普莱柯生物工程股份有限公司 2026 年第一次临时股东会会议资料 普莱柯生物工程股份有限公司 2026 年第一次临时股东会会议资料 二 O 二六年三月 1 普莱柯生物工程股份有限公司 2026 年第一次临时股东会会议资料 普莱柯生物工程股份有限公司 2026 年第一次临时股东会会议须知 为维护投资者的合法权益，确保普莱柯生物工程股份有限公司（以下简称"公 司"）2026 年第一次临时股东会的正常秩序和议事效率，根据《中华人民共和国 公司法》《公司章程》《公司股东会议事规则》等有关规定，特制定本次股东会会 议须知： 一、会议组织 1、公司负责本次会议的程序安排和会务工作，出席会议人员应当听从工作 人员安排，共同维护好会议秩序。 2、为保证本次会议的正常秩序，除出席会议的股东及股东代表、董事、董 事会秘书、高级管理人员以及见证律师以外，公司有权拒绝其他人员进入会场。 对于影响本次会议秩序和损害其他股东合法权益的行为，公司将按规定加以制 止。 3、出席本次会议的股东及股东代表应当按照公司《关于召开 2026 年第一次 临时股东会的通知》要求，持相关证件办理签到手续。在大会主持人宣布现场出 席会议的股东及股东代表人数 ...

证券日报网讯2月24日，普莱柯（603566）在互动平台回答投资者提问时表示，公司多款禽腺病毒系列 联苗已获得新兽药注册证书并推向市场；禽流感(H5+H7)重组杆状病毒载体三价灭活疫苗、猪伪狂犬病 活疫苗(五基因缺失株)等近10项产品已通过新兽药注册初审或进入复核检验阶段；禽传染性支气管炎(悬 浮培养技术)系列联苗、犬四联活疫苗、犬三联活疫苗等产品已提交新兽药注册申报；猪流行性腹泻基 因工程亚单位疫苗、禽流感(悬浮培养技术)系列联苗等产品处于临床试验阶段；此外，数十项畜禽用和 宠物用疫苗、化学药品尚处于实验室研究阶段。 ...

Investment Rating - The report maintains an investment rating of "Outperform" for the agriculture, forestry, animal husbandry, and fishery industry [8] Core Insights - The report highlights the stabilization and rebound of pig prices, with the January average price for external three yuan pigs at 12.68 yuan/kg, reflecting a month-on-month increase of 9.58% but a year-on-year decrease of 19.52% [8][21] - The "No. 1 Document" emphasizes the promotion of biological breeding industrialization, which is crucial for achieving self-sufficiency in seed sources and enhancing grain production capacity [19][20] - The pet food sector shows a positive trend, with December 2025 pet food exports reaching 37,700 tons, a year-on-year increase of 15.49% [35] Summary by Sections Market Review - In January 2026, the agriculture, forestry, animal husbandry, and fishery index rose by 1.63%, ranking 23rd among 30 sectors, while the Shanghai and Shenzhen 300 index increased by 1.65% [11] - The animal health sector performed well, while the forestry processing sector saw declines [11] Biological Breeding - The "No. 1 Document" calls for the implementation of actions to revitalize the seed industry and accelerate the breeding and promotion of breakthrough varieties [19][20] - The focus is on stabilizing grain and oil production and enhancing yield levels [19] Livestock and Poultry Data Tracking - Pig prices showed a rebound in January, with a tight supply supporting price increases [21] - The average price of white feather chickens rose to 3.73 yuan/jin, with a month-on-month increase of 1.36% [28] Pet Food Exports - Pet food exports maintained a year-on-year growth, with total exports for 2025 reaching 361,300 tons, a 7.78% increase [35] Investment Recommendations - The report suggests focusing on companies such as Muyuan Foods, Pulaike, Qiule Seed Industry, Guobao Pet, Zhongchong Co., and Petty Holdings, as the industry’s price-to-earnings and price-to-book ratios are below historical averages, indicating potential for valuation recovery [8]

Investment Rating - The report maintains an investment rating of "Outperform" for the agricultural, forestry, animal husbandry, and fishery industry [8] Core Insights - The report highlights the stabilization and rebound of pig prices, with the "No. 1 Document" reiterating the importance of biological breeding [8] - The report emphasizes the significance of the biological breeding industry for achieving self-sufficiency in seed sources and enhancing grain production capacity [19][20] - The report indicates that the industry is currently undervalued, with price-to-earnings (P/E) and price-to-book (P/B) ratios below historical averages, suggesting potential for valuation recovery [8] Summary by Sections Market Review - In January 2026, the agricultural, forestry, animal husbandry, and fishery index rose by 1.63%, underperforming the Shanghai and Shenzhen 300 index, which increased by 1.65% [11] - The animal health sector showed strong performance, while the timber processing sector lagged [11] Biological Breeding - The "No. 1 Document" emphasizes the need to promote the industrialization of biological breeding, which is crucial for achieving self-reliance in seed sources and enhancing grain production [19][20] Livestock Farming Data Tracking - In January 2026, the average price of pigs was 12.68 yuan/kg, reflecting a month-on-month increase of 9.58% but a year-on-year decrease of 19.52% [21] - The average price of white feather chickens rose to 3.73 yuan/jin, with a month-on-month increase of 1.36% and a year-on-year increase of 2.75% [28] Pet Food Exports - In December 2025, pet food exports reached 37,700 tons, a year-on-year increase of 15.49%, while the total export value for the year was 1.41 billion USD, a decrease of 4.62% [35] Investment Recommendations - The report suggests focusing on companies such as Muyuan Foods, Pulike, Qiule Seed Industry, Guobao Pet, Zhongchong Co., and Petty Co., as they are expected to benefit from the industry's recovery [8]

