证券代码：603363 证券简称：傲农生物 公告编号：2025-076 福建傲农生物科技集团股份有限公司 关于 2025 年度开展套期保值业务的公告 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： 投资种类：商品期货交易所挂牌交易的与公司生产经营相关产品的期货 及期权合约。 投资金额：公司及下属子公司开展套期保值业务的交易保证金和权利金 （含为应急措施所预留的保证金/权利金）上限为人民币 14,005 万元（不含套期 保值标的实物交割款项）。 履行的审议程序：经公司第四届董事会第十六次会议审议通过，本次额 度在董事会审批权限内，无需提交公司股东会审议。 一、套期保值业务情况概述 （一）交易目的 公司主要从事生猪、饲料等产品的生产和销售，公司采购的主要原料是玉米、 豆粕、菜粕、油脂等饲料原料，国内生猪价格及饲料原料的市场价格波动较大， 公司主营业务面临一定的市场风险，为锁定公司生产成本和产品销售价格，有效 规避生产经营活动中因原材料和库存产品价格波动带来的风险，公司计划开展与 公司生产经营相关的生猪、农产品等期货 ...

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)股东大会召开的时间：2025 年 6 月 24 日 (二)股东大会召开的地点：福建省漳州市芗城区石亭镇兴亭路与宝莲路交叉处福 建傲农会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603363 证券简称：傲农生物 公告编号：2025-074 福建傲农生物科技集团股份有限公司 2024年年度股东大会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 439 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 859,421,183 | | 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（%） | 39.2573 | (一)非累积投票议案 1、 议案名称：2024 年度董事会工作报告 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- ...

北京市中伦律师事务所 关于福建傲农生物科技集团股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年六月 法律意见书 致：福建傲农生物科技集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为福建傲农生物科技集团股 份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席 公司 2024 年年度股东大会（以下简称"本次股东大会"）。本所律师根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）等有关法律、法规、规范性文件及《福建傲农生物科技集团股份有限 公司章程》（以下简称"《公司章程》"）的规定，对本次股东大会进行见证并 出具法律意见。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、 ...

（一）审议通过《关于制定〈市值管理制度〉的议案》 证券代码：603363 证券简称：傲农生物 公告编号：2025-075 福建傲农生物科技集团股份有限公司 第四届董事会第十六次会议决议公告 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 十六次会议于 2025 年 6 月 24 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 6 月 20 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 4 人）。 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 为规范公司的信息披露行为，促进公司依法规范运作，维护公司股东、 债权人及其利益相关人的合法权益，同意公司根据有关法律、法规、规章、 规范性 ...

Core Viewpoint - The company is undergoing a restructuring process aimed at stabilizing its operations and enhancing profitability, focusing on its core business areas of feed, pig farming, and food processing while addressing financial challenges and optimizing production capacity [8][9][20]. Group 1: Meeting and Voting Procedures - The annual shareholders' meeting is scheduled for June 24, 2025, with both on-site and online voting options available [2][5]. - Shareholders must register and provide necessary documentation for attendance, and questions must be submitted in advance [1][2]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [2][5]. Group 2: Financial Performance - The company reported a significant decline in revenue, with total operating income of approximately 8.76 billion yuan in 2024, a decrease of 54.97% compared to the previous year [9][13]. - The net profit attributable to shareholders was approximately -1.20 billion yuan, reflecting ongoing financial difficulties [14]. - The company’s total assets decreased by 30.23% to approximately 9.51 billion yuan [14]. Group 3: Business Segments Performance - The feed segment generated revenue of approximately 580.78 million yuan, down 45.76% year-on-year, with a sales volume of 172.18 thousand tons, a decrease of 36.70% [16][17]. - The pig farming segment reported revenue of approximately 190.26 million yuan, a decline of 64.22%, with a total of 209.84 thousand pigs sold, down 64.19% [17]. - The food processing segment achieved revenue of approximately 99.27 million yuan, a decrease of 64.64%, with a total of 49.62 thousand pigs processed, down 29.97% [19]. Group 4: Strategic Outlook - The company aims to focus on high-quality and stable development, with strategies to optimize feed production, enhance pig farming efficiency, and expand food processing capabilities [22][24]. - The 2025 operational targets include feed sales of 245 thousand tons, pig sales of 250 thousand heads, and food processing revenue of 2 billion yuan [24][26]. - The company plans to leverage its restructuring to improve supply chain management, enhance customer relationships, and optimize production processes [24][25].

