证券之星消息，8月21日食品加工板块较上一交易日上涨0.13%，康比特领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。食品加工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) | | | --- | --- | --- | --- | --- | --- | --- | | 833429 | 康比特 | 23.33 | 9.38% | 10.69万 | | 2.41亿 | | 605338 | 巴比食品 | 22.20 | 3.11% | 6.75万 | | 1.49亿 | | 002626 | 金达威 | 19.30 | 1.63% | 11.08万 | | 2.13亿 | | 605567 | 春雪食品 | 11.14 | 1.36% | 4.99万 | | 5557.76万 | | 603237 | 五芳斋 | 18.04 | 0.45% | 3.36万 | | 6040.88万 | | 002726 | 龙大美食 | 5.50 | 0.36% | 25.26万 | | 1.39亿 | | 000 ...

Core Viewpoint - The announcement details the debt issues faced by Hebei Zhongwang Agricultural Technology Co., Ltd., a subsidiary of Shanghai Guangming Meat Industry Group Co., Ltd., including multiple civil judgments and the potential impact on the company's financials [1][2][3][4]. Debt Matters Overview - Hebei Zhongwang, established in October 2017 with a registered capital of 300 million RMB, is primarily engaged in pig farming and related services [1]. - The company is involved in several legal cases, including claims from various plaintiffs for unpaid debts totaling approximately 34.28 million RMB from Jiangsu Fengda Guorun Construction Group Co., Ltd. and other amounts from different companies [2][3]. Financial Implications - The total amount of undisclosed litigation matters within the last 12 months is approximately 360 million RMB, representing about 7.35% of the company's latest audited net assets [3]. - The uncertainty surrounding the execution of these debt matters may affect the company's current profits, and the company will follow accounting standards for appropriate financial reporting [4]. Ongoing Actions - The company is actively communicating with relevant parties to resolve the litigation issues and will continue to monitor the situation while fulfilling its disclosure obligations [4].

证券代码：600073 证券简称：光明肉业 编号： 2025-035 上海光明肉业集团股份有限公司 关于子公司河北众旺农牧科技有限公司 债务事项的公告 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个别及连带责任。 河北众旺农牧科技有限公司（以下简称"河北众旺"）成立于2017年10月， 注册资本3亿元人民币，主要从事生猪养殖、种猪生产及其技术开发推广服务， 为上海光明肉业集团股份有限公司（以下简称"光明肉业"或"公司"）下属 控股子公司。光明肉业持有光明农牧科技有限公司（以下简称"光明农牧"） 51%股权，光明农牧持有河北众旺94%股权。 近日，河北众旺收到了河北省临西县人民法院、邢台市中级人民法院民事 判决书、调解书、执行裁定书等材料，具体情况如下： 一、债务事项的基本情况 （一）《邢台慧聪保洁服务有限公司》案件的基本情况 1、诉讼机构名称：河北省临西县人民法院 2、诉讼各方当事人： 原告：邢台慧聪保洁服务有限公司（以下简称慧聪公司） 被告：河北众旺农牧科技有限公司 3、调解书概述：被告河北众旺于2024年11月25日前向原告慧聪支 ...

序号代码名称最新价涨跌幅主力净流入主力净占比1002714牧原股份46.710.821.22亿元6.8%2002311海大 集团59.881.911.15亿元22.34%3000876新 希 望9.830.924099.52万元9.4%4000860顺鑫农业 16.131.131780.33万元4.42%5600073光明肉业7.721.311383.10万元8.3%6605296神农集团32.340.811340.91 万元9.47%7603477巨星农牧20.870.341180.37万元4.14%8000735罗 牛 山6.370.0760.46万元4.53%9002982 湘佳股份16.18-0.25441.11万元4.47%10002726龙大美食5.45-0.18280.21万元2.76% 来源：金融界 8月19日，猪肉概念上涨0.22%，今日主力资金流入482.43万元，概念股19只上涨，10只下跌。 主力资金净流入居前的分别为牧原股份（1.22亿元）、海大集团（1.15亿元）、新希望（4099.52万 元）、顺鑫农业（1780.33万元）、光明肉业（1383.1万元）。 ...

