东瑞食品集团股份有限公司 第三届董事会第十六次会议决议公告 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。 东瑞食品集团股份有限公司（下称"公司"）于2025年8月29日以现场+通 讯会议方式召开第三届董事会第十六次会议。召开本次会议的通知及相关会议 资料已于2025年9月19日通过书面、电子邮件等方式送达各位董事、监事和高级 管理人员。 证券代码：001201 证券简称：东瑞股份 公告编号：2025-032 公司《2025年半年度报告》具体内容公司已于2025年8月30日在巨潮资讯网 （www.cninfo.com.cn）披露；《2025年半年度报告摘要》（公告编号：2025-033） 具体内容公司同日在巨潮资讯网（www.cninfo.com.cn）及《中国证券报》《上 海证券报》《证券时报》《证券日报》披露。 表决结果：同意9票，反对0票，弃权0票。 特此公告。 本次会议应出席董事9名，实到董事9名，会议有效表决票数为9票。本次董 事会的召开程序符合《中华人民共和国公司法》及《公司章程》的规定。监事 及相关高管人员列席了本次会议。会议由袁建康先生主持。 ...

东瑞食品集团股份有限公司 2025 年半年度报告全文 东瑞食品集团股份有限公司 2025 年半年度报告 股票代码：001201 股票简称：东瑞股份 2025 年 8 月 东瑞食品集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人袁建康、主管会计工作负责人曾东强及会计机构负责人(会计 主管人员)曾东强声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司经营者可能存在的主要风险包括：重大疫病的风险、生猪价格波动 的风险、原材料价格波动的风险、食品质量安全风险。公司在本报告"第三 节管理层讨论与分析"之"十、公司面临的风险和应对措施"中对风险进行 了详细描述并提出了应对措施，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简 ...

Group 1 - A-shares main indices continue to strengthen, with the Shenzhen Component Index rising nearly 0.5%, and both the ChiNext Index and Shanghai Composite Index turning positive after previously dropping over 1% [1] - Sectors such as gaming, Huawei Ascend, and aquaculture saw significant gains, with nearly 3,100 stocks in the Shanghai and Shenzhen markets rising [1] Group 2 - Notable stock performances include: - Aonong Biological (603363) up 10.08% with a market cap of 10.8 billion and a year-to-date increase of 17.23% - Muyuan Foods (002714) up 8.12% with a market cap of 303.5 billion and a year-to-date increase of 46.46% - Lihua Agricultural (300761) up 4.58% with a market cap of 1.74 billion and a year-to-date increase of 9.59% - Tiankang Biological (002100) up 4.53% with a market cap of 944.8 million and a year-to-date increase of 9.32% [2]

Group 1 - The aquaculture sector increased by 0.14% on August 22, with *ST Tianshan leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] - Key stocks in the aquaculture sector showed varied performance, with *ST Tianshan closing at 8.73, up 0.92%, and Zhengbang Technology at 2.92, up 0.69% [1] Group 2 - The aquaculture sector experienced a net outflow of 576 million yuan from main funds, while retail investors contributed a net inflow of 333 million yuan [2] - The trading volume for *ST Tianshan was 81,100 hands, with a transaction amount of 70.41 million yuan [1] - Other notable stocks included Wens Foodstuff Group at 17.71, up 0.40%, and Muyuan Foods at 50.35, up 0.28% [1]

Group 1 - The core viewpoint of the articles highlights the current challenges in the pig farming industry, including an oversupply of pigs leading to a decline in prices, prompting government intervention to stabilize the market [1][2][3] - The National Development and Reform Commission has observed a drop in the national average pig-to-grain price ratio to below 6:1, entering a warning zone, which has led to plans for central frozen pork reserves [1][2] - The Ministry of Agriculture and Rural Affairs is implementing measures to reduce the breeding sow population by approximately 1 million to control production and stabilize prices, with effects expected in about 10 months [1][2][3] Group 2 - Major pig farming companies are responding to government policies by reducing the number of breeding sows and controlling the weight of pigs at slaughter, with companies like Muyuan, Wens, and New Hope reporting a decrease in average slaughter weights [3][4] - Sales data from July shows mixed results, with some companies experiencing a decline in sales volume while others saw slight increases in average selling prices [3][4] - The overall trend in the industry indicates a cautious approach to production, with companies adjusting their strategies to align with government directives aimed at stabilizing the market [3][4] Group 3 - The industry is expected to face significant supply pressure in the latter half of 2025, with a potential increase in pig prices as low-efficiency production capacity is phased out [5] - Recent reports indicate that the average price of pigs has decreased to 13.55 yuan per kilogram, reflecting ongoing supply challenges and weak demand [5] - Companies like DeKang Agriculture and COFCO Jiajia Kang have reported their sales figures, with DeKang selling 780,200 pigs in July and COFCO reporting 427,000 pigs, indicating the scale of operations in the current market [6]

Market Overview - On August 18, the aquaculture sector rose by 0.41% compared to the previous trading day, with Tianyu Biological leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Key stocks in the aquaculture sector showed varied performance, with Tianyu Biological closing at 8.17, up 3.16%, and Shennong Group at 32.08, up 0.56% [1] - Other notable performers included Shengnong Development at 17.28, up 2.67%, and Yike Food at 11.70, up 1.21% [1] Trading Volume and Value - The trading volume for Tianyu Biological was 183,800 shares, with a transaction value of 150 million yuan [1] - Shengnong Development had a trading volume of 380,900 shares, with a transaction value of 654 million yuan [1] Capital Flow - The aquaculture sector experienced a net outflow of 97.087 million yuan from institutional investors, while retail investors saw a net outflow of 124 million yuan [2] - Conversely, speculative funds recorded a net inflow of 221 million yuan [2] Individual Stock Capital Flow - Muyuansheng had a net inflow of 43.3368 million yuan from institutional investors, while it faced a net outflow of 38.4479 million yuan from speculative funds [3] - Shengnong Development also saw a net inflow of 24.6627 million yuan from institutional investors, with a net outflow of 10.6830 million yuan from speculative funds [3]

