会 议 资 料 2025 年 6 月 10 日 目 录 议案一：关于选举公司第九届董事会董事的议案 ........... 1 中牧股份 2025 年第一次临时股东会会议资料 议案一：关于选举公司第九届董事会董事的议案 中牧实业股份有限公司 2025 年第一次临时股东会 该议案具体内容详见公司于 2025 年 5 月 24 日刊登在上海证券交易 所网站（www.sse.com.cn）的《中牧实业股份有限公司第九届董事会 2025 年第七次临时会议决议公告》（公告编号：临 2025-014）。 该事项已经公司第九届董事会提名委员会第三次会议、公司第九届董 事会 2025 年第七次临时会议审议通过，现提请本次股东会审议。 中牧实业股份有限公司董事会 2025 年 6 月 10 日 附：董事候选人简历 宗文峰，男，61 岁，中国国籍，无境外永久居留权，工商管理硕士， 经济师。曾任中水集团远洋股份有限公司、中国水产有限公司、中国水 产舟山海洋渔业有限公司董事长、党委书记。 宗文峰先生目前未持有公司股份，与持有公司 5%以上股份的股东、 实际控制人、其他董事、监事及高级管理人员之间不存在关联关系，不 存在根据《公司法》 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 10, 2025, at 1:30 PM [2][4] - The meeting will utilize a combination of on-site and online voting methods, with online voting available from 9:15 AM to 3:00 PM on the same day [2][3] - Shareholders must register to attend the meeting, with registration available from June 4 to June 5, 2025 [5][4] Group 2 - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via a trading terminal or the internet platform [3][4] - The company will disclose all meeting materials, including the agenda, on the Shanghai Stock Exchange website prior to the meeting [2][4]

股票代码：600195 股票简称：中牧股份 编号：临 2025-015 中牧实业股份有限公司 关于召开2025年第一次临时股东会的通知 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。 至2025 年 6 月 10 日 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2025 年 6 月 10 日 13 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 股东会召开日期：2025年6月10日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (一) 股东会类型和届次 2025年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票 ...

股票代码：600195 股票简称：中牧股份 编号：临 2025-014 中牧实业股份有限公司 第九届董事会 2025 年第七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。 同意中牧实业股份有限公司 2024 年度内控体系工作报告。 二、关于提名公司第九届董事会董事候选人的议案 表决结果：6 票同意，0 票反对，0 票弃权。 同意提名宗文峰先生（简历附后）为公司第九届董事会董事候选人，任期与第 九届董事会一致。 本议案已经公司第九届董事会提名委员会第三次会议审议通过。 同意将此议案提交公司股东会审议。 三、关于召开中牧股份 2025 年第一次临时股东会的议案 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 年第七次临时会议通知于 2025 年 5 月 20 日通过公司电子办公系统、电子邮件等形 式发出，会议于 2025 年 5 月 23 日以通讯方式召开，会议应到董事 6 名，实到董事 6 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。 经与会董事审议，会议表 ...

Core Viewpoint - The animal vaccine sector has shown a significant increase, with a 4.00% rise, ranking third among concept sectors, driven by notable gains in several stocks [1][2]. Group 1: Sector Performance - As of May 20, the animal vaccine concept increased by 4.00%, with 19 stocks rising, including *ST Xianfeng, which hit the daily limit, and others like Kexing Pharmaceutical, Ruipu Biological, and Kanghua Biological, which rose by 15.56%, 8.41%, and 6.70% respectively [1][2]. - The animal vaccine sector was among the top-performing sectors, alongside cultivated diamonds and pet economy, which rose by 4.10% and 4.08% respectively [2]. Group 2: Capital Inflow - The animal vaccine sector saw a net inflow of 67 million yuan, with 13 stocks receiving net inflows, and 6 stocks attracting over 10 million yuan in net inflows [2]. - Jinhe Biological led the net inflow with 36.88 million yuan, followed by Kexing Pharmaceutical, Dabeinong, and Plk, which received net inflows of 15.38 million yuan, 13.79 million yuan, and 13.60 million yuan respectively [2][3]. Group 3: Capital Flow Ratios - Stocks such as *ST Xianfeng, Kexing Pharmaceutical, and KQ Biotech had the highest net inflow ratios, at 14.17%, 6.56%, and 5.52% respectively [3]. - The top stocks in terms of capital inflow included Jinhe Biological with a turnover rate of 18.22% and a daily increase of 4.40%, and Kexing Pharmaceutical with a turnover rate of 3.46% and a daily increase of 15.56% [3][4].

北京金诚同达律师事务所 关于 中牧实业股份有限公司 法律意见书 金证法意 2025 字 0513 第 0429 号 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：010-8515 0267 北京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 中牧实业股份有限公司 法律意见书 金证法意 2025 字 0513 第 0429 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"）的委托，指派本所吴涵律师、项颂雨律师（以下简称"本所律师"） 出席公司于 2025 年 5 月 13 日召开的 2024 年年度股东会（以下简称"本次股东 会"），对本次股东会召开的合法性进行见证，并依法出具本法律意见书。 本次股东会所采用的表决方式是现场投票和网络投票相结合的方式。 四环西路 188 号总部基地 8 区 16 号楼 8 层公司会议室如期召开，会议由董事长吴 冬荀先生主持，会议实际召开的时间、地点与公告内容一致。 本次股东会网络投票时间为：2025 年 5 月 13 日。其中，通过上海证券交易 ...

