路德生物环保科技股份有限公司 内幕信息知情人登记管理制度 1 第二章 内幕信息定义及范围 路德生物环保科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范路德生物环保科技股份有限公司（以下简称"公 司"）内幕信息管理，加强公司内幕信息保密工作，维护信息披露的公平原则， 保护广大投资者的合法权益。根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司信息披露管理办法》、《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》、《上海证券交易所科创板股 票上市规则》、《上海证券交易所科创板上市公司自律监管指引第 1 号——规 范运作》等有关法律法规、规范性文件及《路德生物环保科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本 制度。 第二条 公司董事会是内幕信息的管理机构，董事长为内幕信息管理工作 的主要责任人。 董事会秘书具体负责公司内幕信息的日常管理工作，公司证券事务部为公 司内幕信息登记备案工作的日常办事机构，具体负责公司内幕信息知情人的登 记、披露、备案、管理等工作。 第三条 未经董事会批准或授权，公司任何部门和个 ...

路德生物环保科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高路德生物环保科技股份有限公司（以下简称"公司"）应对各类舆情的能力， 建立快速反应和应急处置机制，充分发挥互联网互动优势、正确把握和引导网络舆论导向，及 时、妥善处理各类舆情对公司股价、商业信誉及正常经营活动造成的影响，切实保护投资者合 法权益，根据《上海证券交易所科创板股票上市规则》及相关法律法规和《路德生物环保科技 股份有限公司章程》（以下简称"公司章程"）等相关规定，结合公司实际情况，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价格产生较大影 响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立舆情管理小组，由公司董事长任组长，董事会秘书担任副组长，成员由 公司其他高级管理人员及各职能部门负责人组成。 ...

董事会秘书工作制度 路德生物环保科技股份有限公司 董事会秘书工作制度 路德生物环保科技股份有限公司 第一章 总则 第一条 为进一步完善公司的法人治理结构，根据《中华人民共和国公司法》 （以下简称《公司法》）以及《公司章程》有关规定，特制定本公司董事会秘书工 作制度。 第二条 董事会设董事会秘书，董事会秘书是公司高级管理人员，依据《公司 法》的有关规定赋予的职权开展工作，履行职责，对董事会负责。 第二章 任职条件 第三条 董事会秘书应当由具有大学本科以上学历，从事经济、金融、管理、 股权事务等工作三年以上的自然人担任。 第四条 董事会秘书应当具有一定财务、税收、法律、金融、企业管理、计算 机应用等方面的知识，具有良好的个人品质和职业道德，严格遵守有关法律、法规 和规章，能够忠诚地履行职责，并具有良好的处理公共事务的能力。 第五条 董事会秘书可以由公司董事兼任。但董事兼任董事会秘书的，如果某 一行为应当由董事及董事会秘书分别作出时，则兼任公司董事会秘书的人士不得以 双重身份作出。 第六条 公司审计委员会成员不得兼任董事会秘书。 第七条 有《公司法》第一百七十八条规定情形之一的人士不得担任董事会秘 书。 第八条 公 ...

路德生物环保科技股份有限公司 信息披露管理制度 1 路德生物环保科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范路德生物环保科技股份有限公司（以下简称本公司或公司） 及子公司的信息披露行为，加强信息披露事务管理，保护投资者合法权益，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》）、《上市公司信息披露管理办法》等相关法律、法规、 规范性文件和《公司章程》对信息披露事务的有关要求，特制订本制度。 本制 度自公司上市后开始执行。 第二条 信息披露义务人应当真实、准确、完整、及时地披露信息，不得有 虚假记载、误导性陈述或者重大遗漏。 公司（含其董事、高级管理人员及其他代表公司的人员）及相关信息披露义 务人发布未公开重大信息时，须向所有投资者公开披露，以使所有投资者均可同 时获悉同样的信息；不得私下提前向特定对象单独披露、透露或泄露。 第三条 公司董事、高级管理人员应当忠实、勤勉地履行职责，保证披露信 息地真实、准确、完整、及时、公平。 第四条 公司信息披露文件主要包括招股说明书、募集说明书、上市公告书、 定期报告和临时报告、收购报告书等。 第五条 ...

