Group 1 - The stock of Feima International has experienced a significant increase, with three limit-up days recorded within six trading days, resulting in a cumulative increase of 27.98% and a turnover rate of 71.52% [2] - As of 10:58, the stock's trading volume reached 246 million shares, with a transaction amount of 719 million yuan, and a turnover rate of 9.25% [2] - The latest total market capitalization of the A-shares is 8.276 billion yuan, while the circulating market capitalization is 8.261 billion yuan [2] Group 2 - According to the latest margin trading data as of June 30, the margin balance for the stock is 254 million yuan, with a financing balance of 254 million yuan, which increased by 41.36 million yuan compared to the previous trading day, reflecting a growth of 19.41% [2] - Over the past six days, the margin balance has cumulatively increased by 23.13 million yuan, representing a growth of 10.00% [2] Group 3 - The company's Q1 report released on April 25 indicates that the total operating revenue for the first quarter was 55 million yuan, a year-on-year decrease of 12.14%, and the net profit was -768,200 yuan, a year-on-year decline of 112.25% [2] Group 4 - Recent stock performance data shows fluctuations in daily price changes and turnover rates, with notable days including June 27, where the stock rose by 9.85% and saw a net inflow of 107.66 million yuan [2] - On June 30, the stock experienced a decline of 2.41% with a turnover rate of 16.67% and a net outflow of 229.36 million yuan [2]

Core Viewpoint - Liu Yonghao, a prominent figure in the capital market, has recently transferred control of Feima International and reduced his stake in Xin Dairy, indicating a strategic shift in his investment approach [1][6]. Group 1: Xin Dairy - Xin Dairy's controlling shareholder, UDL, plans to reduce its stake by up to 25.82 million shares, representing a maximum of 3% of the total share capital [1][4]. - UDL currently holds 560 million shares of Xin Dairy, accounting for 65.07% of the total share capital [2]. - Xin Dairy's revenue for 2024 was 10.665 billion CNY, a decrease of 2.93% year-on-year, while net profit attributable to shareholders increased by 24.80% to 538 million CNY [4]. - In Q1 2025, Xin Dairy reported revenue of 2.625 billion CNY, a year-on-year increase of 0.42%, and net profit of 133 million CNY, up 48.46% [4]. - This marks Liu Yonghao's first reduction in his stake in Xin Dairy since its listing [4]. Group 2: Feima International - Feima International's indirect controlling shareholder, New Hope Investment Group, is planning to transfer control to a state-owned enterprise in Zhangzhou [6][7]. - New Hope Investment Group holds 51% of the newly established Ding, which owns 29.9% of Feima International [7]. - Feima International's revenue for Q1 2025 was 54.66 million CNY, a year-on-year decline of 12.13%, with a net profit of -0.7682 million CNY, compared to a profit of 0.6274 million CNY in the same period last year [9].

智通财经记者 | 宋佳楠 截至发稿，新乳业股价报17.58元，下跌近7%，当前市值达151.31亿元。自新乳业上市后，刘永好从未 有过减持动作，此次为首次减持该公司股份。 值得注意的是，上述公告发布6天前，深圳市飞马国际供应链股份有限公司（下称"飞马国际"）发布公 告称，间接控股股东新希望投资集团有限公司与漳州高新区高鑫创业投资合伙企业（有限合伙）等签订 投资意向协议，筹划转让飞马国际部分或全部控股权。 公告显示，投资方可能通过协议受让新增鼎持有的5.32亿股（约占总股本20%），或由新希望投资集团 及海南宝晶利科技有限公司转让新增鼎全部股权并由投资方增资，最终投资方持有新增鼎不少于 66.89%股权。截至2025年3月31日，新增鼎持有飞马国际约7.96亿股，占总股本29.9%。若交易完成，飞 马国际控股股东及实控人将发生变更。 飞马国际成立于1998年，2008年在深交所上市，目前市值为76.11亿元。其主营业务以供应链服务为基 础，逐步拓展到环保新能源领域。 新希望集团创始人刘永好近期在资本市场上动作不断。 6月29日晚间，新乳业（002946）发布公告称，其控股股东Universal Dairy Li ...

