Core Viewpoint - The company, Yuehai Feed, has announced an increase in its acquisition stake in Yixing Tianshi Feed Co., Ltd. from 51% to 60%, with a transaction price of 132 million yuan, following the signing of a formal equity transfer agreement [2][3]. Group 1: Acquisition Details - The overall valuation of Tianshi Feed remains at 220 million yuan, while the acquisition price for the increased stake is set at 132 million yuan [3]. - The performance commitment from the seller has been adjusted, with the promised net profits for 2025 and 2026 being reduced by over 2 million yuan compared to previous commitments [3]. - The acquisition aims to enhance Yuehai Feed's control over the supply chain of key raw materials in the feed additive industry [4]. Group 2: Historical Context - Yuehai Feed has previously attempted two other acquisitions in the past three years, both of which were ultimately terminated due to various reasons, including price discrepancies and failure to provide necessary due diligence materials [5][6]. - The company had initially planned to complete the acquisition of Tianshi Feed by mid-2024, but the current progress indicates a delay [7]. Group 3: Financial Performance - Tianshi Feed reported a net profit of 26.16 million yuan for 2024, exceeding the previous commitment of 22 million yuan [4]. - In the first half of 2025, Tianshi Feed achieved a net profit of 11.72 million yuan [4]. - For the first three quarters of the year, Yuehai Feed reported sales of 660,000 tons, with a revenue of 4.997 billion yuan and a net profit of 26.2 million yuan [7].

Core Viewpoint - The acquisition of a 60% stake in Yixing Tianshi Feed Co., Ltd. by Yuehai Feed is a strategic move to enhance vertical integration in the feed additive industry and expand product applications in domestic and international markets [1][2][3] Group 1: Acquisition Details - Yuehai Feed increased its stake in Yixing Tianshi from 51% to 60% for a cash consideration of 1.32 billion yuan, formalizing the agreement with a share transfer contract [1] - This acquisition follows Yuehai Feed's initial merger intentions announced in October 2024, indicating a deepening of strategic plans [1] Group 2: Strategic Objectives - The transaction aims to achieve strategic control over key feed additive supply chains, ensuring quality, supply security, and cost competitiveness of core raw materials [2] - By integrating upstream quality additive suppliers, the company can mitigate raw material price volatility and lower procurement costs [2] Group 3: Market Expansion and Innovation - The collaboration with Yixing Tianshi will leverage its global sales network, which covers over 70 countries, to enhance Yuehai Feed's international market presence and brand influence [3] - The partnership is expected to foster the development of efficient and environmentally friendly new feed additives and premix solutions, driving product differentiation and value creation for customers [2][3]

粤海饲料公告称，2025年11月17日，公司第四届董事会第十次会议审议通过《关于收购宜兴市天石饲料 有限公司股权由51%增至60%并签署股权转让协议的议案》。 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-102 广东粤海饲料集团股份有限公司 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 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 股份解除质押，具体事项如下： （一）股东股份解除质押的基本情况 | 股东名称 | 是否为控 股股东或 第一大股 | 本次解除 质押数量 | 占其所 持股份 | 占公 司总 | 是否为限 售股 | 质押起始日 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 致行动人 | （股） | 比例 | 股本 比例 | | | | | | 对虾公司 | 是 | 12,500,000 | 4.72% | 1.79% | 否 | 2024/10/11 | 2025/11/14 | 国泰海通证券 股份有限公司 | | ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-101 广东粤海饲料集团股份有限公司 关于收购宜兴市天石饲料有限公司控股股权的进展公告 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。 重要内容提示： 1、广东粤海饲料集团股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第三届董事会第二十次会议，审议通过《关于拟收购宜兴市天石饲料 有限公司 51%股权并签署股权并购意向书的议案》，拟收购宜兴市天石饲料有限 公司（以下简称"目标公司"或"宜兴天石"或"标的公司"）51%股权，并签 订了《股权并购意向书》。公司于 2025 年 11 月 17 日召开第四届董事会第十次 会议，审议通过《关于收购宜兴市天石饲料有限公司股权由 51%增至 60%并签 署股权转让协议的议案》，经各方协商一致，公司拟对目标公司的股权收购比例 由原 51%提升至 60%（下称"目标股权"），以 13,200.00 万元人民币的购买价 格收购目标公司 60%股权，并与交易对方签署正式《股权转让协议》。 2、本次交易不构成关联交易，亦不构成重大资产重组。 3、 ...

