股票代码：600195 股票简称：中牧股份 编号：临 2025-044 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 中牧实业股份有限公司 关于召开2026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。 重要内容提示： 一、召开会议的基本情况 (三) 投票方式：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) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 1 月 12 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会网络投票系统 网络投票起止时间：自2026 年 1 月 12 日 至2026 年 1 月 12 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；通过 ...

中牧实业股份有限公司 第九届董事会 2025 年第十五次临时会议决议公告 股票代码：600195 股票简称：中牧股份 编号：临 2025-042 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 年第十五 次临时会议通知于 2025 年 12 月 23 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 12 月 26 日在北京市丰台区总部基地八区公司会议室以现场结合视频的方式召开。会 议应到董事 8 名，实到董事 8 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，会议表决通过如下议案： 一、关于续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度财务审计和内部控制 审计机构的议案 表决结果：8 票同意，0 票反对，0 票弃权。 同意公司续聘天健会计师事务所（特殊普通合伙）执行公司 2025 年度财务审计业务和内 部控制审计业务，并支付上述两项审计费用共计 96 万元，其中财务审计费用 78 ...

Group 1 - The animal vaccine sector experienced a decline of 0.47%, ranking among the top losers in concept sectors, with notable declines from companies like BioShares, Luo Niu Shan, and Tian Kang Bio [1] - Among the stocks in the animal vaccine sector, 10 stocks saw price increases, with Hengtong Co., Hai Zheng Pharmaceutical, and Hai Li Bio leading the gains at 3.67%, 0.69%, and 0.48% respectively [1] - The main capital outflow from the animal vaccine sector today was 87 million yuan, with 14 stocks experiencing net outflows, led by Luo Niu Shan with a net outflow of 95.06 million yuan [2] Group 2 - The top net inflow stocks in the animal vaccine sector included BioShares, Da Bei Nong, and Zhong Mu Co., with net inflows of 46.84 million yuan, 6.50 million yuan, and 3.83 million yuan respectively [2][3] - The capital outflow leaderboard for the animal vaccine sector included Luo Niu Shan, Hengtong Co., and Rui Pu Bio, with respective outflows of 95.06 million yuan, 11.49 million yuan, and 7.66 million yuan [2][3] - The trading activity showed that Luo Niu Shan had a turnover rate of 16.52%, while other companies like Hengtong Co. and Tian Kang Bio had turnover rates of 3.51% and 1.98% respectively [2][3]

Group 1 - The horse racing concept sector declined by 2.38%, ranking among the top declines in concept sectors, with *ST Zhengping hitting the limit down, and Zhongti Industry, Zhujiang Piano, and Zhongmu Co., Ltd. also experiencing significant declines [1] - The main funds in the horse racing concept sector saw a net outflow of 360 million yuan today, with six stocks experiencing net outflows, led by Hainan Rubber with a net outflow of 273 million yuan [2] - The stocks with the highest net outflows in the horse racing concept sector include *ST Zhengping, Zhongti Industry, and Xinhua Du, with net outflows of 42.97 million yuan, 17.70 million yuan, and 9.42 million yuan respectively [2] Group 2 - The top gainers in today's concept sectors include lithography machines with a gain of 2.11%, while the horse racing concept was among the top losers [2] - The trading volume and turnover rates for the stocks in the horse racing concept sector indicate a relatively low trading activity, with Hainan Rubber showing a turnover rate of 5.50% [2]

中牧实业股份有限公司关于选举职工董事的公告 中牧实业股份有限公司董事会 2025年12月23日 附：人员简历 ■ 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"中牧股份"或"公司"）于2025年11月13日召开公司2025年第二次临时 股东会，审议通过了《关于修订〈公司章程〉及其附件并取消监事会的议案》。《公司章程》修订后， 公司董事会成员人数由7名调整为8名，其中新设职工董事1名。 为保障董事会的规范运作，公司于2025年12月19日召开职工代表大会，选举徐和敏先生（简历附后）为 公司第九届董事会职工董事，任期自本次职工代表大会决议通过之日起至公司第九届董事会届满之日 止。徐和敏先生的任职资格已经董事会提名委员会审查，符合《公司法》《公司章程》的规定。 徐和敏先生当选职工董事后，公司第九届董事会中兼任高级管理人员职务的董事以及由职工代表担任的 董事，总计人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 特此公告 徐和敏，男，43岁，中国国籍，无境外永久居留权，中国兽医药品监察所预防 ...

Group 1 - The horse racing concept has seen a rise of 4.55%, ranking second among concept sectors, with five stocks increasing, including Zhujiang Piano, Hainan Rubber, and *ST Zhengping reaching the daily limit [1] - The main funds have net inflows of 165 million yuan into the horse racing concept sector today, with Hainan Rubber leading the inflow at 162 million yuan, followed by Zhujiang Piano and Zhongti Industry [2] - The net inflow ratios for Zhujiang Piano, Hainan Rubber, and Zhongti Industry are 28.11%, 20.89%, and 6.54% respectively, indicating strong interest from main funds [3] Group 2 - The top-performing concept sectors today include Hainan Free Trade Zone with a rise of 9.45%, and the horse racing concept at 4.55%, while sectors like Hair Medical and Family Doctors saw declines [2] - The trading volume and turnover rates for key stocks in the horse racing concept show significant activity, with Hainan Rubber at a turnover rate of 3.02% and Zhujiang Piano at 2.64% [3] - The overall market sentiment appears positive for the horse racing concept, as indicated by the substantial net inflows and rising stock prices [1][2]

