深圳市金新农科技股份有限公司 深圳市金新农科技股份有限公司 舆情管理制度 舆情管理制度 第一章 总 则 第一条 为了进一步加强深圳市金新农科技股份有限公司（以下简称公司）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据相关法律法规的规定和《公司章程》，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大 影响的事件信息。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动 的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第六条 舆情工作组是公司应对各类舆情的领导机构，统一领导公司各类舆情 的处理工作 ...

第一章 总则 第一条 为进一步建立健全公司董事及高级管理人员的薪酬和考核管理制 度，完善公司治理结构，根据《中华人民共和国公司法》（以下简称《公司法》） 《上市公司治理准则》《上市公司独立董事管理办法》《深圳市金新农科技股份 有限公司章程》（以下简称《公司章程》）及其他有关规定，公司设立董事会薪 酬与考核委员会，并制订本工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核，制定、审查公司董事及高级管理 人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在公司领取薪酬的董事，高级管理人员是指董 事会聘任的总经理、常务副总经理、副总经理、董事会秘书、财务负责人和《公 司章程》中所规定的人员。 深圳市金新农科技股份有限公司 董事会薪酬与考核委员会工作细则 第二章 人员组成 第七条 薪酬与考核委员会成员任期与其董事任期一致，任期届满，连选可 连任。期间如有成员不再担任公司董事职务，自其不再担任董事之时自动辞去薪 1 酬与考核委员会职务。董事会应根据《公司章程》及本工作细则增补新的成员。 第八条 薪酬与考核委员会因成员辞职、免职或者其他原 ...

深圳市金新农科技股份有限公司 接待和推广工作制度 深圳市金新农科技股份有限公司 接待和推广工作制度 第一条 为贯彻证券市场公开、公平、公正原则，规范深圳市金新农科技股 份有限公司（以下简称公司）接待和推广的行为和管理，加强公司与外界的交流 和沟通，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 投资者关系管理工作指引》《深圳证券交易所股票上市规则》及《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》等法律、法规和规 范性文件，结合公司具体情况，特制定本制度。 第二条 本制度所述的接待和推广工作是指公司通过接受投资者调研、一对 一沟通、邮寄资料、电话咨询、现场参观、分析师会议和路演、新闻采访等活动， 加强与投资者及潜在投资者（以下简称投资者）之间的沟通，增进投资者对公司 了解和认同的工作。 深圳市金新农科技股份有限公司 接待和推广工作制度 （六）互动沟通原则。公司应主动听取投资者及来访者的意见、建议，实现 双向沟通，形成良性互动。 （一）公平、公正、公开原则。公司人员在进行接待和推广活动中，应严格 遵循公平、公正、公开原则，不得差别对待。 （二）诚实守信的原则。公司相关的 ...

总经理工作细则 第一条 为完善深圳市金新农科技股份有限公司（以下简称公司）法人治理 结构，规范总经理工作行为，保证总经理依法行使职权、履行职责、承担义务， 依据《中华人民共和国公司法》《深圳证券交易所股票上市规则》等相关法律、 法规、规范性文件和《深圳市金新农科技股份有限公司章程》（以下简称《公司 章程》）的规定，特制定本细则。 第二条 人选及任期。 （一）本公司设总经理一名。根据经营管理需要，可设立若干副总经理职位。 董事可受聘兼任总经理、副总经理或者其他高级管理人员职务，但兼任总经理、 副总经理或者其他高级管理人员职务以及由职工代表担任的董事不得超过公司 董事总数的二分之一。 （二）总经理人选由公司董事会聘任或者解聘。 （三）总经理每届任期为三年，可以连聘连任。 （四）总经理在聘任期届满前，公司不得无故解除其总经理职务，主动辞职 者除外。总经理可以在任期届满以前提出辞职。有关总经理辞职的具体程序和办 法由总经理和公司之间的劳动合同规定。 第三条 总经理的资格规定。 （一）总经理人选需具有企业高级经营管理人员的素质和本行业专业知识。 具体条件在每任招聘总经理时另行确定。 深圳市金新农科技股份有限公司 （二） ...

深圳市金新农科技股份有限公司 2025 年第三季度报告 证券代码：002548 证券简称：金新农 公告编号：2025-076 深圳市金新农科技股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要内容提示： 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2. 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3. 第三季度财务会计报告是否经过审计 □是 否 1 深圳市金新农科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,165,111,206. ...

