登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603477 证券简称：巨星农牧 公告编号：2025-076 重要内容提示： ● 投资者可于2025年08月25日 （星期一） 至08月29日 （星期五）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱ir@juxingnongmu.cn进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 乐山巨星农牧股份有限公司（以下简称"公司"）将于2025年8月30日发布公司2025年半年度报告，为便 于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年09月01日 （星期一） 11:00-12:00举行2025年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年半年度的经营成果及财务指标的具体情况与 投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 ● 会议召开时间：2025年09月01日 （星期一） 11:00-12:00 ● 会议召开地点：上海证券交易所上证路演中心（网址：https ...

宁夏晓鸣农牧股份有限公司 第三条 公司应当严格按照法律、行政法规、规范性文件、《公司章程》和 本规则的相关规定召开股东会，保证股东能够依法行使权利。 股东会议事规则 二〇二五年八月 农牧股份有限公司股东会议事规则 宁夏晓鸣农牧股份有限公司股东会议事规则 第一章 总 则 第一条 为规范上市公司行为，保证股东会依法行使职权，根据《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》"）、 《宁夏晓鸣农牧股份有限公司章程》（以下简称"《公司章程》"）及其他有关 法律、行政法规和规范性文件的规定，制定本议事规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会的正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十 ...

Core Viewpoint - The support for private and small micro enterprises is an inherent requirement of financial services for the real economy, with significant policy guidance and financial measures in place to enhance financing accessibility and affordability [1][3]. Group 1: Financing Accessibility and Growth - The average annual growth rate of inclusive small micro loans has exceeded 20% over the past five years, with the balance of such loans increasing from 15.1 trillion yuan at the end of 2020 to 35.6 trillion yuan by June 2025 [2][3]. - The balance of loans to privately held enterprises reached approximately 45 trillion yuan by the end of May this year, indicating a robust increase in financing support [2]. - Agricultural Bank's loans to private enterprises have seen a compound annual growth rate of over 20% in the past five years, reflecting the effectiveness of policy measures [3]. Group 2: Cost Reduction and Financial Relief - The weighted average interest rate for newly issued inclusive small micro enterprise loans decreased from 5.08% in December 2020 to 3.48% by June 2025, showcasing a significant reduction in financing costs [4][6]. - A loan of 500 million yuan can save over 20,000 yuan in annual interest expenses due to lower interest rates, which is particularly beneficial for cost-sensitive sectors like wholesale and retail [5]. - The proactive adjustment of financing plans by banks in response to changes in the Loan Prime Rate (LPR) has further facilitated cost reductions for enterprises [5]. Group 3: Diversified Financing Channels - The establishment of a multi-layered and diversified financing system is crucial for meeting the varying financing needs of private and small micro enterprises at different growth stages [7]. - The issuance of technology innovation bonds, such as the 800 million yuan bond by iFlytek with a coupon rate of 1.83%, highlights the growing role of the bond market in supporting technological advancements [7]. - As of June, 288 entities had issued approximately 600 billion yuan in technology innovation bonds, indicating strong participation from financial institutions and technology firms [7]. Group 4: Policy and Structural Improvements - Continuous efforts to improve the financing structure are essential for building a modern financial system that effectively serves the needs of private and small micro enterprises [8].

7月16日，CFS第十四届财经峰会暨2025新质生产力企业家大会在上海举行。在大会CFS奖项评选中， 源耀集团凭借在农牧产业流通领域的27年稳健经营、卓越贡献与广泛影响力，一举斩获重量级大奖：荣 膺"2025新质生产力领军企业"。 该荣誉印证了源耀在农产品流通环节的领先地位，以及对AI重塑农牧 产业网趋势的敏锐洞察力和强大引领能力。 源耀集团得以在严苛评选中脱颖而出，斩获"2025新质生产力领军企业"大奖，充分彰显了公司在农牧产 业流通领域的技术硬实力、行业领导力和社会价值。 源耀样本：农牧产业流通环节新质生产力的实践路径 源耀集团轮值总裁李腾在峰会主旨演讲中深刻指出，在当前全球经济格局深刻调整与国内经济转型的关 键时期，提升农牧产业新质生产力的关键突破口在于流通环节的智能化、安全性与效率革命。源耀集团 创立于1998年，历经27年发展，成功穿越三次全球大豆危机的洗礼，将"以科技激活传统，以稳健应对 挑战"的韧性基因深植于企业发展脉络，致力于为农牧产业链注入关键确定性。 CFS致敬：源耀集团荣膺新质生产力领军企业 据悉，CFS奖项遵循客观公正原则和公益评价性原则，100%根据第三方推荐和企业公开信息，以"创新 ...

Core Viewpoint - Youyou Food's subsidiary, Youyou Food Chongqing Manufacturing Co., Ltd., has invested 20 million yuan in an investment fund with a total scale of approximately 482.85 million yuan, representing a 4.1421% stake in the fund [1][2]. Investment Details - The investment fund primarily focuses on sectors such as biomanufacturing, agricultural technology, food engineering and supply chain, and agricultural machinery and related equipment [1]. - The fund aims to enhance business synergy, expand investment layout, and capture opportunities in related industries, aligning with the company's development strategy and shareholder interests [1]. Fund Partners - The investment fund is established in partnership with 10 institutions and individuals, including Guangdong Wens Investment Co., Ltd., Yunnan Plateau Characteristic Agriculture Equity Investment Fund, and Hengqin Guangdong-Macao Deep Cooperation Zone Industrial Investment Fund [2][3]. - Notably, Wens Investment is fully controlled by Wens Foodstuffs Group, which is a leading enterprise in the agricultural sector, indicating a strategic alignment with Youyou Food's core business in food processing [3]. Capital Contribution Structure - The total capital contribution of the fund is 48.285 million yuan, with Wens Investment and Yunnan Plateau Fund each contributing 16 million yuan, accounting for 33.1366% of the total [3]. - Youyou Food's contribution of 2 million yuan represents 4.1421% of the total fund, indicating a relatively low impact on the company's net assets and operational activities [4]. Funding Phases - The initial phase will require partners to pay 50% of their subscribed capital, with the second phase contingent on the completion of 70% of the first phase's investment [4].