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"中牧股份"或"公司"）于 2025 年 11 月 13 日召开公 司 2025 年第二次临时股东会，审议通过了《关于修订<公司章程>及其附件并取消监事会的议 案》。《公司章程》修订后，公司董事会成员人数由 7 名调整为 8 名，其中新设职工董事 1 名。 为保障董事会的规范运作，公司于 2025 年 12 月 19 日召开职工代表大会，选举徐和敏先 生（简历附后）为公司第九届董事会职工董事，任期自本次职工代表大会决议通过之日起至公 司第九届董事会届满之日止。徐和敏先生的任职资格已经董事会提名委员会审查，符合《公司 法》《公司章程》的规定。 股票代码：600195 股票简称：中牧股份 编号：临 2025-041 中牧实业股份有限公司关于选举职工董事的公告 受到过中国证监会及其他有关部门的处罚或立案调查和证券交易所的惩戒。 特此公告 中牧实业股份有限公司董事会 2025 年 12 月 23 日 附：人员简历 徐和敏先生目前未持有公司股份，与持有公司 5 ...

Investment Rating - Industry rating: Recommended [3] Core Views - The report emphasizes the importance of the EU's anti-dumping duties on imported pork, which are expected to alleviate domestic supply pressures and stabilize prices in the pork market. The anti-dumping tax rates range from 4.9% to 19.8% and will take effect from December 17, 2025 [2][12] - The report highlights the ongoing adjustments in the pig breeding capacity, with a noted decrease in the number of breeding sows, which is expected to support price recovery in the pork market [2][12] - The report suggests that the commercialization of genetically modified seeds will accelerate, enhancing self-sufficiency in key crop varieties and benefiting companies in the seed industry [11] Summary by Sections Planting Industry Chain - The Ministry of Agriculture and Rural Affairs has initiated inspections to ensure the safety of seeds for the upcoming spring and summer planting seasons, focusing on key crops such as corn, rice, soybeans, cotton, and vegetables [11] - The report identifies companies like Beidahuang and Suqian Agricultural Development as beneficiaries in the planting sector, while companies with significant advantages in the seed industry include Dabeinong and Longping High-Tech [11] Pig Breeding - The average price of live pigs is reported at 11.64 CNY/kg, with a week-on-week increase of 1.45%. The total number of breeding sows is 39.9 million, reflecting a decrease of 1.1% month-on-month and 2.1% year-on-year [2][12] - The report recommends focusing on companies with significant cost improvements and high future output elasticity, including Li Hua Co., Muyuan Foods, and WH Group in the breeding sector, and Haida Group in the feed sector [2][12] Key Agricultural Product Data Tracking - Corn: The average price is 2351.76 CNY/ton, with a week-on-week decrease of 0.26% [25] - Wheat: The average price is 2517.30 CNY/ton, with a week-on-week increase of 0.04% [28] - Soybeans: The average price is 4014.74 CNY/ton, remaining stable week-on-week [40] - Cotton: The average price is 14950.00 CNY/ton, with a week-on-week increase of 0.67% [44] Feed and Vitamin Prices - The average price of pig feed is 2.62 CNY/kg, with no change week-on-week. The average price of chicken feed is 3.5 CNY/kg, reflecting a week-on-week increase of 0.29% [51][53]

Core Insights - The animal health sector experienced a slight increase of 0.42% on December 19, with Huisheng Biological leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] Stock Performance - Huisheng Biological (300871) closed at 20.75, with a rise of 2.47% and a trading volume of 45,200 shares, amounting to a transaction value of 92.96 million yuan [1] - Other notable performers included: - Qudongli (920275) at 9.27, up 2.43% [1] - Shenlian Biological (688098) at 9.01, up 2.15% [1] - Xianfeng Holdings (002141) at 3.74, up 1.91% [1] - Ruipu Biological (300119) at 19.60, up 1.87% [1] Capital Flow - The animal health sector saw a net outflow of 129 million yuan from institutional investors, while retail investors contributed a net inflow of 157 million yuan [2][3] - The detailed capital flow for selected stocks showed: - Xianfeng Holdings (002141) had a net inflow of 6.89 million yuan from institutional investors [3] - Ruipu Biological (300119) experienced a net outflow of 15.98 million yuan from institutional investors but a net inflow of 11.27 million yuan from retail investors [3] - Qudongli (920275) had a net inflow of 2.22 million yuan from retail investors [3]

截至12月18日收盘，赛马概念下跌1.60%，位居概念板块跌幅榜前列，板块内，*ST正平跌停，新华 都、海南橡胶、中体产业等跌幅居前。 今日涨跌幅居前的概念板块 资金面上看，今日赛马概念板块获主力资金净流出2.26亿元，其中，6股获主力资金净流出，净流出资 金居首的是*ST正平，今日主力资金净流出1.04亿元，净流出资金居前的还有新华都、海南橡胶、中牧 股份等，主力资金分别净流出6988.68万元、2937.37万元、1398.79万元。（数据宝） 赛马概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 603843 | *ST正平 | -5.05 | 14.42 | -10449.69 | | 002264 | 新华都 | -2.42 | 10.11 | -6988.68 | | 601118 | 海南橡胶 | -2.21 | 1.16 | -2937.37 | | 600195 | 中牧股份 | 0.00 | 1.30 | -1398.79 | | 600158 | 中体产业 | ...