Group 1 - The core point of the article is that Jin Xin Nong's stock price decreased by 1.96% on July 31, closing at 4.00 yuan, with a trading volume of 260,550 hands and a transaction amount of 1.05 billion yuan [1] - Jin Xin Nong operates in the agriculture, animal husbandry, and fishery industry, focusing on the research, production, and sales of pig feed, as well as breeding and selling breeding pigs and live pigs [1] - The company is headquartered in Shenzhen, Guangdong Province [1] Group 2 - On July 31, Jin Xin Nong experienced a net outflow of main funds amounting to 1.0198 million yuan [2] - On the same day, the company announced that its second extraordinary general meeting of shareholders in 2025 approved a proposal to provide guarantees for Guangzhou Jin Nong Modern Agriculture Co., Ltd. [1]

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on July 31, 2025, at 14:45, with network voting available throughout the trading hours of the same day [3][4] - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [4] Attendance - The meeting was attended by various stakeholders, including board members, supervisors, senior management, and legal representatives [5][6][7] Resolutions Passed - A total of four resolutions were approved during the meeting, all requiring a two-thirds majority of the voting rights held by attending shareholders [9] - Approval of the "2025 Stock Option and Restricted Stock Incentive Plan (Draft) and Summary" [9] - Approval of the "2025 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures" [9] - Authorization for the board to handle matters related to the 2025 Stock Option and Restricted Stock Incentive Plan [9] - Approval for the company to provide guarantees for Guangzhou Jinnong Modern Agriculture Co., Ltd. [9] Legal Opinion - The legal opinion provided by Guangdong Huashang Law Firm confirmed that the meeting's procedures and resolutions were in accordance with legal requirements and the company's articles of association [9][10]

Group 1 - The company, Jin Xin Nong, announced the convening of its second extraordinary general meeting of shareholders for 2025 on July 31, 2025 [2] - The meeting approved the proposal regarding the provision of guarantees for Guangzhou Jin Nong Modern Agriculture Co., Ltd. [2]

广东华商律师事务所 关于深圳市金新农科技股份有限公司 2025 年第二次临时股东会的 法 律 意 见 书 二〇二五年七月三十一日 中国 深圳 福田区 深南大道 4011 号香港中旅大厦 22、23 楼,邮编：518048 23/F, China Travel Service Tower, 4011 Shennan Avenue, Futian District, Shenzhen, CHINA 电话（Tel.）：0755-83025555；传真（Fax.）：0755-83025068,83025058 网址（Website）：http//www.huashang.cn. 本法律意见书仅供本次股东会之目的而使用，未经本所书面同意，任何人不 得将其用作其他任何目的。本所律师同意将本法律意见书随公司本次股东会决议 一并公告，并对本法律意见书承担相应的责任。 鉴于此，本所律师对本法律意见书出具之日及以前所发生的事实发表法律意 见如下： 深圳市金新农科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会《上市 公司股东会规则 ...

证券代码：002548 证券简称：金新农 公告编号：2025-054 深圳市金新农科技股份有限公司 2025 年第二次临时股东会决议公告 2、现场会议召开地点：深圳市光明区光明街道光电北路 18 号金新农大厦 16 楼 3、召开方式：本次会议采取现场表决与网络投票相结合的方式召开 4、召 集 人：公司董事会 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、会议召开情况 1、召开时间： （1）现场会议时间：2025 年 07 月 31 日下午 14:45 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 07 月 31 日的交易时间即：9:15—9:25，9:30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网投票系统投票的时间为 2025 年 07 月 31 日 9:15—15:00 期间任意时间。 5、主 持 人：副董事长张国南先生 6、会议的召集、召开与表决程序符合《中华人民共和国公司法》《上市公司 股 ...

