证券代码：002696 证券简称：百洋股份 公告编号：2026-003 百洋产业投资集团股份有限公司 2026 年第一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、准确和完整，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、否决议案的情形。 2.本次股东会未涉及变更前次股东会决议。 3.本次股东会以现场投票和网络投票相结合的方式召开。 一、会议的召开情况 1.股东会届次：2026 年第一次临时股东会 2.股东会的召集人：本次股东会由公司董事会召集，经公司 第六届董事会第二十二次会议审议通过。 3.会议召开的合法、合规性：本次股东会的召开的决定由公 司董事会审议作出，符合有关法律、行政法规、部门规章、规范 性文件、深交所业务规则和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2026 年 1 月 16 日星期五 15:00 （2）网络投票时间为：2026 年 1 月 16 日 其中，通过深圳证券交易所系统进行网络投票的具体时间为： 2026 年 1 月 16 日 9:15—9:25，9:30—11:30 和 13:00—15:00 ...

广东崇立律师事务所 关于 百洋产业投资集团股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 · 法律意见书 深圳市雅星路 8 号星河双子塔东塔 27 层 邮政编码：518100 27/F, East Tower, Galaxy Twin Towers, No. 8 Yaxing Road, Shenzhen 电话/Tel：0755-8958 5892 传真/Fax：0755-8958 6631 www.chonglilaw.com 广东崇立律师事务所 关于百洋产业投资集团股份有限公司 2026 年第一次临时股东会的 法律意见书 （2026）崇立法意第 003 号 致：百洋产业投资集团股份有限公司 广东崇立律师事务所（以下简称"本所"）接受百洋产业投资集团股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2026 年第一次临时股 东会（以下简称"本次股东会"）进行法律见证，并依据《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》）、 《上市公司股东会规则》（以下简称《股东会规则》）等相关法律、行政法规、部 门规章、规范性文件以及《 ...

Group 1 - The feed sector experienced a slight increase of 0.13% on January 15, with Lude Technology leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the feed sector showed varied performance, with Lude Technology closing at 17.62, up 1.91%, and Tangrenshen closing at 4.40, down 0.23% [1] Group 2 - The feed sector saw a net outflow of 116 million yuan from institutional investors, while retail investors contributed a net inflow of 116 million yuan [2] - The trading volume for Lude Technology was 27,000 hands, with a transaction amount of 46.9584 million yuan [1] - The stock performance of major companies included Hada Group with a closing price of 53.63, up 1.15%, and Petty Co. with a closing price of 18.75, down 2.09% [2][3] Group 3 - The net inflow from retail investors for TianKang Biological was 17.1 million yuan, while the net outflow from institutional investors was 18.4821 million yuan [3] - The net inflow for GuaiBao Pet was 6.3998 million yuan from institutional investors, while it faced a net outflow of 10.7891 million yuan from retail investors [3] - The overall sentiment in the feed sector indicates mixed investor behavior, with some stocks attracting retail interest while others faced institutional selling pressure [2][3]

证券日报网讯 1月13日，百洋股份发布公告称，截至本公告披露日，公司及控股子公司对合并报表内的 全资或控股子公司的担保额度总金额为69，400万元；全资子公司为上市公司的担保额度总金额为88， 950万元；公司为部分优质客户向银行融资购买公司产品提供缓释金担保额度最高不超过人民币8，000 万元。本次担保提供后，公司及控股子公司实际对外担保总余额为59，940.09万元（含全资子公司为上 市公司提供担保金额33，161.09万元），占公司最近一期经审计净资产（2024年12月31日）45.06%；公 司及控股子公司对合并报表外单位提供的担保余额为2，899万元，占公司最近一期经审计净资产（2024 年12月31日）2.18%。除前述担保外，公司无其他对外担保事项；公司及控股子公司亦无逾期对外担 保、涉及诉讼的对外担保等事项。 （文章来源：证券日报） ...

证券代码：002696 证券简称：百洋股份 公告编号：2026-002 百洋产业投资集团股份有限公司 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。 特别提示： 本次担保包括百洋产业投资集团股份有限公司为资产负债率超过 70%的全 资子公司广西百嘉食品有限公司提供连带责任保证担保，公司对其在经营管理、 财务、投资、融资等方面均能有效控制，财务风险处于公司有效的控制范围内， 敬请投资者充分关注担保风险。 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 ...

