智通财经APP讯，天邦食品(002124.SZ)发布公告，公司及相关人员于近日收到中国证券监督管理委员会 宁波监管局出具的《行政监管措施决定书》(〔2025〕31号)，相关情况如下： 2024年6月18日，天邦食品披露安徽国元天邦股权投资基金有限公司因股权回购纠纷起诉天邦食品、汉 世伟食品集团有限公司，请求支付股权回购款的重大诉讼事项。2025年1月13日，公司收到安徽省合肥 市中级人民法院针对股权回购纠纷诉讼事项作出的一审民事判决书，但公司未及时披露。 根据《上市公司信息披露管理办法》(证监会令第182号)第五十二条的规定，宁波监管局决定对天邦食 品采取出具警示函的行政监管措施，对张邦辉、章湘云采取监管谈话的行政监管措施，并依据《证券期 货市场诚信监督管理办法》第八条第五项、第十一条的规定记入证券期货市场诚信档案数据库。 公司未及时披露重大诉讼进展情况，违反了《上市公司信息披露管理办法》(证监会令第182号)第三条 第一款、第二十二条第二款第一项、第二十五条的规定。公司董事长兼总裁张邦辉、董事会秘书兼副总 裁章湘云未按照《上市公司信息披露管理办法》(证监会令第182号)第四条和第五十一条第一款、第二 款的规 ...

证券代码：002124 证券简称：天邦食品 公告编号：2025-068 天邦食品股份有限公司 关于收到中国证券监督管理委员会宁波监管局 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。 天邦食品股份有限公司（以下简称"天邦食品"或"公司"）及相关人员于近日 收到中国证券监督管理委员会宁波监管局出具的《行政监管措施决定书》（〔2025〕 31 号）（以下简称"《决定书》"），现将相关情况公告如下： 一、决定书的主要内容 天邦食品股份有限公司、张邦辉、章湘云： 2024 年 6 月 18 日，天邦食品披露安徽国元天邦股权投资基金有限公司因股权回购 纠纷起诉天邦食品、汉世伟食品集团有限公司，请求支付股权回购款的重大诉讼事项。 2025 年 1 月 13 日，公司收到安徽省合肥市中级人民法院针对股权回购纠纷诉讼事项作 出的一审民事判决书，但公司未及时披露。 公司未及时披露重大诉讼进展情况，违反了《上市公司信息披露管理办法》（证 监会令第 182 号）第三条第一款、第二十二条第二款第一项、第二十五条的规定。公 司董事长兼总裁张邦辉、董事会秘书兼副总裁章湘云未按照《上市公 ...

Group 1 - The company emphasizes the importance of disease prevention in pig farming and has established a regular disease control system [1] - The company has implemented widespread training on biosecurity measures for all employees [1] - Overall, the company's situation is stable, and production operations are normal [1]

Group 1 - The company, Tianbang Food, is taking measures to ensure product quality by limiting the shipment of frozen products during warmer seasons [1] - The company is continuously optimizing various aspects such as product development, production sales, channel expansion, and logistics distribution [1] - The goal is to deliver safe, healthy, and delicious pork and related products to consumers' tables [1]

Core Viewpoint - Tianbang Food Co., Ltd. announced the resignation of Vice President Yan Xiaoming due to personal family reasons, effective immediately upon submission of his resignation report [1]. Group 1 - The resignation of Yan Xiaoming will not affect the normal production and operation activities of the company [1]. - Yan Xiaoming held 356,640 shares of the company at the time of his resignation and will continue to comply with relevant regulations regarding shareholding and reduction [1]. - The company expressed gratitude for Yan Xiaoming's contributions during his tenure as Vice President [1]. Group 2 - The announcement was made in accordance with the Company Law and relevant regulations from the Shenzhen Stock Exchange [1]. - The board of directors confirmed the authenticity and completeness of the information disclosed in the announcement [1]. - The announcement was officially released on September 20, 2025 [3].

Group 1 - The company announced the resignation of Vice President Yan Xiaoming due to personal family reasons, effective immediately upon submission of the resignation report to the board of directors [1] - Yan Xiaoming held 356,640 shares of the company at the time of resignation and has committed to comply with relevant regulations post-resignation [1]

Group 1 - The company Tianbang Food announced the resignation of Vice President Yan Xiaoming due to personal family reasons, effective immediately [1] - For the first half of 2025, the revenue composition of Tianbang Food was as follows: 63.82% from breeding, 33.25% from food, 2.85% from feed and feed raw materials, and 0.08% from other sources [1] - As of the report, Tianbang Food has a market capitalization of 6.7 billion yuan [1]

天邦食品股份有限公司 关于高级管理人员辞职的公告 证券代码：002124 证券简称：天邦食品 公告编号：2025-067 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。 特此公告。 天邦食品股份有限公司董事会 二〇二五年九月二十日 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》及《公司章程》等有关规定，严小明先生的辞职申请自辞职报告送达 公司董事会时生效。严小明先生的辞职不会影响公司正常的生产经营活动。 截至本公告披露日，严小明先生本人持有公司股份 356,640 股，其承诺辞职后将继 续严格遵守《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 10 号—股份变动管理》《深圳证券交易所上市公司自律监管指引第 18 号——股 东及董事、高级管理人员减持股份》等相关规定。公司对严小明先生担任副总裁期间 为公司做出的贡献表示衷心的感谢。 天邦食品股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 19 日收到公 司副总裁严小明先生提交的书面辞职报告，因个人家庭原因，请求辞去公司副总裁职 ...

Core Points - The Vice President of Tianbang Food Co., Ltd., Yan Xiaoming, submitted a written resignation due to personal family reasons, effective immediately upon delivery to the board [1] - Yan Xiaoming will no longer hold any position in the company after his resignation [1] - As of the announcement date, Yan Xiaoming held 356,640 shares in the company and has committed to comply with relevant regulations post-resignation [1] - The company expressed gratitude for Yan Xiaoming's contributions during his tenure [1]

Market Overview - The aquaculture sector experienced a decline of 2.56% on September 18, with Lihua Co. leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Lihua Co. (300761) saw a significant drop of 4.71%, closing at 22.68 with a trading volume of 177,900 shares and a turnover of 411 million yuan [2] - Other notable declines included New Hope (000876) down 1.68% to 9.97 yuan, and Xiangjia Co. (002982) down 1.90% to 14.99 yuan [1][2] - The total net outflow of main funds in the aquaculture sector was 654 million yuan, while retail investors saw a net inflow of 615 million yuan [2][3] Fund Flow Analysis - The main funds showed a net outflow from several companies, including Jingji Zhinong (000048) with a net outflow of 61.41 million yuan [3] - Retail investors contributed positively to the sector, with significant inflows into companies like Huaying Agriculture (002321) and Xiantan Co. (002746) [3] - The overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remain active [2][3]