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： 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、出席会议的股东和代理人人数 | 115 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,562,240 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | 71.1752 | | 数的比例（%） | | (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 ...

北京德和衡律师事务所 BE IJING DHH LAW FIRM 北京德和衡律师事务所 关于山东邦基科技股份有限公司 2025年第三次临时股东大会的 法律意见书 德和衡证见意见（2025）第197号 0 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于山东邦基科技股份有限公司 2025年第三次临时股东大会的 法律意见书 德和衡证见意见（2025）第197号 致：山东邦基科技股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受山东邦基科技股份有限公司（以下简称 "公司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第三次临时股东大会。本 所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《山东邦基科技股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范 性文件的规定，就本次股东大会的有关事宜出具本法律意见书。 ...

Core Insights - The company reported a decrease in the number of shareholders, with a total of 7,719 as of September 30, down by 784 from the previous period, representing a decline of 9.22% [2] - The company's stock price closed at 25.09 yuan, down 1.10%, with an overall decline of 3.69% since the concentration of shares began, showing 3 days of increase and 5 days of decrease in trading [2] - For the first half of the year, the company achieved a revenue of 2.393 billion yuan, a year-on-year increase of 167.25%, and a net profit of 64.4474 million yuan, up 175.08% year-on-year, with basic earnings per share of 0.3836 yuan and a weighted average return on equity of 4.93% [2]

Market Overview - The feed sector experienced a decline of 0.67% on October 9, with Lude Environment leading the drop [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Individual Stock Performance - Zhongchong Co., Ltd. (002891) closed at 54.15, up 1.77% with a trading volume of 68,900 shares and a turnover of 369 million yuan [1] - Aonong Biological (603363) closed at 4.88, up 1.67% with a trading volume of 522,900 shares and a turnover of 251 million yuan [1] - Jinxinnong (002548) closed at 5.08, up 0.99% with a trading volume of 352,400 shares and a turnover of 175 million yuan [1] - Petty Co., Ltd. (300673) closed at 18.00, up 0.78% with a trading volume of 87,400 shares and a turnover of 157 million yuan [1] - Dabeinong (002385) closed at 4.11, up 0.74% with a trading volume of 738,600 shares and a turnover of 301 million yuan [1] - Lude Environment (688156) closed at 19.56, down 2.64% with a trading volume of 32,000 shares and a turnover of 63.07 million yuan [2] Capital Flow Analysis - The feed sector saw a net outflow of 54.98 million yuan from institutional investors, while retail investors had a net inflow of 40.28 million yuan [2] - The main capital inflow and outflow for selected stocks are as follows: - Zhongchong Co., Ltd. had a net inflow of 33.07 million yuan from institutional investors [3] - Aonong Biological experienced a net outflow of 14.05 million yuan from retail investors [3] - Petty Co., Ltd. had a net inflow of 11.22 million yuan from institutional investors [3] - Tangrenshen (002567) had a net inflow of 6.93 million yuan from institutional investors [3]