证券代码：603363 证券简称：傲农生物 公告编号：2025-073 福建傲农生物科技集团股份有限公司 关于持股 5%以上股东的一致行动人部分股份被解除 冻结、轮候冻结及司法冻结的公告 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: 傲农投资及其一致行动人吴有林先生、漳州芗城百瑞投资合伙企业（有 限合伙）（以下简称"百瑞投资"）、吴有材先生、傅心锋先生、张明浪先生、 郭庆辉先生合计持有本公司股份总数为 336,270,547 股，占公司总股本的 12.92%。 截至 2025 年 6 月 16 日，吴有林先生及其一致行动人合计被司法冻结和司法标记 股份数累计为 107,300,290 股，占其合计持股数量的 31.92%，占公司总股本的 4.12%。 综合考虑近期傲农投资、吴有林先生、百瑞投资部分股份被司法冻结和 司法标记及执行《漳州傲农投资有限公司重整计划》等事项，后续傲农投资及其 一致行动人持有的公司股份情况存在一定的不确定性，最终结果以相关股东在中 国证券登记结算有限责任公司实际登记的股份数量为准。 福 ...

福建傲农生物科技集团股份有限公司 2024 年年度股东大会会议资料 证券代码：603363 证券简称：傲农生物 福建傲农生物科技集团股份有限公司 2024 年年度股东大会 会议资料 1、本次股东大会设会务组，由公司证券部负责会议的程序安排和会务工作。 2025 年 6 月 福建傲农生物科技集团股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 | 年年度股东大会会议须知 2 | | --- | --- | | 2024 | 年年度股东大会会议议程 3 | | 2024 | 年年度股东大会投票表决办法 6 | | 议案 1：2024 年度董事会工作报告 | 7 | | 议案 2：2024 年度监事会工作报告 | 19 | | 议案 3：公司 2024 年年度报告及其摘要 | 22 | | 议案 4：2024 年度财务决算报告和 | 年度财务预算方案 2025 23 | | 议案 5：2024 年度利润分配预案 | 33 | | 议案 6：关于公司未弥补亏损达到实收股本总额三分之一的议案 | 34 | | 议案 7：关于取消监事会并修订《公司章程》的议案 | 36 | | 议案 8：关于修订《股 ...

