证券代码：688156 证券简称：路德科技 公告编号：2026-003 路德生物环保科技股份有限公司 路德生物环保科技股份有限公司 路德生物环保科技股份有限公司 特此公告。 路德生物环保科技股份有限公司董事会 关于副总经理辞任及聘任副总经理的公告 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、准确性和完整性依法承担法律责任。 一、关于副总经理辞任的情况 路德生物环保科技股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理胡建华先生、程润喜先生提交的书面辞任报告。胡建华先生因年龄原因申 请辞去公司副总经理职务，辞任后将继续担任公司其他职务。截至本公告日，胡 建华先生未持有公司股份；程润喜先生因年龄原因申请辞去公司副总经理职务， 辞任后将继续担任公司其他职务，截至本公告日，程润喜先生持有公司股票 32,000 股，占公司总股本的 0.03%；通过武汉德天众享企业管理合伙企业（有限合伙）间 接持有公司股份 150,000 股。胡建华先生、程润喜先生的辞任报告自送达公司董事 会之日起生效。公司治理体系规范，组织梯队配置健全，相关工作有序承接，胡 建华先 ...

路德生物环保科技股份有限公司 证券代码：688156 证券简称：路德科技 公告编号：2026-004 路德生物环保科技股份有限公司 路德生物环保科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 17 日召开第四届董事会第二十三次会议、第四届监事会第十九次会议，2025 年 5 月 12 日召开 2024 年年度股东大会，审议通过了《关于续聘会计师事务所的议案》， 同意续聘大信会计师事务所（特殊普通合伙）（以下简称"大信会计师事务所"） 为公司 2025 年度审计机构。具体内容详见公司于 2025 年 4 月 18 日在上海证券交 易所网站（www.sse.com.cn）披露的《关于续聘会计师事务所的公告》（公告编号： 2025-018）。近日，公司收到大信会计师事务所送达的《关于变更签字会计师的告 知函》，现将相关变更情况告知如下： 一、本次变更签字会计师的基本情况 大信会计师事务所作为公司 2025 年年度财务报表和内部控制审计机构，原委 派索保国、徐晓露作为签字注册会计师，根据大信内部工作安排，现委派王子轩 接替徐晓露作为签字注册会计师。变更后的签字注册会计师为索保国、王子轩。 二、本次变 ...

路德生物环保科技股份有限公司 第五届董事会第八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 路德生物环保科技股份有限公司（以下简称"公司"）第五届董事会第八次 会议于 2026 年 1 月 4 日以现场结合通讯方式召开，本次会议通知已于 2025 年 12 月 31 日以电子邮件的方式发出。本次会议应出席董事 7 名，实到 7 名，本次会议 由董事长季光明先生主持。会议的召集、召开和表决情况符合《中华人民共和国 公司法》（以下简称"《公司法》"）等有关法律、法规及《路德生物环保科技 股份有限公司章程》（以下简称"公司章程"）的规定，形成的决议合法、有效。 证券代码：688156 证券简称：路德科技 公告编号：2026-001 路德生物环保科技股份有限公司 经公司董事长、总经理季光明先生提名；董事会提名与薪酬委员会审核通过； 董事会审计委员会审核通过后，公司董事会同意聘任公司财务副总监秦学仁先生 任公司财务总监，任期自本次董事会审议通过之日起至第五届董事会届满之日止。 具体内容详见同 ...

路德科技1月5日公告，公司董事会近日收到财务总监胡卫庭递交的书面辞任报告，胡卫庭因年龄原因申 请辞去公司财务总监职务，辞任后将在公司担任其他职务，辞任报告自送达董事会之日起生效。公司董 事会同意聘任财务副总监秦学仁任公司财务总监，任期自董事会审议通过之日起至第五届董事会届满之 日止。 ...