Investment Rating - The report maintains an "Outperform" rating for the agricultural sector [1][5][4] Core Views - The report is optimistic about the reversal of the livestock cycle in 2025, the growth of pet consumption, and the undervaluation of leading companies in the breeding chain [3][4] - It highlights a new round of beef price increases and expects strong support for pork prices due to low production capacity [1][3] Summary by Relevant Sections Livestock - Pork prices are expected to maintain low volatility, with a price of 13.70 CNY/kg as of August 15, 2025, up 0.37% week-on-week [1][13] - The beef market is seeing a new price increase, with an average price of 60.58 CNY/kg, up 0.41% week-on-week and 24.91% year-on-year [1][15] - The report anticipates a sustained improvement in the beef and raw milk markets due to domestic and international demand [3] Poultry - White chicken supply has slightly increased, with a price of 7.06 CNY/kg, down 1.67% week-on-week [1][14] - Yellow chicken supply remains at a low level, with prices for various types showing increases of 13% to 5% week-on-week [1][14] - The report expects long-term consumption levels for white chicken to rise, benefiting from domestic demand recovery [3] Feed and Other Agricultural Products - Soybean prices are at 3953 CNY/ton, up 0.67% week-on-week, while soybean meal prices are at 3092 CNY/ton, up 2.79% week-on-week [2][15] - Corn prices are expected to maintain a moderate increase, with a current price of 2376 CNY/ton, down 0.34% week-on-week but up 1.19% year-on-year [2][15] - The report notes that sugar prices have increased slightly, with a current price of 5960 CNY/ton, up 0.85% week-on-week [2][15] Investment Recommendations - Recommended stocks include: - Livestock: Youan Livestock, Modern Animal Husbandry, China Shengmu, Guangming Meat [3][4] - Pet Industry: Guibao Pet, Zhongchong Co., RuiPu Bio [3][4] - Feed: Haida Group [3][4] - Swine: Dekang Agriculture, Muyuan Foods, Huazhong Foods, Wens Foodstuffs, and others [3][4] - Poultry: Lihua Co., Yisheng Co., Shengnong Development [3][4]

Core Insights - The food processing sector experienced a rise of 0.55% on August 18, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Food Processing Sector Performance - *ST Chuntian (600381) closed at 4.41, up 5.00% with a trading volume of 66,600 shares and a transaction value of 29.13 million yuan [1] - Other notable performers included: - Jiaoda Onl (600530) at 60.8, up 3.85% with a transaction value of 148 million yuan [1] - Quandawei (002626) at 19.65, up 3.37% with a transaction value of 409 million yuan [1] - Gais Food (836826) at 12.50, up 2.88% with a transaction value of 55.46 million yuan [1] Capital Flow Analysis - The food processing sector saw a net outflow of 96.40 million yuan from institutional investors, while retail investors experienced a net outflow of 8.41 million yuan [2] - Conversely, speculative funds recorded a net inflow of 105 million yuan [2] Individual Stock Capital Flow - Sanquan Foods (002216) had a net inflow of 14.49 million yuan from institutional investors, while it faced a net outflow of 11.44 million yuan from speculative funds [3] - *ST Chuntian (600381) saw a net inflow of 9.27 million yuan from institutional investors, with a net outflow of 2.68 million yuan from speculative funds [3] - Other stocks like Hai Xin Foods (002702) and Jiao Da Onl (600530) also showed varied capital flows, indicating mixed investor sentiment [3]

