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。 证券代码：603363 证券简称：傲农生物 公告编号：2025-093 福建傲农生物科技集团股份有限公司 关于调整公司独立董事津贴的公告 福建傲农生物科技集团股份有限公司（以下简称"公司"）于2025年9月29日召开了第四届董事会第十八 次会议，审议通过了《关于调整公司独立董事津贴的议案》，本议案尚需提交公司股东会审议，现将有 关事项公告如下： 根据《上市公司独立董事管理办法》（第四十一条）及《福建傲农生物科技集团股份有限公司章程》 《福建傲农生物科技集团股份有限公司独立董事工作制度》等相关法律法规及制度的规定，综合考虑公 司独立董事职责调整，为公司规范运作、治理体系建设和经营发展做出的重要贡献，参照公司所处行业 上市公司独立董事津贴水平，并结合公司发展情况，公司拟对公司独立董事薪酬方案调整如下： 公司独立董事薪酬采用固定津贴制，每人每年固定津贴由12万元（含税）调整为16.80万元（含税）。 上述薪酬调整自2025年1月1日起开始执行。 本次独立董事薪酬调整，旨在公司司法重整后 ...

Group 1 - The controlling shareholder of Juxing Agriculture and Animal Husbandry, Sichuan Juxing Enterprise Group, holds approximately 152 million shares, accounting for 29.86% of the total share capital [1] - Juxing Group and its concerted parties collectively hold about 152 million shares, representing 29.87% of the total share capital [1] - As of the announcement date, Juxing Group has pledged approximately 96.77 million shares, which is 63.54% of its holdings [1] Group 2 - The revenue composition for Juxing Agriculture and Animal Husbandry in 2024 is as follows: 97.73% from the breeding industry, 2.11% from the leather industry, and 0.15% from other businesses [1] - The market capitalization of Juxing Agriculture and Animal Husbandry is currently 10.6 billion yuan [1]

Group 1 - The core viewpoint of the article is that Juxing Agriculture and Animal Husbandry (SH 603477) held its 29th meeting of the fourth board of directors on August 29, 2025, to review proposals including the revision of company-related systems [1] - For the year 2024, the revenue composition of Juxing Agriculture and Animal Husbandry is as follows: 97.73% from the breeding industry, 2.11% from the leather industry, and 0.15% from other businesses [1] - As of the time of reporting, the market capitalization of Juxing Agriculture and Animal Husbandry is 10.8 billion yuan [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of the year, driven primarily by its pig farming business, despite a decline in average selling prices for pigs [1]. Financial Performance - The company achieved total revenue of 49.875 billion yuan, a year-on-year increase of 5.92% [1]. - Net profit reached 3.475 billion yuan, marking a substantial year-on-year growth of 159.12% [1]. - The sales volume of pigs (including live pigs and fresh products) was 16.6166 million heads, up 15.6% year-on-year [1]. - Revenue from pig sales amounted to 32.735 billion yuan, reflecting a year-on-year increase of 16.26% [1]. - The average selling price of live pigs was 14.93 yuan/kg, down 2.56% year-on-year [1]. - The gross margin for pig farming reached 20%, an increase of 9.56 percentage points year-on-year [1]. Industry Context - The average price of lean pigs nationwide was 14.84 yuan/kg, with leading companies managing breeding costs between 12 yuan/kg and 13 yuan/kg, resulting in overall industry profitability [3]. - National pig output for the first half of the year was 36.619 million heads, a growth of 0.6% [4]. - The company and 11 other listed pig farming companies reported a combined output of 16.1481 million heads in June, a year-on-year increase of 45.98% [4]. Chicken Farming Business - The company sold 598 million chickens (including live chickens, fresh products, and cooked food), a year-on-year increase of 9.16% [4]. - However, due to low market prices, the average selling price of chickens was 10.84 yuan/kg, down 18.43% year-on-year, leading to a 9.29% decline in chicken sales revenue to 15.127 billion yuan [4]. Operational Efficiency - The net cash flow from operating activities was 6.465 billion yuan, a year-on-year increase of 14.31% [4]. - The company has deepened its "company + farmer" model, with 43,700 cooperative farmers generating approximately 6.232 billion yuan in entrusted breeding income [4]. - The procurement model focuses on centralized procurement, while the sales model is transitioning towards centralized slaughtering, brand management, and cold chain distribution [4]. Research and Development - The company invested 362 million yuan in R&D, initiating 146 new research projects and receiving three provincial-level technology awards [5]. - The company holds 348 effective invention patents and has achieved 100% independent breeding of yellow feather chickens, maintaining industry leadership in breeding [5].

Group 1 - The core viewpoint of the article is that Muyuan Foods (SZ 002714) has engaged with investors, including E Fund, to discuss its business performance and structure [2] - In the first half of 2025, Muyuan Foods reported that 98.67% of its revenue came from the breeding industry, with the slaughtering and meat business contributing 25.3%, trading business at 1.63%, and other businesses at 0.5%, while there was a reduction of 26.11% in certain areas [2]