天康生物 证券代码：002100 证券简称：天康生物 公告编号：2025-064 天康生物股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；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 12 月 29 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 24 日 天康生物股份有限公司（以下简称"公司"）第八届董事会第三十次（临时） 会议审议通过了《关于召开 2025 年第三次临时股东会的议案》，同意于 2025 年 12 月 29 日（星期一）召开公司 2025 年第三次临时股东会，现将本次会议有关事 项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、 ...

一、议案审议情况 （一）审议并通过公司《关于收购新疆羌都畜牧科技有限公司 51%股权暨签 署<股权收购协议>的议案》；（议案内容详见刊登于 2025 年 12 月 13 日本公司 指定信息披露报纸《证券时报》上和巨潮资讯网 www.cninfo.com.cn 上披露的《天 康生物股份有限公司关于收购新疆羌都畜牧科技有限公司 51%股权暨签署<股权 收购协议>的公告》<公告编号：2025-063>） 天康生物 证券代码：002100 证券简称：天康生物 公告编号：2025-062 天康生物股份有限公司 第八届董事会第三十次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 天康生物股份有限公司（以下简称"公司"）第八届董事会第三十次（临时） 会议通知于 2025 年 12 月 3 日以书面专人送达和电子邮件等方式发出，并于 2025 年 12 月 11 日（星期四）上午 11：00 在公司 11 楼 4 号会议室召开，应到会董事 7 人，实到会董事 6 人，董事成辉先生因工作原因不能参加会议，委托董事许衡 先生代为出席并表决。公司高级管理人员 ...

证券日报网讯12月12日，天康生物（002100）在互动平台回答投资者提问时表示，根据中国证券登记结 算有限责任公司下发的《合并普通账户和融资融券信用账户前N名明细数据表》显示，截至2025年12月 10日收盘，公司股份持有人数为63299户。 ...

证券日报网讯 12月12日，天康生物（002100）在互动平台回答投资者提问时表示，公司生猪养殖业务 的月度利润，主要取决于销售均价与生猪完全成本之间的差额。而生猪销量的增长反映了公司生产计划 的正常执行和市场供应的稳定性。在生猪销售价格低于完全成本的时期，销量增长确实可能导致亏损总 额增加。但另一方面，销量的稳定增长是实现规模效应、分摊固定成本的基础之一。面对行业周期压 力，公司的核心策略是"降本""增效"，具体措施包括但不限于优化饲料配方、提升养殖效率、加强健康 管理等，以持续降低生猪完全成本，力求在市场低迷时减少亏损，或获得比较优势。公司管理层当前的 首要任务是努力降低成本，穿越周期，为未来价格回暖时的盈利打下坚实基础。 ...

Group 1 - The China Livestock Breeding Index (930707) increased by 0.44% as of December 12, 2025, with notable gains in constituent stocks such as Luo Niu Shan (000735) up 6.21%, and BioShares (600201) up 2.99% [1] - The Central Reserve Frozen Pork Rotation Storage Auction will take place on December 18, 2025, with 3,100 tons available for bidding, as announced by the China Storage Network [1] - Recent analysis indicates that traditional peak season for pork consumption is leading to a steady recovery in demand, driven by colder weather and increased demand for cured meats in southern regions, although supply remains high due to previous production capacity [1] Group 2 - As of November 28, 2025, the top ten weighted stocks in the China Livestock Breeding Index account for 65.6% of the index, including Muyuan Foods (002714) and Wens Foodstuff Group (300498) [2] - The index reflects the overall performance of listed companies involved in livestock feed, veterinary drugs, and livestock farming [1]

Group 1 - Rhein Biotech and Jia Mei Packaging's controlling shareholders are planning changes in company control, with trading suspension starting from December 10, 2025, for Rhein Biotech expected to last no more than 10 trading days and for Jia Mei Packaging no more than 2 trading days [1][2] - Rhein Biotech intends to acquire at least 80% of Beijing Jinkangpu Food Technology Co., Ltd. through a combination of issuing shares and cash payment, which will make Beijing Jinkangpu a subsidiary included in the consolidated financial statements [1] - Jia Mei Packaging's controlling shareholder is also in discussions regarding a potential change in control, with specific transaction details still under negotiation [2] Group 2 - Haiguang Information has terminated its plan to merge with Zhongke Shuguang through a share exchange, as approved in a board meeting on December 9, 2025 [3] - Huatai Medical plans to repurchase shares with a total amount not less than RMB 200 million and not exceeding RMB 250 million, with a repurchase price cap of RMB 315 per share [4] - Songcheng Performing Arts and Jingu Co., Ltd. also announced share repurchase plans, with Songcheng aiming for a total of RMB 100 million to RMB 200 million and Jingu targeting RMB 30 million to RMB 60 million [4] Group 3 - Xiamen Airport is planning to acquire 100% of the shares of Zhaoxiang Technology, a wholly-owned subsidiary of its controlling shareholder, Xiamen Xiangye Group [5] - Borui Communication intends to acquire 51% of Meijing Technology from related parties for a total price of RMB 66.49 million [6] - Gu Ao Technology's actual controller is planning a change in control, with trading suspension starting from December 8, 2025, and expected to last no more than 3 trading days [6] Group 4 - ST Kevin's application to revoke the risk warning on its stock has been approved, with trading suspension for one day on December 10, 2025, and resuming trading on December 11, 2025 [6] - Huailun Crystal's stock will be suspended for one day starting December 10, 2025, due to false disclosures in its annual reports for 2021 and 2022 [7] - The stock of Jia Ao Environmental Protection will also be suspended for one day on December 10, 2025, due to an administrative penalty notice received from the regulatory authority [12] Group 5 - The company Yongmota plans to invest approximately RMB 400 million in a new project for magnesium-aluminum alloy components for the automotive and robotics industries [20] - ST Ningke is executing a capital reserve transfer plan to increase its share capital, with a total share increase from 684.88 million to 1.62 billion shares [21] - Yingpais plans to increase its shareholding through a combination of bank loans and self-funding, with a total investment of no less than RMB 60 million and no more than RMB 120 million [22]

证券日报网讯 12月9日晚间，天康生物发布关于2025年11月份生猪销售简报称，公司2025年11月份销售 生猪30.86万头，销量环比增长1.68%，同比增长8.13%；销售收入4.20亿元，销售收入环比增长1.20%， 同比下降6.04%。 （编辑 任世碧） ...

