格隆汇9月28日丨中牧股份(600195.SH)公布，为进一步盘活存量闲置资产，优化资产结构，降低管理成 本，实现股东利益最大化，经公司多次协调、沟通，兰州市城关区人民政府同意对中牧股份兰州厂和兰 州中牧所属位于兰州市城关区盐场路2号范围内的国有土地、地上建（构）筑物和设备进行征收。经甘 肃方家房地产资产评估有限公司出具评估报告，涉及土地使用权和房屋建筑物的评估价值为21,810.45万 元，涉及设备的评估价值为1,087.37万元，本次征收涉及的金额共计为22,897.82万元，采用货币方式补 偿。 ...

（记者 张喜威） 截至发稿，中牧股份市值为72亿元。 每经头条（nbdtoutiao）——去美国的"打工人"天塌了！特朗普10万美元签证费击碎"美国梦"，美企加 速外包，加拿大趁机"抢人" 每经AI快讯，中牧股份（SH 600195，收盘价：7.06元）9月28日晚间发布公告称，公司第九届2025年第 十二次董事会临时会议于2025年9月28日在北京市丰台区总部基地八区16号楼801会议室以现场结合视频 的方式召开。会议审议了《关于政府征收公司及全资子公司部分闲置资产的议案》等文件。 2024年1至12月份，中牧股份的营业收入构成为：农业占比99.56%，其他业务占比0.44%。 ...

中牧实业股份有限公司 董事会战略与 ESG 委员会议事规则 （2025 年修订） 第一章 总则 第一条 为明确中牧实业股份有限公司（以下简称"公司"） 董事会战略与ESG 委员会（以下简称"战略与ESG 委员会"或"委 员会"）职责，提高重大投资决策的效益和决策的质量，提升公司 环境（Environmental）、社会（Social）和治理（Governance）（以 下简称"ESG"）的管理水平，规范工作程序，根据《中华人民共 和国公司法》《上市公司治理准则》《上市公司独立董事管理 办法》《上海证券交易所上市公司自律监管指引第 1 号--规 范运作》《中牧实业股份有限公司章程》《董事会议事规则》 等有关规定，制定本规则。 第二条 战略与ESG 委员会是董事会设立的专门工作机 构，向董事会负责并报告工作，在董事会领导下负责对公司 发展规划、重大投资决策和 ESG 战略等进行研究并提出建议。 第三条 战略与ESG 委员会全体人员对公司及全体股东 负有诚信与勤勉尽职义务，应当按照相关法律法规、公司章程 及本议事规则的要求，认真履行职责，维护公司利益，特别 是中小股东的合法权益。战略与ESG 委员会中独立董事应当 ...

股票代码：600195 股票简称：中牧股份 公告编号：临 2025-028 中牧实业股份有限公司 关于政府征收公司及全资子公司部分闲置资产的公告 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法律责任。 重要内容提示： 兰州市城关区人民政府决定对中牧实业股份有限公司（以下简称"公 司"）的分支机构中牧实业股份有限公司兰州生物药厂（以下简称"中牧股份兰 州厂"）和公司全资子公司兰州中牧药械科技有限公司（以下简称"兰州中牧"） 所属位于兰州市城关区盐场路 2 号范围内国有土地、地上建（构）筑物和设备实 施征收，由兰州市城关区住房和城乡建设局组织实施，并委托兰州市城关区人民 政府盐场路街道办事处具体实施补偿安置工作，负责与公司签订征收补偿协议。 上述资产为中牧股份兰州厂和兰州中牧原厂区的土地、房产和生产设备，资产均 属于闲置状态。经甘肃方家房地产资产评估有限公司对以上资产进行评估，本次 征收的土地、地上建（构）筑物和设备涉及金额为 22,897.82 万元。 本次交易不构成关联交易和重大资产重组。 本事项已经公司第九届董事会 2025 年第十 ...

