证券代码：300022 证券简称：吉峰科技 吉峰三农科技服务股份有限公司 独立董事提名人声明与承诺 提名人安徽澜石企业管理咨询有限公司现就提名尹群峰为吉峰三农科 技服务股份有限公司第六届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为吉峰三农科技服务股份有限公司第六届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业 、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立 性的要求，具体声明并承诺如下事项： 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料 （如有）。 □是 ☑否 如否，请详细说明： 一、被提名人已经通过吉峰三农科技服务股份有限公司第六届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 ☑是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 ☑是 □否 三、被提名人符合中国证监 ...

四、本人符合该公司章程规定的独立董事任职条件。 证券代码：300022 证券简称：吉峰科技 吉峰三农科技服务股份有限公司 独立董事候选人声明与承诺 声明人乔晓军作为吉峰三农科技服务股份有限公司第六届董事会独立董 事候选人，已充分了解并同意由提名人安徽澜石企业管理咨询有限公司提名 为吉峰三农科技服务股份有限公司（以下简称该公司）第六届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、本人已经通过吉峰三农科技服务股份有限公司第六届董事会提名 委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ☑是 □否 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑是 □否 ☑是 □否 五、本人已经参加培训并取得证券交易所认可的相关培 ...

证券之星消息，8月19日专业连锁板块较上一交易日上涨0.23%，爱婴室领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 603214 | 爱零室 | 19.73 | 1.81% | 10.09万 | | 1.99亿 | | 300755 | 华致酒行 | 18.79 | 1.29% | 7.44万 | | 1.40亿 | | 301078 | 孩子王 | 12.93 | 0.62% | 81.95万 | | 10.59 Z | | 000829 | 天音控股 | 10.52 | 0.29% | 19.95万 | | 2.10亿 | | 300022 | 吉峰科技 | 8.55 | 0.00% | 12.27万 | | 1.05亿 | | 002416 | 爰施德 | 12.64 | -0.39% | 24.69万 | | 3.12亿 | | 300 ...

Market Overview - On August 15, the professional chain sector rose by 0.59% compared to the previous trading day, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Huazhi Wine (300755) closed at 18.19, with an increase of 1.11% and a trading volume of 42,600 shares, amounting to over 77.11 million yuan [1] - Yanshide (002416) closed at 12.36, up 0.90%, with a trading volume of 149,600 shares and a turnover of 184 million yuan [1] - Tianyin Holdings (000829) closed at 10.24, up 0.79%, with a trading volume of 129,300 shares and a turnover of 132 million yuan [1] - Jifeng Technology (300022) closed at 8.61, up 0.58%, with a trading volume of 110,200 shares and a turnover of 94.46 million yuan [1] - Kidswant (301078) closed at 12.63, up 0.16%, with a trading volume of 470,100 shares and a turnover of 593 million yuan [1] - Doctor Glasses (300622) closed at 35.22, up 0.11%, with a trading volume of 178,600 shares and a turnover of 630 million yuan [1] - Aiqin Room (603214) closed at 19.22, up 0.10%, with a trading volume of 46,600 shares and a turnover of 89.47 million yuan [1] Fund Flow Analysis - The professional chain sector experienced a net outflow of 196 million yuan from institutional investors, while retail investors saw a net inflow of 142 million yuan [1] - The following stocks had notable fund flows: - Yanshide (002416) had a net outflow of 2.93 million yuan from institutional investors, with a retail net inflow of 12.90 million yuan [2] - Aiqin Room (603214) had a net outflow of 3.99 million yuan from institutional investors, with a retail net inflow of 7.94 million yuan [2] - Tianyin Holdings (000829) had a net outflow of 9.43 million yuan from institutional investors, with a retail net inflow of 8.59 million yuan [2] - Huazhi Wine (300755) had a net outflow of 10.89 million yuan from institutional investors, with a retail net inflow of 9.30 million yuan [2] - Jifeng Technology (300022) had a net outflow of 14.59 million yuan from institutional investors, with a retail net inflow of 6.53 million yuan [2] - Doctor Glasses (300622) had a net outflow of 39.59 million yuan from institutional investors, with a retail net inflow of 25.13 million yuan [2] - Kidswant (301078) had a net outflow of 11.50 million yuan from institutional investors, with a retail net inflow of 71.25 million yuan [2]

金融界消息 截至2025年8月14日收盘，吉峰科技（300022）报收于8.56元，下跌3.06%，换手率2.78%， 成交量13.73万手，成交金额1.19亿元。 资金流向方面，今日主力资金净流出2846.93万元，占比成交额23.91%。其中，超大单净流出1150.35万 元、占成交额9.66%，大单净流出1696.57万元、占成交额14.25%，中单净流出流入969.24万元、占成交 额8.14%，小单净流入1877.68万元、占成交额15.77%。 来源：金融界 吉峰科技最新一期业绩显示，截至2025一季报，公司营业总收入7.04亿元、同比增长10.55%，归属净利 润435.93万元，同比增长66.49%，扣非净利润424.18万元，同比增长88.91%，流动比率1.469、速动比率 0.830、资产负债率60.85%。 天眼查商业履历信息显示，吉峰三农科技服务股份有限公司，成立于1994年，位于成都市，是一家以从 事研究和试验发展为主的企业。企业注册资本49424.038万人民币，实缴资本1782.7万人民币。公司法定 代表人为汪辉君。 通过天眼查大数据分析，吉峰三农科技服务股份有限公司共对外投资 ...