Group 1: Agriculture, Forestry, Animal Husbandry, and Fishery Industry - The pig industry has entered a loss-making phase, with the latest weekly pig price at 13.15 CNY/kg, down 0.37 CNY/kg from the previous week, indicating significant pressure from weak consumption and supply backlog [2][6][7] - The average weight of pigs at slaughter is 128.45 kg, with 15 kg piglets priced at 358 CNY/head, reflecting severe losses in the piglet segment [2][6] - The industry is undergoing profound policy transformation aimed at protecting farmers' rights and stimulating enterprise innovation, with a focus on solution-oriented companies [7][8] - The chicken industry faces a persistent contradiction of high production capacity and weak consumption, leading to a potential increase in market share for leading companies [8] - Recommendations include focusing on cost-efficient leading companies in the pig sector such as Muyuan Foods and Wens Foodstuffs, as well as Hai Da Group in the feed sector [2][9] Group 2: Construction and Building Materials - Infrastructure investment in China has shown moderate growth, with cumulative investment from January to August reaching 11.58 trillion CNY, a year-on-year increase of 2.0% [14][15] - The power, heat, gas, and water supply sectors have seen a cumulative year-on-year growth of 18.80%, continuing to lead various sectors [14][15] - The report suggests a focus on high-dividend, low-valuation stocks in the construction sector, recommending companies like Jianghe Group and Sichuan Road and Bridge [18] Group 3: North Exchange and Smart Driving Industry - The Ministry of Industry and Information Technology has issued a plan to promote the industrial application of smart connected vehicles, emphasizing the importance of smart technology development [20][21] - The market for automotive-grade SoC chips is expected to reach 38.1 billion CNY by 2024, with a year-on-year growth of 42.7% [20][21] - The report identifies 11 companies in the North Exchange that are part of the smart driving industry chain, highlighting their potential for growth [21] Group 4: Longhong Energy - Longhong Energy specializes in alkaline and lithium-ion batteries, with a projected net profit of 197.18 million CNY in 2024 [25][27] - The company is expanding its production capacity with new plants in Thailand and is focusing on high-performance battery technologies [27][28] - The report highlights the growth potential in the smart home and IoT sectors, with the smart home market expected to exceed 800 billion CNY by 2025 [25][26]

山东邦基科技股份有限公司 2025 年第三次临时股东大会会议资料 二〇二五年九月 | | | | | | 一、2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据 相关法律、法规、规范性文件和公司内部规章制度，制定本须知，请出席股东大 会的全体人员自觉遵守。 1、为能及时统计出席会议的股东（股东代理人）所代表的持股总数，做好 会务接待工作，希望拟参加本次股东大会现场会议的各位股东配合公司做好登记 工作，并请登记出席股东大会的各位股东准时出席会议。 2、为保障大会秩序、提高大会效率、保护公司和股东的合法权益，除出席 会议的股东（或股东授权代表），公司董事、监事、高级管理人员、公司聘任律 师及董事会邀请的人员和相关工作人员外，公司有权拒绝其他人员进入本次股东 大会现场。 3、出席会议的股东（或股东代理人），依法享有发言权、表决权等各项权 利，并履行法定义务和遵守相关规则。股东要求在本次股东大会上发言的，应当 在办理会议登记手续时提出。股东临时要求发言的，应举手示意，经大会主持人 许可后，方可发言或提出问题。有多名股东同时要求发言的，大会主持人将按照 其持有股份 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [3] Core Viewpoints - The swine industry has entered a loss-making phase, with policies aimed at reducing internal competition likely to continue, suggesting a focus on cost-efficient leading companies [3][5] - The latest weekly pig price is 13.15 CNY/kg (down 0.37 CNY/kg week-on-week), indicating the industry is in a loss zone, with a potential stabilization of prices in the future [5][15] - The agricultural policy is undergoing a significant transformation, emphasizing the protection of farmers' rights and the activation of corporate innovation, which may lead to a focus on technology and innovative business models [6][16] Summary by Sections 1. Swine Industry - The swine industry is experiencing capacity control measures, with a recent meeting involving 25 pig enterprises to implement production capacity adjustments [6][15] - The average weight of pigs at market is 128.45 kg (up 0.13 kg week-on-week), while the price of 15 kg piglets is 358 CNY/head (down 36 CNY/head) [5][15] - The report suggests that leading companies with cost advantages and community engagement will benefit from excess profits and valuation premiums [6][16] 2. Poultry Industry - The chicken industry faces a persistent contradiction of "high capacity, weak consumption," leading to losses that may force breeding farms to reduce capacity [7][17] - The price of chicken chicks is 3.40 CNY/bird (up 7.9% week-on-week), while the price of broilers is 3.38 CNY/kg (down 1.46% week-on-week) [7][17] - Focus on companies with improving ROE and sustainable growth, particularly high-quality imported breeding stock and integrated enterprises [7][17] 3. Feed Industry - The report recommends Hai Da Group due to improved management effectiveness and increased capacity utilization, leading to growth in volume and profit [8][18] - The prices of various fish species have shown mixed trends, with some experiencing significant year-on-year declines [8][18] 4. Pet Industry - The pet industry is seeing a consolidation of leading brands, with expectations of recovery in the third quarter following a weak second quarter [10][20] - Continued focus on strong domestic brands and companies with good performance in overseas markets [10][20] 5. Agricultural Products - The USDA's September report is bearish, with adjustments in soybean planting area and yield forecasts impacting market expectations [11][21] - The report highlights the importance of monitoring U.S.-China trade negotiations and weather conditions affecting soybean planting [11][21] 6. Market and Price Situation - The agricultural index has decreased by 2.70% compared to the previous week, with the overall market showing mixed performance [22][29] - The report notes the impact of external factors such as African swine fever outbreaks in neighboring countries on market stability [50]

