Summary of Key Points Core Viewpoint - Dongrui Food Group Co., Ltd. is set to lift restrictions on a portion of its previously issued shares, allowing for increased liquidity in the market, which may impact the stock's trading dynamics and shareholder value. Group 1: Share Issuance and Capital Changes - The company approved the issuance of 31,670,000 shares during its initial public offering (IPO), increasing the total share capital from 95,000,000 to 126,670,000 shares [1] - Following the IPO, the company distributed cash dividends of 10 yuan per 10 shares and increased its capital stock by 4 shares for every 10 shares held, resulting in a new total of 177,338,000 shares [2] - A further capital increase was approved, allowing for an additional 2 shares for every 10 shares held, bringing the total to 212,805,600 shares [2] Group 2: Share Lock-up and Release - The controlling shareholder, Yuan Jiankang, and Dongguan Donghui Investment Co., Ltd. committed to not transferring their shares for 36 months post-IPO, with specific conditions for extending the lock-up period if the stock price fell below the IPO price [3][5] - The total number of restricted shares prior to the release was 93,258,039, which accounted for 36.18% of the total share capital [3] - After the release of restrictions, the proportion of unrestricted shares will increase to 90.85%, while restricted shares will decrease to 9.15% [9] Group 3: Compliance and Verification - The company has adhered to all legal and regulatory requirements regarding the release of restricted shares, as confirmed by the sponsor institution [10] - The shareholders involved in the release of restrictions have complied with their commitments made during the IPO and subsequent share issuance [10]

证券代码：001201 证券简称：东瑞股份 公告编号：2025-027 东瑞食品集团股份有限公司 特别提示： 1、东瑞食品集团股份有限公司（以下简称"公司""发行人"）本次上市 流通的限售股为首次公开发行前已发行股份及向特定对象发行股票的部分股份； 2、本次解除首发限售的股东2名，解除限售的股份数量为69,675,333股，占 公司总股本的27.03%，其中首发前限售股为69,188,952股，占公司总股本的 26.84%，首发后限售股为486,381股，占公司总股本的0.19%； 3、本次解除限售股份的上市流通日期为2025年7月1日（星期二）。 一、本次解除限售股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准东瑞食品集团股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕1009号）核准，公司首次公开发行人民币 普通股（A股）31,670,000股。经深圳证券交易所《关于东瑞食品集团股份有限 公司人民币普通股股票上市的通知》（深证上〔2021〕438号）批准，公司股票 于2021年4月28日在深圳证券交易所主板上市交易。首次公开发行前，公司总股 本95,000,000股，发 ...

招商证券股份有限公司 关于东瑞食品集团股份有限公司 首次公开发行前已发行股份及向特定对象发行股票剩余限售股 份解除限售上市流通的核查意见 招商证券股份有限公司（以下简称"保荐机构"或"招商证券"）作为东 瑞食品集团股份有限公司（以下简称"东瑞股份"或"公司"）首次公开发行 股票并上市及向特定对象发行股票的持续督导保荐机构，根据《证券发行上市 保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》和《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等有关规定，对东瑞股份首次公开 发行前已发行股份及向特定对象发行股票上市流通事项进行了审慎核查，具体 情况如下： 一、本次解除限售股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准东瑞食品集团股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕1009 号）核准，公司首次公开发行人民币 普通股（A 股）31,670,000 股。经深圳证券交易所《关于东瑞食品集团股份有限 公司人民币普通股股票上市的通知》（深证上〔2021〕438 号）批准，公司于 2021 ...

