证券代码：002124 证券简称：天邦食品 公告编号：2025-079 天邦食品股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 重要提示： 天邦食品股份有限公司（以下简称"公司"）第九届董事会第五次会议已于 2025 年 12 月 1 日召开，会议决议于 2025 年 12 月 17 日召开公司 2025 年第一次临时股东大会。现将 召开 2025 年第一次临时股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 17 日 15:00 （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 17 日 9:1 ...

证券代码：002124 证券简称：天邦食品 公告编号：2025-076 天邦食品股份有限公司 一、会议以 3 票赞成，0 票反对，0 票弃权审议通过了《关于修订<公司章 程>的议案》； 第九届监事会第四次会议决议公告 为进一步优化公司治理结构，提升决策与监督效率，依据《中华人民共和国 公司法》《上市公司章程指引》等有关规定，并结合公司实际运营需要，公司对 《公司章程》相关条款进行了修订。修订后，公司将不再设立监事会及监事岗位， 原属监事会行使的《公司法》规定职权，转由董事会下设的审计委员会承担。同 时，《监事会议事规则》同步废止，公司现行制度中涉及监事会、监事的条款亦 不再执行。 本公司及监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。 为保障治理结构调整期间的规范运作，在公司2025年第一次临时股东大会决 议生效前，第九届监事会及监事将继续依照中国证监会、深圳证券交易所现行有 效的规章、规范性文件及相关业务规则，以及公司现行《公司章程》和其他内部 制度中关于监事会、监事的规定，持续履行监督职责。自前述股东大会决议正式 生效之日起，公司监事会即行撤销，此后不再设置监事 ...

证券代码：002124 证券简称：天邦食品 公告编号：2025-075 天邦食品股份有限公司 第九届董事会第五次会议决议公告 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。 天邦食品股份有限公司（以下简称"公司"）第九届董事会第五次会议（以下 简称"本次会议"或"会议"）通知已于 2025 年 11 月 20 日以通讯方式向全体董事 发出，会议于 2025 年 12 月 1 日上午 9：00 以通讯及现场方式在上海行政总部召 开。会议由董事长张邦辉先生主持，应出席会议董事 7 人，实际出席会议董事 7 人，公司监事及高级管理人员列席了本次会议。会议的召集和召开符合《中华人 民共和国公司法》（以下简称"《公司法》"）和《天邦食品股份有限公司公司章 程》（以下简称"《公司章程》"）的有关规定，决议合法有效。本次会议审议通 过了如下议案： 一、会议以 7 票赞成，0 票反对，0 票弃权审议通过了《关于修订<公司章 程>的议案》； 为贯彻落实最新法律法规要求，进一步完善公司治理，提升公司规范运作水 平，根据《上市公司章程指引》、《上市公司治理准则》等相关规定，结合公司 ...

每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ （记者 曾健辉） 截至发稿，天邦食品市值为62亿元。 每经AI快讯，天邦食品（SZ 002124，收盘价：2.79元）12月1日晚间发布公告称，公司第九届第五次董 事会会议于2025年12月1日在上海行政总部召开。会议审议了《关于制定及修订公司部分制度的议案》 等文件。 2025年1至6月份，天邦食品的营业收入构成为：养殖占比63.82%，食品占比33.25%，饲料及饲料原料 占比2.85%，其他占比0.08%。 ...

证券之星消息，12月1日养殖业板块较上一交易日下跌1.27%，温氏股份领跌。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。养殖业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002157 | 正邦科技 | 3.21 | 5.59% | 362.86万 | | 11.59亿 | | 002124 | 天邦食品 | 2.79 | 2.95% | 77.33万 | | 2.16亿 | | 000876 | 新希望 | 9.47 | 0.64% | 16.84万 | | 1.59亿 | | 600975 | 新五丰 | 6.18 | 0.49% | 13.35万 | | 8222.81万 | | 301116 | 益客食品 | 12.22 | 0.33% | 11.02万 | | 1.35亿 | | 603477 | 巨星农牧 | 17.72 | 0.28% | 4.30万 | | 7614.69万 | | 0 ...