Group 1 - Baiyang Co., Ltd. experienced a stock price increase of 5.12%, reaching 7.60 CNY per share, with a trading volume of 94.6044 million CNY and a turnover rate of 3.84%, resulting in a total market capitalization of 2.632 billion CNY [1] - The company, established on April 19, 2000, and listed on September 5, 2012, operates primarily in the feed and feed raw materials business, seafood processing, and biological products [1] - The revenue composition of Baiyang Co., Ltd. includes seafood processing at 44.54%, feed at 36.77%, feed raw materials at 9.45%, deep-sea caught seafood at 4.80%, other at 2.88%, and biological products at 1.56% [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) entered the top ten circulating shareholders of Baiyang Co., Ltd. in the third quarter, holding 2.4809 million shares, which is 0.74% of the circulating shares, with an estimated floating profit of approximately 917,900 CNY [2] - The Noan Multi-Strategy Mixed A fund was established on August 9, 2011, with a latest scale of 1.855 billion CNY, achieving a year-to-date return of 5.18% and a one-year return of 89.88% [2]

证券代码：002696 证券简称：百洋股份 公告编号：2026-001 百洋产业投资集团股份有限公司关于 高级管理人员减持股份实施完成的公告 公司副总经理杨思华先生保证向本公司提供的信息内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 百洋产业投资集团股份有限公司（以下简称"公司"）于 2025年12月11日披露了《关于高级管理人员减持股份的预披露公 告》（公告编号：2025-062），公司副总经理杨思华先生持有公 司股份1,464,477股（约占剔除回购专用账户股份后公司总股本 的0.42%），计划自公告披露之日起15个交易日后的3个月内，以 集中竞价交易方式减持公司股份累计不超过246,000股（约占剔 除回购专用账户股份后公司总股本的0.07%）。 公司于近日收到高级管理人员杨思华先生出具的《减持计划 实施完成的告知函》，杨思华先生本次减持计划已经实施完成， 根据《深圳证券交易所股票上市规则》《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》《深圳证券交 易所上市公司自律监管指引第18号——股东及董事、高 ...

Core Insights - The feed sector experienced a rise of 0.74% on January 9, with Baiyang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Feed Sector Performance - Baiyang Co., Ltd. (002696) closed at 7.40, with a gain of 4.52% and a trading volume of 212,900 shares, amounting to a transaction value of 154 million yuan [1] - Tianma Technology (603668) closed at 17.05, up 2.40%, with a trading volume of 206,300 shares and a transaction value of 348 million yuan [1] - Dabeinong (002385) closed at 4.08, up 0.99%, with a trading volume of 983,400 shares and a transaction value of 400 million yuan [1] - Haida Group (002311) closed at 53.51, up 0.98%, with a trading volume of 94,800 shares and a transaction value of 501 million yuan [1] - Other notable companies include Jinxinnong (002548), Hefeng Co., Ltd. (603609), and Petty Co., Ltd. (300673), with respective closing prices and gains [1] Capital Flow Analysis - The feed sector saw a net outflow of 9.33 million yuan from main funds, while retail funds experienced a net inflow of 30.09 million yuan [2] - Dabeinong had a main fund net inflow of 42.81 million yuan, while Haida Group saw a net outflow of 60.89 million yuan from retail investors [3] - Baiyang Co., Ltd. had a main fund net inflow of 16.28 million yuan, with retail investors also showing a net outflow [3]

Market Overview - The feed sector experienced a decline of 1.08% on December 31, with TianKang Biological leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Individual Stock Performance - JinXinNong (002548) saw a significant increase of 9.95%, closing at 6.08, with a trading volume of 816,900 shares and a transaction value of 479 million [1] - TianKang Biological (002100) declined by 3.03%, closing at 7.37, with a trading volume of 337,500 shares and a transaction value of 250 million [2] - Other notable performers include ZhiYang Co. (002696) with a 1.00% increase, and Boen Group (001366) with a 0.91% increase [1] Capital Flow Analysis - The feed sector experienced a net outflow of 75.87 million from institutional investors, while retail investors saw a net inflow of 22.40 million [2] - JinXinNong had a net inflow of 64.54 million from institutional investors, but a net outflow of 36.08 million from retail investors [3] - TianMa Technology (603668) had a net inflow of 11.83 million from institutional investors, while retail investors experienced a net outflow of 13.32 million [3]

Group 1 - Baiyang Co., Ltd. experienced a 1% decline in stock price, trading at 6.93 yuan per share, with a total market capitalization of 2.4 billion yuan as of December 31 [1] - The company, established on April 19, 2000, and listed on September 5, 2012, operates primarily in feed and feed raw materials, seafood processing, and bioproducts [1] - The revenue composition of Baiyang Co., Ltd. is as follows: seafood processing 44.54%, feed 36.77%, feed raw materials 9.45%, deep-sea caught seafood 4.80%, others 2.88%, and bioproducts 1.56% [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) entered the top ten circulating shareholders of Baiyang Co., Ltd. in the third quarter, holding 2.4809 million shares, which is 0.74% of the circulating shares [2] - The estimated floating loss for Noan Multi-Strategy Mixed A today is approximately 173,700 yuan [2] - The fund has achieved a year-to-date return of 69.95%, ranking 446 out of 8085 in its category, and a one-year return of 67.09%, ranking 438 out of 8085 [2] Group 3 - The fund manager of Noan Multi-Strategy Mixed A is Kong Xianzheng, who has been in the position for 5 years and 36 days [3] - The total asset size of the fund is 5.608 billion yuan, with the best return during Kong's tenure being 86.55% and the worst being -16.74% [3]