证券代码：603151 证券简称：邦基科技 公告编号：2025-073 山东邦基科技股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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。 单位:人民币元 | 项 目 | 募集资金专户发生情 | | | | | | --- | --- | --- | --- | --- | --- | | 募集资金总额 | 753,况900,000.00 | | | | | | 减：中介机构费用及发行费用 | 70,977,175.61 | | | | | | 募集资金净额 | 682,922,824.39 | | | | | | 减：以前年度已使用募集资金金额 | 593,838,374.58 | | | | | | 截止 2024 月 31 日募集资金余额 | 9,917,948.82 | 12 | | 年 | | | 减：本期投入使用募集资金 | 9,626,232.11 | | | | | | 减：手续费支出 | 549.40 | | | | | | 减：永久补充流动资金 ...

（一）审议通过了《关于公司 2025 年半年度报告及摘要的议案》 证券代码：603151 证券简称：邦基科技 公告编号：2025-075 山东邦基科技股份有限公司 第二届监事会第十二次会议决议公告 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、监事会会议召开情况 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日以现 场加通讯表决方式召开了第二届监事会第十二次会议。会议通知于 2025 年 8 月 15 日以通讯及电子邮件方式发出。公司现有监事 3 人，实际参会监事 3 人。会 议由监事会主席王由全先生主持。本次会议的召开符合《中华人民共和国公司法》 《山东邦基科技股份有限公司章程》（以下简称"《公司章程》"）以及有关法 律、法规的规定。 二、监事会会议审议情况 会议审议通过了以下议案： 具体内容详见公司同日在上海证券交易所网站 www.sse.com.cn 披露的相关 报告。 此项议案 3 票同意，0 票反对，0 票弃权获得通过。 本议案已经公司董事会审计委员会审议通过。 （一）审议通过了《 ...

会议审议通过了以下议案： 证券代码：603151 证券简称：邦基科技 公告编号：2025-074 山东邦基科技股份有限公司 第二届董事会第十四次会议决议公告 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 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日以现 场加通讯表决方式召开了第二届董事会第十四次会议。会议通知于 2025 年 8 月 15 日以通讯及电子邮件方式发出。公司现有董事 7 人，实际参会董事 7 人。会 议由董事长王由成先生主持。本次会议的召开符合《中华人民共和国公司法》《山 东邦基科技股份有限公司章程》（以下简称"《公司章程》"）以及有关法律、 法规的规定。 二、董事会会议审议情况 特此公告 山东邦基科技股份有限公司董事会 （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 具体内容详见公司同日在上海证券交易所网站 www.sse.com.cn 披露的相关 公告。 此项议案 7 票同意，0 票反对，0 票弃权获得通过。 本议案已经公司董事会 ...

