证券代码：603151 证券简称：邦基科技 公告编号：2025-083 山东邦基科技股份有限公司 第二届监事会第十三次会议决议公告 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 9 月 15 日以现 场加通讯表决方式召开了第二届监事会第十三次会议。会议通知于 2025 年 9 月 10 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： （一）审议通过了《关于取消监事会及修订<公司章程>的议案》 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过 渡期安排》以及证监会《上市公司章程指引（2025 年修订）》等相关规定，公 司将不再设置监事会，其职权由董事会审计委员会行使，公司《监事会议事规 ...

第二届董事会第十五次会议决议公告 证券代码：603151 证券简称：邦基科技 公告编号：2025-082 山东邦基科技股份有限公司 （二）审议通过了《关于修订、制定公司部分治理制度的议案》 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日以现 场加通讯表决方式召开了第二届董事会第十五次会议。会议通知于 2025 年 9 月 10 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。 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 二、董事会会议审议情况 会议审议通过了以下议案： （一）审议通过了《关于取消监事会及修订<公司章程>的议案》 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过 渡期安排》以及证监会《上市公司章程指引（2025 年修订）》等相关规定，公 司将不再设置监 ...

Market Overview - The feed sector increased by 2.52% on September 15, with Aonong Biological leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Key Stocks Performance - Aonong Biological (603363) closed at 6.04, up 10.02% with a trading volume of 1.5461 million shares and a transaction value of 908 million yuan [1] - Tiankang Biological (002100) closed at 8.05, up 8.20% with a trading volume of 1.4636 million shares and a transaction value of 1.158 billion yuan [1] - Haida Group (002311) closed at 67.35, up 3.62% with a trading volume of 79,700 shares and a transaction value of 534 million yuan [1] - Other notable stocks include Quanjinong (002548) up 3.33%, Zhenghong Technology (000702) up 2.01%, and Tangrenshen (002567) up 1.80% [1] Capital Flow Analysis - The feed sector saw a net inflow of 116 million yuan from institutional investors, while retail investors experienced a net outflow of 47.8 million yuan [2] - Aonong Biological had a significant net inflow of 204 million yuan from institutional investors, representing 22.44% of its trading volume [3] - Tiankang Biological and Zhenghong Technology also saw net inflows from institutional investors, although retail investors showed net outflows [3]

每经AI快讯，9月15日，邦基科技涨1.55%，报30.17元/股，股价再创新高，总市值突破51.15亿元，成交 额达1.42亿元。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company is undergoing a significant asset restructuring by acquiring equity stakes in multiple companies held by Riverstone Farm Pte. Ltd. through a combination of share issuance and cash payment [1] Group 1: Transaction Details - The company is actively communicating with all parties involved in the transaction and coordinating with intermediaries for due diligence, although the audit and evaluation work has not yet been completed [1] - If the transaction is completed, Riverstone Farm Pte. Ltd. may hold more than 5% of the company's equity, which is expected to constitute a related party transaction, but it will not lead to a change in the actual controller of the company [1] Group 2: Uncertainties and Approvals - There are significant uncertainties surrounding the transaction, including the fact that formal agreements have not yet been signed, and the specific transaction plan is still under discussion [1] - The transaction requires approval from the company's board of directors, shareholders' meeting, and relevant supervisory authorities before it can be officially implemented [1] - The company will strictly adhere to relevant laws, regulations, and normative documents regarding the transaction's progress and will fulfill its disclosure obligations in a timely manner [1]

证券代码：603151 证券简称：邦基科技 公告编号：2025-079 山东邦基科技股份有限公司 关于重大资产重组进展公告 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、本次交易概述 山东邦基科技股份有限公司（以下简称"公司"）拟通过发行股份及支付现 金的方式购买 Riverstone Farm Pte. Ltd.所持有的山东北溪农牧有限公司、山 东瑞东伟力农牧有限公司、山东鑫牧农牧科技有限公司、瑞东农牧（利津）有限 公司、瑞东农牧（山东）有限责任公司、瑞东威力牧业（滨州）有限公司全部 100%的股权以及派斯东畜牧技术咨询（上海）有限公司 80%的股权（以下简称"本 次交易"）。本次交易前，交易对方与公司不存在关联关系。本次交易完成后， 交易对方 Riverstone Farm Pte. Ltd.持有公司的股权比例可能会超过 5%。根据 《上海证券交易所股票上市规则》相关规定，本次交易预计构成关联交易。此外， 本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组，本 次交易不会导致公司实际控制人变更。 二、 ...

