Core Viewpoint - The feed sector experienced a decline of 1.6% on November 20, with Tianma Technology leading the drop, while the Shanghai Composite Index fell by 0.4% and the Shenzhen Component Index decreased by 0.76% [1]. Group 1: Market Performance - The feed sector's individual stock performance showed mixed results, with Hai Da Group slightly increasing by 0.02% to close at 58.55, while Tianma Technology dropped significantly by 9.90% to 15.02 [1][2]. - The total trading volume for the feed sector was substantial, with Hai Da Group recording a transaction amount of 2.12 billion, and Tianma Technology reaching 10.94 billion [1][2]. Group 2: Capital Flow - The feed sector saw a net outflow of 498 million from major funds, while retail investors contributed a net inflow of 239 million [2]. - Specific stocks like Hai Da Group and He Feng Co. experienced varying levels of net inflow and outflow from different investor categories, indicating a shift in investor sentiment [3].

证券代码：001366 证券简称：播恩集团 公告编号：2025-057 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。 1、2024 年 9 月 30 日，公司召开了第三届董事会薪酬与考核委员会第二次 会议，审议通过了《播恩集团股份有限公司 2024 年股票期权激励计划（草案）》 （以下简称"《激励计划草案》"）相关内容。 重要内容提示： 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司有关规则的规定，播恩集团股份有限公司 （以下简称"公司"）完成了《播恩集团股份有限公司 2024 年股票期权激励计 划（草案）》（以下简称"本激励计划"或《激励计划草案》）预留授予股票期 权的登记工作，现将具体情况公告如下： 播恩集团股份有限公司 一、本激励计划已履行的决策程序和信息披露情况 2、2024 年 10 月 8 日，公司召开第三届董事会第十一次会议，审议通过了 《关于公司<2024 年股票期权激励计划（草案）>及摘要的议案》《关于公司<2024 年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 ...

Core Insights - The feed sector experienced a slight increase of 0.07% on November 17, with Tianma Technology leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Feed Sector Performance - Tianma Technology (603668) closed at 15.33, up 6.16% with a trading volume of 898,500 shares and a transaction value of 1.402 billion [1] - Other notable performers included: - Zhongchong Co., Ltd. (002891) at 59.69, up 3.86% [1] - Zhenghong Technology (000702) at 7.65, up 1.06% [1] - Petty Holdings (300673) at 17.70, up 0.91% [1] - Guibao Pet (301498) at 72.62, up 0.54% [1] Capital Flow Analysis - The feed sector saw a net outflow of 118 million from institutional investors and 78.86 million from retail investors, while retail investors had a net inflow of 197 million [2] - The capital flow for key stocks included: - Tianma Technology had a net inflow of 1.03 billion from institutional investors, but a net outflow of 130 million from retail investors [3] - Haida Group (002311) had a net inflow of 11.08 million from institutional investors [3] - Other stocks like Petty Holdings and Zhenghong Technology experienced net outflows from institutional investors [3]

Core Insights - The feed sector experienced a decline of 0.24% on November 14, with Zhongchong Co., Ltd. leading the losses [1][2] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Market Performance - Tianma Technology (603668) saw a price increase of 3.29%, closing at 14.44, with a trading volume of 446,400 shares and a turnover of 642 million yuan [1] - Other notable gainers included Kesi Thought (001313) with a 3.16% increase and Baiyang Co., Ltd. (002696) with a 0.84% increase [1] - Zhongchong Co., Ltd. (002891) led the declines with a drop of 2.53%, closing at 57.47, with a trading volume of 33,300 shares and a turnover of 193 million yuan [2] Capital Flow - The feed sector experienced a net outflow of 80.91 million yuan from institutional investors and 50.57 million yuan from retail investors, while individual investors saw a net inflow of 131 million yuan [2] - Tianma Technology had a net inflow of 32.96 million yuan from institutional investors, while Hai Da Group (002311) had a net inflow of 15.96 million yuan [3] - Conversely, companies like Boen Group (001366) and Hefa Co., Ltd. (603609) experienced significant net outflows from institutional and retail investors [3]

证券代码：001366 证券简称：播恩集团 公告编号：2025-056 播恩集团股份有限公司 （二）薪酬与考核委员会对拟激励对象的核查方式 留授予激励对象名单的核查意见及公示情况说明 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。 播恩集团股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开了第 三届董事会第十九次会议、第三届监事会第十六次会议，审议通过了《关于向激 励对象授予 2024 年股票期权激励计划预留股票期权的议案》，具体详见公司《关 于向 2024 年股票期权激励计划激励对象授予预留股票期权的公告》（公告编号： 2025-051）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》（以下简称《管理办法》）、《深圳证券交易所上市公司自律监 管指南第 1 号——业务办理》等有关法律、行政法规、部门规章、规范性文件、 深圳证券交易所的相关业务规则以及《播恩集团股份有限公司章程》（以下简称 《公司章程》），公司对本次激励计划预留授予的激励对象的姓名和职务进行了 公示，公司董事会薪酬与考核委员会结合公示情 ...