Group 1 - Baiyunshan received drug registration certificate for Tadalafil tablets (2.5mg, 5mg) from the National Medical Products Administration, indicating its entry into the erectile dysfunction treatment market [1] - Huayin Power plans to invest approximately 1.398 billion yuan in three renewable energy projects with a total installed capacity of 230 MW [2] - GAC Group reported a 24.8% year-on-year decline in May automobile sales, with total sales of 117,700 units [3] Group 2 - Honghui Fruits and Vegetables announced a potential change in control due to share transfer negotiations, leading to a temporary suspension of its stock and convertible bonds [4] - Fuyuan Pharmaceutical's subsidiary received a drug registration certificate for Bromhexine Hydrochloride oral solution, aimed at treating respiratory diseases [5][6] - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [7][8] Group 3 - Sinan Navigation received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to multiple issues in its 2024 annual report [9][10] - Hesheng Co. received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [11] - Daqin Railway reported a 1.85% year-on-year decrease in cargo transportation volume in May, totaling 32.96 million tons [13] Group 4 - Ningbo Construction's subsidiary won a design and construction project with a bid of 787 million yuan [14] - Yuehongyuan A announced the termination of a major asset restructuring plan due to failure to reach an agreement on key terms [15][16] - Mingyang Smart Energy reached a 190 million yuan repurchase agreement with Haiji New Energy [18] Group 5 - CNE Group's subsidiary plans to reduce registered capital from 430 million yuan to 330 million yuan [19] - ST Baili received an administrative penalty for failing to disclose non-operating fund occupation matters, resulting in a fine of 4 million yuan [21] - Baichuan Co. completed the repurchase of a 7.14% stake in its subsidiary for 50 million yuan [22] Group 6 - Dongrui Co. reported May sales of 155,400 pigs, generating revenue of 203 million yuan, a decrease of 8.77% month-on-month [25][26] - Pengding Holdings reported a 22.43% year-on-year increase in May consolidated revenue, totaling 2.598 billion yuan [27] - Dabeinong reported May sales of 727,600 pigs, with total revenue of 1.248 billion yuan [28] Group 7 - Lihua Co. reported a 4.77% year-on-year decrease in May chicken sales revenue, totaling 1.118 billion yuan [29][30] - Jindan Technology plans to use up to 300 million yuan of idle funds for entrusted wealth management [31] - Youxunda won a project from the State Grid worth approximately 176 million yuan [33][34] Group 8 - Shenglan Co. received approval for its convertible bond issuance from the Shenzhen Stock Exchange [35][36] - Jingfang Technology's shareholder plans to reduce holdings by up to 2% of the company's shares [37] - Shiji Information's subsidiary signed a significant contract with Marriott for cloud services [39] Group 9 - Northeast Securities' subsidiary plans to terminate its listing on the New Third Board [40] - Yaji International's supervisor is under investigation for insider trading [42][43] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology [44] Group 10 - Jinyu Group's subsidiary acquired a real estate project for 3.364 billion yuan [46][47] - Kaiweite's major shareholder plans to reduce holdings by up to 3% of the company's shares [48] - Ningbo Energy's subsidiary plans to publicly transfer fixed assets valued at approximately 17.4372 million yuan [49]

2025年5月份生猪销售简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、2025年5月份生猪销售情况简报 2025年5月份，公司共销售生猪15.54万头，销售收入2.03亿元，环比下降 8.77%；商品猪销售均价15.57元/公斤，环比下降1.55%。其中向全资子公司河源 市东瑞肉类食品有限公司销售生猪0.53万头。 上述销售数据未经审计，与定期报告披露的数据之间可能存在差异，因此上 述数据仅作为阶段性数据供投资者参考。 | 时间 | | 生猪销售数量 | | 生猪销售收入 | 商品猪价格 | | --- | --- | --- | --- | --- | --- | | | | （万头） | | （亿元） | （元/公斤） | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 2024年5月 | 6.99 | 29.04 | 1.25 | 4.99 | 16.90 | | 2024年6月 | 6.35 | 35.39 | 1.23 | 6.21 | 20.05 | | 2024年7月 | 6.59 | 41.98 | 1.26 | 7. ...

Meeting Overview - The 2024 Annual General Meeting of Dongrui Food Group Co., Ltd. was held on May 20, 2025, combining on-site and online voting methods [3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Yuan Jiankang [5] Attendance and Voting - A total of 122 shareholders and proxies attended the meeting, representing 151,105,754 shares with voting rights, accounting for 59.27% of the total [6] - Among the attendees, 115 were minority investors, representing 41,362,253 shares, or 16.23% of the total [6] Resolutions Passed - The following resolutions were approved during the meeting: - **2024 Board of Directors Work Report**: 150,830,250 votes in favor (99.82%) [7] - **2024 Annual Report and Summary**: 150,831,010 votes in favor (99.82%) [9] - **2024 Supervisory Board Work Report**: 150,826,650 votes in favor (99.82%) [10] - **2024 Financial Settlement Report**: 150,829,850 votes in favor (99.82%) [11] - **2024 Profit Distribution Plan**: 150,819,118 votes in favor (99.81%) [12] - **Three-Year Shareholder Return Plan (2025-2027)**: 150,837,158 votes in favor (99.82%) [13] - **2024 Related Party Transactions Execution and 2025 Estimated Transactions**: 125,699,710 votes in favor (99.79%) [14] - **2024 Fund Storage and Usage Report**: 150,831,450 votes in favor (99.82%) [19] Legal Compliance - The meeting's procedures, including the convening, attendance qualifications, and voting processes, complied with relevant laws and regulations [20] - Legal opinions were provided by Guohao Law Firm, confirming the legality and validity of the meeting [20]

证券代码：001201 证券简称：东瑞股份 公告编号：2025-025 东瑞食品集团股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、东瑞食品集团股份有限公司（以下简称"公司"或"本公司"）于2025 年04月26日在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 资讯网站上刊登了《关于召开2024年度股东大会的通知》，本次股东大会以现场 表决和网络表决相结合的方式召开； 2、本次股东大会未出现否决议案的情况； 3、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开情况 1、会议召开时间 （1）现场会议时间：2025年05月20日（星期二）上午10:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年05月20日上午09:15-09:25,09:30-11:30，下午13:00-15:00；通过深 圳证券交易所互联网投票系统进行网络投票的时间为2025年05月20日上午09:15 至下午15:00期间的任意时间。 （1）现场出席会议的股东及股东代 ...

