证券代码：002567 证券简称：唐人神 公告编号：2025-096 唐人神集团股份有限公司 2025 年第二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。 特别提示： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会未涉及变更以往股东会决议的情况； 3、本次股东会采取现场投票与网络投票相结合的方式； 3、召集人：公司董事会。 4、会议方式：现场投票与网络投票相结合的方式。 5、会议主持人：董事长陶一山先生。 6、本次股东会的召集、召开符合《中华人民共和国公司法》、《唐人神集团 股份有限公司章程》等法律、法规和规范性文件的规定。 7、参加本次股东会表决的股东及股东代理人共 470 人，代表公司有表决权 股份数 276,774,252 股，占公司股份总数的 19.3136％，其中： 4、为尊重中小股东，提高中小股东对公司股东会审议的重大事项的参与度， 本次股东会审议的议案 1 对中小股东单独计票，中小股东是指以下股东以外的其 他股东：公司的董事、高级管理人员；单独或者合计持有公司 5%以上股份的股 东。 一、会议召开和出席情况 ...

唐人神集团股份有限公司 第十届董事会第五次会议决议公告 证券代码：002567 证券简称：唐人神 公告编号：2025-094 《唐人神集团股份有限公司 2025 年第三季度报告》详见巨潮资讯网、《中 国证券报》、《证券时报》、《证券日报》、《上海证券报》。 2、以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于计提资 产减值准备的议案》。 董事会经审核，认为：根据《企业会计准则》等相关规定，本次计提资产减 值准备遵循谨慎性、合理性原则，计提资产减值准备依据充分，符合公司的实际 情况。本次计提资产减值，公允反映了公司财务状况及经营成果，同意本次计提 资产减值准备。 《关于计提资产减值准备的公告》详见巨潮资讯网、《中国证券报》、《证 券时报》、《证券日报》、《上海证券报》。 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。 一、董事会会议召开情况 唐人神集团股份有限公司（以下简称"公司"）第十届董事会第五次会议于 2025 年 10 月 30 日在湖南省株洲市国家高新技术产业开发区栗雨工业园公司总部 会议室以现场和通讯结合的方式召开，本次会议的通知已于 ...

湖南一星律师事务所 法律意见书 湖南一星律师事务所 关于唐人神集团股份有限公司 2025 年 第二次临时股东会的法律意见书 致：唐人神集团股份有限公司 湖南一星律师事务所（以下简称本所）接受唐人神集团股份有限公司（以下 简称公司）的委托，依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》等法律、法规和规范性文件以及《公司章程》的规定， 出具本法律意见。本法律意见书仅供公司 2025 年第二次临时股东会之目的使用。 为出具本法律意见书，本所负责出具法律意见的谭清炜、杨萍律师（下称经 办律师）依法出席本次股东会，对其所涉及的有关事项进行了审查，查阅了《公 司章程》及其他有关文件。根据《上市公司股东会规则》要求，按照律师行业公 认的业务标准、道德规范和勤勉尽责的精神，现出具法律意见如下： 一、本次股东会的召集、召开程序 本次股东会由公司董事会召集，公司董事会已于 2025 年 10 月 15 日在巨潮资 讯网、《中国证券报》《证券时报》《证券日报》《上海证券报》公告了《关于 召开 2025 年第二次临时股东会的通知》，将本次股东会的召开时间、地点、会议 议程及审议事项以公告方式通知各股东。 ...

唐人神集团股份有限公司 2025 年第三季度报告 证券代码：002567 证券简称：唐人神 公告编号：2025-093 唐人神集团股份有限公司 2025 年第三季度报告 □是 否 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.董事会及董事、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。 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 3.第三季度财务会计报告是否经过审计 | | 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） | 6,117,918,065.21 | -1.86% | 18,585,698,237.31 | 8.87% | | 归属 ...

Core Insights - The company Tangrenshen has collaborated with Jiangnan University to research and develop artificial meat technology, although the related products have not yet been launched [2] Company Summary - Tangrenshen has engaged in research and development of artificial meat technology in partnership with Jiangnan University [2] - The company has indicated that the products stemming from this research are not currently available in the market [2]

Core Viewpoint - The company has collaborated with Jiangnan University on a plant-based meat project, but the related products have not yet been launched [1] Company Progress - The company has conducted preliminary research and developed relevant plant-based meat technologies in partnership with Jiangnan University [1]

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]

人民财讯10月27日电，企查查APP显示，近日，韶关韶唐二号农牧股权投资基金有限公司成立，注册资 本1.2亿元，经营范围包含：以私募基金从事股权投资、投资管理、资产管理等活动。企查查股权穿透 显示，该公司由唐人神(002567)等共同持股。 ...

Core Insights - The feed sector experienced a slight decline of 0.17% on October 24, with Tianma Technology leading the losses [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Feed Sector Performance - Zhongchong Co., Ltd. (002891) saw a closing price of 54.36, with an increase of 3.74% and a trading volume of 96,700 shares, amounting to a transaction value of 526 million yuan [1] - Other notable performers included Boen Group (001366) with a closing price of 13.03, up 0.77%, and Petty Co., Ltd. (300673) at 17.42, up 0.40% [1] - Tianma Technology (603668) led the declines with a closing price of 13.50, down 4.66%, and a trading volume of 222,500 shares, resulting in a transaction value of 309 million yuan [2] Capital Flow Analysis - The feed sector experienced a net outflow of 154 million yuan from institutional investors, while retail investors saw a net inflow of 97.74 million yuan [2] - The capital flow for individual stocks showed that Zhongchong Co., Ltd. had a net inflow of 12.28 million yuan from institutional investors, while it faced a net outflow of 36.39 million yuan from retail investors [3] - Other stocks like He Feng Co., Ltd. (60360a) and Boen Group (001366) also showed mixed capital flows, with varying degrees of net inflows and outflows from different investor categories [3]