2024年年度股东会决议公告 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。 股票代码：600195 股票简称：中牧股份 编号：临 2025-013 中牧实业股份有限公司 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 277 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 525,761,630 | | 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 | 51.4872 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 (一) 股东会召开的时间：2025 年 5 月 13 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。 现场会议由公司董事长吴冬荀先生主持， ...

北京金诚同达律师事务所 关于 中牧实业股份有限公司 2024 年年度股东会的 法律意见书 金证法意 2025 字 0513 第 0429 号 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：010-8515 0267 北京金诚同达律师事务所 法律意见书 金证法意 2025 字 0513 第 0429 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"）的委托，指派本所吴涵律师、项颂雨律师（以下简称"本所律师"） 出席公司于 2025 年 5 月 13 日召开的 2024 年年度股东会（以下简称"本次股东 会"），对本次股东会召开的合法性进行见证，并依法出具本法律意见书。 本法律意见书系依据《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》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上海证券交易所股票上市规则》（以下简称 "《上市规则》"）等法律、法规、规章、规范性文件以及《中牧实业股份有限公 司章程》（以下简称"《公司章程》 ...

Investment Rating - The industry rating is "Recommended" [3] Core Insights - The report highlights the significant role of agricultural technology innovation in modernizing agriculture, emphasizing the importance of enhancing the innovation ecosystem and supporting agricultural self-sufficiency [11] - In the pig farming sector, the average price of pigs is currently fluctuating around 14.5-15 CNY/kg, with a slight decrease observed this week [12] - The report suggests that the commercialization of genetically modified crops will accelerate, which is expected to improve self-sufficiency in key varieties [11] Summary by Sections Planting Industry Chain - The Ministry of Agriculture and other departments have issued an implementation opinion to enhance the agricultural technology innovation system, focusing on eight key tasks [11] - Companies like Beidahuang and Su-Kun Agricultural Development are expected to benefit from these initiatives [11] Pig Farming - The average price of external three yuan pigs is 14.80 CNY/kg, with a week-on-week change of -0.05% [12] - The number of breeding sows is 40.39 million, showing a slight decrease of 0.66% [12] - The report recommends focusing on companies with significant cost improvements and high future output elasticity, such as Jingji Zhino, Muyuan Foods, and Wens Foodstuff [12] Key Company Recommendations - Recommended companies in the planting sector include Longping High-Tech, Denghai Seeds, and Qianyuan High-Tech [11] - In the pig farming sector, companies like Muyuan Foods, Wens Foodstuff, and Haida Group are highlighted for their potential benefits [12] - The report also mentions companies in the animal health sector, such as Jinhai Biological and Zhongmu Co., which are expected to gain from market trends [12]

Investment Rating - Industry Rating: Outperform the market (maintained rating) [12] Core Views - The pet sector continues to show high prosperity, driven by domestic substitution and consumption upgrades, leading to a dual increase in volume and price [1][2] - The industry is transitioning from "scale expansion" to "value creation," with leading companies shifting from "manufacturing" to "intelligent manufacturing" through formula innovation and precise demand capture [2][17] - The domestic pet food market remains strong, with a significant increase in sales and exports, indicating robust growth potential for domestic brands [2][17] Summary by Sections Pet Sector - The fifth TOPS Pet Expo in Shanghai showcased over 1,200 exhibitors and 8,000+ brands, reflecting strong growth momentum in the pet industry, with a 43% year-on-year increase in attendance [1][16] - Trends in pet food are shifting towards precision nutrition, with a focus on age-specific feeding and high-end production techniques [1][16] - Key recommended companies in the pet food sector include Guibao Pet, Zhongchong Co., Petty Co., and Lusi Co., with additional recommendations for pet medical and product companies [2][17] Swine Sector - As of May 10, the average price of live pigs was 14.90 yuan/kg, showing a slight decline, with production capacity continuing to grow [3][18] - The industry is facing a potential downturn in profitability due to weak demand and seasonal price declines [3][19] - Recommended companies include leading players such as Wens Foodstuffs and Muyuan Foods, with a focus on core assets [19] Poultry Sector - The white chicken segment is facing uncertainties in breeding imports, with a significant decline in the number of breeding stock updated [20][21] - The yellow chicken segment is expected to benefit from improved consumer demand, with stable prices observed [23] - Recommended companies include Shengnong Development and Lihua Co. for white chicken, and Wens Foodstuffs for yellow chicken [22][23] Planting Sector - The government emphasizes agricultural technology innovation and self-sufficiency in food security, with a focus on biological breeding [25][26] - Recommended companies in the seed sector include Longping High-Tech and Dabeinong, with additional focus on agricultural water-saving technologies [25][26] Feed and Animal Health Sector - Hai Da Group is highlighted for its market share growth and consistent performance in the feed sector [27] - The animal health sector is seeing new opportunities in pet health products, with recommended companies including KQ Bio and Zhongmu Co. [28]