根据中国证券监督管理委员会发布的《上市公司股东会规则》(以下简称《股 东会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受东瑞食品 集团股份有限公司(以下简称"东瑞股份")的委托，指派郭飏、陈伟律师(以下 简称"本所律师")出席东瑞股份 2024 年度股东大会(以下简称"本次股东大会")， 对本次股东大会的召集与召开程序、出席会议人员与召集人的资格、表决程序与 表决结果等重要事项出具法律意见。 本所及本所律师依据《中华人民共和国公司法》(以下简称《公司法》)、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试 行)》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了 法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法 律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不 存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 一、本次股东大会的召集与召开 1 北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 ...

Group 1: Company Performance and Production Capacity - The company has established a production capacity of 2 million pigs and aims to achieve full production by 2026, targeting a sales goal of 2 million pigs [3] - In April 2024, the company sold 60,100 piglets, a month-on-month increase of 101.41%, with a gross profit of approximately 100 CNY per piglet [4] - The company’s total assets and revenue have been continuously growing since its listing in 2021, with the number of pigs sold increasing from 367,600 to 874,400, a growth of 130% [8] Group 2: Financial Performance - In 2024, the company achieved an operating income of 1.52 billion CNY, a year-on-year increase of 46.58%, while the net profit attributable to shareholders was -65.65 million CNY, significantly reducing losses [10] - The company’s complete cost for fattening pigs in April 2024 was 14.8 CNY per kilogram, with a target of 14.5 CNY per kilogram for this year and 14 CNY per kilogram for next year [5][16] Group 3: Market Strategy and Expansion - The company’s domestic market revenue accounted for 65.65% in 2024, with plans to build sales networks in key consumer areas like Shenzhen and Dongguan through partnerships with local supermarkets and e-commerce platforms [4] - The company has a goal to expand its production capacity by an additional 1 million pigs over the next five years, aiming for a total production scale of over 3 million pigs [5] Group 4: Industry Trends and Challenges - The overall pig farming industry in China is expected to see a reasonable adjustment in production capacity, with increasing scale and standardization [18] - The company is focusing on the Guangdong-Hong Kong-Macao Greater Bay Area market, maintaining a significant market share in Hong Kong, which accounted for 20% of the mainland supply with a quota of 224,800 pigs in 2024 [18] Group 5: Disease Control and Investment - The company invested 134 million CNY in veterinary drugs, vaccines, and disinfectants for disease control in 2024, emphasizing the importance of biosecurity measures [9]

Core Insights - In April, several listed pig farming companies reported increases in both pig sales volume and revenue compared to previous months and the same month last year [1][2][3] - Analysts predict that pig prices will remain stable with slight fluctuations, while there is potential for increased sales volume in the second half of the year [1] Group 1: Industry Performance - In the first quarter, the national pig output reached 19,476 million heads, a slight increase of 20,000 heads year-on-year, reversing a 2.2% decline from the previous year [1] - The total pork production in the first quarter was 16.02 million tons, up by 190,000 tons or 1.2% year-on-year [1] - By the end of the first quarter, the national pig inventory stood at 41,731 million heads, reflecting a year-on-year increase of 881,000 heads or 2.2% [1] Group 2: Company-Specific Sales Data - Muyuan Foods sold 6.573 million pigs in April, with a revenue of 12.595 billion yuan, marking a year-on-year increase of 51.80% in sales volume and 53.42% in revenue [1] - Wens Foodstuff Group reported sales of 3.176 million pigs in April, generating revenue of 5.545 billion yuan, with a year-on-year increase of 27.90% in sales volume [2] - Dongrui Food Group sold 170,500 pigs in April, achieving a revenue of 223 million yuan, reflecting a 24.56% increase in sales volume compared to the previous month [2] - Hunan Zhenghong Technology Development sold 11,200 pigs in April, with a revenue of 9.7964 million yuan, showing a year-on-year increase of 109.24% in sales volume [2] - Aksu Xingjiang Muge Food, a subsidiary of Chen Kemin Foods, sold 63,900 pigs in April, with a revenue of 70.9048 million yuan, indicating a year-on-year increase of 33% in sales volume [3]