利民控股集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 利民控股集团股份有限公司（以下简称"公司"））分别于 2025 年 4 月 17 日、 2025 年 5 月 9 日召开第六届董事会第四次会议、2024 年度股东大会，审议通过了 《关于 2025 年度为子公司提供担保额度预计的议案》。同意公司为河北威远生物 化工有限公司（以下简称"威远生化"）在 2025 年度合计不超过人民币 68,000 万 元的银行债务提供连带责任保证担保。有效期自公司 2024 年度股东大会审议通过 后至公司 2025 年度股东大会审议相关担保额度议案之日止。具体内容详见公司于 2025 年 4 月 18 日在指定信息披露媒体《证券时报》《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《公司关于 2025 年度为子公司提供担保额 度预计的公告》（公告编号：2025-032）。 二、担保进展情况 股票代码：002734 股票简称：利民股份 公告编号：2025-056 5、保证方 ...

股票代码：002734 股票简称：利民股份 公告编号：2025-054 利民控股集团股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 利民控股集团股份有限公司（以下简称"公司"）第六届董事会第七次会议于 2025 年 6 月 25 日以书面及邮件形式发出会议通知，会议于 2025 年 6 月 30 日上午 09:00 以现场和通讯表决相结合方式在公司行政楼三楼会议室召开。应出席本次会 议的董事 11 名，实际出席会议的董事 11 名。会议由董事长李新生先生主持。公司 全体监事及高级管理人员列席了会议。本次会议的出席人数、召开表决程序、议事 内容均符合《公司法》《公司章程》等的有关规定。 经与会董事认真讨论，以记名投票表决的方式审议通过了如下议案： 会议以赞成票 11 票，反对票 0 票，弃权票 0 票，审议通过了《关于子公司 利润分配的议案》。 本议案具体内容详见公司指定信息披露媒体《证券时报》《中国证券报》和巨 潮资讯网的《公司关于子公司利润分配的公告》。 备查文件： 公司第六届董事会第七次会议决议。 特此公告。 ...

Core Viewpoint - The company, Limin Co., is actively contributing to the "Beautiful China" vision through environmental protection and sustainable development initiatives, exemplified by its actions in the chemical industry and its recent achievements in ESG ratings [1][5][8]. Group 1: Environmental Initiatives - Limin Co. has established the "Limin Co. Public Welfare Forest" in the Inner Mongolia Ordos region, planting 2,534 square meters of economically and ecologically valuable trees to combat desertification and improve local environmental conditions [3]. - The company is committed to expanding the scale of its public welfare forest projects, aiming to contribute to the national "dual carbon" strategy and enhance biodiversity [3][8]. Group 2: ESG Rating Improvement - The company's ESG rating was upgraded from A to AA by Wind, reflecting its strong performance in environmental, social, and governance aspects [5]. - In 2024, Limin Co. invested approximately 18.72 million yuan in environmental governance and achieved carbon emission verification across its subsidiaries, with five production subsidiaries receiving "green factory" certifications [5][7]. Group 3: Strategic Direction - Limin Co. integrates the "dual carbon" goals into its strategic planning, focusing on developing green products such as bio-synthetic pesticides and veterinary drugs [7]. - The company has implemented cost-saving measures through packaging upgrades and material recycling, saving approximately 1.63 million yuan while achieving positive environmental impacts [7][8]. Group 4: Future Outlook - The company plans to deepen its actions in three areas: expanding ecological projects, enhancing technological leadership in digital and zero-carbon technologies, and increasing social responsibility efforts in rural revitalization and educational equity [8]. - Limin Co. aims to create a "Limin Ecological Circle" that supports sustainable development and contributes to the broader ecological civilization [8].

Market Overview - On June 19, A-shares opened lower and continued to decline, with the Shanghai Composite Index falling by 0.79% to 3362 points, the Shenzhen Component Index down by 1.21%, and the ChiNext Index down by 1.36%, with over 4600 stocks declining across the market [1] - Market focus shifted towards the oil, natural gas, and digital reading sectors [1] High-Performing Stocks - In the oil and gas sector, Zhuan Oil Co. and Shandong Molong achieved five consecutive trading limits, while military stock Beifang Changlong saw a 20% increase over three days [3] - Notable stocks with significant gains include: - Shandong Quanlong: +10.00%, five consecutive limits [4] - Zhuan Oil Co.: +9.96%, five consecutive limits [4] - Beifang Changlong: +20.01%, three limits in five days [4] - Innovation Medical: +10.04%, two limits in three days [4] Trading Activity - The top three net purchases on the Dragon and Tiger list were: - Innovation Medical: net purchase of 207 million [5] - Electric Science Cybersecurity: net purchase of 153 million [5] - Anni Co.: net purchase of 135 million [5] - The top three net sales were: - Limin Co.: net sale of 230 million [7] - Xiexin Energy: net sale of 218 million [7] - Changshan Pharmaceutical: net sale of 178 million [7] Sector Highlights - Innovation Medical focuses on brain-machine interfaces and AI medical models, achieving a trading limit with a turnover of 1.745 billion and a turnover rate of 31.78% [10] - Baida Qiancheng, involved in short drama games and major contract signings, also reached a trading limit with a turnover of 1.077 billion [14] - Electric Science Cybersecurity, which focuses on digital currency and satellite navigation, achieved a trading limit with a turnover of 694 million [18] Institutional Activity - Institutions showed significant interest in several stocks, with net purchases in: - Electric Science Cybersecurity: 35 million [22] - Innovation Medical: 26 million [22] - Shandong Molong: 20 million [22] - Conversely, institutions sold off stocks like Limin Co. and Xiexin Energy, with net sales of 64 million and 71 million respectively [19][22] Conclusion - The market experienced a downward trend with specific sectors like oil and gas showing resilience through notable stock performances. Institutional trading patterns indicate selective interest in high-growth potential stocks, particularly in the technology and healthcare sectors.

