证券代码：603717 证券简称：天域生物 公告编号：2025-062 天域生物科技股份有限公司 第四届监事会第三十六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 天域生物科技股份有限公司（以下简称"公司"）第四届监事会第三十六次 会议（以下简称"本次会议"）通知于 2025 年 08 月 19 日以电子邮件方式发出， 本次会议于 2025 年 08 月 25 日下午 14:00 以现场结合远程通讯的方式召开。本 次会议应到监事 3 人，实到监事 3 人。本次会议由公司监事会主席汪陈林先生主 持。 本次会议的通知、召开、表决程序符合《中华人民共和国公司法》、《公司 章程》和《监事会议事规则》等相关规定，会议形成的决议合法、有效。 本次发行的股票种类为境内上市的人民币普通股（A 股），每股面值为人民 币 1.00 元。 表决结果：3 票同意，0 票反对，0 票弃权。 二、监事会会议审议情况 本次会议审议并通过了如下议案： （一）《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《 ...

证券代码：603717 证券简称：天域生物 公告编号：2025-061 天域生物科技股份有限公司 第四届董事会第四十三次会议决议公告 本次会议的通知、召开、表决程序符合《中华人民共和国公司法》《公司章 程》和《董事会议事规则》等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 本次会议审议并通过了如下议案： (一)《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等法律、法规、规范性文件的有关规定，公司董事会认真对 照上市公司向特定对象发行 A 股股票的有关要求，对公司的实际经营情况及相 关事项进行了逐项自查，认为公司符合现行向特定对象发行 A 股股票的有关规 定，具备向特定对象发行股票的资格和条件。 本议案关联董事罗卫国已回避表决，董事史东伟基于审慎考虑投弃权票。 表决结果：7 票同意，1 票回避，1 票弃权，0 票反对。 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、董事会召开情况 天域生物科技股份有限公司（以下简称 ...

Group 1 - Tianyu Biological (SH 603717) held its 43rd board meeting on August 25, 2025, to review the proposal regarding the conditions for issuing A-shares to specific targets [1] - For the year 2024, the revenue composition of Tianyu Biological is as follows: pig farming accounts for 72.29%, landscape ecological engineering for 19.78%, red yeast product manufacturing for 3.89%, photovoltaic new energy for 3.17%, and other businesses for 0.87% [1] - As of the report date, Tianyu Biological has a market capitalization of 2.6 billion yuan [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002299 | 圣农发展 | 17.26 | -0.58% | 18.52万 | 3.19亿 | | 002982 | 湘佳股份 | 16.09 | -0.56% | 7.81万 | 1.26亿 | | 002458 | 益生股份 | 9.04 | 0.11% | 12.96万 | 1.17亿 | | 000735 | 罗牛山 | 6.45 | 0.16% | 1 29.43万 | 1.89亿 | | 002234 | 民和股份 | 8.95 | 0.22% | 8.94万 | 7982.69万 | | 002124 | 天邦食品 | 3.03 | 0.33% | 50.60万 | 1.53亿 | | 600975 | 新五丰 | 6.50 | 0.46% | 39.76万 | 2.57亿 | | 300761 | 立华股份 | 19.86 | 0.56% | 9.68万 | 1.92亿 | | 300313 | *ST天山 | 8.78 | 0 ...

天眼查商业履历信息显示，天域生物科技股份有限公司，成立于2000年，位于重庆市，是一家以从事公 共设施管理业为主的企业。企业注册资本29014.624万人民币，实缴资本11964万人民币。公司法定代表 人为史东伟。 通过天眼查大数据分析，天域生物科技股份有限公司共对外投资了62家企业，参与招投标项目331次， 知识产权方面有商标信息98条，专利信息56条，此外企业还拥有行政许可11个。 来源：金融界 资金流向方面，今日主力资金净流入2450.88万元，占比成交额12.69%。其中，超大单净流入40.74万 元、占成交额0.21%，大单净流入2410.14万元、占成交额12.48%，中单净流出流出94.36万元、占成交 额0.49%，小单净流出2356.52万元、占成交额12.2%。 天域生物最新一期业绩显示，截至2025一季报，公司营业总收入2.25亿元、同比增长6.68%，归属净利 润1376.82万元，同比增长52.50%，扣非净利润638.92万元，同比减少457.16%，流动比率1.127、速动比 率0.955、资产负债率75.91%。 金融界消息 截至2025年8月25日收盘，天域生物（603717 ...

