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]

Group 1 - The food processing sector increased by 0.66% on September 11, with Jiyuan Group leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - Key stocks in the food processing sector showed various performance, with Jiyuan Group closing at 32.99, up 3.32%, and *ST Chuntian at 4.90, up 2.51% [1] Group 2 - The food processing sector experienced a net outflow of 35.10 million yuan from institutional funds, while retail investors saw a net inflow of 62.52 million yuan [2] - Major stocks like Jiyuan Group and Guangming Meat Industry had significant net inflows from institutional and retail investors, indicating varied investor sentiment [3] - The overall trading volume and turnover in the food processing sector reflected active market participation, with notable transactions in stocks like Jiyuan Group and Jinzi Ham [1][2]

Core Insights - The company reported a revenue of 563 million yuan for the first half of 2025, representing a year-on-year increase of 15.65%, and a net profit attributable to shareholders of 98 million yuan, up 3.99% year-on-year [1] - In Q2 2025, the company achieved a revenue of 298 million yuan, a year-on-year increase of 14.83%, with a net profit attributable to shareholders of 55 million yuan, reflecting a slight increase of 0.26% year-on-year [1] Business Segments - **HMB**: In H1 2025, HMB sales reached 158 million yuan, a year-on-year increase of 3.75%. The company is expanding its market presence by launching differentiated adult milk powder products and new products targeting GLP-1 users [2] - **Glucosamine & Chondroitin Sulfate**: H1 2025 sales for glucosamine were 106 million yuan, up 9.82%, while chondroitin sulfate sales surged to 80 million yuan, a significant increase of 106.44%, primarily due to strong sales from major client Nutramax [2] - **Formulation Products**: H1 2025 tablet sales reached 119 million yuan, a year-on-year increase of 23.01%, driven by substantial sales growth in key markets [3] Financial Metrics - The company's gross margin and net profit margin for H1 2025 were 43.69% and 17.35%, respectively, showing a slight decline of 1.38 and 1.95 percentage points year-on-year, attributed to changes in product mix [4] - The company’s expense ratios for sales, management, finance, and R&D were 7.19%, 12.55%, -1.92%, and 4.33%, respectively, with notable increases in sales and management expense ratios [4] Strategic Initiatives - The company is focusing on enhancing its core competencies through the "One TSI" strategic organizational transformation and digitalization efforts, which are progressing as planned [5] - The company has developed an "Optimized Raw Material Technology Innovation Platform" to enhance product customization and differentiation, with new products targeting mid-to-high-end market segments [5] Profit Forecast - The company forecasts revenues of 1.184 billion yuan, 1.436 billion yuan, and 1.758 billion yuan for 2025-2027, with year-on-year growth rates of 18.2%, 21.2%, and 22.5%, respectively [5]

Financial Performance - The company reported a total revenue of 563 million yuan for the first half of 2025, representing a year-on-year increase of 15.65% [1] - The net profit attributable to shareholders reached 97.71 million yuan, up 3.99% year-on-year [1] - In Q2 2025, total revenue was 298 million yuan, showing a year-on-year growth of 14.83%, while net profit for the same period was 55.11 million yuan, a slight increase of 0.26% [1] Key Financial Ratios - The gross margin for the period was 43.69%, down 3.07% compared to the previous year, while the net margin decreased by 10.03% to 17.44% [1] - Total selling, administrative, and financial expenses amounted to 100 million yuan, accounting for 17.81% of revenue, which is an increase of 6.08% year-on-year [1] - The company's return on invested capital (ROIC) was 19.29% last year, indicating strong capital returns [1] Balance Sheet Highlights - Accounts receivable stood at 243 million yuan, which is 139.14% of the net profit, indicating a significant amount of receivables relative to profit [2] - The company reported a decrease in cash and cash equivalents to 266.8 million yuan, down 9.97% year-on-year [1] - Interest-bearing liabilities decreased by 25.93% to 27.08 million yuan [1] Earnings Per Share - Earnings per share (EPS) for the period was 0.28 yuan, reflecting a year-on-year increase of 3.7% [1] - The company’s operating cash flow per share improved to 0.16 yuan, a 29.06% increase compared to the previous year [1] - Analysts expect the company's performance for 2025 to reach 199 million yuan, with an average EPS forecast of 0.5 yuan [2]