股票代码：600195 股票简称：中牧股份 编号：临 2026-001 本次会议是否有否决议案：无 中牧实业股份有限公司 一、 会议召开和出席情况 2026年第一次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 243 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 521,796,880 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.0990 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开。 (一) 股东会召开的时间：2026 年 1 月 12 日 (二) 股东会召开的地点：北京市丰台区南四环西路 188 号总部基地 8 区 16 号楼 8 层公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 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。 重要内容提示： 现场会议由公司董事长吴冬荀先生主持 ...

中牧实业股份有限公司 2026 年第一次临时股东会的 法律意见书 JT&N 金诚同达律师事务所 11 20 N 金诚同达律师事务所 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话:010-5706 8585 传真:010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 1. 本所律师仅就本次股东会的召集、召开程序,出席会议人员的资格、召 集人资格,会议的表决程序、表决结果的合法性发表意见,不对本次股东会所审 议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意 见: 2. 本所律师已经按照《股东会规则》的要求,对本次股东会所涉及的相关 事项进行了核查和验证,所发表的结论性意见合法、准确,不存在虚假记载、误 导性陈述或者重大遗漏,并承担相应法律责任; 北京金诚同达律师事务所 关于中牧实业股份有限公司 2026 年第一次临时股东会的 法律意见书 金证法意[2026]字 0112 第 0008 号 致:中牧实业股份有限公司 北京金诚同达律师事务所(以下简称"本所")接受中牧实业股份有限公司 (以下简称"中牧股份"或"公司")的聘请,指派本所律师出 ...

截至1月12日收盘，动物疫苗概念下跌0.04%，位居概念板块跌幅榜前列，板块内，亨通股份、生物股 份、康华生物等跌幅居前，股价上涨的有9只，涨幅居前的有东方生物、科前生物、海利生物等，分别 上涨2.23%、0.87%、0.77%。 今日涨跌幅居前的概念板块 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000735 | 罗牛山 | -1.05 | 8.05 | -8237.57 | | 600201 | 生物股份 | -1.21 | 5.01 | -4191.28 | | 600226 | 亨通股份 | -2.40 | 4.38 | -4176.54 | | 300841 | 康华生物 | -1.16 | 2.12 | -2474.29 | | 600267 | 海正药业 | -1.13 | 1.63 | -1488.71 | | 002100 | 天康生物 | -0.96 | 2.78 | -1422.73 | | 300119 | 瑞普生物 | -0.10 | 1.98 | -1356.09 ...

