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东瑞股份:已开发猪肉精深加工产品有腊肉、腊肠、肉肠、肉丸等品类
Sou Hu Cai Jing· 2026-01-12 04:10
Core Viewpoint - Dongrui Co., Ltd. has developed a range of deep-processed pork products, including cured meat, sausages, meatballs, and other varieties, in response to investor inquiries about new prepared dishes [1] Group 1 - The company has confirmed the development of various pork deep-processing products [1] - Specific product categories mentioned include cured meat, sausages, meat sausages, and meatballs [1] - The company expressed gratitude for investor interest and support [1]
东瑞股份:目前已开发的猪肉精深加工产品有:腊肉、腊肠、肉肠、肉丸等品类
Mei Ri Jing Ji Xin Wen· 2026-01-12 04:08
Group 1 - The company has developed deep-processed pork products including cured meat, sausages, meat sticks, and meatballs [1] - An investor inquired about the launch of new prepared dishes by the company [2]
东瑞食品集团股份有限公司2026年第一次临时股东会决议公告
Meeting Overview - The 2026 First Extraordinary General Meeting of Dongrui Food Group Co., Ltd. was held on January 7, 2026, combining on-site and online voting methods [2][3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Yuan Jiankang [5] Attendance - A total of 184 shareholders and their proxies attended the meeting, representing 150,939,577 voting shares, which is 59.2096% of the total voting shares [6] - Among the attendees, 178 were minority investors, representing 49,174,540 voting shares, or 19.2899% of the total [6] Voting Results - The following resolutions were passed during the meeting: 1. **Director Remuneration Plan**: Approved with 60,088,968 votes in favor (99.0552% of valid votes) [8] 2. **Credit Limit Application for 2026**: Approved with 150,471,281 votes in favor (99.6897% of valid votes) [9] 3. **Guarantee Limit for Subsidiaries**: Approved with 150,457,481 votes in favor (99.6806% of valid votes) [10] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to be in compliance with relevant laws and regulations, ensuring the validity of the meeting [11]
今日晚间重要公告抢先看——北方导航:在商业航天领域无相关业务,也未取得相关订单;紫光国微筹划发行股份及支付现金购买资产事项,股票继续停牌
Jin Rong Jie· 2026-01-07 13:19
Group 1 - North Navigation announced that it has no relevant business in the commercial aerospace sector and has not obtained any related orders [1][2] - Su Mei Da plans to acquire 16.92% of Blue Science and Technology shares for a total price of 403 million yuan [6] - Shenling Environment intends to invest 50 million yuan in an industrial investment fund focusing on data centers, hard technology, AI, and renewable energy [3] Group 2 - Zhaoming Technology's subsidiary received allocation of 66,900 shares from Zhiyu, amounting to 7.7738 million Hong Kong dollars [4] - Anke Intelligent Electric won a contract worth approximately 75.79 million yuan for an EPC project with a Pakistani power company [10] - The company Huizhong shares renewed a strategic cooperation agreement with Anfu Li to enhance global market sales and joint product development [11] Group 3 - The company Wanglong New Energy plans to sell 100% of its subsidiary Dujianglong Energy for 197 million yuan [11] - Xiangyang Bearing announced a free transfer of state-owned shares, which will not significantly impact its operations [12] - The company Sanhua Intelligent Control announced a cash dividend of 1.20 yuan per 10 shares for its A-share holders [13] Group 4 - The company Zhiwei Technology expects a net profit decrease of 50% to 60% for 2025, primarily due to market changes in the liquor industry [18] - The company Dongrui shares reported a 43.07% increase in pig sales revenue for 2025 [19] - The company Lihua shares reported a total sales revenue of 14.26 billion yuan from meat chickens in 2025 [20] Group 5 - The company Jiyou shares expects a net profit loss for 2025 due to market demand issues [21] - The company Zhongke Blue News anticipates a net profit increase of 366.51% to 376.51% for 2025, driven by investments in certain companies [22] - The company Chuanjinno expects a net profit increase of 144.24% to 172.64% for 2025 due to market demand and production optimization [23]
东瑞股份:2026年第一次临时股东会决议公告
Zheng Quan Ri Bao· 2026-01-07 13:15
Group 1 - The company announced the approval of the remuneration plan for the fourth board of directors at the first extraordinary general meeting of shareholders in 2026 [2] - The company and its subsidiaries will apply for credit limits from banks and other financial institutions for the year 2026 [2] - The company has estimated the guarantee limits for its subsidiaries for the year 2026 [2]
东瑞股份:2025年12月份生猪销售简报
Zheng Quan Ri Bao Wang· 2026-01-07 12:41
证券日报网讯1月7日,东瑞股份(001201)发布公告称,2025年12月份,公司共销售生猪13.28万头, 销售收入1.71亿元,环比上升0.57%;商品猪销售均价12.54元/公斤,环比上升0.06%。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0.34万头。 ...
东瑞股份12月份生猪销售收入1.71亿元
Zhi Tong Cai Jing· 2026-01-07 10:34
东瑞股份(001201)(001201.SZ)披露2025年12月份生猪销售简报,2025年12月份,公司共销售生猪 13.28万头,销售收入1.71亿元,环比上升0.57%;商品猪销售均价12.54元/公斤,环比上升0.06%。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0.34万头。 ...
东瑞股份(001201.SZ)12月份生猪销售收入1.71亿元
智通财经网· 2026-01-07 10:31
Core Viewpoint - Dongrui Co., Ltd. reported its pig sales for December 2025, indicating a stable performance in sales volume and revenue compared to the previous month [1] Sales Performance - In December 2025, the company sold a total of 132,800 pigs, generating sales revenue of 171 million yuan, which represents a month-on-month increase of 0.57% [1] - The average selling price of commercial pigs was 12.54 yuan per kilogram, showing a slight month-on-month increase of 0.06% [1] Subsidiary Sales - The company sold 3,400 pigs to its wholly-owned subsidiary, Heyuan Dongrui Meat Products Co., Ltd. [1]
东瑞股份:2025年生猪销售收入同比增长43.07%
转自:证券时报 人民财讯1月7日电,东瑞股份(001201)1月7日公告,2025年12月份,公司共销售生猪13.28万头,销售收 入1.71亿元,环比上升0.57%;商品猪销售均价12.54元/公斤,环比上升0.06%。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0.34万头。2025年1—12月,公司共销售生猪147.74万头,生猪销售收 入20.72亿元,商品猪销售均价14.66元/公斤,同比变动分别为68.95%、43.07%、-19.29%。 ...
东瑞股份(001201) - 国浩律师(广州)事务所关于东瑞食品集团股份有限公司2026年第一次临时股东会的法律意见
2026-01-07 10:16
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 阳 乌 鲁 木 齐 郑 州 石 家 庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马 德 里 斯 德 哥 尔 摩 纽 约 马 来 西 亚 柬 埔 寨 乌 兹 别 克 斯 坦 哈 萨 克 斯 坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编:510620 国浩律师(广州)事务所 关于东瑞食品集团股份有限公司 2026 年第一次临时股东会的法律意见 东瑞食品集团股份有限公司: 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,指派陈伟、陈颖律师(以下 简称"本所律师")出席东瑞股份 2026 年第一次临时股东会(以下简称"本次股 东会"),对本次股东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 ...