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]

Group 1 - The company conducted a self-examination regarding the stock trading activities of the incentive plan participants and insider information recipients prior to the public disclosure of the 2025 stock option and restricted stock incentive plan [1][2] - The self-examination period covered the six months prior to the public disclosure of the incentive plan [1] - The company confirmed that there were no insider trading activities by the incentive plan participants and insider information recipients during the self-examination period [2] Group 2 - The company adhered to the requirements of the "Insider Information Knowledge Personnel Registration Management System" by limiting the scope of insider information recipients and implementing strict confidentiality measures [2] - The trading activities during the self-examination period were based on personal judgment of the secondary market and reasonable arrangements of personal funds, with no evidence of insider trading found [2] - The conclusion of the self-examination indicated that all involved parties did not engage in insider trading due to knowledge of insider information [2]

（一）公示内容：激励对象的姓名和职务。 深圳市金新农科技股份有限公司（以下简称公司）根据《上市公司股权激励 管理办法》《深圳证券交易所上市公司自律监管指南第1号——业务办理》《深圳 市金新农科技股份有限公司2025年股票期权与限制性股票激励计划（草案）》等 相关规定，对2025年股票期权与限制性股票激励计划（以下简称本次激励计划） 激励对象名单进行内部公示，公司董事会薪酬与考核委员会结合公示情况进行核 查并发表意见，具体内容如下： 一、公示情况 深圳市金新农科技股份有限公司董事会薪酬与考核委员会 关于 2025 年股票期权与限制性股票激励计划激励对象名单的 公示情况说明及核查意见 （二）公示时间：2025年07月15日至2025年07月24日。 （三）公示方式：内部OA系统公示。 （四）反馈方式：公示期间，公司（含子公司）员工可通过电子邮件方式反 馈相关情况，公司董事会薪酬与考核委员会将做出适当记录。 （五）公示结果：截至公示期满，未收到对本次拟激励对象提出的异议。 （一）激励对象相关信息属实，不存在虚假、故意隐瞒或者重大误解之处。 （二）激励对象符合《中华人民共和国公司法》《中华人民共和国证券法》 《深圳市 ...

关于 2025 年股票期权与限制性股票激励计划激励对象名单的 公示情况说明及核查意见 深圳市金新农科技股份有限公司监事会 深圳市金新农科技股份有限公司（以下简称公司）根据《上市公司股权激励 管理办法》《深圳证券交易所上市公司自律监管指南第1号——业务办理》《深圳 市金新农科技股份有限公司2025年股票期权与限制性股票激励计划（草案）》等 相关规定，对2025年股票期权与限制性股票激励计划（以下简称本次激励计划） 激励对象名单进行内部公示，公司监事会结合公示情况进行核查并发表意见，具 体内容如下： 一、公示情况 （五）公示结果：截至公示期满，未收到对本次拟激励对象提出的异议。 二、核查情况 公司监事会已对激励对象名单、激励对象的身份证件、激励对象与公司（含 子公司）签订的劳动/劳务/聘用合同、激励对象在公司（含子公司）的任职情况 等相关信息进行核查。 三、核查意见 公司监事会结合公示情况及核查情况，发表核查意见如下： （一）公示内容：激励对象的姓名和职务。 （二）公示时间：2025年07月15日至2025年07月24日。 （三）公示方式：内部OA系统公示。 （四）反馈方式：公示期间，公司（含子公司）员工可通过电 ...

证券代码：002548 证券简称：金新农 公告编号：2025-052 深圳市金新农科技股份有限公司 关于 2025 年股票期权与限制性股票激励计划激励对象及 内幕信息知情人买卖公司股票情况的自查报告 （三）公司向中国证券登记结算有限责任公司深圳分公司申请查询核查对象 在自查期间买卖公司股票情况，中国证券登记结算有限责任公司深圳分公司已出 具《信息披露义务人持股及股份变更查询证明》《股东股份变更明细清单》。 二、核查对象买卖公司股票情况 （一）本次激励计划公开披露前，公司按照《内幕信息知情人员登记管理制 度》的要求，限定内幕信息知情人范围，对参与本次激励计划商议筹划、论证咨 询、决策讨论等阶段的内幕信息知情人进行登记，采取严格保密措施，未发现信 息泄露情况。 （二）根据中国证券登记结算有限责任公司深圳分公司出具的查询文件显示， 31 名核查对象在自查期间存在买卖公司股票的情况。经公司核查，前述人员在 自查期间的交易变动为个人基于对二级市场交易情况的自行判断以及对自有资 1 金的合理安排而进行的操作，不存在内幕交易情况。除此之外，其余核查对象在 自查期间均不存在买卖公司股票情况。 本公司及董事会全体成员保证信息披 ...

