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]

Group 1 - The company has made progress in its acquisition efforts, having obtained the initial drafts of audit, evaluation, and legal due diligence for the Tian Shi project, and is actively negotiating with relevant parties regarding equity cooperation details [1] - The company expects to produce 100,000 tons of aquatic feed in Anhui by the second half of 2025, with trial production successfully completed in August [1] - The first phase of the Vietnam Yuehai factory, which will also produce 100,000 tons of high-end aquatic feed annually, is scheduled to be completed and operational in the third quarter [1] Group 2 - The company plans to strategically release production capacity based on regional market demand, channel layout, and customer feedback to ensure alignment between product capacity and market needs [1]

Group 1 - A-share companies have announced over 800 mid-term cash dividend plans, setting a historical record, with total cash dividends exceeding 639 billion yuan and a cash dividend ratio of 21.36% of total net profits [1] - The banking sector leads in dividend scale, with an expected mid-term cash dividend of 237.54 billion yuan in 2025, followed by industries such as oil and petrochemicals, telecommunications, non-bank financials, coal, and transportation [1] Group 2 - Major companies like China Mobile and Industrial and Commercial Bank of China have cash dividends exceeding 50 billion yuan, while over 20 companies, including Chang'an Automobile and Hengli Petrochemical, are initiating mid-term dividends for the first time [3] - In terms of cash dividend ratios, companies like Shuoshi Biology and Yisheng Shares have exceptionally high ratios, with Shuoshi Biology proposing a cash dividend of 34 yuan per 10 shares, resulting in a cash dividend ratio of 7142.28% [3] - Institutional investors show a clear preference for high dividend yields, with Dongfang Yuhong leading at a yield of 7.87%, and several other companies also exceeding 5% [3][4] Group 3 - Among stocks with dividend yields over 2%, six companies, including Bingchuan Network and Jinneng Technology, reported net profit growth exceeding 50% in the first half of the year [4] - Bingchuan Network achieved a net profit of 336 million yuan, marking a turnaround, with a mid-term dividend yield of 2.3% [4]

Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.13 yuan per 10 shares, totaling 79.1 million yuan, subject to approval at the upcoming shareholder meeting [1][2][3] Summary by Sections Profit Distribution Plan - The company reported a net profit of 3,564,974.70 yuan for the first half of 2025, with an undistributed profit at the beginning of the year of 1,214,147,301.16 yuan, resulting in a total undistributed profit of 1,217,712,275.86 yuan at the end of the period. The actual distributable profit for shareholders is 530,799,503.97 yuan, based on the lower of the consolidated and parent company undistributed profits [1] Cash Dividend Details - The proposed cash dividend is 1.13 yuan per 10 shares (tax included), amounting to a total cash distribution of 79,100,000.00 yuan (tax included). The company will not increase capital through reserves or issue bonus shares [2] Justification for Cash Dividend - The profit distribution plan considers external environment, funding needs for the company's development, profitability, and reasonable returns for investors. It complies with relevant regulations and the company's profit distribution policy for the next three years (2025-2027) [2] Review Procedures - The profit distribution proposal was approved during the fourth board meeting and the fourth supervisory board meeting held on August 28, 2025. Both boards agreed that the plan aligns with the company's actual situation and does not harm the interests of the company or investors [3]

Core Points - The establishment of the Remuneration and Assessment Committee aims to enhance the governance structure of the company and improve the assessment and remuneration management system for directors and senior management [2][3] - The committee is responsible for researching assessment standards, conducting evaluations, proposing remuneration policies, and supervising the implementation of the remuneration system [2][3][4] Composition - The committee consists of three directors, with a majority being independent directors [3] - The committee is nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [3] - The term of the committee aligns with that of the board, and any member who ceases to be a director automatically loses their committee position [3] Responsibilities and Authority - The committee is tasked with formulating assessment standards for directors and senior management, reviewing remuneration policies, and making recommendations on various matters including remuneration and incentive plans [4][5] - If the board does not fully adopt the committee's recommendations, the reasons must be documented and disclosed [4] - The committee can hire external advisors for professional opinions, with costs covered by the company [4][5] Decision-Making Procedures - The board office is responsible for preparing necessary materials for the committee's decision-making [5][6] - The assessment process includes self-evaluations by directors and senior management, followed by performance evaluations conducted by the committee [6][7] Meeting Rules - The committee must hold at least one meeting annually, with special provisions for urgent matters [8][9] - A quorum requires the presence of at least two-thirds of the committee members, and decisions are made by majority vote [8][9] - Meeting records must be kept for ten years, and all attendees are bound by confidentiality [8][9] Miscellaneous - Any matters not covered by these rules will follow relevant laws and the company's articles of association [9] - The board holds the interpretation rights of these rules, which take effect upon board approval [9]