Core Viewpoint - The report outlines the issuance of convertible bonds by Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd., detailing the bond's approval, issuance amount, and management of bondholder rights [3][4][19]. Group 1: Bond Issuance Details - The company has been approved by the China Securities Regulatory Commission to issue convertible bonds totaling RMB 329 million, with a face value of RMB 100 per bond [3][4]. - The bonds are to be issued to unspecified investors, with the funds intended for the company's main business investment projects [5][6][19]. - The initial conversion price for the bonds is set at RMB 19.43 per share, based on the average trading price of the company's stock prior to the announcement [7][19]. Group 2: Bondholder Rights and Management - The bondholders will receive annual interest payments, with the first payment occurring within five trading days after the interest record date [5][11]. - The bond includes provisions for price adjustments based on corporate actions such as stock dividends or capital increases, ensuring fair treatment of bondholders [9][10][19]. - The bondholders have the right to sell their bonds back to the company under certain conditions, such as significant changes in the use of raised funds [12][19]. Group 3: Shareholder Changes - Significant shareholders, including Xiamen Chentou and its affiliates, have announced plans to reduce their holdings by up to 3% of the total share capital within three months [13][19]. - The election of a new employee representative director to the board has been completed, with no significant impact on the company's operations or debt repayment capabilities [17][19]. - The company has maintained normal operational status despite the changes in shareholder structure [19].

Core Points - The company, Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd., has issued convertible bonds totaling RMB 329 million, approved by the China Securities Regulatory Commission [2][3][20] - The initial conversion price for the bonds is set at RMB 19.43 per share, with adjustments based on company actions such as stock dividends and capital increases [7][15][18] - The bondholders will receive annual interest payments, with the first payment calculated based on the bond's face value and interest rate [4][11] Bond Issuance Details - The bonds are issued at a face value of RMB 100 each, with a total fundraising amount of RMB 329 million [3][7] - The funds raised will be used for the company's main business investment projects, as approved by the shareholders [5][20] - The bonds will have a credit rating of A+ and will be traded publicly [3][20] Interest and Payment Terms - The bonds will pay interest annually, with the first interest payment calculated from the issuance date [4][11] - The interest rate will increase over the bond's term, starting at 1.10% in the third year and reaching 3.00% by the sixth year [4][11] Conversion and Redemption Terms - Bondholders can convert their bonds into shares, with the conversion price subject to adjustments based on corporate actions [7][15][18] - The company has the right to redeem the bonds at 113% of the face value if certain conditions are met, such as the stock price exceeding 130% of the conversion price for a specified period [11][12] Profit Distribution - The company has approved a profit distribution plan, providing a cash dividend of RMB 2.00 per 10 shares, with adjustments made for any changes in total share capital due to bond conversions [14][15][20] - The total cash dividend is estimated at RMB 37.13 million, which will be adjusted based on the number of shares outstanding after bond conversions [14][19] Impact on Company Operations - The profit distribution and bond conversion will not significantly impact the company's cash flow or operational capabilities [20] - The company will continue to monitor the bondholders' interests and ensure compliance with relevant regulations [20]

Group 1 - The Hang Seng Index fell by 0.55%, down 131 points, closing at 23,695 points, while the Hang Seng Tech Index decreased by 0.66% [1] - The early trading volume in Hong Kong stocks reached HKD 1,076 million [1] - Robot-related stocks were active, with DCH Holdings (00179) rising nearly 6% and SUTENG (02498) increasing over 2% due to the upcoming CMG World Robot Competition [1] Group 2 - Eucan Vision Bio-B (01477) surged over 18% after OT-703 was approved for real-world research in Boao, Hainan [2] Group 3 - Smoore International (06969) rose over 5% as Glo Hilo is set to launch in Japan, with positive feedback from the trial market for heated non-combustible products [3] - Youjia Innovation (02431) increased over 5% after its L4 autonomous driving minibus received project designation, following a series of product showcases at the Shanghai Auto Show [3] Group 4 - Maanshan Iron & Steel (00323) saw a rise of over 7% as the steel industry showed improving performance in Q1, with institutions noting a marginal improvement in the sector's fundamentals [4] - InnoCare Pharma (02577) surged over 15% due to a partnership with NVIDIA for the next-generation 800V power architecture, drawing attention to third-generation semiconductors [4] Group 5 - Gu Ming (01364) increased by 4.5%, reaching a new high, with expectations of being included in the Hong Kong Stock Connect next month and a projected net increase of over 2,000 stores for the year [5] Group 6 - Dekang Agriculture and Animal Husbandry (02419) rose over 7%, with stock prices hitting a new high as institutions are optimistic about the company's valuation recovery potential [6] Group 7 - Gome Retail (06808) saw an early rise of nearly 7%, reporting a turnaround with a profit of RMB 410 million for the year, while Dehong Capital will promote the development of various store formats [7] - New Town Development (01030) fell over 3% amid reports of plans to issue guaranteed bonds domestically, aiming to raise RMB 1.5 to 2 billion [7] - Alibaba Health (00241) dropped over 4%, despite a year-on-year profit increase of over 62%, with analysts stating that profits did not meet expectations [7]