Report Industry Investment Rating There is no information provided regarding the report industry investment rating. Core Views of the Report The report analyzes various financial and commodity markets, including macro - strategies, and commodity sectors. It takes into account factors such as geopolitical events, economic data, and supply - demand dynamics. The overall sentiment varies across different markets, with some expected to be bullish, some bearish, and others in a state of oscillation. For example, the bond market is expected to go bullish, while the iron ore market is expected to remain weak [3][6]. Summary by Directory 1. Financial News and Reviews 1.1 Macro Strategy (Gold) - The US May NFIB small business confidence index was 98.8, higher than expected. Gold prices oscillated and closed down. If the tariff issue eases, gold may continue to fall; if it worsens, the upside is limited. Short - term gold is expected to be weak with a risk of correction [14][15]. 1.2 Macro Strategy (Treasury Futures) - The central bank conducted 198.6 billion yuan of 7 - day reverse repurchase operations, with a net withdrawal of 255.9 billion yuan. The market believes the probability of a successful Sino - US trade negotiation is low. The bond market is expected to go bullish in July. There are two possible paths for the bullish trend, and the first path is more likely. It is recommended to take a bullish approach [16][17][18]. 1.3 Macro Strategy (Stock Index Futures) - The leaders of China and South Korea had a phone call, emphasizing strengthening cooperation. The A - share market tumbled on June 10th, and the market's expectation for the Sino - US talks has deteriorated. Due to high valuation levels, the market will be more volatile. It is recommended to have a balanced allocation [20][22][23]. 1.4 Macro Strategy (Foreign Exchange Futures - US Dollar Index) - Japan and the US are arranging a meeting between their leaders. Trump defined the Los Angeles riots as a "foreign invasion", which may intensify the situation in the short - term. The World Bank lowered the global economic growth forecast for 2025. The US dollar index is expected to oscillate in the short - term [24][26][27]. 1.5 Macro Strategy (US Stock Index Futures) - The US and Mexico are close to an agreement on steel tariffs. The Sino - US trade negotiation is reported to be going well. TSMC's May revenue increased year - on - year. The market is optimistic about the negotiation results, but there is still a risk of disappointment. It is not recommended to chase the high [29][30][32]. 2. Commodity News and Reviews 2.1 Agricultural Products (Soybean Meal) - Abiove maintained Brazil's soybean production and export forecasts but lowered the price forecast. The market is optimistic about the Sino - US talks. Domestic demand is weak. It is recommended to focus on the Sino - US talks and the USDA monthly report, and expect the futures price to oscillate [33][34][35]. 2.2 Black Metals (Steam Coal) - The steam coal market in the northern ports was stable on June 10th. The coal price is temporarily stable due to downstream replenishment and upstream supply control, but it may decline again in summer. The growth rate of thermal power consumption has not increased significantly in June, and the risk of new energy substitution should be watched [36]. 2.3 Black Metals (Iron Ore) - Zhengzhou will suspend the subsidy application for consumer goods trade - in of home appliances. The iron ore price is expected to remain weak due to weak sentiment in the industrial products market and seasonal pressure, but the decline may be gentle [37][39][41]. 2.4 Agricultural Products (Sugar) - Indian officials called for an increase in the minimum sugar price. India is expected to have sugar production surpluses for at least two consecutive years. Brazil's sugar exports in the first week of June decreased year - on - year. The international sugar market supply is increasing, and the domestic market may be affected by imports. It is expected that the Zhengzhou sugar futures will oscillate weakly [42][43][44]. 2.5 Black Metals (Rebar/Hot - Rolled Coil) - Heavy rain in East China may suppress the demand for building materials. The Sino - US trade negotiation is unclear, and the steel price is oscillating. The demand is expected to weaken, and it is recommended to hedge on rallies in the spot market [45][46][47]. 2.6 Agricultural Products (Hogs) - Aonong Biological's hog sales in May increased year - on - year, while New Hope's executives plan to reduce their shareholdings. The hog market is in a long - term oversupply situation, and the short - term futures price may be weak. It is recommended to wait and watch and look for short - selling opportunities on significant rallies [48][49][50]. 2.7 Black Metals (Coking Coal/Coke) - The coking coal market in East China is weak. Although the futures price rebounded, the spot price is still weak. The supply is shrinking, but the fundamentals have not changed significantly. It is recommended to treat the current situation as a rebound and wait and watch [51]. 2.8 Non - Ferrous Metals (Polysilicon) - Longi Green Energy's 3GW BC photovoltaic module project was announced. There are some market rumors about polysilicon production, but the actual situation is different. The supply in June is expected to increase, and the market is currently in a stalemate. It is recommended to take a short - term short and long - term long approach [52][53][54]. 2.9 Non - Ferrous Metals (Industrial Silicon) - Hesheng Silicon Industry refuted the rumor of equity transfer. Some silicon plants in Sichuan are resuming production, while those in Yunnan are still waiting. The demand is weak, and the price is close to the cash cost line. It is recommended to short on rallies and pay attention to supply changes [55][56]. 2.10 Non - Ferrous Metals (Copper) - Zambia invites automobile manufacturers to set up factories in copper - mining areas. Rio Tinto reaffirmed its copper production guidance for 2025. The LME copper inventory is changing. The short - term macro - factors have a neutral impact on copper prices, and the fundamentals have limited contradictions. It is recommended to wait and watch [57][59][60]. 2.11 Non - Ferrous Metals (Lead) - The LME lead was at a discount on June 9th. The supply of lead has decreased marginally, while the demand is at a low level. The price is expected to oscillate widely in June, and it is recommended to wait and watch in the short - term and look for long - term low - buying opportunities [62][63]. 2.12 Non - Ferrous Metals (Zinc) - The LME zinc was at a discount on June 9th. The zinc market is expected to show a pattern of strong supply and weak demand in June. It is recommended to short on rallies and pay attention to the accumulation of put options. The mid - term strategy is to do an internal - external positive arbitrage [64][65]. 2.13 Non - Ferrous Metals (Lithium Carbonate) - CATL announced the mass production of 587Ah cells. Chile's exports of lithium carbonate to China in May were lower than expected. The market may be in a tight balance or slight de - stocking in June. It is recommended to short on rallies [66][67]. 2.14 Energy Chemicals (Crude Oil) - The EIA lowered the forecast for US crude oil production in 2026. The US API crude oil inventory decreased slightly. The oil price is expected to oscillate weakly in the short - term [68][69][70]. 2.15 Energy Chemicals (Carbon Emissions) - The CEA price closed at 67.67 yuan/ton on June 10th, slightly down. The CEA price is in a narrow - range oscillation, and the market is expected to be oversupplied in 2025. It is recommended to expect a weak oscillation [71][72]. 2.16 Energy Chemicals (PTA) - The PTA spot basis is strong, and the market negotiation is okay. The demand is in a seasonal off - season, while the supply is increasing. The short - term price is expected to oscillate, and it is recommended to go long on dips in the medium - term [73][74]. 2.17 Energy Chemicals (Styrene) - Sinopec raised the pure benzene listing price. The styrene price rebounded, mainly driven by cost and capital. The pure benzene supply may decrease marginally in July. It is recommended to consider the potential of pure benzene as a chemical allocation [75][76][77]. 2.18 Energy Chemicals (Caustic Soda) - The caustic soda market in Shandong was stable on June 10th. The supply increased, and the demand was stable. The price is expected to be weak. The 09 contract of caustic soda may be limited in its downward space due to the large discount [78][79]. 2.19 Energy Chemicals (Pulp) - The price of imported wood pulp in the spot market increased slightly. The fundamentals of pulp have limited changes, and the market is expected to oscillate [80][81]. 2.20 Energy Chemicals (Bottle Chips) - The bottle chip factory's export and domestic prices are mostly stable. The industry has high supply pressure, but the processing fee is close to the historical low. Some large factories plan to reduce production. It is recommended to go long on the bottle chip processing fee on dips [84]. 2.21 Energy Chemicals (PVC) - The PVC powder market in China was slightly stronger. The futures price oscillated, and the downstream demand was weak. The market is expected to oscillate weakly [85]. 2.22 Energy Chemicals (Soda Ash) - Inner Mongolia Boyuan Yingen Chemical's soda ash production is normal. The soda ash market is weak and stable, with high supply and low demand. It is recommended to short on rallies in the medium - term [86][87][88]. 2.23 Energy Chemicals (Float Glass) - The price of float glass in Hubei was stable on June 10th. The futures price decreased slightly, and the spot market was weak. With the coming of summer and the rainy season, the demand will decline seasonally, and the price may continue to fall. The short - term futures price may be affected by market sentiment [89].

