证券代码：603668 证券简称：天马科技 公告编号：2025-055 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见公司同日披露在《中国证券报》《上海证券报》《证券时报》《证 券日报》和上海证券交易所网站（www.sse.com.cn）的《福建天马科技集团股份 有限公司关于 2025 年半年度募集资金存放与实际使用情况的专项报告》。 福建天马科技集团股份有限公司 第五届董事会第十次会议决议公告 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。 福建天马科技集团股份有限公司（以下简称"公司"）第五届董事会第十次 会议于 2025 年 8 月 25 日下午在福清市上迳镇工业区公司三楼会议室召开，会议 通知已按规定提前以书面及电子邮件方式送达。本次会议应到董事 9 人，实际到 会表决董事 9 人，公司全体监事和高级管理人员列席了本次会议，会议由董事长 陈庆堂先生主持。本次会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。会议形成如下决议： 一、审议通过《关于公司 2025 年半年度报告及其摘 ...

南财智讯8月26日电，天马科技发布2025年半年度报告，报告期实现营业收入29.74亿元，同比下降 1.18%；归属上市公司股东的净利润6021.7万元，同比增长7.40%；扣除非经常性损益后的归属于上市公 司股东的净利润5803.86万元，同比增长5.71%；基本每股收益0.12元。 ...

福建天马科技集团股份有限公司2025 年半年度报告 公司代码：603668 公司简称：天马科技 福建天马科技集团股份有限公司 2025 年半年度报告 董事会批准报送日期：2025 年 8 月 25 日 2 / 248 福建天马科技集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈庆堂、主管会计工作负责人陈晓华及会计机构负责人（会计主管人员）宋荣 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用。 六、 前瞻性陈述的风险声明 √适用 □不适用 公司有关未来发展战略和经营计划的前瞻性陈述并不构成公司对投资者的实质性承诺，请投 资者注意风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所 ...

天马科技公告，2025年上半年营业收入29.74亿元，同比下降1.18%。净利润6021.7万元，同比增长 7.40%。 ...

Group 1 - The poultry concept sector rose by 2.87%, ranking second in terms of increase among concept sectors, with 20 stocks rising, including Xiaoming Co., Tianma Technology, and Jingji Zhino, which increased by 10.34%, 8.15%, and 6.16% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Xiaoming Co. with a net inflow of 71.28 million yuan, followed by Huadong Co., Tianma Technology, and Tiankang Biological with net inflows of 49.64 million yuan, 47.57 million yuan, and 35.89 million yuan respectively [1][2] - The main fund inflow rates for leading stocks are Huadong Co. at 12.51%, Guanghong Holdings at 11.56%, and Xiaoming Co. at 9.64% [2][3] Group 2 - The overall market performance shows that the poultry sector is gaining traction, with significant interest from main funds, indicating a positive sentiment towards the industry [1][2] - Stocks such as Jinlongyu, Yike Foods, and Shuanghui Development experienced declines of 0.84%, 0.25%, and 0.24% respectively, highlighting some volatility within the sector [1][3] - The trading volume and turnover rates for leading stocks in the poultry sector suggest active trading, with Xiaoming Co. having a turnover rate of 24.77% [2][3]

Market Overview - The feed sector increased by 1.07% on August 26, with Aonong Biological leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Aonong Biological (603363) closed at 4.15, up 10.08%, with a trading volume of 785,000 shares and a turnover of 318 million yuan [1] - Tianma Technology (603668) closed at 14.86, up 8.15%, with a trading volume of 411,700 shares and a turnover of 607 million yuan [1] - Bangji Technology (603151) closed at 27.04, up 5.42%, with a trading volume of 72,200 shares and a turnover of 26.8 million yuan [1] - Tiankang Biological (002100) closed at 6.97, up 5.29%, with a trading volume of 1,027,400 shares and a turnover of 706 million yuan [1] - Petty Holdings (300673) closed at 17.80, up 2.06%, with a trading volume of 140,200 shares and a turnover of 249 million yuan [1] Capital Flow Analysis - The feed sector saw a net inflow of 102 million yuan from main funds, while retail investors experienced a net outflow of approximately 95.23 million yuan [2] - Aonong Biological had a main fund net outflow of 94.44 million yuan, with retail investors also showing a net outflow of 45.43 million yuan [3] - Tianma Technology experienced a main fund net inflow of 61.12 million yuan, while retail investors had a net outflow of 28.96 million yuan [3]

