山东邦基科技股份有限公司 关于公司对外担保的进展公告 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。 重要内容提示： | 担保对象 | 被担保人名称 | 邦基（山东）农业科技有限公司 | | | --- | --- | --- | --- | | | 本次担保金额 | 2,526.13 万元 | | | | 实际为其提供的担保余额 | 34,441.89 万元 | | | | 是否在前期预计额度内 | 是 □否 预计的担保额度内的调剂 | ☑不适用：本次系前期 | | | 本次担保是否有反担保 | 是 ☑否 | □不适用：_________ | | 担保对象 | 被担保人名称 | 下游经销商、养殖场（户） | | | | 本次担保金额 | 746.37 万元 | | | | 实际为其提供的担保余额 | 8,073.73 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 □否 | □不适用：_________ | 担保对象及基本情况 证券 ...

Market Overview - On September 5, the feed sector rose by 0.65% compared to the previous trading day, with Bangji Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Bangji Technology (603151) closed at 24.97, with a gain of 1.42% and a trading volume of 24,600 lots, totaling a transaction value of 60.63 million yuan [1] - Other notable performers included: - Guobao Pet (301498) at 100.30, up 1.36% [1] - Haida Group (002311) at 61.13, up 1.23% [1] - Ziyang Co. (002696) at 6.31, up 0.80% [1] - Boen Group (001366) at 12.76, up 0.79% [1] Capital Flow Analysis - The feed sector experienced a net outflow of 54.81 million yuan from institutional investors, while retail investors saw a net outflow of 37.78 million yuan [2] - Conversely, speculative funds recorded a net inflow of 92.59 million yuan [2] Detailed Capital Flow for Selected Stocks - Dabeinong (002385) had a net inflow of 35.17 million yuan from institutional investors, while retail investors faced a net outflow of 15.40 million yuan [3] - Haida Group (002311) saw a net inflow of 11.67 million yuan from institutional investors, with a net outflow of 26.96 million yuan from retail investors [3] - Jinnong (002548) recorded a net inflow of 7.43 million yuan from institutional investors, while retail investors had a net outflow of 10.41 million yuan [3]

Core Viewpoint - The feed sector experienced a slight decline of 0.09% on September 2, with LuDe Environment leading the drop. The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1]. Group 1: Market Performance - The feed sector's individual stock performance showed mixed results, with LuSi Co., Ltd. closing at 20.70, up 1.02%, and HaiDa Group at 61.27, up 0.82% [1]. - The overall trading volume in the feed sector was notable, with stocks like DaBeiNong and TangRenShen showing significant trading activity, with volumes of 102.10 thousand and 31.88 thousand respectively [1]. Group 2: Capital Flow - The feed sector saw a net outflow of 204 million yuan from main funds, while retail investors contributed a net inflow of 174 million yuan [2]. - The capital flow data indicates that speculative funds had a net inflow of 29.51 million yuan, suggesting a mixed sentiment among different types of investors [2].

Group 1 - The feed sector experienced a slight decline of 0.08% on September 1, with Lude Environment leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Major stocks in the feed sector showed varied performance, with Bangmu Technology leading with a 9.99% increase, closing at 26.43 [1] Group 2 - The feed sector saw a net inflow of 146 million yuan from institutional investors, while retail investors experienced a net outflow of 36.42 million yuan [1] - The trading volume for key stocks in the feed sector varied, with Aonong Biological recording a volume of 1.6445 million shares traded [1] - The total transaction value for Bangmu Technology reached 270 million yuan, indicating strong investor interest [1]

Group 1 - The aquaculture concept stocks are experiencing strong fluctuations, with Bangji Technology reaching the daily limit increase [1] - Other companies such as Aonong Biological, Xiaoming Co., and Jingji Zhino are also seeing gains [1]

