证券代码：002385 证券简称：大北农 公告编号：2025-066 北京大北农科技集团股份有限公司 第六届董事会第三十三次会议决议公告 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。 2、审议通过《关于拟申请注册发行中期票据的议案》 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 十三次会议通知于 2025 年 8 月 15 日以电子邮件的方式发出，会议于 2025 年 8 月 26 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、董事宋维平先生、林孙雄先生、邵丽君女 士现场参加会议，其他董事以通讯方式参加会议。本次会议由董事长邵根伙先生 主持，公司监事及其他高级管理人员列席了会议。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、董事会会议审议情况 经本次董事会有效表决，会议审议通过了如下议案： 1、审议通过《2025 年半年度报告》及其摘要 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披 ...

格隆汇8月27日｜大北农(002385.SZ)公告称，大北农发布2025年半年度报告，实现营业收入135.59亿 元，同比增长3.55%；净利润2.35亿元，实现扭亏为盈。 ...

Group 1 - The company, Dabeinong (002385.SZ), reported a revenue of 13.559 billion yuan for the first half of 2025, representing a year-on-year growth of 3.55% [1] - The net profit for the company reached 235 million yuan, marking a turnaround from a loss to profitability [1] - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

北京大北农科技集团股份有限公司 1 【披露时间】 2025 年半年度报告 北京大北农科技集团股份有限公司 2025 年半年度报告全文 北京大北农科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人邵根伙、主管会计工作负责人姜晗及会计机构负责人（会计主管人员）张 欣声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》中的 "畜禽、水产养殖相关业务"的披露要求。 1、饲料原料价格波动的风险 公司饲料业务营收占比高，主要原料涵盖能量原料（玉米、小麦等）、蛋白原料（豆 粕、鱼粉等）及添加剂原料（维生素、氨基酸等）。近年来，全球农产品市场联动性增强， 主要产粮国种植政策调整、进出口政策变动、海运成本波动及汇率变化等因素，可能引发 原料等农产品价格有较大波动，进而对饲料和养殖成本产生一定影响。 2、动物健康和自 ...

大北农公告，2025年上半年营业收入135.59亿元，同比增长3.55%。净利润2.35亿元，同比增长 250.93%。 ...

证券之星消息，8月27日饲料板块较上一交易日下跌1.75%，邦基科技领跌。当日上证指数报收于 3800.35，下跌1.76%。深证成指报收于12295.07，下跌1.43%。饲料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) | | | --- | --- | --- | --- | --- | --- | --- | | 603363 | 傲农生物 | 4.57 | 10.12% | 155.40万 | | 7.01亿 | | 300673 | 佩蒂股份 | 17.68 | -0.67% | 12.21万 | | 2.17亿 | | 002891 | 中宠股份 | 59.14 | -1.09% | 9.38万 | | 5.57亿 | | 002385 | 大北农 | 4.28 | -1.15% | 175.54万 | | 7.61亿 | | 301498 | 乖宝宠物 | 94.33 | -1.46% | 2.79万 | | 2.66亿 | | 002567 | 唐人神 | 4.91 | -2.00% | 61.46万 | | 3.05亿 | | 001 ...

Market Overview - The feed sector increased by 1.07% on August 26, with Aonong Biological leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Aonong Biological (603363) closed at 4.15, up 10.08%, with a trading volume of 785,000 shares and a turnover of 318 million yuan [1] - Tianma Technology (603668) closed at 14.86, up 8.15%, with a trading volume of 411,700 shares and a turnover of 607 million yuan [1] - Bangji Technology (603151) closed at 27.04, up 5.42%, with a trading volume of 72,200 shares and a turnover of 26.8 million yuan [1] - Tiankang Biological (002100) closed at 6.97, up 5.29%, with a trading volume of 1,027,400 shares and a turnover of 706 million yuan [1] - Petty Holdings (300673) closed at 17.80, up 2.06%, with a trading volume of 140,200 shares and a turnover of 249 million yuan [1] Capital Flow Analysis - The feed sector saw a net inflow of 102 million yuan from main funds, while retail investors experienced a net outflow of approximately 95.23 million yuan [2] - Aonong Biological had a main fund net outflow of 94.44 million yuan, with retail investors also showing a net outflow of 45.43 million yuan [3] - Tianma Technology experienced a main fund net inflow of 61.12 million yuan, while retail investors had a net outflow of 28.96 million yuan [3]

Market Overview - The feed sector increased by 1.25% on August 25, with Bangji Technology leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Bangliang Technology (603151) closed at 25.65, up 5.69% with a trading volume of 46,300 lots and a transaction value of 117 million [1] - Petty Co., Ltd. (300673) closed at 17.44, up 4.06% with a trading volume of 147,400 lots and a transaction value of 255 million [1] - Jinxinnong (002548) closed at 4.34, up 3.09% with a trading volume of 526,100 lots and a transaction value of 227 million [1] - Other notable stocks include Guai Bao Pet (301498) at 96.90 (+2.03%), Haida Group (002311) at 62.19 (+1.77%), and Dabeinong (002385) at 4.27 (+1.18%) [1] Capital Flow Analysis - The feed sector saw a net inflow of 35.23 million from institutional investors, while retail investors contributed a net inflow of 13.98 million [2] - However, speculative funds experienced a net outflow of 49.21 million [2] Detailed Capital Flow by Stock - Petty Co., Ltd. (300673) had a net outflow of 42.32 million from institutional investors, while retail investors saw a net outflow of 33.76 million [3] - Haida Group (002311) experienced a net inflow of 35.60 million from institutional investors, with a minor outflow from retail investors [3] - Tangrenshen (002567) had a net inflow of 20.55 million from institutional investors, while speculative funds saw a net outflow of 15.53 million [3]

