证券代码：000702 证券简称：正虹科技 公告编号：2025—037 湖南正虹科技发展股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会。 2、股东大会的召集人：公司董事会。 2025 年 7 月 1 日第九届董事会第二十七次会议，审议通过了《关于召开 2025 年第三次临时股东大会的议案》。 3、会议召开的合法、合规性：公司董事会召集本次股东大会符合有关法律、 行政法规、部门规章、规范性文件及公司章程的规定。 4、会议召开的日期、时间： （1)、现场会议召开时间：2025 年 7 月 17 日（星期四）下午 14:30。 （2)、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间 为:2025年7月17日9:15—9:25、9:30—11:30和13:00—15:00;通过深圳证券交易 所互联网投票系统投票的具体时间为2025年7月17日9:15—15:00期间的任意时 间。 5、会议的召开方式： 本次股东大会采取现场 ...

证券代码：000702 证券简称：正虹科技 公告编号：2025-034 湖南正虹科技发展股份有限公司 2、审议并通过《关于为子公司提供担保的议案》 表决结果：7 票赞成；0 票反对；0 票弃权。 第九届董事会第二十七次会议决议公告 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 湖南正虹科技发展股份有限公司（以下简称"公司"）第九届董事会第二十 七次会议于 2025 年 6 月 25 日以电话和邮件的方式发出会议通知，于 2025 年 7 月 1 日上午 10:00 在公司会议室以通讯方式召开，公司应参加表决董事 7 名，实 际参加表决董事 7 名，会议由董事长易兴先生主持，会议的召开符合《公司法》 和《公司章程》等有关规定。 二、董事会会议审议情况 1、审议并通过《关于公司及子公司向银行申请综合授信额度的议案》 表决结果：7 票赞成；0 票反对；0 票弃权。 具体内容详见同日在《证券时报》、巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于公司及子公司向银行申请综合授信额度的公告》（公告编号： 2025-03 ...

Market Overview - The Shanghai Composite Index rose by 0.52% on June 11, with 28 out of 33 sectors experiencing gains, led by the non-ferrous metals and agriculture, forestry, animal husbandry, and fishery sectors, which increased by 2.21% and 2.02% respectively [1] - The pharmaceutical and biological, telecommunications, and beauty care sectors saw declines of 0.41%, 0.28%, and 0.10% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.506 billion yuan, with 14 sectors experiencing net inflows. The non-bank financial sector had the largest net inflow of 4.469 billion yuan, rising by 1.90%, followed by the automotive sector with a net inflow of 2.750 billion yuan and a daily increase of 1.70% [1] - Conversely, 17 sectors experienced net outflows, with the pharmaceutical and biological sector leading with a net outflow of 2.629 billion yuan, followed by the basic chemical sector with a net outflow of 1.909 billion yuan [1] Agriculture, Forestry, Animal Husbandry, and Fishery Sector - The agriculture, forestry, animal husbandry, and fishery sector increased by 2.02%, with a net inflow of 262 million yuan. Out of 103 stocks in this sector, 65 rose, including 2 that hit the daily limit, while 31 declined [2] - The stocks with the highest net inflow included Huillong Co., Ltd. with 166.7 million yuan, followed by New Hope and Zhenghong Technology with 54.2 million yuan and 52.99 million yuan respectively [2] - The sector's outflow leaderboard featured Wens Foodstuffs Group with a net outflow of 98.76 million yuan, followed by Beidahuang Group and Jinjian Rice Industry with outflows of 47.78 million yuan and 21.27 million yuan respectively [3]

Group 1 - The pork concept sector increased by 2.16%, ranking 7th among concept sectors, with 29 stocks rising, including Zhenghong Technology, which hit the daily limit, and Shennong Group, Dayu Biological, and Muyuan Foods, which rose by 7.70%, 5.06%, and 4.79% respectively [1] - The pork concept sector saw a net inflow of 251 million yuan, with 23 stocks receiving net inflows, and 12 stocks exceeding 10 million yuan in net inflow, led by New Hope with a net inflow of 54.25 million yuan [2][3] - The top stocks by net inflow ratio included Zhenghong Technology, New Five Farms, and Tianbang Foods, with net inflow ratios of 29.78%, 12.94%, and 12.65% respectively [3][4] Group 2 - The top gainers in the pork concept sector included Zhenghong Technology, which rose by 9.96%, and Shennong Group, which rose by 7.70%, while the biggest losers were Bright Food, which fell by 1.91%, and Jingji Zhino, which fell by 1.14% [1][5] - The trading volume and turnover rates for key stocks in the pork sector showed significant activity, with Zhenghong Technology having a turnover rate of 9.04% and New Hope at 1.38% [3][4] - The overall performance of the pork sector reflects a positive sentiment among investors, as indicated by the substantial net inflows and rising stock prices [2][3]