Market Overview - The feed sector increased by 0.56% on August 20, with Lude Environment leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Lude Environment (688156) closed at 24.17, up 7.04% with a trading volume of 50,900 shares and a turnover of 118 million yuan [1] - Zhongchong Co., Ltd. (002891) closed at 62.75, up 3.89% with a trading volume of 137,000 shares and a turnover of 844 million yuan [1] - Other notable performers include Boen Group (001366) up 1.75%, Bangji Technology (603151) up 1.51%, and Guai Bao Pet (301498) up 1.34% [1] Capital Flow Analysis - The feed sector saw a net inflow of 13.84 million yuan from institutional investors, while retail investors experienced a net outflow of 29.77 million yuan [2] - The main capital inflow was observed in Zhongchong Co., Ltd. with a net inflow of 69.92 million yuan, while Lude Environment had a net inflow of 10.56 million yuan [3] Summary of Capital Flows - Zhongchong Co., Ltd. (002891) had a significant net inflow from institutional investors at 69.92 million yuan, while retail investors showed a net outflow of 61.77 million yuan [3] - Lude Environment (688156) experienced a net inflow of 10.56 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Other companies like Jin Xin Nong (002548) and Ao Nong Biological (603363) also had mixed capital flows, with varying levels of institutional and retail investor activity [3]

Group 1 - The core announcement from Tianma Technology indicates that by July 2025, the company expects to harvest approximately 1,356.65 tons of eels, with around 775.40 tons designated for export and 581.24 tons for internal use [2] - The sales price range for the eels is projected to be between 57,000 yuan per ton and 87,000 yuan per ton [2]

Core Points - In July 2025, the company reported an eel output of approximately 1,356.65 tons, with external sales accounting for about 775.40 tons and self-use for about 581.24 tons [1] - The output specifications mainly ranged from 1P to 4P, with sales prices between 57,000 yuan/ton and 87,000 yuan/ton [1] - Cumulatively, from January to July 2025, the company’s total eel output reached approximately 10,859.15 tons, with external sales of about 7,015.74 tons and self-use of about 3,843.41 tons [1] Summary by Category Eel Output in July 2025 - The company’s eel output for July 2025 was approximately 1,356.65 tons [1] - External sales were about 775.40 tons, while self-use accounted for approximately 581.24 tons [1] - The output specifications were primarily in the range of 1P to 4P, with sales prices between 57,000 yuan/ton and 87,000 yuan/ton [1] Cumulative Eel Output from January to July 2025 - The total eel output from January to July 2025 was approximately 10,859.15 tons [1] - External sales during this period were about 7,015.74 tons, and self-use was approximately 3,843.41 tons [1] - The specifications for this cumulative output were also mainly in the range of 1P to 4P, with sales prices ranging from 50,000 yuan/ton to 88,000 yuan/ton [1]

Group 1 - The core point of the article is that Tianma Technology (603668) announced its eel production and sales figures for 2025, indicating a significant volume of both domestic and export sales [1] - In July 2025, the company reported an eel output of approximately 1356.65 tons, with exports accounting for about 775.4 tons, and the sales price range was between 57,000 yuan/ton and 87,000 yuan/ton [1] - For the period from January to July 2025, the cumulative eel output reached approximately 10,859.15 tons, with exports around 7,015.74 tons, and the sales price range was between 50,000 yuan/ton and 88,000 yuan/ton [1]