格隆汇8月29日丨巨星农牧(603477.SH)发布中报，2025上半年实现营业总收入37.17亿元，同比增长 66.49%；归属母公司股东净利润1.81亿元，上年同期亏损4484.36万元；基本每股收益为0.36元。 ...

| | | 统计截止日 区间股价涨跌幅 股东户数 增减 增减比例 户均持股市值 (元) | | | 户均持股数(股) | | --- | --- | --- | --- | --- | --- | | 2025-06-30 | 7.09% | 254 36318 | 0.70% | 28.90万 | 1.40万 | | 2025-03-31 | 12.22% | 36064 5013 | 16.14% | 27.40万 | 1.41万 | | 2025-02-28 | -2.76% | 31051 -1475 | -4.53% | 28.35万 | 1.64万 | | 2024-12-31 | -17.82% | 32526 6136 | 23.25% | 27.84万 | 1.57万 | | 2024-09-30 | -24.74% | 26390 7952 | 43.13% | 41.75万 | 1.93万 | 根据统计，巨星农牧2025年3月31日至2025年6月30日，主力资金净流出4.74亿元，游资资金净流出2.99 亿元，散户资金净流入7.73亿元。期间龙虎榜该股共上榜1次，机构专用席位上榜1次， ...

Core Viewpoint - The company, Juxing Agriculture and Animal Husbandry, reported significant growth in its pig farming business, with a notable increase in pig output and revenue in the first half of 2025 [1] Group 1: Financial Performance - In the first half of 2025, the company achieved an operating income of 3.71 billion yuan [1] - The pig output reached 1.9096 million heads, representing a year-on-year increase of 74.47% [1] - Revenue from pig products amounted to 3.4317031 billion yuan [1] Group 2: Business Operations - The company is focused on enhancing operational management and promoting high-quality development [1] - The leather business generated a main operating income of 101.0092 million yuan, reflecting a year-on-year growth of 176.78% [1] - Despite the growth in leather business revenue, the company has not yet achieved profitability due to ongoing low market demand [1]

证券日报网讯8月29日晚间，巨星农牧（603477）发布公告称，公司将于2025年9月15日召开2025年第二 次临时股东大会。本次股东大会将审议《关于取消监事会并修订 <公司章程> 、废止监事会相关制度的 议案》《关于修订公司相关制度的议案》等多项议案。 ...

（记者 张喜威） 截至发稿，巨星农牧市值为108亿元。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 每经AI快讯，巨星农牧（SH 603477，收盘价：21.15元）8月29日晚间发布公告称，公司第四届第二十 九次董事会会议于2025年8月29日以现场结合通讯方式召开。会议审议了《关于修订公司相关制度的议 案》等文件。 2024年1至12月份，巨星农牧的营业收入构成为：养殖行业占比97.73%，皮革行业占比2.11%，其他业 务占比0.15%。 ...

证券代码：603477 证券简称：巨星农牧 公告编号：2025-082 关于召开2025年第二次临时股东大会的通知 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： 召开地点：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 (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2025 年 9 月 15 日 至2025 年 9 月 15 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 东大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 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 二、 会议审议事 ...

乐山巨星农牧股份有限公司 募集资金存放与实际使用情况的专项报告 乐山巨星农牧股份有限公司 关于公司募集资金存放与实际使用情况的专项报告 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 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求（2022 年修订）》（证监会公告[2022]15 号）和《上海证券交易所上市公司自律监 管指引第 1 号——规范运作（2023 年 12 月修订）（上证发〔2023〕193 号）》等有关规定， 乐山巨星农牧股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2025 年 6 月 30 日的《关于公司募集资金存放与实际使用情况的专项报告》。 本报告中合计数与各明细数相加之和在尾数上如有差异，系四舍五入所致。 一、募集资金基本情况 （一）2021 年非公开发行股票募集资金 经中国证券监督管理委员会证监许可[2021]647 号文《关于核准乐山巨星农牧股份有限公 司非公开发行股票的批复》核准，本公司非公开发行人民币普通股 38,181,814 股，发行价 ...