股票代码：600195 股票简称：中牧股份 编号：临 2025-027 中牧实业股份有限公司 第九届董事会 2025 年第十二次临时会议决议公告 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。 中牧实业股份有限公司（以下简称"公司"或"中牧股份"）第九届董事会 2025 年第十二 次临时会议通知于 2025 年 9 月 28 日以电话、口头等通讯方式送达，全体董事一致同意豁免本 次会议的通知期限，会议于 2025 年 9 月 28 日在北京市丰台区总部基地八区 16 号楼 801 会议 室以现场结合视频的方式召开。会议应到董事 7 名，实到董事 7 名。会议由董事长吴冬荀先生 主持，符合《公司法》《公司章程》的规定。 三、关于修订《中牧实业股份有限公司全面预算管理办法》的议案 表决结果：7 票同意，0 票反对，0 票弃权。 经与会董事审议，会议表决通过如下议案： 一、关于政府征收公司及全资子公司部分闲置资产的议案 表决结果：7 票同意，0 票反对，0 票弃权。 为进一步盘活存量闲置资产，优化资产结构，降低管理成本，同意将公司分 ...

格隆汇9月28日丨中牧股份(600195.SH)公布，为进一步盘活存量闲置资产，优化资产结构，降低管理成 本，实现股东利益最大化，经公司多次协调、沟通，兰州市城关区人民政府同意对中牧股份兰州厂和兰 州中牧所属位于兰州市城关区盐场路2号范围内的国有土地、地上建（构）筑物和设备进行征收。经甘 肃方家房地产资产评估有限公司出具评估报告，涉及土地使用权和房屋建筑物的评估价值为21,810.45万 元，涉及设备的评估价值为1,087.37万元，本次征收涉及的金额共计为22,897.82万元，采用货币方式补 偿。 ...

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The report highlights the ongoing decline in pork prices, with the average price of live pigs at 12.64 CNY/kg, down 3.05% week-on-week, indicating a supply surplus in the market. However, upcoming festivals are expected to boost consumption and potentially stabilize prices [2][13] - The report emphasizes the importance of improving grain yield through advanced agricultural practices and technology, particularly in the context of food security and the promotion of genetically modified crops [1][12] Summary by Sections Planting Industry Chain - The Ministry of Agriculture and Rural Affairs is focusing on enhancing grain yields through a comprehensive approach tailored to specific crops and regions. This includes promoting high-performance agricultural machinery and addressing storage issues in different regions [1][12] - Companies like Beidahuang and Suqian Agricultural Development are expected to benefit from these initiatives, along with seed companies such as Dabeinong and Longping High-Tech [1][12] Swine Farming - The current average price of live pigs is 12.64 CNY/kg, reflecting a significant decrease due to oversupply. A meeting was held to discuss reducing the breeding sow population by approximately 1 million to stabilize prices [2][13] - The report suggests that the swine industry will focus on quality improvement and efficiency, with a gradual elimination of outdated production capacity. Companies like Muyuan Foods and Wen's Foodstuffs are highlighted as key players to watch [2][5][13] Key Agricultural Product Data Tracking - Corn: The average price is 2360.47 CNY/ton, down 0.10% week-on-week [26] - Wheat: The average price is 2434.39 CNY/ton, up 0.23% week-on-week [29] - Soybeans: The average price is 4050.42 CNY/ton, up 0.17% week-on-week [38] - Cotton: The average price is 15090.00 CNY/ton, down 0.89% week-on-week [46] Feed and Vitamin Prices - The average price of pig feed is 2.68 CNY/kg, with no change week-on-week. Vitamin E prices have decreased by 7.84% to 51.70 CNY/kg [52][63]

