证券代码：603363 证券简称：傲农生物 公告编号：2025-105 福建傲农生物科技集团股份有限公司 第四届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 福建傲农生物科技集团股份有限公司（以下简称"公司"）第四届董事会第二 十次会议于 2025 年 12 月 4 日在公司会议室以现场会议与通讯会议相结合的方式 召开，会议通知和材料已于 2025 年 12 月 3 日以专人送达、电子邮件、短信或即 时通讯工具等方式发出。本次会议由董事长苏明城先生召集和主持，会议应出席 董事 9 人，实际出席董事 9 人（其中以通讯表决方式出席会议的人数为 6 人）， 部分公司高级管理人员、业务负责人列席了本次会议。本次会议的召集、召开及 表决程序符合《中华人民共和国公司法》和《公司章程》的有关规定，会议形成 的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于豁免本次董事会通知期限的议案》 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 经与会董事表决，审议通过该 ...

Group 1 - The core point of the article is that Aonong Biological (SH 603363) held its 20th meeting of the 4th board of directors on December 4, 2025, to discuss the proposal for the re-election of an independent director [1] - For the first half of 2025, Aonong Biological's revenue composition is as follows: feed and animal health industry accounts for 66.22%, breeding industry accounts for 20.95%, food accounts for 12.6%, other businesses account for 0.22%, and others account for 0.01% [1] - As of the time of reporting, Aonong Biological has a market capitalization of 11.7 billion yuan [1]

Overview of Guarantee Situation - The company approved a total guarantee amount of up to 800 million yuan for its partners, including downstream customers and suppliers, during the 2025 fiscal year [2] - The company and its subsidiaries are allowed to provide mutual guarantees, with a maximum guarantee amount of 1.5 billion yuan for subsidiaries with an asset-liability ratio below 70% and another 1.5 billion yuan for those above 70% [2] Progress of Guarantees as of October 2025 - As of October 31, 2025, the company and its subsidiaries provided guarantees totaling 93.96 million yuan to 154 partners [4] - The company has a total external guarantee balance of 742.75 million yuan, which accounts for 28.94% of the latest audited net assets [5] - The actual guarantee balance for subsidiaries is 1.48 billion yuan, representing 57.67% of the latest audited net assets [5] Overdue Guarantees - The overdue amount for mutual guarantees among subsidiaries is 275.82 million yuan, while the overdue amount for external guarantees is 340.23 million yuan [6] - A significant portion of the overdue guarantees (262.87 million yuan) is related to guarantees provided to a subsidiary that was transferred to a trust platform before its separation [6] - The company has recognized expected liabilities for the risks associated with customer defaults and has implemented specific measures to address these risks [6]

（文章来源：证券日报） 证券日报网讯 11月27日晚间，傲农生物发布公告称，截至2025年10月31日，公司及下属子公司为公司 及下属子公司的下游客户、产业链供应商等产业链合作伙伴共154名合计提供的担保余额为9，395.77万 元。 ...

证券代码：603363 证券简称：傲农生物 公告编号：2025-104 福建傲农生物科技集团股份有限公司 2025 年 10 月公司担保情况的公告 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。 一、担保情况概述 福建傲农生物科技集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 28 日召开的第四届董事会第十二次会议和 2025 年 4 月 14 日召开的 2025 年第二次临时股东大会审议通过了《关于 2025 年度为产业链合作伙伴提供 担保的议案》、《关于 2025 年度公司及下属子公司相互提供担保的议案》，内 容包括： 1、同意公司及下属子公司 2025 年度为公司及下属子公司的下游客户、产业 链供应商、公司养殖放养业务的合作养户等产业链合作伙伴提供不超过 8 亿元的 担保。 截至 2025 年 10 月 31 日，公司及下属子公司为产业链合作伙伴提供的担保 余额前五名的情况如下： | 序号 | 被担保方与 公司关系 | 担保责 任余额 | 主债务 履行期 限 | 担保方式 | 融资用途 | 担保 ...

Core Viewpoint - The feed sector experienced a decline of 1.6% on November 20, with Tianma Technology leading the drop, while the Shanghai Composite Index fell by 0.4% and the Shenzhen Component Index decreased by 0.76% [1]. Group 1: Market Performance - The feed sector's individual stock performance showed mixed results, with Hai Da Group slightly increasing by 0.02% to close at 58.55, while Tianma Technology dropped significantly by 9.90% to 15.02 [1][2]. - The total trading volume for the feed sector was substantial, with Hai Da Group recording a transaction amount of 2.12 billion, and Tianma Technology reaching 10.94 billion [1][2]. Group 2: Capital Flow - The feed sector saw a net outflow of 498 million from major funds, while retail investors contributed a net inflow of 239 million [2]. - Specific stocks like Hai Da Group and He Feng Co. experienced varying levels of net inflow and outflow from different investor categories, indicating a shift in investor sentiment [3].