Investment Rating - The industry rating is "Recommended" [4] Core Views - The sentiment in the pork market has significantly improved, with a notable reduction in losses for pig farming. The average price of live pigs is currently 12.55 CNY/kg, remaining stable week-on-week. The number of breeding sows has decreased by 1.1% month-on-month and 2.1% year-on-year, indicating a steady adjustment in pig production capacity [2][12] - The Ministry of Agriculture and Rural Affairs has initiated a nationwide inspection of winter crop seeds to ensure safety for the upcoming spring and summer planting seasons. This includes a focus on key crops such as corn, rice, soybeans, cotton, and vegetables. The commercialization of genetically modified seeds is expected to accelerate, enhancing self-sufficiency rates for critical varieties [1][11] Summary by Sections Planting Industry Chain - The Ministry of Agriculture is conducting inspections to ensure seed quality and compliance, which is crucial for agricultural production safety. The emphasis on genetically modified technology is expected to revolutionize yield improvements, with companies like Beidahuang and Suqian Agricultural Development likely to benefit [1][11] Pig Farming - The average price of live pigs is 12.55 CNY/kg, with a slight increase in slaughter volume by 17.4% year-on-year. The market sentiment has improved significantly, with a reduction in losses for self-bred and purchased pig farming, indicating a potential for recovery in the sector. Recommended stocks include companies like Muyuan Foods and Wens Foodstuffs [2][12] Key Agricultural Product Data Tracking - Corn: The average price is 2353.51 CNY/ton, with a slight increase of 0.09% week-on-week. The international price is 5.21 USD/bushel, up 2.11% [26][27] - Wheat: The domestic average price is 2513.62 CNY/ton, down 0.09% week-on-week. The international price is 5.82 USD/bushel, down 0.13% [29][31] - Soybeans: The domestic average price is 4048.42 CNY/ton, up 0.63% week-on-week. The international price is 405.95 USD/ton, up 0.74% [39][43] - Cotton: The average price in Xinjiang is 15530.00 CNY/ton, up 0.84% week-on-week [45][49] Feed and Vitamin Prices - The average price of pig feed is 2.64 CNY/kg, with a week-on-week increase of 0.76%. The prices for chicken feed and egg-laying hen feed remain stable [52][54]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600201 | 生物股份 | 17.40 | 4.76% | 68.39万 | 11.79亿 | | | 688098 | 申联生物 | 9.67 | 1.90% | 6.49万 | 6219.61万 | | | 600195 | 中牧股份 | 8.10 | 1.25% | 13.81万 | | 1.11亿 | | 300119 | 瑞普生物 | 19.90 | 1.12% | 1 5.47万 | | 1.08亿 | | 603718 | 海利生物 | 6.48 | 0.78% | 12.46万 | 8036.77万 | | | 300871 | 回盛生物 | 22.63 | 0.76% | 8.39万 | | 1.89亿 | | 002688 | 金河生物 | 6.18 | 0.65% | 13.29万 | 8173.65万 | | | 920970 | 大禹生物 | 8.07 | 0.62% | 1.81万 | 1461.12 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600201 | 生物股份 | 16.61 | 3.10% | 51.74万 | 8.53亿 | | 300871 | 回盛生物 | 22.46 | 2.23% | 8.60万 | 1.93亿 | | 920970 | 大禹生物 | 8.02 | 2.17% | 1.99万 | 1580.85万 | | 603566 | 普莱柯 | 12.85 | 1.90% | 5.22万 | 6664.59万 | | 688098 | 申联生物 | 9.49 | 1.71% | 6.29万 | 5990.11万 | | 002688 | 金河生物 | 6.14 | 1.15% | 13.74万 | 8417.82万 | | 300119 | 瑞普生物 | 19.68 | 0.87% | 4.16万 | 8181.56万 | | 920275 | 驱动力 | 8.97 | 0.79% | 1.83万 | 1618.02万 | | 603718 | 海利生物 | ...

Core Viewpoint - The animal health sector experienced a slight decline of 0.05% on December 31, with Xianfeng Holdings leading the drop. The Shanghai Composite Index rose by 0.09%, while the Shenzhen Component Index fell by 0.58 [1] Group 1: Market Performance - The closing price of Xianfeng Holdings was 3.73, down by 2.61%, with a trading volume of 182,700 shares and a transaction amount of 68.47 million [2] - The animal health sector's main stocks showed mixed performance, with *ST Lvkang rising by 2.46% to 33.71, while several others, including Xianfeng Holdings and Ruipu Bio, saw declines [1][2] - The total trading volume in the animal health sector was significant, with major stocks like Ruipu Bio and Xianfeng Holdings contributing to the overall market activity [2] Group 2: Capital Flow - The animal health sector saw a net outflow of 45.26 million from institutional investors, while retail investors contributed a net inflow of 39.94 million [2] - The capital flow data indicates that retail investors were more active in the market, with a notable net inflow compared to the outflow from institutional investors [2] - Specific stocks like Huisheng Bio and *ST Lvkang had varying levels of net inflow and outflow from different investor categories, reflecting diverse investor sentiment [3]

证券日报网讯12月29日，中牧股份（600195）在互动平台回答投资者提问时表示，公司通过定期报告对 外披露股东总数。公司2025年第三季度报告披露，截至报告期末(2025年9月30日)普通股股东总数为 36856户。 ...

证券日报网讯12月29日，中牧股份（600195）在互动平台回答投资者提问时表示，公司是高致病性禽流 感等重大动物疫病疫苗的定点生产企业，拥有完备的生产线，禽流感疫苗种类丰富，产品出口多国。同 时，公司将持续关注禽流感疫病的流行趋势，适时调整生产供应计划，为禽类养殖企业提供安全、有效 的禽流感疫苗产品。 ...

（编辑 姚尧） 证券日报网讯 12月29日，中牧股份在互动平台回答投资者提问时表示，公司第八届董事会审议通过了 《关于收购成都中牧生物药业有限公司65%股权的议案》，收购成都中牧65%股权，进一步丰富了公司 产品结构，布局新赛道，拓展新领域，具体内容详见公司公告。公司始终以开放的心态关注行业优质合 作机会，高度重视资源整合与优势互补机会。公司将持续关注国家及行业相关政策，力争在宠物领域实 现新发展、新突破。 ...