Core Viewpoint - The company has approved the establishment of Jifeng Aviation Technology (Sichuan) Co., Ltd. as a low-altitude industry investment and operation platform to support the long-term development of its low-altitude economy business [1] Group 1 - The board of directors held the 31st meeting of the 6th session on September 4, 2025, to review and approve the investment proposal [1] - The registered capital of Jifeng Aviation is set at 50 million RMB, with the company contributing 100% of the funding from its own resources [1] - The investment does not involve related party transactions and does not constitute a major asset reorganization, ensuring no adverse impact on the company's operational status and financials [1]

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 2025 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（以下简称中国证监会）《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 2025 年 9 月 4 日召开的 2025 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： 1. 经公司 2024 年第四次临时股东大会审议通过的《吉峰三农科技服务股 份有限公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 ...

证券代码：300022 证券简称：吉峰科技 编号：2025-088 吉峰三农科技服务股份有限公司 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前次股东会决议的情形； 3、本次股东会以现场投票和网络投票相结合的表决方式。 一、召开会议的基本情况 2025 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、会议召开时间： 现场会议召开时间为 2025 年 9 月 4 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 2025 年 9 月 4 日上午 9:15～9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 9 月 4 日 9:15—15:00 期间的任 意时间。 2、现场会议地点：四川省成都市郫都区成都现代工业港北片区港通北二路 219 号，公司综合楼会议室。 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：现场会议 ...

Core Viewpoint - Jifeng Technology's stock price has been declining, falling below 8.01 yuan per share, leading to a loss for its controlling shareholder, Anhui Lanshi [1][2]. Group 1: Stock Performance - From August 27 to September 3, Jifeng Technology's stock price dropped for six consecutive trading days, closing at 8.01 yuan per share [1]. - The stock price has fallen below 8.01 yuan per share again since late April [1]. Group 2: Shareholder Changes - Anhui Lanshi acquired 97.1182 million shares of Jifeng Technology, representing 19.65% of the total share capital, from Mayflower Expansion in July [1]. - The share transfer price was 8.06 yuan per share, totaling 783 million yuan [1]. Group 3: Financial Situation - Based on the current stock price, Anhui Lanshi's shareholding is valued at approximately 579.6 million yuan [2]. - Jifeng Technology has been applying for bank credit frequently, with the former actual controller, Wang Huiwu, providing guarantees for these applications [3]. Group 4: Funding and Investments - Anhui Lanshi plans to use self-owned and self-raised funds for its investment in Jifeng Technology, including bank loans for acquisition [3]. - In April, Anhui Lanshi signed a share subscription agreement to invest 6.12 million yuan in a non-public offering at 5.66 yuan per share, aimed at supplementing working capital [2].

Market Overview - The professional chain sector experienced a decline of 2.84% on September 3, with Jifeng Technology leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Notable declines in individual stocks include: - Doctor Glass: closed at 33.70, down 2.49% [1] - Yuan Shide: closed at 11.66, down 2.67% [1] - Aiying Room: closed at 18.41, down 2.80% [1] - Tianyin Holdings: closed at 9.68, down 2.81% [1] - Huazhi Wine: closed at 17.41, down 2.85% [1] - Kids Wang: closed at 11.64, down 2.92% [1] - Jifeng Technology: closed at 8.01, down 3.73% [1] Capital Flow Analysis - The professional chain sector saw a net outflow of 127 million yuan from main funds, while retail investors contributed a net inflow of approximately 99.98 million yuan [1] - Specific capital flows for individual stocks include: - Huazhi Wine: main funds net inflow of 5.61 million yuan, retail net outflow of 10.29 million yuan [2] - Aiying Room: main funds net outflow of 7.75 million yuan, retail net inflow of 9.25 million yuan [2] - Jifeng Technology: main funds net outflow of 10.15 million yuan, retail net outflow of 10.11 million yuan [2] - Tianyin Holdings: main funds net outflow of 18.74 million yuan, retail net inflow of 12.13 million yuan [2] - Doctor Glass: main funds net outflow of 18.87 million yuan, retail net inflow of 12.27 million yuan [2] - Yuan Shide: main funds net outflow of 24.80 million yuan, retail net inflow of 21.07 million yuan [2] - Kids Wang: main funds net outflow of 52.46 million yuan, retail net inflow of 65.67 million yuan [2]