General Principles - The purpose of the external guarantee management system is to standardize the external guarantee practices of the company, effectively control guarantee risks, and protect financial security and investors' rights [2][3] - External guarantees refer to the company providing guarantees, pledges, or other forms of security for third parties [2] Conditions for Providing External Guarantees - The company can provide guarantees only if the guarantee object meets specific credit conditions, including being a legally established enterprise with good credit and repayment ability [7][8] - The company must conduct a thorough analysis of the credit status of the guarantee object before deciding to provide a guarantee [8][9] Approval Process for External Guarantees - All external guarantees must be approved by the board of directors or the shareholders' meeting [11] - Guarantees exceeding certain thresholds, such as 10% of the company's latest audited net assets, require additional approval from the shareholders' meeting [13][14] Execution and Risk Management - The chairman or authorized personnel must sign guarantee contracts based on board or shareholder resolutions [17] - The finance department is responsible for managing guarantee risks and ensuring timely repayment by the guarantee object [20][21] Information Disclosure - Any department involved in external guarantees must report relevant information to the board secretary [23] - The company must disclose information regarding guarantees if the guarantee object fails to meet repayment obligations or faces bankruptcy [24][25] Responsibilities of Personnel - Directors and senior management who violate the guarantee procedures may face accountability [26][27] - Individuals who neglect their duties leading to company losses may be subject to penalties [28] Miscellaneous - The system will be effective upon approval by the shareholders' meeting and will adhere to relevant laws and regulations [30][31]

Core Points - The company establishes an external investment management system to enhance investment management, mitigate risks, and protect the rights of shareholders [2][3] - The external investment should comply with national laws and regulations, align with the company's strategic development, and ensure clear property rights [2][3] - The system applies to the company and its subsidiaries, requiring prior approval from relevant decision-making bodies before any external investment [2][3] Chapter Summaries Chapter 1: General Principles - The purpose of the external investment management system is to regulate investment behavior and improve investment efficiency [2] - External investments must be clear in property rights and aim for value preservation and appreciation [2] Chapter 2: Organizational Management of External Investments - The company's shareholders' meeting and board of directors serve as decision-making bodies for external investments [3] - The board's strategic committee oversees investment management and provides recommendations [3] - The general manager is responsible for implementing external investments and reporting progress to the board [3] Chapter 3: Approval Authority for External Investments - External investments exceeding certain thresholds require board and shareholder approval [5][6] - The chairman can approve investments below 10% of the latest audited net assets [6] Chapter 4: Implementation, Management, and Supervision of External Investments - The investment process includes project proposal, preliminary review, and feasibility study [7] - Post-investment management is crucial for tracking project progress and financial performance [8] Chapter 5: Disposal of External Investments - The company can transfer or recover investments under specific circumstances, such as project completion or market changes [9] Chapter 6: Information Disclosure of External Investments - The company must adhere to disclosure obligations as per relevant regulations [9] Chapter 7: Supplementary Provisions - The rules are subject to national laws and regulations, and the board is responsible for their formulation and modification [10]

悍高集团股份有限公司募集资金管理制度 悍高集团股份有限公司 第一章 总 则 第七条 募集资金到位后，公司应及时办理验资手续，由符合《证券法》 规定的会计师事务所出具验资报告。公司应将募集资金及时、完整地存放在专 项账户（以下简称"专户"）内。 第八条 为方便募集资金的管理和使用，加强对募集资金使用情况进行监 督，公司实行募集资金的专户存储制度。 第九条 公司应当审慎选择商业银行并开设募集资金专户，募集资金应当 存放于董事会批准设立的专户内集中管理，专户不得存放非募集资金或者用作 其他用途。公司存在两次以上融资的，应当独立设置募集资金专户。 第一条 为规范悍高集团股份有限公司（以下简称"公司"）募集资金的 管理和使用，提高募集资金使用效益，保护投资者利益，根据《中华人民共和 国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《首次 公开发行股票并上市管理办法》《上市公司证券发行管理办法》《上市公司募 集资金监管规则》《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》（以下简称"《主板规范运作》"）等法律、行政法规、规 范性文件及《悍高集团股份有限公司公司章程》（以下简称"《公 ...