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]

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

证券代码：001201 证券简称：东瑞股份 公告编号：2025-024 东瑞食品集团股份有限公司 2025年4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4月份生猪销售情况简报 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4月 | 5.41 | 22.05 | 1.02 | 3.73 | 16.78 | | 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 | 7.47 | 20.3 ...

Group 1 - The stock price of Dongrui Co., Ltd. (001201) closed at 14.57 yuan on May 6, 2025, with an increase of 2.03% and a trading volume of 46,200 shares, resulting in a total transaction amount of 66.49 million yuan [1] - The pig farming industry in China is primarily price-driven, but also considers factors such as lean meat rate, body shape, water content, and meat color [2] - China is the largest pig farming and consumption country in the world, with an annual output of 700 million pigs, accounting for nearly 20% of residents' meat consumption [2] Group 2 - The pig farming industry is characterized by strong cyclicality, influenced by supply and demand dynamics, policies, and diseases [2] - The industry structure is shifting from decentralized to centralized, with increasing levels of intensification, scale, and intelligence, where the top 20 pig farming enterprises hold over 20% market share [2] - On May 6, 2025, the net inflow of main funds was 2.83 million yuan, accounting for 4.26% of the total transaction amount, while retail investors had a net inflow of 1.12 million yuan, representing 1.69% of the total [3]

Core Insights - Dongrui Co., Ltd. reported a significant increase in total revenue for 2024, reaching 1.52 billion yuan, a year-on-year growth of 46.58% compared to 1.037 billion yuan in 2023 [1][4] - The company achieved a gross profit of 324 million yuan, successfully turning around from a loss, but still reported a net loss of 66 million yuan, despite an 87.28% year-on-year improvement [1][4] - The company operates in the pig farming, feed production, and slaughter processing sectors, establishing a complete pig industry chain and holding a significant position in the Hong Kong and Macau markets [1] Revenue and Profitability - The substantial revenue growth indicates effective market expansion and business optimization efforts by the company [4] - The gross profit improved significantly from a loss of 14.08 million yuan in 2023 to 324 million yuan, marking a successful turnaround [4] - Despite the improvements, the net loss remains a challenge, particularly in the slaughtering business and joint ventures, which are major contributors to the overall losses [4][7] Business Segments Pig Farming - Dongrui's pig farming business made notable progress in 2024, with quality pig production capacity reaching 2 million heads, including seven registered farms for supplying live pigs to Hong Kong and Macau [4] - The company has developed an integrated industry chain of self-breeding and self-raising, optimizing the distribution of pig products in the Hong Kong and Guangdong markets [4] Feed and Slaughtering - To support stable pig farming operations, Dongrui has established a comprehensive feed supply system with two production bases and an annual capacity of approximately 750,000 tons [6] - The slaughtering business has a capacity of 1 million heads annually, with the company actively expanding its operations through various business models, including opening multiple retail stores and exploring processed meat products [6][7] - Despite the positive market feedback for new products like cured meats, the slaughtering segment continues to face significant losses, which the company aims to address through innovation and product development [7]