2025 年第三次临时股东会会议资料 广东肇庆星湖生物科技股份有限公司 2025 年第三次临时股东会会议资料 2025 年 12 月 5 日 | 会议须知 1 | | --- | | 会议议程 3 | | 议案一：关于补选董事的议案 5 | 2025 年第三次临时股东会会议资料 会议须知 为确保广东肇庆星湖生物科技股份有限公司（以下简称"公司"） 各位股东和股东代表依法行使股东权利，保证股东会的正常秩序和议 事效率，请遵守以下会议须知： 的股份数额行使表决权，每一股有一票表决权。 五、请股东和股东代表对本次会议的所有议案予以逐项表决，现 场投票的股东和股东代表在表决票中非累积投票议案所对应的"同 意"、"反对"和"弃权"中选一项，选择方式应以在所选项对应的 空格中打"√"为准。表决票上务必签署股东姓名、股东代码、代表 股数（如有委托的，须写明委托股数）。对于不符合要求的，将视为 弃权。 六、出席现场会议人员请将手机调至振动或关机，听从会议工作 人员安排，共同维护股东会的正常秩序。 2 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议议程 一、股东及股东代表参加本次股东会，依法享有发言权、 ...

Core Insights - The phytic acid enzyme market is experiencing significant growth, primarily driven by increased demand in the feed industry, especially after the ban on antibiotics in animal feed in China in 2020, positioning phytic acid enzymes as ideal alternatives [1][7] - China's annual production of phytic acid enzymes has significantly increased, from 43,200 tons in 2015 to an expected 120,600 tons by 2024, indicating a robust growth trajectory [1][8] - The global phytic acid enzyme market is projected to grow from $513 million in 2023 to $822 million by 2029, with a compound annual growth rate (CAGR) of 8.2% [6] Industry Overview - Phytic acid enzymes belong to the class of phosphoric monoester hydrolases and are crucial for enhancing the bioavailability of minerals in plant-based feeds by breaking down phytic acid [2] - The industry has evolved through three stages: initial development in the 1990s, rapid growth from 2001 to 2012, and a mature phase from 2013 onwards, with domestic products replacing imports and achieving international technical standards [3][4] Industry Chain - The upstream of the phytic acid enzyme industry includes raw materials such as wheat, barley, and microorganisms, while the downstream applications span food, pharmaceutical, and feed industries [5] - The feed industry is the largest application area for phytic acid enzymes, driven by the need to improve feed efficiency and reduce costs, with a notable increase in China's feed production reaching 250.7 million tons in the first nine months of 2025, up 6.4% year-on-year [5][6] Competitive Landscape - The global phytic acid enzyme market is highly competitive, with companies like Novozymes, DuPont, and DSM holding significant market shares due to their technological advantages and patent protections [8] - Chinese companies such as Blue Horizon Biotechnology, Yidali, and Xinghuo Technology are emerging as strong competitors, gradually capturing high-end market segments [8] Development Trends - Technological innovation is a key driver for the industry, with advancements in enzyme production and purification methods expected to enhance yield and efficiency [10] - The application of phytic acid enzymes is expanding beyond traditional uses in poultry and pig feed to include aquaculture and organic agriculture, indicating new growth opportunities [11] - Environmental sustainability is becoming increasingly important, with stricter regulations prompting phytic acid enzyme companies to enhance their eco-friendly practices and production processes [12]

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 5, 2025, at 10:30 AM [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The on-site meeting will take place at the conference room of T8 Building, No. 30, Kaitai Avenue, Huangpu District, Guangzhou, Guangdong Province [2][3] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available on the same day as the meeting [3][5] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00, while the internet voting platform will be open from 9:15 to 15:00 [3][8] - Shareholders must complete voting for all proposals before submission [9] Group 3 - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch by the close of trading on the registration date are entitled to attend the meeting [10] - The registration period for attending the meeting is from December 1, 2025, 9:00 AM to 11:30 AM and 3:00 PM to 5:00 PM [14] - The registration location is the company's securities affairs department at No. 67, Gongnong North Road, Duanzhou District, Zhaoqing City, Guangdong Province [15]

证券代码：600866 证券简称：星湖科技 公告编号：临 2025-060 广东肇庆星湖生物科技股份有限公司 关于召开2025年第三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 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 5 日 10 点 30 分 召开地点：广东省广州市黄埔区开泰大道 30 号 T8 栋会议室 股东会召开日期：2025年12月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (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 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2025 年 12 月 5 日 至2025 年 12 月 5 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 ...

