Group 1 - The core viewpoint of the news is that Tianma Technology's stock has experienced fluctuations, with a current price of 16.59 yuan per share and a market capitalization of 8.389 billion yuan, while the company has seen a year-to-date stock price increase of 30.22% [1] - As of December 30, Tianma Technology's trading volume was 2.07 billion yuan, with a turnover rate of 2.44%, and the net inflow of main funds was 2.711 million yuan [1] - The company has been active in the stock market, appearing on the "Dragon and Tiger List" twice this year, with the most recent appearance on December 11, where it recorded a net buy of -90.7688 million yuan [1] Group 2 - Tianma Technology, established on December 13, 2005, and listed on January 17, 2017, is primarily engaged in the research, production, and sales of special aquatic feed, with its main revenue sources being livestock and poultry feed sales (52.67%) and special aquatic feed sales (22.77%) [2] - As of September 30, 2025, Tianma Technology reported a revenue of 4.503 billion yuan, reflecting a year-on-year growth of 0.11%, and a net profit attributable to shareholders of 70.7814 million yuan, up by 1.96% [2] - The company has distributed a total of 1.03 billion yuan in dividends since its A-share listing, with cumulative distributions of 33.1775 million yuan over the past three years [3]

Group 1 - The feed sector increased by 1.5% on December 29, with Tianma Technology leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the feed sector showed varied performance, with Tianma Technology closing at 16.93, up 3.11%, and Haida Group at 54.99, up 1.44% [1] Group 2 - The feed sector saw a net inflow of 38.96 million yuan from main funds, while retail investors experienced a net outflow of 67.89 million yuan [2] - Main funds showed significant interest in Tianma Technology, with a net inflow of 55.62 million yuan, representing 12.48% of its trading volume [3] - Tianma Technology and Tiankang Biological were among the top stocks with notable net inflows from main funds, while retail investors withdrew funds from several stocks in the sector [3]

12月25-26日，2025第十一届中国农业品牌年度颁奖盛典在成都隆重召开。天马科技集团董事长陈庆堂 先生凭借其在渔牧行业引领产业升级的前瞻战略、攻克技术壁垒的创新实力以及践行乡村振兴的责任担 当，荣膺"2025中国农业名片•领袖人物奖"！ 深耕笃行，久久为功。董事长陈庆堂先生此次当选，源于其三十余年来在行业的深耕与坚守。董事长陈 庆堂先生是享受国务院政府特殊津贴专家，享受教授、研究员待遇的高级工程师，博士后导师，获国家 科技创新创业人才、国家"万人计划"科技创业领军人才、中国农业"乡村振兴十大领袖人物"等殊荣。他 不仅是天马科技集团的创始人、掌舵人，更是中国渔业协会鳗业工作委员会（中国鳗联）会长、中国农 业产业化龙头企业协会副会长、中国渔业协会副会长、中国饲料工业协会副会长。 "中国鳗谷"航拍 此次"领袖人物奖"旨在表彰在农业领域具有前瞻性战略眼光、推动产业变革并产生深远社会影响的杰出 人物。当前，中国农业正处于从"大"向"强"迈进的关键时期。董事长陈庆堂先生以宏阔的战略视野，确 立了"以鳗鱼产业为核心，以食品为新蓝海，以饲料为主基石"的产业发展格局。集团大力发展新质生产 力，构建了科学、智慧、生态、高效的 ...

12月25-26日，2025第十一届中国农业品牌年度颁奖盛典在成都隆重召开。天马科技（603668）集团董事长陈庆堂先生凭借其在渔牧行业引领产业升级的前 瞻战略、攻克技术壁垒的创新实力以及践行乡村振兴的责任担当，荣膺"2025中国农业名片领袖人物奖"！ 深耕笃行，久久为功。董事长陈庆堂先生此次当选，源于其三十余年来在行业的深耕与坚守。董事长陈庆堂先生是享受国务院政府特殊津贴专家，享受教 授、研究员待遇的高级工程师，博士后导师，获国家科技创新创业人才、国家"万人计划"科技创业领军人才、中国农业"乡村振兴十大领袖人物"等殊荣。他 不仅是天马科技集团的创始人、掌舵人，更是中国渔业协会鳗业工作委员会(中国鳗联)会长、中国农业产业化龙头企业协会副会长、中国渔业协会副会长、 中国饲料工业协会副会长。 此次"领袖人物奖"旨在表彰在农业领域具有前瞻性战略眼光、推动产业变革并产生深远社会影响的杰出人物。当前，中国农业正处于从"大"向"强"迈进的关 键时期。董事长陈庆堂先生以宏阔的战略视野，确立了"以鳗鱼产业为核心，以食品为新蓝海，以饲料为主基石"的产业发展格局。集团大力发展新质生产 力，构建了科学、智慧、生态、高效的渔业发展新 ...