Core Viewpoint - The animal health sector experienced a rise of 1.59% on September 26, with Bio-Pharmaceuticals leading the gains, while the overall market indices, Shanghai Composite and Shenzhen Component, saw declines of 0.65% and 1.76% respectively [1] Group 1: Market Performance - The animal health sector's individual stock performance showed significant variations, with Bio-Pharmaceuticals closing at 9.34, up by 7.23%, and a trading volume of 1.0367 million shares, resulting in a turnover of 973 million yuan [1] - Other notable performers included Huisheng Biological at 20.68, up by 1.87%, and Ruipu Biological at 20.93, up by 1.60% [1] Group 2: Capital Flow - The animal health sector saw a net inflow of 86.5157 million yuan from institutional investors, while retail investors experienced a net outflow of 44.7995 million yuan [2] - The capital flow data indicates that major stocks like Bio-Pharmaceuticals had a net inflow of 12.63% from institutional investors, despite a significant outflow from retail and speculative investors [3]

Market Overview - On September 25, the animal health sector declined by 1.62% compared to the previous trading day, with the leading stock, Driveline, experiencing a drop of 4.04% [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - The following stocks in the animal health sector showed notable declines: - Driveline (Code: 838275) closed at 9.50, down 4.04% with a trading volume of 19,300 lots [1] - Shunlian Bio (Code: 688098) closed at 10.43, down 3.43% with a trading volume of 76,300 lots [1] - Yongshun Bio (Code: 839729) closed at 9.74, down 2.89% with a trading volume of 20,800 lots [1] - Other notable declines include *ST Green Health (Code: 002868) down 2.39% and Shoufeng Holdings (Code: 002141) down 2.33% [1] Capital Flow - The animal health sector saw a net outflow of 113 million yuan from institutional investors, while retail investors experienced a net inflow of 61.16 million yuan [1] - The following stocks had significant capital flow: - Zhongmu Co. (Code: 600195) had a net inflow of 986,800 yuan from institutional investors [2] - Pulaike (Code: 603566) saw a net inflow of 764,200 yuan from retail investors [2] - *ST Green Health (Code: 002868) experienced a net outflow of 6.71 million yuan from institutional investors [2]

Core Insights - The report indicates a narrowing profitability in pig farming while the pet food sector continues to grow [1][5] - The investment rating is maintained as "positive" for the sector [1] Pig Farming - Supply pressure has led to a decline in pig prices, with the average price in July-August 2025 at 14.63 CNY/kg, down from 14.96 CNY/kg in Q2 2025 [5] - The average profitability for self-breeding and purchased piglets in the industry has shifted to losses, with figures of 53.0 CNY/head for self-breeding and -106.7 CNY/head for purchased piglets as of September 19 [5] - The outflow of pigs from listed companies has shown a growth rate of 26.2% in Q2 2025 and 20.0% in July-August 2025 [5] - The report suggests that the ongoing policy guidance for capacity adjustment and weight reduction will likely elevate the price center of pigs in the future [5] - Recommended companies for investment include Muyuan Foods, Wens Foodstuff, Dekang Agriculture, Juxing Agriculture, Shennong Group, Tiankang Biological, and Tangrenshen [5] Animal Health - Demand for animal health products is on the rise, with significant year-on-year growth in various vaccines, such as a 30% increase for swine fever vaccines in July-August 2025 [5] - Companies like Keqian Biological and Ruipu Biological are highlighted for their strong internal growth potential due to new product launches [5] Poultry Farming - The price of white feather chickens has rebounded due to seasonal demand and tighter supply, with an average price of 6.92 CNY/kg as of September 19, 2025 [5] - The report notes a 17.66% year-on-year decrease in the number of breeding chickens updated in the first eight months of 2025, indicating potential long-term benefits for the white feather chicken industry [5] - Recommended companies include Shennong Development and Yisheng Livestock [5] Pet Food Sector - Domestic sales of pet food are driven by consumption upgrades and domestic substitution, with a reported growth rate of 11% across major e-commerce platforms from January to August 2025 [5] - The report highlights the introduction of new products and the strengthening of brand power among leading companies [5] - Recommended companies in the pet food sector include Guibao Pet, Zhongchong Co., Petty Co., and Lusi Co. [5]