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]

Market Overview - The feed sector increased by 1.25% on August 19, with Lude Environment leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Individual Stock Performance - Lude Environment (688156) closed at 22.58, up 4.20% with a trading volume of 38,100 and a turnover of 84.33 million [1] - Lusi Co. (832419) closed at 23.47, up 3.76% with a trading volume of 53,300 and a turnover of 124 million [1] - Baiyang Co. (002696) closed at 6.67, up 2.77% with a trading volume of 123,500 and a turnover of 81.63 million [1] - Boen Group (001366) closed at 13.13, up 2.66% with a trading volume of 50,900 and a turnover of 66.52 million [1] - Haida Group (002311) closed at 59.88, up 1.91% with a trading volume of 86,500 and a turnover of 514 million [1] - Petty Co. (300673) closed at 17.00, up 1.43% with a trading volume of 132,200 and a turnover of 225 million [1] - Zhongchong Co. (002891) closed at 60.40, up 1.34% with a trading volume of 107,900 and a turnover of 653 million [1] - Zhenghong Technology (000702) closed at 8.00, up 1.01% with a trading volume of 193,700 and a turnover of 154 million [1] - Tianma Technology (603668) closed at 13.74, up 0.81% with a trading volume of 100,900 and a turnover of 138 million [1] - Family and Country (001313) closed at 7.71, up 0.78% with a trading volume of 79,300 and a turnover of 60.89 million [1] Capital Flow Analysis - The feed sector saw a net inflow of 82.70 million from institutional investors, while retail investors experienced a net outflow of 5.34 million [2][3] - Major stocks like Haida Group and Zhongchong Co. had significant net inflows from institutional investors, with Haida Group receiving 11.50 million [3] - Conversely, stocks like Tianma Technology and Aonong Bio experienced net outflows from institutional investors, indicating a shift in investor sentiment [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001366 | 播恩集团 | 12.73 | -1.24% | 4.66万 | 5964.66万 | | 001313 | 都是與國 | 7.56 | -0.66% | 12.39万 | 9388.02万 | | 603609 | 末丰股份 | 8.87 | -0.45% | 7.05万 | 6243.09万 | | 301498 | 乖宝宠物 | 94.25 | -0.29% | 2.50万 | 2.35亿 | | 002548 | 金新农 | 4.08 | -0.24% | 21.61万 | 8835.23万 | | 603668 | 天马科技 | 13.62 | 0.00% | 7.79万 | 1.06亿 | | 603151 | 邦量科技 | 23.73 | 0.13% | 1.98万 | 4706.94万 | | 000702 | 正虹科技 | 7.81 | 0.13% | 17.18万 | 1.34亿 | | 002891 | 中宠股 ...

证券之星消息，8月14日饲料板块较上一交易日下跌0.34%，邦基科技领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 002891 | 中宠股份 | 59.00 | 3.02% | 10.20万 | | 5.98亿 | | 002311 | 海大集团 | 57.85 | 0.36% | 10.21万 | | · 5.94亿 | | 002567 | 唐人神 | 4.82 | -0.82% | 30.98万 | | 1.50亿 | | 603609 | 禾丰股份 | 8.91 | -0.89% | - 5.92万 | | 5314.29万 | | 002385 | 大北农 | 4.13 | -0.96% | 65.48万 | | 2.71亿 | | 002548 | 金新农 | 4.09 | -1.21% | 24.46万 | | 1.01亿 | | 3 ...

Investment Rating - The report maintains an "Accumulate" rating for the environmental protection industry [1] Core Views - The report emphasizes the importance of the recent price law revision, which is expected to enhance ROE and cash flow, particularly in the water pricing sector. The marketization of water prices is seen as a potential turning point for cash flow, similar to the previous developments in waste incineration [1][11] - The report identifies a cash flow turning point in water operations, suggesting that companies like Xingrong and Shou Chuang will see significant reductions in capital expenditures starting in 2025, leading to substantial increases in free cash flow [1][22] - The report highlights the strengthening of environmental inspections as a driving force for the industry, indicating a shift from policy-driven to governance-driven demand for environmental services [10] Summary by Sections Industry Trends - The environmental protection industry is transitioning towards a governance-driven model, with a focus on long-term, systematic management rather than temporary fixes [10] - The report notes a significant increase in the sales of new energy sanitation vehicles, with a year-on-year growth of 90.56% in the first half of 2025, indicating a growing market for environmentally friendly equipment [31] Water Operations - The report predicts that the water operations sector will experience a cash flow turning point, with companies like Xingrong and Shou Chuang expected to reduce capital expenditures significantly starting in 2025, leading to increased free cash flow [1][22] - The report recommends companies such as Xingrong Environment, Yuehai Investment, and Hongcheng Environment for their strong dividend potential and market positioning [23][24] Waste Incineration - The report discusses the expected decline in capital expenditures for waste incineration, which will enhance free cash flow and dividend payouts. Companies like Junxin and Green Power are highlighted for their strong dividend performance [18][20] - The report identifies new trends in waste incineration, including partnerships with data centers to enhance profitability and ROE [21] Policy Developments - The report outlines the implications of the price law revision, which aims to enhance market pricing mechanisms and improve cash flow for public utilities, particularly in water and waste management sectors [11][14] - The report emphasizes the importance of environmental inspections in driving industry growth and ensuring compliance with new regulations [9][10] Recommendations - The report recommends a focus on companies with strong operational capabilities and cash flow potential, such as Xingrong Environment, Yuehai Investment, and Hongcheng Environment, while suggesting attention to emerging players in the waste management and renewable energy sectors [23][24][25]