Core Viewpoint - Jifeng Technology (300022) reported a mixed performance in its 2025 semi-annual report, with revenue declining slightly while net profit saw significant growth, raising questions about the sustainability of this profit increase amid industry challenges [1][2]. Financial Performance - The company achieved operating revenue of 1.462 billion yuan, a year-on-year decrease of 0.45%, while net profit reached 4.0473 million yuan, an increase of 177.01% [1]. - The core agricultural machinery distribution segment experienced a revenue drop of 2.27% to 1.32 billion yuan, with a corresponding decline in gross margin [3][4]. - The agricultural machinery manufacturing segment reported a revenue increase of 20.53% to 141.29 million yuan, but faced a higher cost increase of 33.75%, leading to a reduced gross margin [4]. Inventory and Debt Situation - As of mid-2025, the company's inventory value reached 779 million yuan, accounting for 143.87% of its net assets, with a significant increase in inventory levels [5]. - The short-term borrowings surged by 47.65% to 314 million yuan, indicating increased financial pressure [7]. Shareholding Changes - The company underwent a change in control, with Anhui Lanshi becoming the new controlling shareholder, acquiring 19.65% of the voting rights [8][9]. - Shortly after gaining control, Anhui Lanshi pledged all its shares, citing funding needs [12]. Legal and Financial Risks - The new controlling shareholder's equity in Shenzhen United Aircraft Technology Co., Ltd. has been frozen by the court for three years, indicating potential financial instability [13].

Core Viewpoint - The news highlights the recent developments regarding Tian Gangyin's stake in Shenzhen United Aircraft Technology Co., Ltd. and the significant investment by Anhui Lanshi Enterprise Management Consulting Co., Ltd. in Jifeng Technology, indicating potential financial pressures and changes in control within the companies involved [2][3][4]. Group 1: Company Developments - Tian Gangyin's stake in Shenzhen United Aircraft has been frozen, amounting to 2.75 million yuan, with the freeze lasting from August 25, 2025, to August 24, 2028 [2]. - Jifeng Technology's major shareholder has changed to Anhui Lanshi, which acquired 97.12 million shares (19.65% of total shares) from Mayflower Expansion for 583 million yuan [2]. - Anhui Lanshi plans to subscribe for an additional 108 million shares in Jifeng Technology at a price of 5.66 yuan per share, with a total investment not exceeding 612 million yuan [2]. Group 2: Financial Implications - The total investment by Anhui Lanshi in Jifeng Technology is estimated to be close to 1.2 billion yuan, funded through self-owned and self-raised funds, including bank loans [3]. - Anhui Lanshi pledged all 72.36 million shares of Jifeng Technology to Agricultural Bank for financing, indicating potential financial pressure [4]. - Despite the financial maneuvers, Jifeng Technology's management has stated that the overall debt ratio of the controlling shareholder and its concerted parties is within a normal range, and the company has a good operational status and diverse financing channels [4].

Market Overview - The Shanghai Composite Index closed at 3844.84 points, with a decline of 0.79% [1] - The total trading volume of A-shares reached 1,930.44 billion yuan [1] Stocks with Death Cross - A total of 43 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Zhongma Transmission (603767) with a distance of -3.93% [1] - Jifeng Technology (300022) with a distance of -1.30% [1] - Canqin Technology (688182) with a distance of -1.28% [1] Individual Stock Performance - Zhongma Transmission (603767) saw a decrease of 0.82% with a latest price of 29.01 yuan, which is 8.91% below the 10-day moving average [1] - Jifeng Technology (300022) decreased by 2.12%, latest price at 8.30 yuan, 4.39% below the 10-day moving average [1] - Canqin Technology (688182) dropped by 6.45%, latest price at 25.68 yuan, 7.56% below the 10-day moving average [1] - Other notable declines include: - Meiai Technology (688376) down 4.72% [1] - Jingxin Pharmaceutical (002020) down 2.82% [1] - Zhongyuan Media (000719) down 1.36% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Guomai Technology (002093) down 5.22% [2] - Nanfang Pump Industry (300145) down 5.30% [2] - ST Diweixun (300167) down 1.59% [2] - Aerospace Development (000547) down 3.00% [2] - The performance of these stocks indicates a broader trend of declining prices among companies experiencing a death cross [2]

