编制单位：深圳市金新农科技股份有限公司 单位：人民币万元 深圳市金新农科技股份有限公司2025年半年度 非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：深圳市金新农科技股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 | 2025年期初 | 2025年半年度占 | 2025年半年度占用 | 2025年半年度 | 2025年6月末 | 占用形成原因 | 占用性质 | | | | | 会计科目 | 占用资金余额 | 用累计发生金额 （不含利息） | 资金的利息 （如有） | 偿还累计发生 金额 | 占用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | ...

Market Overview - The feed sector increased by 1.07% on August 26, with Aonong Biological leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Aonong Biological (603363) closed at 4.15, up 10.08%, with a trading volume of 785,000 shares and a turnover of 318 million yuan [1] - Tianma Technology (603668) closed at 14.86, up 8.15%, with a trading volume of 411,700 shares and a turnover of 607 million yuan [1] - Bangji Technology (603151) closed at 27.04, up 5.42%, with a trading volume of 72,200 shares and a turnover of 26.8 million yuan [1] - Tiankang Biological (002100) closed at 6.97, up 5.29%, with a trading volume of 1,027,400 shares and a turnover of 706 million yuan [1] - Petty Holdings (300673) closed at 17.80, up 2.06%, with a trading volume of 140,200 shares and a turnover of 249 million yuan [1] Capital Flow Analysis - The feed sector saw a net inflow of 102 million yuan from main funds, while retail investors experienced a net outflow of approximately 95.23 million yuan [2] - Aonong Biological had a main fund net outflow of 94.44 million yuan, with retail investors also showing a net outflow of 45.43 million yuan [3] - Tianma Technology experienced a main fund net inflow of 61.12 million yuan, while retail investors had a net outflow of 28.96 million yuan [3]

Group 1 - A-shares main indices continue to strengthen, with the Shenzhen Component Index rising nearly 0.5%, and both the ChiNext Index and Shanghai Composite Index turning positive after previously dropping over 1% [1] - Sectors such as gaming, Huawei Ascend, and aquaculture saw significant gains, with nearly 3,100 stocks in the Shanghai and Shenzhen markets rising [1] Group 2 - Notable stock performances include: - Aonong Biological (603363) up 10.08% with a market cap of 10.8 billion and a year-to-date increase of 17.23% - Muyuan Foods (002714) up 8.12% with a market cap of 303.5 billion and a year-to-date increase of 46.46% - Lihua Agricultural (300761) up 4.58% with a market cap of 1.74 billion and a year-to-date increase of 9.59% - Tiankang Biological (002100) up 4.53% with a market cap of 944.8 million and a year-to-date increase of 9.32% [2]

证券代码：002548 证券简称：金新农 公告编号：2025-062 关于公司及控股子公司担保进展的公告 深圳市金新农科技股份有限公司 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。 1 | 序号 | 担保人 | 债务人 | 债权人 | 担保协 议签署 | 担保协议 | 担保 | 保证 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 日 | 金额 | 余额 | 期间 | | 担保 | 深圳市金新农 科技股份有限 | 广州金农现代农 | 英联饲料（上海） 有限公司驻马店 | 2025/08 | 4,000 | 4,000 | 3 年 | | 一 | 公司 | 业有限公司 | 厂 | /11 | | | | | 担保 | 广东金新农饲 | 深圳市金新农科 | 中国建设银行股 份有限公司深圳 | 2025/08 | 10,000 | 2,588.68 | 3 年 | | 二 | 料有限公司 | 技股份有限公司 | 市分行 | /14 | | | | | 担保 | 广东金新农饲 | 深圳市金新 ...

Market Overview - The feed sector increased by 0.56% on August 20, with Lude Environment leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Lude Environment (688156) closed at 24.17, up 7.04% with a trading volume of 50,900 shares and a turnover of 118 million yuan [1] - Zhongchong Co., Ltd. (002891) closed at 62.75, up 3.89% with a trading volume of 137,000 shares and a turnover of 844 million yuan [1] - Other notable performers include Boen Group (001366) up 1.75%, Bangji Technology (603151) up 1.51%, and Guai Bao Pet (301498) up 1.34% [1] Capital Flow Analysis - The feed sector saw a net inflow of 13.84 million yuan from institutional investors, while retail investors experienced a net outflow of 29.77 million yuan [2] - The main capital inflow was observed in Zhongchong Co., Ltd. with a net inflow of 69.92 million yuan, while Lude Environment had a net inflow of 10.56 million yuan [3] Summary of Capital Flows - Zhongchong Co., Ltd. (002891) had a significant net inflow from institutional investors at 69.92 million yuan, while retail investors showed a net outflow of 61.77 million yuan [3] - Lude Environment (688156) experienced a net inflow of 10.56 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Other companies like Jin Xin Nong (002548) and Ao Nong Biological (603363) also had mixed capital flows, with varying levels of institutional and retail investor activity [3]

