一、本次员工持股计划的基本情况及审议程序 （一）2023年5月19日，公司召开第三届董事会第八次会议，审议通过了《关 于公司<2023年员工持股计划（草案）>及其摘要的议案》《关于公司<2023年员工 持股计划管理办法>的议案》《关于提请股东大会授权董事会办理公司2023年员工 持股计划相关事宜的议案》，公司独立董事就公司2023年员工持股计划相关议案发 表了同意的独立意见，律师出具了相应的法律意见书。 同日，公司召开第三届监事会第六次会议，审议通过了《关于公司<2023年员 工持股计划（草案）>及其摘要的议案》《关于公司<2023年员工持股计划管理办 法>的议案》，公司监事会对公司2023年员工持股计划的相关事项进行核实并出具 核查意见。 （二）2023年6月7日，公司召开2023年第二次临时股东大会，审议通过了上述 相关议案，并授权公司董事会办理本次持股计划的具体事宜，包括但不限于本次持 股计划的设立、变更和终止等相关事项。 （三）2023年7月11日，公司召开第三届董事会第九次会议，审议通过了《关 于调整公司2023年员工持股计划相关事项的议案》，公司将员工持股计划中的购买 价格由9.03元/股调整为8 ...

广东粤海饲料集团股份有限公司 关于 2023 年员工持股计划第二个锁定期解锁条件成就的公告 证券代码：001313 证券简称：粤海饲料 公告编号：2025-060 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"）2023年员工持股计划 （以下简称"本员工持股计划"）第二个锁定期于2025年8月11日届满。根据《关 于上市公司实施员工持股计划试点的指导意见》及《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》等相关规定，现将本员工持股计划锁 定期届满情况公告如下： 一、本次员工持股计划的基本情况及审议程序 （一）2023年5月19日，公司召开第三届董事会第八次会议，审议通过了《关 于公司<2023年员工持股计划（草案）>及其摘要的议案》《关于公司<2023年员工 持股计划管理办法>的议案》《关于提请股东大会授权董事会办理公司2023年员工 持股计划相关事宜的议案》，公司独立董事就公司2023年员工持股计划相关议案发 表了同意的独立意见，律师出具了相应的法律意见书。 同日，公司召开第三届监事会第六 ...

Investment Rating - The report maintains a positive outlook on the building materials industry, particularly in AI materials and traditional building materials entering a price increase season [1][3]. Core Insights - The AI materials market continues to expand, driven by the anticipation of mass production in the AI industry chain, which is expected to boost demand for related products [2][3]. - The construction materials sector is showing signs of recovery, with consumption fundamentals expected to improve in the second half of 2025 [10][24]. - The cement industry is entering a peak season, with price increases already observed in the Yangtze River Delta region [30][33]. Summary by Sections AI Materials - The M9 production for switches is expected to ramp up ahead of schedule, with core Q fabric suppliers also increasing production capacity [2]. - The demand for low dielectric fabrics is anticipated to rise alongside the production of GB200 and GB300 cabinets [2][3]. - The overall production ramp-up is seen as a key support for market trends [2]. Cement Industry - The opening of major infrastructure projects in Xinjiang and Tibet is expected to enhance market confidence and drive demand for cement [8][30]. - The cement market has seen a slight price increase, with certain regions experiencing price hikes of 10-30 RMB per ton [33][34]. - The report highlights a potential supply reduction in the North China region due to planned production cuts for air quality improvement [32][33]. Building Materials - The report notes a significant policy shift in Beijing aimed at stimulating the real estate market, which is expected to positively impact consumption building materials [10][24]. - Companies in the consumption building materials sector are beginning to stabilize their earnings, with expectations of improved profitability in the coming quarters [25][26]. - The report emphasizes the importance of cost management and pricing strategies among leading companies in the sector [25][26]. Glass Industry - The float glass market is currently facing price pressures, with average prices declining [41][42]. - Environmental regulations are tightening, which may lead to increased costs for glass manufacturers [42][43]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market challenges, with a focus on profitability in their automotive glass segment [44].

