证券代码：001313 证券简称：粤海饲料 公告编号：2025-079 广东粤海饲料集团股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 根据广东粤海饲料集团股份有限公司（以下简称"公司"）第四届董事会第 六次会议决议，公司定于 2025 年 10 月 9 日召开 2025 年第三次临时股东大会， 现将有关会议通知如下： 一、本次召开临时股东大会的基本情况 （一）股东大会的类型和届次：2025 年第三次临时股东大会 （二）股东大会召集人：公司董事会，公司于 2025 年 9 月 15 日召开第四届 董事会第六次会议审议通过了《关于召开 2025 年第三次临时股东大会的议案》。 （三）会议召开的合法性、合规性：本次临时股东大会的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开日期、时间： 1、现场会议时间：2025 年 10 月 9 日（周四）14:30。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 10 月 9 日的交易 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-080 广东粤海饲料集团股份有限公司 第四届监事会第六次会议决议公告 （一）审议《关于全资子公司为联营企业湖南轩久甲天下生态农业有限公司提 供担保的议案》 表决票数：同意5票、反对0票、弃权0票。 表决结果：本议案审议通过。 本公司及监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、监事会会议召开情况 （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9月12日以邮件方式发出本次会议通知。 （二）会议召开的时间、地点及方式：2025年9月15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监事会第六次会议。 （三）本次会议通知会议应到监事5名，实到监事5名。其中监事彭亚兰女士、 涂亮先生以通讯表决的方式参会。 （四）本次会议由监事会主席梁爱军女士主持，董事会秘书冯明珍女士列席了 本次会议。 （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、监事会会议审议情况 本议案尚需提交股东大会审议。 具体内容详见公司同日刊登于《证 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-076 广东粤海饲料集团股份有限公司 第四届董事会第六次会议决议公告 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。 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9月12日以邮件方式发出本次会议通知。 （二）会议召开的时间、地点及方式：2025年9月15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六次会议。 （三）本次会议通知会议应到董事7名，实到董事7名，其中董事徐雪梅女士、独 立董事张程女士、李学尧先生以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，公司全体监事及部分高级管理人员 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。 表决票数：同意7票，反对0票，弃权0票。 二、董事会会议审议情况 （一）审议《关于拟开展应收账款保理业务的议案》 表决结果：本议案审议通过。 具体内容详见公司同日刊登于《证券时报》《证券日报》《中国证券报》 ...

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on September 11, 2025, with 247 out of 259 holders present, representing 91.58% of the total shares allocated for the plan [2] - The meeting was convened by the company's Deputy General Manager and Board Secretary, ensuring compliance with legal regulations and internal management rules [2] - The establishment of a management committee for the 2025 ESOP was approved, consisting of three members, with a voting approval of 97.47% [3][4] Group 2 - The election of committee members for the 2025 ESOP management committee was approved, with Zhang Fanghua, Cai Hanqiu, and Zhu Yuetan elected, receiving 98.28% approval [5][6] - The first meeting of the management committee was held on the same day, electing Zhang Fanghua as the committee chair [5][6] Group 3 - The management committee was authorized to handle various matters related to the ESOP, including convening holder meetings, managing assets, and exercising shareholder rights [6][7] - The authorization is effective from the date of the first holder meeting until the termination of the 2025 ESOP [8][9]

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]