展，大北农集团产业布局涵盖作物、饲料、养殖、动保等多个领域，拥有300多家生产基地和300多家分子公 司。 邵根伙曾荣获"中关村十大优秀企业家""改革开放三十年推动饲料工业发展十大经济人物"等多项荣誉。多次上榜胡润、福布斯全球富豪榜，2025年胡润百 富榜显示其财富为105亿元 ...

Group 1: Bain Capital Acquires FineToday Holdings - Bain Capital has signed a share transfer agreement to acquire 100% of FineToday Holdings, a Japanese beauty care brand spun off from Shiseido's personal care business, which covers the entire industry chain from R&D to manufacturing and sales [1] - This acquisition is expected to inject capital and global resources into FineToday, enhancing its operational and expansion capabilities in the mass personal care and skincare sectors, providing long-term valuation support [1] - The entry of a leading private equity firm like Bain Capital is likely to accelerate industry consolidation in the beauty and personal care sector, increasing the focus on high-quality targets and driving resource concentration towards companies with brand strength and channel advantages [1] Group 2: Resumption of Travel from Shanghai to Kinmen and Matsu - The mainland will soon resume travel for Shanghai residents to Kinmen and Matsu, marking an important step towards normalizing cross-strait exchanges and enhancing the welfare of both sides [2] - This move is expected to activate related routes, hotels, and cultural tourism enterprises, providing clear performance recovery expectations for these sectors [2] - The policy signal is likely to elevate overall attention on the tourism sector, with funds increasingly favoring companies with geographical advantages and strong operational capabilities [2] Group 3: CEO of RT-Mart's Parent Company Missing - RT-Mart's parent company, Gao Xin Retail, announced that it has temporarily lost contact with CEO Li Weiping, who joined the company just two months ago [3] - The CEO's disappearance adds uncertainty to the company's new retail transformation process, potentially prompting market reassessment of its governance structure and strategic continuity, leading to increased cautious sentiment among investors [3] - This incident highlights management risks during the transformation period of traditional supermarkets, with funds likely to avoid companies with governance issues and concentrate on stable, cash-flow healthy leaders [3] Group 4: Passing of Chairman of Dabeinong - Dabeinong announced the passing of its actual controller and chairman, Shao Genhuo, due to illness, raising concerns about the continuity of the company's strategy and governance stability [4] - Although the company's operations have not been significantly impacted, the absence of the founder may lead to a short-term increase in cautious sentiment among investors [4] - This event is considered an individual stock disturbance within the agricultural and animal husbandry sector, without altering the industry cycle or policy direction, with funds likely focusing on companies with clear performance and cost advantages [4]

Key Points - The core viewpoint of the news is the significant corporate announcements and financial performance reports from various companies, indicating strategic moves, partnerships, and financial results that may present investment opportunities. Group 1: Corporate Announcements - Ruixin Technology plans to acquire control of Wuhu Deheng and will suspend trading from February 5, 2026 [4] - Zhongwen Online intends to collaborate with Tencent on the authorization of animated micro-short dramas, with an expected cooperation amount of 23.2 million yuan [5] - Dabeinong's actual controller and chairman, Shao Genfu, passed away on February 3, 2026, at the age of 60, with the company confirming normal operations [6] Group 2: Financial Performance Reports - Silica Technology reported a total revenue of 3.752 billion yuan for 2025, a year-on-year increase of 18.76%, and a net profit of 281 million yuan, up 18.34% [7] - Huanxu Electronics reported a total revenue of approximately 59.2 billion yuan for 2025, a decrease of 2.46%, but a net profit increase of 12.16% to approximately 1.85 billion yuan [7] - Chongqing Beer reported a total revenue of approximately 1.472 billion yuan for 2025, a year-on-year increase of 0.53%, with a net profit of approximately 123 million yuan, up 10.43% [8] Group 3: Capital Increases and Restructuring - Tangyuan Electric received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [9] - Chang'an Automobile is planning to repurchase shares with a total amount between 1 billion and 2 billion yuan [10] - Gaweida's board proposed a share repurchase plan with a total amount between 30 million and 35 million yuan [10] Group 4: Strategic Partnerships and Investments - Shengxin Lithium Energy's subsidiary plans to acquire a 13.93% stake in Huirong Mining for 1.26 billion yuan, aiming for full control [11] - Guangdong Construction won a bid for a project worth 1.524 billion yuan for a lithium battery manufacturing base [11] - Liyade plans to invest up to 100 million yuan in an industrial fund focused on non-listed companies in the commercial aerospace sector [11]

