证券代码：000048 证券简称：京基智农 公告编号：2025-044 深圳市京基智农时代股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召集人：深圳市京基智农时代股份有限公司第十一届董事会 2、召开方式：现场投票与网络投票相结合 3、现场会议召开地点：深圳市罗湖区深南东路 5016 号京基 100 大厦 A 座 71 层会议室 4、现场会议召开时间：2025 年 9 月 8 日（星期一）下午 3:00 网络投票时间：2025 年 9 月 8 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 8 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系 统进行网络投票的具体时间为 2025 年 9 月 8 日 9:15 至 15:00 中的任意时间。 5、主持人：董事长陈家荣先 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600965 | 福成股份 | 5.16 | -0.96% | 13.88万 | 7099.00万 | | 300967 | 膀鸣股份 | 26.13 | -0.65% | 20.94万 | - 5.36 Z | | 002458 | 益生股份 | 8.86 | -0.23% | 8.85万 | 7786.48万 | | 002746 | 仙坛股份 | 6.31 | -0.16% | . 12.14万 | 7617.91万 | | 002234 | 民和股份 | 8.71 | -0.11% | 6.76万 | 5869.63万 | | 002982 | 湘佳股份 | 15.13 | 0.07% | 3.70万 | 5549.10万 | | 603477 | 巨星农牧 | 20.69 | 0.24% | 13.17万 | 2.69亿 | | 002124 | 天邦食品 | 3.01 | 0.33% | 38.18万 | 1.14亿 | | 30031 ...

Group 1 - The board of directors of the company held its ninth temporary meeting of the eleventh session via communication methods, with all six attending directors participating [1][2] - The board approved the proposal regarding the signing of a supplementary agreement for the urban renewal project cooperation agreement, which involves related party transactions [1][2] - The proposal will be submitted to the shareholders' meeting for further review [2] Group 2 - The board also approved the proposal to convene the second temporary shareholders' meeting of 2025, with all six directors voting in favor [2] - The meeting results indicate a unanimous agreement with no votes against or abstentions [2]

Group 1 - The company held its 8th temporary meeting of the 11th Supervisory Board via communication, with all three supervisors attending and the meeting conducted in accordance with legal and procedural requirements [1] - The Supervisory Board approved the proposal to sign a supplementary agreement for the "Urban Renewal Project Cooperation Agreement" and deemed the transaction procedures legal and compliant, with reasonable pricing that aligns with the interests of the company and all shareholders [1][2] - The voting results for the proposal were 2 votes in favor, 0 votes against, and 0 abstentions, with the proposal requiring further approval from the company's shareholders' meeting [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 18, 2025, at 15:00 [1] - Shareholders can participate in the meeting through on-site attendance or online voting [1][4] Voting Rights and Procedures - All ordinary shareholders registered by the close of trading on September 11, 2025, are entitled to attend and vote at the meeting [2] - Non-cumulative voting proposals will be presented, including a special resolution regarding the signing of a supplementary agreement for a city renewal project [3] - Non-associated shareholders must approve the proposals with at least two-thirds of the voting rights present [3] Registration and Attendance - Registration for attending the meeting can be done in person or via mail, with specific times outlined for pre-registration and on-site registration [5] - Legal representatives of corporate shareholders must provide identification and proof of their authority [5][4] Online Voting Details - Shareholders can vote online through the Shenzhen Stock Exchange trading system and internet voting system, with specific voting codes and procedures provided [8] - The voting process includes options for agreeing, opposing, or abstaining from proposals [8] Documentation and Contact Information - Relevant documents and forms for proxy voting and attendance registration are attached for shareholders' convenience [9][10] - Contact details for inquiries regarding the meeting are provided, including a phone number and email address [5]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，京基智农发布公告称，公司第十一届监事会第八次临时会议审议通过了 《关于签署补充协议暨关联交易的议案》。 ...

Group 1 - The company, Jingji Zhino, announced the approval of the proposal to hold the second extraordinary general meeting of shareholders in 2025 during its 11th board of directors' ninth temporary meeting [2]

Group 1 - The company, Jingji Zhino, held a temporary board meeting on September 1, 2025, to discuss the proposal for the second temporary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Jingji Zhino was as follows: 80.67% from the breeding industry, 11.69% from feed production, 5.38% from real estate development, 1.36% from property leasing, and 0.83% from hotel operations [1] - As of the report date, Jingji Zhino's market capitalization was 8.7 billion yuan [1]

深圳市京基智农时代股份有限公司 拟资产置换所涉及的相关不动产估值项目 估 值 报 告 中联评估字[2025]第 2710 号 中联资产评估集团有限公司 二〇二五年七月四日 深圳市京基智农时代股份有限公司拟资产置换所涉及的相关不动产估值项目· 估值报告 录 目 | 摘 要 … | | --- | | 估值报告书 … | | 一、委托人、产权持有人和其他估值报告使用人 | | 二、估值目的 . | | 三、估值对象和范围…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 四、价值类型及其定义……………………………………………………………………………………………………………… 13 | | 五、估值基准日 | | 六、估值参考依据 | | 七、估值方法 | | 八、估值程序实施过程和情况…………………………………………………………………………………… 17 | | 九、估值假设 …………………………………………………………… ...

一、关联交易概述 深圳市京基智农时代股份有限公司（以下简称"公司"）于 2020 年 7 月与 深圳市京基宏达实业有限公司（以下简称"京基宏达"）签署《城市更新项目合 作协议》（以下简称"原协议"），双方就公司位于深圳市宝安区沙井街道土地 证号分别为宝府国用字（1992）第 0400137 号、第 0300075 号范围内的约 24.3 万 平方米土地（以下简称"地块一"）以及土地证号宝府国用字（1992）第 0400136 号范围内的约 1.4 万平方米土地（以下简称"地块二"）开展城市更新项目合作。 现因项目建设内容以及项目进度等发生变化，公司拟与京基宏达签署《〈城市更 新项目合作协议〉补充协议》（以下简称"补充协议"），对原协议相关事项进 行调整。 京基宏达系公司控股股东京基集团有限公司（以下简称"京基集团"）控股 子公司深圳市京基房地产股份有限公司（以下简称"京基地产"）的全资子公司， 属于《深圳证券交易所股票上市规则》规定的公司关联法人，本次交易构成关联 交易。 公司于 2025 年 9 月 1 日召开第十一届董事会独立董事专门会议第三次会议、 第十一届董事会第九次临时会议和第十一届监事会第八次临时 ...