Core Viewpoint - The pork stocks experienced a significant decline in the afternoon trading session, with several companies facing notable drops in their stock prices [1] Company Summary - Bangji Technology saw a sharp decline, dropping over 7% [1] - Aonong Biological and Tiankang Biological both fell by more than 4% [1] - Zhenghong Technology and Xinwufeng also followed the downward trend [1]

Core Viewpoint - Bangji Technology (603151) experienced a significant decline of 8.32% in its stock price, with a trading volume of 1.82 billion yuan and a turnover rate of 7.65% on the day of the report [1][2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -8.69%, with institutional investors net selling 16.82 million yuan [2] - The top five trading departments accounted for a total transaction volume of 63.24 million yuan, with a net selling amount of 1.94 million yuan [2] - The main funds saw a net outflow of 5.79 million yuan, with large orders experiencing a net outflow of 60.98 million yuan [2] Financial Performance - For the first half of the year, Bangji Technology reported a revenue of 2.393 billion yuan, representing a year-on-year growth of 167.25%, and a net profit of 64.44 million yuan, which is a 175.08% increase compared to the previous year [2]

经济观察网 猪肉股午后持续调整，邦基科技一度跌近9%，天域生物、牧原股份、龙大美食等跟跌。 ...

Market Overview - The feed sector experienced a decline of 1.48% on September 17, with Bangji Technology leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Aonong Biological (603363) saw a closing price of 6.02, with an increase of 4.15% and a trading volume of 1.568 million shares, totaling a transaction value of 927 million yuan [1] - Guibao Pet (301498) closed at 96.05, up 2.60%, with a trading volume of 36,400 shares and a transaction value of 351 million yuan [1] - Zhongchong Co. (002891) closed at 56.39, up 1.46%, with a trading volume of 98,500 shares and a transaction value of 559 million yuan [1] - Bangji Technology (603151) closed at 28.21, down 8.32%, with a trading volume of 63,000 shares and a transaction value of 182 million yuan [2] - Haida Group (002311) closed at 64.40, down 3.01%, with a trading volume of 111,600 shares and a transaction value of 720 million yuan [2] Capital Flow Analysis - The feed sector saw a net outflow of 65.0615 million yuan from institutional investors, while retail investors experienced a net inflow of 24.4814 million yuan [2] - Aonong Biological had a net inflow of 29.917 million yuan from institutional investors, but a net outflow of 25.9353 million yuan from retail investors [3] - Zhongchong Co. had a net inflow of 27.7889 million yuan from institutional investors, with a net outflow of 27.0733 million yuan from retail investors [3]

Group 1 - The A-share market for pork stocks has weakened, with several companies experiencing significant declines in their stock prices [1] - Bangji Technology saw a drop of over 8%, while Tianyu Biological fell over 6%, and Jinxinnong decreased by over 4% [1] - Other notable declines include Haida Group down over 3%, Longda Meishi and Dayu Biological both down over 2%, and Muyuan Foods down over 2% as well [1] Group 2 - Bangji Technology's market capitalization is 4.777 billion, with a year-to-date increase of 183.41% despite the recent decline of 8.45% [2] - Tianyu Biological has a market cap of 2.707 billion, with a year-to-date increase of 15.90%, experiencing a decline of 6.23% [2] - Jinxinnong's market capitalization stands at 3.937 billion, with a year-to-date increase of 23.17%, and a recent drop of 4.12% [2] - Haida Group has a market cap of 106.9 billion, with a year-to-date increase of 33.54%, and a decline of 3.19% [2] - Longda Meishi's market cap is 6.313 billion, with a year-to-date decrease of 26.14%, and a recent decline of 2.99% [2] - Dayu Biological has a market cap of 1.192 billion, with a year-to-date increase of 90.39%, and a decline of 2.90% [2] - Muyuan Foods has a market cap of 307 billion, with a year-to-date increase of 48.15%, and a decline of 2.02% [2]

猪肉股午后持续调整，邦基科技一度跌9%，天域生物跌超6%，牧原股份、龙大美食等股跌超2%。 ...

