证券代码：001313 证券简称：粤海饲料 公告编号：2026-018 广东粤海饲料集团股份有限公司 关于使用部分闲置自有资金进行现金管理到期赎回的公告 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。 广东粤海饲料集团股份有限公司（以下简称"公司"）分别于 2025 年 11 月 28 日召开第四届董事会第十一次会议，于 2025 年 12 月 15 日召开 2025 年第五次临 时股东会，审议通过了《关于使用部分闲置自有资金进行现金管理的议案》，同 意公司及子公司使用额度（指有效期内任一时点进行现金管理的最高金额）不超 过人民币 10 亿元的暂时闲置自有资金购买风险低、安全性高、流动性好的银行、 证券公司等金融机构发行的现金管理类产品（包括但不限于定期存单、结构性存 款、协议存款和理财产品等），有效期为股东会审议通过之日起 12 个月内，在上 述额度及有效期内可循环滚动使用。具体内容详见公司 2025 年 11 月 29 日刊登于 《证券时报》《证券日报》《中国证券报》《上海证券报》《经济参考报》以及 巨潮资讯网（http://www.cninfo.com. ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The report highlights that the current supply pressure in the live pig market is accelerating, with prices continuing to decline, reaching a new low of 9.37 CNY/kg as of March 27, 2026, down 0.50 CNY/kg from the previous week [3][14] - The report indicates that the demand side remains weak, with the national frozen product inventory rate rising to 19.57%, reflecting a shift from destocking to restocking [4][18] - The profitability of piglet farming has entered a loss zone, with the average profit per piglet sold dropping to -29 CNY, indicating a negative trend in market expectations for future restocking [5][26] Summary by Sections Weekly Observation - The report notes that the low pig prices are leading to increased slaughtering activity, with daily slaughter volumes up by 2.25% compared to the previous week, indicating strong willingness from farmers to sell [3][14] - The average weight of pigs being sold shows significant differentiation, with smallholders reporting an average weight of 145.68 kg, which is 9.04 kg higher year-on-year [3][14] Market Performance - The agricultural sector underperformed the broader market by 1.85 percentage points, with the agricultural index declining by 2.94% during the week [7][34] - Notable stock performances include West King Food (+13.88%), Huadong Holdings (+13.37%), and Yuehai Feed (+8.62%) leading the gains [7][34] Price Tracking - As of March 27, 2026, the national average price for live pigs was 9.39 CNY/kg, down 0.60 CNY/kg from the previous week, while piglet prices fell to 21.60 CNY/kg, a decrease of 1.52 CNY/kg [8][46] - The report also notes that the average profit for self-bred pigs was -344.24 CNY per head, reflecting a significant decline in profitability [8][47] Key News - A joint warning was issued by the Ministry of Agriculture and Rural Affairs and the China Meteorological Administration regarding the risk of farmland flooding due to expected heavy rainfall [6][42] - The report includes data on national feed production, which reached 5.185 million tons in January-February 2026, marking a year-on-year increase of 3.4% [6][42]

广东粤海饲料集团股份有限公司 关于公司控股股东、实际控制人及其一致行动人减持股份触及 1% 整数倍的公告 公司控股股东湛江市对虾饲料有限公司、实际控制人郑石轩先生及其一致行 动人湛江承泽投资中心（有限合伙）保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东粤海饲料集团股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日 披露了《关于公司控股股东、实际控制人及其一致行动人减持股份预披露公告》 （公告编号：2025-114）。公司控股股东湛江市对虾饲料有限公司（以下简称"对 虾公司"）持有本公司股份 264,612,000 股（占本公司总股本 37.80%），公司实际 控制人（董事长兼总经理）郑石轩先生持有本公司股份 1,063,999 股（占本公司总 股本 0.15%），一致行动人湛江承泽投资中心（有限合伙）（以下简称"承泽投资"） 持有本公司股份 52,392,000 股（占本公司总股本 7.48%），以上股东计划自本减持 计划公告之日起 15 个交易日后的三个月内（2026 年 1 月 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2026-017 广东粤海饲料集团股份有限公司 关于控股股东部分股份质押的公告 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、股东股份质押基本情况 广东粤海饲料集团股份有限公司（以下简称"公司"）近日接到控股股东湛 江市对虾饲料有限公司（以下简称"对虾公司"）通知，获悉其所持有公司部分 股份办理了质押的手续，具体事项如下： 注：本次质押股份不存在涉及负担重大资产重组等业绩补偿义务的情形。 （二）股东股份累计质押基本情况 截至本公告披露日，上述股东及其一致行动人所持股份质押情况如下： | | | | | | | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量（股） | 持股比 例 | 本次质押后 | 合计占其 | 合计占公 | 已质押股份 | 占已质 | 未质押股份限 | 占未质 | | | | | 质押股份数 量（股） | 所持股份 比例 | 司总股本 ...

