乐山巨星农牧股份有限公司 关联交易管理制度 二〇二五年八月 | 第一章 总 则 | | --- | | 第二章 关联人及关联交易认定 | | 第三章 关联人报备 | | 第四章 关联交易决策程序 . | | 第五章 日常关联交易决策程序的特别规定 . | | 第六章 关联交易定价 8 | | 第八章 附 则 : : : : : : : : : : : | 第一章 总 则 第一条 为保证乐山巨星农牧股份有限公司（以下称"公司"）与关联方之 间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公 司和非关联股东的合法权益，根据《中华人民共和国公司法》、《上海证券交易所 股票上市规则》等相关法律、法规、规范性文件和《乐山巨星农牧股份有限公司 章程》（以下称"《公司章程》"）的规定，结合公司实际情况，制订本制度。 第二条 公司董事会审计委员会负责履行公司关联交易控制和日常管理职 责。 第三条 公司与关联人之间的关联交易应签订书面协议。协议的签订应当遵 循平等、自愿、等价、有偿的原则，协议内容应明确、具体。 第四条 关联交易活动应遵循公平、公正、公开的原则，关联交易的价格原 则上不应偏离市场独立第三方的 ...

乐山巨星农牧股份有限公司 信息披露管理制度 1 | 第二章 | 应当披露的信息和披露标准 3 | | | --- | --- | --- | | 第三章 | 信息的传递、审核、披露流程 7 | | | 第四章 | 信息披露事务管理职责 8 | | | 第五章 | 内幕信息的保密责任 9 | | | 第六章 | 信息披露暂缓与豁免 | 10 | | 第七章 | 信息披露相关文件、资料的档案管理 12 | | | 第十章 | 责任追究 | 13 | | 第十一章 | 附 则 | 14 | 第一章 总 则 第一条 为规范乐山巨星农牧股份有限公司（以下称"公司"）的信息披 露行为，加强信息披露事务管理，保护投资者的合法权益，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《上海证 券交易所股票上市规则》（以下称"《上市规则》"）、《上海证券交易所上市公司自 律监管指引第 2 号——信息披露事务管理》（以下简称"《信息披露事务管理》"） 等法律、法规、规范性文件及《乐山巨星农牧股份有限公司章程》的规定和要求， 结合公司实际情况，制定本制度。 第二条 本制度所称"信息"系指对公司股 ...

Group 1 - The company will hold a shareholder meeting on September 15, 2025, with both on-site and online voting options available for shareholders [1] - The meeting will include a qualification review of attending shareholders and will require valid identification for attendance [1] - The agenda includes the reading and deliberation of proposals, specifically the proposal to abolish the supervisory board and amend the company's articles of association [2][3] Group 2 - The proposal to cancel the supervisory board and revise the company's articles of association has been approved by the company's board and supervisory board [2][3] - Detailed information regarding the proposals can be found in the announcement published on August 30, 2025, on the Shanghai Stock Exchange website [2][3]

乐山巨星农牧股份有限公司 2025年第二次临时股东大会 会议资料 二〇二五年八月 乐山巨星农牧股份有限公司 2025年第二次临时股东大会会议议程 现场会议时间：2025年9月15日15点00分，会议时间预计半天 网络投票时间：2025年9月15日上午9:15-9:25,9:30-11:30；下午13:00-15:00 公司登记在册的所有股东或其代理人，均有权出席股东大会。股东应当持身份证或其他 能够表明其身份的有效证件或证明出席股东大会。代理人还应当提交股东授权委托书和本人有 效身份证件。 二、会议签到 三、主持人宣布会议开始 现场会议地点：四川省成都市高新区名都路166号嘉煜金融科技中心1栋26、27楼会议室 会议主持人：乐山巨星农牧股份有限公司（以下简称"公司"）董事长段利锋先生 会议方式：现场记名投票与网络投票相结合方式，公司将通过上海证券交易所系统向公 司股东提供网络投票平台，公司股东可以在网络投票时间内通过上述系统行使表决权。 会议主要议程： 一、参会股东资格审查 | 序号 | 议案 | 报告人 | | --- | --- | --- | | 非累积投票议案 | | | | 1 | 《关于取消监事会 ...

Market Performance - The aquaculture sector increased by 0.5% on August 29, with Lihua Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Lihua Co., Ltd. (300761) closed at 19.79 with a rise of 2.17% and a trading volume of 118,100 shares, totaling a transaction value of 233 million [1] - Wens Foodstuff Group Co., Ltd. (300498) closed at 18.19, up 1.56%, with a trading volume of 875,300 shares and a transaction value of 1.594 billion [1] - Muyuan Foods Co., Ltd. (002714) closed at 54.96, up 0.84%, with a trading volume of 408,100 shares and a transaction value of 2.240 billion [1] - Other notable stocks include Juxing Agriculture (603477) with a 0.71% increase and Zhengbang Technology (002157) with a 0.66% increase [1] Capital Flow - The aquaculture sector experienced a net outflow of 275 million from institutional investors, while retail investors saw a net inflow of 295 million [2][3] - Major stocks like Zhengbang Technology (002157) had a net inflow of 47.97 million from institutional investors, while Muyuan Foods (002714) had a net inflow of 38.17 million [3] - Conversely, stocks like Xiaoming Co., Ltd. (300967) and New Hope Liuhe Co., Ltd. (000876) faced net outflows from both institutional and retail investors [3]

