DEKON FOOD AND AGRICULTURE GROUP 四川德康農牧食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代碼：2419） 公告 變更H股發售所得款項用途 茲提述(i)四川德康農牧食品集團股份有限公司（「本公司」）及其附屬公司（「本集團」） 日期為2023年11月27日的招股章程（「招股章程」），內容有關本公司全球發售（「全球 發售」或「H股發售」）之所得款項淨額；(ii)本公司日期為2023年12月5日的公告（「該 公告」），內容有關全球發售之發售價及配發結果；及(iii)本公司截至2024年12月31 日止年度之年度報告（「年度報告」）。除另有界定者外，本公告所用詞彙與招股章程 及年度報告所界定者具有相同涵義。 上市所得款項用途 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 自上市日期起至本公告日期，本集團已逐步將首次公開發售所得款項用於招股章程 所載之擬定用途。 誠如(i)招股章程「未來計劃及所得款項 ...

四川德康農牧食品集團股份有限公司 章程 2025年9月 – 1 – | 第一章 | 總則 | | | 3 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | | | 4 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 第三章 | 股份 | | | 5 | | | | | | | | | | | | | | | | | | | | | | | | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 DEKON FOOD AND AGRICULTURE GROUP 四川德康農牧食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代碼：2419） 於2025年9月29日舉行的股東特別大會的投票表決結果； 採納特驅飼料供應框架補充協議項下的年度上限； 修訂章程； 修訂董事會會議議事規則；及 修訂股東大會議事規則 四川德康農牧食品集團股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈股東特 別大會（「股東特別大會」）的投票結果，大會已於2025年9月29日（星期一）上午十時 正假座中國四川省成都市雙流區臨港路32號成都東航中心2號樓11層10號會議室舉 行。 茲提述本公司日期均為2025年9月9日的股東特別大會通告及通函（「通函」）。除另有 界定者外，本公告所用詞彙與通函所界定者具有相同涵義。 股東特別大會出席情況 載於日期為2025年9月9日的股東特別大會通告內提呈的所有決議案均以 ...

Core Insights - The event "Entering Benchmark Enterprises: Decoding the Industry Tianfu" focused on Dekang Group's innovations in the entire industry chain, including intelligent breeding, seed breeding, and food processing, contributing to the development of the "world table" [1][5] - Dekang Group was recognized as a "chain leader" in promoting modernization in the livestock industry and supporting rural revitalization [1][3] Group 1 - The event showcased Dekang Group's comprehensive practices in intelligent breeding systems, controllable breeding systems, traceable food safety management, and high-standard processing technology through Sino-German cooperation [1] - Guests witnessed the EU-standard pig slaughtering and processing processes at Dekang's facility, highlighting the technological transformation in traditional livestock farming [1][5] Group 2 - Sichuan Broadcasting Station awarded Dekang Group the "Industry Development Observation Point" plaque, recognizing its achievements in intelligence, standardization, and leadership [3] - Dekang Group signed strategic agreements with multiple supply chain companies to enhance cooperation in quality pork supply, food safety assurance, standard co-construction, and market expansion [3] Group 3 - The successful hosting of the event at Dekang is seen as a strong push for Sichuan's livestock industry towards a trillion-level market [5] - Dekang aims to leverage technology, take on leadership roles, and focus on quality to help Sichuan transition from a major livestock province to a strong livestock province, contributing to rural revitalization and agricultural modernization [5]

Group 1: Swine Industry - The average selling price of external three-yuan pigs in China on September 14 was 13.27 yuan/kg, a week-on-week decrease of 2.5% [1] - The average selling price of weaned piglets was 294 yuan/head, down 29 yuan/head week-on-week, marking a new low for the year [1] - The average selling price of two-yuan sows was 1595 yuan/head, down 1 yuan/head week-on-week, also a new low for the year [1] - The weak prices of piglets and sows reflect the industry's pessimistic expectations for pig prices in 2026 [1] - The expectation of upgraded capacity regulation in the industry is gaining traction, emphasizing the importance of the "anti-involution" process [2] - The industry is expected to enter a phase of stable and high-quality development, with improved profitability for leading pig companies [2] Group 2: Poultry Industry - The average selling price of white feather broiler chicks was 3.26 yuan/chick, down 1.21% week-on-week [3] - The average selling price of white feather broiler meat was 3.45 yuan/kg, down 1.15% week-on-week [3] - The average selling price of chicken meat cuts was 8687.95 yuan/ton, down 0.09% week-on-week [3] - The seasonal rebound in July-August has ended, with continued ample supply of white chickens expected to be a theme for 2025 [3] - The average selling price of Qingjiao Ma chicken was 5.75 yuan, down 0.3% week-on-week, maintaining a high level for the year [3] - The industry turned profitable in August, with further profit increases expected in September, suggesting a focus on companies' third-quarter performance [3] Group 3: Pet Food Industry - The total sales of pet food on platforms like Tmall, JD, and Douyin in August reached 2.34 billion yuan, a year-on-year increase of 8% and a month-on-month increase of 19% [4] - Cumulative sales from January to August 2025 reached 19.21 billion yuan, a year-on-year increase of 11% [4] - Leading domestic brands showed significant growth, with Blue's, Honest Bite, and Fresh Lang increasing by 42%, 33%, and 27% year-on-year, respectively [4] - Overseas leading brands also saw growth, with Pro Plan, Royal Canin, and Orijen increasing by 45%, 28%, and 17% year-on-year, respectively [4]