证券日报网讯 2月4日，大北农发布公告称，公司沉痛公告，公司实际控制人、董事长邵根伙先生于 2026年2月3日因病逝世，享年60岁。公司各位董事、高级管理人员及全体员工对邵根伙先生的逝世表示 深切哀悼和缅怀！邵根伙先生持有的公司股份将按照法律、法规办理相关手续，公司将及时履行信息披 露义务。邵根伙先生逝世后，公司现任董事人数由9人减少至8人，不会导致公司董事会成员低于法定最 低人数。根据《公司章程》的规定，由公司副董事长张立忠先生代行董事长职责，直至公司董事会选举 新任董事长为止。目前，公司董事会、高级管理人员正常履职，公司各项经营业务正常开展。 （编辑 任世碧） ...

Company Dynamics - The chairman of Beijing Dabeinong Technology Group Co., Ltd., Shao Genhuo, passed away on February 3, 2026, at the age of 60, prompting the company to express deep condolences by adjusting its website to a black-and-white interface and displaying his portrait [2] - Shao Genhuo, born in Jinhua, Zhejiang, entered Zhejiang Agricultural University in 1982 and later completed his doctoral studies at China Agricultural University, becoming one of the early agricultural PhDs in China [2] - In 1993, he founded Beijing Dabeinong Feed Technology Co., Ltd. with an initial capital of 20,000 yuan, which later evolved into Dabeinong Group, adhering to the philosophy of "serving the country and promoting agriculture" [2] - Dabeinong has expanded from the feed industry to multiple sectors, including seed industry, animal health, and vaccines, establishing itself as a leading enterprise in China's agricultural technology sector [2] - As of the end of 2024, Dabeinong has developed three core business segments: feed, seed, and pig farming, with feed production capacity exceeding 10 million tons and an annual pig output of 6.4 million heads [2] Management Philosophy and Social Responsibility - Shao Genhuo's management philosophy was forward-looking, exemplified by the employee stock ownership plan launched in 2014, where he distributed 6% of his shares (valued at over 1.3 billion yuan) to 3,000 employees, transitioning the company's governance from a family-based model to a platform-based one [3] - Dabeinong has demonstrated a strong sense of social responsibility, with special scholarships totaling over 45 million yuan benefiting more than 36,000 agricultural university students and faculty [3] - Shao Genhuo ranked high on the Harvard China Charity List, with personal donations totaling 150 million yuan in 2021, including a 10 million yuan donation to Xiamen University, reflecting his commitment to "serving the country and promoting agriculture" [3]

2月4日，北京大北农（002385）科技集团股份有限公司发布公告称，该公司实际控制人、董事长邵根伙先生于2026年2月3日因 病逝世，享年60岁。4日下午，南都记者留意到，该集团官网已变黑白色。 公告称邵根伙先生逝世后，该公司现任董事人数由9人减少至8人，不会导致公司董事会成员低于法定最低人数。根据《公司章 程》的规定，由公司副董事长张立忠先生代行董事长职责，直至公司董事会选举新任董事长为止。 公开资料显示，邵根伙1965年7月29日出生于浙江金华，毕业于中国农业大学，是中国第一个猪营养学博士。 1993年，邵根伙辞去北京农学院教师职务，创办大北农集团。据该企业官网介绍，大北农集团是一家农业高科技企业，产业布 局涵盖作物、饲料、养殖、动保等多个领域，拥有300多家生产基地和300多家分子公司。 南方都市报(nddaily)报道 ▊ 阅读更多(戳下方标题) CLA 12 3 他被司号 校 少年 京 示 点击图片阅读 微信:处置元皇遭规链接 点击图片阅读 省会宣布: 连续17天 地铁公交免费4 点击图片阅读 >天起 东人煲汤清调整 F J 点击图片阅读 深圳官方通报: 经营异常 农我容公司， 開出物品 点击图片阅 ...

大北农集团2月4日发布公告，北京大北农科技集团股份有限公司实际控制人、董事长邵根伙先生于2026年2月3日因病逝世，享年60岁。 编辑：韩娇娇 责编：王珊珊 | | | 据介绍，邵根伙出生于1965年7月29日，汉族，中共党员。 他1991年从中国农业大学博士毕业，成为中国第一个猪营养学博士，曾任教北京农学院，1993年辞职后创办大北农集团。 经过30多年的发展，大北农集团产业布局涵盖作物、饲料、养殖、动保等多个领域，拥有300多家生产基地和300多家分子公司。 目前，大北农集团官网已变黑白。 ...