Group 1 - The core point of the announcement is that the shareholder, Quan Yu, holds 8.9856 million shares, accounting for 6.38% of the company, and plans to reduce its holdings by up to 1.4078 million shares, which is 1% of the total share capital, within three months after the announcement [1] - The reduction will be executed through centralized bidding, starting 15 trading days after the announcement [1] - Key individuals Wang Jihong and Xiao Weiwei will not participate in this reduction plan or the distribution of its proceeds [1]

证券代码：301156 证券简称：美农生物 公告编号：2025-067 上海美农生物科技股份有限公司 关于持股 5%以上股东股份减持计划的预披露公告 公司股东上海全裕智合管理咨询事务所（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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 上海美农生物科技股份有限公司（以下简称"公司"）股东上海全裕智合管 理咨询事务所（有限合伙）（以下简称"全裕"）持有公司股份 8,985,619 股（占 公司当前总股本比例 6.38%），系公司员工持股平台及控股股东、实际控制人洪 伟的一致行动人，因部分合伙人资金需求，计划自本公告披露之日起 15 个交易 日后的 3 个月内以集中竞价方式减持其持有的公司股份不超过 1,407,846 股（即 不超过公司总股本的 1%）。全裕合伙人中公司实际控制人、董事、副总经理王 继红和公司董事肖伟伟，不参与本次减持计划，不参与本次股份减持收益分配。 近日，公司收到股东全裕出具的《关于减持所持上海美农生物科技股份有限 公司股份的减持计划告知函》，现将具体事项公告如下： ...

证券代码：301156 证券简称：美农生物 公告编号：2025-066 上海美农生物科技股份有限公司 2025 年中期权益分派实施公告 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。 3、本次实施分配方案与股东会审议通过的分配方案及其调整原则一致。 4、本次实施分配方案时间距离股东会通过的时间未超过两个月。 二、本次实施的权益分派方案 本公司 2025 年中期权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 140,784,675 股为基数，向全体股东每 10 股派发现金红利 1.000000 元人 民币现金（含税；扣税后，境外机构（含 QFII、RQFII）以及持有首发前限售股 的个人和证券投资基金每 10 股派 0.900000 元；持有首发后限售股、股权激励限 售股及无限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个 人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】；持有首发 后限售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税，对香港 上海美农生物科技股份有限公司（以下简称"公司"）于 2025 年 11 ...

New Stock Listings - One new stock listed today: Muxi Co., Ltd. (688802) with an issue price of 104.66 yuan [1] Industry News - The Ministry of Commerce announced the imposition of anti-dumping duties on imported pork and pork products from the EU for a period of five years starting today [1] - The 2025 Xiaomi Human-Vehicle Home Ecosystem Partner Conference is being held today [1] - The 2025 China Artificial Intelligence Industry Innovation and Development Conference is taking place today [1] - The Second Global Data Technology Conference (GDTC) is being held in Beijing from today until the 18th [1] - The Fourth Computing Power Network and Digital Economy Forum, along with the 2025 "Computing Power Puxiang" Conference, is being held today [1] - Dell announced a price increase for all its commercial product lines starting today, attributed to demand for memory chips [1] - The U.S. Trade Representative's office warned of potential retaliatory measures against the EU's service industry and may initiate a Section 301 investigation [1] - The U.S. FDA approved a twice-a-year asthma medication from GlaxoSmithKline [1] - Autonomous driving company Waymo is reportedly discussing raising several billion dollars at a valuation exceeding $100 billion [1] - Tesla's stock price reached a historic high, with a market capitalization exceeding $1.6 trillion, reflecting growing optimism about autonomous driving [1] - Level 3 autonomous driving has been approved, with Changan Automobile and BAIC Blue Valley models receiving pilot approval [1] - Apple plans to expand its iPhone product line from five to seven models before fall 2027 [1] - OpenAI appointed former UK Chancellor Osborne to lead the "OpenAI for Countries" initiative [1] - AI data platform Databricks is reportedly raising over $4 billion at a valuation of $134 billion [1] - The European Commission plans to issue approximately €90 billion in bonds in the first half of next year [1] Economic Data - A total of 189.8 billion yuan in 7-day reverse repos is maturing today [1] - Various economic indicators are being released, including Japan's trade balance, export and import amounts for November, and the UK's core CPI [1] - Germany's Ifo Business Climate Index for December and HICP data for November are being published [1] - Italy's HICP data for November is also being released [1] - Eurozone's November CPI and core CPI data are being reported [1] - U.S. retail inventory adjustments and EIA crude oil inventory changes for the week ending December 12 are being released [1] A-Share Market Dynamics - Six listed companies are facing stock unlocks, including Oke Technology with 70 million shares (74.99% of total shares) and Meino Biological with 13.88 million shares (9.86%) [1] - Several companies announced dividend distributions, with Chongqing Brewery (10 shares for 13 yuan) and Wuliangye (10 shares for 25.78 yuan) among those with significant payouts [1] - Dongjie Intelligent is planning to acquire a controlling stake in Aobo Intelligent, leading to a stock suspension [1] - Multiple companies released important announcements, including 360 clarifying rumors of financial fraud and Longping High-Tech planning a 1 billion yuan investment in production bases in Vietnam and Malaysia [1] - Lianhua Holdings' subsidiary plans to purchase acceleration cards for intelligent computing business for 200 million yuan [1] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan [1] - Xiechuang Data signed a strategic cooperation framework agreement to enter the optical chip and module industry [1]