Group 1 - The company received notification from its controlling shareholder regarding the pledge and release of shares [1][2] - The pledged shares do not involve significant asset restructuring or performance compensation obligations [1] - The controlling shareholder's pledged shares do not pose a risk of forced transfer or liquidation, and the pledge risk is within a controllable range [2] Group 2 - The share pledge actions will not impact the company's operations or governance, and there are no substantial factors leading to a change in actual control [2][3] - The company will continue to monitor the pledge situation and related risks, adhering to disclosure obligations [3]

Group 1 - The core viewpoint of the article highlights the growth potential of China's feed industry, with a projected production increase and significant year-on-year growth rates [1][3] - According to data from the National Bureau of Statistics, China's feed production is expected to reach 29.38 million tons by June 2025, reflecting a year-on-year growth of 8.1% [1] - In the first half of 2025, the cumulative feed production in China is reported to be 160.62 million tons, showing a cumulative growth of 7.7% [1] Group 2 - Listed companies in the feed industry include New Hope (000876), Haida Group (002311), Tongwei Co., Ltd. (600438), Dabeinong Technology Group (002385), and Yuehai Feed (001313) [1] - The report referenced is the "2025-2031 China Feed Industry Market Survey Research and Development Prospects Report" published by Zhiyan Consulting [1][3]

Group 1 - The stock price of Yuehai Feed is reported at 7.56 yuan, reflecting a decrease of 0.66% compared to the previous trading day [1] - The company primarily engages in the production and sales of feed, with all of its 2024 revenue expected to come from the feed industry [1] - The latest announcement indicates that the controlling shareholder has pledged a total of 93.69 million shares, which accounts for 35.41% of its holdings [1]

Summary of Key Points Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. has disclosed recent share pledges and releases by its controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd., indicating ongoing financial maneuvers within the company [1]. Group 1: Share Pledge and Release Details - The controlling shareholder, Zhanjiang Shrimp Feed Co., Ltd., pledged 10,200,000 shares, accounting for 3.85% of the company's total share capital, with a pledge purpose of financing [1]. - A total of 13,850,000 shares have been released from pledge, representing 5.23% of the company's total share capital [1]. Group 2: Cumulative Pledge Situation - As of the announcement date, the total pledged shares by the controlling shareholder and its concerted actions amount to 264,612,000 shares, which is 37.80% of the total share capital [2]. - The total number of pledged shares accounts for 19.43% of the shares held by the controlling shareholder, with 93,690,000 shares being pledged [2]. Group 3: Risk Management and Control - The company has indicated that there are no significant risks of forced liquidation or transfer of shares, and no shares have been frozen or auctioned [3]. - There are no substantial factors that could lead to a change in the actual control of the company [3].

Group 1 - The stock price of Guangdong Yuehai Feed Group Co., Ltd. (001313) closed at 7.56 yuan on August 15, 2025, down 0.66% with a turnover rate of 1.77% and a trading volume of 123,900 lots, amounting to 93.88 million yuan [1] - The latest quarterly report shows total operating revenue of 933 million yuan, a year-on-year increase of 9.58%, and a net profit attributable to shareholders of 24.67 million yuan, up 56.07% year-on-year [1] - The company has a current ratio of 1.721, a quick ratio of 1.333, and a debt-to-asset ratio of 43.31% [1] Group 2 - Guangdong Yuehai Feed Group Co., Ltd. has made investments in 27 enterprises and has participated in one bidding project [2] - The company holds 4 trademark registrations and 55 patent registrations, along with 31 administrative licenses [2]

粤海饲料（SZ 001313，收盘价：7.56元）8月15日晚间发布公告称，截至本公告日，控股股东对虾公司 累计质押股数为9369万股，合计占其所持股份比例为35.41%。 2024年1至12月份，粤海饲料的营业收入构成为：饲料行业占比100.0%。 （文章来源：每日经济新闻） ...

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、股东股份质押及解除质押基本情况 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 股份分别办理了质押及解除质押的手续，具体事项如下： （一）股东股份质押及解除质押的基本情况 | 股东名称 | 是否为控 股股东或 | 本次质押 | 占其所 | 占公 司总 | 是否为限 | 是否为 | 质押起始 | 质押到期 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 数量 | 持股份 | | | 补充质 | | | | | | | 东及其一 | （股） | 比例 | 股本 | 售股 | 押 | 日 | 日 | | | | | 致行动人 | | | 比例 | | | | | | | | 对虾公司 | 是 | 10,200,000 | 3.85% | 1.46% | 否 | 否 | 2025/8/13 ...