关于北京大北农科技集团股份有限公司 为参股公司提供担保暨关联交易的专项意见 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为北京 大北农科技集团股份有限公司（以下简称"大北农"或"公司"）向特定对象发 行A股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关规定，对大 北农拟为参股公司提供担保暨关联交易事项进行了审慎核查，具体情况如下： 一、关联交易事项概述 中德证券有限责任公司 （一）本次担保的基本情况 结合公司参股公司的业务发展需要，公司拟为参股公司黑龙江大北农食品科 技集团有限公司（以下简称"黑龙江大北农"）下属子公司辽宁大北农畜牧有限 公司（以下简称"辽宁畜牧"）、葫芦岛大北农农牧食品有限公司（以下简称"葫 芦岛大北农"）、宾县大北农农牧食品有限公司（以下简称"宾县大北农"）、 锦州大北农牧业科技有限公司（以下简称"锦州大北农"）、平度市拓北拓牧业 科技有限公司（以下简称"平度拓北拓"）分别提供不超过19,000万元、7,500万 元、5,000万元、1,000万元、1,000万元的连带责任保证担保。 （二）关联 ...

中德证券有限责任公司 关于北京大北农科技集团股份有限公司 为参股公司提供担保的专项意见 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为北京 大北农科技集团股份有限公司（以下简称"大北农"或"公司"）向特定对象发 行A股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关规定，对大 北农拟为参股公司提供担保事项进行了审慎核查，具体情况如下： 一、担保事项概述 （一）本次交易的基本情况 公司第六届董事会第十五次（临时）会议、2024 年第四次临时股东大会，审 议通过了《关于为参股公司提供担保的议案》，公司同意为参股公司浙江大北农 农牧食品有限公司（以下简称"浙江农牧"）向浙江金华成泰农村商业银行股份 有限公司申请的用于流动资金贷款等融资业务的金额不超过 2,000 万元的综合授 信额度提供连带责任担保。 截至目前，上述授信业务即将到期，为满足其业务发展需要，浙江农牧拟继 续向浙江金华成泰农村商业银行股份有限公司申请综合授信额度不超过 1,950 万 元，在本次授信额度有效期限内用于流动资金贷款等融资业务，每笔贷款期限不 超过 ...

证券代码：002385 证券简称：大北农 公告编号：2025-054 北京大北农科技集团股份有限公司 关于召开 2025 年第三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。 北京大北农科技集团股份有限公司（以下简称"公司"）第六届董事会第三 十一次（临时）会议于 2025 年 5 月 29 日在公司会议室以现场+通讯方式召开， 会议审议通过了《关于提请召开公司 2025 年第三次临时股东大会的议案》，决 定于 2025 年 6 月 16 日召开公司 2025 年第三次临时股东大会，现将本次股东大 会会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》等的有关规定。 4、会议时间： （1）现场会议时间：2025 年 6 月 16 日（星期一）下午 14：30 开始。 （2）网络投票时间： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具 ...

北京大北农科技集团股份有限公司（以下简称"公司"）及控股子公司对外 担保总额超过最近一期经审计净资产100%，对资产负债率超过70%的被担保对 象平度市拓北拓牧业科技有限公司提供担保，担保金额超过上市公司最近一期经 审计净资产50%，敬请投资者充分关注担保风险。 一、关联交易概述 1. 担保基本情况 证券代码：002385 证券简称：大北农 公告编号：2025-053 北京大北农科技集团股份有限公司 关于为参股公司提供担保暨关联交易的公告 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。 特别提示： 根据《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》的有关规定，结合公司《对外担保管理制度》的要求及公司和参股公司的 业务发展需要，公司拟为参股公司黑龙江大北农食品科技集团有限公司（以下简 称"黑龙江大北农"）下属子公司辽宁大北农畜牧有限公司（以下简称"辽宁畜 牧"）、葫芦岛大北农农牧食品有限公司（以下简称"葫芦岛大北农"）、宾县 大北农农牧食品有限公司（以下简称"宾县大北农"）、锦州大北农牧业科技有 限公司（以下简称"锦州大北农"）、平度市拓 ...

证券代码：002385 证券简称：大北农 公告编号：2025-051 北京大北农科技集团股份有限公司 第六届董事会第三十一次（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、董事会会议召开情况 北京大北农科技集团股份有限公司（以下简称"公司"）第六届董事会第三 十一次（临时）会议通知于 2025 年 5 月 24 日以电子邮件方式发出，会议于 2025 年 5 月 29 日在公司会议室以现场+通讯方式召开，本次会议应出席董事 9 名，实 际出席董事 9 名，其中董事长邵根伙先生、董事谈松林先生、林孙雄先生、邵丽 君女士现场参加会议，其他董事均以通讯方式参加会议。本次会议由董事长邵根 伙先生主持。会议的召开符合《中华人民共和国公司法》《公司章程》《董事会 议事规则》的有关规定。 （二）审议通过《关于为参股公司提供担保暨关联交易的议案》 具体内容详见公司指定信息披露媒体《证券时报》《上海证券报》《证券日 报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于为参股公司提供担保暨关 联交易的公告》（公告编号：2025-053）。 ...

