Group 1 - The core viewpoint of the articles highlights the positive trend in pig prices driven by the consumption peak season, with the average price of lean pigs reaching 12.49 CNY/kg, a 2.6% increase month-on-month [1] - The stock performance of the livestock breeding index shows mixed results, with leading stocks like Ruisheng Biological rising by 9.91% and the Livestock ETF priced at 0.68 CNY [1] - The overall pig farming sector is experiencing a "tug-of-war" state, where companies with cost advantages are more resilient in competition [1] Group 2 - According to Huaxi Securities, the average price of external three yuan pigs reached 12.7 CNY/kg, a week-on-week increase of 1.26%, indicating a steady rise in pig prices [2] - As of the end of October, the number of breeding sows in China was 39.9 million, a decrease of 1.1% month-on-month, reflecting ongoing adjustments in pig production capacity [2] - The self-breeding and external purchasing pig farming models have turned profitable, with profits of 7.39 CNY/head and 2.31 CNY/head respectively [2] Group 3 - The CSI Livestock Breeding Index (930707) includes companies involved in livestock feed, veterinary drugs, and livestock farming, reflecting the overall performance of listed companies in the livestock sector [2] - The top ten weighted stocks in the CSI Livestock Breeding Index account for 67.66% of the index, with major companies including Muyuan Foods, Haida Group, and Wens Foodstuffs [2]

广东肇庆星湖生物科技股份有限公司 简式权益变动报告书 股份变动性质：减持股份 签署日期：2026 年 1 月 19 日 1 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》 《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及其他相关法 律法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息 披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的公司 信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报告书已全面披露了 信息披露义务人及其一致行动人在广东肇庆星湖生物科技股份有限公司（以下简称"星 湖科技"、公司、上市公司）中拥有权益的股份变动情况。 上市公司名称：广东肇庆星湖生物科技股份有限公司 股票上市地点：上海证券交易所 股票简称：星湖科技 股票代码：600866 信息披露义务人：宁夏伊品投资集团有限公司 住所：银川市永宁县望远镇金盛物流信息中心 4 号楼 423 号房 通讯地址：宁夏银川市金凤区德宁国际中心 信息披露义 ...

一、本次权益变动基本情况 股票代码：600866 股票简称：星湖科技 公告编号：临 2026-002 广东肇庆星湖生物科技股份有限公司 关于持股5%以上股东权益变动触及5%刻度 的提示性公告 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： ● 本次权益变动属于减持，不触及要约收购。 ● 本次权益变动不会导致公司控股股东、实际控制人发生变 化。 ● 本次权益变动后，宁夏伊品投资集团有限公司（以下简称 " 伊 品 集 团 " ） 及 其 一 致 行 动 人 铁 小 荣 合 计 持 有 公 司 股 份 166,147,329股，持股比例降至10.00%。 2026年1月19日，广东肇庆星湖生物科技股份有限公司（以下简 称"公司"）收到持股5%以上股东伊品集团及其一致行动人铁小荣 出具的《简式权益变动报告书》，2025年5月7日至2026年1月16日期 间，伊品集团及铁小荣通过大宗交易、集中竞价交易方式合计减持 公司股份83,073,651股，减持后持股比例降至10.00%。现将本次权 益变动的具体情况公告如下： （ ...

Group 1 - The core point of the announcement is that major shareholders, Yipin Group and its concerted actor Tie Xiaorong, will reduce their holdings in Xinghuo Technology by a total of 83,073,651 shares, bringing their combined ownership down to 10% [1] - Yipin Group will reduce its stake by 6,537,700 shares, which accounts for 0.39% of the total shares, while Tie Xiaorong will reduce its stake by 76,535,951 shares, representing 4.61% [1] - The reduction in holdings will not trigger a mandatory tender offer and will not affect the controlling shareholder and actual controller of the company [1] Group 2 - Yipin Group engaged in short-term trading from December 1, 2025, to January 16, 2026, resulting in a profit of 5,000 yuan, which has been submitted to the company [1]

