Core Viewpoint - The aquaculture sector is experiencing a strong upward trend, with notable gains in stock prices for several companies, including Xiaoming Co., which has risen over 5% [1] Group 1: Company Performance - Xiaoming Co. has seen its stock price increase by more than 5% [1] - Other companies in the sector, such as Yisheng Co., Minhe Co., and Zhenghong Technology, are also experiencing stock price increases [1]

Market Overview - The aquaculture sector experienced a decline of 1.98% on September 3, with *ST Tianshan 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] Stock Performance - Key stocks in the aquaculture sector showed significant declines, with *ST Tianshan closing at 8.46, down 4.94% on a trading volume of 86,700 shares and a transaction value of 73.35 million yuan [1] - Other notable declines included: - Xiaoming Co., down 3.65% to 24.31 [1] - Fucheng Co., down 3.43% to 5.07 [1] - Lihua Co., down 3.36% to 18.96 [1] - Juxing Agriculture, down 3.27% to 20.38 [1] Capital Flow - The aquaculture sector saw a net outflow of 329 million yuan from institutional investors, while retail investors contributed a net inflow of 294 million yuan [1] - The following stocks had notable capital flows: - Jingjidu Agriculture had a net inflow of 23.77 million yuan from institutional investors, but a net outflow from retail investors of 17.67 million yuan [2] - Huaying Agriculture saw a net inflow of 11.67 million yuan from institutional investors, with retail investors also experiencing a net outflow [2] - Wens Foodstuff Group had a minor net inflow of 6.37 million yuan from institutional investors, but retail investors faced a net outflow of 10.48 million yuan [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] Voting Procedures - Shareholders can vote either in person or through authorized representatives, and they must choose one method of voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on September 5, 2025, with specific time slots for voting [1][2] Shareholder Eligibility - All shareholders registered by the close of business on August 29, 2025, are eligible to attend the meeting and vote [2] - The meeting will also allow attendance by company directors, supervisors, senior management, and other relevant personnel [2][5] Agenda Items - The meeting will review proposals approved by the company's board and supervisory committee, with specific items requiring a two-thirds majority for special resolutions [4] - A total of six non-cumulative voting proposals will be presented for shareholder approval [3][4] Registration Process - Both corporate and individual shareholders must provide identification and proof of shareholding to register for the meeting [5][6] - Shareholders unable to attend in person may register via mail or email, with a deadline of September 3, 2025 [5][6] Additional Information - The company will provide a detailed voting process for online participation, ensuring transparency and accessibility for all shareholders [6][7] - Contact information for inquiries related to the meeting is provided, including phone numbers and email addresses [8]

证券代码：300967 证券简称：晓鸣股份 公告编号：2025-145 宁夏晓鸣农牧股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 宁夏晓鸣农牧股份有限公司（以下简称"公司"）第五届董事会第二十一次 会议审议通过了《关于提议召开 2025 年第二次临时股东会的议案》，决定于 2025 年 9 月 5 日（星期五）召开公司 2025 年第二次临时股东会，审议公司第五届董 事会第二十一次会议、第五届监事会第九次会议提交的相关议案。公司 2025 年 8 月 18 日于巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开 2025 年 第二次临时股东会的通知》（公告编号：2025-141），现将本次股东会的有关 事项提示公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 （2）网络投票：本次股东会将通过深圳证券交易所交易系统和深圳证券交 易所互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形式 的投票平台，公 ...

证券代码：300967 证券简称：晓鸣股份 公告编号：2025-144 宁夏晓鸣农牧股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 宁夏晓鸣农牧股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日召 开第五届董事会第十七次会议、第五届监事会第七次会议，于 2025 年 1 月 10 日召开 2025 年第一次临时股东大会逐项审议通过《关于回购公司股份方案的议 案》，公司将使用自有资金和/或自筹资金通过二级市场以集中竞价交易方式回 购部分公司已在境内发行上市的人民币普通股（A 股）股票，用于实施员工持股 计划或股权激励计划。 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会及深圳证券交易所规定的其他情形。 2.公司以集中竞价交易方式回购公司股份符合下列要求： 本次回购总金额不低于人民币 2,000.00 万元（含）且不超过人民币 4,000.00 万元（含），回购股份的价格不超过 19.74 元/股。具体回购数量以回购期限届 ...

Summary of Key Points Core Viewpoint - On September 2, Xiaoming Co. executed a block trade of 200,000 shares at a price of 21.5 yuan, which represents a discount of 14.78% compared to the market closing price of 25.23 yuan [1]. Group 1: Trade Details - The total transaction amount for the block trade was 4.3 million yuan, accounting for 0.66% of the total trading volume on that day [1]. - The transaction involved institutional buyers, with the trading volume being 100,000 shares [2]. - The block trade was facilitated by multiple brokerage firms, including Changjiang Securities and Guodu Securities [2].