Core Viewpoint - The company, Fujian Tianma Technology Group Co., Ltd., has initiated a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" special action plan to enhance its operational quality and investor returns, aligning with national policies and market expectations [1][11]. Group 1: Focus on Core Business Development - The company aims to enhance operational quality by focusing on its core business, particularly in the eel industry, while integrating the entire agricultural supply chain [1][2]. - The strategic focus includes developing a world-class food supply chain platform and promoting the integration of various agricultural sectors [2]. Group 2: Emphasis on Investor Returns - The company prioritizes reasonable returns for investors, adhering to relevant regulations and maintaining a stable dividend policy, with a planned cash dividend of 20,093,429.64 yuan for 2024, representing 77.19% of the net profit attributable to shareholders [3]. - Future efforts will balance sustainable development with shareholder interests, aiming to establish a long-term and stable shareholder value return mechanism [3]. Group 3: Cultivating New Productive Forces - The company promotes technological innovation to drive the transformation and upgrading of the eel industry, focusing on sustainable and high-quality agricultural development [4][5]. - Research and innovation in seedling cultivation, feed formulation, and eco-friendly farming practices are central to the company's strategy [4]. Group 4: Strengthening Investor Communication - The company is committed to enhancing transparency and communication with investors, ensuring compliance with disclosure regulations and improving the quality of information shared [6]. - A multi-channel communication system will be established to engage with investors effectively, including performance briefings and interactive platforms [6]. Group 5: Governance and Compliance - The company aims to establish a modern corporate governance system, continuously improving its governance structure to protect shareholder rights [7][8]. - Recent amendments to internal governance documents reflect the company's commitment to regulatory compliance and effective management [7]. Group 6: Accountability of Key Personnel - The company emphasizes the responsibilities of key stakeholders, including major shareholders and executives, to ensure compliance and risk management [9]. - A multi-level governance system will monitor and supervise key areas to protect the interests of the company and minority shareholders [9].

证券代码：603668 证券简称：天马科技 公告编号：2025-099 福建天马科技集团股份有限公司 关于开展"提质增效重回报"专项行动的公告 投资者回报工作，建立长期稳定的股东价值回报机制，持续提升股东回报水平。 三、培育新质生产力，驱动产业转型升级 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。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 践行"以投资者为本"的发展理念，推动福建天马科技集团股份有限公司（以下 简称"公司"）高质量发展和投资价值提升，切实维护投资者合法权益，公司结 合自身发展战略和实际经营情况，制定了"提质增效重回报"专项行动方案。 公司于 2025 年 12 月 25 日召开第五届董事会第十五次会议，以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于开展"提质增效重回报"专项行 动的议案》。方案具体内容如下： 一、聚焦主业发展，提升经营质量 公司是以科技为主导的全球渔牧集团化农业龙头企业，经营涵 ...

北京市天元（深圳）律师事务所 关于福建天马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 京天股字（2025）第 780 号 致：福建天马科技集团股份有限公司 福建天马科技集团股份有限公司（以下简称"公司"）2025 年第三次临时 股东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现 场会议于 2025 年 12 月 25 日在福建省福清市上迳镇工业区公司一楼大会堂召开。 北京市天元（深圳）律师事务所（以下简称"本所"）接受公司聘任，指派本所 律师参加本次股东会现场会议，并根据《中华人民共和国公司法》《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》"）、《福建天马科技集团股份有限公司章程》（以下简称 "《公司章程》"）及《福建天马科技集团股份有限公司股东会议事规则》等有 关规定，就本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资 格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《福建天马科技集团股份有限公司第五 届董事会第十四次会议决议公告》《福建天马科技集团股份有限公司关于召 ...

证券代码：603668 证券简称：天马科技 公告编号：2025-098 福建天马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、出席会议的股东和代理人人数 | 208 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 174,960,630 | | 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 | 34.6039 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长陈庆堂先生主持，会议以现场会议 和网络投票相结合的方式召开并表决，会议的召集、召开及表决方式符合《公司 法》及《公司章程》的规定。 (一) 股东会召开的时间：2025 年 12 月 25 日 (二) 股东会召开的地点：福建省福清市上迳镇工业区公司一楼大会堂 (三) 出席会议的普通股股东和恢复表决 ...

Group 1 - The feed sector experienced a rise of 2.34% on December 25, with Hai Da Group leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Hai Da Group's stock price increased by 4.13% to 54.65, with a trading volume of 117,900 shares and a transaction value of 636 million yuan [1] Group 2 - The feed sector saw a net outflow of 12.67 million yuan from institutional investors, while retail investors experienced a net outflow of 6.63 million yuan [2] - The top gainers in the feed sector included Tianma Technology, which rose by 3.34% to 16.40, and Chao Guo Ao Quan, which increased by 3.07% to 7.73 [1][2] - The overall trading activity in the feed sector indicated a mixed sentiment, with some stocks experiencing significant inflows from retail investors while others faced outflows [3]

Group 1 - The poultry concept sector declined by 0.40%, ranking among the top declines in concept sectors, with major declines seen in companies like Roniu Mountain, Yisheng Shares, and Yike Foods [1] - Among the poultry concept stocks, only two companies saw price increases, with Jingji Zhino rising by 4.49% and Tangrenshen by 0.23% [1] - The top gainers in other concept sectors included Terahertz with a rise of 4.02% and Commercial Aerospace with 3.60% [1] Group 2 - The poultry concept sector experienced a net outflow of 209 million yuan, with 17 stocks seeing net outflows, and 8 stocks exceeding 10 million yuan in outflows [1] - Roniu Mountain had the highest net outflow of 95.06 million yuan, followed by Wens Shares and Tianma Technology with outflows of 33.15 million yuan and 12.76 million yuan, respectively [1] - The top net inflows were seen in Jingji Zhino, Tangrenshen, and Shuanghui Development, with net inflows of 9.19 million yuan, 3.65 million yuan, and 2.42 million yuan, respectively [2]