证券代码：001201 证券简称：东瑞股份 公告编号：2026-004 2.近日，公司与清远大北农生物科技有限公司（以下简称"清远大北农"） 签订了《担保函》。公司就全资子公司连平东瑞农牧发展有限公司（以下简称"连 平东瑞"）与清远大北农签订的《授信协议》项下连平东瑞对清远大北农所负的 所有债务，自愿且不可撤销地向清远大北农提供连带责任保证。担保函项下的担 保金额上限为人民币600万元。 东瑞食品集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 东瑞食品集团股份有限公司（以下简称"公司"）于2025年12月17日召开第 四届董事会第一次会议，于2026年1月7日召开2026年第一次临时股东会，审议通 过了《关于2026年度公司对下属公司担保额度预计的议案》，同意公司2026年度 为合并报表范围内部分子公司（含新设立的子公司）提供综合授信担保额度总计 不超过30亿元，该额度可循环使用（前述额度包含了本次董事会、股东会前，公 司及控股子公司已经签订的担保合同在有效期内的额度）：其中公司为资产负债 率 ...

Group 1 - The aquaculture sector saw a slight increase of 0.04% on January 12, with Fucheng Co. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] - Fucheng Co. had a closing price of 6.35, with a significant increase of 10.05%, and a trading volume of 370,100 shares, amounting to a transaction value of 227 million yuan [1] Group 2 - The aquaculture sector experienced a net outflow of 233 million yuan from main funds, while retail investors saw a net inflow of 250 million yuan [2] - The trading data indicates that major stocks like Wens Foodstuff Group and Muyuan Foods had slight declines in their stock prices, with Wens closing at 17.05, down by 0.41% [2] - Fucheng Co. reported a net outflow of 50.99 million yuan from main funds, despite its overall price increase [3]

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]

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]

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]

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]

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]

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（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。 ...

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]