Core Viewpoint - Aonong Biological (603363.SH) announced plans for share reduction by key individuals to meet funding needs [1] Group 1: Share Reduction Plans - Mr. Wu Youcai plans to reduce his holdings by up to 794,000 shares, representing no more than 0.0305% of the company's total share capital [1] - Mr. Guo Qinghui intends to reduce his holdings by up to 100,000 shares, accounting for no more than 0.0038% of the company's total share capital [1] - The reduction period will be within three months starting from 15 trading days after the announcement of the reduction plan [1]

Group 1 - The major shareholder of Aonong Biological, Zhangzhou Aonong Investment Co., Ltd., holds approximately 336 million shares, accounting for about 12.92% of the total share capital [1] - Shareholder Wu Youcai plans to reduce his holdings by up to 790,000 shares, while Guo Qinghui plans to reduce his holdings by up to 100,000 shares within three months after the announcement [1] - As of January to June 2025, Aonong Biological's revenue composition is as follows: feed and animal health industry 66.22%, breeding industry 20.95%, food 12.6%, other businesses 0.22%, and others 0.01% [1] Group 2 - The market capitalization of Aonong Biological is 14 billion yuan [2]

证券代码：603363 证券简称：傲农生物 公告编号：2025-099 福建傲农生物科技集团股份有限公司 持股 5%以上股东的一致行动人减持股份计划公告 本公司董事会、全体董事及相关股东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： 持股 5%以上股东及其一致行动人持股的基本情况 截至本公告披露日，福建傲农生物科技集团股份有限公司（以下简称"公司"） 持股 5%以上股东漳州傲农投资有限公司（以下简称"傲农投资"）及其一致行动 人合计持有公司股份 336,270,547 股，占公司总股本的 12.9188%。其中傲农投 资的一致行动人吴有材持有公司股份 3,176,029 股，占公司总股本的 0.1220%， 郭庆辉先生持有公司股份 100,050 股，占公司总股本的 0.0038%。 减持计划的主要内容 为满足自身资金需求，吴有材先生计划通过集中竞价或大宗交易方式减持本 公司股份不超过 794,007 股（即不超过公司总股本的 0.0305%），郭庆辉先生计 划通过集中竞价减持本公司股份不超过 100,050 股（即不超过公司总股本 ...

Core Viewpoint - Major shareholders of Aonong Biological (603363) plan to reduce their holdings to meet personal financial needs [1] Shareholder Reduction Plans - Wu Youcai intends to reduce his holdings by up to 794,000 shares through centralized bidding or block trading [1] - Guo Qinghui plans to reduce his holdings by up to 100,100 shares through centralized bidding [1] - The reduction period is set from November 7, 2025, to February 6, 2026 [1]

Core Viewpoint - Major shareholders of Aonong Biological announced plans to reduce their holdings due to personal financial needs, which may impact the company's stock performance [1] Group 1 - Shareholders Wu Youcai and Guo Qinghui plan to reduce their stakes by up to 794,000 shares (0.0305%) and 100,100 shares (0.0038%) respectively [1] - The shares to be sold were acquired prior to the IPO and through equity incentives [1] - The reduction will occur within three months after a 15 trading day period from the announcement date [1]

