证券代码：603151 证券简称：邦基科技 公告编号：2025-088 山东邦基科技股份有限公司 关于公司对外担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | | 被担保人名称 | 邦基（山东）农业科技有限公司 | | | --- | --- | --- | --- | | | 本次担保金额 | 473.87 万元 | | | 担保对象 | 实际为其提供的担保余额 | 33,215.63 | 万元 | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 ☑否 | □不适用：_________ | | 担保对象 | 被担保人名称 | | 云南邦基饲料有限公司 | | | 本次担保金额 | 990.00 万元 | | | | 实际为其提供的担保余额 | 1,990.00 | 万元 | | | 是否在前期预计额度内 | 是 □否 | ☑不适用：本次系前期 预计的担保额度内的调剂 | | | 本次担保是否有反担保 | 是 ☑否 ...

Market Overview - The feed sector experienced a decline of 1.02% on October 14, with Zhongchong Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Baiyang Co., Ltd. saw a significant increase of 9.97%, closing at 6.84, with a trading volume of 164,800 shares and a turnover of 110 million [1] - Other notable performers included Lude Environment (+3.39%), Tiankang Biological (+1.19%), and Tangrenshen (+0.42%) [1] - Zhongchong Co., Ltd. reported a decline of 5.82%, closing at 53.38, with a trading volume of 141,600 shares and a turnover of 760 million [2] - Aonong Biological and Tianma Technology also experienced declines of 2.18% and 1.75%, respectively [2] Capital Flow Analysis - The feed sector saw a net outflow of 183 million from main funds, while retail investors contributed a net inflow of 185 million [2] - The capital flow for individual stocks showed that Baiyang Co., Ltd. had a net inflow of 36.87 million from main funds, while Tiankang Biological had a net inflow of 15.21 million [3] - Conversely, Zhongchong Co., Ltd. experienced a significant net outflow of 76 million from main funds [3]

证券之星消息，10月13日饲料板块较上一交易日下跌0.7%，金新农领跌。当日上证指数报收于3889.5， 下跌0.19%。深证成指报收于13231.47，下跌0.93%。饲料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) | | | --- | --- | --- | --- | --- | --- | --- | | 603151 | 邦墓科技 | 25.89 | 3.60% | 4.76万 | | 1.23亿 | | 002891 | 中宠股份 | 56.68 | 3.05% | 14.05万 | | 7.89 Z | | 603363 | 傲农生物 | 5.51 | 2.61% | 149.53万 | | 8.07亿 | | 002385 | 大北农 | 4.17 | 0.72% | 163.66万 | | 6.88亿 | | 301498 | 乖宝宠物 | 94.50 | 0.71% | 1.73万 | | 1.63亿 | | 001366 | 播恩集团 | 12.50 | 0.00% | 2.91万 | 3590.16万 | | | 002696 ...

Investment Rating - The report maintains an "Outperform" rating for the agricultural products sector [1][4]. Core Views - The report is optimistic about the reversal of the livestock cycle in 2025, with domestic beef and raw milk markets expected to experience upward momentum [3]. - The report highlights the support for long-term pig prices due to industry restructuring, and it sees potential recovery for undervalued leading companies in the sector [3]. - The pet consumption sector is identified as a growth area, benefiting from demographic changes [3]. - The report suggests that the feed sector, particularly Haida Group, is likely to benefit from the recovery in aquaculture [3]. - The poultry sector is expected to see a long-term increase in consumption, with yellow chicken likely to benefit first from domestic demand recovery [3]. Summary by Sections Swine - The report notes that as of October 10, the price of live pigs is 11.14 yuan/kg, down 7.48% week-on-week and down 38.45% year-on-year [1][13]. - The price of 7kg piglets is approximately 188.57 yuan/head, down 5.04% week-on-week and down 33.33% year-on-year [1][13]. Poultry - For white chickens, prices are slightly increasing, with chick prices at 3.23 yuan/bird, up 1.25% week-on-week, and broiler prices at 6.68 yuan/kg, down 0.30% week-on-week [1][14]. - Yellow chicken prices are stable, with prices for various types around 5.0 to 8.7 yuan/kg, showing a decrease of 9.09% to 3.33% week-on-week [1][14]. Beef - The domestic beef market price is 61.13 yuan/kg, down 0.20% week-on-week but up 21.05% year-on-year [2][16]. - The report anticipates a new round of beef price increases and a reversal in the beef cycle by 2025 [2][3]. Raw Milk - The average price of raw milk is 3.04 yuan/kg, stable week-on-week but down 3.19% year-on-year [2][16]. - The report suggests that the acceleration of dairy cow liquidation in Q3 may lead to a price turning point by year-end [2][3]. Soybean Meal - The report indicates that soybean meal prices are supported by supply and demand dynamics, with current prices at 3006 yuan/ton, up 0.6% week-on-week [2][16]. - The report notes that the valuation of soybean meal is at historical lows, with potential catalysts from weather or trade developments [2][3]. Corn - The domestic corn price is 2233 yuan/ton, down 5.06% week-on-week but up 3.24% year-on-year [2][16]. - The report suggests that the supply-demand balance is tightening, with prices expected to maintain a moderate upward trend [2][3]. Sugar - The report highlights an increase in short-term imports of sugar, with prices in Guangxi at 5760 yuan/ton, down 0.35% week-on-week [2][16]. - Attention is drawn to the rhythm of imports and fluctuations in crude oil prices [2][3]. Key Company Recommendations - Recommended companies include: - Livestock: YouRan MuYe, Modern Farming, China Shengmu, Guangming Meat [3]. - Swine: DeKang Agriculture, Muyuan Foods, Huazhong Agriculture, Wens Foodstuffs, and others [3]. - Pet sector: Guibao Pet, Reap Bio [3]. - Feed sector: Haida Group [3]. - Poultry: Lihua Co., Yisheng Co., and Shengnong Development [3].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：603151 证券简称：邦基科技 公告编号：2025-086 山东邦基科技股份有限公司 关于 2024 年股票期权激励计划首次授予股票期权 2025 年第三季度自主行权结果暨股份变动公告 本次行权股票数量：山东邦基科技股份有限公司（以下简称"公司"） 2025 年第三季度激励对象行权且完成股份过户登记的股票期权数量为 1,231,746 股，占 2024 年股票期权激励计划首次授予股票期权第一个行权期（以 下简称"本次行权"）可行权股票期权总量的 37.10%。截至 2025 年 9 月 30 日， 累计行权且完成股份过户登记的股票期权数量为 2,801,417 股，占本次可行权股 票期权总量的 84.38%。 本次行权股票上市流通时间：公司本次行权采用自主行权模式，激励对 象行权所得股票于行权日（T 日）后的第二个交易日（T+2 日）上市交易。 2、2024 年 4 月 28 日至 2024 年 5 月 7 日，公司将本次激励计划首次授予激 励对象的姓 ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-087 山东邦基科技股份有限公司 公司股票停牌期间，于 2025 年 6 月 12 日披露了《山东邦基科技股份有限公 司关于筹划重大事项暨停牌进展公告》（公告编号：2025-048）。 2025 年 6 月 17 日，公司披露《山东邦基科技股份有限公司关于发行股份及 支付现金购买资产暨关联交易事项的一般风险提示暨公司股票复牌的提示性公 告》（公告编号：2025-049），公司股票自 2025 年 6 月 17 日开盘起复牌交易， 1 同日公司公告了重大资产重组预案摘要等相关公告，具体内容详见公司于 2025 年 6 月 17 日披露的相关公告。 公司于 2025 年 7 月 16 日披露了《山东邦基科技股份有限公司关于重大资产 重组进展公告》（公告编号：2025-065）。 关于重大资产重组进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次交易概述 山东邦基科技股份有限公司（以下简称"公司"）拟通过发行股份及支付现 金的方式购买 Riverston ...

