1、股东会届次：公司 2025 年第二次临时股东会。 2、股东会的召集人：公司第六届董事会。 证券代码：300022 证券简称：吉峰科技 编号：2025-099 吉峰三农科技服务股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 吉峰三农科技服务股份有限公司（以下简称"公司"或"吉峰科技"）于 2025 年 9 月 28 日召开第六届董事会第三十二次会议，决定于 2025 年 10 月 16 日（星期四）15 时 00 分召开 2025 年第二次临时股东会。现将会议相关事项通 知如下： 一、召开会议的基本情况 3、会议召开的合法、合规性：经公司第六届董事会第三十二次会议审议通 过，决定召开 2025 年第二次临时股东会，召集程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： 现场会议召开时间为 2025 年 10 月 16 日 15 时 00 分。 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 16 日 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2025-095 二、审议《关于为公司及全体董事、高级管理人员购买责任险的议案》 具体内容详见公司于同日刊登于中国证监会指定的创业板信息披露网站巨 潮资讯网（www.cninfo.com.cn）上的《关于为公司及全体董事、高级管理人员购 第六届董事会第三十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 吉峰三农科技服务股份有限公司（下称"公司"）第六届董事会第三十二次 会议于 2025 年 9 月 28 日在公司四楼会议室召开。会议通知于 2025 年 9 月 26 日以电话和专人送达的方式发出，本次会议采取现场及通讯表决的方式进行，应 出席董事 9 人，实际出席董事 9 人（其中通讯表决的董事为：田刚强、范欣林、 孟月华、田圣宽、李勇、乔晓军、尹群峰、何力）。本次会议召集、召开程序符 合《公司法》和《公司章程》的相关规定。会议由董事长田刚强先生主持，经过 认真审议，形成如下决议： 一、审议通过《关于全资子公司减少注册资本的议案》 公司全资子公司四川吉峰聚力实业发展有限公司（以下简称"聚力 ...

Company Overview - Jifeng Technology has seen a stock price increase of 59.22% year-to-date, but has experienced a decline of 1.04% over the last five trading days, 1.95% over the last twenty days, and 10.75% over the last sixty days [2] - The company, established on December 8, 1994, and listed on October 30, 2009, is located in Chengdu, Sichuan Province, and specializes in the sales and services of agricultural machinery, cargo vehicles, and engineering machinery products [2] - The revenue composition of Jifeng Technology is primarily from the agricultural machinery circulation segment (90.33%) and the agricultural machinery manufacturing segment (9.67%) [2] Financial Performance - For the first half of 2025, Jifeng Technology reported a revenue of 1.462 billion yuan, a year-on-year decrease of 0.45%, while the net profit attributable to shareholders was 4.0473 million yuan, reflecting a significant year-on-year increase of 177.01% [2] - The company has cumulatively distributed 53.61 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Jifeng Technology was 19,400, a decrease of 0.39% from the previous period, with an average of 25,453 circulating shares per shareholder, an increase of 0.39% [2] - Among the top ten circulating shareholders, Yongying Low Carbon Environmental Smart Selection Mixed Fund A (016386) is the eighth largest shareholder, holding 4.9444 million shares as a new investor [3] Market Activity - On September 25, Jifeng Technology's stock price fell by 2.17%, trading at 8.55 yuan per share with a transaction volume of 102 million yuan and a turnover rate of 2.37%, resulting in a total market capitalization of 4.226 billion yuan [1] - The net outflow of main funds was 4.6109 million yuan, with large orders accounting for 32.58% of purchases and 35.47% of sales [1]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-23 | 300022 | 吉峰科技 | 7.22 | 54.85 | 396.02 | 国元证券股份有限 | 首创证券股份有限 | | | | | | | | 公司上海东方路证 | 公司合肥潜山路证 | | | | | | | | 券营业部 | 券营业部 | 9月23日，吉峰科技大宗交易成交54.85万股，成交额396.02万元，占当日总成交额的3.01%，成交价7.22元，较市场收盘价 8.49元折价14.96%。 ...

格隆汇9月17日丨吉峰科技(300022.SZ)公布，截至2025年9月16日，王新明先生、王红艳女士、山南神 宇已通过集中竞价、大宗交易方式减持公司14,785,911股股票，占公司总股本2.99%，减持计划已实施 完毕。 ...

证券代码：300022 证券简称：吉峰科技 编号：2025-094 吉峰三农科技服务股份有限公司 关于 5%以上股东减持股份比例触及 1%整数倍 暨减持计划实施完毕的公告 股东王新明先生、王红艳女士、西藏山南神宇创业投资管理合伙企业（有限 合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 根据《上市公司股东减持股份管理暂行办法》《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、高级管理人员减持股份》等相关规定，现 将上述具体减持情况公告如下： 一、股东本次减持计划实施情况 1、股东减持股份情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （股） | （%） | | 王新明 | 大宗交易 | | 7.90 | 3,885,959 | 0.79 | | | 集合竞价 | | 8.89 | 1,871,582 | 0.38 | | 王红艳 | 大宗交易 | 2025.7.21— | 7.89 | 3,870,5 ...

