股票代码：600195 股票简称：中牧股份 编号：临 2026-015 中牧实业股份有限公司 关于公司获得新兽药注册证书的公告 （三）类别：三类 （四）新兽药注册证书号：（2026）新兽药证字 43 号 （五）监测期：3 年 （六）主要成分与含量：本品含灭活的猫鼻气管炎病毒 HBJ06 株，灭活前病毒 含 量 为 10 8.5TCID50/ml ； 含 灭 活 的 猫 杯 状 病 毒 CHZ05 株 ， 灭 活 前 病 毒 含 量 为 10 9.5TCID50/ml；含灭活的猫泛白细胞减少症病毒 PSY01 株，灭活前病毒含量为 10 6.5TCID50/ml。 （七）作用与用途：用于预防猫鼻气管炎、猫杯状病毒病和猫泛白细胞减少症。 猫鼻气管炎和猫杯状病毒病免疫产生期为二免后 21 日，猫泛白细胞减少症免疫产生 期为首免后 21 日，免疫期为 12 个月。 二、新兽药产品研发情况及相关程序 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。 近日，根据《兽药管理条例》和《兽药注册办法》规定，经中华人民共和国农 业农村部审查，批准中 ...

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The report emphasizes the importance of seed industry revitalization, highlighting government support and the need for technological self-reliance in seed production [1][11] - In the pig farming sector, the average price of pigs has dropped to 9.96 CNY/kg, reflecting a 0.90% decrease week-on-week, primarily due to oversupply and seasonal demand decline [2][12] - The report suggests that the pig farming industry is likely to accelerate capacity reduction due to widespread losses, with specific recommendations for companies in the breeding and feed sectors [5][12] Summary by Sections Planting Industry - The Ministry of Agriculture and Rural Affairs is focusing on seed industry revitalization, aiming for technological independence and improved seed quality [1][11] - Key companies recommended for investment include Beidahuang and Suqian Agricultural Development, as well as leading seed companies like Dabeinong and Longping High-Tech [1][11] Pig Farming - The average price of pigs is currently 9.96 CNY/kg, with a significant decline in profits for self-bred and purchased piglets, leading to a forecasted acceleration in capacity reduction [2][5][12] - Companies recommended for investment in the pig farming sector include Muyuan Foods, New Hope Liuhe, and WH Group, among others [5][12] Market Data - The report tracks key agricultural product prices, noting that corn is priced at 2453.27 CNY/ton, with a week-on-week increase of 0.54% [22][23] - The average price of wheat is reported at 2595.63 CNY/ton, reflecting a week-on-week increase of 1.34% [25][26] - The average price of cotton in Xinjiang is 16670 CNY/ton, with a week-on-week increase of 0.85% [41][42]

Investment Rating - Industry Rating: Recommended [3] Core Insights - The report emphasizes the importance of seed industry revitalization, highlighting the need for technological independence and self-sufficiency in seed sources. The government is committed to enhancing the strength of seed enterprises and optimizing the market environment for seed resources [1][12]. - In the pig farming sector, the average price of live pigs has dropped to 9.96 CNY/kg, reflecting a 0.90% decrease week-on-week. This decline is attributed to oversupply and seasonal demand fluctuations, leading to increased pressure on large-scale farms to reduce inventory [2][13]. - The report suggests that the pig farming industry is likely to accelerate capacity reduction due to widespread losses, with specific recommendations for companies in the breeding and feed sectors that are expected to benefit from cost improvements and higher future output elasticity [5][13]. Summary by Sections Planting Industry - The Ministry of Agriculture and Rural Affairs is focusing on seed industry revitalization, emphasizing the need for organized and systematic research and breeding efforts. The goal is to enhance the quality of seed resources and promote the commercialization of breeding technologies [1][12]. - Key companies recommended for investment in the planting sector include Beidahuang and Suqian Agricultural Development, as well as leading seed companies like Dabeinong and Longping High-Tech [1][12]. Pig Farming - The average price of live pigs has decreased to 9.96 CNY/kg, with a significant drop in profits for self-bred and purchased piglets, indicating a challenging market environment [2][5][13]. - The report highlights the need for capacity control measures among pig farming enterprises to better align supply and demand, with specific companies recommended for investment, including Muyuan Foods, New Hope Liuhe, and WH Group [5][13]. Key Agricultural Products - Corn: The average price is 2453.27 CNY/ton, with a week-on-week increase of 0.54% [26]. - Wheat: The average price is 2595.63 CNY/ton, reflecting a week-on-week increase of 1.34% [29]. - Soybeans: The average price is 4277.37 CNY/ton, remaining stable week-on-week [42].