天眼查商业履历信息显示，东瑞食品集团股份有限公司，成立于2002年，位于河源市，是一家以从事农 副食品加工业为主的企业。企业注册资本25778.4001万人民币，实缴资本25778.1001万人民币。公司法 定代表人为袁建康。 通过天眼查大数据分析，东瑞食品集团股份有限公司共对外投资了13家企业，参与招投标项目37次，知 识产权方面有商标信息5条，专利信息14条，此外企业还拥有行政许可14个。 来源：金融界 金融界消息 截至2025年8月13日收盘，东瑞股份（001201）报收于17.14元，下跌3.38%，换手率3.3%， 成交量7.74万手，成交金额1.34亿元。 资金流向方面，今日主力资金净流出1454.62万元，占比成交额10.88%。其中，超大单净流出1049.04万 元、占成交额7.85%，大单净流出405.58万元、占成交额3.03%，中单净流出流入1308.49万元、占成交 额9.79%，小单净流入146.13万元、占成交额1.09%。 东瑞股份最新一期业绩显示，截至2025一季报，公司营业总收入4.94亿元、同比增长76.58%，归属净利 润555.76万元，同比增长93.31%，扣非净利润 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603717 | 天域生物 | 8.27 | 2.35% | 16.53万 | | 1.35亿 | | 301116 | 益客食品 | 11.91 | 1.28% | 9.93万 | | 1.17亿 | | 300498 | 温氏股份 | 17.56 | 0.29% | 38.41万 | | 6.71亿 | | 000876 | 新希望 | 9.73 | 0.10% | 25.98万 | | 2.52亿 | | 002157 | 正邦科技 | 2.86 | 0.00% | 78.20万 | | 2.23亿 | | 002321 | 半英农业 | 2.71 | 0.00% | 37.74万 | | 1.01亿 | | 000735 | 罗牛山 | 6.39 | 0.00% | 21.41万 | | 1.36亿 | | 000048 | 京基督农 | 16.43 | -0.06% | 5.89万 | | 9614.70万 | | 600 ...

上市首日，东瑞股份盘中最高价报91.27元，为该股上市以来最高价。该股目前处于破发状态。 中国经济网北京8月13日讯东瑞股份（001201）(001201.SZ)今日收报17.14元，跌幅3.38%。 东瑞股份于2021年4月28日在深交所主板上市，公开发行股票数量为3167万股，发行价格为63.38元/ 股，保荐机构为招商证券，保荐代表人为罗虎、康自强。 东瑞股份首次公开发行股票募集资金总额为20.07亿元，扣除发行费用后，募集资金净额为18.10亿元。 东瑞股份于2021年4月13日披露的招股说明书显示，该公司拟募集资金18.10亿元，用于紫金东瑞农业发 展有限公司富竹生态养殖项目、连平东瑞农牧发展有限公司传统养殖改高床养殖节能减排增效项目、和 平东瑞农牧发展有限公司高床生态养殖项目、东瑞食品集团股份有限公司致富猪场改扩建(灯塔种猪场 迁改)项目、河源市瑞昌饲料有限公司扩产建设项目、补充流动资金。 东瑞股份首次公开发行股票的发行费用为1.97亿元，其中，保荐及承销费用1.58亿元。 2023年12月27日，东瑞股份披露向特定对象发行股票新增股份变动情况报告暨上市公告书，公司向18家 发行对象共计发行44, ...

Core Viewpoint - The sales reports for July from various listed pig farming companies indicate a general decline in sales volume compared to June, while prices remain at historically low levels [1][2][8]. Sales Performance Summary - Giant Star Agriculture reported sales of 324,100 pigs in July 2025, a year-on-year increase of 44.67%, but a decrease in sales volume and revenue compared to June [4]. - Kemin Foods' subsidiary sold 41,900 pigs in July, with a month-on-month decline of 28.78% but a year-on-year increase of 73.88%. Revenue decreased by 38.92% month-on-month but increased by 6.08% year-on-year [4]. - New Hope sold 1,302,500 pigs in July, with a slight month-on-month decrease of 2.06% and a year-on-year increase of 3.21%. Revenue fell by 3.67% month-on-month and 24.62% year-on-year [5]. - Muyuan Foods reported sales of 6,355,000 pigs in July, a year-on-year increase of 13.02%, but a decrease in sales volume and revenue compared to June [6]. - Wens Foodstuff Group sold 3,164,800 pigs in July, with a year-on-year increase in sales but a decrease in revenue compared to June [6]. Price Trends Summary - The overall market price for live pigs remains low, with the price on August 7, 2025, at 14.34 yuan/kg, slightly up from 14.22 yuan/kg at the end of July 2025, but down from 15.98 yuan/kg at the end of 2024 [9]. - The wholesale price of pork on August 7, 2025, was 20.45 yuan/kg, showing a slight decrease from 20.50 yuan/kg at the end of July 2025 [9]. - The domestic pig futures market has seen some strengthening, with the main contract price reaching 14,100 yuan/ton as of August 7, 2025, compared to less than 13,000 yuan/ton in late May [9].