Investment Rating - Investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Viewpoints - The industry is experiencing a supply contraction due to overselling of live pigs since June, leading to a potential increase in pig prices in Q3 2025. The average selling price of live pigs in June 2025 was 14.28 yuan/kg, down 2.28% month-on-month and down 21.99% year-on-year [4][15] - The supply-demand dynamics are improving, with the gross white price difference strengthening month-on-month. As of July 17, 2025, the gross white price difference was 4.71 yuan/kg, an increase of 0.45 yuan/kg compared to June, although lower than the same period in 2024 [5][27] - The industry is entering a critical supply contraction phase, with expectations for the price center of live pigs to rise monthly [4][15] Summary by Sections Industry Overview - Since June, the overselling of live pigs has intensified, leading to a supply contraction. The average price of live pigs in June 2025 was 14.28 yuan/kg, reflecting a month-on-month decrease of 2.28% and a year-on-year decrease of 21.99% [4][15] - The monitoring sample indicated a slaughter volume of 4.3168 million heads in June 2025, down 6.20% month-on-month but up 12.22% year-on-year [4][15] Supply and Demand Dynamics - The gross white price difference has improved, indicating a stronger supply-demand balance. The national frozen product storage rate was 16.85%, down 0.03 percentage points year-on-year [5][27] - The industry is currently in a supply contraction phase, with expectations for the price center of live pigs to rise gradually [4][15] Company Performance - As of July 10, 2025, 12 listed pig farming companies reported a total of 16.1481 million heads sold in June, a year-on-year increase of 45.98% [6][34] - The average selling prices for major listed pig companies decreased month-on-month, with specific companies reporting the following prices: Muyuan Foods at 14.08 yuan/kg, Wens Foodstuff Group at 14.39 yuan/kg, and New Hope Liuhe at 14.18 yuan/kg [7][41]

Core Viewpoint - The company has approved the draft of the 2025 Stock Option and Restricted Stock Incentive Plan, which is deemed beneficial for its sustainable development and compliant with relevant regulations [1][2]. Group 1: Meeting Proceedings - The sixth session of the Supervisory Board held its 11th temporary meeting on July 11, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1]. - The meeting passed the resolution regarding the draft of the 2025 Stock Option and Restricted Stock Incentive Plan with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1][2]. Group 2: Incentive Plan Approval - The Supervisory Board confirmed that the draft of the 2025 Stock Option and Restricted Stock Incentive Plan complies with the relevant laws and regulations, and it does not harm the interests of the company and all shareholders [2]. - The plan will be submitted for approval at the shareholders' meeting [2][3]. Group 3: Implementation Management - The 2025 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures were also approved unanimously, ensuring the smooth implementation of the incentive plan [2][3]. - The management measures are designed to ensure the plan operates in a standardized manner and aligns with the company's sustainable development goals [2]. Group 4: Incentive Object List - The list of incentive objects for the 2025 Stock Option and Restricted Stock Incentive Plan was approved, confirming that all listed individuals meet the qualifications set forth by relevant laws and regulations [3]. - The individuals on the list have not been deemed inappropriate candidates by the stock exchange or regulatory authorities in the past 12 months [3].

Meeting Overview - The company, Shenzhen Kingsino Technology Co., Ltd., has announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders [1][2] - The meeting will be held on July 31, 2025, with voting available from 9:15 AM to 3:00 PM through the Shenzhen Stock Exchange internet voting system [1][2] - The meeting will combine on-site voting and internet voting, allowing shareholders to choose one method to exercise their voting rights [2][3] Shareholder Participation - All ordinary shareholders have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf [2][3] - The record date for shareholders to participate is July 28, 2025 [2][3] - Specific procedures for registration and participation are outlined, including requirements for natural and legal persons [3][4] Agenda Items - The meeting will review several proposals, including: - The draft and summary of the 2025 Stock Option and Restricted Stock Incentive Plan [3][4] - The management measures for the implementation of the incentive plan [3][4] - Authorization for the board to handle related matters regarding the stock plan [3][4] - A proposal for the company to provide guarantees for Guangzhou Jinnong Modern Agriculture Co., Ltd. [3][4] - The proposals have been approved by the company's board and supervisory board [3][4] Voting Procedures - Shareholders can vote on non-cumulative proposals by indicating their agreement, opposition, or abstention [5][6] - For cumulative voting proposals, shareholders must specify the number of votes for each candidate [5][6] - The first valid vote will be considered final in case of duplicate voting [6][7]

Summary of Key Points Core Viewpoint - The company, Shenzhen Jinxinnong Technology Co., Ltd., is providing a guarantee of up to 40 million yuan for its subsidiary, Guangzhou Jinnong Modern Agriculture Co., Ltd., to support its business development and procurement of feed from Yinglian Feed (Shanghai) Co., Ltd. The guarantee is set to be effective until May 30, 2032, and can be used on a rolling basis [1][5]. Group 1: Guarantee Details - The total guarantee amount after this transaction will be 304 million yuan, which represents 200.73% of the company's most recent audited net assets [1][7]. - As of June 30, 2025, the actual external guarantee balance of the company and its subsidiaries is 160.91 million yuan, accounting for 106.25% of the most recent audited net assets [1][7]. - The guarantee covers 85.7143% of the principal, interest, penalties, and other costs related to the feed supply agreement [5][6]. Group 2: Subsidiary Information - Guangzhou Jinnong Modern Agriculture Co., Ltd. was established on March 3, 2020, with a registered capital of 47.38 million yuan [3][4]. - The company is primarily engaged in livestock breeding, feed production, and agricultural services [3][4]. - The total assets of Guangzhou Jinnong are reported at 120.96 million yuan, with total liabilities of 89.41 million yuan, resulting in net assets of 31.54 million yuan [4][5]. Group 3: Financial Performance - Guangzhou Jinnong reported a revenue of 10.85 million yuan and a net loss of 1.88 million yuan [5]. - The company has no external guarantees prior to this transaction, and its assets have been used as collateral for bank loans [5][6]. Group 4: Board Opinion - The board believes that the guarantee will facilitate the business expansion of Guangzhou Jinnong, stabilize the supply chain, and reduce costs, aligning with the overall interests of the company [6].