证券代码：301156 证券简称：美农生物 公告编号：2025-065 上海美农生物科技股份有限公司 部分首次公开发行前已发行股份解除限售 并上市流通提示性公告 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。 特别提示： 1、本次解除限售的股份为上海美农生物科技股份有限公司（以下简称"公 司""发行人""美农生物"）部分首次公开发行前已发行股份。 2、本次解除限售的股东户数共计 1 户，解除限售股份数量为 55,527,272 股， 占公司总股本的 39.4413%。实际可上市流通的股份数量为 13,881,818 股，占公 司总股本的 9.8603%。 3、本次解除限售的股份上市流通日期为 2025 年 12 月 17 日（星期三）。 一、首次公开发行前已发行股份及股份变动情况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意上海美农生物科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕790 号）同意注册，公司首次公 开发行人民币普通股（A 股）20,000,000 股，并于 2022 年 6 月 17 日在深圳证券 交易所 ...

中泰证券股份有限公司 关于上海美农生物科技股份有限公司 部分首次公开发行前已发行股份解除限售并上市流通 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意上海美农生物科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2022〕790 号）同意注册，公司首次 公开发行人民币普通股（A 股）20,000,000 股，并于 2022 年 6 月 17 日在深圳证 券交易所创业板上市交易。公司首次公开发行前的总股本为 60,000,000 股，首 次公开发行股票后，公司总股本为 80,000,000 股。 （二）上市后股本变动情况 公司于 2023 年 5 月 17 日召开 2022 年年度股东大会审议通过《关于公司 2022 年度利润分配预案的议案》，以总股本 80,000,000 股为基数，以资本公积 金向全体股东每 10 股转增 4 股，不送红股。公司于 2023 年 7 月 3 日实施了 2022 年年度权益分派，公司总股本由 80,000,000 股增至 112,000,000 股。 公司于 2024 年 4 月 29 日召开 2023 年年度股东大会审议通过《关于公司 2023 年度利 ...

Group 1: Company Overview and Strategy - The company adheres to the value proposition of "product leadership, value service, and partner growth," focusing on product, market, customer, and efficiency [2] - The company has established a nationwide marketing network in China and a professional marketing and technical service team to provide valuable products and solutions [3] - The company has been operating internationally for over 20 years, developing a mature method for selecting quality distributors and a unique "partner growth" model [4] Group 2: Financial Performance and Revenue Structure - The company's overseas business revenue accounts for nearly 40% of total revenue, indicating rapid growth in international markets [3] - The main customers include feed production enterprises, breeding enterprises, and distributors, with notable clients such as New Hope and Tongwei [3] Group 3: Product Development and R&D - The core products include functional feed additives, nutritional feed additives, and enzymatic plant proteins, with functional feed additives generating the highest revenue [5] - The company aims to develop high-efficiency, safe, and environmentally friendly feed additives and enzymatic protein products to address industry pain points and enhance animal production performance [5] Group 4: Market Expansion and Future Plans - The company has established sales networks in over 40 countries, including Vietnam, Russia, and Brazil, and plans to continue expanding its international presence [4] - The company is developing a corn protein processing project with an expected annual output of 100,000 tons, which will diversify its product offerings and mitigate market risks [6] Group 5: Collaborations and Research Initiatives - The company collaborates with various universities and research institutions to enhance its research capabilities and support product innovation [7] - Ongoing research projects focus on non-antibiotic disease prevention in poultry and improving the efficiency of fish feed, contributing to sustainable aquaculture [7] Group 6: Market Position and Future Outlook - The company is exploring opportunities in the pet market and is open to potential mergers and acquisitions, depending on industry trends and long-term strategic planning [8] - The company emphasizes a dual approach of expanding into new markets while deepening existing market value [4]