关于控股股东部分股份解除质押的公告 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、股东股份解除质押基本情况 证券代码：001313 证券简称：粤海饲料 公告编号：2026-014 广东粤海饲料集团股份有限公司 截至本公告披露日，上述股东及其一致行动人所持股份质押情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股比 | 累计被质押 股份数量 | 合计占其 所持股份 | 合计占公 司总股本 | 已质押股份 | 占已质 | 未质押股份限 | 占未质 | | | （股） | 例 | （股） | 比例 | 比例 | 限售和冻结、 标记数量 | 押股份 | 售和冻结数量 | 押股份 | | | | | | | | （股） | 比例 | （股） | 比例 | | 对虾公司 | 263,002,400 | 37.57% | 90,510,000 | 34.41% | 12.9 ...

广东粤海饲料集团股份有限公司（以下简称"公司"）分别于 2025 年 11 月 28 日召开第四届董事会第十一次会议，于 2025 年 12 月 15 日召开 2025 年第五次临 时股东会，审议通过了《关于使用部分闲置自有资金进行现金管理的议案》，同 意公司及子公司使用额度（指有效期内任一时点进行现金管理的最高金额）不超 过人民币 10 亿元的暂时闲置自有资金购买风险低、安全性高、流动性好的银行、 证券公司等金融机构发行的现金管理类产品（包括但不限于定期存单、结构性存 款、协议存款和理财产品等），有效期为股东会审议通过之日起 12 个月内，在上 述额度及有效期内可循环滚动使用。具体内容详见公司 2025 年 11 月 29 日刊登于 《证券时报》《证券日报》《中国证券报》《上海证券报》《经济参考报》以及 巨潮资讯网（http://www.cninfo.com.cn）的《关于使用部分闲置自有资金进行现金 管理的公告》（公告编号：2025-105）。现将该事项具体进展情况公告如下： 二、本公告日前十二个月公司累计使用闲置自有资金进行现金管理的情况 证券代码：001313 证券简称：粤海饲料 公告编号：2026- ...

Sales Performance - In 2025, the company achieved a feed sales volume of 880,000 tons, a year-on-year increase of 12% [2] - Key product sales: shrimp and crab feed increased by approximately 12% (25% of total sales), special fish feed increased by over 13% (50% of total sales), and common fish feed increased by over 3% (nearly 25% of total sales) [2] - In Q1 2026, sales volume reached 106,000 tons, a year-on-year increase of 61% for shrimp and crab feed, 40% for special fish feed, and 45% for common fish feed [3] Growth Drivers - Product competitiveness improved through the "three highs and three lows" strategy and a robust quality assurance system [3] - Marketing reforms, including initiatives like "Yuehai Chuangfu Xing" and "Zhan Chun Action," effectively boosted sales [3] - Enhanced management of accounts receivable led to improved cash flow and reduced credit impairment losses [3] - AI-driven smart aquaculture initiatives contributed to cost reduction and increased customer loyalty [4] International Expansion - The company established its first wholly-owned subsidiary in Vietnam with a planned capacity of 200,000 tons, currently operating at 100,000 tons [4] - Sales in overseas markets increased by over 180% in early 2026, with plans to expand into Southeast Asia and other regions [5] Capacity and Utilization - Current production capacity exceeds 1.5 million tons, with a utilization rate of approximately 70% in Q1 2026 [5] - The company aims to achieve a utilization rate of 95% by the end of the year, focusing on maximizing existing capacity rather than blind expansion [6] Future Targets - The company targets a feed sales volume of 1.3 million tons in 2026, with a focus on significant growth in key product categories [6] - Anticipated market rebound in 2026, with special feed demand expected to increase due to favorable conditions [7]

