Market Overview - The feed sector increased by 0.49% on November 3, with Boen Group leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Boen Group (001366) closed at 13.86, up 3.36% with a trading volume of 50,400 shares and a transaction value of 69.30 million [1] - Tiankang Biological (002100) closed at 7.55, up 2.30% with a trading volume of 319,500 shares and a transaction value of 240 million [1] - Zhenghong Technology (000702) closed at 7.30, up 1.53% with a trading volume of 76,200 shares and a transaction value of 55.31 million [1] - Jin Xin Nong (002548) closed at 5.01, up 1.42% with a trading volume of 315,900 shares and a transaction value of 155 million [1] - Zhongchong Co., Ltd. (002891) closed at 57.97, up 1.35% with a trading volume of 72,100 shares and a transaction value of 415 million [1] Capital Flow Analysis - The feed sector experienced a net outflow of 28.22 million from institutional investors, while retail investors saw a net inflow of 12.66 million [2] - The main capital inflow and outflow for selected stocks include: - Tiankang Biological: Net inflow of 16.15 million from main capital, but net outflow of 4.79 million from speculative capital [3] - Zhongchong Co., Ltd.: Net inflow of 11.32 million from main capital, with a significant net inflow of 22.82 million from speculative capital [3] - Dabeinong (002385): Net inflow of 3.82 million from main capital, but a net outflow of 20.27 million from speculative capital [3]

Market Overview - The feed sector increased by 0.67% on October 31, with Tianma Technology leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Individual Stock Performance - Tianma Technology (603668) closed at 14.23, up 3.27% with a trading volume of 239,900 shares and a turnover of 339 million yuan [1] - Other notable gainers include: - Lude Environment (688156) at 19.92, up 3.11% [1] - Bangji Technology (603151) at 25.74, up 2.92% [1] - Lusi Co., Ltd. (920419) at 18.50, up 2.89% [1] - Baiyang Co., Ltd. (002696) at 6.93, up 1.76% [1] Capital Flow Analysis - The feed sector saw a net inflow of 2.7495 million yuan from institutional investors, while retail investors experienced a net outflow of 68.2743 million yuan [2] - The main capital inflow was observed in: - Haida Group (002311) with a net inflow of 25.3688 million yuan from institutional investors [3] - Tiankang Biological (002100) with a net inflow of 17.8393 million yuan from institutional investors [3] Summary of Trading Data - The trading data for the feed sector includes: - Major stocks with significant trading volumes and turnover, such as: - Aonong Biological (603363) with a turnover of 216 million yuan [2] - Zhongchong Co., Ltd. (002891) with a turnover of 267 million yuan [2] - The overall sentiment in the feed sector appears mixed, with some stocks gaining while others faced declines [2][3]

Core Viewpoint - Jin Xin Nong is a significant player in the domestic pig feed industry, with a strong competitive edge in the entire industry chain of pig farming and feed production [1] Group 1: Business Performance - In Q3 2025, Jin Xin Nong reported revenue of 3.541 billion yuan, ranking 7th among 10 companies in the industry [2] - The main business composition includes pig feed sales of 1.174 billion yuan, accounting for 49.43%, and pig farming revenue of 763 million yuan, accounting for 32.10% [2] - The net profit for the same period was -91.86 million yuan, ranking 9th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Jin Xin Nong's debt-to-asset ratio was 72.86%, higher than the industry average of 54.11% [3] - The gross profit margin for the same period was 6.73%, lower than the industry average of 9.94% [3] Group 3: Management and Shareholder Information - The total compensation for General Manager Qian Zilong was 865,300 yuan in 2024, an increase of 82,400 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 13.57% to 43,400 [5] - The average number of circulating A-shares held per shareholder increased by 15.70% to 18,500 [5] Group 4: Future Outlook - The company is expected to see stable growth in its main business, with projected net profits of 9 million yuan, 65 million yuan, and 113 million yuan from 2025 to 2027 [5] - Jin Xin Nong's feed sales reached 521,000 tons in H1 2025, a year-on-year increase of 44.23% [6] - The company has implemented a stock incentive plan, indicating confidence in future development [6]

Company Overview - Jin Xin Nong (SZ 002548) held a temporary board meeting on October 29, 2025, to discuss the revision of the "Board Compensation and Assessment Committee Work Guidelines" [1] - The company's revenue composition for the first half of 2025 is as follows: Feed processing accounts for 66.97%, livestock breeding for 32.1%, other industries for 0.58%, and raw material trading for 0.35% [1] Industry Insights - The announcement reflects the company's ongoing governance and operational adjustments in line with its strategic objectives [1] - The revenue breakdown indicates a strong focus on feed processing and livestock breeding, which are critical sectors in the agricultural industry [1]

Core Viewpoint - Jin Xin Nong (002548) announced the nomination of Mr. Wang Lixin as a candidate for the non-independent director of the company's sixth board of directors [1] Company Summary - Jin Xin Nong has made a formal announcement regarding the nomination of a new board member [1]