Group 1 - The core viewpoint of the news is the performance and financial metrics of Bangji Technology, which saw a stock price increase of 5.07% to 29.84 CNY per share, with a trading volume of 141 million CNY and a turnover rate of 5.97%, resulting in a total market capitalization of 5.06 billion CNY [1] - Bangji Technology, established on April 23, 2007, and listed on October 19, 2022, is primarily engaged in the research, production, and sales of pig feed, with its main revenue sources being pig compound feed (76.63%), pig concentrated feed (12.25%), and other feed types [1] Group 2 - From the perspective of fund holdings, Guotai Fund has a significant position in Bangji Technology, with its Guotai Quantitative Income Flexible Allocation Mixed A Fund holding 23,700 shares, accounting for 1.09% of the fund's net value, ranking as the fourth-largest holding [2] - The Guotai Quantitative Income Flexible Allocation Mixed A Fund has achieved a year-to-date return of 30.86%, ranking 2,495 out of 8,174 in its category, and a one-year return of 64.16%, ranking 1,827 out of 7,981 [2] - The fund manager Liang Xing has a tenure of 9 years and 99 days, managing assets totaling 24.955 billion CNY, with the best fund return during his tenure being 1,112.34% and the worst being -51.49% [2]

Group 1 - The stock price of Bangji Technology reached a historical high, increasing by 2.75% to 29.18 yuan, with a trading volume of 4.2879 million shares and a transaction value of 123 million yuan, resulting in a turnover rate of 5.20% [1] - The total market capitalization of Bangji Technology in A-shares is 4.948 billion yuan, with a circulating market value of 2.404 billion yuan [1] - The agricultural, forestry, animal husbandry, and fishery industry, to which Bangji Technology belongs, showed an overall increase of 0%, with 40 stocks rising and 67 stocks falling [1] Group 2 - In the first half of the year, Bangji Technology reported operating revenue of 2.393 billion yuan, a year-on-year increase of 167.25%, and a net profit of 64.4474 million yuan, a year-on-year increase of 175.08% [1] - The basic earnings per share for Bangji Technology is 0.3836 yuan, with a weighted average return on net assets of 4.93% [1]

Group 1 - The pork concept sector leads the market with an increase of 2.74% [1] - Bangji Technology saw a rise of 6.39% [1] - Lihua Co., Ltd. increased by 4.81% [1] - Wens Foodstuff Group rose by 4.21% [1] - Muyuan Foods and Tianbang Foods both experienced gains of over 3% [1] - Huatong Foods also saw a significant increase [1]

Market Overview - The market experienced a strong upward trend with the ChiNext Index and the STAR 50 both rising over 5% [1] - Key sectors such as optical modules and PCB hardware stocks saw significant gains, with Industrial Fulian hitting a new high and several stocks like Shenghong Technology and Zhongji Xuchuang rising over 10% [1] - Semiconductor stocks also surged, with multiple stocks reaching their daily limit [1] Daily Highlights 1. **PCB and Optical Communication** - The PCB sector saw a substantial increase, with stocks like Dongshan Precision and Jingwang Electronics hitting their daily limits, and Shenghong Technology rising over 16% to a historical high [4] - In optical communication, stocks such as Qingshan Paper and Cambridge Technology also reached their daily limits, with Zhongji Xuchuang and Xinyisheng both increasing over 10% [4] - The catalyst for this surge includes NVIDIA's announcement of the Rubin CPX GPU and Vera Rubin NVL144 CPX platform, expected to launch by the end of 2026, which introduces a new architecture for AI computing [4][6] 2. **Domestic Chips** - The domestic chip sector rebounded significantly, with stocks like Haiguang Information and Saiwei Microelectronics hitting their daily limits, and Cambrian Technology rising nearly 10% [9] - Yangtze Memory Technologies registered its third phase with a capital of 20.72 billion yuan, indicating growth in the domestic chip market [10] 3. **Pig Farming** - The pig farming sector saw a notable increase, with stocks like Bangji Technology and Tiankang Biological hitting their daily limits, and Muyuan Foods rising over 5% [14] - The Ministry of Agriculture plans to hold a meeting on pig production capacity regulation, which may lead to improved pricing dynamics in the sector [14][16] Industry Insights - The PCB industry is entering a growth cycle driven by the acceleration of AI applications and increasing demand from consumer electronics and 5G servers, with high-density interconnect (HDI) and multi-layer boards expected to benefit significantly [7] - According to Prismark, the global market for HDI and 18+ layer boards is projected to grow at a CAGR of 6.4% and 15.7% respectively from 2024 to 2029 [8] - The semiconductor market is expected to reach approximately $630.55 billion in sales by 2024, with memory chips accounting for a significant portion of this growth [13]