独立董事提名人声明与承诺 提名人吴有林，现提名游相华先生为福建傲农生物科技集团 股份有限公司第四届董事会独立董事候选人，并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况。被提名人已同意出任福建傲农生物科技 集团股份有限公司第四届董事会独立董事候选人（参见该独立董 事候选人声明）。提名人认为，被提名人具备独立董事任职资格， 与福建傲农生物科技集团股份有限公司之间不存在任何影响其 独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职 ...

向金融机构申请上述融资授信额度，主要是为了满足公司及下属全资、控股 子公司生产经营的需要，额度规模系在现有额度基础上考虑业务发展和增长需要 确定。授信具体相关事宜，授权公司相关管理部门根据实际需要，沟通金融机构 后落实，并授权公司法定代表人签署与授信有关的各项法律文件。在授信期限内， 授信额度可循环使用。公司申请的融资授信额度不等同于公司实际融资金额，实 际融资金额在上述授信额度内以各金融机构与公司实际发生的融资金额为准。 上述事项尚需提交公司股东会审议。 特此公告。 2025 年 12 月 5 日 福建傲农生物科技集团股份有限公司 关于 2026 年度向金融机构申请融资授信额度的公告 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。 福建傲农生物科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 4 日召开第四届董事会第二十次会议，审议通过了《关于 2026 年度向金融机构申 请融资授信额度的议案》，同意公司（包括公司下属全资、控股子公司）2026 年继续向包括但不限于银行、融资租赁公司等金融机构申请融资授信， ...

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].