Core Viewpoint - Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulations [1][2][3]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1][2]. - The relevant rules and regulations concerning the supervisory board will be abolished, and the articles of association will be revised accordingly [1][3]. Revision of Articles of Association - The articles of association will be amended to replace terms related to the supervisory board with those pertaining to the audit committee, ensuring consistency with the new governance structure [2][3]. - The revisions include numerous changes, such as the removal of references to the supervisory board and the introduction of new terms related to the audit committee [2][4]. Submission for Shareholder Approval - The cancellation of the supervisory board and the amendments to the articles of association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [3]. - The board of directors will seek authorization from the shareholders to handle the registration and filing of these changes with the market supervision administration [3]. Related Governance System Revisions - A total of 22 governance systems will be revised to align with the new articles of association, with the first seven requiring shareholder approval [3][4]. - The revised governance systems have been disclosed on the Shanghai Stock Exchange website for investor review [4].

Core Points - The document outlines the management system for major operational and investment decision-making at Leshan Giant Star Animal Husbandry Co., Ltd, aiming to ensure scientific, standardized, and transparent decision-making processes while safeguarding the interests of the company and its shareholders [3][4]. Group 1: General Principles - The management of major operational and investment decisions must comply with national laws and regulations, align with the company's development strategy, and emphasize the main business operations [3]. - The decision-making process should be rigorous, scientific, and effective in controlling risks [3]. Group 2: Decision Scope - Major operational and investment matters include significant contracts for purchase, sale, or service, asset purchases or sales, and external investments [4]. - The document specifies that certain transactions, such as daily operational contracts, are excluded from this definition [4]. Group 3: Decision Authority and Procedures - Approval authority for contracts varies based on the amount relative to the company's audited net assets, with different thresholds for the general manager, chairman, and board of directors [6][7]. - Specific thresholds for transactions requiring board and shareholder approval are outlined, including asset totals and profit impacts [7][8]. Group 4: Execution and Supervision - The document mandates that decisions approved by the board or shareholders must be implemented effectively, with designated departments responsible for execution and reporting [12]. - Financial oversight and internal audits are required to ensure compliance and assess the financial performance of investment projects [12][13]. Group 5: Legal Responsibilities - Individuals involved in decision-making who cause significant economic losses due to negligence or failure to adhere to the established procedures may face legal consequences [14][15]. - The document emphasizes accountability for providing false feasibility studies or financial evaluations related to investment projects [15]. Group 6: Miscellaneous Provisions - The document states that it will be revised in accordance with national laws and regulations if inconsistencies arise [16]. - The board of directors is responsible for interpreting and amending the management system [16].

Core Points - The document outlines the insider information management system of Leshan Giant Star Animal Husbandry Co., Ltd, aiming to regulate insider information handling and enhance confidentiality [1][2][4] - It defines insider information and the criteria for identifying insider information and insiders [2][3][4] - The document establishes confidentiality obligations for insiders and outlines penalties for violations [4][6][7] Group 1: Insider Information Definition and Scope - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock trading prices [2][3] - Examples of insider information include major changes in business strategy, significant investments, important contracts, and substantial losses [2][3] Group 2: Insider Identification - Insiders include company directors, senior management, shareholders holding over 5% of shares, and other personnel who can access insider information [3][4] - The document specifies that intermediaries involved in significant transactions must also maintain insider information records [8][10] Group 3: Confidentiality Obligations - Insiders are required to keep insider information confidential and are prohibited from trading company stock based on non-public information [4][5][6] - The company must limit the number of individuals aware of insider information and report any leaks or unusual stock price movements immediately [4][6][7] Group 4: Record-Keeping and Reporting - The company must maintain a registry of insiders and document the circumstances under which they accessed insider information [8][10][11] - Any insider information must be reported to the relevant regulatory bodies within five working days after public disclosure [11][12]