证券代码：002210 证券简称：飞马国际 公告编号：2025-026 深圳市飞马国际供应链股份有限公司 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）第七届 董事会第六次会议于 2025 年 6 月 24 日以电话、电子邮件等形式发出会议通知， 并于 2025 年 6 月 27 日在公司会议室以现场会议与通讯表决相结合的方式召开。 本次会议应参加董事 5 人，实际参加董事 5 人。公司监事、高级管理人员列席了 会议。会议由董事长赵力宾先生主持。 本次会议召开程序符合《公司法》及《公司章程》的规定。经与会董事认真 审议，会议通过了以下决议： 一、审议通过了《关于将 <关于业绩承诺实现情况的议案> 再次提请股东大 会审议的议案》 公司于 2025 年 5 月 22 日召开 2024 年年度股东大会对董事会、监事会提交 的有关提案进行审议，其中：《关于业绩承诺实现情况的议案》未获通过。公司 董事会认真研究并重新审阅上述议案内容，认为上述议案有助于公司督促重整投 资人严格按照所作承诺及时向公司补足业绩 ...

Group 1 - The company plans to engage in new daily related transactions with its controlling shareholder's affiliate, with an estimated total business scale not exceeding RMB 80 million [1][9] - The transactions will follow fair and reasonable pricing principles based on market price negotiations [9][10] - The independent directors have approved the proposal, stating that the transactions are necessary for business operations and will not harm the interests of non-related shareholders [10] Group 2 - The company has outlined specific categories and amounts for related transactions, including sales of pork products and chicken, with expected amounts of RMB 55 million and RMB 20 million respectively [2][5] - The company has not engaged in any related transactions with the mentioned affiliates in the previous year [2] - The related parties involved include Beijing Qianxihe Food Co., Ltd., Chengdu Hope Food Co., Ltd., and New Jiu Commercial Development Co., Ltd., all of which are under the same actual controlling party [3][5][9]

Core Viewpoint - The company, Feima International, is resubmitting a proposal regarding performance commitments to the shareholders' meeting, which was previously rejected, amidst potential changes in control and significant financial implications for the company and its shareholders [1][2]. Group 1: Performance Commitment Proposal - Feima International plans to resubmit the proposal on performance commitments, which involves a compensation amount exceeding 400 million yuan, after it was previously rejected by the shareholders [1]. - The proposal is aimed at ensuring that the current major shareholder, Xinzheng Ding, fulfills its commitment to cover the performance shortfall, which is confirmed to be 437 million yuan [2]. - The proposal was initially made by Xinzheng Ding, which is under the New Hope Investment Group, with a commitment to achieve a total net profit of no less than 570 million yuan for the years 2022, 2023, and 2024 [1][2]. Group 2: Shareholder Meeting Dynamics - The proposal was the only one among several at the 2024 annual shareholders' meeting that did not pass, with 43.8% voting in favor and 55.9% against, resulting in a low participation rate of about 4% of the total share capital [2]. - The reasons for the rejection of the proposal remain unclear, with mixed opinions from the investor community and vague responses from company representatives regarding the dissenting shareholders' views [2]. Group 3: Potential Change in Control - A new variable has emerged as the actual control of Feima International may change, with an investment agreement signed between New Hope Investment Group and a local investment entity, ensuring that the latter will hold at least 66.89% of Xinzheng Ding's shares [3]. - Following the announcement of the potential change in control, Feima International's stock price experienced a significant increase, indicating market optimism regarding the new developments [3].

