证券代码：000048 证券简称：京基智农 公告编号：2025-078 深圳市京基智农时代股份有限公司 第十一届董事会第十三次临时会议决议公告 （一）审议通过《关于拟转让下属酒店管理公司股权的议案》 详见公司同日刊登于《证券时报》《中国证券报》《上海证券报》《证券日 报》及巨潮资讯网（www.cninfo.com.cn）的《关于拟转让下属酒店管理公司股权 的公告》（公告编号：2025-079）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于签署股权投资意向协议的议案》 详见公司同日刊登于《证券时报》《中国证券报》《上海证券报》《证券日 报》及巨潮资讯网（www.cninfo.com.cn）的《关于签署股权投资意向协议的公告》 （公告编号：2025-080）。 1 / 2 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 2025 年 12 月 30 日上午 10:00，深圳市京基智农时代股份有限公司（以下简 称"公司"）第十一届董事会第十三次临时会议以通讯方式召开。根据公司《董 事会议事规则》相关规定，经全体 ...

京基智农公告，公司拟对江苏汇博机器人技术股份有限公司进行增资并受让老股以取得其控制权。公司 与江苏汇博及标的公司股东团队签署了《股权投资意向协议》。交易能否达成及公司能否取得标的公司 控制权存在重大不确定性。标的公司最近一个会计年度尚未盈利，2024年度净利润为亏损6607.1万元。 ...

Core Viewpoint - The aquaculture sector experienced a rise of 1.15% on December 30, with Jingji Zhino leading the gains, while the overall market showed mixed results with the Shanghai Composite Index closing at 3965.12, unchanged, and the Shenzhen Component Index at 13604.07, up by 0.49% [1]. Group 1: Stock Performance - Jingji Zhino (000048) closed at 17.23, up by 5.90%, with a trading volume of 453,500 shares and a transaction value of 766 million yuan [1]. - Other notable performers included: - Shennong Group (605296) at 29.45, up by 2.08% [1]. - Muyuan Foods (002714) at 50.89, up by 1.98% [1]. - Lihua Co. (300761) at 20.78, up by 1.27% [1]. - Wens Foodstuff Group (300498) at 17.12, up by 1.18% [1]. Group 2: Capital Flow - The aquaculture sector saw a net outflow of 21.95 million yuan from institutional investors, while retail investors contributed a net inflow of 153 million yuan [2]. - The capital flow for key stocks included: - Muyuan Foods (002714) had a net inflow of 1.29 billion yuan from institutional investors, but a net outflow of 104 million yuan from retail investors [3]. - Jingji Zhino (000048) experienced a net inflow of 32.34 million yuan from institutional investors and a net inflow of 43.92 million yuan from retail investors [3]. - New Hope (000876) had a net inflow of 11.87 million yuan from institutional investors [3].

Group 1 - The aquaculture sector increased by 1.58% on December 29, with Jingji Zhino 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 aquaculture sector showed varied performance, with Jingji Zhino rising by 10.01% to a closing price of 16.27 [1] Group 2 - The main funds in the aquaculture sector saw a net inflow of 90.42 million yuan, while retail funds had a net inflow of 10.91 million yuan [2] - Major stocks like Muyuan Foods and Wen's Foodstuffs experienced significant net outflows from retail investors [3] - Jingji Zhino had a net inflow of 67.42 million yuan from main funds, indicating strong institutional interest [3]

Market Overview - The Shanghai Composite Index is at 3979.82 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares is 11,702.17 million yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Nova Star Cloud (4.63%) - Dong'an Power (4.51%) - Jida Communication (4.00%) [1] Detailed Stock Performance - Nova Star Cloud: Today's change is 6.74%, with a turnover rate of 3.75%, latest price at 166.51 yuan [1] - Dong'an Power: Today's change is 10.03%, with a turnover rate of 4.97%, latest price at 13.16 yuan [1] - Jida Communication: Today's change is 4.92%, with a turnover rate of 6.55%, latest price at 9.60 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuo Wei Information: Change of 4.23%, latest price at 32.00 yuan, deviation rate of 3.66% [1] - Jingke Energy: Change of 6.29%, latest price at 6.08 yuan, deviation rate of 3.51% [1] - Stocks with smaller deviation rates that have just crossed the annual line include: - Hada Technology: Change of 2.45%, latest price at 10.88 yuan, deviation rate of 2.01% [1] - Blue Sail Medical: Change of 2.38%, latest price at 5.60 yuan, deviation rate of 1.96% [1]

