Group 1 - The core viewpoint of the news is that Jin Xin Nong's stock price increased by 5.2% to 6.27 CNY per share, with a trading volume of 127 million CNY and a turnover rate of 2.58%, resulting in a total market capitalization of 5.193 billion CNY [1] - Jin Xin Nong, established on November 6, 1999, and listed on February 18, 2011, is primarily engaged in the research, production, and sales of pig feed products, as well as information technology services [1] - The revenue composition of Jin Xin Nong's main business includes: pig compound feed 49.43%, live pigs 32.10%, other feed 9.29%, pig concentrated feed 5.43%, pig premix feed 2.82%, others 0.58%, and feed raw materials 0.35% [1] Group 2 - Among the top ten circulating shareholders of Jin Xin Nong, a fund under Guotai Fund holds a significant position, with Guotai Zhongzheng Livestock Breeding ETF (159865) increasing its holdings by 4.7225 million shares in the third quarter, totaling 12.7276 million shares, which accounts for 1.58% of the circulating shares [2] - The Guotai Zhongzheng Livestock Breeding ETF (159865) was established on March 1, 2021, with a current scale of 6.097 billion CNY, yielding 0.4% this year, ranking 5066 out of 5488 in its category, and achieving a 16.75% return over the past year, ranking 3430 out of 4193 [2]

从资金流向上来看，当日饲料板块主力资金净流出9041.03万元，游资资金净流入8887.17万元，散户资金 净流入153.86万元。饲料板块个股资金流向见下表： 证券之星消息，1月5日饲料板块较上一交易日下跌0.13%，金新农领跌。当日上证指数报收于4023.42， 上涨1.38%。深证成指报收于13828.63，上涨2.24%。饲料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603151 | 邦基科技 | 18.73 | 3.94% | 3.57万 | 6642.95万 | | 002696 | 自洋股份 | 7.27 | 2.83% | 20.65万 | 1.48亿 | | 688156 | 路德科技 | 16.35 | 2.12% | + 1.81万 | 2959.34万 | | 300673 | 佩蒂股份 | 18.25 | 1.78% | 4.67万 | 8417.04万 | | 301498 | 乖宝宠物 | 66.00 | 1.30% | 2.62万 | ...

Market Overview - The feed sector experienced a decline of 1.08% on December 31, with TianKang Biological leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Individual Stock Performance - JinXinNong (002548) saw a significant increase of 9.95%, closing at 6.08, with a trading volume of 816,900 shares and a transaction value of 479 million [1] - TianKang Biological (002100) declined by 3.03%, closing at 7.37, with a trading volume of 337,500 shares and a transaction value of 250 million [2] - Other notable performers include ZhiYang Co. (002696) with a 1.00% increase, and Boen Group (001366) with a 0.91% increase [1] Capital Flow Analysis - The feed sector experienced a net outflow of 75.87 million from institutional investors, while retail investors saw a net inflow of 22.40 million [2] - JinXinNong had a net inflow of 64.54 million from institutional investors, but a net outflow of 36.08 million from retail investors [3] - TianMa Technology (603668) had a net inflow of 11.83 million from institutional investors, while retail investors experienced a net outflow of 13.32 million [3]

Core Viewpoint - Jin Xin Nong experienced a significant decline in stock price, dropping 8.42% on December 29, with a trading volume of 472 million yuan, indicating potential market volatility and investor sentiment concerns [1]. Financing Summary - On December 29, Jin Xin Nong had a financing buy amount of 71.42 million yuan and a financing repayment of 49.87 million yuan, resulting in a net financing purchase of 21.55 million yuan [1]. - The total financing and securities lending balance for Jin Xin Nong reached 367 million yuan, accounting for 8.21% of its circulating market value, which is above the 90th percentile level over the past year, indicating a high financing level [1]. - The company had a securities lending repayment of 1,300 shares on December 29, with no shares sold, and a remaining securities lending balance of 49,000 shares valued at 272,000 yuan, also exceeding the 90th percentile level over the past year [1]. Business Performance - As of December 20, the number of shareholders for Jin Xin Nong increased to 38,000, a rise of 3.52%, while the average circulating shares per person decreased by 3.40% to 21,145 shares [2]. - For the period from January to September 2025, Jin Xin Nong reported a revenue of 3.541 billion yuan, reflecting a year-on-year growth of 3.04%, but the net profit attributable to shareholders was a loss of 94.22 million yuan, a significant decrease of 438.06% compared to the previous year [2]. - Since its A-share listing, Jin Xin Nong has distributed a total of 368 million yuan in dividends, with no dividends paid in the last three years [2]. Shareholding Structure - As of September 30, 2025, the second-largest circulating shareholder of Jin Xin Nong is the Guotai Zhongzheng Livestock Breeding ETF, holding 12.7276 million shares, an increase of 4.7225 million shares from the previous period [2].