证券代码：002548 证券简称：金新农 公告编号：2025-078 深圳市金新农科技股份有限公司 关于变更注册资本、修订《公司章程》及制定、修订公司部 分治理制度的公告 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。 2、2023 年 11 月 20 日，公司回购注销《2020 年限制性股票激励计划》离 职人员持有的限制性激励股票 1,574,100 股，导致注册资本减少 1,574,100 元； 3、2025 年 09 月 24 日，公司《2025 年股票期权与限制性股票激励计划》 首次授予限制性股票 23,080,000 股，导致注册资本增加 23,080,000 元。 上述变动导致公司注册资本由 806,101,000 元变更为 828,173,658 元，公司 对《公司章程》中注册资本相关条款进行了修订。 二、公司部分治理制度制定、修订情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指 引》《上市公司治理准则》《深圳证券交易所股票上市规则》《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》等相关法律、法 ...

深圳市金新农科技股份有限公司 章程修正案 深圳市金新农科技股份有限公司（以下简称公司）根据《公司法》《上市公 司章程指引》等法律法规及规范性文件的规定，结合公司实际情况，对《公司章 程》进行修订，本次修订的具体内容如下： 1、全文统一将"股东大会"调整为"股东会"。条款中仅做此调整的，不逐 一列示修订前后对照情况。 2、全文统一删除"监事会"和"监事"，监事会的职权由董事会审计委员会 行使，删除"第七章监事会"的内容。条款中仅删除"监事会"和"监事"的， 或者"监事会"调整为"审计委员会"的，不逐一列示修订前后对照情况。 3、其他非实质性修订，如个别用词造句变化、章节标题变化、条款编号变 化及援引条款序号的相应调整、部分阿拉伯数字替换成中文数字、标点符号及格 式的调整、简称及全称的调整等，因不涉及具体权利义务变动，不逐一列示修订 前后对照情况。 | | 修订前 | 修订后 | | --- | --- | --- | | | 第一章 总则 | 第一章 总则 | | 第 六 条 | 公 司 注 册 资 本 为 人 民 币 | 第 六 条 公 司 注 册 资 本 为 人 民 币 | | 806,101,000 | ...

关于计提资产减值准备的公告 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。 深圳市金新农科技股份有限公司（以下简称公司）于 2025 年 10 月 29 日召 开第六届董事会第十七次临时会议和第六届监事会第十四次临时会议审议通过 了《关于计提资产减值准备的议案》，具体情况如下： 一、本次计提资产减值准备情况概述 (一) 本次计提资产减值准备的原因 为了更加真实、准确地反映公司的资产状况及经营成果，公司（含子公司， 下同）基于谨慎性原则，对截止 2025 年 09 月 30 日各项资产进行减值测试，对 可能发生减值损失的资产计提减值准备。 证券代码：002548 证券简称：金新农 公告编号：2025-077 深圳市金新农科技股份有限公司 (二) 本次计提减值准备的资产范围、总金额和拟计入的报告期间 本次计提资产减值 2,328.53 万元，计入的报告期间为 2025 年 01 月 01 日至 2025 年 09 月 30 日，具体情况如下： 单位：万元 | 资产名称 | 计提减值准备金额 | | --- | --- | | 一、信用减值损失 | 828.75 | ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或重大遗漏承担责任。 根据深圳市金新农科技股份有限公司（以下简称公司）最新修订的《公司 章程》，公司董事会人数将从 7 人增加至 9 人，新增 1 名职工代表董事和 1 名 非独立董事，职工代表董事将由公司职工代表大会选举产生，非独立董事将由 公司股东会选举产生。 为进一步完善公司治理结构，促使董事会有效履行职责，提高董事会科学 决策水平，根据有关法律法规及《公司章程》规定，公司控股股东广州金农产 业投资合伙企业（有限合伙）提名王立新先生为公司第六届董事会非独立董事。 上述提名已经公司第六届董事会提名委员会资格审核。 公司于 2025 年 10 月 29 日召开第六届董事会第十七次临时会议审议通过了 《关于增加公司董事会人数暨选举董事的议案》，同意提名王立新先生为公司 第六届董事会非独立董事候选人（简历详见附件），并提交公司股东会审议， 任期自股东会审议通过之日起至第六届董事会任期届满之日止。 本次选举董事工作完成后，公司董事人数为 9 人，其中独立董事 3 人，占 公司董事人数三分之一。董事会中兼任公司高级管理人员以及由 ...

重要提示： 本次股东会的议案 1.00（即《关于变更注册资本及修订〈公司章程〉的议案》）表 决通过是议案 3.00（即《关于增加公司董事会人数暨选举董事的议案》）表决结果生效 的前提条件。 证券代码：002548 证券简称：金新农 公告编号：2025-080 深圳市金新农科技股份有限公司 关于召开 2025 第三次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 ...