证券代码：300022 证券简称：吉峰科技 公告编号：2025-089 吉峰三农科技服务股份有限公司 第六届董事会第三十一次会议决议公告 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。 1、战略委员会：由田刚强先生、范欣林先生、乔晓军先生、李勇先生、杨 元兴先生组成，其中田刚强先生担任主任委员（召集人）。 2、审计委员会：由何力先生、乔晓军先生、尹群峰先生、田刚强先生、孟 月华女士组成，其中何力先生担任主任委员（召集人）。 吉峰三农科技服务股份有限公司（下称"公司"）第六届董事会第三十一次 会议于 2025 年 9 月 4 日在公司四楼会议室召开。会议通知于 2025 年 9 月 4 日以 电话和专人送达的方式发出，本次会议采取现场表决的方式进行，应出席董事 9 人，实际出席董事 9 人。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《关于选举公司第六届董事会董事长的议案》 根据《公司法》《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》及《公司章 ...

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 ...

在受让吉峰科技股权的同时，安徽澜石曾在4月份与上市公司签署《股份认购协议》，拟以5.66元/股认 购上市公司非公开发行的1.08亿股，耗资6.12亿元。吉峰科技拟将募资净额全部用于补充流动资金。不 过，公司尚未召开股东会审议该定增事宜。 新东家的资金尚未到位，吉峰科技频频申请银行授信。公司原实际控制人汪辉武则依旧在发光发热。8 月以来，吉峰科技公司及子公司向银行申请授信时，汪辉武都提供了连带责任保证担保。 早前，安徽澜石企业管理咨询有限公司（下称"安徽澜石"）与一致行动人湖北尚旌在今年7月协议受让 五月花拓展持有的吉峰科技9711.82万股股份（占公司总股本的19.65%）完成工商过户。至此，上市公 司控股股东变更为安徽澜石。 上述股权交易单价为8.06元/股，总价为7.83亿元。其中，安徽澜石受让吉峰科技股份7235.68万股（持 股比例为14.64%），交易总价为5.83亿元。 按照吉峰科技当前的股价，安徽澜石的持股市值为5.796亿元。 公开资料显示，芜湖联合飞机科技有限公司（下称"芜湖联合"）系安徽澜石全资股东安徽初朴的主要出 资人（持股比例为66.67%），深圳联合飞机科技有限公司（下称"联合飞机" ...

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]

证券之星消息，9月1日专业连锁板块较上一交易日下跌0.66%，吉峰科技领跌。当日上证指数报收于 3875.53，上涨0.46%。深证成指报收于12828.95，上涨1.05%。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 | 爱歌室 | 19.28 | 0.57% | 4.99万 | 1 | 9605.00万 | | 002416 | 爰施德 | 12.43 | -0.32% | 19.60万 | | 2.44亿 | | 301078 | 孩子王 | 12.33 | -0.56% | 41.60万 | | 5.15 Z | | 300622 | 博士眼镜 | 35.79 | -0.69% | - 10.96万 | | 3.94亿 | | 300755 | 华致酒行 | 18.31 | -0.81% | 10.48万 | | 1.92亿 | | 000829 | 天音控股 | 10.33 | -1.15% | 22.36万 | | 2. ...