证券代码：301156 证券简称：美农生物 公告编号：2025-056 暨中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，上海美农生物科技股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会上海监管局指导、上海上市公 司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集体 接待日暨中报业绩说明会活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP，参与本次互动交流。活动时间为 2025 年 9 月 19 日(周五)15:00-17:00。 届时，公司高管将在线就投资者关心的问题进行沟通交流。投资者也可识别下方 二维码，进入问题征集专题页面提前留言提问。欢迎广大投资者踊跃参与。 （问题征集专题页面二维码） 特此公告。 上海美农生物科技股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 上海美农生物科技股份有限公司 董事 ...

Group 1 - The core point of the article is that Meino Bio (301156.SZ) announced a share reduction by its controlling shareholder and actual controller's concerted action party, Shanghai Quanyu Zhihhe Management Consulting Firm (Limited Partnership) [1] - Shanghai Quanyu reduced its holdings by 358,400 shares, which accounts for 0.25% of the company's total share capital, during the period from September 1 to September 9, 2025 [1] - Following this equity change, the combined shareholding of the controlling shareholder, Mr. Hong Wei, and his concerted action parties, Quanyu and Ms. Hong Jun, decreased from 47.23% to 46.98% of the total share capital, triggering a change that touches the 1% integer multiple [1]

Group 1 - The core point of the article is that the controlling shareholder and actual controller of the company, Hong Wei, along with his concerted actors Quan Yu and Hong Jun, have reduced their shareholding percentage due to a recent share reduction event [1] - Quan Yu has cumulatively reduced his holdings by 358,400 shares from September 1 to September 9, 2025, which accounts for 0.25% of the company's total share capital [1] - As a result of this reduction, the shareholding percentage of the controlling shareholder has decreased from 47.23% to 46.98%, triggering a change in equity that touches the 1% integer multiple [1]

证券代码：301156 证券简称：美农生物 公告编号：2025-055 上海美农生物科技股份有限公司 关于控股股东、实际控制人及其一致行动人 权益变动触及 1%整数倍的公告 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。 上海美农生物科技股份有限公司（以下简称"美农生物""公司"）于 2025 年 7 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东、实际 控制人的一致行动人股份减持计划的预披露公告》。近日，公司收到公司控股股 东、实际控制人的一致行动人上海全裕智合管理咨询事务所（有限合伙）（以下 简称"全裕"）出具的告知函，获悉全裕于 2025 年 9 月 1 日至 2025 年 9 月 9 日期间通过集中竞价累计减持公司股份 358,400 股，占公司总股本的 0.25%。 本次权益变动后，公司控股股东、实际控制人洪伟先生及其一致行动人全裕 和洪军女士合计持有公司股份占公司总股本的比例由 47.23%变动为 46.98%， ...

Group 1 - The company announced that its wholly-owned subsidiary, Meino Biological Technology (Leling) Co., Ltd., has recently completed the registration address change and obtained a new business license from the Leling Market Supervision Administration [2] - The new registered address is located at 666 Yunxiang Street, Yunhong Street, Leling City, Dezhou City, Shandong Province [2] - The announcement was made on the evening of September 1 [2]

Group 1 - Weisheng Information won four projects in August with a total amount of 85.5377 million yuan, accounting for 3.12% of the company's total revenue for 2024 [1] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09%, equating to a maximum of 19.1916 million shares [1] - Guojin Modern's subsidiary received a drug registration certificate for injectable Nicardipine, used for treating unstable angina [3][4] Group 2 - SAIC Motor reported a total vehicle sales of 363,400 units in August, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [5] - Kuka Home plans to invest 1.124 billion yuan to build a self-owned base in Indonesia, aiming to enhance its international strategy [6] - Samsung Medical's subsidiary signed a contract for an intelligent meter project in Egypt worth 58.8 million USD, approximately 419 million yuan [8] Group 3 - North Vehicle Blue Valley's subsidiary reported a total production of 10,587 units in August, a year-on-year decrease of 15.13%, while sales increased by 3.47% [12] - Xianghe Industrial signed contracts worth 400 million yuan for railway fastener system components [13] - Hengrui Medicine's HRS9531 injection has received acceptance for its marketing authorization application [14] Group 4 - Hualu Hengsheng resumed normal production after completing maintenance on production facilities [16] - Shanghai Pharmaceuticals' hydrochloride verapamil injection passed the consistency evaluation for generic drugs [18] - Shanghai Construction received approval for debt financing tools with a registration period of two years [20] Group 5 - Kangli Elevator terminated the sale of its wholly-owned subsidiary due to the buyer's failure to obtain necessary approvals [21] - Times Wan Heng appointed Li Zhizhong as the new deputy general manager [22] - Hanma Technology reported a total truck sales of 1,051 units in August, a year-on-year increase of 58.05% [24] Group 6 - Wenzhou Hongfeng's subsidiary received a utility model patent certificate for a servo adjustment device [26] - Yibin Technology received a project designation from a domestic new energy vehicle company, with an estimated total sales of 243 million yuan over five years [28] - Star Ring Technology's H-share issuance application was accepted by the China Securities Regulatory Commission [30] Group 7 - Microchip Bio's vice president resigned for personal reasons [31] - Zhongxin Co. announced the resignation of a non-independent director due to personal reasons [32] - Changcheng Military Industry's vice chairman resigned due to retirement [35] Group 8 - Jiukang Bio received four invention patent certificates related to detection reagents [36] - Meino Bio's subsidiary changed its registered address [37] - Kuangda Technology announced a potential change in control due to a share transfer [38] Group 9 - China Rare Earth confirmed no undisclosed significant matters amid stock price fluctuations [72]