一、董事会会议召开情况 （一）会议通知的时间及方式：广东粤海饲料集团股份有限公司（以下简称 "公司"）于2025年11月13日以邮件方式发出本次会议通知。 证券代码：001313 证券简称：粤海饲料 公告编号：2025-100 广东粤海饲料集团股份有限公司 第四届董事会第十次会议决议公告 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。 （二）会议召开的时间、地点及方式：2025年11月17日，在公司二楼会议室， 以现场结合通讯表决的方式召开公司第四届董事会第十次会议。 （三）本次会议通知会议应到董事7名，实到董事7名，其中独立董事张程女士、 李学尧先生及胡超群先生以通讯表决的方式参会。 （四）本次会议由董事长郑石轩先生主持，公司部分高级管理人员列席会议。 （五）本次会议的召开符合法律法规及《公司章程》的规定，会议决议合法、 有效。 二、董事会会议审议情况 （一）审议《关于收购宜兴市天石饲料有限公司股权由51%增至60%并签署股权 转让协议的议案》 三、备查文件 公司第四届董事会第十次会议决议。 特此公告。 广东粤海饲料集团股份有限公司董事会 2025年11月1 ...

Group 1 - The resignation of non-independent director Cai Xuming is due to the adjustment of the company's governance structure, and he will continue to serve as a consultant for the board office [2][3] - The resignation will not reduce the number of board members below the legal minimum, but it will result in the audit committee having fewer than three members [2] - The company has elected Zheng Chaoqun as the employee representative director, who meets the qualifications required by relevant laws and regulations [3][4] Group 2 - The company held its ninth meeting of the fourth board of directors on November 13, 2025, where the election of the audit committee member was approved [9][12] - Zheng Chaoqun was elected as a member of the audit committee, joining Zhang Cheng and Li Xueyao, with the term starting from the approval date of the board meeting [4][12] - The meeting was attended by all six directors, and the resolutions passed were deemed legal and effective [11][12] Group 3 - The company received notification from its controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd., regarding the pledge of part of its shares [16][17] - The pledged shares do not involve significant asset restructuring or performance compensation obligations [17] - There are no risks of forced transfer or freezing of shares, and the pledge risk is considered controllable [18][19]

Core Viewpoint - The announcement from Yuehai Feed indicates that the controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd., has pledged a portion of its shares to supplement liquidity [2] Group 1: Share Pledge Details - The pledged amount is 4,660,000 shares, which represents 1.76% of the shares held by the controlling shareholder and 0.67% of the total share capital of the company [2] - The pledge is made to Industrial Bank Co., Ltd., Zhanjiang Branch, with the purpose of supplementing working capital [2]

证券日报网讯 11月13日晚间，粤海饲料（001313）发布公告称，公司于近日召开了职工代表大会，选 举郑超群先生为公司第四届董事会职工代表董事。 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-099 广东粤海饲料集团股份有限公司 关于非独立董事辞任暨选举职工代表董事、补选董事会 公司董事会对蔡许明先生任职期间对公司所做出的贡献表示衷心的感谢！ 二、职工代表董事选举情况 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性 文件以及修订后的《公司章程》的相关规定，公司不再设置监事会，同时董事会 设职工代表董事 1 名，职工代表董事由职工代表大会民主选举产生。 公司于近日召开了职工代表大会，选举郑超群先生（简历详见附件）为公司 第四届董事会职工代表董事，任期自公司董事会审议通过补选审计委员会委员议 案之日起，至第四届董事会任期届满时止。 审计委员会委员的公告 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、董事辞职情况 广东粤海饲料集团股份有限公司（以下简称"公司"）董事会于近日收到非独 立董事蔡许明先生的书面辞职报告，因公司治理结构调整，蔡许明先生申请辞去 公司非独立董事、董事会审计委员会委员职务。蔡许明先生辞去上述职务后，将 继续在公司担任董事会办公室顾问，继续为公司 ...