DEKON FOOD AND AGRICULTURE GROUP 四川德康農牧食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代碼：2419） 股東特別大會的代表委任表格（H股股東適用） 與本代表委任表格有關的 H股股份數目 （附註1） 本人╱吾等 （附註2） （附註3） 持有人，茲委任大會主席或 （附註4） 地址為 為本人╱吾等的代表，代表本人╱吾等出席本公司於2025年9月29日（星期一）上午十時正假座中國四川省成都市雙流 區臨港路32號成都東航中心2號樓11層10號會議室舉行的股特別大會（「股東特別大會」）或其任何續會，並於會上代表 本人╱吾等依照下列指示投票，如無該等指示，則由本人╱吾等的代表酌情投票。 | | 普通決議案 | （附註5） 同意 | （附註5） 反對 | （附註5） 棄權 | | --- | --- | --- | --- | --- | | 1. | 審議及批准採納本公司與特驅農牧於2025年8月15日訂 立的特驅飼料供應框架補充協議項下的年度上限；及謹 | | | | | | 此授權本公司任何一名董事作出及採取彼可能認為就使 | | | | | | 特驅飼料 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 DEKON FOOD AND AGRICULTURE GROUP 四川德康農牧食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 股東特別大會通告 茲通告四川德康農牧食品集團股份有限公司（「本公司」）將於2025年9月29日（星期 一）上午十時正假座中國四川省成都市雙流區臨港路32號成都東航中心2號樓11層10 號會議室舉行股東特別大會（「股東特別大會」），以審議及酌情批准以下決議案。除 另有所指者外，本通告所用詞彙與本公司刊發日期為2025年9月9日的通函（「通函」） 所定義者具有相同涵義。 作為普通決議案 1. 審議及批准採納本公司與特驅農牧於2025年8月15日訂立的特驅飼料供應框架 補充協議項下的年度上限；及謹此授權本公司任何一名董事作出及採取彼可能 認為就使特驅飼料供應框架補充協議生效及執行而言屬必要或適宜的一切有關 事宜及一切有關行動，並作出彼可能認為屬必要、適宜或權宜的有關變動 ...

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他持牌證券交易商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已將名下全部四川德康農牧食品集團股份有限公司股份售出或轉讓，應立即將本通函連同隨附代表委任 表格轉交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不就因本通函全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承 擔任何責任。 DEKON FOOD AND AGRICULTURE GROUP 四川德康農牧食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代碼：2419） (1)修訂持續關連交易 (2)建議修訂章程 (3)建議修訂董事會會議議事規則 (4)建議修訂股東大會議事規則 及 (5)股東特別大會通告 獨立董事委員會及獨立股東的獨立財務顧問 本公司將於2025年9月29日（星期一）上午十時正假座中國四川省成都市雙流區臨港路32號成都東航中心2號樓11 層1 ...

Core Insights - Dekang Agriculture and Animal Husbandry (02419) reported sales of 813,100 pigs in August 2025, generating revenue of RMB 1.432 billion [1] - The average selling price of commercial pigs in August 2025 was RMB 13.74 per kilogram, a decrease of 3.31% compared to July 2025 [1] - For the first eight months ending August 31, 2025, the company sold a total of 6.711 million pigs, with revenue amounting to RMB 12.882 billion [1] - In August 2025, the company sold 8.3701 million yellow-feathered broilers, resulting in revenue of RMB 254 million [1] - The average selling price of yellow-feathered broilers in August 2025 was RMB 13.11 per kilogram, an increase of 8.89% from July 2025 [1] - For the first eight months ending August 31, 2025, the company sold 58.456 million yellow-feathered broilers, generating revenue of RMB 1.76 billion [1]

Core Insights - Dekang Agriculture (02419.HK) reported sales of 813.06 thousand pigs in August 2025, with a revenue of RMB 1,432.31 million [1] - The average selling price of commercial pigs in August 2025 was RMB 13.74 per kilogram, reflecting a decrease of 3.31% compared to July 2025 [1] - For the eight months ending August 31, 2025, the company sold a total of 6,710.60 thousand pigs, generating a revenue of RMB 12,881.58 million [1] Sales Performance - In August 2025, the company sold 784.26 thousand commercial pigs, contributing to the overall sales figure [1] - The total sales volume for the first eight months included 6,370.43 thousand commercial pigs [1] Revenue Analysis - The revenue for August 2025 was RMB 1,432.31 million, indicating the financial performance of the company during that month [1] - Cumulative revenue for the eight-month period reached RMB 12,881.58 million, showcasing the company's overall sales strength [1]