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - The rhythm of pig sales led to July pig prices rising less than expected, but the outlook for future prices remains optimistic. In July 2025, the national average selling price of live pigs was 14.55 yuan/kg, up 1.89% month-on-month but down 23.21% year-on-year. The slaughter volume in July was 4.1583 million heads, down 3.67% month-on-month but up 1.80% year-on-year. The completion rate of pig sales in July was 97.11% of the planned output, with an increase of 6.60% in planned output for August compared to July [6][15][22]. Summary by Sections Industry Overview - The increase in pig prices in July was less than expected due to the accelerated growth rate of pigs in May and June, leading to earlier sales in July. The price peaked at 15.46 yuan/kg on July 3 and fell to 14.09 yuan/kg by the end of July. The supply gap and supportive policies suggest a positive outlook for future prices [6][15][18]. Supply and Structure - As of August 7, 2025, the proportion of large pigs (over 150kg) in the sales structure decreased, while the proportion of breeding stock increased. The breeding stock increased by 0.52% month-on-month, and the average profit per head for self-breeding and self-raising in July was 101.66 yuan, a month-on-month increase of 304.30% [7][16][22]. Corporate Performance - In July 2025, 12 listed pig companies reported a total of 15.2799 million heads sold, a year-on-year increase of 24.82%. The average selling prices for major companies increased month-on-month, with prices for companies like Muyuan, Wens, and New Hope rising by 1.6% to 3.4% [8][28][33].

证券之星消息，8月14日饲料板块较上一交易日下跌0.34%，邦基科技领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 002891 | 中宠股份 | 59.00 | 3.02% | 10.20万 | | 5.98亿 | | 002311 | 海大集团 | 57.85 | 0.36% | 10.21万 | | · 5.94亿 | | 002567 | 唐人神 | 4.82 | -0.82% | 30.98万 | | 1.50亿 | | 603609 | 禾丰股份 | 8.91 | -0.89% | - 5.92万 | | 5314.29万 | | 002385 | 大北农 | 4.13 | -0.96% | 65.48万 | | 2.71亿 | | 002548 | 金新农 | 4.09 | -1.21% | 24.46万 | | 1.01亿 | | 3 ...

Market Overview - The feed sector experienced a decline of 0.48% on August 13, with Zhenghong Technology leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Key stocks in the feed sector showed varied performance, with Bangliang Technology closing at 24.90, up 2.94%, while Zhenghong Technology closed at 7.97, down 2.33% [1][2] - Other notable performers included Ziyang Co. at 6.62, up 0.76%, and Dabeinong at 4.17, down 0.24% [1][2] Trading Volume and Value - Bangliang Technology had a trading volume of 39,000 hands and a transaction value of 96.13 million yuan, while Zhenghong Technology had a trading volume of 274,300 hands and a transaction value of 219 million yuan [1][2] Capital Flow Analysis - The feed sector saw a net outflow of 235 million yuan from institutional investors, while retail investors contributed a net inflow of 173 million yuan [2] - The capital flow for individual stocks indicated that Muyang Co. had a net inflow of 8.60 million yuan from institutional investors, while Zhenghong Technology experienced a net outflow of 21.59 million yuan [3] Summary of Key Stocks - The top stocks by net inflow from retail investors included Tiankang Biological with a net inflow of 12.94 million yuan, while the largest outflow was seen in Zhenghong Technology with a net outflow of 12.65 million yuan [3]

证券代码：002548 证券简称：金新农 公告编号：2025-058 深圳市金新农科技股份有限公司 本公司及监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 08 月 11 日以 电子邮件、微信等方式发出第六届监事会第十二次临时会议通知，并于 2025 年 会议。本次会议应出席监事 3 人，实际出席监事 3 人，监事会主席王立新先生和 监事蒋宗勇先生通讯出席，监事李文静女士现场出席，会议由监事会主席王立新 先生主持。根据《监事会议事规则》第七条之规定"情况紧急，需要尽快召开监 事会临时会议的，可以随时通过口头、电话或者微信等方式发出会议通知，但召 集人应当在会议上作出说明并进行会议记录"，本次会议的召集、召开和表决程 序符合《公司法》《公司章程》和《监事会议事规则》的有关规定，会议合法有 效。经与会监事认真审议，表决通过了如下决议： 一、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于调 整 2025 年股票期权与限制性股票激励计划之限制性股票授予对象及授予数量的 议案》。 经审核，监事会 ...

深圳市金新农科技股份有限公司监事会 关于 2025 年股票期权与限制性股票激励计划调整及授予事项的 核查意见 深圳市金新农科技股份有限公司（以下简称公司）监事会依据《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》）、《上市公司股权激励管理办法》（以下简称《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》 （以下简称《业务办理》）和《深 圳市金新农科技股份有限公司章程》 （以下简称《公司章程》）等有关规定，对公 司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）调整及授予 事项进行了核查，发表核查意见如下： 一、关于调整限制性股票授予对象及授予数量的核查意见 首次授予限制性股票的部分激励对象因个人原因自愿放弃获授的全部或部 分限制性股票320.00万股，公司将该等限制性股票调整至预留。本次调整事项符 合实际情况，已履行必要程序，符合《管理办法》 《业务办理》 （二）授予日激励对象名单包括公司董事、高级管理人员以及公司（含子公 司）其他核心技术、管理、业务人员，不包括公司独立董事、监事，也不包括单 独或合计持有公司5%以上股份的 ...