证券代码：002548 证券简称：金新农 公告编号：2025-084 深圳市金新农科技股份有限公司 一、变更签字会计师的基本情况 天健所作为公司 2025 年度财务报表和 2025 年末财务报告内部控制的 审计机构，原委派李斌和朱斌作为公司 2025 年度财务报表审计报告和 2025 年末财务报告内部控制审计报告的签字注册会计师。由于天健所内部工作调 整原因，朱斌不再为公司提供 2025 年度财务报表审计和 2025 年末财务报 告内部控制审计服务，现委派王峰接替朱斌作为签字注册会计师。变更后的 签字注册会计师为李斌和王峰。 二、本次新任签字注册会计师的基本信息 1、项目信息 签字注册会计师：王峰，2021 年 04 月成为注册会计师，2014 年开始从事 上市公司审计，2021 年 04 月开始在天健会计师事务所（特殊普通合伙）执业， 2025 年开始为公司提供审计服务。 2、诚信记录 1 关于变更签字注册会计师的公告 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 04 月 13 日召 开的第六 ...

证券代码：002548 证券简称：金新农 公告编号：2025-083 为进一步加强与投资者的互动交流，深圳市金新农科技股份有限公司（以下 简称公司）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投资 者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流。接待日活动时间为 2025 年 11 月 20 日（周四）14:30-17:00， 其中公司与投资者线上互动交流时间为15:40-17:00。公司副董事长张国南先生、 独立董事黄庆荣先生、副总经理兼财务负责人唐飞兵先生、董事会秘书刘灿星先 生将在线就投资者关心的问题，与投资者进行沟通与交流。 感谢广大投资者对公司的关注与支持，欢迎投资者踊跃参与本次交流活动。 特此公告。 深圳市金新农科技股份有限公司董事会 深圳市金新农科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 ...

证券代码：002548 证券简称：金新农 公告编号：2025-085 深圳市金新农科技股份有限公司 2025 年第三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。 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： 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 股东会规则》等有关法律、法规、部门规章、规范性文件和《公司章程》的规定， 股东会作出的决议合法有效。 二、会议出席情况 （一）股东出席情况 | | | （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交易系统进行网络投票的时间为 2025 年 11 月 18 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 11 月 18 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 ...

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 年第三次临时股东会的 法 律 意 见 书 二〇二五年十一月十八日 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. 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》"）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2025年第三次临时股东会（以下简称"本次股东会"），就本 ...

Core Insights - Jin Xin Nong's stock price dropped by 4.35% on November 17, with a trading volume of 304 million yuan [1] - The company reported a net financing outflow of 21.64 million yuan on the same day, indicating a high level of financing activity [1][2] - As of September 30, 2025, Jin Xin Nong's revenue was 3.54 billion yuan, showing a year-on-year growth of 3.04%, but the net profit attributable to shareholders was -94.22 million yuan, a significant decline of 438.06% [2] Financing and Trading Activity - On November 17, Jin Xin Nong had a financing buy-in of 27.59 million yuan and a total financing balance of 242 million yuan, which represents 5.69% of its market capitalization [1] - The financing balance is above the 90th percentile of the past year, indicating a high level of leverage [1] - The company had a short selling balance of 528 yuan, with a short selling volume of 100 shares, also reflecting a high level of short interest [1] Shareholder and Dividend Information - As of September 30, 2025, the number of shareholders decreased by 13.57% to 43,400, while the average number of circulating shares per person increased by 15.70% to 18,530 shares [2] - Since its A-share listing, Jin Xin Nong has distributed a total of 368 million yuan in dividends, but there have been no dividends paid in the last three years [2] - The second-largest circulating shareholder is Guotai Zhongxin Livestock Breeding ETF, which increased its holdings by 4.72 million shares to 12.73 million shares [2]