中牧实业股份有限公司 2026年第三次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 股票代码：600195 股票简称：中牧股份 编号：临 2026-014 二、 议案审议情况 (一) 非累积投票议案 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 392 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总 | | | 数（股） | 531,754,437 | | 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（%） | 52.0741 | (一) 股东会召开的时间：2026 年 3 月 20 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： (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 ...

北京金诚同达律师事务所 关于 中牧实业股份有限公司 2026 年第三次临时股东会的 法律意见书 JT&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 北京金诚同达律师享务所 关于中牧实业股份有限公司 2026 年第三次临时股东会的 法律意见书 金证法意[2026]字 0320 第 0137 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"公司")的聘请,指派本所律师出席公司 2026年第三次临时股东 会(以下简称"本次股东会")并对会议的相关事项出具法律意见书。 本所律师根据《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》《上市公司股东会规则》(以下简称"《股东会规则》")、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 (试行)》等有关法律、法规和规范性文件的要求以及《中牧实业股份有限公司 章程》(以下简称"《公司章程》")的规定,对本次股东会的召集、召 ...

中牧股份 2026 年第三次临时股东会会议资料 议案一：关于参与公开摘牌收购中核铀业有限责任公司控股子公司股权 的议案 各位股东及股东代表： 中牧实业股份有限公司 2026 年第三次临时股东会 会 议 资 料 2026 年 3 月 20 日 目 录 议案一：关于参与公开摘牌收购中核铀业有限责任公司控 股子公司股权的议案 ............................. 1 2026 年 3 月 20 日 1 中牧实业股份有限公司（以下简称"公司"）于 2026 年 1 月 27 日召 开了第九届董事会 2026 年第一次临时会议，审议通过了《关于参与公开 摘牌收购中核铀业有限责任公司控股子公司股权的议案》，董事会授权公 司管理层参与中核铀业控股子公司的收购，同时授权管理层按相关程序办 理涉及本次收购的具体事宜，包括但不限于办理收购相关手续、签署相关 协议、文件等工作。授权有效期自董事会决议之日起至收购事宜全部履行 完毕止。因收购事项属于公司临时性商业秘密，符合暂缓披露的相关条件， 公司董事会同意暂缓披露，并同意暂缓披露的原因消除时，公司则及时将 该事项提交股东会审议并予以披露。 目前暂缓披露的原因已 ...

