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牧原食品股份有限公司 第五届董事会第十三次会议决议公告
Group 1 - The core point of the article is the decision made by the board of directors of Muyuan Foods Co., Ltd. to change the company's name from "Muyuan Foods Co., Ltd." to "Muyuan Food Group Co., Ltd." to align with its international development strategy and enhance operational efficiency [2][10][11] - The board meeting was held on February 25, 2026, with all 8 directors present, and the resolution to change the company name was passed unanimously [1][4] - The proposed name change will not affect the company's stock abbreviation or code, which will remain unchanged [10][11] Group 2 - The name change proposal requires approval from the shareholders' meeting before it can be finalized [3][12] - The company will apply for the necessary business registration changes after obtaining shareholder approval [12] - The legal entity of the company will not change, and existing contracts will remain valid despite the name change [12] Group 3 - A notice for the 2026 first extraordinary shareholders' meeting has been issued, scheduled for March 13, 2026, to discuss the name change and other matters [6][14] - The meeting will include both on-site voting and online voting options for shareholders [18][19] - Shareholders must register to attend the meeting by March 6, 2026, and can participate in voting through specified online platforms [21][23]
牧原食品股份有限公司2026年1月份销售简报
Sales Performance Summary - In January 2026, the company sold 7.009 million pigs, representing a year-on-year increase of 2.73% [2] - The average selling price of pigs was 12.57 yuan per kilogram, showing a year-on-year decrease of 16.92% [2] - Total sales revenue from pig sales amounted to 10.566 billion yuan, reflecting a year-on-year decline of 11.93% [2] Bond Issuance - The company issued 300 million yuan of technology innovation bonds on February 3, 2026, with all funds received by February 4, 2026 [7] - The issuance was approved by the board and the shareholders' meeting, aiming to optimize the financing structure and reduce costs [7] Convertible Bond Price Adjustment - The conversion price of the company's convertible bonds was adjusted from 44.26 yuan per share to 43.80 yuan per share, effective from February 6, 2026 [10] - The adjustment was due to the issuance of new shares in the Hong Kong market, with the new share price set at 39 HKD, approximately 34.73 yuan [14] - The adjustment formula used was based on the increase in shares and the new share price, resulting in a conversion price of 43.80 yuan per share [15][17]
牧原食品股份有限公司关于境外上市股份(H股)公开发行价格的公告
Xin Lang Cai Jing· 2026-02-04 19:29
Core Viewpoint - The company is proceeding with the public offering of its H-shares in Hong Kong, with a final issue price set at HKD 39 per share, excluding various transaction fees [2]. Group 1: H-share Issuance Details - The company is applying for the issuance and listing of H-shares on the Hong Kong Stock Exchange [1]. - The final price for the H-share issuance has been determined at HKD 39 per share, not including a 1% brokerage commission and other minor transaction fees [2]. - The H-shares are expected to be listed and commence trading on February 6, 2026 [2]. Group 2: Investor Eligibility - The shares are available for subscription only by eligible foreign investors and qualified domestic institutional investors as per relevant regulations [1].
牧原食品股份有限公司(H0164) - 聆讯后资料集(第一次呈交)
2026-01-15 16:00
香港聯合交易所有限公司及證券及期貨事務監察委員會對本聆訊後資料集的內容概不負責,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聆訊後資料集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。 MUYUAN FOODS CO., LTD. 牧原食品股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 的聆訊後資料集 警告 本聆訊後資料集乃根據香港聯合交易所有限公司(「聯交所」)及證券及期貨事務監察委員會(「證監會」)的 要求而刊發,僅用作提供資訊予香港公眾人士。 本聆訊後資料集為草擬本,其內所載資訊並不完整,亦可能會作出重大變動。 閣下閱覽本文件,即代 表 閣下知悉、接納並向牧原食品股份有限公司(「本公司」,連同其子公司為「本集團」)、本公司的聯席 保薦人、整體協調人、顧問或承銷團成員表示同意: 倘在適當時候向香港公眾人士提出要約或邀請,有意投資者務請僅依據於香港公司註冊處處長登記的本公 司招股章程作出投資決定。該文件的文本將於發售期內向公眾人士刊發。 (a) 本文件僅向香港公眾人士提供有關本公司的資料,概無任何其他目的。投資者不應根據本文件所載 的資料作出任何投資決定; ( ...