证券之星消息，9月22日饲料板块较上一交易日下跌1.19%，中宠股份领跌。当日上证指数报收于 3828.58，上涨0.22%。深证成指报收于13157.97，上涨0.67%。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) | | --- | --- | --- | --- | --- | --- | --- | | 603668 | 天马科技 | 15.85 | 4.28% | 31.49万 | | 4.94亿 | | 603151 | 邦墓科技 | 26.88 | 3.19% | 3.45万 | | 9268.52万 | | 603363 | 傲农生物 | 5.29 | 2.52% | 74.11万 | | 3.88 (Z | | 002548 | 金新农 | 5.20 | -0.38% | 78.29万 | | 4.00亿 | | 832419 | 路斯股份 | 19.09 | -0.52% | 1.06万 | | 2024.66万 | | 001366 | 播恩集团 | 12.32 | -0.56% | 2.46万 | | 3005.29万 ...

Market Overview - The feed sector increased by 0.29% on September 19, with Tianma Technology leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Key Performers in the Feed Sector - Tianma Technology (603668) closed at 15.20, up 4.83% with a trading volume of 321,600 shares and a turnover of 486 million yuan [1] - Jin Xin Nong (002548) closed at 5.22, up 4.19% with a trading volume of 1,024,900 shares and a turnover of 521 million yuan [1] - Tian Kang Biological (002100) closed at 7.68, up 1.86% with a trading volume of 563,400 shares and a turnover of 427 million yuan [1] Capital Flow Analysis - The feed sector experienced a net outflow of 80.65 million yuan from institutional investors, while retail investors saw a net inflow of 5.61 million yuan [2] - The main capital inflow was observed in Jin Xin Nong, with a net inflow of 55.77 million yuan from institutional investors [3] - Hai Da Group (002311) had a net inflow of 18.08 million yuan from institutional investors, indicating positive sentiment [3]

Market Overview - On September 18, the feed sector declined by 2.57%, with Aonong Biological leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Key stocks in the feed sector showed mixed performance, with Jin Xin Nong and Tian Ma Technology both increasing by 1.83% to close at 5.01 and 14.50 respectively [1] - Aonong Biological experienced a significant decline of 6.48%, closing at 5.63, with a trading volume of 1.58 million shares and a turnover of 918 million yuan [2] - Other notable declines included Bangji Technology down 6.13% and Tiankang Biological down 5.40% [2] Capital Flow Analysis - The feed sector saw a net outflow of 416 million yuan from main funds, while retail investors contributed a net inflow of 305 million yuan [2] - The capital flow for individual stocks indicated that Jin Xin Nong had a net inflow of 55.33 million yuan from main funds, while Aonong Biological had a net outflow of 11.18 million yuan [3] - Retail investors showed a preference for stocks like Aonong Biological, which had a net inflow of 27.10 million yuan despite its overall decline [3]