Group 1 - The core viewpoint of the news is that Boin Group's stock has experienced a significant increase, rising 5.35% to 14.78 CNY per share, with a total market capitalization of 2.375 billion CNY and a cumulative increase of 7.18% over the past five days [1] - Boin Group, established on May 18, 2006, and listed on March 7, 2023, primarily engages in the research, production, and sales of animal feed, with 99.76% of its revenue coming from feed sales [1] - The trading volume for Boin Group reached 53.0881 million CNY, with a turnover rate of 6.71% [1] Group 2 - Among the top ten circulating shareholders of Boin Group, a fund under Nuoan Fund has increased its holdings by 288,000 shares, bringing its total to 1.1246 million shares, which accounts for 2.02% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund (320016) has achieved a year-to-date return of 72.9%, ranking 255 out of 8149 in its category, and a one-year return of 78.54%, ranking 151 out of 8053 [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 346 days, with the best fund return during this period being 88.53% [3]

Core Viewpoint - The company announced that as of October 31, 2025, the number of shareholders will reach 10,571 [2] Summary by Categories - **Shareholder Information** - The company reported a projected shareholder count of 10,571 by the end of October 2025 [2]

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于播恩集团股份有限公司 2025 年第二次临时股东大会的法律意见 致：播恩集团股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受播恩集团股份有限公司 （以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 11 月 3 日在广 州市白云区广陈路 136 号播恩集团办公楼 9 楼召开的 2025 年第二次临时股东大会（以 下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司股东会规则》等中国（为本法律意见之目的，"中国"不包括香 港特别行政区、澳门特别行政区及台湾地区）现行法律、法规和规范性文件（以下简称 "法律、法规"）以及《播恩集团股份有限公司章程》（以下简称"公司章程"）、《播恩 集团股份有限公司股东大会议事规则》（以下简称"公司股东大会议事规则"）的有关规 定，就本次股东大会有关事宜出具本法律意见。 本所经办律师依据本法律意见 ...

证券代码：001366 证券简称：播恩集团 公告编号：2025-055 播恩集团股份有限公司 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开的日期、时间 （1）现场会议日期和时间：2025年11月3日（星期一）15:30 （2）网络投票日期与时间：通过深圳证券交易所系统进行网络投票的时间 为2025年11月3日上午9:15—9:25，9:30—11:30和下午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时间为2025年11月3日9:15-15:00的任意 时间。 2、股权登记日：2025年10月29日（星期三） 3、现场会议召开地点：广州市白云区广陈路136号播恩集团办公楼9楼会议 室 2025年第二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。 4、会议召集人：董事会 5、会议召开方式：本次股东大会采用现场和网络投票相结合方式 6、现场会议主持人：董事长邹新华先生 1 7、股东出席会议情况 参加本次股东大会现场会议和网络投票 ...

Market Overview - The feed sector increased by 0.49% on November 3, with Boen Group leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Boen Group (001366) closed at 13.86, up 3.36% with a trading volume of 50,400 shares and a transaction value of 69.30 million [1] - Tiankang Biological (002100) closed at 7.55, up 2.30% with a trading volume of 319,500 shares and a transaction value of 240 million [1] - Zhenghong Technology (000702) closed at 7.30, up 1.53% with a trading volume of 76,200 shares and a transaction value of 55.31 million [1] - Jin Xin Nong (002548) closed at 5.01, up 1.42% with a trading volume of 315,900 shares and a transaction value of 155 million [1] - Zhongchong Co., Ltd. (002891) closed at 57.97, up 1.35% with a trading volume of 72,100 shares and a transaction value of 415 million [1] Capital Flow Analysis - The feed sector experienced a net outflow of 28.22 million from institutional investors, while retail investors saw a net inflow of 12.66 million [2] - The main capital inflow and outflow for selected stocks include: - Tiankang Biological: Net inflow of 16.15 million from main capital, but net outflow of 4.79 million from speculative capital [3] - Zhongchong Co., Ltd.: Net inflow of 11.32 million from main capital, with a significant net inflow of 22.82 million from speculative capital [3] - Dabeinong (002385): Net inflow of 3.82 million from main capital, but a net outflow of 20.27 million from speculative capital [3]