Core Viewpoint - Limin Co., Ltd. experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 1.598 billion yuan and a turnover rate of 20.27% [2] Trading Activity - The stock was listed on the Dragon and Tiger list due to a daily price deviation of -8.50%, with institutional investors net selling 6.4496 million yuan [2] - The top five trading departments accounted for a total transaction volume of 4.38 billion yuan, with buying amounting to 1.04 billion yuan and selling amounting to 3.34 billion yuan, resulting in a net sell of 2.30 billion yuan [2] - Among the trading departments, one institutional seat was present, with a buying amount of 23.0957 million yuan and a selling amount of 29.5453 million yuan, leading to a net sell of 6.4496 million yuan [2] Fund Flow - The stock saw a net outflow of 390 million yuan in main funds today, with a significant outflow of 355 million yuan from large orders and 34.7248 million yuan from big orders [3] - Over the past five days, the main funds have seen a cumulative net outflow of 649 million yuan [3] - In the trading data from June 19, 2023, the top buying and selling amounts from various brokerage firms were detailed, indicating a mix of institutional and retail trading activity [3]

Group 1 - Limin Co., Ltd. experienced a limit down on the trading day, with a turnover rate of 33.68% and a total transaction amount of 2.716 billion yuan, showing a fluctuation of 9.40% [2] - Institutional investors net sold 37.72 million yuan, while the total net selling by brokerage seats reached 65.36 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of -8.69% [2] Group 2 - The top five brokerage seats accounted for a total transaction amount of 501 million yuan, with buying transactions amounting to 199 million yuan and selling transactions amounting to 302 million yuan, resulting in a net selling of 10.3 million yuan [2] - Among the brokerage seats, two institutional specialized seats were involved, with a total buying amount of 49.24 million yuan and a selling amount of 86.97 million yuan, leading to a net selling of 37.72 million yuan [2] - The stock saw a net outflow of 206 million yuan in main funds, including a net outflow of 121 million yuan from large orders and 85.44 million yuan from major funds, with a total net outflow of 419 million yuan over the past five days [2]

股票代码：002734 股票简称：利民股份 公告编号：2025-053 利民控股集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 利民控股集团股份有限公司（以下简称"公司"））分别于 2025 年 4 月 17 日、 2025 年 5 月 9 日召开第六届董事会第四次会议、2024 年度股东大会，审议通过了 《关于 2025 年度为子公司提供担保额度预计的议案》。同意公司为内蒙古新威远 生物化工有限公司（以下简称"新威远"）在 2025 年度合计不超过人民币 37,000 万元的银行债务提供连带责任保证担保。有效期自公司 2024 年度股东大会审议通 过后至公司 2025 年度股东大会审议相关担保额度议案之日止。具体内容详见公司 于 2025 年 4 月 18 日在指定信息披露媒体《证券时报》《中国证券报》和巨潮资讯 网（http://www.cninfo.com.cn）披露的《公司关于 2025 年度为子公司提供担保 额度预计的公告》（公告编号：2025-032）。 1、债权人：交通银行股份有 ...

Core Viewpoint - The stock market showed mixed performance on June 12, with the Shanghai Composite Index up by 0.01%, the Shenzhen Component down by 0.11%, and the ChiNext Index up by 0.26. The most significant net inflow of funds was into Rongfa Nuclear Power, amounting to 385 million yuan, while Limin Co. experienced the largest net outflow of 163 million yuan [1][4]. Group 1: Stock Performance - Rongfa Nuclear Power (002366.SZ) saw a price increase of 10.04% with a turnover rate of 34.19%, and it had the highest net buying amount of 385 million yuan, accounting for 12.32% of the total trading volume [2][1]. - Limin Co. (002734.SZ) had a price increase of 1.42% with a turnover rate of 39.83%, but it experienced a net selling amount of 163 million yuan, representing 4.59% of the total trading volume [4][6]. Group 2: Institutional and Northbound Fund Activity - On June 12, institutions were involved in 23 stocks on the leaderboard, with a total net buying of 34.03 million yuan, net buying 10 stocks and net selling 13 stocks [8][6]. - The stock with the highest institutional net buying was Yaoji Technology (002605.SZ), which closed down by 7.94% with a turnover rate of 14.7% [7][8]. - Northbound funds participated in 12 stocks on the leaderboard, with a total net buying of 221 million yuan, where the highest net buying was also in Rongfa Nuclear Power, amounting to 128 million yuan [11][10].

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

利民股份6月11日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 卖 | | | | | 买一 | 机构专用 | 7380.42 | 1928.35 | | 买二 | 机构专用 | 7182.85 | 3856.62 | | 买三 | 国泰海通证券股份有限公司宜昌沿江大道证券营业部 | 4189.79 | 1.49 | | 买四 | 华福证券有限责任公司成都东大路证券营业部 | 3150.31 | 3.08 | | 买五 | 机构专用 | 2877.93 | 1147.75 | | 卖一 | 机构专用 | 7182.85 | 3856.62 | | 卖二 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 1624.64 | 2114.44 | | | 部 | | | | 卖三 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | 1719.53 | 1966.75 | | | 部 | | | | 卖四 | 国信证券股份有限公司浙江互联网分公司 | 1446.83 | 1958.45 | | 卖五 | 机 ...