Section I Definitions This section defines key terms used in the report, including company names, related parties, and reporting periods, to ensure clear understanding of the report content Definitions of Common Terms | Common Term | Meaning | | :--- | :--- | | CSRC | China Securities Regulatory Commission | | SSE | Shanghai Stock Exchange | | Bangji Technology, Company, the Company | Shandong Bangji Technology Co., Ltd. | | Bangji Group | Shandong Bangji Group Co., Ltd. | | Reporting Period | January 1, 2025 - June 30, 2025 | | Yuan, 10,000 Yuan, 100 million Yuan | RMB Yuan, 10,000 RMB Yuan, 100 million RMB Yuan | Section II Company Profile and Key Financial Indicators This section outlines the company's basic information, contact details, stock profile, and key accounting data and financial indicators for the reporting period, explaining significant financial changes and disclosing non-recurring gains and losses and net profit after deducting share-based payment impacts [I. Company Information](index=5&type=section&id=I.%20Company%20Information) The company's full Chinese name is Shandong Bangji Technology Co., Ltd., abbreviated as Bangji Technology, with Wang Youcheng as its legal representative - The company's Chinese name is Shandong Bangji Technology Co., Ltd., abbreviated as **Bangji Technology**[16](index=16&type=chunk) - The company's legal representative is **Wang Youcheng**[16](index=16&type=chunk) [II. Contact Persons and Information](index=5&type=section&id=II.%20Contact%20Persons%20and%20Information) This section discloses the contact address, telephone, fax, and email of the company's Board Secretary Zhang Hongchao and Securities Affairs Representative Xu Minghan - The Board Secretary is Zhang Hongchao, and the Securities Affairs Representative is Xu Minghan, both with the contact address at the east end of Minxiang Road, High-tech Zone, Zibo City, Shandong Province[17](index=17&type=chunk) [III. Brief Introduction to Changes in Basic Information](index=5&type=section&id=III.%20Brief%20Introduction%20to%20Changes%20in%20Basic%20Information) The company's registered and office addresses are both at the east end of Minxiang Road, High-tech Zone, Zibo City, with no historical changes during the reporting period - The company's registered and office addresses are both at the east end of Minxiang Road, High-tech Zone, Zibo City, postal code **255000**[18](index=18&type=chunk) - The company's website is **www.bangjigroup.com**, and its email address is **bangjikeji@bangjikeji.com**[18](index=18&type=chunk) [IV. Brief Introduction to Changes in Information Disclosure and Document Custody Locations](index=5&type=section&id=IV.%20Brief%20Introduction%20to%20Changes%20in%20Information%20Disclosure%20and%20Document%20Custody%20Locations) The company designates Shanghai Securities News, China Securities Journal, Securities Daily, and Securities Times as its information disclosure newspapers, with the semi-annual report published on the Shanghai Stock Exchange website - The company's selected information disclosure newspapers are Shanghai Securities News, China Securities Journal, Securities Daily, and Securities Times[19](index=19&type=chunk) - The semi-annual report is published on **www.sse.com.cn**, and the document custody location is the company's Securities Department[19](index=19&type=chunk) [V. Company Stock Profile](index=5&type=section&id=V.%20Company%20Stock%20Profile) The company's stock is A-shares, listed on the Shanghai Stock Exchange, with stock abbreviation Bangji Technology and stock code 603151 - The company's stock type is **A-shares**, listed on the **Shanghai Stock Exchange**, with stock abbreviation **Bangji Technology** and stock code **603151**[20](index=20&type=chunk) [VII. Key Accounting Data and Financial Indicators](index=5&type=section&id=VII.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company achieved significant growth in operating revenue, total profit, net profit attributable to listed company shareholders, and non-recurring net profit, with total assets and net assets also increasing, primarily due to increased demand from large-scale farming customers and refined management Key Accounting Data (January-June 2025) | Key Accounting Data | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,392,742,694.51 Yuan | 895,309,794.64 Yuan | 167.25 | | Total Profit | 78,269,603.94 Yuan | 24,564,698.36 Yuan | 218.63 | | Net Profit Attributable to Shareholders of Listed Company | 64,447,449.38 Yuan | 23,428,791.09 Yuan | 175.08 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | 62,972,910.47 Yuan | 20,571,936.79 Yuan | 206.11 | | Net Cash Flow from Operating Activities | -547,724,407.78 Yuan | -230,685,085.88 Yuan | N/A | | Net Assets Attributable to Shareholders of Listed Company (Period-end) | 1,306,719,974.73 Yuan | 1,246,649,312.85 Yuan | 4.82 | | Total Assets (Period-end) | 2,918,627,587.03 Yuan | 1,799,677,087.43 Yuan | 62.18 | Key Financial Indicators (January-June 2025) | Key Financial Indicators | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (Yuan/share) | 0.3836 | 0.1395 | 174.98 | | Diluted Earnings Per Share (Yuan/share) | 0.3836 | 0.1395 | 174.98 | | Basic EPS (Excluding Non-recurring Gains/Losses) (Yuan/share) | 0.3748 | 0.1225 | 205.96 | | Weighted Average Return on Net Assets (%) | 4.93% | 1.88% | Increased by 3.05 percentage points | | Weighted Average Return on Net Assets (Excluding Non-recurring Gains/Losses) (%) | 4.82% | 1.65% | Increased by 3.17 percentage points | - **Net profit and non-recurring net profit significantly increased**, primarily due to increased inventory of large-scale farming customers, stable growth in feed product demand, and enhanced profitability from the company's refined management[24](index=24&type=chunk) [IX. Non-recurring Gains and Losses Items and Amounts](index=6&type=section&id=IX.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to 1,474,538.91 Yuan, primarily comprising government grants and non-operating income and expenses Non-recurring Gains and Losses Items and Amounts | Non-recurring Gains and Losses Item | Amount (Yuan) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -284,172.77 | | Government Grants Included in Current Profit/Loss | 2,957,549.55 | | Other Non-operating Income and Expenses Apart from the Above | -1,270,153.01 | | Less: Income Tax Impact | -5,982.15 | | Impact on Minority Interests (After Tax) | -65,332.99 | | Total | 1,474,538.91 | [X. Companies with Equity Incentive or Employee Stock Ownership Plans May Choose to Disclose Net Profit After Deducting Share-based Payment Impact](index=7&type=section&id=X.%20Companies%20with%20Equity%20Incentive%20or%20Employee%20Stock%20Ownership%20Plans%20May%20Choose%20to%20Disclose%20Net%20Profit%20After%20Deducting%20Share-based%20Payment%20Impact) After deducting the impact of share-based payments, the company's net profit for the current reporting period was 66,159,259.00 Yuan, representing a 171.56% increase compared to the same period last year Net Profit After Deducting Share-based Payment Impact | Key Accounting Data | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Profit After Deducting Share-based Payment Impact | 66,159,259.00 Yuan | 24,362,672.21 Yuan | 171.56 | Section III Management Discussion and Analysis This section elaborates on the current status, development trends, and cyclical nature of the feed industry, analyzes the company's core competitiveness, highlights significant growth in operating performance during the reporting period, and discloses major asset restructuring plans and potential risks [I. Description of the Company's Industry and Main Business During the Reporting Period](index=8&type=section&id=I.%20Description%20of%20the%20Company's%20Industry%20and%20Main%20Business%20During%20the%20Reporting%20Period) The feed industry is shifting from scale expansion to quality and efficiency improvement, with total output growing year-on-year in the first half, and the company achieved significant increases in operating revenue and net profit through market expansion, refined management, and construction of fundraising projects [(I) Basic Industry Situation and Development Stage](index=8&type=section&id=(I)%20Basic%20Industry%

