证券代码：000048 证券简称：京基智农 公告编号：2025-032 深圳市京基智农时代股份有限公司 第十一届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 2025 年 8 月 22 日上午 10:30，深圳市京基智农时代股份有限公司（以下简称 "公司"）第十一届监事会第三次会议于公司会议室以现场加通讯方式召开。会 议通知于 2025 年 8 月 12 日以邮件等方式送达各位监事。本次应参会监事 3 名， 实际参会监事 3 名，其中监事陈家慧女士、黄丽芳女士以通讯方式参加。会议由 监事会主席陈家慧女士主持，公司董事会秘书蓝地先生列席会议。会议的召开和 表决程序符合《公司法》和《公司章程》的有关规定。经与会监事认真审议并投 票表决，本次会议形成以下决议： 二、监事会会议审议情况 （一）审议通过《关于2025年半年度报告及摘要的议案》 表决结果：同意3票，反对0票，弃权0票。 1 / 2 （二）审议通过《关于2025年半年度利润分配预案的议案》 监事会认为，本次利润分配预案符合中国证监会《上市公司监管指引第3号 ...

证券代码：000048 证券简称：京基智农 公告编号：2025-031 第十一届董事会第三次会议决议公告 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。 一、董事会会议召开情况 2025 年 8 月 22 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"）第十一届董事会第三次会议于公司会议室以现场加通讯方式召开。会 议通知于 2025 年 8 月 12 日以邮件等方式送达各位董事。本次应参会董事 6 名， 实际参会董事 6 名，其中董事傅衍先生、刘标先生以通讯方式参会。会议由董事 长陈家荣先生主持，监事和部分高级管理人员列席会议。会议的召开和表决程序 符合《公司法》和《公司章程》的有关规定。经与会董事认真审议并投票表决， 本次会议形成以下决议： 二、董事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《2025 年半年度报 告》，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 ...

证券代码：000048 证券简称：京基智农 公告编号：2025-034 深圳市京基智农时代股份有限公司 关于 2025 年半年度利润分配预案的公告 为了回报广大投资者，根据中国证监会《上市公司监管指引第3号——上市 公司现金分红》及《公司章程》等规定，在符合利润分配条件及保证公司正常经 营的前提下，董事会提出利润分配预案如下：以公司现有总股本530,282,250股扣 除回购专用证券账户中已回购股份11,316,800股后的股份数量518,965,450股为基 数，向全体股东每10股派发现金红利3.80元（含税），共计派发现金红利 197,206,871.00元（含税），不送红股，不以资本公积金转增股本。 本次利润分配预案披露后至实施前，若公司总股本发生变动，公司将按照每 股分配比例不变的原则对分配总额进行调整。 1 / 2 三、现金分红方案的合理性说明 1、公司 2025 年半年度利润分配预案符合《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司监管指引第 3 号——上市公司现金分红》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法 规和《公司章程》及公司已披露的 ...

