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 ...

Core Viewpoint - Shandong Bangji Technology Co., Ltd. plans to increase its comprehensive credit limit for 2025 by RMB 300 million, bringing the total credit limit to RMB 1.3 billion, pending shareholder approval [1][2]. Group 1: Credit Limit Increase - The company has approved an increase in the comprehensive credit limit to RMB 1.3 billion for 2025, which will be used for various financing needs including working capital loans and leasing [2][3]. - The new credit limit will be valid for 12 months from the date of approval by the shareholders' meeting and can be used repeatedly within this period [2][3]. Group 2: Board Meeting Details - The second board meeting was held on August 11, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [6][7]. - The proposal to increase the credit limit received unanimous approval from the board, with 7 votes in favor and none against [8][9]. Group 3: Shareholder Meeting - A second extraordinary shareholders' meeting is scheduled for August 27, 2025, to review the credit limit increase proposal [11][12]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [12][14].

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]

证券代码：603151 证券简称：邦基科技 公告编号：2025-068 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 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。 上述授信额度不等于公司实际融资金额，实际授信额度最终以银行、其他非 银行类金融机构及融资租赁等机构最后审批的授信额度为准，具体融资金额将视 公司运营资金的实际需求来确定，融资期限以实际签署的合同为准。在授信期限 内，授信额度可循环使用，无需公司另行出具协议。 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。 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开 第二届董事会第十三 ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，邦基科技发布公告称，公司将于2025年8月27日召开2025年第二次临时股 东大会。本次股东大会将审议《关于增加公司2025年度向银行等金融机构申请综合授信额度的议案》。 ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，邦基科技发布公告称，公司第二届董事会第十三次会议审议通过了《关于 增加公司2025年度向银行等金融机构申请综合授信额度的议案》等。 ...