Core Points - Star Lake Technology (600866.SH) announced a significant change in shareholder equity due to a reduction in shareholding by shareholder Tie Xiaorong and its concerted party Ningxia Yipin Investment Group Co., Ltd [1] Group 1 - Shareholder Tie Xiaorong reduced its stake by a total of 12,465,400 shares between October 24, 2025, and November 18, 2025 [1] - Following this reduction, the combined shareholding of Tie Xiaorong and Ningxia Yipin Investment Group Co., Ltd decreased from 11.61% to 10.86% [1] - This equity change triggered a notification as it touched the 1% threshold [1]

证券代码：600866 证券简称：星湖科技 公告编号：临 2025-059 3.一致行动人信息 | 一致行动人名称 | | 投资者身份 | 统一社会信用代码 | | | --- | --- | --- | --- | --- | | | □ | 控股股东/实控人 | | | | 宁夏伊品投资集团有 | □ | 控股股东/实控人的一致 | √ | 916400007150828043 | | 限公司 | 行动人 | | □ 不适用 | | | | √ | 其他直接持股股东 | | | 二、 权益变动触及 1%刻度的基本情况 2025 年 11 月 18 日，公司收到股东铁小荣及其一致行动人宁夏伊品投资集 团有限公司出具的《关于权益变动触及 1%刻度的告知函》，股东铁小荣于 2025 年 10 月 24 日-2025 年 11 月 18 日期间，通过集中竞价交易方式合计减持公司股 份 1,246.5400 万股。本次权益变动后，铁小荣及其一致行动人宁夏伊品投资集 团有限公司合计持股比例由 11.61%下降至 10.86%，权益变动触及 1%刻度线。现 将本次权益变动的具体情况公告如下： | 投资者名称 | 变动前 ...

Core Viewpoint - The announcement from Xinghuo Technology indicates a significant reduction in shareholding by shareholder Tie Xiaorong, which may impact the company's ownership structure but does not trigger a mandatory takeover bid or change in control [1] Shareholding Changes - From October 24 to November 18, 2025, Tie Xiaorong reduced his shareholding by 12.4654 million shares, decreasing his ownership from 1.21% to 0.46% [1] - The combined shareholding of Tie Xiaorong and his concerted party, Ningxia Yipin Investment Group Co., Ltd., fell from 11.61% to 10.86%, crossing the 1% threshold [1] - Ningxia Yipin Investment Group's shareholding remained unchanged during this period [1] Impact on Company Governance - The reduction in shareholding does not affect the company's controlling shareholder or actual controller, ensuring stability in corporate governance and operations [1]

Core Viewpoint - Xinghuo Technology's stock has shown a mixed performance in recent trading, with a year-to-date increase of 20.36% but a decline over the last 20 and 60 days, indicating volatility in its market position [1]. Financial Performance - For the period from January to September 2025, Xinghuo Technology reported a revenue of 12.077 billion yuan, a year-on-year decrease of 5.57%, while the net profit attributable to shareholders increased by 49.90% to 1.015 billion yuan [2]. - Cumulatively, the company has distributed 1.57 billion yuan in dividends since its A-share listing, with 1.263 billion yuan distributed over the past three years [3]. Shareholder and Market Activity - As of September 30, 2025, the number of shareholders increased by 2.44% to 45,900, with an average of 27,354 circulating shares per person, reflecting growing investor interest [2]. - Major shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 10.58 million shares, and Guotai CSI Livestock Breeding ETF, which added 6.73 million shares [3]. Business Overview - Xinghuo Technology, established in April 1992 and listed in August 1994, specializes in the research, production, and sales of food additives, feed additives, chemical raw materials, and pharmaceutical intermediates [1]. - The company's revenue composition includes feed additives (67.69%), food additives (24.50%), and other segments such as organic fertilizers and pharmaceutical intermediates [1]. Market Position - Xinghuo Technology is classified under the basic chemical industry, specifically in the chemical products sector focusing on food and feed additives, and is associated with various concept sectors including seasoning, synthetic biology, and biomedicine [1].

Core Viewpoint - The agricultural, animal husbandry, and fishery sector has seen a midday surge, with the highest "pig content" ETF (159275) experiencing a brief low-level fluctuation before a sudden rise, currently up by 0.2% [1] Group 1: Market Performance - The agricultural, animal husbandry, and fishery ETF (159275) opened with a slight dip but later rose, reflecting a positive market sentiment [1] - Key stocks in the sector, including Brother Technology, Jin Xin Nong, and Mei Hua Biological, saw significant gains, with Brother Technology rising over 5% and several others increasing by more than 1% [1] Group 2: Industry Insights - Recent trends indicate that national pig prices initially rose to 12.35 yuan/kg, a peak for October, but later fell due to insufficient demand and increased market supply [2] - Analysts predict accelerated de-capacity in the pig farming sector, with a focus on biological breeding and the promotion of genetically modified corn [3] - The poultry industry is expected to benefit from price increases in the white feather chicken supply chain due to overseas avian influenza impacts [3] Group 3: Investment Opportunities - The agricultural, animal husbandry, and fishery ETF (159275) is highlighted as a key investment opportunity, tracking the comprehensive agricultural index with significant exposure to leading pig farming companies [5] - The ETF's index shows a price-to-book ratio of 2.56, indicating a relatively low valuation compared to historical levels, suggesting a favorable long-term investment opportunity [3]

Core Points - The company announced the nomination of Ms. Yuan Jing as a non-independent director candidate for the 11th Board of Directors, with her term starting from the date of approval by the shareholders' meeting until the expiration of the 11th Board [2] - The company also agreed to elect Ms. Yuan Jing as a member of the Strategic Development and ESG Committee upon her election as a director [2]