证券代码：002696 证券简称：百洋股份 公告编号：2025-036 百洋产业投资集团股份有限公司 第六届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 百洋产业投资集团股份有限公司（以下简称"公司"）第六 届董事会第十八次会议于 2025 年 7 月 31 日在公司会议室以现场 及通讯相结合的方式召开。会议通知已于 2025 年 7 月 28 日以专 人送达、电子邮件或短信息等方式发出，应出席会议董事 7 人， 实际出席会议董事 7 人。其中，董韶光先生、王玲女士、徐国君 先生、何艮先生、肖俊先生以视频实时通讯方式出席会议，李奉 强先生、孙立海先生现场出席会议。会议由公司董事长李奉强先 生主持，公司高级管理人员列席了本次会议。本次会议的召集、 召开及表决符合《中华人民共和国公司法》等有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过了《关于向 2024 年限制性股票激励对象授 予预留部分限制性股票的议案》 根据《上市公司股权激励管理办法》和公司《2024 ...

百洋产业投资集团股份有限公司董事会 （2）任职期间，由于受贿索贿、贪污盗窃、泄露上市公司经营 和技术秘密、实施关联交易损害上市公司利益、声誉和对上市公司 形象有重大负面影响等违法违纪行为，给上市公司造成损失的。 4.列入公司本次授予激励对象名单的人员符合《管理办法》规 定的激励对象条件，符合《激励计划（草案）》规定的激励对象范 围。 薪酬与考核委员会关于公司 2024 年限制性股票 激励计划预留授予激励对象名单（预留授予日）的核查 意见 百洋产业投资集团股份有限公司（以下简称"公司"）董事会 薪酬与考核委员会依据《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》"）《国 有控股上市公司（境内）实施股权激励试行办法》《关于规范国有 控股上市公司实施股权激励制度有关问题的通知》等有关规定，对 公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）预 留授予激励对象名单（预留授予日）进行核查后，现发表核查意见 如下： 1.本次激励计划拟授予的激励对象与公司 2024 年第三次临时 股东大会批准的《百洋 ...

百洋产业投资集团股份有限公司 关于为全资子公司提供担保的进展公告 证券代码：002696 证券简称：百洋股份 公告编号：2025-035 法定代表人：农全安 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 百洋产业投资集团股份有限公司（以下简称"公司"、"上市 公司"）于 2025 年 4 月 24 日、2025 年 5 月 20 日召开了第六届 董事会第十六次会议、2024 年年度股东大会，审议通过了《关 于 2025 年为全资及控股子公司提供担保额度预计的议案》。为了 有序开展融资业务、满足子公司日常经营需求，根据生产经营和 项目建设的需要，公司和全资或控股子公司拟为合并报表范围内 全资或控股子公司的融资和日常经营所需事项提供连带责任担 保，担保总额度不超过 54,400 万元。其中, 对资产负债率低于 70%的全资或控股子公司担保额度合计为 23,900 万元；对资产负 债率高于（含等于）70%的全资或控股子公司担保额度合计为 30,500 万元。担保方式包括但不限于信用担保、资产抵押、质 押等，担保额度有效期自股东大会审议通过之日起 ...

Group 1 - The company expects to turn losses into profits for the first half of 2025, with the performance period from January 1, 2025, to June 30, 2025 [1] - The company has communicated with the accounting firm regarding the performance forecast, which has not been audited yet [1][2] - The overall operational quality and efficiency of the company have improved, leading to a year-on-year increase in revenue and a turnaround from loss to profit for the shareholders [2] Group 2 - The company has actively adjusted its strategic direction and optimized its operational strategies since the second half of 2024, resulting in positive outcomes [2] - The food processing export business has maintained growth, with a steady increase in export volume and a year-on-year increase in net profit [2] - The feed business has shown signs of stabilization and recovery, with continuous improvement in sales and operational conditions [2] Group 3 - The company received a significant increase in government subsidies compared to the same period last year, which further supported the improvement in performance [2]

Performance Forecast - The company expects to achieve a net profit attributable to shareholders of 9 million to 13 million yuan, representing a year-on-year increase of 136.48% to 152.69% compared to a loss of 24.67 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 4.5 million and 8.5 million yuan, marking a year-on-year increase of 115.29% to 128.89% from a loss of 29.43 million yuan [1] - Basic earnings per share are anticipated to be between 0.03 yuan and 0.04 yuan, compared to a loss of 0.07 yuan per share in the previous year [1] Reasons for Performance Improvement - The company has seen a continuous improvement in its operational performance, with a strategic shift and optimization of business strategies since the second half of 2024 [1] - The food processing export business has maintained growth, with an increase in export volume and a corresponding rise in net profit [1] - The feed business has stabilized and improved, with sales recovering and overall operational conditions enhancing [1] - The company received significant government subsidies during the reporting period, which have contributed to the improvement in performance compared to the previous year [1] - Overall, the company has achieved revenue growth and turned a net loss from the previous year into profit for the reporting period [1]