证券代码：000702 证券简称： 正虹科技 公告编号：2025—033 湖南正虹科技发展股份有限公司 2025 年 5 月生猪销售简报 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、生猪销售情况 湖南正虹科技发展股份有限公司（以下简称"公司"）2025 年 5 月销售生 猪 0.84 万头，销售收入 1,079.99 万元，销量环比减少 25.25%、销售收入环比 增加 10.24%。同比变动分别减少 35.48%、51.59%。 2025 年 1-5 月份，公司累计销售生猪 3.65 万头，累计销售收入 4,210.82 万元，销量同比增加 25.06%、销售收入同比减少 15.67%。 二、原因说明 公司本月生猪销售同比减少的主要原因是公司生猪出栏量减少所致。 三、风险提示 《证券时报》及巨潮资讯网（www.cninfo.com.cn）为本公司指定的信息披露 媒体，公司信息均以上述媒体刊登的公告为准。 2025 年 6 月 5 日 特此公告。 1、上述披露仅包含公司生猪养殖业务销售情况，不含其它业务。 2、生猪市场价格波动的风险是整个生猪生产行业的 ...

Industry Overview - The total supply of egg poultry feed in China is stabilizing but undergoing structural adjustments, with production experiencing a decline of approximately 3.5% from peak levels by 2024 due to feed formulation optimization, improved farming efficiency, and a decrease in raw material prices [1][11] - The proportion of egg poultry feed in the overall feed industry has decreased from 36.9% in 2012 to 24.9% in 2024, reflecting the strong demand for feed driven by the expansion of meat poultry farming [11] Policy Background - Current policies focus on ensuring food security and promoting high-quality development in animal husbandry, emphasizing technological innovation, structural optimization, and regulatory improvements [5] - The policy framework includes initiatives for reducing soybean meal usage, promoting low-protein diversified diets, and establishing a comprehensive safety supervision mechanism from raw material procurement to end products [5][6] Industry Chain - The upstream of the egg poultry feed industry relies on major raw materials like corn and soybean meal, with efforts to stabilize quality and reduce price volatility through diverse procurement channels and green processing technologies [7] - The midstream focuses on developing low-protein diets and functional additives, while the downstream is transitioning towards large-scale operations to enhance production efficiency [7][9] Current Market Dynamics - The egg poultry feed industry is characterized by a highly concentrated competitive landscape, with leading companies like New Hope Liuhe and Haida Group dominating the market through full industry chain layouts and technological advantages [13][15] - Smaller companies face significant competitive pressure, with some experiencing declines in sales due to strategic adjustments and lack of scale [13][15] Development Trends - The egg poultry feed industry is accelerating towards precision and environmental sustainability, with a focus on biotechnological advancements and smart production as core drivers [17] - The market concentration is increasing, with leading firms leveraging mergers and technological barriers to establish monopolistic advantages, while smaller enterprises are exiting the market due to pressures from environmental investments and technological upgrades [17]

证券代码：000702 证券简称：正虹科技 公告编号：2025-032 湖南正虹科技发展股份有限公司 关于聘任证券事务代表的公告 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。 湖南正虹科技发展股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日 召开第九届董事会第二十六次会议，审议并通过了《关于聘任证券事务代表的议 案》。同意聘任陈虹女士为公司证券事务代表，协助董事会秘书履行职责，任期 自本次董事会审议通过之日起至第九届董事会届满之日止。 电子邮箱：dms@chinazhjt.com.cn 传真号码：0730-8826828 联系地址：湖南省岳阳市云溪区云港路CCTC保税大厦12楼 邮政编码：414000 特此公告。 湖南正虹科技发展股份有限公司董事会 陈虹女士（简历详见附件）已取得深圳证券交易所颁发的董事会秘书资格 证书，其任职资格符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》等相关法律法规和规范性文件的规定。 证券事务代表联系方式如下： 联系电话：0730-8828198 2025年5月26日 附件： 陈虹，女，1989年12 ...