Investment Rating - The report indicates a positive outlook for the agriculture, forestry, animal husbandry, and fishery sectors, with a focus on improving profitability driven by declining feed costs and increased production scale [1][11]. Core Insights - The overall agricultural sector has seen a revenue increase of 6.12% year-on-year in H1 2025, reaching 614.8 billion yuan, with a significant profit increase of 198% to 27 billion yuan, primarily due to the recovery of the pig farming sector [1][11]. - The pig farming sector is experiencing a seasonal price decline, yet remains profitable due to reduced feed costs and increased production efficiency [2][28]. - The poultry farming sector has shown mixed performance, with revenue slightly declining by 0.29% in H1 2025, but net profit improved by 6.43% due to lower costs [3][21]. - The seed sector reported a revenue increase of 5.05% in H1 2025, although net profit turned negative, indicating challenges in seed sales due to falling grain prices [4][21]. Summary by Sections Industry Overview - Feed prices have been on a downward trend, improving overall farming costs. Pig prices have remained stable year-on-year, while poultry prices have been low but profitable across the supply chain. The agricultural product supply-demand balance is easing, with major product prices at low levels [1][11]. - In H1 2025, the sector achieved revenues of 614.8 billion yuan and net profits of 27 billion yuan, with significant contributions from the pig farming sector [1][11]. Pig Farming - In 2024, pig supply is expected to decrease, with prices showing seasonal trends. Despite a decline in prices post-October, the sector remains profitable. In Q1 2025, the average price was 15.01 yuan/kg, up 3.90% year-on-year, while Q2 saw a price drop to 14.56 yuan/kg, down 10.94% year-on-year [2][28]. - The pig farming sector generated revenues of 248.6 billion yuan in H1 2025, a 15.67% increase, with net profits soaring by 1551% to 17.1 billion yuan [2][28]. Poultry Farming - The poultry sector's revenue in H1 2025 was 33.7 billion yuan, a slight decline of 0.29%, but net profit increased by 6.43% to 1 billion yuan due to lower costs [3][21]. - The white feather chicken segment remains stable despite low prices, while the yellow feather chicken segment is recovering from previous losses [3][21]. Seed Sector - The seed sector reported revenues of 8.87 billion yuan in H1 2025, a 5.05% increase, but net profit turned negative, indicating challenges in the market [4][21].

Group 1 - The company, Xiaoming Co., is an integrated technology-based enterprise specializing in the breeding of grandparent and parent generation egg-laying chickens, as well as related services such as egg incubation and chick sales [2] - The main business activities include the breeding of grandparent and parent generation egg-laying chickens, sales of parent generation chicks, commercial chicks, and their by-products, as well as the breeding and sales of commercial growing chickens [2] - The primary products consist of parent generation chicks, commercial chicks, and their by-products, with a focus on unincubated breeding eggs and eggs that have not yet hatched [2]

Group 1 - The poultry concept sector rose by 2.87%, ranking second in terms of increase among concept sectors, with 20 stocks rising, including Xiaoming Co., Tianma Technology, and Jingji Zhino, which increased by 10.34%, 8.15%, and 6.16% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Xiaoming Co. with a net inflow of 71.28 million yuan, followed by Huadong Co., Tianma Technology, and Tiankang Biological with net inflows of 49.64 million yuan, 47.57 million yuan, and 35.89 million yuan respectively [1][2] - The main fund inflow rates for leading stocks are Huadong Co. at 12.51%, Guanghong Holdings at 11.56%, and Xiaoming Co. at 9.64% [2][3] Group 2 - The overall market performance shows that the poultry sector is gaining traction, with significant interest from main funds, indicating a positive sentiment towards the industry [1][2] - Stocks such as Jinlongyu, Yike Foods, and Shuanghui Development experienced declines of 0.84%, 0.25%, and 0.24% respectively, highlighting some volatility within the sector [1][3] - The trading volume and turnover rates for leading stocks in the poultry sector suggest active trading, with Xiaoming Co. having a turnover rate of 24.77% [2][3]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2025-08-26 | 300967 | 晓鸣股份 | 21.00 | 10.00 | 210.00 | 国泰海通证券股份 | 国投证券股份有限 | | | | | | | | 有限公司深圳红荔 | 公司广州珠江东路 | | | | | | | | 西路证券营业部 | 证券营业部 | 8月26日，晓鸣股份大宗交易成交10万股，成交额210万元，占当日总成交额的0.28%，成交价21元，较市场收盘价24.86元折 价15.53%。 ...