关于新增日常关联交易预计的公告 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。 一、关联交易基本情况 证券代码：002210 证券简称：飞马国际 公告编号：2025-028 深圳市飞马国际供应链股份有限公司 （一）日常关联交易概述 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于 2025 年 6 月 27 日召开第七届董事会第六次会议，审议通过了《关于新增日常关联交 易预计的议案》（关联董事赵力宾、李建雄、黄筱赟回避表决），根据业务开展需 要，公司（含合并报表范围内子公司，下同）拟向公司控股股东新增鼎（海南） 投资发展有限公司的关联方销售商品及相关服务，预计业务规模合计不超过人民 币 8,000 万元，有效期限自公司 2025 年第二次临时股东大会审议通过之日起至 2025 年年度股东大会召开之日止。该议案在提交董事会审议前，已经公司独立 董事专门会议审议通过并获全票同意。 根据《深圳证券交易所股票上市规则》以及《公司章程》等的有关规定，公 司与控股股东关联方的交易事项属于关联交易，此项交易尚须获得股东大会的批 准，与该关联交易有利害关系的 ...

证券代码：002210 证券简称：飞马国际 公告编号：2025-029 深圳市飞马国际供应链股份有限公司 关于召开 2025 年第二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。 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和公司章程的规定。 4．会议召开方式：采用现场表决与网络投票相结合的方式召开 （ 1 ） 公 司 通 过 深 圳 证 券 交 易 所 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，公司股东可 以在本次股东大会网络投票时间内通过上述系统行使表决权。 （2）公司股东应选择现场表决、网络投票中的一种方式，如果同一表决权 出现重复投票表决的，以第一次有效投票表决结果为准。 5．会议召开日期、时间： 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于2025 年6月27日召开第七届董事会第六次会议，审议通过了《关于召开2025年第二次 临时股东大会的议案》，公司决定于2025年7月15日（ ...

证券代码：002210 证券简称：飞马国际 公告编号：2025-027 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于 2025 年 5 月 22 日召开 2024 年年度股东大会对董事会、监事会提交的有关提案进行审 议，其中：《关于业绩承诺实现情况的议案》未获通过。关于《关于业绩承诺实 现情况的议案》的具体表决情况如下： 总表决情况：同意 48,266,807 股，占出席本次股东会有效表决权股份总数的 43.8559％；反对 61,535,433 股，占出席本次股东会有效表决权股份总数的 55.9120％；弃权 255,500 股（其中，因未投票默认弃权 12,400 股），占出席本次 股东会有效表决权股份总数的 0.2322％。出席会议的关联股东新增鼎（海南）投 资发展有限公司（持有公司股份 795,672,857 股，占公司总股本的 29.90%）回避 本提案表决。 中小股东总表决情况：同意 48,254,007 股，占出席本次股东会中小股东有效 表决权股份总数的 43.8494％；反对 61,535,433 股，占出席本次股东会中小股东 有效表决权股份总数的 55.9185％；弃权 ...

证券代码：002210 证券简称：飞马国际 公告编号：2025-026 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）第七届 董事会第六次会议于 2025 年 6 月 24 日以电话、电子邮件等形式发出会议通知， 并于 2025 年 6 月 27 日在公司会议室以现场会议与通讯表决相结合的方式召开。 本次会议应参加董事 5 人，实际参加董事 5 人。公司监事、高级管理人员列席了 会议。会议由董事长赵力宾先生主持。 本次会议召开程序符合《公司法》及《公司章程》的规定。经与会董事认真 审议，会议通过了以下决议： 一、审议通过了《关于将<关于业绩承诺实现情况的议案>再次提请股东大 会审议的议案》 公司于 2025 年 5 月 22 日召开 2024 年年度股东大会对董事会、监事会提交 的有关提案进行审议，其中：《关于业绩承诺实现情况的议案》未获通过。公司 董事会认真研究并重新审阅上述议案内容，认为上述议案有助于公司督促重整投 资人严格按照所作承诺及时向公司补足业绩承诺差额，有利于保障和维护公司与 中小 ...