Core Insights - The concentrated feed industry in China is experiencing a decline in production, with a projected output of 12.94 million tons in 2024, representing an 8.8% year-on-year decrease, primarily due to reduced demand from the livestock sector and rising raw material costs [1][11][19] - The average prices of concentrated feed are also on a downward trend, with specific prices for fattening pig feed at 5 CNY/kg (down 4.4%), layer chicken feed at 3.54 CNY/kg (down 4.4%), and broiler feed at 4.13 CNY/kg (down 5.5%) in the first half of 2025 [13][19] Industry Overview - Concentrated feed, also known as protein supplement feed, is a processed feed with moisture content below 12%, providing essential nutrients like proteins, minerals, and vitamins, and is characterized by high nutritional density and energy content [1][3] - The industry is currently in an adjustment phase, influenced by a decrease in livestock farming demand and increased raw material prices, leading to a shift towards mixed feed [1][11] Industry Policies - The Chinese government has introduced several policies to promote the development of the concentrated feed industry, including initiatives for healthy farming practices and the comprehensive utilization of agricultural by-products [5][6][22] - Key policies include the promotion of low-protein diets and support for the exploration and efficient use of new feed resources [6][22] Industry Chain - The concentrated feed industry chain consists of upstream raw materials (corn, sorghum, fish meal, etc.), midstream production processes, and downstream applications in livestock farming [7][11] Competitive Landscape - Large feed companies dominate the market due to their advantages in brand, scale, and technology, while small and medium enterprises face challenges in technology and market share [15][19] - Major players in the industry include New Hope Liuhe, Haida Group, and Beijing Dabeinong Technology Group [15][19] Development Trends - The industry is expected to see advancements in technology and product innovation, with a focus on personalized and high-end market demands [21] - There is a push for green development in response to stricter environmental regulations, encouraging companies to reduce pollution and improve resource efficiency [22] - The internationalization of the concentrated feed industry is accelerating, with opportunities for growth in export markets driven by initiatives like the Belt and Road [24]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002548 证券简称：金新农 公告编号：2025-053 深圳市金新农科技股份有限公司 具体内容详见公司在《证券时报》《上海证券报》《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于2025年度公司及子公司担保额度预计的公告》（公告编号： 2024-085）、《关于2025年度公司为合作养殖户提供担保额度的公告》（公告编号：2025-008）。 二、担保进展情况 自2025年06月27日披露担保进展公告后至本公告日，公司及控股子公司担保进展情况如下： 关于公司及控股子公司担保进展的公告 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。 一、担保审议情况概述 深圳市金新农科技股份有限公司（以下简称公司）于2024年12月25日召开的2024年第三次临时股东大会 审议通过《关于2025年度公司及子公司担保额度预计的议案》，2025年度公司为全资或控股的下属公司 向业务相关方（包括但不限于供应商、银行、融资租赁公司、其他金融机构等）申请授信、借款、保理 业务、融资租 ...

证券日报网讯金新农（002548）7月29日在互动平台回答投资者提问时表示，生物医药疫苗研发和生猪 养殖差异较大，目前公司暂无向医药领域拓展的计划。 ...

证券代码：002548 证券简称：金新农 公告编号：2025-053 深圳市金新农科技股份有限公司 关于公司及控股子公司担保进展的公告 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。 一、 担保审议情况概述 深圳市金新农科技股份有限公司（以下简称公司）于 2024 年 12 月 25 日召 开的 2024 年第三次临时股东大会审议通过《关于 2025 年度公司及子公司担保额 度预计的议案》，2025 年度公司为全资或控股的下属公司向业务相关方（包括但 不限于供应商、银行、融资租赁公司、其他金融机构等）申请授信、借款、保理 业务、融资租赁业务、采购或其他日常经营履约义务提供担保总额不超过 290,000 万元；公司子公司为公司向银行、融资租赁机构等申请融资提供担保总额不超过 500,000 万元。公司于 2025 年 02 月 11 日召开的 2025 年第一次临时股东会审议 通过《关于 2025 年度公司为合作养殖户提供担保额度的议案》，2025 年度公司 为合作养殖户向银行融资提供担保总额不超过 10,000 万元。 具体内容详见公司在《证券时报》《上海证券 ...

Market Overview - The feed sector experienced a decline of 1.07% on July 29, with Lude Environment leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Lude Environment (688156) closed at 20.02, down 2.58% with a trading volume of 34,800 shares and a transaction value of 69.87 million [1] - Other notable declines include: - Lusi Co. (832419) down 2.18% to 21.56 - Zhongchong Co. (002891) down 1.95% to 54.19 - Bangji Technology (603151) down 1.86% to 24.78 [1] Capital Flow Analysis - The feed sector saw a net outflow of 201 million from institutional investors, while retail investors contributed a net inflow of 96.49 million [1] - Specific stock capital flows include: - Jin Xin Nong (002548) with a net inflow of 10.17 million from institutional investors [2] - He Feng Co. (603609) with a net inflow of 5.69 million from institutional investors [2] - Petty Co. (300673) experienced a net outflow of 54,400 from institutional investors [2]