Group 1 - The aquaculture sector increased by 0.14% on August 22, with *ST Tianshan leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] - Key stocks in the aquaculture sector showed varied performance, with *ST Tianshan closing at 8.73, up 0.92%, and Zhengbang Technology at 2.92, up 0.69% [1] Group 2 - The aquaculture sector experienced a net outflow of 576 million yuan from main funds, while retail investors contributed a net inflow of 333 million yuan [2] - The trading volume for *ST Tianshan was 81,100 hands, with a transaction amount of 70.41 million yuan [1] - Other notable stocks included Wens Foodstuff Group at 17.71, up 0.40%, and Muyuan Foods at 50.35, up 0.28% [1]

序号代码名称最新价涨跌幅主力净流入主力净占比1002100天康生物6.61.072467.41万元9.41%2600975新 五丰6.470.621664.68万元5.92%3603717天域生物8.552.271509.48万元9.71%4002840华统股份 10.750.191368.62万元10.32%5002311海大集团60.220.871161.37万元3.17%6000735罗 牛 山6.440.94684.38 万元3.36%7002157正邦科技2.91.05649.50万元1.74%8300761立华股份19.711.86572.66万元1.67%9002385 大北农4.220.72526.59万元0.92%10603609禾丰股份8.940.68479.32万元6.42% 来源：金融界 8月21日，猪肉概念上涨0.75%，今日主力资金流出1.97亿元，概念股28只上涨，6只下跌。 主力资金净流出居前的分别为牧原股份（1.99亿元）、顺鑫农业（2979.91万元）、新希望（1936.05万 元）、得利斯（1393.17万元）、京基智农（974.31万元）。 ...

Group 1 - The aquaculture sector increased by 0.91% on August 20, with Tianyu Biological 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] - Key stocks in the aquaculture sector showed various performance, with Tianyu Biological closing at 8.36, up 2.58%, and Muyuan Foods at 47.50, up 1.69% [1] Group 2 - The aquaculture sector experienced a net outflow of 232 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The stock *ST Tianshan saw a significant decline of 16.07%, closing at 9.09 [2] - The trading volume and turnover for major stocks in the aquaculture sector varied, with Muyuan Foods having a turnover of 1.93 billion yuan [2] Group 3 - Major stocks like Muyuan Foods and Shengnong Development had mixed net inflows from different investor types, with Muyuan Foods seeing a net outflow of 81.64 million yuan from retail investors [3] - The net inflow for Shengnong Development from retail investors was 979.36 million yuan, indicating strong retail interest despite overall sector outflows [3] - The data indicates a complex flow of funds within the aquaculture sector, highlighting varying investor sentiments across different stocks [3]

Core Viewpoint - Tianyu Biotechnology Co., Ltd. is currently in the process of enforcing an arbitration ruling regarding performance compensation from Liu Bingsheng, with a total amount of CNY 43,295,330.52 involved in the case [2][3][4]. Group 1: Arbitration Background - On August 17, 2023, the company initiated arbitration against Liu Bingsheng for failing to fulfill performance compensation obligations [3]. - The Shanghai Arbitration Commission issued a ruling on June 16, 2025, requiring Liu Bingsheng to pay CNY 43,295,330.52 as a one-time cash compensation and CNY 314,273 for arbitration fees [3][5]. - The arbitration ruling has been acknowledged and is now enforceable [4]. Group 2: Execution Application - The company applied for enforcement of the ruling on July 11, 2025, due to Liu Bingsheng's failure to comply within the stipulated timeframe [4]. - The enforcement application was accepted by the Haixi Mongolian and Tibetan Autonomous Prefecture Intermediate People's Court on August 18, 2025 [4]. - The enforcement request includes the payment of the compensation amount, arbitration fees, and additional interest for delayed payment [6]. Group 3: Financial Impact and Uncertainties - The execution of the arbitration ruling carries significant uncertainties regarding the timing and realization of the compensation amount, which may affect the company's current and future profits [2][5]. - The company will continue to monitor the progress of the enforcement and fulfill its information disclosure obligations [5].

Market Overview - On August 18, the aquaculture sector rose by 0.41% compared to the previous trading day, with Tianyu Biological leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Key stocks in the aquaculture sector showed varied performance, with Tianyu Biological closing at 8.17, up 3.16%, and Shennong Group at 32.08, up 0.56% [1] - Other notable performers included Shengnong Development at 17.28, up 2.67%, and Yike Food at 11.70, up 1.21% [1] Trading Volume and Value - The trading volume for Tianyu Biological was 183,800 shares, with a transaction value of 150 million yuan [1] - Shengnong Development had a trading volume of 380,900 shares, with a transaction value of 654 million yuan [1] Capital Flow - The aquaculture sector experienced a net outflow of 97.087 million yuan from institutional investors, while retail investors saw a net outflow of 124 million yuan [2] - Conversely, speculative funds recorded a net inflow of 221 million yuan [2] Individual Stock Capital Flow - Muyuansheng had a net inflow of 43.3368 million yuan from institutional investors, while it faced a net outflow of 38.4479 million yuan from speculative funds [3] - Shengnong Development also saw a net inflow of 24.6627 million yuan from institutional investors, with a net outflow of 10.6830 million yuan from speculative funds [3]