Group 1 - The aquaculture sector increased by 0.19% on December 25, with Jingji Zhino 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] - Key stocks in the aquaculture sector showed varied performance, with Jingji Zhino rising by 4.65% to a closing price of 14.86 [1] Group 2 - Major stocks that declined included Luoniushan, which fell by 3.65% to a closing price of 9.78, and Mu Yuan Shares, which decreased by 0.35% to 47.95 [2] - The aquaculture sector experienced a net outflow of 46.32 million yuan from institutional investors, while retail investors saw a net inflow of 206 million yuan [2][3] - The stock with the highest net inflow from retail investors was Wen's Shares, with an inflow of 10.37 million yuan [3]

京基智农同时斩获两大奖项，彰显其社会责任实践的广泛影响力，为行业树立标杆。在环境(E)层面， 公司采用先进的"楼房养殖+6750自繁自养一体化"养殖模式，有效节约土地资源；生产过程中将养殖粪 污100%转化为有机肥，废水经处理后用于灌溉回用，沼气年发电量达9.4万千瓦时；通过研发生物发酵 技术，在广东徐闻将菠萝加工副产品转化为优质发酵饲料，实现菠萝渣100%资源化利用，形成"种植- 回收-养殖-还田"的绿色闭环。 在社会(S)责任层面，京基智农作为"国家级生猪产能调控基地"及广东省、深圳市、珠海市"菜篮子基 地"，持续为粤港澳大湾区优质猪肉产品保供稳价贡献力量。在乡村振兴领域，公司积极发展"公司+农 户"生猪代养，为合作农户提供技术、资金与市场支持，有效促进农户就业增收，并通过开展捐资助 学、敬老活动、援建乡村基础设施建设、赞助村BA等公益活动持续回馈乡村，2025上半年累计投入公 益资金55.67万元。 近期，京基智农(000048.SZ)在社会责任领域斩获双重荣誉，接连获评两大权威奖项，其深耕ESG建设、 践行社会责任的扎实实践获得行业与社会高度肯定。 12月16日，由上海报业集团智通财经发起的2025【 ...

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]

证券代码：000048 证券简称：京基智农 公告编号：2025-077 （二）担保进展情况 1 / 4 深圳市京基智农时代股份有限公司 关于为下属公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 截至本公告披露日，公司及其控股子公司的担保总额度（不含本次担保）为 131.42 亿元，其中对下属公司担保总额度为 46.42 亿元，对其他单位/个人的担保 总额度为 85.00 亿元（系为房地产项目购房客户提供的阶段性按揭贷款担保以及 为合作养殖户、饲料采购客户提供的担保）。公司及其控股子公司的担保余额为 17.75 亿元，占公司最近一期经审计净资产的 41.36%，其中对下属公司担保余额 为 17.42 亿元，对其他单位/个人的担保余额为 0.33 亿元（均系为房地产项目购房 客户提供的阶段性按揭贷款担保及为饲料采购客户提供的担保）。敬请广大投资 者注意投资风险。 一、担保情况概述 （一）担保额度审议情况 深圳市京基智农时代股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召开第十一届董事会第十一次临时会议，于 ...

数据显示，前海开源基金旗下1只基金重仓京基智农。前海开源沪港深农业混合(LOF)A（164403）三季 度减持10.47万股，持有股数136.73万股，占基金净值比例为6.29%，位居第十大重仓股。根据测算，今 日浮盈赚取约94.34万元。连续3天上涨期间浮盈赚取80.67万元。 前海开源沪港深农业混合(LOF)A（164403）成立日期2016年7月20日，最新规模2.39亿。今年以来收益 8.17%，同类排名6038/8088；近一年收益7.68%，同类排名6108/8058；成立以来收益24.15%。 前海开源沪港深农业混合(LOF)A（164403）基金经理为吴国清、刘宏。 12月24日，京基智农涨5.08%，截至发稿，报14.28元/股，成交2.20亿元，换手率3.00%，总市值75.72亿 元。京基智农股价已经连续3天上涨，区间累计涨幅4.54%。 资料显示，深圳市京基智农时代股份有限公司位于广东省深圳市罗湖区桂园街道老围社区蔡屋围京基一 百大厦A座7101，成立日期1979年1月1日，上市日期1994年11月1日，公司主营业务涉及现代农业和房 地产业,主要包括:种猪、肉猪养殖与销售;种鸡、肉鸡养 ...