Sales Performance - In March 2026, the company's product sales achieved over 100% year-on-year growth, with cumulative sales increasing by over 60% [2] - The most significant growth was observed in shrimp and crab feed, followed by special freshwater fish feed, while general freshwater feed also saw substantial growth [2] Strategic Goals - The company aims to achieve a target feed sales volume of 1.3 million tons in 2026, with a focus on "significant growth" in key product categories [3] - Each subsidiary's general manager and sales department heads signed a "military order" to meet the sales targets [3] Marketing Expenses - Marketing expenses are expected to increase due to higher compensation levels to attract talented business teams and enhance market development efforts [3] - The company plans to continue effective marketing campaigns, such as the "Yuehai Sunshine Action," to promote product advantages and advanced aquaculture techniques [3] Raw Material Management - The company has increased its inventory of fish meal and related products in anticipation of rising raw material prices, maintaining a higher inventory ratio compared to competitors [4] - Fish meal prices are expected to remain high due to limited resources and rising oil prices [4] Production Capacity - The company has established production bases in key aquaculture regions across China, with a total designed capacity of over 2.5 million tons and an actual capacity of approximately 1.5 million tons [5] - The current capacity utilization rate is around 70%, with a projected utilization rate of 95% if the strategic sales targets are met [5] International Expansion - The company launched its first overseas subsidiary in Vietnam in October 2025, with sales in the overseas market increasing by over 180% in early 2026 [7] - The strategy focuses on using Vietnam as a base to expand into Southeast Asia, with plans to penetrate markets in Thailand, India, Malaysia, Ecuador, and Egypt [7]

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。 广东粤海饲料集团股份有限公司（以下简称"公司"）分别于 2025 年 11 月 28 日召开第四届董事会第十一次会议，于 2025 年 12 月 15 日召开 2025 年第五次临 时股东会，审议通过了《关于使用部分闲置自有资金进行现金管理的议案》，同 意公司及子公司使用额度（指有效期内任一时点进行现金管理的最高金额）不超 过人民币 10 亿元的暂时闲置自有资金购买风险低、安全性高、流动性好的银行、 证券公司等金融机构发行的现金管理类产品（包括但不限于定期存单、结构性存 款、协议存款和理财产品等），有效期为股东会审议通过之日起 12 个月内，在上 述额度及有效期内可循环滚动使用。具体内容详见公司 2025 年 11 月 29 日刊登于 《证券时报》《证券日报》《中国证券报》《上海证券报》《经济参考报》以及 巨潮资讯网（http://www.cninfo.com.cn）的《关于使用部分闲置自有资金进行现金 管理的公告》（公告编号：2025-105）。现将该事项具体进展情况公告如下： 1 广东粤海饲料集团股份有限公司 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2026-012 广东粤海饲料集团股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 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。 广东粤海饲料集团股份有限公司（以下简称"公司"）分别于 2025 年 11 月 28 日召开第四届董事会第十一次会议，于 2025 年 12 月 15 日召开 2025 年第五次临 时股东会，审议通过了《关于使用部分闲置自有资金进行现金管理的议案》，同 意公司及子公司使用额度（指有效期内任一时点进行现金管理的最高金额）不超 过人民币 10 亿元的暂时闲置自有资金购买风险低、安全性高、流动性好的银行、 证券公司等金融机构发行的现金管理类产品（包括但不限于定期存单、结构性存 款、协议存款和理财产品等），有效期为股东会审议通过之日起 12 个月内，在上 述额度及有效期内可循环滚动使用。具体内容详见公司 2025 年 11 月 29 日刊登于 《证券时报》《证券日报》《中国证券报》《上海证券报》《经济参考报》以及 巨潮资讯网（http://www.cninfo.com.cn ...