证券之星消息，12月25日饲料板块较上一交易日上涨2.34%，海大集团领涨。当日上证指数报收于 3959.62，上涨0.47%。深证成指报收于13531.41，上涨0.33%。饲料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002311 | 海大集团 | 54.65 | 4.13% | 11.79万 | | 6.36亿 | | 603668 | 天马科技 | 16.40 | 3.34% | 17.79万 | | 2.91亿 | | 001313 | 超过奥圈 | 7.73 | 3.07% | 16.17万 | | 1.24亿 | | 688156 | 路德科技 | 16.38 | 2.12% | 1.61万 | | 2599.01万 | | 300673 | 佩蒂股份 | 18.73 | 1.79% | 5.90万 | | 1.10亿 | | 301498 | 乖宝宠物 | 68.39 | 1.32% | 2.44万 | | 1.67亿 | | 0013 ...

Core Viewpoint - The strategic partnership between Lude Technology and Guotou Juli Investment Management aims to enhance capabilities in the biomanufacturing sector through collaboration and capital investment [1][3]. Group 1: Strategic Partnership - Lude Technology plans to sign a strategic cooperation agreement with Guotou Juli, leveraging strengths in biomanufacturing [1][3]. - Guotou Juli will invest a total of 117 million yuan in three subsidiaries of Lude Technology to support capacity enhancement and efficiency improvements [1][4]. Group 2: Business Transformation - Lude Technology, formerly known as Lude Environment, has shifted its focus from inorganic waste treatment to biomanufacturing, with the revenue from its fermented feed business growing at a compound annual growth rate of 72.89% from 2020 to 2022 [2][3]. - By the third quarter of 2023, Lude Technology reported total revenue of 254 million yuan, marking a year-on-year increase of 14.15% [2]. Group 3: Investment Details - The investment from Guotou Juli will be allocated as follows: 35 million yuan to Lude Biological Environmental Technology (Bozhou), 45 million yuan to Lude Biological Environmental Technology (Suqian), and 37 million yuan to Sichuan Yongle Lude Biological Technology Development [4]. - After the investment, Guotou Juli will indirectly hold shares in these subsidiaries, while Lude Technology will maintain its status as the controlling shareholder [4]. Group 4: Future Commitments - Lude Technology commits to invest no less than 30 million yuan from 2026 to 2028 for the development of protein feed resources and aims to sell at least 280,000 tons of fermented feed from liquor waste in 2026 [5]. - The company plans to ensure that by 2028, at least 10% of its liquor waste protein feed products will have a protein content of no less than 26% [5]. Group 5: Market Expansion - The partnership is expected to enhance Lude Technology's financial structure and provide ongoing funding support for capacity expansion and technological upgrades [3][6]. - The collaboration will also facilitate market expansion and industrial synergy in key agricultural regions across China, particularly in the Yangtze River Delta [6].

Core Insights - The strategic cooperation between Lude Technology and Guotou Juli marks a significant capital movement in the biomanufacturing sector, with a total investment of 117 million yuan aimed at enhancing the company's focus on biomanufacturing [1][2] Group 1: Investment Details - Guotou Juli's fund, Juli Hangshi, plans to strategically invest in three core subsidiaries of Lude Technology, with investments of 35 million yuan in Bozhou Lude, 45 million yuan in Suqian Lude, and 37 million yuan in Yongle Lude [1] - This investment is part of a broader initiative by state-owned capital to deepen its involvement in the non-grain biomanufacturing industry, contributing to agricultural green transformation and national food security [1][2] Group 2: Strategic Collaboration - The collaboration highlights the synergy between national and local investment strategies, with Guotou Juli being a key player in the state-owned enterprise sector, managing assets exceeding 800 billion yuan [2] - The partnership aims to leverage the strengths of both national and local capital to create a resource network that connects national strategies with local industry needs [2] Group 3: Technological and Product Development - The three subsidiaries are pivotal to Lude Technology's transition from environmental governance to high-tech biomanufacturing, utilizing by-products from the food industry to produce high-quality biopharmaceutical feed [3] - Lude Technology has committed to investing at least 30 million yuan in research and development of protein feed resources from 2026 to 2028, aiming to enhance the protein content of its products [4] Group 4: Industry Ecosystem and Future Outlook - The investment is not merely financial but is seen as a strategic move to build a biomanufacturing ecosystem, crucial for addressing food security and agricultural livelihoods [5] - Future collaborations will focus on innovative uses of non-grain biomass and the development of functional bioproducts, contributing to cost reduction and efficiency in the livestock industry [6]