Core Insights - In October 2025, the total sales volume of live pigs from major listed breeding companies reached 17.1992 million heads, marking a year-on-year increase of 24.03% and a month-on-month increase of 22.42% [1][6][9] - The total revenue for these companies in October was 22.188 billion yuan, reflecting a year-on-year decline of 19.04% but a month-on-month increase of 8.92% [1][6][13] Sales Volume Summary - Leading the sales volume, Muyuan Foods sold 7.076 million heads, followed by Wens Foodstuffs and New Hope with sales of 3.8928 million heads and 1.6851 million heads, respectively [1][9][10] - Several companies, including Aonong Bio, Zhengbang Technology, Jinxinnong, and Shennong Group, reported sales growth exceeding 60% year-on-year [1][9] Revenue Summary - The top three companies by revenue in October were Muyuan Foods, Wens Foodstuffs, and New Hope, with revenues of 10.331 billion yuan, 5.048 billion yuan, and 1.918 billion yuan, respectively [13][15] - Notably, Muyuan Foods and Zhenghong Technology experienced revenue declines exceeding 20% year-on-year [13][16] Price Trends - The national average transaction price of live pigs has been declining since September 2025, with the lowest price recorded at 11.1 yuan per kilogram in October 2025 [2][6]

Core Insights - The sales data for October 2025 from major listed pig farming companies shows a significant increase in sales volume but a decline in revenue compared to the previous year [1][5][12]. Sales Volume - In October 2025, the total sales volume of 17 listed pig farming companies reached 17.1992 million heads, representing a year-on-year increase of 24.03% and a month-on-month increase of 22.42% [1][5][8]. - Leading the sales volume, Muyuan Foods sold 7.076 million heads, while Wens Foodstuff and New Hope sold over 1.6 million heads each [1][8][17]. - Several companies, including Aonong Bio, Zhengbang Technology, Jinxinnong, and Shennong Group, reported sales growth exceeding 60% year-on-year [1][8]. Revenue Performance - The total revenue for these companies in October 2025 was 22.188 billion yuan, which is a year-on-year decrease of 19.04% but a month-on-month increase of 8.92% [1][5][12]. - Most companies experienced negative revenue growth year-on-year, with Zhenghong Technology and Muyuan Foods seeing declines exceeding 20% [1][13][16]. - Aonong Bio's sales volume increased by 73.31% year-on-year, while Zhenghong Technology reported a significant decline in both sales volume and revenue [12][16]. Price Trends - The national average transaction price for pigs has been declining since September 2025, with the lowest price recorded at 11.1 yuan per kilogram in October 2025, contributing to the revenue decline for pig farming companies [2][5].

Core Insights - The feed sector experienced a slight increase of 0.07% on November 17, with Tianma Technology leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Feed Sector Performance - Tianma Technology (603668) closed at 15.33, up 6.16% with a trading volume of 898,500 shares and a transaction value of 1.402 billion [1] - Other notable performers included: - Zhongchong Co., Ltd. (002891) at 59.69, up 3.86% [1] - Zhenghong Technology (000702) at 7.65, up 1.06% [1] - Petty Holdings (300673) at 17.70, up 0.91% [1] - Guibao Pet (301498) at 72.62, up 0.54% [1] Capital Flow Analysis - The feed sector saw a net outflow of 118 million from institutional investors and 78.86 million from retail investors, while retail investors had a net inflow of 197 million [2] - The capital flow for key stocks included: - Tianma Technology had a net inflow of 1.03 billion from institutional investors, but a net outflow of 130 million from retail investors [3] - Haida Group (002311) had a net inflow of 11.08 million from institutional investors [3] - Other stocks like Petty Holdings and Zhenghong Technology experienced net outflows from institutional investors [3]

Core Insights - The feed sector experienced a decline of 0.24% on November 14, with Zhongchong Co., Ltd. leading the losses [1][2] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Market Performance - Tianma Technology (603668) saw a price increase of 3.29%, closing at 14.44, with a trading volume of 446,400 shares and a turnover of 642 million yuan [1] - Other notable gainers included Kesi Thought (001313) with a 3.16% increase and Baiyang Co., Ltd. (002696) with a 0.84% increase [1] - Zhongchong Co., Ltd. (002891) led the declines with a drop of 2.53%, closing at 57.47, with a trading volume of 33,300 shares and a turnover of 193 million yuan [2] Capital Flow - The feed sector experienced a net outflow of 80.91 million yuan from institutional investors and 50.57 million yuan from retail investors, while individual investors saw a net inflow of 131 million yuan [2] - Tianma Technology had a net inflow of 32.96 million yuan from institutional investors, while Hai Da Group (002311) had a net inflow of 15.96 million yuan [3] - Conversely, companies like Boen Group (001366) and Hefa Co., Ltd. (603609) experienced significant net outflows from institutional and retail investors [3]