Core Insights - The animal vaccine sector saw a rise of 1.41%, ranking 8th among concept sectors, with 15 stocks increasing in value, led by Shenlian Bio, Kanghua Bio, and Tiankang Bio, which rose by 9.71%, 8.60%, and 2.02% respectively [1][2] - The sector experienced a net outflow of 6.53 million yuan in capital, with seven stocks receiving net inflows, primarily led by Guoyao Modern, which saw a net inflow of 29.79 million yuan [2][3] - The top three stocks by net inflow ratio were Guoyao Modern at 17.35%, Kexing Pharmaceutical at 9.18%, and Luoniushan at 9.02% [3] Stock Performance - Guoyao Modern had a daily increase of 1.35% with a turnover rate of 1.14% and a net capital flow of 29.79 million yuan [3] - Kexing Pharmaceutical increased by 0.54% with a turnover rate of 2.79% and a net capital flow of 24.08 million yuan [3] - Luoniushan rose by 1.11% with a turnover rate of 2.44% and a net capital flow of 16.07 million yuan [3] Declining Stocks - Xianfeng Holdings, Biotech Shares, and Yongshun Bio were among the stocks with the largest declines, falling by 3.05%, 1.04%, and 0.60% respectively [1][4] - Other notable declines included Tian Kang Bio at 2.02% and Ruipu Bio at 0.56% [4]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603668 | 天马科技 | 13.92 | 3.03% | 13.37万 | 1.85亿 | | 002311 | 海大集团 | 57.92 | 1.69% | 9.94万 | 5.74亿 | | 002696 | 百洋股份 | 6.49 | 1.56% | C 10.98万 | 7101.19万 | | 603609 | 禾丰股份 | 8.80 | 1.38% | 8.49万 | 7466.13万 | | 002548 | 金新农 | 4.05 | 1.25% | 25.10万 | 1.02亿 | | 000702 | 正虹科技 | 7.57 | 0.93% | 7.34万 | 5529.43万 | | 001366 | 播恩集团 | 13.17 | 0.61% | 1.81万 | 2379.45万 | | 603363 | 傲农生物 | 3.76 | 0.53% | 20.20万 | 7595.91万 | | 002891 | 中宠股份 | ...

每经AI快讯，天康生物（SZ 002100，最新价：6.43元）8月1日晚间发布公告称，公司第八届第二十六 次董事会临时会议于2025年8月1日以通讯表决方式召开。会议审议了《关于对公司2025年度融资担保额 度进行预计的议案》等文件。 2024年1至12月份，天康生物的营业收入构成为：生猪养殖占比35.84%，饲料占比31.12%，玉米收储行 业占比12.48%，农产品加工占比9.73%，兽药占比5.81%。 每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 （记者 王瀚黎） ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The agricultural sector is experiencing a marginal improvement in investment logic for live pigs, driven by both fundamental and policy factors, with expectations of a price increase in the second half of 2025 [26] - The pet sector is witnessing a rise in domestic brands, supported by consumption upgrades and tariff barriers, with a projected market size growth of over 10% annually from 2025 to 2027 [28][29] Summary by Sections Weekly Observation - The national pig price is under pressure due to group weight reduction and increased market supply, with an average price of 14.02 CNY/kg as of August 3, 2025, down 0.57% from the previous week [5][14] - The average weight of pigs sold has decreased to 127.98 kg, reflecting a downward trend due to weight reduction policies and slow growth in high temperatures [16] Weekly Insights - The investment logic for live pigs is improving, with expectations of price support in the second half of 2025 due to a combination of fundamental and policy factors [26] - The feed sector is benefiting from a recovery in domestic livestock and poultry production, with a total feed output expected to reach 1.4 trillion CNY in 2023 [26] Market Performance - The agricultural sector underperformed the broader market by 2.03 percentage points, with the agricultural index declining by 2.97% during the week [30][31] - The animal health sector showed the highest gains, with stocks like Shenlian Biological and Huisheng Biological leading the performance [30] Price Tracking - As of August 1, 2025, the average price for live pigs was 14.33 CNY/kg, with a slight increase of 1.27% from the previous week [42] - The average price for corn was 2,296 CNY/ton, down 0.78% week-on-week, while soybean meal was priced at 3,004 CNY/ton, down 0.69% [60] Key News - The overall situation in China's livestock industry is stable and improving, with a reported production increase of 2.8% in meat output during the first half of 2025 [38] - The number of breeding sows has decreased slightly, indicating a potential reduction in pig supply, which may stabilize prices [38]

Group 1 - The company TianKang Bio announced that it will hold its second extraordinary general meeting of shareholders on August 18, 2025 [2] - The agenda for the meeting includes the review of multiple proposals, including the proposal to revise and cancel the supervisory board and supervisors [2]

Group 1 - The company announced the approval of multiple resolutions during the 26th (temporary) meeting of the 8th Board of Directors, including the revision and cancellation of the supervisory board and supervisors [2]

Group 1 - The company announced the approval of a proposal to amend its articles of association and to abolish the supervisory board and supervisors [2]

天康生物股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范天康生物股份有限公司（以下简称"公司"）行为，保证股 东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》" ）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东 会规则》、《天康生物股份有限公司章程》（以下简称"公司章程"）的规定， 制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出 机构和公司股票挂牌交易的证券 ...

天康生物股份有限公司 章 程 二○二五年八月 1 | | | | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规定 11 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 14 | | 第六节 | 股东会的召开 15 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 党委会 21 | | 第六章 | 董事和董事会 22 | | 第一节 | 董事的一般规定 22 | | 第二节 | 董事会 25 | | 第三节 | 独立董事 28 | | 第四节 | 董事会专门委员会 31 | | 第七章 | 高级管理人员 32 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | ...

天康生物股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范天康生物股份有限公司（下称本公司或公司）董事会的议事方 式和决策程序，促进董事和董事会有效地履行其职责，提高董事会规范运作和科学 决策水平，根据《公司法》《证券法》《上市公司治理准则》《天康生物股份有限 公司章程》及其他有关法律、法规的规定，制定本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年至少召开两次会议，由董事长召集，于会议召开十日以前书面通知 全体董事。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当根据公司就提案的准 备和提交情况，充分征求各董事的意见，初步形成会议正式提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 提案内容应当属于本公司《公司章程》规定的董事会职权范围内的事项，与提 案有关的材料应当一并提交。 提议人应当保证提议的真实、合法，保证所提交文件资料和相关事实的真实。 第七条 会议的召集和主持 董事会会议由董事长 ...