Core Insights - The feed sector experienced a slight increase of 0.07% on November 17, with Tianma Technology leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Feed Sector Performance - Tianma Technology (603668) closed at 15.33, up 6.16% with a trading volume of 898,500 shares and a transaction value of 1.402 billion [1] - Other notable performers included: - Zhongchong Co., Ltd. (002891) at 59.69, up 3.86% [1] - Zhenghong Technology (000702) at 7.65, up 1.06% [1] - Petty Holdings (300673) at 17.70, up 0.91% [1] - Guibao Pet (301498) at 72.62, up 0.54% [1] Capital Flow Analysis - The feed sector saw a net outflow of 118 million from institutional investors and 78.86 million from retail investors, while retail investors had a net inflow of 197 million [2] - The capital flow for key stocks included: - Tianma Technology had a net inflow of 1.03 billion from institutional investors, but a net outflow of 130 million from retail investors [3] - Haida Group (002311) had a net inflow of 11.08 million from institutional investors [3] - Other stocks like Petty Holdings and Zhenghong Technology experienced net outflows from institutional investors [3]

Group 1 - The core point of the news is that Jin Xin Nong's stock price has dropped by 5.07%, currently trading at 5.24 CNY per share, with a total market capitalization of 4.34 billion CNY [1] - Jin Xin Nong's main business involves the research, production, and sales of pig feed products, with revenue composition as follows: 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 - Guotai Fund's Guotai Zhongzheng Livestock Breeding ETF (159865) is among the top ten circulating shareholders of Jin Xin Nong, having increased its holdings by 4.72 million shares in Q3, totaling 12.73 million shares, which is 1.58% of the circulating shares [2] - The Guotai Zhongzheng Livestock Breeding ETF has a current scale of 6.097 billion CNY, with a year-to-date return of 16.52% and a one-year return of 12.55% [2] - The fund manager, Liang Xing, has been in position for 9 years and 165 days, with the fund's total asset scale at 30.617 billion CNY and a best return of 1112.34% during his tenure [3]

Core Insights - The feed sector experienced a decline of 0.24% on November 14, with Zhongchong Co., Ltd. leading the losses [1][2] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Market Performance - Tianma Technology (603668) saw a price increase of 3.29%, closing at 14.44, with a trading volume of 446,400 shares and a turnover of 642 million yuan [1] - Other notable gainers included Kesi Thought (001313) with a 3.16% increase and Baiyang Co., Ltd. (002696) with a 0.84% increase [1] - Zhongchong Co., Ltd. (002891) led the declines with a drop of 2.53%, closing at 57.47, with a trading volume of 33,300 shares and a turnover of 193 million yuan [2] Capital Flow - The feed sector experienced a net outflow of 80.91 million yuan from institutional investors and 50.57 million yuan from retail investors, while individual investors saw a net inflow of 131 million yuan [2] - Tianma Technology had a net inflow of 32.96 million yuan from institutional investors, while Hai Da Group (002311) had a net inflow of 15.96 million yuan [3] - Conversely, companies like Boen Group (001366) and Hefa Co., Ltd. (603609) experienced significant net outflows from institutional and retail investors [3]

（文章来源：证券日报） 证券日报网讯 11月12日晚间，金新农发布公告称，深圳市金新农科技股份有限公司（以下简称金新 农）于2025年11月12日收到控股股东广州金农产业投资合伙企业（有限合伙）（以下简称金农产投或控 股股东）《关于股份变动触及1%整数倍的告知函》，金农产投于2025年11月6日通过集中竞价方式减持 金新农股票2，345，410股，2025年11月12日通过大宗交易方式减持金新农股票6，630，455股，合计减 持股份8，975，865股，减持的股份来源于此前通过集中竞价方式买入的股份。根据相关规定，本次减 持无需预披露减持计划。本次减持导致金农产投的持股比例由31.3552%变动为30.2714%，权益变动触 及1%整数倍。 ...

Core Points - The company Jin Xin Nong (002548.SZ) announced a significant share reduction by its controlling shareholder, Jin Nong Chan Tou [1] - The share reduction occurred in two transactions: 2.3454 million shares were sold through centralized bidding on November 6, 2025, and 6.6305 million shares were sold via block trading on November 12, 2025, totaling 8.9759 million shares [1] - Following the share reduction, Jin Nong Chan Tou's ownership percentage decreased from 31.3552% to 30.2714%, marking a change that touches the 1% integer threshold [1]