证券代码：002548 证券简称：金新农 公告编号：2025-045 深圳市金新农科技股份有限公司 2025 年 06 月生猪销售简报 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、生猪销售情况 深圳市金新农科技股份有限公司（以下简称公司）2025 年 06 月生猪销量 11.22 万头（其中商品猪 5.23 万头、仔猪 5.78 万头、种猪 0.21 万头），生猪销 售收入 12,239.55 万元，商品猪销售均价 14.76 元/公斤。 2025 年 01-06 月，公司生猪销量合计 63.23 万头（其中商品猪 34.36 万头， 仔猪 28.49 万头，种猪 0.37 万头），同比增长 5.57%；生猪销售收入合计 76,252.23 万元，同比下降 1.23%。 | | 时间 | | 生猪销售数量（万头） | | 生猪销售收入（万元） | | 商品猪价格 （元/公斤） | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 20 ...

金新农（002548）公告，2025年6月生猪销量11.22万头，其中商品猪5.23万头、仔猪5.78万头、种猪0.21 万头，生猪销售收入1.22亿元，商品猪销售均价14.76元/公斤。2025年1-6月，公司生猪销量合计63.23万 头，同比增长5.57%；生猪销售收入合计7.63亿元，同比下降1.23%。 ...

证券代码：002548 证券简称：金新农 公告编号：2025-044 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 ...

证券代码：002548 证券简称：金新农 公告编号：2025-043 深圳市金新农科技股份有限公司 2025 年 05 月生猪销售简报 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、生猪销售情况 深圳市金新农科技股份有限公司（以下简称公司）2025 年 05 月生猪销量 8.11 万头（其中商品猪 5.44 万头、仔猪 2.65 万头、种猪 0.02 万头），生猪销 售收入 11,166.66 万元，商品猪销售均价 14.92 元/公斤。 | | 时间 | | 生猪销售数量（万头） | | 生猪销售收入（万元） | | 商品猪价格 （元/公斤） | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 2024 | 年 05 | 月 | 9.52 | 53.34 | 14,209.33 | 66,761.20 | 16.16 | | 2024 | 年 06 | 月 | 6.55 | 59.89 | 10,441.27 | 77,204.82 ...

Group 1 - The company Jin Xin Nong (002548) reported a total pig sales volume of 81,100 heads in May 2025, which includes 54,400 commercial pigs, 26,500 piglets, and 200 breeding pigs [1] - The sales revenue for the month reached 112 million yuan, with an average selling price of 14.92 yuan per kilogram for commercial pigs [1]

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、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002548 证券简称：金新农 公告编号：2025-042 深圳市金新农科技股份有限公司 2024 年年度股东大会决议公告 一、会议召开情况 1、召开时间： （1）现场会议时间：2025 年 05 月 16 日 14:30 （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 05 月 16 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 05 月 16 日 9:15—15:00 期间任意时间。 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 5、主 持 人：张国南先生 6、会议的召集、召开与表决程序符合《公司法》《上市公司股东会规则》等 有关法律、法 ...

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 2024 年年度股东大会的 法 律 意 见 书 二〇二五年五月十六日 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. 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》（以下简称"《股东会规则》"）等法律、法规及规范性文件 的规定，广东华商律师事务所（以下简称"本所"）接受深圳市金新农科技股份 有限公司（以下简称"公司"）的委托，指派许伟东律师、柳燕华律师出席了公 司2024年年度股东大会（以下简称"本次股东大会"），就本次股东大会的有关 问题，依法出具本法律 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - In April 2025, the national average selling price of live pigs was 14.80 yuan/kg, with a month-on-month increase of 1.33% and a year-on-year decrease of 1.95% [6][18] - The supply gap in May is expected to lead to a further increase in the price center of live pigs, driven by limited increases in supply and improving demand [6][18] - The average weight of pigs sold is expected to gradually decline, but the narrowing price difference between different grades of pigs will have limited pressure on prices [7][22] Summary by Sections Industry Overview - April saw a non-seasonal increase in pig prices, with expectations for further price increases in May due to supply constraints and improving demand [6][18] - The average price of live pigs in April was 14.80 yuan/kg, with a month-on-month increase of 1.33% [6][18] - The slaughter volume in April was 4.213 million heads, a month-on-month decrease of 4.54% but a year-on-year increase of 6.76% [6][18] Supply and Demand Dynamics - The supply of pigs is expected to be limited in May due to previous culling and disease impacts, while demand for pork is showing marginal improvement [6][18] - The planned output for May is expected to increase by 1.98% compared to actual output in April [6][18] Profitability and Market Performance - The average profit for self-bred pigs in April was 69.44 yuan/head, a month-on-month increase of 63.63% [8][26] - The number of breeding sows in April increased by 0.96% month-on-month [8][26] - The price of 15kg piglets reached 630 yuan/head, indicating a high price level during the replenishment season [8][26] Company Performance - In April, 12 listed pig farming companies collectively sold 16.2368 million pigs, a year-on-year increase of 37.22% [9][28] - Major companies such as Muyuan Foods and Wens Foodstuffs reported significant year-on-year increases in sales volume [9][28] - The average selling prices varied among companies, with some experiencing increases while others saw declines [9][35]

