证券代码：920819 证券简称：颖泰生物 公告编号：2025-077 北京颖泰嘉和生物科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、 投资者关系活动类别 □其他 二、 投资者关系活动情况 活动时间：2025 年 9 月 12 日 活动地点：公司会议室 参会单位及人员：开源证券 上市公司接待人员：公司董事、总经理、董秘：刘晓亮先生 公司证券事务代表：樊雅荣女士 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 三、 投资者关系活动主要内容 问题一：国内外农化行业市场竞争差异主要体现在哪些方面？ 回答：公司国际业务主要覆盖欧洲、南北美洲等区域，国内外 农化行业市场的竞争差异主要在于市场特性、采购策略及竞争格局 的不同，具体体现在以下几个方面： 市场特性与采购节奏差异：欧洲市场因监管要求严格、准入门 槛高，竞争格局相对稳定，业务整体波动较小；北美市场客群稳定、 成熟度高，受前期库存高企及关税政策调整影响，2025 年上 ...

Group 1 - The core point of the news is that YingTai Bio (920819) executed a block trade on September 11, with a transaction volume of 100,000 shares and a transaction amount of 420,000 yuan, at a price of 4.20 yuan, which represents an 8.50% discount compared to the closing price of the day [1][2] - The buyer and seller of the block trade were both from CITIC Securities Co., Ltd. Beijing Anwai Street Securities Branch [1][2] - In the past month, YingTai Bio has recorded a total of 10 block trades, with a cumulative transaction amount of 7.7395 million yuan [2] Group 2 - The closing price of YingTai Bio on the day of the block trade was 4.59 yuan, reflecting a decrease of 0.43%, with a daily turnover rate of 1.30% and a transaction volume of 71.571 million yuan [2] - Over the past five days, the stock has seen a cumulative increase of 3.61% [2]

Core Viewpoint - The recent block trade of YingTai Bio (920819) on September 10 involved a transaction of 200,000 shares at a price of 4.20 yuan, representing an 8.89% discount compared to the closing price of the day [2] Group 1: Block Trade Details - The total transaction amount for the block trade was 840,000 yuan [2] - The buyer and seller were both from CITIC Securities Co., Ltd., Beijing Anwai Street Securities Branch [2] - In the past month, YingTai Bio has recorded a total of 9 block trades, with a cumulative transaction amount of 7,319,500 yuan [2] Group 2: Stock Performance - On the same day, YingTai Bio's closing price was 4.61 yuan, reflecting a 2.90% increase [2] - The stock's turnover rate for the day was 1.89%, with a total trading volume of 104 million yuan [2] - Over the past five days, the stock has seen a cumulative increase of 4.54% [2]

Group 1 - The core point of the article is that Huabang Health holds a controlling stake in Yingtai Bio, with a total ownership of 47.70% [1] - Huabang Health confirmed that Yingtai Bio is included in its consolidated financial statements [1] - The company responded to investor inquiries regarding its stake in Yingtai Bio on September 9 [1]

Summary of Key Points Core Viewpoint - On September 9, 2023, YingTai Bio (920819) experienced two block trades totaling 302,500 shares with a transaction value of 1.1711 million yuan, both trades executed at a discount relative to the closing price [2] Trading Activity - The total transaction amount for the last month reached 6.4795 million yuan from eight block trades [2] - The closing price of YingTai Bio on September 9 was 4.48 yuan, reflecting a decline of 2.82% with a daily turnover rate of 1.51% and a total trading volume of 82.4409 million yuan [2] Block Trade Details - Block trade summary for September 9: - 200,000 shares traded at 4.20 yuan, a discount of 6.25% from the closing price, executed by CITIC Securities [2] - 102,500 shares traded at 3.23 yuan, a discount of 27.90% from the closing price, executed by Shenwan Hongyuan Securities [2]

Group 1 - The core point of the article is that Huabang Health holds a controlling stake in Yingtai Bio, with a total ownership of 47.70% [2] - Huabang Health confirmed that Yingtai Bio is included within its consolidated financial statements [2] - The announcement was made on September 9 through an investor interaction platform [2]

Summary of Key Points Core Viewpoint - On September 8, 2023, a block trade of YingTai Bio (920819) occurred, with a transaction volume of 100,000 shares and a transaction amount of 420,000 yuan, at a price of 4.20 yuan, which represents an 8.89% discount compared to the closing price of the day [2][3]. Trading Activity - In the past month, YingTai Bio has recorded a total of 6 block trades, with a cumulative transaction amount of 5.3085 million yuan [3]. - The closing price of YingTai Bio on the day of the block trade was 4.61 yuan, reflecting a 1.32% increase, with a daily turnover rate of 2.04% and a total transaction amount of 114 million yuan [3]. Transaction Details - The block trade on September 8 involved a volume of 100,000 shares, amounting to 420,000 yuan, at a price of 4.20 yuan, with the buyer and seller both being the Beijing Anwai Street Securities Branch of CITIC Securities [2][3].

Group 1 - The core point of the news is that YingTai Bio (920819) executed a block trade on September 5, with a transaction volume of 102,400 shares and a transaction amount of 318,500 yuan, at a price of 3.11 yuan, which represents a discount of 31.65% compared to the closing price of the day [2][3] - In the past month, YingTai Bio has recorded a total of 5 block trades, with a cumulative transaction amount of 4.8885 million yuan [3] - On the same day, YingTai Bio's closing price was 4.55 yuan, reflecting an increase of 2.71%, with a turnover rate of 1.92% and a total transaction amount of 104 million yuan, while the stock has risen by 5.08% over the past five days [3] Group 2 - The buyer of the block trade was Shenwan Hongyuan Securities Co., Ltd. Chengdu Tianfu Fourth Street Securities Business Department, and the seller was Shenwan Hongyuan Securities Co., Ltd. Shanghai Tianshan Road Securities Business Department [2]

Group 1 - The core point of the news is that YingTai Bio (920819) executed a block trade on September 4, with a transaction volume of 100,000 shares and a transaction amount of 420,000 yuan, at a price of 4.20 yuan, which represents a discount of 5.19% compared to the closing price of the day [2][3] - In the past month, YingTai Bio has recorded a total of 4 block trades, with a cumulative transaction amount of 4.57 million yuan [3] - On the same day, YingTai Bio's closing price was 4.43 yuan, reflecting an increase of 0.45%, with a turnover rate of 1.78% and a total transaction amount of 95.80 million yuan, while the stock has risen by 3.26% over the last five days [3] Group 2 - The buyer and seller of the block trade were both from CITIC Securities Co., Ltd., Beijing Anwai Street Securities Branch [2][3]

证券代码：920819 证券简称：颖泰生物 公告编号：2025-075 北京颖泰嘉和生物科技股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 2 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：陈伯阳 6.召开情况合法合规的说明： 本次股东会会议召开符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。本次会议召开不需 要相关部门批准。 （二）会议出席情况 出席和授权出席本次股东会的股东共 4 人，持有表决权的股份总 数 721,550,558 股，占公司有表决权股份总数的 58.8636%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的 股份总数 1,162,100 股，占公司有表决权股份总数的 0.0948%。 （三）公司董事、监事、高级管理人员出席 ...