Core Viewpoint - The strategic cooperation between Lude Technology and Guotou Juli Investment Management aims to enhance collaboration in the biomanufacturing sector, with a total investment of 117 million yuan in three subsidiaries focused on high-quality bio-fermented feed production [1][2]. Group 1: Investment Details - Guotou Juli's subsidiary, Juli Hangshi Fund, plans to invest 11.7 million yuan in Lude Technology's three bio-fermented feed subsidiaries: 35 million yuan in Bozhou Lude, 45 million yuan in Suqian Lude, and 37 million yuan in Yongle Lude [1]. - The investment is part of a broader strategy to support the development of the biomanufacturing industry, with the goal of increasing the industry's output value to 60 billion yuan by the end of the 14th Five-Year Plan [1]. Group 2: Company Transformation and Commitments - The three subsidiaries are central to Lude Technology's transition from environmental governance to high-tech biomanufacturing, utilizing by-products from the food industry to produce bio-fermented feed [2]. - Lude Technology commits to investing no less than 30 million yuan in research and development for protein feed resources between 2026 and 2028, with a sales target of at least 280,000 tons of bio-fermented feed made from liquor lees in 2026 [2]. - By 2028, Lude Technology aims for at least 10% of its soy sauce-flavored feed products to contain a protein content of no less than 26% [2]. Group 3: Strategic Advantages - The investment from Juli Hangshi Fund is expected to enhance Lude Technology's existing capacity and facilitate the planning of new capacities, transforming technological advantages into market and industrial advantages [2]. - Leveraging the strategic resources of the Guotou system will allow Lude Technology to integrate more deeply into the national biomanufacturing landscape, while collaboration with local investment funds will accelerate market expansion in key agricultural regions [2].

Core Viewpoint - The company, Lude Technology (688156.SH), has announced a strategic cooperation agreement with Guotou Juli Investment Management Co., Ltd., aiming for resource sharing, complementary advantages, and mutual benefits [1] Group 1: Strategic Cooperation - The cooperation will involve deep collaboration in strategic planning, capital operations, and business synergy [1] - Guotou Juli is a professional investment management institution with extensive industrial resources and capital operation experience [1] Group 2: Benefits of Cooperation - Capital-wise, the partnership is expected to optimize the company's financial structure, provide continuous funding support, and assist in capacity expansion and technological upgrades [1] - Technologically, the collaboration will leverage Guotou's innovation platform and research resources to enhance the company's R&D capabilities and process optimization, thereby improving product competitiveness [1] - From an industrial perspective, the cooperation will connect high-quality upstream and downstream resources, broadening market channels [1] Group 3: Strategic Direction and Business Focus - The agreement clarifies the company's strategic direction and development goals for R&D and products, ensuring a focus on the core business of biological fermentation feed and facilitating business transformation [1] - This partnership aligns with the company's long-term development plan and the interests of all shareholders [1]

此次合作将为公司带来多维度赋能。资本层面，此次合作可优化公司财务结构，提供持续资金支持，助 力产能扩建与技术升级;技术层面，此次合作可依托国投创新平台与科研资源，将推动公司研发能力提 升及工艺优化，提升产品核心竞争力;产业层面，此次合作能链接上下游优质资源，拓宽市场渠道。同 时，合作明确了公司战略方向与研发、产品发展目标，为公司聚焦生物发酵饲料主营业务、实现业务转 型提供坚实保障，符合公司长远发展规划及全体股东利益。 智通财经APP讯，路德科技(688156.SH)发布公告，公司拟与国投聚力投资管理有限公司(简称"国投聚 力")本着"资源共享、优势互补、互利共赢"的原则签署《战略合作协议》。国投聚力是专业的投资管理 机构，拥有广泛的产业资源和资本运作经验，双方同意在战略规划、资本运作、业务协同等方面开展深 度合作。 ...