证券日报网讯 1月30日，吉峰科技在互动平台回答投资者提问时表示，公司高度重视定增事项进展，目 前各项工作正按照监管规定和内部流程稳步开展，公司将严格按照相关法律法规及时公告进展情况，具 体请参见后续披露的相关公告。 （编辑 任世碧） ...

证券代码：300022 证券简称：吉峰科技 公告编号：2026-009 吉峰三农科技服务股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所审计。公 司已就业绩预告有关事项与年审会计师事务所进行了预沟通，公司与年审会计师事务所在 业绩预告方面不存在分歧。 三、业绩变动原因说明 报告期内，归属于上市公司股东的净利润亏损，主要系计提的资产、信用减值损失较 上年同期有所增加等原因所致。未来，公司将在夯实现有业务的基础上，积极拓展新业 务，持续布局低空、农事服务等业务，重点推动低空业务实现区域深耕与战略升级，为公 司未来业务升级奠定基础。 四、其他相关说明 本次业绩预告相关的财务数据是公司财务部门初步测算的结果，具体财务数据将在 2025 年年度报告中详细披露。敬请广大投资者谨慎决策，注意投资风险。 五、备查文件 2、业绩预告情况：预计 ...

证券之星消息，1月29日专业连锁板块较上一交易日上涨2.14%，华致酒行领涨。当日上证指数报收于 4157.98，上涨0.16%。深证成指报收于14300.08，下跌0.3%。专业连锁板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300755 | 华致酒行 | 18.80 | 16.05% | 34.17万 | 6.21 亿 | | 301078 | 孩子王 | 10.92 | 3.02% | 57.92万 | 6.28亿 | | 300622 | 博士眼鏡 | 30.57 | 0.99% | 11.50万 | 3.53亿 | | 603214 | 爱婴室 | 17.59 | 0.57% | - 3.81万 | 6705.07万 | | 000829 | 天音控股 | 10.40 | 0.39% | 25.72万 | 2.68亿 | | 300022 | 吉峰科技 | 8.00 | -0.99% | 9.86万 | 7981.69万 | | 002416 | 爰施德 | ...

1. 经公司 2025 年第三次临时股东会审议通过的《吉峰三农科技服务股份有 限公司章程》（以下简称《公司章程》）； 北京金杜（成都）律师事务所 关于吉峰三农科技服务股份有限公司 2026 年第一次临时股东会的 法律意见书 致：吉峰三农科技服务股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受吉峰三农科技服务股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规章、规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于 2026 年 1 月 26 日召开的 2026 年第一次临时股东会（以下简称本次股东会），并就本 次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 在本法律意见书中，本所仅对本次股东会召集和召开的程 ...

证券代码：300022 证券简称：吉峰科技 编号：2026-008 吉峰三农科技服务股份有限公司 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公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 特别提示 1、本次股东会共计 2 个议案，无变更、否决提案的情况； 2、本次股东会未涉及变更以往股东会决议的情形； 3、本次股东会以现场投票和网络投票相结合的表决方式。 3、召开方式：现场表决与网络投票相结合 4、召 集 人：公司第六届董事会 5、主 持 人：公司董事长田刚强先生 6、本次股东会会议的召集、召开与表决程序符合《公司法》《上市公司股 东会规则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规、规范性文件 及《公司章程》的规定。 二、会议出席情况 一、召开会议的基本情况 1、会议召开时间： 现场会议召开时间为 2026 年 1 月 26 日 15 时 00 分。 网络投票时间为：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 26 日上午 9:15～9:25、 ...

从资金流向上来看，当日专业连锁板块主力资金净流出6668.62万元，游资资金净流出2857.15万元，散户 资金净流入9525.77万元。专业连锁板块个股资金流向见下表： 证券之星消息，1月23日专业连锁板块较上一交易日上涨0.68%，孩子王领涨。当日上证指数报收于 4136.16，上涨0.33%。深证成指报收于14439.66，上涨0.79%。专业连锁板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301078 | 孩子王 | 11.10 | 2.02% | 45.94万 | 5.09亿 | | 300622 | 博士眼鏡 | 34.48 | 1.98% | 16.13万 | 5.52亿 | | 000829 | 天音控股 | 10.96 | 0.92% | 31.75万 | 3.47 Z | | 603214 | 爱歌室 | 17.96 | 0.84% | 4.13万 | 7398.90万 | | 300755 | 华致酒行 | 17.12 | 0.71% | 3.45 ...

