格隆汇12月26日丨东瑞股份(001201.SZ)公布，近日收到广东省商务厅来函《广东省商务厅关于下达 2026年度供港澳活畜禽配额的通知》（粤商务管函〔2025〕132号），主要内容如下：根据《商务部关 于下达2026年农产品出口配额第一次分配数量的通知》（商贸函〔2025〕683号），结合广东省各企业 2025年出口情况，现分配公司2026年度活大猪供港配额116,557头、供澳配额524头。根据分配规则，如 2026年度公司已获得的供港澳配额不能满足公司本年度的实际供港澳需要，公司可继续申请调增配额。 ...

东瑞股份公告，近日收到广东省商务厅来函《广东省商务厅关于下达2026年度供港澳活畜禽配额的通 知》，分配公司2026年度活大猪供港配额11.66万头、供澳配额524头。 ...

《证券时报》《中国证券报》《上海证券报》《证券日报》以及巨潮资讯网 （www.cninfo.com.cn）为公司指定的信息披露媒体，公司所有信息均以公司在 上述媒体刊登的公告为准，请广大投资者理性决策、谨慎投资、注意风险。 三、备查文件 证券代码：001201 证券简称：东瑞股份 公告编号：2025-063 东瑞食品集团股份有限公司 关于获得2026年度活大猪供港澳配额的公告 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、本次获得2026年度活大猪供港澳配额情况 东瑞食品集团股份有限公司（以下简称"公司"）于近日收到广东省商务 厅来函《广东省商务厅关于下达2026年度供港澳活畜禽配额的通知》（粤商务 管函〔2025〕132号），主要内容如下：根据《商务部关于下达2026年农产品出 口配额第一次分配数量的通知》（商贸函〔2025〕683号），结合广东省各企业 2025年出口情况，现分配公司2026年度活大猪供港配额116,557头、供澳配额524 头。 根据分配规则，如2026年度公司已获得的供港澳配额不能满足公司本年度 的实际供港澳需要，公司可继续申请调 ...

Core Viewpoint - Dongrui Co., Ltd. is positioned as a leading pig farming enterprise in the Greater Bay Area, benefiting from geographical advantages and expected to significantly increase its market share in supplying live pigs to Hong Kong by 2025, with potential for profit growth through cost reduction measures [1] Group 1: Regional Price Advantages - Dongrui Co., Ltd. is located in Heyuan City, Guangdong Province, which provides a natural geographical advantage, allowing for reduced transportation costs and losses while enjoying significant price premiums in the Greater Bay Area [2] - The company has obtained supply qualifications for the Hong Kong and Macau markets, ensuring a stable supply of live pig products to these regions [2] - Historical data indicates that the Greater Bay Area market offers a notable price premium compared to other regions, contributing to Dongrui's superior profitability even during industry downturns [2] Group 2: Full Industry Chain Optimization - Dongrui Co., Ltd. has developed an integrated industry chain that covers breeding, feeding management, and feed formulation, which helps mitigate risks in pig farming and enhances cost management capabilities [3] - The company is exploring a new "company + family farm" breeding model starting in Q4 2024, aimed at optimizing its industry structure and improving farming efficiency while promoting mutual development with local farmers [3] - The strategic focus on supplying live pigs to Hong Kong, combined with significant land reserves in Guangdong, provides Dongrui with a competitive edge in transportation cost reduction [3][4] Group 3: Market Positioning and Product Optimization - Dongrui Co., Ltd. leverages strict pig farming standards and a diverse product structure to optimize the allocation of its products in the Hong Kong and Guangdong markets, maximizing operational efficiency [4]

Group 1 - The core point of the article is that Dongrui Co., Ltd. has not yet launched its fresh pork products for online sales, but its processed meat products are available on various platforms [1] Group 2 - The company has introduced processed products such as cured meat, sausages, meatballs, and others on platforms like Douyin and WeChat Mini Programs for consumer purchase [1]

证券代码：001201 证券简称：东瑞股份 公告编号：2025-062 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、担保进展情况 东瑞食品集团股份有限公司（以下简称"公司"）于2024年12月5日召开第 三届董事会第十三次会议、第三届监事会第十二次会议，于2024年12月23日召开 2024年第二次临时股东大会，审议通过了《关于2025年度公司及控股子公司担保 额度预计的议案》，同意公司为合并报表范围内部分子公司（含新设立的子公司） 提供新增担保额度总计不超过27亿元，该额度可循环使用（前述额度包含了本次 董事会、股东大会前，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）： 其中公司拟为资产负债率70%以上的控股子公司担保的额度为18亿元，为资产负 债率70%以下的控股子公司担保的额度为9亿元。在预计担保额度范围内，担保对 象间的担保额度可调剂使用，相关担保事项以正式签署的担保协议为准。担保额 度有效期自股东大会审议通过之日起至2025年12月31日止。具体内容详见公司于 2024年12月6日在巨潮资讯网（www.cninfo.com.cn）披露 ...

Group 1 - The company Dongrui Co., Ltd. (001201) will disclose monthly sales reports through the Giant Tide Information Network [1] - Specific operational data regarding pig sales will be included in the company's periodic reports [1] - Investors are encouraged to pay attention to the company's future announcements [1]

证券日报网讯 12月17日晚间，东瑞股份发布公告称，公司将于2026年1月7日召开2026年第一次临时股 东会。 （文章来源：证券日报） ...

证券日报网讯 12月17日晚间，东瑞股份发布公告称，公司根据《公司章程》等有关规定，结合公司实 际情况，并参照行业、地区薪酬水平，拟制定公司第四届董事及高级管理人员薪酬方案，并于2025年12 月17日召开第四届董事会第一次会议，审议通过《关于第四届董事会董事薪酬方案的议案》《关于高级 管理人员薪酬方案的议案》。 （文章来源：证券日报） ...

Group 1 - The company, Dongrui Food Group Co., Ltd., will hold its first extraordinary general meeting of shareholders for 2026 on January 7, 2026 [2][3] - The meeting will be convened by the board of directors and is compliant with relevant laws and regulations [2][4] - The meeting will adopt a combination of on-site voting and online voting [4][5] Group 2 - The registration date for shareholders to attend the meeting is December 31, 2025 [6] - Shareholders or their proxies who hold shares on the registration date are entitled to attend the meeting [6][7] - The meeting will take place at the company's conference room located in the Biyun Industrial City, Xiantang Town, Dongyuan County, Guangdong Province [8] Group 3 - The meeting will review several proposals, including amendments to the company's articles of association and governance rules [8][31] - Proposals affecting minority investors will require separate voting and disclosure [8][31] - The meeting will also discuss the reappointment of the auditing firm for the year 2025 [43] Group 4 - The board of directors has approved a credit limit of up to 3.8 billion RMB for 2026 to ensure sufficient operational and investment funds [83] - The credit limit includes various financing types such as working capital loans and construction project loans [83] - The board has authorized specific executives to represent the company in signing relevant agreements within the approved credit limit [83]