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The pork market is experiencing an oversupply, leading to a continued decline in pork prices [2] - The planting industry is focusing on pest control for autumn crops, which is crucial for achieving the annual grain production target of approximately 1.4 trillion jin [11] - The commercialization of genetically modified crops is expected to accelerate, enhancing self-sufficiency in key varieties [11] Summary by Sections Planting Industry - A national meeting was held to address pest control for autumn crops, emphasizing its importance for overall grain yield [11] - The autumn crop accounts for three-quarters of the annual grain production, making pest control critical [11] - The Ministry of Agriculture is promoting the protection of new plant varieties to support innovation in the seed industry [11] - Recommended stocks include Beidahuang and Suqian Agricultural Development in the planting sector, and major seed companies like Dabeinong and Longping High-Tech [11] Swine Farming - The average price of external three-breed pigs is 13.80 yuan/kg, with a slight weekly decrease of 0.07% [2] - Demand remains weak, and there are no immediate positive factors expected to boost demand [2] - The number of breeding sows has decreased to 40.43 million, down 370,000 from the peak last year [2] - Recommended stocks in the breeding sector include DeKang Agriculture, Jingji Zhino, Muyuan Foods, and Wen's Foodstuffs [2] Key Agricultural Products Data Tracking - Corn: The average price is 2385.10 yuan/ton, down 0.39% week-on-week [24] - Wheat: The average price is 2435.58 yuan/ton, down 0.10% week-on-week [27] - Rice: The average price for japonica rice is 2892.80 yuan/ton, down 0.66% week-on-week [32] - Soybeans: The average price is 3952.63 yuan/ton, up 0.27% week-on-week [37] - Cotton: The average price in Xinjiang is 15090.00 yuan/ton, up 0.18% week-on-week [42] Feed and Vitamin Prices - The average price of pig feed is 2.71 yuan/kg, down 0.37% week-on-week [49] - The average price of vitamin E is 67.50 yuan/kg, unchanged week-on-week [49]

Investment Rating - Industry rating: Outperform the market (maintained rating) [9] Core Insights - The pet industry is experiencing significant growth, with the Asia Pet Expo showcasing over 2,600 exhibitors and 20,000 brands, indicating a thriving market driven by globalization and innovation [2][13] - China's pet food exports have shown continuous growth, with 201,000 tons exported from January to July 2025, reflecting a year-on-year increase of 6.64% [14] - The pig farming sector is facing challenges, with the average pig price at 13.82 yuan/kg, a decrease of 3.63% from the previous week, and the average weight of pigs reaching a historical high [15][16] - The dairy sector is poised for a recovery, with the original milk price expected to rebound as production capacity decreases after a prolonged period of losses [17][18] - The poultry sector is focusing on breeding gaps, with a significant decline in the import of breeding chickens due to avian influenza concerns, which may impact future supply [19][20] - The planting sector emphasizes food security and the importance of biotechnology, with a focus on high-yield and resilient crop varieties [25] - The feed sector is recommended for investment, particularly in companies like Haida Group, which is expected to benefit from market recovery and increased market share [26] Summary by Sections Pet Sector - The Asia Pet Expo has reached a record scale of 310,000 square meters, highlighting the industry's vitality and innovation potential [2][13] - Pet food exports from China have increased, with a total of 201,000 tons exported in the first seven months of 2025, showing a year-on-year growth of 6.64% [14] - Recommended companies include pet food brands like Guibao Pet, Zhongchong Co., and Petty Co. [14] Pig Sector - The average pig price is currently at 13.82 yuan/kg, with a year-to-date low in profitability for pig farming [15][16] - The average weight of pigs is at a historical high, indicating supply pressures [15] - Recommended companies include leading pig farming firms such as Wens Foodstuffs Group and Muyuan Foods [16] Dairy Sector - Yuran Dairy reported stable performance with a revenue of 10.3 billion yuan, showing a year-on-year growth of 2.3% [17] - The dairy industry is expected to see a recovery as production capacity decreases [18] - Recommended companies include Yuran Dairy and China Shengmu Organic Milk [18] Poultry Sector - The poultry sector is facing challenges with breeding imports, particularly for white chickens, due to avian influenza [19][20] - Recommended companies include Shennong Development and Yisheng Livestock [20] Planting Sector - The focus is on food security and biotechnology, with an emphasis on high-yield and resilient crop varieties [25] - Recommended companies include Longping High-Tech and Dabeinong Technology Group [25] Feed Sector - Haida Group is highlighted as a key investment opportunity due to its increasing market share and performance [26] - The animal health sector is also recommended, particularly companies like Kexin Biological [27]