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]

证券代码：001366 证券简称：播恩集团 公告编号：2025-054 播恩集团股份有限公司 关于为全资子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。 特别提示： 本次担保前，公司对佛山播恩的担保余额为103.56 万元，本次担保后，公 司对佛山播恩担保余额为2,703.56万元，剩余可用担保额度17,296.44万元。本次 担保发生额在公司经股东大会审议通过的担保额度范围内，根据《深圳证券交易 所股票上市规则》的相关规定，本事项无需再次提交公司董事会及股东大会审议。 三、 被担保人基本情况 截至本公告披露日，播恩集团股份有限公司（以下简称"公司"或"播恩集团"） 及子公司对外担保总额超过最近一期经审计净资产100%，存在对资产负债率超 过70%的被担保对象担保，敬请投资者关注担保风险。 一、 担保情况概述 公司于2025年1月20日召开第三届董事会第十四次会议及2025年2月13日召 开2025年第一次临时股东大会，审议通过了《关于2025年度担保额度预计的议案》， 同意2025年度公司为合并报表范围内子公司提供担保、子公司为公司提 ...

Market Overview - The feed sector increased by 0.67% on October 31, with Tianma Technology leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Individual Stock Performance - Tianma Technology (603668) closed at 14.23, up 3.27% with a trading volume of 239,900 shares and a turnover of 339 million yuan [1] - Other notable gainers include: - Lude Environment (688156) at 19.92, up 3.11% [1] - Bangji Technology (603151) at 25.74, up 2.92% [1] - Lusi Co., Ltd. (920419) at 18.50, up 2.89% [1] - Baiyang Co., Ltd. (002696) at 6.93, up 1.76% [1] Capital Flow Analysis - The feed sector saw a net inflow of 2.7495 million yuan from institutional investors, while retail investors experienced a net outflow of 68.2743 million yuan [2] - The main capital inflow was observed in: - Haida Group (002311) with a net inflow of 25.3688 million yuan from institutional investors [3] - Tiankang Biological (002100) with a net inflow of 17.8393 million yuan from institutional investors [3] Summary of Trading Data - The trading data for the feed sector includes: - Major stocks with significant trading volumes and turnover, such as: - Aonong Biological (603363) with a turnover of 216 million yuan [2] - Zhongchong Co., Ltd. (002891) with a turnover of 267 million yuan [2] - The overall sentiment in the feed sector appears mixed, with some stocks gaining while others faced declines [2][3]

Core Viewpoint - Boen Group, a well-known company in the domestic feed industry, focuses on the research, production, and sales of feed, showcasing strong technical research capabilities and product quality advantages [1] Group 1: Business Performance - In Q3 2025, Boen Group's revenue was 976 million yuan, ranking 8th among 10 companies in the industry, with the industry leader, He Feng Co., achieving 28.073 billion yuan [2] - The main business revenue from feed sales was 612 million yuan, accounting for 99.76% of total revenue, while other revenues were 1.4646 million yuan, making up 0.24% [2] - The net profit for the same period was -9.9611 million yuan, ranking 6th in the industry, with the industry leader, Tian Kang Biological, reporting a net profit of 505 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Boen Group's debt-to-asset ratio was 29.93%, up from 19.95% year-on-year, which is lower than the industry average of 54.11%, indicating strong debt repayment capability [3] - The gross profit margin for Q3 2025 was 12.47%, down from 14.04% year-on-year, but still above the industry average of 9.94%, reflecting good profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.28% to 9,732, while the average number of circulating A-shares held per shareholder increased by 1.29% to 5,721.33 [5] - Among the top ten circulating shareholders, Noan Multi-Strategy Mixed A ranked fourth with 1.1246 million shares, an increase of 288,000 shares from the previous period [5]

播恩集团股份有限公司 播恩集团股份有限公司(以下简称"公司")第三屆董事会薪酬与考核委员会 第五次会议于 2025年 10月 27日在广州市白云区广陈路 136 号播恩集团办公楼 9 楼 会议室召开,会议通知及会议材料于 2025年 10月 24日发出。本次会议应参加委员 3人,实际参加委员3人。 会议由主任委员瞿明仁先生主持,与会委员投票表决,形成了如下决议: 审议《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》 本议案以 3 票同意、0 票反对、0 票弃权获通过。 第三届董事会薪酬与考核委员会第五次会议决议 会议时间:2025年10月27日 15:00 会议地点: 广州市白云区广陈路 136号播恩集团办公楼 9 楼会议室 会议主持人:瞿明仁 出席会议董事:瞿明仁、曾华春、曹丽梅 本议案尚需提交董事会审议。 (以下无正文) （本页无正文，为播恩集团股份有限公司第三届董事会薪酬与考核委员会第五 次会议决议之签署页) 瞿明仁 曾华春 曹丽梅 特此决议。 出席委员签字: 播 董事 ...