Market Overview - The feed sector experienced a decline of 1.0% on October 28, with Lu Si Co. leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Zhongchong Co. (002891) saw a closing price of 56.36, with an increase of 3.49% and a trading volume of 87,800 shares, totaling 492 million yuan [1] - Guibao Pet (301498) closed at 72.62, up 3.04%, with a trading volume of 64,800 shares and a total transaction value of 467 million yuan [1] - Lu Si Co. (920419) led the decline with a closing price of 17.56, down 2.71%, and a trading volume of 17,200 shares, amounting to 30.36 million yuan [2] - Haida Group (002311) closed at 56.69, down 2.56%, with a trading volume of 106,400 shares and a total transaction value of 604 million yuan [2] Capital Flow Analysis - The feed sector experienced a net outflow of 101 million yuan from institutional investors, while retail investors saw a net inflow of 80.56 million yuan [2] - The main capital inflow and outflow for selected stocks showed varied trends, with Zhongchong Co. having a net inflow of 23.57 million yuan from institutional investors [3] - Haida Group had a net inflow of 15.68 million yuan from institutional investors, while experiencing a net outflow of 2.16 million yuan from retail investors [3]

Market Overview - The feed sector increased by 1.16% on October 27, with Jin Xin Nong leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Jin Xin Nong (002548) closed at 4.80, up 5.49% with a trading volume of 369,000 shares and a turnover of 173 million yuan [1] - Tian Kang Biological (002100) closed at 7.89, up 5.34% with a trading volume of 506,600 shares [1] - Tian Ma Technology (603668) closed at 14.06, up 4.15% with a trading volume of 218,000 shares and a turnover of 302 million yuan [1] - Ao Nong Biological (603363) closed at 5.16, up 4.03% with a trading volume of 1,878,500 shares and a turnover of 451 million yuan [1] - Other notable stocks include Bangtai Technology (603151) at 26.26, up 1.70%, and Hai Da Group (002311) at 58.18, up 0.97% [1] Capital Flow Analysis - The feed sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 148 million yuan [2] - The main capital inflow and outflow for key stocks are as follows: - Ao Nong Biological: Net outflow of 40.5 million yuan from main capital [3] - Tian Ma Technology: Net inflow of 34.8 million yuan from main capital [3] - Tian Kang Biological: Net inflow of 32.8 million yuan from main capital [3] - Hai Da Group: Net inflow of 30.4 million yuan from main capital [3]

Group 1 - The core point of the news is the performance of Jin Xin Nong, which saw a stock price increase of 5.27% to 4.79 CNY per share, with a trading volume of 142 million CNY and a turnover rate of 3.77%, resulting in a total market capitalization of 3.967 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 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 - From the perspective of major circulating shareholders, Guotai Fund's Guotai Zhongzheng Livestock Breeding ETF (159865) increased its holdings by 307,900 shares in the second quarter, holding a total of 8.0051 million shares, which accounts for 1% of the circulating shares [2] - The Guotai Zhongzheng Livestock Breeding ETF (159865) was established on March 1, 2021, with a latest scale of 3.574 billion CNY, and has achieved a return of 12.45% this year, ranking 3443 out of 4219 in its category [2] - The fund manager of Guotai Zhongzheng Livestock Breeding ETF is Liang Xing, who has a tenure of 9 years and 144 days, with the fund's total asset scale at 24.955 billion CNY, achieving a best return of 1112.34% and a worst return of -53.81% during the tenure [3]

Group 1 - The core transaction of Jin Xin Nong on October 24 involved a volume of 763,000 shares and a transaction amount of 3.4717 million yuan, with a transaction price of 4.55 yuan per share [2][3] - The buyer was Huabao Securities Co., Ltd. Hefei Qianshan Road Securities Business Department, while the seller was Founder Securities Co., Ltd. Shanghai Yanggao South Road Securities Business Department [2][3] - The closing price of Jin Xin Nong on the same day was 4.55 yuan, reflecting a decrease of 1.73%, with a turnover rate of 2.49% and a total transaction amount of 91.971 million yuan [2] Group 2 - The net outflow of main funds for Jin Xin Nong was 11.4221 million yuan, with a cumulative decline of 3.81% over the past five days and a total net outflow of 67.1537 million yuan [2] - The latest margin financing balance for the stock was 209 million yuan, with an increase of 2.495 million yuan over the past five days, representing a growth rate of 1.21% [3]

Group 1 - The stock of Jin Xin Nong experienced a decline of 1.73%, closing at 4.55 yuan on October 24 [1] - A significant block trade occurred, with a total transaction volume of 763,000 shares and a transaction amount of 3.4717 million yuan [1] - The first transaction price was 4.55 yuan, with a premium rate of 0.00%, involving Huabao Securities as the buyer and Founder Securities as the seller [1] Group 2 - Over the past three months, there has been only one block trade for this stock, totaling 3.4717 million yuan [1] - In the last five trading days, the stock has seen a cumulative decline of 3.81%, with a net outflow of 75.9923 million yuan in principal funds [1]