证券之星消息，8月14日专业连锁板块较上一交易日下跌1.22%，吉峰科技领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。专业连锁板块个股涨跌见下表： 从资金流向上来看，当日专业连锁板块主力资金净流出7324.2万元，游资资金净流入1059.9万元，散户 资金净流入6264.3万元。专业连锁板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300622 | 博士眼镜 | 35.18 | 1.97% | 26.43万 | | 9.24亿 | | 300755 | 华致酒行 | 17.99 | -0.94% | 4.51万 | | 8183.12万 | | 301078 | 孩子王 | 12.61 | -1.02% | 47.16万 | | 5.96亿 | | 603214 | 爱歌 ...

证券日报网讯 8月13日晚间，吉峰科技发布公告称，公司于2025年8月13日召开第六届董事会第二十七 次会议，审议通过了《关于子公司申请银行授信的议案》，公司子公司成都吉峰聚农农业装备有限公司 拟向中国银行股份有限公司成都青羊支行申请期限为1年、额度不超过人民币700万元的综合授信额度， 由汪辉武先生提供连带责任保证担保，并由成都中小企业融资担保有限责任公司提供连带责任担保，由 本公司、四川吉峰聚农农业装备有限公司、成都吉峰长欣农业机械有限公司及汪辉武先生为成都中小企 业融资担保有限责任公司提供连带责任保证反担保。 （文章来源：证券日报） ...

证券日报网讯 8月13日晚间，吉峰科技发布公告称，公司第六届董事会第二十七次会议审议通过了《关 于子公司申请银行授信的议案》。 （文章来源：证券日报） ...

Group 1 - Kaizhong Precision plans to invest up to 250 million yuan to establish a subsidiary and build a production base in Thailand, focusing on overseas connector and precision component business [1] - Longbo Technology reported a 60.18% year-on-year increase in net profit for the first half of 2025, with revenue of 122 million yuan, up 18.03% [2] - Dingyang Technology achieved a net profit of 76.88 million yuan in the first half of 2025, a year-on-year increase of 31.54%, with revenue of 279 million yuan, up 24.61% [4] Group 2 - Heng Rui Pharmaceutical received approval for clinical trials of two drugs, SHR-A2102 and Adebeli monoclonal antibody injection [6] - Maolai Optical plans to use up to 100 million yuan of idle funds for entrusted wealth management to improve fund utilization efficiency [8] - Shiji Information signed a major contract with MGM Grand, providing a next-generation cloud-based hotel information management system [7] Group 3 - Yunnan Germanium's subsidiary received a government subsidy of 6.8 million yuan related to revenue [9] - Jizhi Co. received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to disclose significant government subsidies [10] - Dongfang Precision reported a net profit of approximately 397 million yuan for the first half of 2025, a year-on-year increase of 142.52% [11] Group 4 - Aolaide expects a net profit decrease of 68.41% to 72.77% for the first half of 2025, with revenue projected between 270 million and 290 million yuan [12] - Feilong Co. used 111 million yuan of idle funds for cash management through structured deposit products [13] - Anhui Construction won two major projects with a total investment exceeding 6.6 billion yuan [15] Group 5 - Yunnan Germanium's subsidiary received a government subsidy of 6.8 million yuan related to revenue [9] - Jizhi Co. received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to disclose significant government subsidies [10] - Dongfang Precision reported a net profit of approximately 397 million yuan for the first half of 2025, a year-on-year increase of 142.52% [11] Group 6 - China Medical's subsidiary received approval for the listing of fumaric acid volnora raw materials [20] - Huayuan Vaccine's subsidiary received approval for clinical trials of Hib vaccine [29] - Ganfeng Lithium plans to integrate lithium salt lake projects in Argentina and provide financial support of up to 130 million USD [41]

Core Viewpoint - The company, Jifeng Agricultural Technology Service Co., Ltd., has approved a proposal for its subsidiary to apply for a bank credit facility of up to 7 million RMB [1][2]. Group 1: Credit Facility Details - The subsidiary, Chengdu Jifeng Junong Agricultural Equipment Co., Ltd., intends to apply for a comprehensive credit facility from Bank of China Chengdu Qinyang Branch for a term of 1 year, with a limit not exceeding 7 million RMB [1]. - The credit facility will be guaranteed by Mr. Wang Huiwu and Chengdu Small and Medium Enterprises Financing Guarantee Co., Ltd. will also provide joint liability guarantee [1]. Group 2: Authorization and Usage - The board of directors has authorized the legal representative of the subsidiary or an authorized agent to handle all procedures related to the credit facility within the approved limit and to sign all relevant contracts and documents [2]. - The actual amount used from the credit facility will be determined based on the company's actual needs, subject to the bank's final approval [2].