[Performance Forecast Overview](index=1&type=section&id=I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates a significant turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between RMB 9 million and RMB 13 million, and net profit after deducting non-recurring gains and losses expected to range from RMB 4.5 million to RMB 8.5 million Key Financial Performance Indicators | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 9 million - RMB 13 million | Loss: RMB 24.6713 million | | Year-over-Year Growth | 136.48% - 152.69% | - | | **Net Profit After Non-Recurring Items** | Profit: RMB 4.5 million - RMB 8.5 million | Loss: RMB 29.4262 million | | Year-over-Year Growth | 115.29% - 128.89% | - | | **Basic Earnings Per Share** | Profit: RMB 0.03/share - RMB 0.04/share | Loss: RMB 0.07/share | [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change%20Reasons) The core drivers for the turnaround to profitability are strategic adjustments and operational optimizations initiated in the latter half of 2024, alongside strong performance in food processing export and stabilizing feed businesses, further supported by significant government subsidies - The company proactively adjusted its strategic direction and optimized operational strategies starting from the second half of 2024, with positive effects gradually emerging in the reporting period, driving continuous improvement in business momentum[4](index=4&type=chunk)[5](index=5&type=chunk) - Strong performance in core businesses: - **Food Processing Export Business**: Maintained growth, with steady increases in export volume and year-over-year growth in net profit - **Feed Business**: Gradually stabilized and recovered, with sales continuously rebounding and improving operational conditions[5](index=5&type=chunk) - Significant government subsidies received during the reporting period provided further support for performance improvement, with amounts notably increasing compared to the prior year[5](index=5&type=chunk) - Under the combined impact, the company's overall operational quality and efficiency continued to improve in the first half of 2025, achieving year-over-year revenue growth and ultimately turning profitable[5](index=5&type=chunk) [Other Important Notes and Risk Disclosures](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company clarifies that this performance forecast is based on preliminary financial department estimates and is unaudited, with final accurate financial data subject to the subsequent 2025 semi-annual report disclosure, urging investors to exercise caution and be aware of investment risks - The data related to this performance forecast has not been pre-audited by an accounting firm[3](index=3&type=chunk) - The company advises that this forecast data is a preliminary estimate and may differ from the final data disclosed in the semi-annual report, urging investors to be aware of investment risks[6](index=6&type=chunk) - The company's designated information disclosure media are Securities Times, Securities Daily, and Juchao Information Network[7](index=7&type=chunk)

New Stock Listings - Yitang Co., Ltd. (688729) listed at an issue price of 8.45 on July 8, 2025[1] - Jichuan Pharmaceutical (600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (603389) has a tender offer period from June 10 to July 9, 2025[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 8 trading days remaining until the last trading day[1] - Hengli Tui (000622) has 5 trading days remaining until the last trading day[1] - Tui Shi Jiu You (600462) has 4 trading days remaining until the last trading day[1] Market Volatility - North China Long Dragon (301357) reported severe abnormal fluctuations[1] - Multiple stocks including ST Zhengping (603843) and Hunan Tianyan (600698) have reported abnormal fluctuations[3]

New Stock Issuance - Huadian New Energy (证券代码: 730930) issued shares at a price of 3.18 on July 7, 2025[1] - Jichuan Pharmaceutical (证券代码: 600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (证券代码: 603389) has a tender offer period from June 10 to July 9, 2025[1] Trading Alerts - The last trading day for TSM Jinguang (证券代码: 600190) is in 9 trading days[1] - The last trading day for TSM Jinyou (证券代码: 600462) is in 5 trading days[1] - The last trading day for TSM Gongzhi (证券代码: 000584) is in 3 trading days[1] Abnormal Fluctuations - Northern Long (证券代码: 301357) is experiencing severe abnormal fluctuations[1] - ST Dongjing (证券代码: 002199) reported abnormal fluctuations[3] - ST Yunchuang (证券代码: 835305) reported abnormal fluctuations on July 4, 2025[3]

一、股票交易异常波动的情况介绍 百洋产业投资集团股份有限公司（以下简称"公司"）股票 （证券简称：百洋股份，证券代码：002696）于 2025 年 7 月 2 日、2025 年 7 月 3 日连续 2 个交易日收盘价格涨幅偏离值累计 超过 20%，根据《深圳证券交易所交易规则》的有关规定，属于 股票交易异常波动的情形。 二、公司关注及核实情况说明 证券代码：002696 证券简称：百洋股份 公告编号：2025-033 百洋产业投资集团股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 1.公司前期披露的信息不存在需要更正、补充之处； 2.公司未发现近期公共传媒报道可能或已经对公司股票交 易价格产生较大影响的未公开重大信息； 3.公司近期经营情况正常，内外部经营环境未发生重大变 化； 1 4.公司、控股股东及实际控制人不存在关于公司的应披露而 未披露的重大事项，也不存在处于筹划阶段的重大事项； 5.股票异常波动期间，不存在公司控股股东及实际控制人买 卖公司股票的情况； 6.公司在关注、核实过程中未发现其他应披露的事项。 三、是否 ...

Core Viewpoint - The company has confirmed that its recent operational status is normal and that there have been no significant changes in the internal and external business environment [1] Summary by Relevant Sections - Stock Performance: The company's stock experienced a cumulative price deviation of over 20% during the trading days of July 2 and July 3, 2025, which is classified as an abnormal trading fluctuation according to Shenzhen Stock Exchange regulations [1] - Disclosure Verification: The company has verified that there are no corrections or supplements needed for previously disclosed information, and it has not identified any significant undisclosed information that could have impacted the stock price from recent media reports [1] - Operational Status: The company reiterated that its recent business operations are normal, with no major changes in the internal or external operating environment [1]