Group 1 - The core point of the article is that Ningbo Aux Electric Co., Ltd. has obtained a patent for an outdoor unit and multi-split system, with the patent announcement number CN118960106B and an application date of September 2024 [1] - Ningbo Aux Electric Co., Ltd. was established in 2003 and is located in Ningbo City, primarily engaged in the general equipment manufacturing industry [1] - The company has a registered capital of 1.35 billion RMB and has made investments in 18 enterprises, participated in 217 bidding projects, and holds 427 trademark records and 5,000 patent records [1] Group 2 - Additionally, the company possesses 16 administrative licenses, indicating a diverse operational capability [1]

Core Viewpoint - Xinghuo Technology (600866) announced the resignation of its Vice President, Huang Lijian, due to work adjustments, effective immediately upon delivery of the resignation report to the board of directors [1] Company Summary - Huang Lijian will continue to hold positions within the listed company and its controlling subsidiaries, specifically as a member of the Party Committee, Chairman of the Labor Union, and Director of the Investment Management Department at Guangdong Zhaoqing Xinghu Biotechnology Co., Ltd [1]

证券代码：600866 证券简称：星湖科技 公告编号：临 2026-001 广东肇庆星湖生物科技股份有限公司 关于公司高级管理人员离任的公告 | 姓名 | 离任 职务 | 离任时间 | 原定任 期到期 日 | 离任 原因 | 是否继 续在上 市公司 及其控 股子公 司任职 | 具体职务（如适用） | 是否 存在 未履 行完 毕的 公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 承诺 | | 黄励坚 | 副总 | 2026 年 1 | 2026年 9 | 工作 | 是 | 广东肇庆星湖生物科技股份有限 公司党委委员、工会主席、投资 | 否 | | | 经理 | 月 4 日 | 月 12 日 | 调整 | | 管理部总监 | | 二、离任对公司的影响 截至本公告披露日，黄励坚先生持有公司股份 2,000 股，将严格 按照《上市公司董事和高级管理人员所持本公司股份及其变动管理规 则》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、 高级管理人员减持股份》等相关法律、法规管理其所持有的股份。黄 励坚先生不存在 ...

Core Viewpoint - The company is actively working on the trial production of its 600,000-ton corn deep processing project, addressing bottlenecks and optimizing equipment and processes to ensure timely production launch [1]. Group 1: Project Development - The 600,000-ton corn deep processing and co-generation project is progressing smoothly in trial production [1]. - The project team is focused on overcoming identified bottlenecks during trial production [1]. - Continuous optimization of equipment and processes is being undertaken to expedite the project's launch [1]. Group 2: Company Positioning and Strategy - The company is a high-tech manufacturing enterprise centered on bio-fermentation and chemical synthesis, and it is the only listed platform under Guangxin Group for biomedicine and food health [1]. - The company aims to strengthen its management capabilities and align closely with its development strategy and operational goals [1]. - Efforts are being made to enhance core competitiveness and drive high-quality development to create greater value for shareholders [1].

Meeting Overview - The third extraordinary general meeting of shareholders was held on December 5, 2025, at the conference room located at 30 Kaidai Avenue, Huangpu District, Guangzhou, Guangdong Province [2] - The meeting was presided over by the company's chairman, Liu Libin, and utilized a combination of on-site registered voting and online voting, complying with the Company Law and the company's articles of association [2][3] Attendance and Voting - All 8 current directors attended the meeting, along with the company secretary and all senior executives [3] - There were no rejected resolutions during the meeting, and the only agenda item, concerning the re-election of a director, was approved by a majority of the voting rights held by attending shareholders or their proxies [3] Legal Compliance - The meeting was witnessed by Beijing Dacheng (Guangzhou) Law Firm, with lawyers confirming that the convening and conducting of the meeting adhered to relevant laws, regulations, and the company's articles of association [5] - The qualifications of the attendees and the convenor were deemed valid, and the voting procedures and results were confirmed as legal and effective [5]

证券代码：600866 证券简称：星湖科技 公告编号：临 2025-061 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 531 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 784,707,509 | | 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（%） | 47.2296 | (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。 本次会议采取现场记名投票和网络投票相结合的方式表决，符合《公司法》 及《公司章程》的规定，会议由公司董事长刘立斌先生主持。 (五)公司董事和董事会秘书的列席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于补选董事的议案 审议结果：通过 (一)股东会召开的时间：2025 年 12 月 5 日 (二)股东会召 ...