本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关于调整董事会成员人数、设置职工代表董事的情况 江西正邦科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第八届董事会第五次会议，审议通过了《关于修订<公司章程>的议案》，根据 修订后的《江西正邦科技股份有限公司公司章程》（以下简称"《公司章程》"） 第一百一十六条规定，公司董事会将设置 1 名职工代表董事，因此目前公司董事 会人数由 5 名调增至 6 名，其中非独立董事人数由 3 名调增至 4 名（含新增 1 名职工代表董事，由公司职工代表大会选举产生），独立董事人数保持 2 名不变。 证券代码：002157 证券简称：正邦科技 公告编号：2025—057 江西正邦科技股份有限公司 关于选举第八届董事会职工代表董事的公告 江西正邦科技股份有限公司 董事会 二〇二五年九月十六日 附件：职工代表董事简历 王昆先生，中国国籍，无国外永久居留权，1992 年 10 月生，本科学历，历 任双胞胎（集团）股份有限公司人资专员、高级秘书、项目部长、事务部长，2023 年 12 月起任公司董事会秘 ...

江西华邦律师事务所 关于江西正邦科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：江西正邦科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）及《上市公司股东会规则》（以下简称"《股 东会规则》"）及《江西正邦科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，受江西正邦科技股份有限公司（以下简称"公司"）委托，江西华邦 律师事务所（以下简称"本所"）指派雷萌律师、刘洁律师（以下简称"本所律师"） 出席公司 2025 年第二次临时股东会（以下简称"本次股东会"或"本次会议"），并 为本次股东会出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的召开本次股东会的有关文 件和资料，同时听取了公司就有关事实的陈述和说明。 本所律师根据《股东会规则》的有关规定，对公司本次股东会的召集及召开 等事项发表如下意见： 一、本次股东会的召集、召开程序 本次股东会是由公司董事会根据 2025 年 8 月 28 日召开的第八届董事会第五 次会议决议召集，公司于 2025 年 8 月 30 日在深圳证券交易所网站等指定信 ...

证券代码：002157 证券简称：正邦科技 公告编号：2025—058 江西正邦科技股份有限公司 2025年第二次临时股东会决议公告 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、误导性陈述或重大遗漏。 特别提示 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召集人：江西正邦科技股份有限公司（以下简称"公司"）董事会； 2、会议方式：本次股东会采取现场投票与网络投票相结合的方式。公司通 过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全 体股东提供网络形式的投票平台，公司股东可以在网络投票时间内通过上述系统 行使表决权，但同一股份只能选择现场投票、网络投票或符合规定的其他投票方 式中的一种表决方式，如果同一表决权出现重复投票的以第一次有效投票结果为 准； 6、股权登记日：2025 年 9 月 8 日（星期一）。 7、会议主持人：本次会议由董事长鲍洪星先生主持。 8、会议出席情况：参加本次股东会的股东及股东授权代表共计 906 名，代 表股份数量为 2,072,3 ...

一、董事会会议召开情况 证券代码：002157 证券简称：正邦科技 公告编号：2025—058 江西正邦科技股份有限公司 第八届董事会第六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、 误导性陈述或重大遗漏。 1、江西正邦科技股份有限公司（以下简称"公司"）第八届董事会第六次临时 会议（以下简称"本次会议"）通知于2025年9月10日以电子邮件和专人送达方式发 出。 2、本次会议于2025年9月15日以现场及通讯表决相结合的方式召开。 3、本次会议应参加董事6名，实际参加董事6名，全体董事均亲自出席会议。符 合《中华人民共和国公司法》的规定和《公司章程》的要求。 4、本次会议由董事长鲍洪星先生主持，公司高级管理人员列席了本次会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 1、会议以 6 票同意，0 票反对，0 票弃权，审议通过了《关于修订<董事会审计 委员会工作细则>的议案》； 该议案在提交董事会前，已经公司董事会审计委员会 2025 年第五次会议审议通 过并获全票同意。 具体内容详见公 ...

