Workflow
MENON(301156)
icon
Search documents
9月1日重要公告一览
Xi Niu Cai Jing· 2025-09-01 10:19
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]
美农生物(301156) - 关于全资子公司变更注册地址的公告
2025-09-01 08:09
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 ...
美农生物8月28日获融资买入946.90万元,融资余额4627.56万元
Xin Lang Cai Jing· 2025-08-29 02:05
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]
美农生物(301156) - 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2025年度持续督导培训情况报告
2025-08-28 10:10
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 ...
美农生物2025年上半年营收、净利双增长 境外收入保持20%以上增幅
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]
美农生物上半年营收净利均实现双位数增长 肠道健康类产品收入同比增长超60%
Core Insights - Shanghai Meino Biological Technology Co., Ltd. reported a revenue of 236 million yuan for the first half of 2025, representing a year-on-year growth of 13.69% [1] - The company's net profit attributable to shareholders reached 23.53 million yuan, up 17.68% year-on-year, while the net profit after deducting non-recurring items was 21.84 million yuan, reflecting a growth of 27.46% [1] Market Strategy - The company adheres to a market strategy of "deepening domestic operations and breaking into international markets" and a product strategy of "diversified seeds and products, full-process nutrition" [1] - Meino Biological aims to become a global leader in animal nutrition technology, emphasizing its mission of providing better solutions for animals and humans [1] International Business Performance - The company's international business continues to perform well, with a dual approach of "going out" to develop new markets and "digging in" to deepen existing market value [1] - The revenue from international business has approached 40% of the company's total operating income, maintaining a growth rate of over 20% [1] Product Development - The company focuses on industry demands for "quality improvement and efficiency enhancement" and "green safety," continuously developing efficient, safe, and environmentally friendly feed additives and hydrolyzed protein feed raw materials [2] - The revenue from the main feed additive and hydrolyzed protein feed raw material business has seen varying degrees of growth compared to the same period last year, with the intestinal health product segment experiencing over 60% year-on-year growth, significantly contributing to the company's overall performance [2]
美农生物:第五届董事会第十四次会议决议公告
Zheng Quan Ri Bao· 2025-08-27 13:15
Core Viewpoint - The company announced the approval of multiple proposals, including the "2025 Semi-Annual Report" and its summary, during the 14th meeting of the fifth board of directors [2] Group 1 - The company held its 14th meeting of the fifth board of directors on August 27 [2] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary [2]
美农生物2025年上半年业绩稳健增长 国际业务与创新研发双轮驱动
Quan Jing Wang· 2025-08-27 12:58
Core Insights - Meino Bio (301156.SZ) reported a revenue of 236 million yuan for the first half of 2025, representing a year-on-year growth of 13.69% [1] - The company achieved a net profit attributable to shareholders of 23.53 million yuan, up 17.68% year-on-year, and a net profit excluding non-recurring items of 21.84 million yuan, which is a 27.46% increase [1] - Operating cash flow increased by 70.09% year-on-year, indicating an ongoing optimization of the financial structure [1] Company Performance - International market performance was strong, with overseas revenue reaching 90.56 million yuan, growing over 20% year-on-year, and sales covering more than 40 countries across Asia, Europe, and Africa [1] - The company participated in international exhibitions and hosted over 100 overseas clients, showcasing significant global expansion efforts [1] Research and Development - The company made breakthroughs in R&D, adding two new patents related to cleaning wastewater recovery systems and improving thermal efficiency in coating machines [1] - Chengdu Meiyide, a subsidiary, received recognition as one of the "Top 100 Brands in China's Aquaculture Industry" [1] Production and Digital Transformation - The annual production project of 100,000 tons of corn protein processing in Shandong is set to alleviate the domestic shortage of feed protein materials and is expected to begin trial production within the year [1] - The company is advancing its digital transformation, having implemented intelligent manufacturing MES systems in its Shanghai and Suzhou plants to enhance production control [1] Product Strategy - The product structure has been optimized, with gut health products like "Meile Zinc" becoming significant growth drivers [2] - The development of non-grain protein raw materials in the enzymatic protein feed business aligns with national food security strategies by reducing reliance on soybean meal and fish meal [2] Industry Context - The overall production in China's livestock industry remains stable, with a 2.8% year-on-year increase in the production of pork, beef, mutton, and poultry in the first half of 2025, providing stable demand for the feed additive industry [2] - Meino Bio's product strategy of "dividing by species and products, full-process nutrition" is being implemented across multiple sectors, including pigs, ruminants, and poultry, which is expected to further enhance performance as the corn protein processing project comes online [2]
美农生物(301156.SZ):上半年净利润2352.70万元 同比增长17.68%
Ge Long Hui A P P· 2025-08-27 10:19
Group 1 - The company achieved operating revenue of 236 million yuan in the first half of 2025, representing a year-on-year growth of 13.69% [1] - The net profit attributable to shareholders of the listed company was 23.527 million yuan, an increase of 17.68% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 21.841 million yuan, reflecting a year-on-year growth of 27.46% [1] - The basic earnings per share were 0.1667 yuan [1]
美农生物(301156) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-27 09:51
| 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2025 年期初占用 | 2025 年半年度占 用累计发生金额 | 2025 年半 年度占用资 金的利息 | 2025 年半年度偿 还累计发生金额 | 2025 年半年度期 末占用资金余额 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 目 | 资金余额 | (不含利息) | (如有) | | | | | | 控股股东、实际控制人及 其附属企业 | 无 | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人 及其附属企业 | 无 | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 其他关联方及其附属企 业 | 无 | | | | | | | - | | | | 小计 | — | — ...