Group 1 - Shengxiang Bio plans to increase its investment in Hunan Shengwei Kunteng Biotechnology Co., Ltd. by 100 million yuan to enhance its industrial chain layout in the POCT field, resulting in a 44.6441% stake in Shengwei Kunteng after the investment [1] - Yaguang Technology's subsidiary Chengdu Yaguang signed a product pre-production agreement worth 101 million yuan, accounting for 10.56% of the company's audited revenue for the last fiscal year [1] Group 2 - Chutianlong's shareholder plans to reduce its stake by up to 3%, equating to 13.83 million shares, due to personal funding needs [2] - Naipu Mining intends to invest up to 45 million USD in Swiss Veritas Resources AG, acquiring a 22.5% stake to extend its industrial chain [2][3] Group 3 - Diri Medical's shareholder plans to reduce its stake by up to 3%, totaling 814.83 thousand shares, due to funding needs [4] - Kangtai Medical's controlling shareholder plans to reduce its stake by up to 2.99%, equating to 12 million shares [5] Group 4 - Iwu Bio's controlling shareholder plans to transfer up to 450 thousand shares through block trading, representing 0.86% of the total share capital [7] - Guokai Hengtai's four shareholders plan to collectively reduce their stake by up to 4.7%, totaling 22.94 million shares [9] Group 5 - *ST Zhongcheng submitted a hearing application to the Shenzhen Stock Exchange in response to a delisting notice [10] - Donghua Software's actual controller and associated parties plan to reduce their stake by up to 1%, totaling 32.05 million shares [12] Group 6 - Shandong Molong's shareholder reduced its H-share holdings by 107 million shares, representing 13.39% of the total share capital [12] - Yinbang Co.'s shareholder plans to reduce its stake by up to 1%, totaling 821.92 thousand shares [13] Group 7 - Jinxinnong reported April sales of 10.65 million pigs, generating sales revenue of 139 million yuan, with an average selling price of 15.05 yuan per kilogram [14] - Dongfang Jiasheng purchased 9.54 million shares of Zhonggu Logistics for approximately 99.72 million yuan, representing 4.18% of the company's net assets [15] Group 8 - Linglong Tire's controlling shareholder received a financing commitment of up to 270 million yuan for stock repurchase [16] - Wuchan Jinlun's shareholder plans to reduce its stake by up to 3%, totaling 619.77 thousand shares [18] Group 9 - Pengyao Environmental's directors and executives plan to collectively reduce their stake by up to 0.07% [19] - Ruihu Mould's controlling shareholder plans to reduce its stake by up to 1.92%, totaling 401.89 thousand shares [20] Group 10 - Electric Alloy's shareholder plans to reduce its stake by up to 0.63%, totaling 210.88 thousand shares [22] - Shanghai Xinyang's controlling shareholder plans to reduce its stake by up to 0.64%, totaling 200 thousand shares [24] Group 11 - Sujiao Ke's controlling shareholder plans to acquire up to 2% of the company's shares from a fund [26] - Heyuan Bio's shareholders plan to reduce their stake by up to 1%, totaling 649.04 thousand shares [27]

Financial Performance - In 2024, the company achieved operating revenue of 4,562.10 million CNY, a year-on-year increase of 12.91% [2] - The net profit attributable to shareholders was 30.16 million CNY, up 104.57% year-on-year [2] - The net cash flow from operating activities reached 238.85 million CNY, a significant increase of 42,142.92% [2] Cost Management - Feed costs account for 60%-70% of the breeding costs, and the company is implementing measures to reduce these costs [3] - The company aims to control the cost of live pigs to 13 CNY/kg, with approximately 10% of its production already achieving this target [3] - The average cost of live pigs in Q1 2025 was 14.15 CNY/kg [3] Research and Development - The company invests heavily in R&D, focusing on new feed products, improving existing products, and breeding [3] - Six subsidiaries have been recognized as national high-tech enterprises, indicating a strong commitment to innovation [3] Debt and Financial Management - The company has seen a significant reduction in interest-bearing debt and asset-liability ratio due to improved operational capabilities [4] - Financial expenses are expected to decrease significantly in 2025 as the company continues to enhance its operational efficiency [4] Market Outlook - The company targets a feed sales volume of 1.1 million tons and a live pig output of 130,000 heads in 2025 [6] - The revenue target for 2025 is set at 5.5 billion CNY, with feed sales expected to contribute approximately 65% of this revenue [8] Strategic Initiatives - The new chairman is driving strategic changes, focusing on long-term value, optimizing business layout, and enhancing core competitiveness [9] - The company plans to explore mergers and acquisitions to strengthen its supply chain and market position [10] Industry Context - The pig farming industry plays a crucial role in ensuring food security and stabilizing meat supply in China [9] - The impact of external factors, such as tariffs on feed imports, is being monitored, but current measures have mitigated significant risks [14]