Group 1 - Longi Green Energy has decided to terminate its plan for issuing global depositary receipts overseas and listing on the Swiss Stock Exchange, citing stable production and operations as reasons for this cautious decision [1] - Borui Communication plans to acquire a 51% stake in Meijing Technology for 66.49 million yuan to enhance its focus on modern media and digital transformation [2] - Tianyuan Dike's chairman has been placed under detention by the local supervisory authority, but the company assures that its operations remain normal and unaffected [3] Group 2 - Rhine Biotech is planning a change in control and asset acquisition, leading to a suspension of its stock trading starting December 10 [4] - Fosun Pharma's subsidiary has signed a licensing agreement with Pfizer, which includes an upfront payment of 15 million USD and potential milestone payments up to 35 million USD for the development of a GLP-1R agonist [5] - Yongmaotai intends to invest approximately 400 million yuan in a new intelligent manufacturing project for magnesium-aluminum alloy components [6] Group 3 - Huayi Group's subsidiary has been ordered to suspend operations for environmental remediation, which is expected to impact production [7][8] - Boyuan Chemical's subsidiary has commenced trial production of a 1 million tons/year soda ash production line, enhancing its market position [9] - Tiandi Technology plans to invest 3.545 billion yuan in a research center for intelligent mining equipment in Xi'an [10] Group 4 - Daye Co. has a minor stake in Jiangbei Company, which focuses on aerospace products, but its financial impact is limited due to the small shareholding [11] - Xiamen Airport is planning to acquire 100% of its controlling shareholder's subsidiary to adapt to the upcoming changes in airport operations [12] - Zhaoyi Innovation has received approval from the CSRC for its overseas listing of H-shares, planning to issue up to 51.8 million shares [13] Group 5 - Yangfan New Materials' controlling shareholder has been released from detention, allowing normal operations to resume [14] - Tangrenshen reported a decline in pig sales revenue for November, with a 24.05% decrease month-on-month [15][16] - China Merchants Shekou achieved a sales amount of 14.094 billion yuan in November, with cumulative sales reaching 170.166 billion yuan for the year [17] Group 6 - Zhengbang Technology reported a slight increase in pig sales revenue for November, with a 8.55% rise month-on-month [18] - Luoniushan's pig sales revenue increased by 13.57% year-on-year in November, despite a slight decline in monthly sales [19] - Tiankang Bio reported a 1.2% increase in pig sales revenue for November, with a year-to-date decline in total revenue [20] Group 7 - Huitai Medical plans to repurchase shares worth 200 million to 250 million yuan for employee stock ownership plans [21] - Financial Street's major shareholder increased its stake by 703,840 shares, raising its ownership to nearly 15% [22] - Shenzhou Information's major shareholder plans to reduce its stake by up to 3% [23] Group 8 - Yingpais plans to increase its stake in the company by 60 million to 120 million yuan within six months [24] - Jingu Co. intends to repurchase shares worth 30 million to 60 million yuan for employee stock ownership plans [25] - Songcheng Performing Arts plans to repurchase shares worth 100 million to 200 million yuan for capital reduction [26] Group 9 - Bai'ao Intelligent has pre-won contracts for projects totaling 27.5 million yuan, which is expected to positively impact future performance [27] - Heshun Electric has been awarded a procurement project from the State Grid worth 107 million yuan, representing nearly 25% of its projected revenue [28] - Jinggong Technology signed a sales contract worth 729 million yuan, accounting for 42.16% of its expected annual revenue [29] Group 10 - Zhongchao Holdings' subsidiary received an order for high-temperature alloy precision castings worth 51.56 million yuan [30] - Wanma Technology has pre-won multiple projects from the State Grid totaling 59.94 million yuan [31] - ST Weihai, in partnership with a construction institute, won a contract for a smart agriculture project worth 652 million yuan [32] - Chongqing Construction's subsidiary has secured a construction project worth 1.714 billion yuan [33]

天康生物12月9日晚间公告，公司2025年11月份销售生猪30.86万头，销量环比增长1.68%，同比增长 8.13%；销售收入4.20亿元，销售收入环比增长1.20%，同比下降6.04%。2025年1-11月，公司累计销售 生猪289.44万头，较去年同期增长6.67%；累计销售收入41.78亿元，较去年同期下降8.40%。 ...

格隆汇12月9日丨天康生物(002100.SZ)公布，2025年11月份销售生猪30.86万头，销量环比增长1.68%， 同比增长8.13%；销售收入4.20亿元，销售收入环比增长1.20%，同比下降6.04%。2025年11月份商品猪 （扣除仔猪、种猪后）销售均价11.10元/公斤，环比增长1.19%。2025年1-11月，公司累计销售生猪 289.44万头，较去年同期增长6.67%；累计销售收入41.78亿元，较去年同期下降8.40%。 ...