Core Points - The company, Shandong Bangji Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on October 9, 2025 [2][54] - The meeting will be held at the company's office in Qingdao, and both on-site and online voting will be available [2][3] - The board of directors has approved several governance-related proposals that will be submitted for shareholder approval at the upcoming meeting [21][54] Meeting Details - The meeting will take place on October 9, 2025, at 10:00 AM [2] - The location for the on-site meeting is the 13th floor of Platinum Square A, No. 5 Wenling Road, Laoshan District, Qingdao [2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading platform voting [3] Voting Procedures - Shareholders must complete voting on all proposals before submission [8] - The company will utilize a reminder service to ensure that small and medium-sized investors are informed about the meeting and voting [9] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [10] - Registration for attendance must be completed by September 30, 2025, with specific documentation required [13][14] Governance Proposals - The board has proposed the cancellation of the supervisory board and amendments to the company's articles of association, which will be subject to shareholder approval [23][54] - Several governance documents, including rules for shareholder meetings and board meetings, have been revised and will also be presented for approval [27][28][30][32][34][36][38][40][42][44][46][48][50][52]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2] - The company will revise its Articles of Association to reflect the cancellation of the supervisory board and make other necessary adjustments, which will be submitted for approval at the shareholders' meeting [3] - The company aims to enhance its governance structure and protect the rights of shareholders and investors by revising and formulating certain governance systems in compliance with legal requirements [4] Group 2 - The supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the cancellation [2] - The revisions to the Articles of Association will include changes to terminology, such as replacing "supervisory board" with "audit committee," and making non-substantive adjustments to related sections [3] - The newly revised governance systems have been approved by the board of directors but will require shareholder approval to take effect [4]

山东邦基科技股份有限公司 信息披露管理制度 （2025 年 9 月修订） 第一章 总则 第一条 为规范山东邦基科技股份有限公司（以下简称"公司"）及信息披 露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司信息披露管理办法》（以下简称"《信息披露管理办法》"）《上海 证券交易所股票上市规则》（以下简称"《股票上市规则》"）及《上海证券交 易所上市公司自律监管指引第2号——信息披露事务管理》等法律、法规、规范 性文件及《山东邦基科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，结合本公司实际情况，制定本制度。 第二条 本制度所称"信息"是指所有可能对公司及其衍生品种交易价格 可能产生重大影响的信息以及证券监管部门要求或公司主动披露的信息。 本制度所称"披露"是指公司或相关信息披露义务人根据法律、行政法规、 规范性文件及上海证券交易所其他规定在上海证券交易所网站或符合中国证监 会规定条件的媒体上披露的信息。 信息披露文件的形式主要包括：定期报告、临时报告、招股说明书、募集说 明书、上市公告书、 ...

山东邦基科技股份有限公司 关于防范控股股东及其他关联方占用公司资金制度 （2025 年 9 月修订） 第一章 总 则 第一条 为规范山东邦基科技股份有限公司（以下简称"公司"）与控股股 东及关联方之间的资金往来，建立防范控股股东及关联方占用公司资金的长效机 制，杜绝控股股东及关联方资金占用行为的发生，保护投资者合法权益，根据《中 华人民共和国公司法》《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）等法律、法规、规范性文件以及《山东邦基科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度适用于公司及纳入公司合并计报表范围的子公司与控股股东 及其他关联方之间的资金往来。公司董事、高级管理人员对维护公司资金安全有 法定义务。 第三条 本制度所称"关联方"，是指根据财政部发布的《企业会计准则第 36 号--关联方披露》所界定的关联方。一方控制、共同控制另一方或对另一方 施加重大影响，以及两方或两方以上同受一方控制、共同控制或重大影响的，构 成关联方。 第四条 本制度所称资金占用包括但不限于以 ...