Group 1 - The pork concept sector rose by 1.60%, ranking 10th among concept sectors, with 29 stocks increasing in value, including Aonong Biological, which hit the daily limit, and Tian Kang Biological, Guangming Meat, and Lihua Co., which rose by 7.52%, 5.57%, and 3.52% respectively [1][2] - The pork concept sector saw a net inflow of 306 million yuan from main funds, with 16 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow, led by Muyuan Foods with a net inflow of 151 million yuan [2][3] - Aonong Biological, Guangming Meat, and Tian Kang Biological had the highest net inflow ratios of main funds at 24.19%, 11.36%, and 8.79% respectively [3][4] Group 2 - The top-performing stocks in the pork concept sector included Aonong Biological, which increased by 10.04%, and Tian Kang Biological, which rose by 7.52% [3][4] - Stocks such as Bangji Technology, Jinxinnong, and Zhengbang Technology experienced declines, with decreases of 0.40%, 0.39%, and 0.33% respectively [1][2] - The trading volume and turnover rates for stocks in the pork sector varied, with Muyuan Foods showing a turnover rate of 1.44% and a slight increase of 0.70% [3][4]

证券代码：603151 证券简称：邦基科技 公告编号：2025-085 山东邦基科技股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票和网络投票相结合的表决方式，符合《中华人民 共和国公司法》（简称 《公司法》）、《上市公司股东大会规则》等法律法规和《山东邦基科技股份有限公司章程》（简称 《公司章程》）的有关规定。本次股东大会由本公司董事会召集，董事长王由成先生主持会议。 (五)公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年10月9日 (二)股东大会召开的地点：青岛市崂山区文岭路5号白金广场A座13楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 1、议案名称：《关于取消监事会及修订〈公司章程〉的议案》 审议结果 ...

（文章来源：证券日报） 证券日报网讯 10月9日晚间，邦基科技发布公告称，选举王辰璐女士为公司第二届董事会职工代表董 事。 ...

券代码：603151 证券简称：邦基科技 公告编号：2025-084 山东邦基科技股份有限公司 关于选举第二届董事会职工代表董事的公告 2025 年 10 月 10 日 1 附：王辰璐女士简历 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年10 月 9 日召开2025 年第三次临时股东大会，审议通过了《关于取消监事会及修订<公司章程>的议案》。 本次修订后，公司不再设置监事会，其职权由董事会审计委员会行使，同时在董 事会中设立职工代表董事席位。公司于同日召开职工大会并做出决议，选举王辰璐女 士为公司第二届董事会职工代表董事（简历见附件），其将与公司第二届董事会非职 工代表董事共同组成第二届董事会，任期自公司本次职工大会决议通过之日起至第二 届董事会届满之日止。 王辰璐女士符合《公司法》《公司章程》等法律法规关于董事的任职资格和条件， 将按照相关法律法规的规定行使职权。本次选举完成后，公司董事会中兼任公司高级 管理人员以及由职工代表担任的董事人数总计不超过公司董事总数 ...