证券代码：603262 证券简称：技源集团 公告编号：2025-014 技源集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 投资者可于 2025 年 10 月 9 日(星期四)至 10 月 14 日(星期二)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （ir@cn.tsigroupltd.com）进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 技源集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经 营成果、财务状况，公司计划于 2025 年 10 月 15 日（星期三）11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （一）会议召开时间：2025 年 10 月 15 日（星期三）11 ...

Core Insights - The food processing sector experienced a slight decline of 0.16% on September 24, with Weizhi Xiang leading the drop [1][2] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Notable gainers in the food processing sector included: - Baba Foods (605338) with a closing price of 23.57, up 4.90% [1] - Guangming Meat (600073) at 7.05, up 2.47% [1] - ST Chuntian (600381) at 5.19, up 2.37% [1] - Conversely, Weizhi Xiang (605089) closed at 28.11, down 1.54% [2] - The sector saw a total trading volume of 5.67 billion yuan in net outflow from major funds, while retail investors contributed a net inflow of 2.49 billion yuan [2][3] Fund Flow Analysis - Major funds showed a net outflow of 5.67 billion yuan, while speculative funds had a net inflow of 3.18 billion yuan [2] - Retail investors contributed a net inflow of 2.49 billion yuan [2] - Specific stock fund flows included: - Guangming Meat (600073) with a net inflow of 17.05 million yuan from major funds [3] - Jindawi (002626) with a net inflow of 11.20 million yuan from major funds [3] - Xianle Health (300791) had a net inflow of 2.03 million yuan from retail investors [3]

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 23, 2025, at the company's office in Shanghai [2] - The meeting was convened by the board of directors and chaired by Chairman Jingshi Joe Zhou, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All current directors (7) and supervisors (3) attended the meeting, along with the board secretary and senior management [3][4] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The following key resolutions were approved: - Change of registered capital and cancellation of the supervisory board, along with amendments to the Articles of Association [3] - Establishment, revision, and abolition of corporate governance systems [4] - Amendments to various internal rules, including: - Shareholders' meeting rules [4] - Board meeting rules [4] - Behavior norms for controlling shareholders [4] - Cumulative voting system implementation details [4] - Related party transaction management [4] - External investment management [4] - Financing and external guarantee management [4] - Network voting implementation details for shareholders' meetings [4] - Financial assistance management [5] - Abolition of the supervisory board meeting rules [5] Legal Confirmation - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the convening, holding, and voting procedures complied with relevant laws and regulations [5]

证券代码：603262 证券简称：技源集团 公告编号：2025-013 技源集团股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 282 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 349,433,471 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 87.3562 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长 Jingshi Joe Zhou 主持。大会采取 现场与网络投票相结合的方式进行表决。本次会议的召集、召开和表决符合《公 司法及《公司章程》等有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 23 日 (二 ...

上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于技源集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：技源集团股份有限公司 北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN H O N G K O N G PARIS MADRID SILICON VALLEY 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 ...

Group 1 - The company Jin Chun Co., Ltd. (300877) announced on September 16 that it holds a 46.15% stake in Jiangyin Yuande Venture Capital Partnership (Limited Partnership) [1] - Jiangyin Yuande Venture Capital Partnership (Limited Partnership) directly holds 2.04% of the pre-IPO shares of Jiyuan Group (603262) [1] - The listing of Jiyuan Group is expected to have a certain impact on the company's performance [1]