Market Overview - The feed sector experienced a decline of 0.94% on August 28, with Bangji Technology leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Aonong Biological (603363) saw a closing price of 4.81, with a rise of 5.25% and a trading volume of 2.8384 million shares, totaling 1.341 billion yuan [1] - Lude Environment (688156) closed at 23.43, up 4.69%, with a trading volume of 43,000 shares and a transaction value of 96.762 million yuan [1] - Petty Co. (300673) closed at 18.40, increasing by 4.07%, with a trading volume of 169,900 shares and a transaction value of 310 million yuan [1] - Bangji Technology (603151) closed at 24.21, down 3.62%, with a trading volume of 44,800 shares and a transaction value of 108 million yuan [2] Capital Flow Analysis - The feed sector saw a net outflow of 232 million yuan from institutional investors, while retail investors had a net inflow of 235 million yuan [2] - The capital flow for individual stocks showed that Petty Co. had a net inflow of 33.3951 million yuan from institutional investors, while Lude Environment had a net inflow of 18.1373 million yuan [3] - Bangji Technology experienced a net outflow of 1.27 million yuan from institutional investors [3]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the second extraordinary general meeting of shareholders of Shandong Bangji Technology Co., Ltd. in 2025, as well as the qualifications of the convenor and attendees, and the voting procedures and results [1][2][6]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors based on a resolution from the 13th meeting of the second board, with details about the meeting time, location, convenor, and agenda provided in the notice [3]. - The meeting was held on August 27, 2025, at 10:00 AM in Qingdao, and the procedures followed the relevant laws and regulations [3][4]. Group 2: Qualifications of Attendees - A total of 139 shareholders and their authorized representatives attended the meeting, representing 90,351,300 shares (52.9532% of the total voting rights) in person and 28,660,500 shares (16.7973%) through online voting [4][5]. - The qualifications of the convenor and attendees were verified to be in compliance with the relevant laws and the company's articles of association [4][6]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, adhering to the legal requirements for counting and monitoring votes [5]. - The voting results showed that 119,001,500 shares (99.9913%) voted in favor, 6,200 shares (0.0052%) against, and 4,100 shares (0.0035%) abstained, indicating a strong approval for the proposals [5][6].

Meeting Details - The shareholders' meeting of Shandong Bangji Technology Co., Ltd. was held on August 27, 2025, at the Platinum Square, Qingdao [1] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - The proposal to increase the company's comprehensive credit limit was approved with 99.9913% of A-share votes in favor, amounting to 119,001,500 votes [1] - The voting results indicate that only 0.0052% opposed the proposal, while 0.0035% abstained [1] Legal Compliance - The meeting was witnessed by lawyers Li Zichen and Ma Longfei, who confirmed that the procedures and voting results were in accordance with the Company Law, Securities Law, and relevant regulations [1][2]

证券之星消息，8月27日饲料板块较上一交易日下跌1.75%，邦基科技领跌。当日上证指数报收于 3800.35，下跌1.76%。深证成指报收于12295.07，下跌1.43%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 603363 | 傲农生物 | 4.57 | 10.12% | 155.40万 | | 7.01亿 | | 300673 | 佩蒂股份 | 17.68 | -0.67% | 12.21万 | | 2.17亿 | | 002891 | 中宠股份 | 59.14 | -1.09% | 9.38万 | | 5.57亿 | | 002385 | 大北农 | 4.28 | -1.15% | 175.54万 | | 7.61亿 | | 301498 | 乖宝宠物 | 94.33 | -1.46% | 2.79万 | | 2.66亿 | | 002567 | 唐人神 | 4.91 | -2.00% | 61.46万 | | 3.05亿 | | 001 ...

Core Viewpoint - The recent financial report of Bangji Technology (603151) shows significant growth in revenue and net profit for the first half of 2025, indicating strong business performance despite some declines in profit margins and cash flow metrics [1]. Financial Performance - Total revenue for the first half of 2025 reached 2.393 billion yuan, a year-on-year increase of 167.25% [1]. - Net profit attributable to shareholders was 64.44 million yuan, up 175.08% compared to the previous year [1]. - The second quarter alone saw total revenue of 1.317 billion yuan, reflecting a 172.73% increase year-on-year, with net profit of 36.44 million yuan, a staggering increase of 1077.51% [1]. - Gross margin decreased to 8.74%, down 18.96% year-on-year, while net margin slightly declined to 2.71%, a decrease of 0.24% [1]. - Total operating expenses (sales, management, and financial expenses) amounted to 60.31 million yuan, representing only 2.52% of revenue, a significant reduction of 52.15% year-on-year [1]. Balance Sheet Highlights - Accounts receivable increased significantly by 160.97%, reaching 1.247 billion yuan, attributed to the expansion of direct sales channels using credit sales [1][2]. - Cash and cash equivalents rose by 57.90% to 253 million yuan, driven by ongoing investment projects [1]. - Interest-bearing liabilities surged by 408.14% to 861 million yuan, indicating increased borrowing [1]. - The company's net asset per share increased by 6.29% to 7.71 yuan [1]. Cash Flow Analysis - Operating cash flow per share was -3.23 yuan, a decline of 135.24% year-on-year, primarily due to increased accounts receivable from credit sales [1][13]. - The net cash flow from financing activities increased by 843.48%, reflecting a significant rise in debt financing [14]. Business Model and Strategy - The company's performance is heavily reliant on research and development, necessitating a thorough examination of the underlying drivers of this growth [16]. - The return on invested capital (ROIC) was reported at 4%, indicating a relatively low capital return rate compared to historical averages [15]. Market Position and Fund Holdings - Several funds have increased their holdings in Bangji Technology, with notable entries in the top ten holdings of various funds, indicating growing investor interest [19].