Core Points - The company reported a pig sales volume of 156,200 heads in May 2025, representing a year-on-year increase of 9.44% and a month-on-month increase of 17.63% [1] - As of the end of May 2025, the company's pig inventory stood at 536,400 heads, which is a year-on-year increase of 22.56%, a slight decrease of 0.59% compared to the end of April 2025, and an increase of 4.57% compared to the end of December 2024 [1] - The company is actively optimizing its pig farming capacity by adjusting its farming layout, scale, and breed structure, while continuing to focus on cost reduction and resource concentration to develop advantageous capacity [1] Summary of Business Data - The pig sales volume for May 2025 was 156,200 heads, with a year-on-year increase of 9.44% and a month-on-month increase of 17.63% [1] - The pig inventory at the end of May 2025 was 536,400 heads, showing a year-on-year increase of 22.56%, a decrease of 0.59% from April 2025, and an increase of 4.57% from December 2024 [1] - The company emphasizes a strategy of "stability first and continuous cost reduction" to achieve practical business development goals [1]

Group 1 - Company Gongchuang Turf (605099.SH) stated that the impact of domestic football events on its operations and performance is minimal, as its main business of artificial turf has a low revenue contribution from domestic sports grass [1] - Company Anglikang (002940.SZ) confirmed that its innovative drug project ALK-N001 is still in Phase I clinical trials, indicating a long R&D cycle and significant investment [2] - Company Yiwei Lithium Energy (300014.SZ) plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance capital strength and international brand image [3] Group 2 - Company Chaohongji (002345.SZ) also intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange to advance its global strategy and improve competitiveness [4] - Company Dexin Technology (603032.SH) clarified that its subsidiary's sales revenue from products used in solid-state battery production is less than 1% of total revenue, emphasizing its focus on quality service [5] - Company Changshan Pharmaceutical (300255.SZ) announced that its application for the marketing authorization of Aibennapeptide injection for type 2 diabetes has been accepted, but the approval timeline remains uncertain [6] Group 3 - Company Baili Electric (600468.SH) reported that its revenue from nuclear fusion-related business is currently minimal, accounting for less than 1% of total revenue [7] - Company Chutianlong (003040.SZ) is exploring digital currency projects but faces risks related to new technology development and commercial application [8] - Company Dongxing Medical (301290.SZ) signed contracts with Shanghai Jiao Tong University for synthetic biology technology development, totaling 6 million yuan, enhancing its R&D capabilities [9] Group 4 - Company Maixinlin (688685.SH) announced that its subsidiary signed contracts for computing power services worth 1.184 billion yuan, expected to positively impact future performance [10] - Company Haichen Pharmaceutical (300584.SZ) reported that its solid-state battery-related business has not yet generated revenue, which does not significantly affect overall performance [11] - Company Filinger (603226.SH) is undergoing stock trading suspension for investigation due to significant price deviations from fundamentals [12] Group 5 - Company Zhongdian Port (001287.SZ) disclosed that the National Integrated Circuit Fund reduced its stake by 1%, now holding 8.97% of the company [13] - Company Huasheng Co., Ltd. (600156.SH) is planning to acquire 100% of Yixin Technology, leading to a stock suspension for up to 10 trading days [14] - Company Jianghuai Automobile reported a 3.52% year-on-year decline in May sales, with new energy vehicle sales down 57.81% [15] - Company Aonong Biological reported a 9.44% year-on-year increase in May pig sales, with a total of 156,200 pigs sold [16]