Core Viewpoint - The agricultural, animal husbandry, and fishery sector continues to rise, with the only agricultural ETF (159275) showing a slight increase of 0.3% as of the report time, driven by gains in specific stocks within the sector [1][3]. Market Performance - The agricultural ETF (159275) opened with a steady upward trend, maintaining a price increase of 0.3% [1]. - Key stocks in the sector, such as Luo Niu Shan, Shen Nong Seed, and Hainan Rubber, have seen significant gains, with Luo Niu Shan rising over 5% and Shen Nong Seed increasing over 4% [1][2]. Price Trends - The price of live pigs has been declining, leading to losses for breeding companies. As of November 24, the average price of live pigs was 11.6 CNY/kg, down from 12.25 CNY/kg on September 30, marking a decrease of 0.65 CNY/kg [1][4]. - The price of piglets also fell to 21.21 CNY/kg, down 1.01 CNY/kg from 22.22 CNY/kg on September 30 [1]. Industry Outlook - Jiang Hai Securities suggests that due to policy adjustments and production cuts, the industry may experience accelerated capacity reduction, presenting potential investment opportunities in the pig breeding sector [3]. - The agricultural sector is currently at a favorable valuation point, with the agricultural ETF's price-to-book ratio at 2.56, which is at the 28.91% percentile over the past decade, indicating a good long-term investment opportunity [3]. Future Expectations - Zhongyou Securities anticipates that as the deadline for capacity reduction approaches, the pressure on breeding companies will increase, and the industry will continue to face losses, leading to a passive reduction in capacity [4]. - There is an expectation for a new upward trend in pig prices by the second half of next year, driven by various factors including seasonal impacts and policy adjustments [4]. Investment Opportunities - The agricultural ETF (159275) is highlighted as the only ETF tracking the agricultural index, with a significant focus on the pig breeding sector, which constitutes 40.25% of its holdings [5]. - Investors can also consider agricultural ETF linked funds to gain exposure to the agricultural sector [5].

证券日报网讯 11月24日晚间，美农生物发布公告称，上海美农生物科技股份有限公司（以下简称"公 司""美农生物"）于近日收到保荐机构中泰证券股份有限公司（以下简称"中泰证券"）出具的《关于变 更上海美农生物科技股份有限公司首次公开发行股票并在深圳证券交易所创业板上市项目持续督导保荐 代表人的报告》，中泰证券作为公司首次公开发行股票并在创业板上市项目的保荐机构，持续督导期为 2022年6月17日至2025年12月31日。中泰证券原指定吴彦栋先生、嵇志瑶女士为该项目的签字保荐代表 人。现吴彦栋先生因工作变动，不再负责美农生物持续督导工作。为保证持续督导工作的顺利进行，中 泰证券决定授权陶雪祺先生接替吴彦栋先生担任该项目持续督导的保荐代表人，继续履行持续督导职 责。 （文章来源：证券日报） ...

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。 上海美农生物科技股份有限公司（以下简称"公司""美农生物"）于近日收 到保荐机构中泰证券股份有限公司（以下简称"中泰证券"）出具的《关于变更 上海美农生物科技股份有限公司首次公开发行股票并在深圳证券交易所创业板 上市项目持续督导保荐代表人的报告》，现将相关情况公告如下： 中泰证券作为公司首次公开发行股票并在创业板上市项目的保荐机构，持续 督导期为 2022 年 6 月 17 日至 2025 年 12 月 31 日。中泰证券原指定吴彦栋先生、 嵇志瑶女士为该项目的签字保荐代表人。现吴彦栋先生因工作变动，不再负责美 农生物持续督导工作。为保证持续督导工作的顺利进行，中泰证券决定授权陶雪 祺先生（简历详见附件）接替吴彦栋先生担任该项目持续督导的保荐代表人，继 续履行持续督导职责。 本次变更后，公司首次公开发行股票并在创业板上市项目的持续督导保荐代 表人为嵇志瑶女士、陶雪祺先生，持续督导期限直至中国证券监督管理委员会和 深圳证券交易所规定的持续督导义务结束为止。 证券代码：301156 证券简称：美农生物 公告编号：20 ...