证券代码：301156 证券简称：美农生物 公告编号：2025-054 上海美农生物科技股份有限公司 关于全资子公司变更注册地址的公告 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。 上海美农生物科技股份有限公司全资子公司美农生物科技（乐陵）有限公司 于近日办理了注册地址变更事项，并完成了工商登记手续，已收到乐陵市市场监 督管理局换发的《营业执照》，相关变更情况如下： 二、变更后的工商登记信息 2、名称：美农生物科技（乐陵）有限公司 3、类型：有限责任公司(非自然人投资或控股的法人独资) 4、住所/注册地址：山东省德州市乐陵市云红街道云祥大街 666 号 5、法定代表人：洪伟 6、注册资本：壹亿元整 7、成立日期：2024 年 08 月 30 日 8、经营范围：一般项目：生物饲料研发；生物有机肥料研发；肥料销售； 农副产品销售；生物基材料技术研发；生物质能技术服务；科技中介服务；技术 服务、技术开发、技术咨询、技术交流、技术转让、技术推广；生物基材料制造； 工程和技术研究和试验发展；复合微生物肥料研发；生物基材料销售；食品添加 剂销售；货物进出口；饲料添加剂销 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Meino Biological, indicating a positive trend in revenue and net profit growth [2][3] - As of August 28, Meino Biological's stock price increased by 2.19%, with a trading volume of 93.57 million yuan, and a net financing purchase of 1.43 million yuan [1] - The company has a total financing and securities balance of 46.28 million yuan, which accounts for 2.83% of its circulating market value, indicating a relatively high level compared to the past year [1] Group 2 - For the first half of 2025, Meino Biological reported a revenue of 236 million yuan, representing a year-on-year growth of 13.69%, and a net profit attributable to shareholders of 23.53 million yuan, up 17.68% year-on-year [2] - The company has distributed a total of 154 million yuan in dividends since its A-share listing [3] - As of June 30, 2025, the number of shareholders increased to 12,700, with an average of 5,878 circulating shares per person, a decrease of 33.43% from the previous period [2]

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 保荐机构根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》《上市公司监管指引第 4 号— —上市公司及其相关方承诺》以及其他有关法规、指引等，对注册制下创业板 上市公司股份变动相关规定、关联方的确认和关联交易的认定、募集资金存放 和使用关注要点以及上市公司相关被监管/处分案例等进行了培训。 三、培训结论 本次培训得到了美农生物的积极配合，全体参与培训人员进行了认真学习， 加强了关于注册制下创业板上市公司股份变动及规范运作等要求的认识，进一 步理解了其对自身信息披露等方面应承担的责任和义务，本次培训达到了预期 目标，取得了良好效果。 2025 年度持续督导培训情况报告 中泰证券股份有限公司（以下简称"中泰证券"、"保荐机构"）作为上海美 农生物科技股份有限公司（以下简称"美农生物"、"公司"）首次公开发行股票 并在创业板上市的保荐机构和持续督导机构，根据《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》的要求，对美农生 ...

Group 1 - The core viewpoint of the articles highlights the strong performance of Meino Biological in the first half of 2025, with a revenue of 236 million yuan, a year-on-year increase of 13.69%, and a net profit attributable to shareholders of 23.527 million yuan, up 17.68% [1] - The company has maintained a robust growth in its international business, achieving over 20% growth in overseas revenue, amounting to 90.5632 million yuan in the first half of the year, with significant contributions from markets in Vietnam, Russia, Brazil, and several other countries [2] - Meino Biological aims to evolve into a global resource integration platform for the livestock industry, leveraging its international business network to export quality additives and introduce advanced products to China, enhancing the efficiency of domestic feed and breeding enterprises [3] Group 2 - The "Annual Production of 100,000 Tons of Corn Protein Refining Project" is progressing rapidly and is expected to begin trial production within the year, which will help alleviate the domestic shortage of protein resources in feed [4] - The new corn protein products, including corn concentrated protein and corn enzymatic protein, will significantly improve the nutritional value and digestibility of corn protein, meeting the high protein demands of poultry and aquaculture [4] - The company is actively applying for patents related to the production processes of its new products, indicating a commitment to innovation and product development [4]