Meeting Overview - The fourth temporary shareholders' meeting of Shenzhen Jinxinnong Technology Co., Ltd. was held on December 29, 2025, at 15:00 [2] - The meeting combined on-site voting and online voting through the Shenzhen Stock Exchange [3] Attendance - The meeting was attended by board members, senior management, and legal representatives, ensuring compliance with relevant laws and regulations [4][5] Resolutions Passed - All proposals were approved during the meeting, including: 1. Approval of the proposal for futures and derivatives hedging business for 2026 2. Approval of the proposal for futures and derivatives investment business for 2026 3. Approval of the proposal for the estimated guarantee amount for the company and its subsidiaries for 2026 4. Approval of the proposal for the estimated comprehensive credit financing amount for 2026 [7] Legal Opinion - The legal opinion provided by Guangdong Huashang Law Firm confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements, validating the decisions made [7][8]

证券代码：002548 证券简称：金新农 公告编号：2025-097 深圳市金新农科技股份有限公司 2025 年第四次临时股东会决议公告 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。 4、召 集 人：公司董事会 5、主 持 人：董事梁庆先生 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。 （1）现场会议时间：2025 年 12 月 29 日 15:00 一、会议召开情况 （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 12 月 29 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 12 月 29 日 9:15— 15:00 期间任意时间。 1、召开时间： 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 2、高级管理人员列席情况：常务副总经理陈文彬先生、副总经理翟卫兵先 生、副总经理 ...

法 律 意 见 书 二〇二五年十二月二十九日 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 年第四次临时股东会的 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. 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》（以下简称"《股东会规则》"）、《深圳证券交易所股票上 市规则》（以下简称"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》（以下简称"上市公司规范运作"） 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 ...

Group 1 - The feed sector experienced a rise of 2.34% on December 25, with Hai Da Group leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Hai Da Group's stock price increased by 4.13% to 54.65, with a trading volume of 117,900 shares and a transaction value of 636 million yuan [1] Group 2 - The feed sector saw a net outflow of 12.67 million yuan from institutional investors, while retail investors experienced a net outflow of 6.63 million yuan [2] - The top gainers in the feed sector included Tianma Technology, which rose by 3.34% to 16.40, and Chao Guo Ao Quan, which increased by 3.07% to 7.73 [1][2] - The overall trading activity in the feed sector indicated a mixed sentiment, with some stocks experiencing significant inflows from retail investors while others faced outflows [3]

Group 1 - The core viewpoint of the news is that Jin Xin Nong's stock has experienced fluctuations, with a recent decline of 2.07% and a total market value of 4.696 billion yuan [1] - As of December 20, 2025, Jin Xin Nong's revenue reached 3.541 billion yuan, reflecting a year-on-year growth of 3.04%, while the net profit attributable to shareholders was -94.2205 million yuan, a decrease of 438.06% compared to the previous year [2] - The company has a diverse revenue structure, with the main business segments being pig feed products, which account for 49.43% of revenue, followed by live pigs at 32.10% and other feed types [2] Group 2 - Jin Xin Nong's stock price has increased by 42.82% year-to-date, with a 3.09% rise in the last five trading days and a 4.42% increase over the past 20 days [2] - The company has not distributed any dividends in the last three years, with a total payout of 368 million yuan since its A-share listing [3] - As of September 30, 2025, the second-largest circulating shareholder is the Guotai Zhongzheng Livestock Breeding ETF, holding 12.7276 million shares, an increase of 4.7225 million shares from the previous period [3]

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 证券代码：002548 证券简称：金新农 公告编号：2025-096 注：1、担保一的主合同为《综合授信合同》及其变更/补充协议等，主债权发生期间为 2025-12-15 至 2026-12-14； 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 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 ...