Group 1 - The professional chain sector increased by 0.2% compared to the previous trading day, with Aishide leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Aishide's closing price was 13.64, with a rise of 2.40%, and a trading volume of 578,100 shares, amounting to 794 million yuan [1] Group 2 - The main funds in the professional chain sector experienced a net outflow of 76.12 million yuan, while retail investors saw a net inflow of 62.58 million yuan [1] - Aishide had a net inflow of 59.11 million yuan from main funds, accounting for 7.45% of the total, while retail investors had a net outflow of 67.04 million yuan [2] - Tianyin Holdings saw a net inflow of 44.16 million yuan from main funds, representing 10.19%, but a net outflow of 3.55 million yuan from retail investors [2]

Market Overview - The professional chain sector experienced a decline of 1.06% on January 20, with Kid King leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Doctor Glass (300622) saw a closing price of 34.73, with an increase of 2.66% and a trading volume of 319,100 shares, amounting to 1.104 billion yuan [1] - Aishide (002416) closed at 13.32, up 1.60%, with a trading volume of 342,700 shares, totaling 459 million yuan [1] - Huazhi Wine (300755) closed at 17.09, down 0.29%, with a trading volume of 29,800 shares, amounting to 50.8794 million yuan [1] - Tianyin Holdings (000829) closed at 10.52, down 0.94%, with a trading volume of 300,500 shares, totaling 318 million yuan [1] - Jifeng Technology (300022) closed at 8.57, down 1.38%, with a trading volume of 130,400 shares, amounting to 112 million yuan [1] - Aiyingshi (603214) closed at 17.79, down 3.68%, with a trading volume of 87,000 shares, totaling 156 million yuan [1] - Kid King (301078) closed at 11.10, down 5.21%, with a trading volume of 906,400 shares, amounting to 1.023 billion yuan [1] Capital Flow - The professional chain sector saw a net inflow of 26.1232 million yuan from institutional investors, while retail investors experienced a net outflow of 188 million yuan [1] - The capital flow for individual stocks indicates that Doctor Glass had a net inflow of 107 million yuan from institutional investors, representing 9.68% of its total [2] - Aishide had a net inflow of 37.4699 million yuan from institutional investors, accounting for 8.16% [2] - Kid King experienced a net outflow of 102 million yuan from institutional investors, representing 9.97% [2]

Core Viewpoint - The professional chain sector experienced a slight increase of 0.49% on January 19, with Kid King leading the gains, while the Shanghai Composite Index rose by 0.29% and the Shenzhen Component Index increased by 0.09% [1] Group 1: Market Performance - The closing price of Kid King was 11.71, reflecting a rise of 3.45% with a trading volume of 810,000 shares and a transaction value of 92.36 million [1] - Aiyingshi closed at 18.47, up by 2.90%, with a trading volume of 102,800 shares and a transaction value of 18.5 million [1] - Huazhi Wine's closing price was 17.14, showing an increase of 0.82% with a trading volume of 33,700 shares and a transaction value of 57.70 million [1] - Tianyin Holdings closed at 10.62, up by 0.38%, with a trading volume of 256,600 shares and a transaction value of 271 million [1] - Jifeng Technology closed at 8.69, reflecting a rise of 0.23% with a trading volume of 204,400 shares and a transaction value of 176 million [1] - Boshiyanjing closed at 33.83, down by 1.26%, with a trading volume of 172,800 shares and a transaction value of 589 million [1] - Aishide closed at 13.11, down by 1.87%, with a trading volume of 275,000 shares and a transaction value of 36.2 million [1] Group 2: Capital Flow - The professional chain sector saw a net inflow of 47.10 million from main funds, while retail investors experienced a net outflow of 70.20 million [1] - Kid King had a main fund net inflow of 97.03 million, accounting for 10.51% of the total, while retail investors had a net outflow of 91.11 million, representing -9.87% [2] - Tianyin Holdings recorded a main fund net inflow of 8.36 million, with retail investors experiencing a net outflow of 27.91 million [2] - Jifeng Technology had a main fund net inflow of 7.14 million, while retail investors saw a net outflow of 4.01 million [2] - Aiyingshi experienced a slight main fund net outflow of 0.08 million, with retail investors having a net inflow of 0.87 million [2] - Huazhi Wine had a main fund net outflow of 1.95 million, with retail investors experiencing a net outflow of 1.94 million [2] - Boshiyanjing faced a significant main fund net outflow of 23.56 million, while retail investors had a net inflow of 7.51 million [2] - Aishide had a main fund net outflow of 39.83 million, with retail investors seeing a net inflow of 38.36 million [2]

（文章来源：证券日报） 证券日报网讯 1月15日，吉峰科技发布公告称，公司于2026年1月15日召开第六届董事会第三十九次会 议，审议通过了《关于聘任公司副总经理的议案》，同意聘任孟月华女士、田圣宽先生为公司副总经 理，任期自本次董事会审议通过之日起至第六届董事会届满之日止。 ...