证券代码：001313 证券简称：粤海饲料 公告编号：2025-042 广东粤海饲料集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 广东粤海饲料集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第三届董事会第二十五次会议，于 2025 年 5 月 19 日召开 2024 年年度股东大会，审 议通过了《关于变更公司经营范围及相应修订<公司章程>的议案》。具体内容详见公 司于 2025 年 4 月 29 日刊登于《证券时报》《证券日报》《中国证券报》《上海证券 报》《经济参考报》以及巨潮资讯网（www.cninfo.com.cn）的《关于变更公司经营 范围并相应修订<公司章程>的公告》（公告编号：2025-030）。 公司于近日完成了上述工商变更登记等相关手续，并取得了湛江市市场监督管 理局换发的《营业执照》，变更后的公司《营业执照》具体登记信息如下： 统一社会信用代码：9144080061780376XU 企业名称：广东粤海饲料集团股份有限公司 法定代表人：郑石轩 类型：股份有 ...

Core Viewpoint - The company, Yuehai Feed, is facing significant challenges in its financial performance due to a prolonged downturn in the aquaculture market, leading to a substantial decline in revenue and profits, despite efforts to expand its market presence through initiatives like the "Victory Summer Action" [1][2][3]. Financial Performance - Yuehai Feed's revenue peaked at 7.092 billion yuan in 2022 but has since shown signs of fatigue, with revenue growth slowing from 15.08% to 5.45%, and net profit declining by 38.44% year-on-year [2]. - In 2023 and 2024, the company reported revenues of 6.872 billion yuan and 5.912 billion yuan, respectively, representing year-on-year declines of 3.10% and 13.98% [3]. - For 2024, Yuehai Feed recorded its first annual loss in nearly a decade, with a net profit loss of 85.39 million yuan, a dramatic drop of 307.55% compared to a profit of 41.14 million yuan in the previous year [3]. Market Conditions - The aquaculture market has been adversely affected by extreme weather and diseases, leading to a persistent downturn in demand for aquaculture products [3][4]. - The company's receivables reached 1.148 billion yuan and inventory stood at 688.8 million yuan by the end of 2024, accounting for 56.6% of its current assets, complicating cash flow [4]. Business Segments - Yuehai Feed's two main business segments, aquaculture feed and animal health products, have both been declining, with aquaculture feed accounting for over 95% of total revenue [5]. - In 2024, the aquaculture feed segment generated 5.673 billion yuan, down 13.93% year-on-year, marking the second consecutive year of revenue decline [6]. - The animal health products segment saw even steeper declines, with revenue falling by 41.2% to 67.86 million yuan in 2024 [6]. Regional Performance - The company's primary revenue sources, the South China and East China regions, also experienced declines, with South China generating 4.245 billion yuan (down 10.47%) and East China 1.091 billion yuan (down 24.12%) in 2024 [6]. Investment Projects - The company's performance has been further impacted by delays in the execution of IPO fundraising projects, with two key projects experiencing significant delays and underperformance [8][9]. - The projects, aimed at increasing production capacity and enhancing competitiveness, have seen their completion dates pushed back to August 2025, with one project only 67.39% complete by the end of 2024 [8][9]. - The two completed projects reported disappointing results in 2024, with one project incurring a loss of 2.042 million yuan and the other generating a modest profit of 734,300 yuan [11].

Core Viewpoint - The company, Yuehai Feed, has launched the "Yuehai Wealth Creation Campaign: Winning Summer Action" aimed at achieving dual goals of "customer breeding success and group sales doubling" to strengthen its market position and expand its business footprint [1][2] Group 1 - The "Winning Summer Action" focuses on overcoming market challenges and enhancing competitiveness through product optimization, service upgrades, and innovative breeding models [1] - The company plans to build on the success of its previous "Spring Action" to capture the peak feeding period in aquaculture, strengthen channel cooperation, and increase market coverage of feed, seedlings, and animal health products [1][2] Group 2 - The company aims to deepen terminal services by enhancing water quality management, disease prevention, and precise feeding techniques, while also linking with animal health services to help farmers reduce costs and increase efficiency [2] - The focus will be on high-end feed products such as shrimp feed and grouper feed, as well as expanding into underperforming regions to solidify its leadership in the special aquaculture feed market [2] - The company will increase service frequency, conduct skill competitions, and strengthen marketing team development to ensure service quality and enhance brand influence through effective case demonstrations and breeding model promotions [2]

Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. (Yuehai Feed) has launched the "Yuehai Wealth Creation Campaign: Winning Summer Action" to capitalize on the peak season for aquaculture, aiming for dual goals of customer success in farming and a significant increase in group sales [2][3]. Group 1: Business Performance - From January to April this year, Yuehai Feed collected nearly 300 million yuan in advance payments, representing a year-on-year increase of nearly 50% [2]. - Product sales have shown significant growth, with high-end fish feed up over 15%, small shrimp feed up over 56%, yellow catfish feed up over 66%, live fish feed up nearly 50%, and puffed tilapia feed up over 36% [2]. Group 2: Strategic Focus - The "Winning Summer Action" will benchmark against industry leaders and focus on six strategic initiatives to enhance business operations [3]. - The company plans to strengthen channel cooperation and expand coverage of feed, seedling, and animal health products, while enhancing customer loyalty through continuous service [3]. Group 3: Market Expansion - Yuehai Feed will focus on high-end feed for shrimp, grouper, yellow catfish, and bass, as well as freshwater fish varieties like puffed tilapia and grass carp, targeting weak areas for market penetration [3][4]. - The company aims to achieve the highest market share in key regions and product categories [3]. Group 4: Service and Brand Development - To ensure service quality, Yuehai Feed will increase service frequency at farms and conduct skill competitions to strengthen the marketing team [3]. - Brand enhancement will be pursued through case studies, promotion of farming models, and community initiatives [3].