证券代码：000702 证券简称：正虹科技 公告编号：2025-031 湖南正虹科技发展股份有限公司 关于副总裁、财务总监辞职暨聘任财务总监的公告 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、副总裁、财务总监辞职情况 湖南正虹科技发展股份有限公司（简称"公司"）董事会近日收 到公司副总裁、财务总监许冰芳女士的辞职报告，许冰芳女士因工作 调整，申请辞去公司副总裁、财务总监职务，辞职后不在公司或子公 司担任任何职务。 根据《公司法》《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》等法律法规及《公司章程》的有关规定， 许冰芳女士的辞职自辞职报告送达公司董事会之日生效。 截止本公告披露日，许冰芳女士未持有公司股份,不存在应当履 行而未履行的承诺事项。 许冰芳女士在任职期间恪尽职守，勤勉尽责，在推进公司改革、 转型发展、规范运作等方面发挥了重要作用，公司及董事会对许冰芳 女士任职期间为公司发展所做的贡献表示衷心感谢！ 二、聘任财务总监情况 根据公司发展需要，按照《公司法》、《公司章程》等有关规定， 经公司董事会提名委员会、公司董事会审计 ...

二、董事会会议审议情况 1、审议并通过《关于聘任财务总监的议案》 表决结果： 7 票同意、0 票反对、0 票弃权。 具体内容详见同日在巨潮资讯网（http://www.cninfo.com.cn）及《证券时 报》刊登的《关于副总裁、财务总监辞职暨聘任财务总监的公告》（公告编号： 2025-031 号） 证券代码：000702 证券简称：正虹科技 公告编号：2025-030 湖南正虹科技发展股份有限公司 第九届董事会第二十六次会议决议公告 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 湖南正虹科技发展股份有限公司（以下简称"公司"）第九届董事会第二十六 次会议于 2025 年 5 月 21 日以电话和邮件等方式发出会议通知，2025 年 5 月 26 日 上午 9:30 在公司会议室以通讯表决方式召开，公司应参加表决董事 7 名，实际参 加表决董事 7 名，会议由公司董事长易兴先生主持，监事会成员和高级管理人员 列席了会议。会议的召开符合《中华人民共和国公司法》和《公司章程》等有关 规定。会议审议并通过了以下议案： 2025 年 5 月 ...

Core Insights - The article highlights the positive trends in China's capital market, emphasizing the inflow of long-term funds and the increasing value of A-shares, particularly in high-tech sectors [3][4][5]. Group 1: Regulatory Developments - The Vice Chairman of the China Securities Regulatory Commission (CSRC) emphasized the importance of long-term investments, noting that social security, insurance, and pension funds have net bought over 200 billion yuan of A-shares this year, indicating a positive cycle of long-term capital inflow [3]. - The CSRC plans to introduce policies to deepen reforms in the Sci-Tech Innovation Board and the Growth Enterprise Market, aiming to provide better institutional support for innovative companies [4]. Group 2: Market Performance - In April, the national economy showed resilience with industrial output increasing by 6.1% year-on-year, and retail sales growing by 5.1%, reflecting a stable growth trend [5]. - The A-share market saw a record high in dividends and share buybacks in 2024, with total dividends reaching 2.4 trillion yuan and buybacks at 147.6 billion yuan, indicating a growing trend of companies returning value to shareholders [3]. Group 3: Company Developments - Xiaomi achieved a breakthrough in 3nm chip design, becoming the fourth company globally to release a self-developed 3nm processor, with R&D investment exceeding 13.5 billion yuan [6][7]. - The company plans to invest over 6 billion yuan in R&D this year, with a team of over 2,500 people, positioning itself among the top players in the domestic semiconductor design sector [7]. Group 4: Market Trends - The article notes a significant increase in the valuation of A-shares, with the CSI 300 index's price-to-earnings ratio at 12.6, which is notably lower than major overseas indices, highlighting the investment value of A-shares [4]. - The market is expected to see a rotation of investment themes, with a focus on AI industries and sectors benefiting from eased trade tensions, while also indicating potential recovery in banks and utilities due to recent regulatory changes [18].