内容概要：禽用疫苗是预防禽类传染病的关键生物制剂，是现代家禽养殖业疫病防控的基石。国家出台 多项政策，从全产业链构建严密监管体系，为行业筑牢质量安全防线，推动产品升级，激活市场需求。 中国作为禽类养殖与消费大国，家禽生产平稳发展，出栏量增长、存栏量优化，为禽用疫苗市场提供坚 实需求基础，催生高端疫苗市场扩容空间。禽肉产量稳健增长，拉动防疫投入，禽蛋产量调整促使精准 化免疫模式转变，共同推动禽用疫苗市场规模扩张与产品结构升级。随着畜牧业发展，兽用生物制品市 场规模扩大，2024年禽用生物制品市场复苏增长。禽用疫苗细分市场中，灭活疫苗主导，活疫苗稳基， 其他疫苗高速扩容。未来，行业将在多重驱动下高质量发展，多联多价疫苗成研发主流，新型疫苗技术 商业化加快，行业集中度提升，并向综合服务模式转型，国内企业也将加快国际化布局。 上市企业：中牧股份（600195.SH）、瑞普生物（300119.SZ）、普莱柯（603566.SH）、生物股份 （600201.SH） 相关企业：乾元浩生物股份有限公司、杭州佑本动物疫苗有限公司、金宇益康生物技术（辽宁）股份有 限公司、河南祺祥生物科技有限公司、肇庆大华农生物药品有限公司、山西 ...

经济观察网 普莱柯（603566）（603566）近期将召开临时股东大会，同时公司2025年业绩预告显示净 利润同比大幅增长。 近期事件 业绩经营情况 公司于2026年1月20日发布了2025年年度业绩预告，预计归属于上市公司股东的净利润为1.76亿元至1.95 亿元，同比增长89.64%到110.11%。正式年度报告尚未披露。 以上内容基于公开资料整理，不构成投资建议。 公司于2026年2月6日召开了第五届第二十三次董事会会议，审议了《关于召开2026年第一次临时股东会 的议案》等文件，表明可能在未来短期内召开临时股东大会。 ...

证券日报网讯 2月6日，普莱柯发布公告称，公司董事会提名张许科先生、胡伟先生、裴莲凤女士、赵 锐先生、韩冰女士为公司第六届董事会非独立董事候选人；提名曹永长先生、王楚端先生、张宪胜先生 为公司第六届董事会独立董事候选人，其中张宪胜先生为会计专业人士。 （编辑 姚尧） ...

Investment Rating - The report gives an "Overweight" rating for the agricultural industry, indicating that it is expected to outperform the overall market [3][10]. Core Insights - The 2026 Central Document emphasizes food security and agricultural modernization, reiterating the importance of "new agricultural productivity" and the continuous focus on seed industry revitalization, particularly in biological breeding [4]. - In livestock, there is a shift towards "strengthening" comprehensive regulation of pig production capacity, with a focus on stabilizing the beef and dairy industries, and promoting dairy product consumption [4]. - The document highlights the importance of grain security, aiming to stabilize grain production at around 14 trillion jin, and introduces measures to enhance grain circulation efficiency [4]. - The report outlines the implementation of agricultural technology, including the integration of artificial intelligence with agriculture, and identifies key application scenarios such as drones, IoT, and robotics [4]. - The report suggests three main investment focuses: the recovery of the beef and dairy industries, the expected rebound in the pig cycle, and the continued advancement of the seed industry and biological breeding [4]. Summary by Sections Livestock Industry - The report indicates a comprehensive approach to regulating pig production capacity and acknowledges the success of measures taken to support the beef and dairy industries [4]. - It also mentions the introduction of multiple measures to promote dairy product consumption for the first time [4]. Crop Production - The focus remains on food security, with a commitment to stabilize grain production and enhance the efficiency of grain circulation [4]. - The report introduces a new round of initiatives aimed at increasing grain production capacity, particularly for oilseed crops like soybeans [4]. Seed Industry - The report emphasizes the ongoing implementation of seed industry revitalization actions and the acceleration of biological breeding industrialization [4]. - It notes the continuous mention of biological breeding in the Central Document over the past six years, highlighting its growing importance [4]. Agricultural Technology - The report outlines the path for implementing new agricultural productivity, emphasizing the need for technology integration, particularly in AI applications [4]. Agricultural Trade - The report advocates for the coordination of agricultural trade and production, promoting diversification of agricultural imports and supporting the export of competitive agricultural products [4].

独立董事候选人声明与承诺 本人曹永长，已充分了解并同意由提名人普莱柯生物工程股 份有限公司董事会提名为普莱柯生物工程股份有限公司第六届 董事会独立董事候选人。本人公开声明，本人具备独立董事任职 资格，保证不存在任何影响本人担任普莱柯生物工程股份有限公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中 ...

证券代码：603566 证券简称：普莱柯 公告编号：2026-005 普莱柯生物工程股份有限公司 关于董事会换届选举的公告 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。 普莱柯生物工程股份有限公司（以下简称"公司"）第五届董事会即将届满， 为确保董事会规范运作，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》及《公司章程》等有关规定，公司按照相关法律法规程序 提前开展董事会换届选举工作，现将换届选举情况公告如下： 一、董事会换届情况 公司于 2026 年 2 月 6 日召开第五届董事会第二十三次会议，审议通过了《关 于董事会换届及提名第六届董事会非独立董事候选人的议案》《关于董事会换届 及提名第六届董事会独立董事候选人的议案》。 经董事会提名委员会审议，公司董事会提名张许科先生、胡伟先生、裴莲凤 女士、赵锐先生、韩冰女士为公司第六届董事会非独立董事候选人；提名曹永长 先生、王楚端先生、张宪胜先生为公司第六届董事会独立董事候选人， ...