证券代码：002567 证券简称：唐人神 公告编号：2025-071 唐人神集团股份有限公司 关于股份回购进展情况的公告 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。 唐人神集团股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日召开 第九届董事会第二十八次会议，审议通过了《关于回购公司股份方案的议案》， 具体内容详见公司于 2024 年 11 月 9 日在巨潮资讯网披露的《关于回购公司股 份方案的公告暨回购报告书》等相关公告。 一、回购公司股份的进展情况 根据《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等有关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。 现将公司回购进展情况公告如下： 截至 2025 年 7 月 31 日，公司通过股份回购专用证券账户以集中竞价方式回 购公司股份 8,713,500 股，占公司目前总股本的 0.61%，最高成交价为 5.52 元/股， 最低成交价为 4.68 元/股，成交金额 43,996,594 元（不含交易费用）。本次回购 价格未超过回购方案中拟定的 7.8 元/股。 ...

唐人神公告，截至2025年7月31日，公司通过股份回购专用证券账户以集中竞价方式累计回购公司股份 871.35万股，占公司目前总股本的0.61%，最高成交价为5.52元/股，最低成交价为4.68元/股，成交金额 4399.66万元（不含交易费用）。本次回购价格未超过回购方案中拟定的7.8元/股。本次回购股份资金来 源为公司自有资金及股票回购贷款资金。 ...

Group 1 - The core viewpoint indicates that the cattle inventory has dropped to a ten-year low, leading to a three-year upward cycle in beef prices, while raw milk prices have fallen below cost, triggering capacity reduction. Leading companies like Modern Farming are expected to see a profit turning point by 2025 [1] - The livestock industry is entering a deep adjustment period, where high-quality companies with low costs and strong capital chains will stand out, indicating long-term high-quality development potential [1][2] - The investment opportunities in the pig industry are primarily driven by policy measures aimed at controlling new production capacity, which will accelerate the exit of inefficient and high-cost producers, thereby supporting prices [2] Group 2 - The pig industry has entered a stable development phase characterized by "capacity reduction + strong players," with market share redistribution occurring among existing players as low-efficiency and high-cost production gradually gets eliminated [2] - The criteria for high-quality companies are becoming clearer, focusing on low-cost breeding capabilities and sufficient capital reserves to withstand policy changes or price fluctuations [2] - The China Livestock Breeding Index (930707) includes major companies in the livestock sector, reflecting the overall performance of listed companies involved in livestock feed, pharmaceuticals, and breeding [2][3] Group 3 - As of July 31, 2025, the top ten weighted stocks in the China Livestock Breeding Index account for 64.83% of the index, including companies like Muyuan Foods, Wens Foodstuff, and Haida Group [3]

通过天眼查大数据分析，唐人神集团股份有限公司共对外投资了133家企业，参与招投标项目54次，知 识产权方面有商标信息286条，专利信息100条，此外企业还拥有行政许可29个。 来源：金融界 唐人神最新一期业绩显示，截至2025一季报，公司营业总收入59.73亿元、同比增长22.40%，归属净利 润7705.16万元，同比增长60.99%，扣非净利润7073.94万元，同比增长60.57%，流动比率1.106、速动比 率0.537、资产负债率64.73%。 天眼查商业履历信息显示，唐人神集团股份有限公司，成立于1992年，位于株洲市，是一家以从事畜牧 业为主的企业。企业注册资本143305.1393万人民币，实缴资本143305.1393万人民币。公司法定代表人 为陶业。 金融界消息 截至2025年7月31日收盘，唐人神（002567）报收于4.84元，下跌1.43%，换手率2.49%，成 交量35.62万手，成交金额1.73亿元。 资金流向方面，今日主力资金净流出2751.96万元，占比成交额15.92%。其中，超大单净流出1259.38万 元、占成交额7.28%，大单净流出1492.58万元、占成交额8.6 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688156 | 路德环境 | 19.90 | -0.60% | 2.99万 | 5997.77万 | | 000702 | 正虹科技 | 7.74 | -0.26% | 9.86万 | 7639.84万 | | 603363 | 傲农生物 | 3.84 | 0.00% | 19.13万 | 7337.09万 | | 002567 | 唐人神 | 4.91 | 0.00% | 34.29万 | 1.69 Z | | 300673 | 佩蒂股份 | 15.75 | 0.06% | 4.10万 | 6458.42万 | | 832419 | 路斯股份 | 21.60 | 0.19% | 1.58万 | 3414.24万 | | 002385 | 大北农 | 4.21 | 0.24% | 120.64万 | 5.08亿 | | 603151 | 邦基科技 | 24.84 | 0.24% | 4.36万 | 1.10亿 | | 002100 | 天康生物 ...

