一、持有人会议召开情况 广东粤海饲料集团股份有限公司（以下简称"公司"）2025年员工持股计划第一次持有人会议（以下简 称"持有人会议"）于2025年9月11日以现场结合通讯表决的方式召开。本次会议通知中列明的会议应到 持有人259名，实到持有人247名，代表公司2025年员工持股计划份额5,390.79万份，占公司2025年员工 持股计划首次授予份额5,886.60万份的91.58%。会议由公司副总经理、董事会秘书冯明珍女士召集和主 持。本次会议的召开符合法律法规及《广东粤海饲料集团股份有限公司2025年员工持股计划》（下 称"《员工持股计划》"或"本员工持股计划"）、《广东粤海饲料集团股份有限公司2025年员工持股计划 管理办法》（下称"《管理办法》"）的相关规定，本次会议决议合法、有效。 二、持有人会议审议情况 （一）审议通过《关于设立公司2025年员工持股计划管理委员会的议案》 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 为保证公司2025年员工持股计划的顺利进行，保障持有人的合法权益，根据公司《员 ...

一、持有人会议召开情况 广东粤海饲料集团股份有限公司（以下简称"公司"）2025年员工持股计 划第一次持有人会议（以下简称"持有人会议"）于2025年9月11日以现场结合 通讯表决的方式召开。本次会议通知中列明的会议应到持有人259名，实到持有 人247名，代表公司2025年员工持股计划份额5,390.79万份，占公司2025年员工 持股计划首次授予份额5,886.60万份的91.58%。会议由公司副总经理、董事会秘 书冯明珍女士召集和主持。本次会议的召开符合法律法规及《广东粤海饲料集 团股份有限公司2025年员工持股计划》（下称"《员工持股计划》"或"本员 工持股计划"）、《广东粤海饲料集团股份有限公司2025年员工持股计划管理 办法》（下称"《管理办法》"）的相关规定，本次会议决议合法、有效。 二、持有人会议审议情况 证券代码：001313 证券简称：粤海饲料 公告编号：2025-075 广东粤海饲料集团股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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。 （一）审议通过《关于设立公司2025年员工持 ...

Core Viewpoint - The company has completed the non-trading transfer of shares for its 2025 employee stock ownership plan, indicating a strategic move to enhance employee engagement and align interests with shareholders [1] Group 1: Employee Stock Ownership Plan - The company announced the completion of the non-trading transfer of 7,479,800 shares to the "Guangdong Yuehai Feed Group Co., Ltd. - 2025 Employee Stock Ownership Plan" account, which represents approximately 1.07% of the company's total share capital [1] - After the transfer, the company's repurchase account holds a total of 3,120,268 shares, accounting for about 0.45% of the total share capital [1]

Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. has implemented an employee stock ownership plan (ESOP) for 2025, which aims to enhance employee engagement and align their interests with the company's long-term strategic goals [1][2][5]. Group 1: Employee Stock Ownership Plan Details - The ESOP was approved during board meetings held on July 7, 2025, and subsequent meetings in August 2025, with adjustments made to the plan as necessary [2][3]. - The stock for the ESOP comes from shares repurchased by the company, with a total of 7,479,800 shares allocated to the plan, representing 70.56% of the planned stock holdings [4][6]. - The company has established a dedicated securities account for the ESOP, with a total fundraising target of up to 58.87 million yuan [5][6]. Group 2: Stock Repurchase and Transfer - The company has repurchased between 10 million and 20 million shares, with a maximum repurchase price set at 10.00 yuan per share, totaling an estimated repurchase fund of 100 million to 200 million yuan [3]. - As of January 17, 2025, the company had repurchased 10,600,068 shares at an average price of 6.44 yuan per share, completing the repurchase plan [3][4]. - The non-trading transfer of 7,479,800 shares to the ESOP was completed on September 3, 2025, with the remaining shares in the repurchase account amounting to 3,120,268 shares [7][8]. Group 3: Financial and Accounting Implications - The ESOP's accounting treatment will follow relevant accounting standards, impacting the company's costs and capital reserves, with final results to be confirmed by annual audit reports [9]. - The plan is expected to enhance the company's sustainable and high-quality development by attracting and retaining talent [5][9].