证券代码：603262 证券简称：技源集团 技源集团股份有限公司 2025年第一次临时股东大会会议资料 技源集团股份有限公司 2025 年第一次临时股东大会会议资料 技源集团股份有限公司 2025年第一次临时股东大会会议资料 会议议程 | 序号 | 议案名称 | | --- | --- | | 非累积投票议案名称 | | | 1 | 关于变更注册资本、取消监事会并修订《公司章程》的议案 | | 2.00 | 关于制定、修订、废止公司治理制度的议案 | | 2.01 | 修订《技源集团股东大会议事规则》 | | 2.02 | 修订《技源集团董事会议事规则》 | | 2.03 | 修订《技源集团控股股东及实际控制人行为规范》 | | 2.04 | 修订《技源集团累积投票制度实施细则》 | | 2.05 | 修订《技源集团关联交易管理制度》 | | 2.06 | 修订《技源集团对外投资管理制度》 | | 2.07 | 修订《技源集团融资与对外担保管理制度》 | | 2.08 | 制定《技源集团股东大会网络投票实施细则》 | | 2.09 | 制定《技源集团对外提供财务资助管理制度》 | | 2.10 | 废止《技源 ...

Group 1 - The core viewpoint of the news is that 技源集团 (Jiyuan Group) experienced a decline in stock price and trading volume on September 12, with a drop of 2.91% and a transaction amount of 217 million yuan [1] - On September 12, the financing buy-in amount for 技源集团 was 17.77 million yuan, while the financing repayment was 21.03 million yuan, resulting in a net financing buy-in of -3.26 million yuan [1] - As of September 12, the total balance of margin trading for 技源集团 was 69.29 million yuan, accounting for 5.58% of its circulating market value [1] Group 2 - As of July 23, the number of shareholders for 技源集团 reached 62,200, representing an increase of 478,138.46% compared to the previous period [2] - For the first half of 2025, 技源集团 reported an operating income of 563 million yuan, reflecting a year-on-year growth of 15.65%, and a net profit attributable to shareholders of 97.71 million yuan, which is a 3.99% increase year-on-year [2] - The company specializes in the research, innovation, and industrialization of dietary nutritional supplements, with its main business revenue composition including nutritional raw materials (34.70%) and formulations (15.24%) [1]

Market Overview - On September 12, the food processing sector declined by 0.56%, with Jiyuan Group leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the food processing sector included: - Jinzi Ham: closed at 7.99, up 4.44% with a trading volume of 276,000 shares and a turnover of 216 million yuan [1] - Longda Meishi: closed at 5.78, up 1.58% with a trading volume of 337,100 shares and a turnover of 194 million yuan [1] - Zihua Co.: closed at 47.03, up 1.53% with a trading volume of 11,700 shares and a turnover of 54.48 million yuan [1] - Conversely, Jiyuan Group saw a decline of 3.12%, closing at 31.96 with a trading volume of 51,200 shares and a turnover of 165 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 51.91 million yuan from institutional investors, while retail investors saw a net inflow of 70.17 million yuan [2][3] - Key stocks with significant capital flow included: - Longda Meishi: net inflow of 34.73 million yuan from institutional investors, but a net outflow of 20.44 million yuan from retail investors [3] - Guangming Meat Industry: net inflow of 18.61 million yuan from institutional investors, with a net outflow of 12.08 million yuan from retail investors [3] - Qianwei Yangchu: net inflow of 17.90 million yuan from institutional investors, with a net outflow of 7.35 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Jiyuan Group has shown a positive performance in stock trading, with a 3.32% increase in stock price and a trading volume of 316 million yuan on September 11 [1] - On September 11, Jiyuan Group had a financing buy-in amount of 29.35 million yuan and a net financing buy-in of 708,000 yuan, with a total financing and securities balance of 72.55 million yuan, which accounts for 5.67% of its market capitalization [1] - The company specializes in the research, innovation, and industrialization of dietary nutritional supplements, with its main business revenue composition being 34.70% from nutritional raw materials and 15.24% from formulations [1] Group 2 - As of July 23, the number of shareholders of Jiyuan Group reached 62,200, an increase of 478,138.46% compared to the previous period, with an average of 624 circulating shares per person [2] - For the first half of 2025, Jiyuan Group achieved an operating income of 563 million yuan, representing a year-on-year growth of 15.65%, and a net profit attributable to the parent company of 97.71 million yuan, with a year-on-year increase of 3.99% [2]