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 ...

资金面上看，两市主力资金全天净流出597.54亿元，今日有4个行业主力资金净流入，汽车行业主力资 金净流入规模居首，该行业今日上涨1.44%，全天净流入资金31.66亿元，其次是传媒行业，日涨幅为 1.94%，净流入资金为7.23亿元。 601952 苏垦农发 1.14 0.72 912.33 沪指9月15日下跌0.26%，申万所属行业中，今日上涨的有15个，涨幅居前的行业为电力设备、传媒， 涨幅分别为2.22%、1.94%。农林牧渔行业位居今日涨幅榜第三。跌幅居前的行业为综合、通信，跌幅 分别为1.80%、1.52%。 主力资金净流出的行业有27个，电子行业主力资金净流出规模居首，全天净流出资金87.73亿元，其次 是有色金属行业，净流出资金为86.06亿元，净流出资金较多的还有计算机、通信、电力设备等行业。 农林牧渔行业今日上涨1.79%，全天主力资金净流入4.36亿元，该行业所属的个股共105只，今日上涨的 有73只，涨停的有1只；下跌的有29只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的 个股有48只，其中，净流入资金超5000万元的有5只，净流入资金居首的是傲农生物，今日净流入资金 1 ...

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]

一、2025年8月份生猪销售情况 公司2025年8月销售生猪66.97万头（其中仔猪40.73万头，商品猪26.24万头），环比下降3.67%，同比上 升141.79%；销售收入6.39亿元，环比下降13.67%，同比上升40.30%。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002157 证券简称：正邦科技 公告编号：2025一055 江西正邦科技股份有限公司 关于2025年8月份生猪销售情况简报 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。 江西正邦科技股份有限公司（以下简称"公司"）的经营范围中包括生猪养殖业务，现公司就每月生猪销 售情况进行披露，具体内容如下： 商品猪（扣除仔猪后）销售均价13.75元/公斤，较上月下降3.90%。 2025年1-8月，公司累计销售生猪494.15万头，同比上升135.75%；累计销售收入54.57亿元，同比上升 111.46%。 上述数据均未经审计，与定期报告披露的数据之间可能存在差异。因此，上述数据仅作为阶段性数据， 供投资者参考。 ■ 注：以上数据如存在尾差，是因为四舍五入导致的。 二、原因说 ...

（文章来源：证券日报） 证券日报网讯 9月8日晚间，正邦科技发布公告称，公司2025年8月销售生猪66.97万头（其中仔猪40.73 万头，商品猪26.24万头），环比下降3.67%，同比上升141.79%；销售收入6.39亿元，环比下降 13.67%，同比上升40.30%。 ...