Core Viewpoint - The company, Guangdong Yuehai Feed Group Co., Ltd., has completed a non-trading transfer of 7,479,800 shares to its employee stock ownership plan account, representing approximately 1.07% of its total share capital [1] Summary by Relevant Sections - **Share Buyback Details** - The company received a confirmation from China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, regarding the transfer of shares [1] - The shares were transferred on September 3, 2025, to the dedicated account for the employee stock ownership plan [1] - **Current Shareholding Status** - After the transfer, the company's buyback account holds 3,120,268 shares, which is about 0.45% of the total share capital [1] - **Purpose of Share Buyback** - The actual use of the repurchased shares aligns with the intended purpose outlined in the buyback plan [1]

Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. has implemented an employee stock ownership plan (ESOP) for 2025, which was approved in board and shareholder meetings, aiming to enhance employee motivation and align their interests with the company's long-term goals [1][2]. Group 1: Employee Stock Ownership Plan Details - The ESOP involves the transfer of 7,479,800 shares to employees, representing 70.56% of the planned stock quantity and approximately 1.07% of the company's total equity [4]. - The shares for the ESOP are sourced from the company's repurchased A-shares, with a total repurchase range of 10 million to 20 million shares at a maximum price of RMB 10.00 per share [2][3]. - The total funds raised from the ESOP amount to RMB 5,886.60 million, with each share purchased at RMB 7.87 [5]. Group 2: Stock Repurchase and Transfer - As of January 17, 2025, the company has repurchased a total of 10,600,068 shares, accounting for 1.51% of the total equity, with an average price of RMB 6.44 per share [3]. - The non-trading transfer of shares to the ESOP was completed on September 3, 2025, with the remaining shares in the repurchase account totaling 3,120,268 shares [6]. Group 3: Governance and Independence - The ESOP is governed by a meeting of holders, which elects a management committee to oversee daily operations, ensuring independence from the company's major shareholders and executives [7]. - There are no agreements or arrangements for concerted action between the ESOP and the company's directors, supervisors, or senior management [7]. Group 4: Accounting Treatment and Impact - The accounting treatment for the ESOP will follow the relevant accounting standards, impacting costs and capital reserves, with final results to be confirmed by annual audit reports [7].

Core Viewpoint - The company, Guangdong Yuehai Feed Group Co., Ltd., has completed a non-trading transfer of 7,479,800 shares to its employee stock ownership plan account, representing approximately 1.07% of its total share capital [1] Summary by Relevant Sections - **Share Buyback Details** - The company received a confirmation from China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, regarding the transfer of shares [1] - The shares transferred are part of the company's share buyback program, with the current holdings in the buyback account now totaling 3,120,268 shares, which is about 0.45% of the total share capital [1] - **Purpose of Share Buyback** - The actual use of the repurchased shares aligns with the intended purpose outlined in the buyback plan [1]

广东粤海饲料集团股份有限公司 关于2025年员工持股计划首次授予部分非交易过户 完成的公告 | 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。 | 证券代码：001313 证券简称：粤海饲料 公告编号：2025-074 广东粤海饲料集团股份有限公司（以下简称"公司"）于2025年7月7日召开第四 届董事会第二次会议和第四届监事会第二次会议，并于2025年7月25日召开2025年第 一次临时股东大会，审议通过了《关于〈2025年员工持股计划（草案）〉及其摘要的 议案》等相关议案，同意公司实施2025年员工持股计划（以下简称"员工持股计划" 或"本员工持股计划"），具体内容详见公司分别于2025年7月8日、2025年7月26日 刊登于《证券时报》《证券日报》《中国证券报》《上海证券报》《经济参考网》以 及巨潮资讯网（www.cninfo.com.cn）上的相关公告。 公司分别于2025年8月21日、2025年8月28日召开第四届董事会第四次会议和第四 届监事会第四次会议、第四届董事会第五次会议和第四届监事会第五次会议，审议通 过了《关于修订 ...

证券之星消息，9月2日饲料板块较上一交易日下跌0.09%，路德环境领跌。当日上证指数报收于 3858.13，下跌0.45%。深证成指报收于12553.84，下跌2.14%。饲料板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 832419 | 路斯股份 | 20.70 | 1.02% | 2.50万 | 5131.56万 | | 002311 | 海大集团 | 61.27 | 0.82% | 5.59万 | - 3.43 Z | | 001366 | 播恩集团 | 12.69 | 0.55% | 3.49万 | 4367.54万 | | 002100 | 天康生物 | 6.73 | 0.45% | 44.17万 | 2.95 Z | | 603609 | 禾丰股份 | 8.62 | 0.23% | 5.69万 | 4883.88万 | | 002548 ...

Group 1 - The company has made progress in the acquisition of the Tian Shi project, having obtained the initial drafts of audit, evaluation, and legal due diligence, and is currently in negotiations with relevant parties regarding equity cooperation details [2] - The company expects to have projects ready for production in the second half of 2025, including a 100,000-ton aquatic feed project in Anhui, which successfully began trial production in August [2] - The first phase of the Vietnam Yuehai factory, with an annual production capacity of 100,000 tons of high-end aquatic feed, is scheduled to be completed and put into operation in the third quarter [2] Group 2 - After the projects are operational, the company plans to scientifically schedule capacity release based on regional market demand, channel layout, and customer feedback to ensure product capacity aligns with market needs [2]