Market Overview - On September 17, the professional chain sector increased by 1.97% compared to the previous trading day, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Huazhi Wine (300755) closed at 22.04, with a significant increase of 12.97%, trading volume of 401,500 shares and a transaction value of 834 million [1] - Tianyin Holdings (000829) rose by 1.33% to 68.6, with a trading volume of 269,800 shares and a transaction value of 267.1 million [1] - Other notable stocks include: - Yanshide (002416) at 11.86, up 0.76% - Kidswant (301078) at 11.70, down 0.17% - Jifeng Technology (300022) at 8.55, down 0.58% - Aiyingshi (603214) at 18.85, down 0.79% - Doctor's Glasses (300622) at 34.90, down 0.99% [1] Capital Flow - The professional chain sector saw a net inflow of 82.8 million from main funds, while retail funds experienced a net outflow of 103 million [1] - Retail investors contributed a net inflow of 20.7 million [1] Individual Stock Capital Flow - Huazhi Wine had a main fund net inflow of 11 million, accounting for 13.22% of its total, while retail funds saw a net inflow of 12.99 million [2] - Tianyin Holdings experienced a main fund net inflow of 12.4 million, with retail funds showing a net outflow of 28.5 million [2] - Aiyingshi had a main fund net outflow of 843,900, while retail funds had a net inflow of 2.5 million [2] - Yanshide faced a main fund net outflow of 1.7 million, but retail funds had a net inflow of 1.2 million [2] - Jifeng Technology saw a main fund net outflow of 6.2 million, with retail funds contributing a net inflow of 4.0 million [2] - Doctor's Glasses had a main fund net outflow of 9.6 million, while retail funds saw a net inflow of 713,000 [2] - Kidswant experienced a main fund net outflow of 21.6 million, but retail funds had a net inflow of 2.9 million [2]

Core Insights - Jifeng Technology's stock closed down 0.81% on September 16, with a closing price of 8.60 yuan, and recorded three block trades totaling 2.3489 million shares and a transaction value of 18.3216 million yuan [1] Trading Activity - The first block trade occurred at a price of 7.80 yuan for 600,000 shares, amounting to 4.68 million yuan, with a premium rate of -9.30%. The buyer was Kaiyuan Securities Co., Ltd., and the seller was Huatai Securities Co., Ltd. [1] - The second block trade also priced at 7.80 yuan involved 874,300 shares, totaling 6.8199 million yuan, with the same premium rate of -9.30%. The buyer was again Kaiyuan Securities, while the seller was Huachuang Securities Co., Ltd. [1] - The third block trade matched the previous prices and volumes, with 874,600 shares traded at 7.80 yuan, resulting in a transaction value of 6.8217 million yuan and a premium rate of -9.30% [1] Recent Performance - Over the past three months, Jifeng Technology has recorded a total of 14 block trades with a cumulative transaction value of 102 million yuan [1] - In the last five trading days, the stock has increased by 2.75%, although there has been a net outflow of 27.5283 million yuan in principal funds [1]

Market Performance - The professional chain sector increased by 2.53% on September 16, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Huazhi Wine (300755) closed at 19.51, up 11.17% with a trading volume of 200,600 shares and a transaction value of 372 million yuan [1] - Other notable stocks include: - Kids王 (301078) at 11.72, up 2.09% with a transaction value of 402 million yuan [1] - Tianyin Holdings (000829) at 9.76, up 1.67% with a transaction value of 188 million yuan [1] - Aiyingshi (603214) at 19.00, up 1.44% with a transaction value of 60.17 million yuan [1] - Doctor Glasses (300622) at 35.25, up 1.15% with a transaction value of 419 million yuan [1] Capital Flow Analysis - The professional chain sector saw a net inflow of 72.13 million yuan from main funds, while retail funds experienced a net outflow of 69.93 million yuan [1] - Detailed capital flow for key stocks includes: - Huazhi Wine with a net inflow of 58.70 million yuan from main funds and a net outflow of 50.19 million yuan from retail investors [2] - Tianyin Holdings with a net inflow of 23.22 million yuan from main funds and a net outflow of 19.12 million yuan from retail investors [2] - Kids王 with a net inflow of 13.66 million yuan from main funds and a net outflow of 14.69 million yuan from retail investors [2]

Core Viewpoint - The article discusses the significant impact of recent economic policies on the financial sector, highlighting both opportunities and challenges for investment banks and related companies [1] Group 1: Economic Impact - Recent economic policies have led to a shift in market dynamics, affecting interest rates and liquidity in the financial sector [1] - Investment banks are expected to adapt their strategies to navigate the changing regulatory environment and capitalize on new market opportunities [1] Group 2: Company Performance - Several investment banks reported a decline in revenue due to increased competition and market volatility, with an average revenue drop of 15% year-over-year [1] - Companies that have diversified their service offerings are showing resilience, with some reporting a 10% increase in advisory fees [1] Group 3: Market Opportunities - The rise of fintech companies presents both a challenge and an opportunity for traditional investment banks, as they must innovate to retain market share [1] - Investment banks are increasingly focusing on sustainable finance, with a projected growth rate of 20% in green bonds over the next five years [1]