Investment Rating - The report maintains a "Recommend" rating for the company, indicating a positive outlook for its future performance [2][9]. Core Views - The company plans to acquire a 51% stake in Hebei Shengxue Dacheng Pharmaceutical Co., Ltd. and a 72.7272% stake in Inner Mongolia Shengxue Dacheng Pharmaceutical Co., Ltd. for a total price of 727 million yuan, which is expected to enhance its market position and operational synergy [2][4]. - Shengxue Dacheng is a leading player in the veterinary medicine sector, with a strong portfolio of products including key antibiotics, and has shown robust revenue and profit growth, significantly outpacing industry averages [8][9]. - The acquisition is anticipated to create complementary benefits between the two companies, leveraging their respective strengths in product lines, business types, and sales regions [8][9]. Financial Summary - The company’s total revenue is projected to grow from 6,017 million yuan in 2024 to 8,206 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 10.6% [9]. - Net profit is expected to rebound significantly from a loss in 2024 to a profit of 461 million yuan by 2027, reflecting a strong recovery trajectory [9]. - The earnings per share (EPS) is forecasted to increase from 0.07 yuan in 2024 to 0.45 yuan in 2027, indicating improved profitability [9]. Market Position and Performance - The company has maintained a stable financial performance with a debt-to-asset ratio of 28.26% and a consistent increase in revenue over the past nine years, demonstrating resilience against market fluctuations [5][9]. - The stock has shown a price target of 10.5 yuan, with the current price at 7.83 yuan, suggesting potential upside for investors [4][9].

股票代码：600195 股票简称：中牧股份 编号：临 2026-013 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 280 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 526,358,201 | | 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（%） | 51.5457 | (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。 中牧实业股份有限公司 2026年第二次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 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。 吴冬荀先生因工作原因无法出席并主持此次会议，根据《公司法》《公司股东会 (一) 股东会召开的时间：2026 年 3 月 4 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 ...

北京金诚同达律师享务所 关于 法律意见书 北京金诚同达律师事务所 关于中牧实业股份有限公司 2026 年第二次临时股东会的 中牧实业股份有限公司 2026 年第二次临时股东会的 法律意见书 JT&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 金诚同达律师事务所 法律意见书 金证法〔2026]字 0304 第 0104 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"公司")的聘请,指派本所律师出席公司 2026年第二次临时股东 会(以下简称"本次股东会")并对会议的相关事项出具法律意见书。 本所律师根据《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》《上市公司股东会规则》(以下简称"《股东会规则》")、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 (试行)》等有关法律、法规和规范性文件的要求以及《中牧实业股份有限公司 章程》(以下简称"《公司章程》")的规定,对本次股东会的召集、召开程序, 出席会议人员的资格、召集入资 ...

Investment Rating - The report maintains a "Recommended" rating for Zhongmu Co., Ltd. (stock code: 600195.SH) [1] Core Views - The company is engaging in a strategic acquisition of a controlling stake in Hebei Shengxue Dacheng Pharmaceutical Co., Ltd. and Inner Mongolia Shengxue Dacheng Pharmaceutical Co., Ltd. for a total price of RMB 727 million, which is expected to enhance its market competitiveness and open new avenues for international expansion [3] - The acquisition is anticipated to create synergies, extend the industrial chain, and improve resource complementarity, thereby enhancing customer loyalty and market share [3] - The company has a strong focus on the chemical pharmaceutical and animal vaccine sectors, and the acquisition of quality enterprises in the industry is expected to provide new momentum for performance growth [3] Financial Performance Summary - The projected financial metrics for Zhongmu Co., Ltd. are as follows: - Revenue is expected to grow from RMB 6,017.19 million in 2024 to RMB 8,623.39 million in 2027, with growth rates of 11.30%, 12.71%, 14.03%, and 11.50% respectively [4] - Net profit is projected to increase significantly from RMB 70.88 million in 2024 to RMB 377.21 million in 2027, with a notable growth rate of 210.77% in 2025 [4] - Earnings per share (EPS) is expected to rise from RMB 0.07 in 2024 to RMB 0.37 in 2027 [4][6] - The company’s return on equity (ROE) is projected to improve from 0.95% in 2024 to 4.90% in 2027 [4] Financial Indicators - The total assets of the company are expected to be RMB 8,844 million in 2024, decreasing slightly to RMB 9,353.69 million by 2027 [5] - The company’s total liabilities are projected to decrease from RMB 2,344.55 million in 2024 to RMB 2,190.81 million in 2027 [5] - The cash flow from operating activities is expected to improve from RMB 419.57 million in 2024 to RMB 684.35 million in 2027 [5]