Market Overview - On September 1, the professional chain sector declined by 0.66%, with Jifeng Technology leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Individual Stock Performance - Aige Shihui (603214) closed at 19.28, up 0.57% with a trading volume of 49,900 shares and a turnover of 96.05 million yuan [1] - Aishide (002416) closed at 12.43, down 0.32% with a trading volume of 196,000 shares and a turnover of 244 million yuan [1] - Haiziwang (301078) closed at 12.33, down 0.56% with a trading volume of 416,000 shares [1] - Doctor Glasses (300622) closed at 35.79, down 0.69% with a trading volume of 109,600 shares and a turnover of 394 million yuan [1] - Huazhi Wine (300755) closed at 18.31, down 0.81% with a trading volume of 104,800 shares and a turnover of 192 million yuan [1] - Tianyin Holdings (000829) closed at 10.33, down 1.15% with a trading volume of 223,600 shares and a turnover of 231 million yuan [1] - Jifeng Technology (300022) closed at 8.48, down 1.51% with a trading volume of 205,300 shares and a turnover of 173 million yuan [1] Capital Flow Analysis - The professional chain sector experienced a net outflow of 196 million yuan from main funds, while retail investors saw a net inflow of 167 million yuan [1] - The following table summarizes the capital flow for individual stocks in the professional chain sector [2] Capital Flow by Stock - Aige Shihui: Main funds net outflow of 3.24 million yuan, retail net inflow of 6.95 million yuan [2] - Tianyin Holdings: Main funds net outflow of 10.38 million yuan, retail net outflow of 1.06 million yuan [2] - Jifeng Technology: Main funds net outflow of 13.01 million yuan, retail net outflow of 9.90 million yuan [2] - Huazhi Wine: Main funds net outflow of 15.45 million yuan, retail net inflow of 13.48 million yuan [2] - Aishide: Main funds net outflow of 26.13 million yuan, retail net inflow of 12.50 million yuan [2] - Doctor Glasses: Main funds net outflow of 50.97 million yuan, retail net inflow of 40.46 million yuan [2] - Haiziwang: Main funds net outflow of 76.63 million yuan, retail net inflow of 84.41 million yuan [2]

吉峰三农科技服务股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第六届董事会第三十次会议，审议通过了《关于公司申请银行授信的议案》， 同意公司拟向浦东发展银行股份有限公司成都分行申请期限为一年，额度不超过 人民币 1.7 亿元的综合授信，其中敞口金额不超过 8,500 万元，业务品种为流动 资金贷款、银行承兑汇票、国内信用证、保函等产品。敞口由子公司辽宁汇丰农 机城有限公司及汪辉武先生个人提供连带责任保证担保。基于资金统一调度和融 资管理需要，此次涉及的银行承兑汇票专项用于集团代下属子公司开立银行承兑 汇票，流动资金贷款可用于子公司补充日常营运资金。 上述授信申请已经取得上海浦东发展银行股份有限公司成都分行的批准，公 司及对此次授信提供担保的辽宁汇丰农机城有限公司及汪辉武先生近期将与上 海浦东发展银行股份有限公司成都分行签署《流动资金贷款合同》《最高额保证 合同》等，并完善相关手续。 证券代码：300022 证券简称：吉峰科技 公告编号：2025-087 吉峰三农科技服务股份有限公司 关于公司申请银行授信的进展公告 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 ...