Group 1 - The genetically modified (GM) concept sector declined by 1.75%, ranking among the top declines in concept sectors as of the market close on May 28 [1] - Major companies within the GM sector, such as Batian Co., Shennong Agricultural, and Qianyuan High-Tech, experienced significant declines [1] - The GM concept sector saw a net outflow of 148 million yuan in main funds, with 14 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] Group 2 - Shennong Agricultural had the highest net outflow of main funds at 38.26 million yuan, followed by Qianyuan High-Tech and Batian Co. with outflows of 21.58 million yuan and 20.33 million yuan, respectively [2] - The top stocks in the GM concept sector by net outflow include Shennong Agricultural (-3.04%), Qianyuan High-Tech (-2.37%), and Batian Co. (-3.07%) [2][3] - The trading turnover rates for these stocks were relatively low, with Shennong Agricultural at 9.05% and Qianyuan High-Tech at 1.86% [2]

Core Viewpoint - The China Securities Index for Agriculture, Animal Husbandry, and Fishery (CSI Agricultural Index) shows a slight increase of 0.32% on May 27, with a trading volume of 8.955 billion yuan, reflecting a mixed performance in the agricultural sector over different time frames [1]. Group 1: Index Performance - The CSI Agricultural Index has decreased by 0.29% over the past month, increased by 5.17% over the past three months, and has risen by 2.23% year-to-date [1]. - The index is structured to reflect the overall performance of various industry companies, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1]. Group 2: Index Holdings - The top ten holdings in the CSI Agricultural Index are: Muyuan Foods (14.86%), Wens Foodstuff Group (14.49%), Haida Group (10.64%), New Hope Liuhe (4.54%), Meihua Holdings (4.47%), Dabeinong Technology Group (2.95%), Longping High-Tech (2.2%), Beidahuang Group (2.16%), Shennong Development (1.99%), and Biological Products (1.71%) [1]. - The market share of the CSI Agricultural Index holdings is 73.03% from the Shenzhen Stock Exchange and 26.97% from the Shanghai Stock Exchange [1]. Group 3: Sample Adjustments - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2]. - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]. Group 4: Related Funds - Public funds tracking the agricultural sector include Huabao CSI Agricultural Index Fund A and Huabao CSI Agricultural Index Fund C [3].

Group 1 - The China Livestock Breeding Index (930707) increased by 0.05% as of May 27, 2025, with notable gains from companies such as Ruip Bio (300119) up 1.68% and Yike Food (301116) up 1.44% [1] - The Livestock ETF (516760) rose by 0.16%, with a latest price of 0.63 yuan, and has accumulated a 0.64% increase over the past two weeks [1] - The Livestock ETF has shown a net value increase of 3.27% over the past six months, with a maximum single-month return of 17.22% since its inception [1] Group 2 - Sichuan Province has drafted ten measures to promote high-quality development in the livestock industry, focusing on strengthening leading enterprises and supporting their participation in large-scale projects [2] - The measures aim to enhance the capabilities of leading livestock enterprises to drive the development of farms and households [2] Group 3 - Short-term pig prices are expected to remain stable, with a balanced supply-demand situation anticipated in the second half of the year, leading to a more optimistic outlook for pig price expectations and profitability of pig enterprises [3] - Current pig prices allow for slight profitability for breeding enterprises, but the industry faces challenges in capacity reduction, with cost competition becoming a key focus [3] Group 4 - As of May 26, 2025, the Livestock ETF has experienced a maximum drawdown of 5.00% this year, with a management fee of 0.50% and a custody fee of 0.10% [5] - The Livestock ETF tracks the China Livestock Breeding Index, which has a current price-to-earnings ratio (PE-TTM) of 12.33, indicating a historical low valuation [5] - The top ten weighted stocks in the China Livestock Breeding Index account for 69.38% of the index, with companies like Haida Group (002311) and Muyuan Foods (002714) being the largest contributors [5]

Group 1 - The genetically modified (GM) concept sector declined by 2.81%, ranking among the top declines in concept sectors as of the market close on May 22 [1] - Key companies within the GM sector that experienced significant declines include KQ Bio, Jincheng Pharmaceutical, and Batian Agricultural [1] - The GM concept sector saw a net outflow of 171 million yuan in main funds today, with 13 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow was Dabeinong, with a net outflow of 45.6868 million yuan, followed by Jincheng Pharmaceutical and Batian Agricultural with net outflows of 35.9827 million yuan and 21.2855 million yuan, respectively [2] - Other companies with notable net outflows include Qianyuan High-Tech and Nongfa Seed Industry, with outflows of 13.8355 million yuan and 11.1082 million yuan, respectively [2] - Conversely, Shennong Seed Industry and Fengle Seed Industry were among the few stocks with net inflows, receiving 9.7587 million yuan and 0.8193 million yuan, respectively [2]

Core Viewpoint - The animal vaccine sector has shown a significant increase, with a 4.00% rise, ranking third among concept sectors, driven by notable gains in several stocks [1][2]. Group 1: Sector Performance - As of May 20, the animal vaccine concept increased by 4.00%, with 19 stocks rising, including *ST Xianfeng, which hit the daily limit, and others like Kexing Pharmaceutical, Ruipu Biological, and Kanghua Biological, which rose by 15.56%, 8.41%, and 6.70% respectively [1][2]. - The animal vaccine sector was among the top-performing sectors, alongside cultivated diamonds and pet economy, which rose by 4.10% and 4.08% respectively [2]. Group 2: Capital Inflow - The animal vaccine sector saw a net inflow of 67 million yuan, with 13 stocks receiving net inflows, and 6 stocks attracting over 10 million yuan in net inflows [2]. - Jinhe Biological led the net inflow with 36.88 million yuan, followed by Kexing Pharmaceutical, Dabeinong, and Plk, which received net inflows of 15.38 million yuan, 13.79 million yuan, and 13.60 million yuan respectively [2][3]. Group 3: Capital Flow Ratios - Stocks such as *ST Xianfeng, Kexing Pharmaceutical, and KQ Biotech had the highest net inflow ratios, at 14.17%, 6.56%, and 5.52% respectively [3]. - The top stocks in terms of capital inflow included Jinhe Biological with a turnover rate of 18.22% and a daily increase of 4.40%, and Kexing Pharmaceutical with a turnover rate of 3.46% and a daily increase of 15.56% [3][4].