Muyuan Foods Co., Ltd.(H0164) - PHIP (1st submission)
2026-01-15 16:00
The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this Post Hearing Information Pack, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Post Hearing Information Pack. Post Hearing Information Pack of MUYUAN FOODS CO., LTD. 牧原食品股份有限公司 (A joint stock company incorporated in the Pe ...
牧原食品股份有限公司 2025年12月份销售简报
Zheng Quan Ri Bao· 2026-01-05 23:02
Sales Performance Summary - In December 2025, the company sold 6.98 million pigs, a year-on-year decrease of 14.75% [2] - The average selling price of pigs was 11.41 yuan per kilogram, down 25.38% year-on-year [2] - Total sales revenue from pigs was 9.667 billion yuan, reflecting a year-on-year decline of 36.06%, primarily due to fluctuations in the pig market [2] Breeding Stock Information - As of the end of December 2025, the company had a breeding sow inventory of 3.232 million heads [4] Corporate Governance - On January 5, 2026, the company held its 11th meeting of the 5th Board of Directors, where it appointed Gao Tong as the Chief Financial Officer (CFO) [8] - The appointment was approved unanimously by the board members present [8] Convertible Bond Information - The company issued 95.5 million convertible bonds with a total value of 9.55 billion yuan, which began trading on September 10, 2021 [12] - The conversion price for the bonds was set at 44.26 yuan per share as of October 16, 2025 [12][21] - As of December 31, 2025, the remaining number of convertible bonds was 95,430,305, with a total remaining value of 9.543 billion yuan [22]
Muyuan Foods Co., Ltd.(H0164) - Application Proof (1st submission)
2025-11-27 16:00
The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this Application Proof, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Application Proof. Application Proof of MUYUAN FOODS CO., LTD. 牧原食品股份有限公司 (A joint stock company incorporated in the People's Republic of China with limite ...
牧原食品股份有限公司(H0164) - 申请版本(第一次呈交)
2025-11-27 16:00
香港聯合交易所有限公司及證券及期貨事務監察委員會對本申請版本的內容概不負責,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申請版本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。 MUYUAN FOODS CO., LTD. 牧原食品股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 的申請版本 警告 本申請版本乃根據香港聯合交易所有限公司(「聯交所」)及證券及期貨事務監察委員會(「證監會」)的要求 而刊發,僅用作提供資訊予香港公眾人士。 本申請版本為草擬本,其內所載資訊並不完整,亦可能會作出重大變動。 閣下閱覽本文件,即代表 閣 下知悉、接納並向牧原食品股份有限公司(「本公司」,連同其子公司為「本集團」)、本公司的聯席保薦 人、整體協調人、顧問或承銷團成員表示同意: 倘在適當時候向香港公眾人士提出要約或邀請,有意投資者務請僅依據於香港公司註冊處處長登記的本公 司招股章程作出投資決定。該文件的文本將於發售期內向公眾人士刊發。 (a) 本文件僅向香港公眾人士提供有關本公司的資料,概無任何其他目的。投資者不應根據本文件所載 的資料作出任何投資決定; (b) 在聯交所網站登 ...
牧原食品股份有限公司(H0164) - 整体协调人公告-委任
2025-11-27 16:00
香港聯合交易所有限公司與證券及期貨事務監察委員會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。 (於中華人民共和國註冊成立的股份有限公司) 警告 本公告乃根據香港聯合交易所有限公司(「聯交所」)與證券及期貨事務監察委員 會(「證監會」)的要求而刊發,僅用作提供資訊予香港公眾人士。 閣下閱覽本公 告,即代表 閣下知悉、接納並向牧原食品股份有限公司(「本公司」)、其聯席保 薦人、整體協調人、顧問或包銷團成員表示同意: Muyuan Foods Co., Ltd. 牧原食品股份有限公司 1 (a) 在聯交所網站登載本公告,並不會引起本公司、其聯席保薦人、整體協調 人、顧問或包銷團成員在香港或任何其他司法權區進行發售或配售活動的任 何責任。概無保證本公司會否進行發售或配售; (b) 本公告所涉及的上市申請並未獲批准,聯交所及證監會或會接納、發回或拒 絕有關的公開發售及╱或上市申請; (c) 本公告不應被視為勸誘認購或購買任何證券,亦不擬構成該等勸誘; (d) 本公司或其任何聯屬人士、其顧問或包銷團成員概無透 ...
Muyuan Foods Co., Ltd.(H0164) - OC Announcement - Appointment
2025-11-27 16:00
The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Muyuan Foods Co., Ltd. 牧原食品股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited liability) WARNING The public ...