每经AI快讯，天眼查App显示，近日，宿松巨星农牧（603477）有限公司成立，法定代表人为岳良泉，注册资本500万元人民币，经营范围包括牲畜饲养、 种畜禽生产、食品销售、饲料生产等。股东信息显示，该公司由巨星农牧全资持股。 | | 都在用的商业查词丁具 | 查公司 查老板 查关系 查风险 | | | | | --- | --- | --- | --- | --- | --- | | | 宿松巨星农牧有限公司 国家中小企业发展子基金旗下机构 | | × 天殿一下 | 船 应用 ▼ | 商务合作 企业级产 | | 基本信息 3 | 法律诉讼 | 经营风险 | 经营信息 | 公司发展 | 知识产 | | 工商信息 ● | | | | | | | 企业名称 | 宿松巨星农牧有限公司 | | | | | | 法定代表人 | 뉴 岳良泉 | 登记状态 2 | 存氣 | | 天眼评分 2 | | | | 成立日期 | 2025-08-22 | | | | 统一社会信用代码 2 | 91340826MAERYPKP2R | 注册资本 2 | 500万人民币 | | 实缴资本 | | 工商注册号 | | 纳税人识别号 2 | ...

天眼查App显示，宿松巨星农牧有限公司近日成立，法定代表人为岳良泉，注册资本500万人民币，经 营范围包括牲畜饲养、种畜禽生产、食品销售、饲料生产等。股东信息显示，该公司由巨星农牧全资持 股。 ...

Group 1 - The poultry concept sector rose by 2.87%, ranking second in terms of increase among concept sectors, with 20 stocks rising, including Xiaoming Co., Tianma Technology, and Jingji Zhino, which increased by 10.34%, 8.15%, and 6.16% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Xiaoming Co. with a net inflow of 71.28 million yuan, followed by Huadong Co., Tianma Technology, and Tiankang Biological with net inflows of 49.64 million yuan, 47.57 million yuan, and 35.89 million yuan respectively [1][2] - The main fund inflow rates for leading stocks are Huadong Co. at 12.51%, Guanghong Holdings at 11.56%, and Xiaoming Co. at 9.64% [2][3] Group 2 - The overall market performance shows that the poultry sector is gaining traction, with significant interest from main funds, indicating a positive sentiment towards the industry [1][2] - Stocks such as Jinlongyu, Yike Foods, and Shuanghui Development experienced declines of 0.84%, 0.25%, and 0.24% respectively, highlighting some volatility within the sector [1][3] - The trading volume and turnover rates for leading stocks in the poultry sector suggest active trading, with Xiaoming Co. having a turnover rate of 24.77% [2][3]

Market Performance - The three major indices showed mixed results, with the Shanghai Composite Index down 0.39%, the Shenzhen Component Index up 0.26%, and the ChiNext Index down 0.76% [2] - Over 2,700 stocks rose in the two markets, with a total trading volume of approximately 2.68 trillion yuan [3] Apple Supply Chain Stocks - Apple-related stocks experienced significant movements, with GoerTek (002241.SZ) and Lingyi iTech (002600.SZ) rising by 10%, and Luxshare Precision (002475.SZ) increasing by over 6% [3] - GoerTek, as a leading player in the Apple supply chain, has benefited from the AI wave, achieving six consecutive quarters of year-on-year growth in net profit attributable to shareholders from Q1 2024 to Q2 2024 [3] Consumer Electronics Sector - The high demand in the consumer electronics sector is attributed to both AI stimulation and domestic "national subsidy" policies, which are reviving mid-range consumption and driving structural recovery in mobile phones and tablets [3] Livestock Industry - Livestock stocks showed strong performance, with Xiaoming Co. (300967.SZ) rising over 10% and Muyuan Foods (002714.SZ) increasing by over 7% [3] - The National Development and Reform Commission reported that the average pig-to-grain price ratio fell below 6:1, entering a warning zone, prompting the government to initiate central frozen pork reserves [4] Gaming Sector - The gaming sector saw positive movements, with 37 Interactive Entertainment (002555.SZ) rising by 10% and other companies like Digital Soul (603258.SZ) and Giant Network (002558.SZ) also increasing [4] - A report from Guotai Junan highlighted that the National Press and Publication Administration approved a record 166 domestic online games on August 25, 2025, indicating a stable approval rhythm and a rich supply of gaming products [4] Beauty and Personal Care Sector - The beauty and personal care sector performed well, with Shuiyang Co. (300740.SZ) rising over 10% and other companies like Proya Cosmetics (603605.SH) and Huaxi Biological (688363.SH) also increasing [5] - According to a report from Dongfang Securities, the domestic cosmetics industry is entering a phase of steady and high-quality development, driven by economic growth, demographic shifts, cultural confidence, and the rise of domestic brands [5] Declining Sectors - The banking, securities, and semiconductor sectors faced declines, with companies like Chipone Technology (688521.SH) dropping over 9% and Haiguang Information (688041.SH) down over 6% [5] - The military and rare earth sectors also weakened, with China Rare Earth (000831.SZ) and Northern Rare Earth (600111.SH) falling nearly 7% [5]

Group 1 - A-shares main indices continue to strengthen, with the Shenzhen Component Index rising nearly 0.5%, and both the ChiNext Index and Shanghai Composite Index turning positive after previously dropping over 1% [1] - Sectors such as gaming, Huawei Ascend, and aquaculture saw significant gains, with nearly 3,100 stocks in the Shanghai and Shenzhen markets rising [1] Group 2 - Notable stock performances include: - Aonong Biological (603363) up 10.08% with a market cap of 10.8 billion and a year-to-date increase of 17.23% - Muyuan Foods (002714) up 8.12% with a market cap of 303.5 billion and a year-to-date increase of 46.46% - Lihua Agricultural (300761) up 4.58% with a market cap of 1.74 billion and a year-to-date increase of 9.59% - Tiankang Biological (002100) up 4.53% with a market cap of 944.8 million and a year-to-date increase of 9.32% [2]