Market Overview - The Shanghai Composite Index fell by 0.26% on September 15, with 15 industries rising, led by the power equipment and media sectors, which increased by 2.22% and 1.94% respectively. The agriculture, forestry, animal husbandry, and fishery sector ranked third in terms of gains [1] - The main capital outflow from the two markets was 59.754 billion yuan, with only four industries experiencing net inflows. The automotive sector saw the largest net inflow of 3.166 billion yuan, followed by the media sector with a net inflow of 723 million yuan [1] Agriculture, Forestry, Animal Husbandry, and Fishery Sector - This sector rose by 1.79% with a total net capital inflow of 436 million yuan. Out of 105 stocks in this sector, 73 rose, including one hitting the daily limit, while 29 fell, with two hitting the lower limit [2] - The top stocks by net capital inflow included Aonong Biological, with an inflow of 199 million yuan, followed by Wens Foodstuffs and Beidahuang, with inflows of 186 million yuan and 86.151 million yuan respectively [2] - The sector also had stocks with significant capital outflows, with Zhengbang Technology leading at an outflow of 81.859 million yuan, followed by Guibao Pet and Haida Group with outflows of 52.657 million yuan and 32.286 million yuan respectively [4]

9月12日，正邦科技大宗交易成交702.36万股，成交额2205.41万元，占当日总成交额的3.08%，成交价3.14元，较市场收盘价 3.17元折价0.95%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交軍 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-12 | 002157 | 正邦科技 | 3.14 | 167.55 | 526.10 机构专用 | | 海通证券股份有限 | | | | | | | | | 公司徐州中山北路 | | | | | | | | | 证券营业部 | | 2025-09-12 | 002157 | 正邦科技 | 3.14 | 369.41 | 1,159.96 机构专用 | | 海通证券股份有限 | | | | | | | | | 公司宿迁黄河南路 | | | | | | | | | 证券营业部 | | 2025-09-12 | 002157 | 正邦科技 | 3.1 ...

Group 1 - The core viewpoint of the news is that Zhengbang Technology has shown significant stock performance and financial growth in recent months, indicating potential investment opportunities [1][2]. - As of September 12, Zhengbang Technology's stock price increased by 9.59% year-to-date, with notable gains of 7.74% in the last five trading days, 13.07% in the last twenty days, and 18.52% in the last sixty days [1]. - The company reported a revenue of 6.838 billion yuan for the first half of 2025, representing a year-on-year growth of 112.17%, and a net profit of 202 million yuan, which is a 258.18% increase compared to the previous year [2]. Group 2 - Zhengbang Technology's main business segments include pig farming (59.63% of revenue), complete feed (38.31%), veterinary medicine (0.92%), concentrated feed (0.62%), and other supplementary products (0.51%) [1]. - The company has a total market capitalization of 29.601 billion yuan, with a trading volume of 324 million yuan on September 12 [1]. - Since its A-share listing, Zhengbang Technology has distributed a total of 2.864 billion yuan in dividends, with no dividends paid in the last three years [3].

Group 1 - The aquaculture sector increased by 4.16% on September 11, with Lihua Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - Key stocks in the aquaculture sector showed significant price increases, with Lihua Co., Ltd. rising by 13.96% to a closing price of 23.92 [1] Group 2 - The main capital flow in the aquaculture sector showed a net outflow of 583 million yuan from institutional investors, while retail investors had a net inflow of 660 million yuan [1] - Specific stock performances included New Hope with a net inflow of 4.11 million yuan from institutional investors, but a net outflow of 43.15 million yuan from speculative funds [2] - Other notable stocks included Dongrui Co., Ltd. with a net inflow of 1.49 million yuan from institutional investors and a net outflow of 17.04 million yuan from speculative funds [2]

Market Overview - On September 10, the aquaculture sector rose by 0.06% compared to the previous trading day, with Dongrui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Key stocks in the aquaculture sector showed varied performance, with Dongrui Co., Ltd. closing at 16.75, up 2.82%, and a trading volume of 51,600 lots, amounting to 84.83 million yuan [1] - Other notable performers included Luoniushan Co., Ltd. at 6.38, up 1.92%, and Fucheng Co., Ltd. at 5.24, up 1.35% [1] Capital Flow - The aquaculture sector experienced a net outflow of 92.32 million yuan from institutional investors, while retail investors saw a net inflow of 270 million yuan [2] - The overall capital flow indicates a shift in investor sentiment, with retail investors increasing their positions despite institutional selling [2] Individual Stock Capital Flow - Luoniushan Co., Ltd. had a net inflow of 21.54 million yuan from institutional investors, while it faced a net outflow of 9.92 million yuan from speculative funds [3] - Other stocks like Juxing Agriculture and Livestock Co. also saw similar trends, with net inflows from retail investors despite overall net outflows from institutional and speculative funds [3]

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]