Market Overview - The feed sector increased by 1.25% on August 25, with Bangji Technology leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Bangliang Technology (603151) closed at 25.65, up 5.69% with a trading volume of 46,300 lots and a transaction value of 117 million [1] - Petty Co., Ltd. (300673) closed at 17.44, up 4.06% with a trading volume of 147,400 lots and a transaction value of 255 million [1] - Jinxinnong (002548) closed at 4.34, up 3.09% with a trading volume of 526,100 lots and a transaction value of 227 million [1] - Other notable stocks include Guai Bao Pet (301498) at 96.90 (+2.03%), Haida Group (002311) at 62.19 (+1.77%), and Dabeinong (002385) at 4.27 (+1.18%) [1] Capital Flow Analysis - The feed sector saw a net inflow of 35.23 million from institutional investors, while retail investors contributed a net inflow of 13.98 million [2] - However, speculative funds experienced a net outflow of 49.21 million [2] Detailed Capital Flow by Stock - Petty Co., Ltd. (300673) had a net outflow of 42.32 million from institutional investors, while retail investors saw a net outflow of 33.76 million [3] - Haida Group (002311) experienced a net inflow of 35.60 million from institutional investors, with a minor outflow from retail investors [3] - Tangrenshen (002567) had a net inflow of 20.55 million from institutional investors, while speculative funds saw a net outflow of 15.53 million [3]