Market Overview - The feed sector experienced a decline of 1.72% on October 16, with Lude Environment leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Lude Environment (688156) closed at 19.27, down 5.54% with a trading volume of 32,200 shares and a turnover of 63.1 million yuan [1] - Bangji Technology (603151) closed at 25.31, down 4.71% with a trading volume of 24,500 shares and a turnover of 63.1 million yuan [1] - Aonong Biological (603363) closed at 5.36, down 2.90% with a trading volume of 937,200 shares and a turnover of 5.16 million yuan [1] - Baiyang Co., Ltd. (002696) closed at 6.58, down 2.81% with a trading volume of 1,311,500 shares and a turnover of 205 million yuan [1] - Zhenghong Technology (000702) closed at 7.11, down 2.74% with a trading volume of 121,500 shares and a turnover of 86.7 million yuan [1] - Jinxinnong (002548) closed at 4.75, down 2.26% with a trading volume of 297,700 shares and a turnover of 144 million yuan [1] - Lusi Co., Ltd. (920419) closed at 18.08, down 2.22% with a trading volume of 13,400 shares and a turnover of 24.4 million yuan [1] - Guibao Pet (301498) closed at 92.70, down 1.90% with a trading volume of 13,300 shares and a turnover of 125 million yuan [1] - Haida Group (002311) closed at 60.71, down 1.89% with a trading volume of 64,500 shares and a turnover of 394 million yuan [1] - Tianma Technology (603668) closed at 15.20, down 1.87% with a trading volume of 196,100 shares and a turnover of 300 million yuan [1] Capital Flow Analysis - The feed sector saw a net outflow of 101 million yuan from institutional investors and a net outflow of 38.49 million yuan from retail investors, while individual investors had a net inflow of 140 million yuan [1] - Specific stock capital flows include: - Tiankang Biological (002100) had a net inflow of 23.90 million yuan from institutional investors, while retail investors had a net outflow of 9.12 million yuan [2] - Zhongchong Co., Ltd. (002891) had a net inflow of 4.99 million yuan from institutional investors, with retail investors experiencing a net outflow of 22.73 million yuan [2] - Lude Environment (688156) had a net inflow of 2.92 million yuan from institutional investors, while retail investors had a net outflow of 7.56 million yuan [2] - Haida Group (002311) had a net inflow of 2.44 million yuan from institutional investors, with retail investors experiencing a net outflow of 26.56 million yuan [2] - Other stocks like Bangji Technology (603151) and Petty Co., Ltd. (300673) also showed varying capital flows with net outflows from institutional and retail investors [2]

证券代码：603363 证券简称：傲农生物 公告编号：2025-098 福建傲农生物科技集团股份有限公司 2025年第三次临时股东会决议公告 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 一、会议召开和出席情况 1、公司在任董事9人，出席5人，其中独立董事郑鲁英以线上方式参会，董事李浩哲、董事陈明艺、独 立董事刘峰、独立董事俞道进因工作原因未能参加本次会议； 2、副总经理兼董事会秘书彭江出席了本次会议； (一)股东会召开的时间：2025年10月15日 (二)股东会召开的地点：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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次临时股东会由公司董事会召集，董事长苏明城主持，会议采取现场投票和网络投票相结合方式召开 并表决。会议的召集、召开、表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的出席情况 ...

证券代码：603363 证券简称：傲农生物 公告编号：2025-098 福建傲农生物科技集团股份有限公司 2025年第三次临时股东会决议公告 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 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 15 日 | 1、出席会议的股东和代理人人数 | 795 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 828,334,359 | | 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（%） | 36.2535 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次临时股东会由公司董事会召集，董事长苏明城主持，会议采取现场投票和网 络投票相结合方式召开并表决。会议的召集、召开、表决方式符合《公司法》及 《公司章程》的规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (二)股东会召开的地点：福建省漳州市芗城区石亭 ...

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 2025 年第三次临时股东会的 法律意见书 二〇二五年十月 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 2025 年第三次临时股东会的 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 2025 年第三次临时股东会（以下简称"本次股东会"）。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 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002891 | 中宠股份 | 57.30 | 7.34% | 15.85万 | 8.87亿 | | 300673 | 佩蒂股份 | 18.80 | 4.04% | 10.74万 | 2666.I | | 000702 | 正虹科技 | 7.31 | 3.39% | 15.61万 | 1.14亿 | | 301498 | 乖宝宠物 | 94.50 | 3.28% | 2.92万 | 2.74亿 | | 688156 | 路德环境 | 20.40 | 2.82% | 2.23万 | 4500.29万 | | 603363 | 傲农生物 | 5.52 | 2.41% | 81.16万 | 4.45亿 | | 603151 | 邦基科技 | 26.56 | 2.39% | 3.24万 | 8635.14万 | | 002311 | 海大集团 | 61.88 | 0.86% | 6.04万 | 3.71亿 | | 920419 | 路斯股份 | 4 18. ...