Core Insights - The concentrated feed industry in China is experiencing a decline in production, with a projected output of 12.94 million tons in 2024, representing an 8.8% year-on-year decrease, primarily due to reduced demand from the livestock sector and rising raw material costs [1][11][19] - The average prices of concentrated feed are also on a downward trend, with specific prices for fattening pig feed at 5 CNY/kg (down 4.4%), layer chicken feed at 3.54 CNY/kg (down 4.4%), and broiler feed at 4.13 CNY/kg (down 5.5%) in the first half of 2025 [13][19] Industry Overview - Concentrated feed, also known as protein supplement feed, is a processed feed with moisture content below 12%, providing essential nutrients like proteins, minerals, and vitamins, and is characterized by high nutritional density and energy content [1][3] - The industry is currently in an adjustment phase, influenced by a decrease in livestock farming demand and increased raw material prices, leading to a shift towards mixed feed [1][11] Industry Policies - The Chinese government has introduced several policies to promote the development of the concentrated feed industry, including initiatives for healthy farming practices and the comprehensive utilization of agricultural by-products [5][6][22] - Key policies include the promotion of low-protein diets and support for the exploration and efficient use of new feed resources [6][22] Industry Chain - The concentrated feed industry chain consists of upstream raw materials (corn, sorghum, fish meal, etc.), midstream production processes, and downstream applications in livestock farming [7][11] Competitive Landscape - Large feed companies dominate the market due to their advantages in brand, scale, and technology, while small and medium enterprises face challenges in technology and market share [15][19] - Major players in the industry include New Hope Liuhe, Haida Group, and Beijing Dabeinong Technology Group [15][19] Development Trends - The industry is expected to see advancements in technology and product innovation, with a focus on personalized and high-end market demands [21] - There is a push for green development in response to stricter environmental regulations, encouraging companies to reduce pollution and improve resource efficiency [22] - The internationalization of the concentrated feed industry is accelerating, with opportunities for growth in export markets driven by initiatives like the Belt and Road [24]

Group 1 - Tangrenshen Group Co., Ltd. is a key national leading enterprise focused on the entire industrial chain of pig farming, experiencing a cumulative decline of -4.47% over five consecutive trading days [1] - Guotai Fund's Guotai CSI Livestock Breeding ETF is among the top ten shareholders of Tangrenshen, having reduced its holdings in the second quarter of this year [1] - The Guotai CSI Livestock Breeding ETF has achieved a year-to-date return of 10.79%, ranking 1613 out of 3381 in its category [1][2] Group 2 - The fund manager of Guotai CSI Livestock Breeding ETF is Liang Xing, who has extensive experience in fund management since joining Guotai Fund in 2011 [3][4] - Liang Xing has managed various funds, including those in the pharmaceutical and food and beverage sectors, demonstrating a diverse background in investment management [3][4] - Guotai Fund Management Co., Ltd. was established in March 1998, with major shareholders including China Jianyin Investment and Assicurazioni Generali S.p.A. [4]

Group 1 - The poultry concept sector experienced a decline of 1.12%, ranking among the top losers in the market, with notable declines in companies such as Wens Foodstuffs, Xiaoming Co., and Shennong Development [1][2] - The poultry sector saw a net outflow of 299 million yuan from major funds today, with 19 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 10 million yuan [2][3] - Wens Foodstuffs led the net outflow with 69.59 million yuan, followed by Tiankang Biological, Tangrenshen, and Lihua Co., with net outflows of 33.68 million yuan, 27.93 million yuan, and 26.47 million yuan respectively [2][3] Group 2 - The top stocks with net outflows in the poultry sector included Wens Foodstuffs (-2.06%), Tiankang Biological (-1.66%), and Tangrenshen (-0.81%), with respective turnover rates of 0.95%, 2.15%, and 2.93% [3][4] - Other companies in the poultry sector that experienced declines include New Hope (-1.00%), Giant Star Agriculture (-1.26%), and Xiaoming Co. (-1.94%), with varying turnover rates [3][4] - Conversely, stocks such as Huaying Agriculture, Chunxue Food, and Hefeng Co. saw net inflows of 6.70 million yuan, 5.44 million yuan, and 4.36 million yuan respectively, indicating some positive movement within the sector [2][4]

Core Points - The meeting of the third employee stock ownership plan of Tangrenshen Group was held on July 21, 2025, with 133 attendees representing 16,019,955.40 shares, which accounts for the total share of the plan [1][2] - The meeting approved the election of a new member to the management committee due to the resignation of Li Juan, who is now a company director, with Shi Peihua being elected as the new committee member [1] - Shi Peihua does not hold any position in the controlling shareholder or actual controller's unit and is not a significant shareholder, director, or senior management personnel of the listed company [1] Voting Results - The voting results showed unanimous support with 16,019,955.40 shares in favor, representing 100% of the total shares held by attendees, with no opposition or abstentions [2]

唐人神集团股份有限公司 第三期员工持股计划持有人会议决议公告 证券代码：002567 证券简称：唐人神 公告编号：2025-070 石佩华女士不存在在公司控股股东或者实际控制人单位担任职务的情形，不 为上市公司 5%以上股东、实际控制人、董事、高级管理人员，且与前述主体不 存在关联关系。 表决结果：同意 16,019,955.40 份，占出席持有人会议的持有人所持份额总 数的 100%；反对 0 份，占出席持有人会议的持有人所持份额总数的 0%；弃权 0 份，占出席持有人会议的持有人所持份额总数的 0%。 特此公告。 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。 唐人神集团股份有限公司董事会 二〇二五年七月二十四日 唐人神集团股份有限公司（以下简称"公司"）第三期员工持股计划持有人 会议于 2025 年 7 月 21 日在公司会议室召开。本次会议出席持有人 133 人，代表 员工持股计划份额 16,019,955.40 份，占公司第三期员工持股计划总份额的 58.78%。会议由第三期员工持股计划管理委员会召集，由第三期员工持股计划管 理委员会主任梁宁波先生主 ...