京基智农公告，2025年上半年营业收入23.87亿元，同比下降11.61%。净利润2.26亿元，同比下降 3.97%。公司拟向全体股东每10股派发现金红利3.8元（含税）。 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the accuracy and completeness of the semi-annual report, which includes a profit distribution plan and highlights investment risks - Company's board, supervisory board, and senior management declare the semi-annual report content is true, accurate, and complete[4](index=4&type=chunk) - The company must comply with the disclosure requirements for "livestock, poultry, and aquaculture-related businesses" in the "Self-Regulatory Guidelines for Listed Companies on Shenzhen Stock Exchange No. 3 - Industry Information Disclosure"[4](index=4&type=chunk) 2025 Semi-Annual Profit Distribution Plan | Metric | Value | | :--- | :--- | | Distribution Base (shares) | 518,965,450 | | Cash Dividend per 10 Shares (tax incl.) | 3.80 yuan | | Bonus Shares (tax incl.) | 0 shares | | Capital Reserve Conversion to Share Capital | No conversion | [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section outlines the report's overall structure, comprising nine main chapters covering company profile, management discussion, corporate governance, significant matters, share changes, bond information, financial reports, and other submitted data - The report is divided into nine main chapters, with a clear structure for easy investor reference[7](index=7&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms and company-related entities used in the report, clarifying 'the Company' as Shenzhen Kingkey Smart Agriculture Times Co., Ltd., and listing key subsidiaries and the reporting period definition - "The Company/Company" refers to Shenzhen Kingkey Smart Agriculture Times Co., Ltd[11](index=11&type=chunk) - The reporting period is defined as January 1, 2025, to June 30, 2025[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Basic Information](index=6&type=section&id=%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E4%BF%A1%E6%81%AF) This section provides basic company information, including stock ticker, code, listing exchange, Chinese name, and legal representative, confirming the company name as Shenzhen Kingkey Smart Agriculture Times Co., Ltd. and stock code as 000048 - Company stock ticker: Kingkey Smart Agriculture, stock code: **000048**[13](index=13&type=chunk) - Company legal representative: Chen Jiarong[13](index=13&type=chunk) [Contact Information](index=6&type=section&id=%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact details for the company's Board Secretary and Securities Affairs Representative, including names, addresses, phone numbers, fax, and email, to facilitate investor communication - Board Secretary: Lan Di, Securities Affairs Representative: Xiao Hui[14](index=14&type=chunk) - Contact phone: **0755-25425020-6368**, email: a000048@126.com[14](index=14&type=chunk) [Other Explanations](index=6&type=section&id=%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) During the reporting period, the company's registered address, office address, website, email, and information disclosure locations remained unchanged, with details available in the 2024 annual report - Company contact information and information disclosure locations remained unchanged during the reporting period[15](index=15&type=chunk)[16](index=16&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2025, the company's operating revenue and net profit attributable to the parent company both decreased year-on-year, but net cash flow from operating activities significantly increased, while total assets and net assets attributable to the parent company remained stable 2025 Semi-Annual Key Accounting Data and Financial Indicators (YoY) | Metric | Current Period (yuan) | Prior Period (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,386,618,214.69 | 2,700,176,717.25 | -11.61% | | Net Profit Attributable to Shareholders | 226,097,589.23 | 235,452,029.88 | -3.97% | | Net Profit Attributable to Shareholders (excl. non-recurring G&L) | 236,454,422.27 | 242,285,712.79 | -2.41% | | Net Cash Flow from Operating Activities | 311,281,919.29 | -85,823,750.12 | 462.70% | | Basic EPS (yuan/share) | 0.4292 | 0.4500 | -4.62% | | Diluted EPS (yuan/share) | 0.4261 | 0.4430 | -3.81% | | Weighted Average ROE | 5.20% | 5.90% | -0.70% | 2025 Semi-Annual End Key Accounting Data and Financial Indicators (Period-end vs. Prior Year-end) | Metric | Current Period End (yuan) | Prior Year End (yuan) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 10,557,342,631.93 | 10,950,030,198.75 | -3.59% | | Net Assets Attributable to Shareholders | 4,345,158,371.73 | 4,291,838,163.69 | 1.24% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company had no differences in net profit and net assets disclosed in financial reports under international or overseas accounting standards compared to Chinese accounting standards - The company had no differences in accounting data under domestic and overseas accounting standards during the reporting period[19](index=19&type=chunk)[20](index=20&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to -10,356,833.04 yuan, primarily comprising non-current asset disposal gains/losses, government grants, fair value change gains/losses, and other non-operating income/expenses 2025 Semi-Annual Non-recurring Gains and Losses Items and Amounts | Item | Amount (yuan) | | :--- | :--- | | Non-current Asset Disposal Gains/Losses | -9,403,885.97 | | Government Grants Recognized in Current P&L | 6,747,369.56 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets/Liabilities | 234,289.96 | | Other Non-operating Income and Expenses | -7,932,266.64 | | Less: Income Tax Impact | 675.03 | | Minority Interest Impact (after tax) | 1,664.92 | | **Total** | **-10,356,833.04** | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8

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）。 ...

Summary of Key Points Core Viewpoint - The company, Shenzhen Jingji Zhino Times Co., Ltd., has announced the provision of a guarantee for its wholly-owned subsidiary, Xu Wen County Jingji Zhino Times Co., Ltd., to support its financing needs, which is deemed beneficial for the company's overall interests [3][4]. Group 1: Guarantee Overview - The company’s board approved a guarantee limit of up to RMB 300 million for Xu Wen County Jingji Zhino Times Co., Ltd. during meetings held on September 30, 2024, and November 29, 2024 [3]. - Recently, the company provided a guarantee of RMB 95 million to Guangfa Bank's Zhanjiang branch, which is within the approved guarantee limit [4]. Group 2: Financial Data and Risk Assessment - As of the announcement date, the total external guarantee amount by the company and its subsidiaries (excluding this guarantee) is RMB 13.4 billion, with RMB 2.4 billion for subsidiaries and RMB 11 billion for other units/individuals [2][8]. - After this guarantee, the remaining external guarantee balance is RMB 1.906 billion, accounting for 44.41% of the company's latest audited net assets [2][8]. - The company has no overdue guarantees or any litigation related to guarantees [9]. Group 3: Guarantee Agreement Details - The guarantee covers the principal amount, interest, penalties, and other related costs, with a guarantee period of three years from the debt fulfillment date [7][8]. - The guarantee is structured as a joint liability guarantee, ensuring comprehensive coverage of the debt obligations [7]. Group 4: Board's Opinion - The board believes that providing this guarantee is essential for the subsidiary's daily operations and business development, and it does not harm the interests of the company or its shareholders, particularly minority shareholders [8].

证券日报网讯8月20日晚间，京基智农（000048）发布公告称，公司及下属公司无任何逾期担保情形， 也无涉及诉讼的担保事项及因担保被判决败诉而应承担的损失。 ...

证券代码：000048 证券简称：京基智农 公告编号：2025-030 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 （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"）第十一届董事会第 三次临时会议及 2024 年第四次临时股东大会分别于 2024 年 9 月 30 日、2024 年 11 月 29 日审议通过《关于为下属公司提供担保额度的议案》，同意公司为全资 子公司徐闻县京基智农时代有限公司（以下简称"徐闻京基智农"）提供担保额 度不超过人民币 3 亿元。详见公司披露于巨潮资讯网（www.cninfo.com.cn）的相 关公告（公告编号：2024-066、2024-087）。 （二）担保进展情况 近日，公司为徐闻京基智农向广发银行股份有限公司湛江分行（以下简称"广 1 / 4 发银行湛江分行"）申请授信额度 9,500 万元提供担保，并签署《最高额保证合 同》（以下简称"本合同"）。 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对外担保总额度（不含本次担保 ...

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]