Group 1 - The new season of Buddha's hand melon in Xinfeng County has arrived, with 1,300 acres ready for harvest, recognized as a national geographical indication product and a key agricultural product in the Guangdong-Hong Kong-Macao Greater Bay Area [3][4] - The Buddha's hand melon is praised for its fresh, crisp texture and rich nutritional value, contributing to local farmers' income and prosperity [3][4] Group 2 - The Guangdong Vegetable Circulation Association's Fresh Preservation Professional Committee held a seminar in Foshan to discuss new preservation technologies for lychee, extending shelf life by up to 45 days and reducing preservation costs by 66% [5] - This initiative aims to address the short harvest window of lychee, enhance the quality of high-end varieties during transportation, and support the high-quality development of the lychee industry [5] Group 3 - The bamboo industry in Shixing is receiving support through provincial-level forestry characteristic industry development subsidy projects, boosting confidence in establishing bamboo processing factories [9] - A new bamboo processing factory with an investment of approximately 35 million yuan is expected to produce over 20 million bamboo fans annually, benefiting over 300 local farmers with an average annual income increase of 40,000 yuan per household [9] Group 4 - Guangdong Yuehai Feed Group launched the "Victory Summer Action" initiative to cover 10,000 aquaculture households, coinciding with the peak production season for aquatic farming [11]

证券代码：001313 证券简称：粤海饲料 公告编号：2025-041 广东粤海饲料集团股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理人员和其 他相关人员的公告 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。 广东粤海饲料集团股份有限公司（以下简称"公司"）第三届董事会、第三 届监事会任期届满，根据相关法律法规以及《公司章程》的有关规定，公司于 于 2025 年 5 月 19 日召开 2024 年年度股东大会，审议通过了《关于选举第四届 董事会非独立董事候选人的议案》《关于选举第四届董事会独立董事候选人的议 案》 《关于选举第四届监事会非职工监事候选人的议案》，选举产生了公司第四届 董事会和第四届监事会。 次会议，分别审议通过了《关于选举公司第四届董事会董事长的议案》《关于选 举公司第四届董事会各专门委员会委员的议案》《关于聘任公司总经理的议案》 《关于聘任公司副总经理的议案》 《关于聘任公司董事会秘书的议案》 《关于聘任 公司财务负责人的议案》《关于聘任公司证券事务代表的议案》以及《关于选举 公司第四届监事会主席的议案》。现将相关情况公告如下： ...

（四）经半数以上监事推举，本次会议由梁爱军女士主持。 （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。 证券代码：001313 证券简称：粤海饲料 公告编号：2025-040 广东粤海饲料集团股份有限公司 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 5 月 30 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 6 月 2 日，在公司 2 楼会议 室，以现场结合通讯表决的形式召开公司第四届监事会第一次会议。 （三）本次会议通知会议应到监事 5 名，实到监事 5 名，其中梁爱军女士、 彭亚兰女士、涂亮先生以通讯表决方式出席。 二、监事会会议审议情况 （一）审议《关于选举公司第四届监事会主席的议案》 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。 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》《上 海证券报》《经济参考网》以及巨潮资讯 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-041 广东粤海饲料集团股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理人员和其 他相关人员的公告 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。 广东粤海饲料集团股份有限公司（以下简称"公司"）第三届董事会、第三 届监事会任期届满，根据相关法律法规以及《公司章程》的有关规定，公司于 2025 年 4 月 24 日召开职工代表大会选举产生第四届监事会职工代表监事；公司 于 2025 年 5 月 19 日召开 2024 年年度股东大会，审议通过了《关于选举第四届 董事会非独立董事候选人的议案》《关于选举第四届董事会独立董事候选人的议 案》《关于选举第四届监事会非职工监事候选人的议案》，选举产生了公司第四届 董事会和第四届监事会。 2025 年 6 月 2 日，公司召开第四届董事会第一次会议和第四届监事会第一 次会议，分别审议通过了《关于选举公司第四届董事会董事长的议案》《关于选 举公司第四届董事会各专门委员会委员的议案》《关于聘任公司总经理的议案》 《关于聘任公司副总经理的议案》《关于聘任 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-040 广东粤海饲料集团股份有限公司 第四届监事会第一次会议决议公告 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 5 月 30 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 6 月 2 日，在公司 2 楼会议 室，以现场结合通讯表决的形式召开公司第四届监事会第一次会议。 （三）本次会议通知会议应到监事 5 名，实到监事 5 名，其中梁爱军女士、 彭亚兰女士、涂亮先生以通讯表决方式出席。 （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。 （四）经半数以上监事推举，本次会议由梁爱军女士主持。 （一）公司第四届监事会第一次会议决议。 特此公告。 广东粤海饲料集团股份有限公司监事会 2025 年 6 月 4 日 二、监事会会议审议情况 （一）审议《关于选举公司第四届监事会主席的议案》 表决票数：同意 5 票、反对 0 票、 ...

一、董事会会议召开情况 证券代码：001313 证券简称：粤海饲料 公告编号：2025-039 广东粤海饲料集团股份有限公司 第四届董事会第一次会议决议公告 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）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 5 月 30 日以邮件方式发出本次会议通知。 （二）会议召开的时间及方式：2025 年 6 月 2 日，在公司 2 楼会议室，以 现场结合通讯表决的形式召开公司第四届董事会第一次会议。 （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、李学尧先生以通讯表决方式出席。 （四）经半数以上董事推举，本次会议由郑石轩先生主持。 （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《关于选举公司第四届董事会董事长的议案》 表决票数：同意 7 票、反对 0 票、弃权 0 票。 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》《 ...