猪肉板块高开，大禹生物、傲农生物涨超9%，东瑞股份、得利斯、正虹科技跟涨。 ...

证券日报网讯12月15日，东瑞股份（001201）在互动平台回答投资者提问时表示，公司11月份的完全养 殖成本为14.2元/kg。 ...

格隆汇12月5日丨东瑞股份(001201.SZ)公布，2025年11月份，公司共销售生猪12.81万头，销售收入1.70 亿元，环比下降1.97%；商品猪销售均价12.53元/公斤，环比上升0.39%。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0.14万头。 ...

东瑞股份公告，2025年11月份，公司共销售生猪12.81万头，销售收入1.7亿元，环比下降1.97%；商品 猪销售均价12.53元/公斤，环比上升0.39%。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 0.14万头。 ...

南财智讯12月5日电，东瑞股份发布11月生猪销售简报，2025年11月公司共销售生猪12.81万头，销售收 入1.70亿元，环比下降1.97%；商品猪销售均价12.53元/公斤，环比上升0.39%。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0.14万头。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。 ...

证券代码：001201 证券简称：东瑞股份 公告编号：2025-055 东瑞食品集团股份有限公司 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11月 | 8.18 | 76.15 | 1.25 | 12.88 | 18.34 | | 2024年12月 | 11.29 | 87.44 | 1.60 | 14.48 | 17.29 | | 2025年1月 | 9.13 | 9.13 | 1.39 | 1.39 | 16.53 | | 2025年2月 | 10.09 | 19.22 | 1.58 | 2.97 | 15.86 | | 2025年3月 | 11.98 | 31.20 | 1.79 | 4.75 | 15.38 | | 2025年4月 | 17.05 | 48.2 ...

Core Viewpoint - Dongrui Co., Ltd. is steadily developing its slaughtering and meat processing business, currently in the product research and initial expansion phase, with plans to diversify its product offerings by 2025 [1] Group 1: Product Development - In 2024, the company will introduce processed products such as cured meat and sausages, and by 2025, it aims to develop new products including meat sausages and meatballs, further enriching its product range [1] Group 2: Sales Channels - The company has launched an online sales channel through a WeChat mini-program, while its offline sales will focus on Heyuan and expand throughout Guangdong Province [1] - Future plans include diversifying sales channels by connecting with large supermarkets and catering services to enhance brand influence in the region [1]

Core Points - The company held its 17th meeting of the third supervisory board on November 28, 2025, where it approved the proposal to reappoint the auditing firm for the year 2025 [4][6]. - The company also convened its 18th meeting of the third board of directors on the same day, where several key proposals were discussed and approved, including amendments to the company’s articles of association and the reappointment of the auditing firm [8][10]. Group 1: Supervisory Board Meeting - The supervisory board meeting was attended by all three supervisors, meeting the legal requirements [1]. - The proposal to reappoint the auditing firm, Crowe Horwath, for the 2025 fiscal year was approved unanimously with three votes in favor [5][4]. - This proposal will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [6]. Group 2: Board of Directors Meeting - The board of directors meeting was attended by all nine directors, ensuring a valid voting process [8]. - The board approved the amendment of the company’s articles of association, which will be detailed in a subsequent announcement [10][28]. - The board also approved the reappointment of Crowe Horwath as the auditing firm for 2025, with unanimous support [13][14]. - A proposal for the election of non-independent and independent directors for the fourth board was discussed, with all nominations receiving unanimous approval [17][20]. - The board agreed to hold the first extraordinary general meeting of shareholders on December 17, 2025, combining on-site and online voting [24][26]. Group 3: Amendments to Articles of Association - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors [28][29]. - Amendments to the articles of association will include the addition of sections on "controlling shareholders and actual controllers," "independent directors," and "special committees of the board" [30]. - The revised articles will require a two-thirds majority approval at the upcoming extraordinary general meeting [31]. Group 4: Governance System Revisions - The company is revising and establishing parts of its governance system to comply with the latest legal requirements and improve operational standards [31]. - Specific governance system changes will be detailed in the announcements made on November 29, 2025 [32].

Group 1 - Dongrui Co., Ltd. (SZ 001201) announced the convening of its 18th meeting of the third board of directors on November 28, 2025, to review proposals including the revision and formulation of certain governance systems [1] - For the first half of 2025, Dongrui's revenue composition was as follows: aquaculture accounted for 97.68%, feed processing 1.43%, slaughtering and meat business 0.67%, and others 0.22% [1] - As of the report date, Dongrui's market capitalization was 4 billion yuan [1]

东瑞食品集团股份有限公司 董事会秘书工作制度 （2025 年 11 月修订） 第一章 总则 第一条 为促进东瑞食品集团股份有限公司(以下简称"公司")董事 会规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的指导， 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国 证券法》(以下简称《证券法》)、《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 1 号——主板上市公司规范运作》等法 律、法规、规范性文件以及《东瑞食品集团股份有限公司章程》(以下简称 "公司章程")的有关规定，制定本制度。 第二条 本制度适用于董事会秘书工作岗位，是董事会审查、评价董 事会秘书工作成绩的主要依据。 第三条 董事会秘书是公司高级管理人员，承担法律、法规及公司章 程对董事会秘书所要求的义务，享有相应的工作职权。 董事会秘书对公司和董事会负责，应忠实、勤勉地履行职责。 第二章 董事会秘书选任 (一)具有良好的职业道德和个人品质； 1 (二)具备履行职责所必需的财务、管理、法律等专业知识； (三)具备履行职责所必需的工作经验。 第六条 公司董事会秘书应当具备履行职责所必需的财务、管理、法 ...