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

证券之星消息，8月21日饲料板块较上一交易日上涨0.38%，邦基科技领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。饲料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603151 | 邦墓科技 | 24.68 | 2.24% | 4.60万 | 1.14亿 | | 002696 | 百洋股份 | 6.83 | 1.94% | 10.57万 | 7170.82万 | | 002100 | 天康生物 | 6.60 | 1.07% | 39.86万 | 2.62 乙 | | 002311 | 海大集团 | 60.22 | 0.87% | 6.10万 | 3.67亿 | | 603363 | 傲农生物 | 3.74 | 0.81% | 33.18万 | 1.24亿 | | 002385 | 大北农 | 4.22 | 0.72% | 135.32万 | 5.71亿 | | 603609 | 禾丰股份 | 8.94 | 0.68 ...

Market Overview - The feed sector increased by 0.56% on August 20, with Lude Environment leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Lude Environment (688156) closed at 24.17, up 7.04% with a trading volume of 50,900 shares and a turnover of 118 million yuan [1] - Zhongchong Co., Ltd. (002891) closed at 62.75, up 3.89% with a trading volume of 137,000 shares and a turnover of 844 million yuan [1] - Other notable performers include Boen Group (001366) up 1.75%, Bangji Technology (603151) up 1.51%, and Guai Bao Pet (301498) up 1.34% [1] Capital Flow Analysis - The feed sector saw a net inflow of 13.84 million yuan from institutional investors, while retail investors experienced a net outflow of 29.77 million yuan [2] - The main capital inflow was observed in Zhongchong Co., Ltd. with a net inflow of 69.92 million yuan, while Lude Environment had a net inflow of 10.56 million yuan [3] Summary of Capital Flows - Zhongchong Co., Ltd. (002891) had a significant net inflow from institutional investors at 69.92 million yuan, while retail investors showed a net outflow of 61.77 million yuan [3] - Lude Environment (688156) experienced a net inflow of 10.56 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Other companies like Jin Xin Nong (002548) and Ao Nong Biological (603363) also had mixed capital flows, with varying levels of institutional and retail investor activity [3]

山东邦基科技股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年八月 | | | 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据 相关法律、法规、规范性文件和公司内部规章制度，制定本须知，请出席股东大 会的全体人员自觉遵守。 1、为能及时统计出席会议的股东（股东代理人）所代表的持股总数，做好 会务接待工作，希望拟参加本次股东大会现场会议的各位股东配合公司做好登记 工作，并请登记出席股东大会的各位股东准时出席会议。 2、为保障大会秩序、提高大会效率、保护公司和股东的合法权益，除出席 会议的股东（或股东授权代表），公司董事、监事、高级管理人员、公司聘任律 师及董事会邀请的人员和相关工作人员外，公司有权拒绝其他人员进入本次股东 大会现场。 3、出席会议的股东（或股东代理人），依法享有发言权、表决权等各项权利， 并履行法定义务和遵守相关规则。股东要求在本次股东大会上发言的，应当在办 理会议登记手续时提出。股东临时要求发言的，应举手示意，经大会主持人许可 后，方可发言或提出问题。有多名股东同时要求发言的，大会主持人将按照其持 有股份由多到少的顺序安排发言。 4、股东要求发言时，应首先报告 ...

Group 1 - The company plans to acquire 100% equity of several subsidiaries and 80% equity of another company through a combination of issuing shares and cash payment [2] - The transaction is expected to constitute a major asset restructuring and may result in the acquiring party holding more than 5% of the company's shares [2] - The company has been actively communicating with all parties involved and is coordinating due diligence work with intermediary institutions [4] Group 2 - The company’s stock was suspended from trading starting June 5, 2025, due to the announcement of the major transaction [3] - The company has disclosed several announcements regarding the progress of the transaction, including a resumption of trading on June 17, 2025 [3] - The audit and evaluation of the target assets are still ongoing, and the transaction price has not yet been determined [4]