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]

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]