Group 1 - The company, Tianbang Food (002124.SZ), confirmed that Yancheng Bonny Aquatic Food Technology Co., Ltd. is a wholly-owned subsidiary [2] - The main business of the company is pig farming and pork product processing, and it no longer has any seafood-related business [2]

Market Overview - The aquaculture sector experienced a decline of 1.58% on November 21, with Huaying Agriculture leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Huaying Agriculture (002321) closed at 3.24, down 10.00% with a trading volume of 1.5762 million shares and a turnover of 517 million yuan [1] - Tianyu Biological (603717) closed at 8.44, down 8.76% with a trading volume of 209,500 shares and a turnover of 180 million yuan [1] - Yike Food (301116) closed at 12.20, down 8.20% with a trading volume of 271,100 shares and a turnover of 338 million yuan [1] - Other notable declines include Fucheng Co. (600965) down 4.95%, Tianbang Food (002124) down 4.23%, and Dongrui Co. (001201) down 4.07% [1] Capital Flow - The aquaculture sector saw a net outflow of 572 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [1] - The table of capital flow indicates that Xiaoming Co. (300967) had a net outflow of 912.89 million yuan from institutional investors [2] - Jingqi Zhino (000048) experienced a net inflow of 856.43 million yuan from institutional investors [2] - Shengnong Development (002299) had a net inflow of 134.24 million yuan from institutional investors [2]

Group 1 - The core point of the article is that Tianbang Food reported its complete breeding cost for October, which is 13.08 yuan per kilogram, including an impact of 0.31 yuan per kilogram from idle costs [2][3] Group 2 - The company provided this information in response to an investor inquiry on an interactive platform [2] - The reported cost reflects the company's operational expenses in the breeding process for that month [2]

Core Insights - The report from Kaiyuan Securities indicates a significant decline in the average selling price of live pigs in October 2025, with a decrease of 10.74% month-on-month and 33.56% year-on-year, suggesting ongoing pressure on pig prices in the near future [1] - The slaughter volume in October 2025 was 5.0352 million heads, reflecting a month-on-month increase of 10.40% and a year-on-year increase of 9.55%, indicating a temporary oversupply situation [1] - The report highlights that the proportion of large pigs being sold is lower than in the same period in 2024, while the inventory of large pigs is increasing, suggesting a potential easing of supply in the future [1] Industry Overview - The gross white price difference as of November 6, 2025, was 4.18 yuan/kg, showing a month-on-month increase of 0.08 yuan/kg but a year-on-year decrease of 0.84 yuan/kg, indicating mixed market conditions [2] - The national frozen product inventory rate was reported at 20.03%, up 4.06 percentage points year-on-year, which may exert downward pressure on future pig prices due to high inventory levels [2] - In October 2025, the industry faced significant losses, with self-breeding and self-raising operations losing 167.97 yuan per head, reflecting a worsening financial situation for producers [3] - The breeding stock decreased by 0.77% month-on-month as of November 7, 2025, indicating a trend of reduction in breeding capacity [3] Company Performance - In October 2025, 12 listed pig companies reported a total of 16.9469 million heads sold, a year-on-year increase of 29.29%, with individual companies like Muyuan Foods and Wens Foodstuffs showing significant increases in their sales volumes [4] - The average selling price for major listed pig companies fell month-on-month, with prices for companies like Muyuan Foods and Wens Foodstuffs decreasing by 10.3% and 12.2% respectively [5] - The average weight of pigs sold by major companies also saw a decline, with Dabeinong reporting an average weight of 110.1 kg per head, down 18.8 kg from the previous month [4]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The industry is experiencing increasing supply pressure of live pigs as the year-end approaches, with low prices continuing to decline. In October 2025, the national average selling price of live pigs was 11.69 yuan/kg, down 10.74% month-on-month and 33.56% year-on-year. The slaughter volume in October was 5.0352 million heads, up 10.40% month-on-month and 9.55% year-on-year. The actual output in October exceeded the planned output by 5.70%, but the planned output for November is expected to decrease by 3.27% compared to October [3][14][24] Summary by Sections Industry Overview - The supply pressure of live pigs is gradually accumulating as the year-end approaches, with low prices continuing to decline. The average selling price in October 2025 was 11.69 yuan/kg, reflecting a significant decrease [3][14] - The slaughter volume in October was 5.0352 million heads, indicating a month-on-month increase of 10.40% and a year-on-year increase of 9.55% [3][14] Market Dynamics - The proportion of large pigs (over 150kg) in the slaughter structure was 4.89%, which is lower than the same period in 2024. The stock of large pigs is expected to increase, leading to a more relaxed supply in the future [4][18] - The winter pork consumption is expected to improve, which may drive the price difference between lean and fatty pork. However, the high inventory rate of frozen products may suppress future prices [4][19][23] Financial Performance - In October, the industry faced deepening losses, with self-breeding losses reaching 167.97 yuan per head. The breeding stock decreased by 0.77% month-on-month [5][24] - The average selling price of major listed pig companies decreased month-on-month, with prices ranging from 10.97 to 11.87 yuan/kg, reflecting declines of 9.9% to 13.9% [6][7][34]