Market Overview - On August 15, the food processing sector rose by 0.84%, led by *ST Chuntian [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - The top-performing stocks in the food processing sector included: - *ST Chuntian: Closed at 4.20, up 2.19% with a trading volume of 83,500 shares and a turnover of 34.68 million yuan [1] - Jindawei: Closed at 19.01, up 1.77% with a trading volume of 67,300 shares and a turnover of 127 million yuan [1] - Jiyuan Group: Closed at 30.32, up 1.27% with a trading volume of 30,900 shares and a turnover of 93.08 million yuan [1] - Other notable stocks included: - Xianle Health: Closed at 23.22, up 1.26% [1] - Kangbiter: Closed at 21.81, up 1.25% [1] Capital Flow - The food processing sector saw a net inflow of 51.53 million yuan from institutional investors, while retail investors experienced a net outflow of 91.07 million yuan [2] - The main capital inflows were observed in: - Shuanghui Development: Net inflow of 21.84 million yuan from institutional investors [3] - Jindawei: Net inflow of 16.96 million yuan from institutional investors [3] - Tangchen Beijian: Net inflow of 13.28 million yuan from institutional investors [3]

Core Viewpoint - The announcement details the election of a worker representative director, Ms. Fang Xia, to the Board of Directors of Shanghai Guangming Meat Industry Group Co., Ltd., highlighting the company's commitment to democratic processes in governance [1]. Group 1: Election Details - The Board of Directors consists of nine members, including one worker representative director elected by employees through democratic means [1]. - Ms. Fang Xia has been elected as the worker representative director for the 10th Board of Directors, with her term lasting until the end of the current board's tenure [1]. Group 2: Ms. Fang Xia's Background - Ms. Fang Xia, born in 1978, holds a bachelor's degree and is a member of the Communist Party of China [1]. - She has previously held significant positions, including Deputy Director of the President's Office at Shanghai Meilin Zhengguanghe Co., Ltd., Chairman of the Labor Union, and Director at Shanghai Lianhao Food Co., Ltd. [1]. - Currently, she serves as the Director of the Administrative Affairs Department at Shanghai Guangming Meat Industry Group Co., Ltd. [1].

证券代码：600073 证券简称：光明肉业 编号： 2025-034 上海光明肉业集团股份有限公司 董事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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个别及连带责任。 上海光明肉业集团股份有限公司（以下简称"光明肉业"或"公司"）于 议案》及《关于选举独立董事的议案》，选举产生第十届董事会4名非独立董事 及4名独立董事，与公司经民主选举方式产生的1名职工代表董事共同组成第十 届董事会；并于2025年8月13日召开第十届董事会第一次会议及相关专门委员会 会议，选举产生第十届董事会董事长以及各专门委员会组成人员，并聘任高级 管理人员、证券事务代表。具体情况公告如下。 一、第十届董事会组成情况 公司第十届董事会共由9名董事组成，具体如下： （一）董事长：李俊龙先生 （二）董事：陈林国先生、汪丽丽女士、杨帆女士 （三）独立董事：郭林先生、黄继章先生、于冷先生、王捷先生 （四）职工代表董事：方霞女士 公司第十届董事会成员简历详见公司于2025年8月1日及2025年8月14日在上 海证券交易所 ...

Core Points - The Shanghai Guangming Meat Industry Group Co., Ltd. held its first meeting of the 10th Board of Directors on August 13, 2025, via electronic communication, with all 9 directors present [1] - The meeting resulted in the unanimous election of Mr. Li Junlong as the Chairman of the 10th Board of Directors, with a term lasting until the board's term ends [1] - The Board also established its strategic committee, nomination committee, compensation and assessment committee, and audit committee, with all members being unanimously approved [2][3][4] Board Elections - Mr. Li Junlong was elected as the Chairman of the Board, with a unanimous vote of 9 in favor [1] - The strategic committee will consist of Mr. Li Junlong, Ms. Yang Fan, and independent director Mr. Guo Lin, with Mr. Li serving as the chair [2] - The nomination committee will include independent director Mr. Guo Lin, Mr. Li Junlong, and independent director Mr. Wang Jie [2] - The compensation and assessment committee will consist of independent director Mr. Yu Leng, Mr. Li Junlong, and independent director Mr. Wang Jie [3] - The audit committee will be composed of independent director Mr. Huang Jizhang, independent director Mr. Yu Leng, and director Mr. Chen Lingguo [4] Management Appointments - The Board approved the appointment of senior management and the securities affairs representative, with all votes in favor [4]