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]

山东邦基科技股份有限公司 证券代码：603151 证券简称：邦基科技 公告编号：2025-071 关于重大资产重组进展公告 公司于 2025 年 7 月 16 日披露了《山东邦基科技股份有限公司关于重大资产 重组进展公告》（公告编号：2025-065） 截至本公告披露之日，公司正在积极推进本次交易的相关工作。公司将依据 本次交易的工作进展情况，严格按照《上市公司重大资产重组管理办法》《上海 证券交易所上市公司自律监管指引第 6 号——重大资产重组》等法律法规和规范 性文件的有关规定，及时履行审议程序和信息披露义务。 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） ...

证券之星消息，8月14日饲料板块较上一交易日下跌0.34%，邦基科技领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 002891 | 中宠股份 | 59.00 | 3.02% | 10.20万 | | 5.98亿 | | 002311 | 海大集团 | 57.85 | 0.36% | 10.21万 | | · 5.94亿 | | 002567 | 唐人神 | 4.82 | -0.82% | 30.98万 | | 1.50亿 | | 603609 | 禾丰股份 | 8.91 | -0.89% | - 5.92万 | | 5314.29万 | | 002385 | 大北农 | 4.13 | -0.96% | 65.48万 | | 2.71亿 | | 002548 | 金新农 | 4.09 | -1.21% | 24.46万 | | 1.01亿 | | 3 ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-068 根据公司总体经营情况，结合公司资金使用计划的需要，公司拟在原审议通过的申请授信额度的基础上 增加授信额度人民币3亿元。本次增加申请授信额度后，2025年度公司可向银行、其他非银行类金融机 构及融资租赁等机构申请综合授信总额不超过13亿元，用于办理包括但不限于流动资金贷款、中长期借 款、银行承兑汇票、保函、信用证、抵押贷款、融资租赁等综合授信业务。具体融资金额将视公司及子 公司的实际资金需求确定。上述综合授信额度有效期为自股东大会审议通过之日起12个月内。该授信额 度在有效期限内可循环使用。 三、其他说明 为提高工作效率，及时办理融资业务，董事会审议通过后提请股东大会审议批准并同意授权董事长或董 事长授权代表根据公司及子公司资金需求，在授信额度内自行确定申请融资的金融机构及其额度，签署 授信额度内的各项法律文件（包括但不限于授信、开户、销户等有关的申请书、合同、协议等文件）， 并授权公司财务部根据公司及子公司的资金需求情况分批次向相关金融机构办理有关授信融资等手续。 山东邦基科技股份有限公司 关于增加公司2025年度向银行等 金融机构申请综 ...

Group 1 - The latest stock price of the company is 24.56 yuan, an increase of 0.20 yuan from the previous trading day [1] - The stock reached a maximum of 24.58 yuan and a minimum of 24.09 yuan during the trading session, with a trading volume of 26,463 hands and a transaction amount of 0.64 billion yuan [1] - The company's main business is feed production and sales, with feed industry revenue accounting for 97.59% in 2024 [1] Group 2 - The company announced on the evening of August 11 that the board approved a proposal to increase the comprehensive credit limit by 300 million yuan, which will be submitted for review at the temporary shareholders' meeting on August 27 [1] - The company has received net purchases from major funds for eight consecutive trading days prior to the announcement [1]

Group 1 - The board of directors of Shandong Bangji Technology Co., Ltd. held its 13th meeting of the second session on August 11, 2025, in compliance with relevant laws and regulations [1][2] - The board approved a proposal to increase the company's credit limit for 2025 from banks and financial institutions, with a unanimous vote of 7 in favor and no opposition or abstentions [1] - The proposal regarding the increase in credit limit will be submitted for approval at the upcoming shareholders' meeting [1][2] Group 2 - The board also approved a proposal to convene the company's second extraordinary general meeting of shareholders in 2025, with the same unanimous voting outcome [2]

Meeting Information - The second extraordinary general meeting of 2025 will be held on August 27, 2025, at 10:00 AM [1] - The meeting will take place at the 13th floor of Platinum Square A, No. 5 Wenling Road, Laoshan District, Qingdao [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 AM to 3:00 PM on the same day [1][4] Voting Procedures - The voting will be conducted through a combination of on-site and online voting methods [4] - Shareholders must complete identity verification to vote on the internet [5] - The voting rights for shareholders with multiple accounts will be aggregated across all accounts [7] Attendance and Registration - Shareholders registered by the close of trading on August 20, 2025, are eligible to attend the meeting [6] - Registration for attendance will occur on August 26, 2025, from 9:00 AM to 11:30 AM and 2:00 PM to 5:00 PM [6] - Proxy representatives must present identification and authorization documents for registration [6][7] Agenda Items - The meeting will review a non-cumulative voting proposal regarding the comprehensive credit limit [2][4] - The proposal has already been approved by the company's board of directors [2]