证券代码：001313 证券简称：粤海饲料 公告编号：2025-104 广东粤海饲料集团股份有限公司 关于使用部分闲置募集资金进行现金管理以及募集资金余 额以协定存款和通知存款方式存放的公告 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 11 月 28 日 召开第四届董事会第十一次会议，会议审议通过了《关于使用部分闲置募集资金 进行现金管理以及募集资金余额以协定存款和通知存款方式存放的议案》，具体 有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准广东粤海饲料集团股份有限公司首次 公开发行股票的批复》（证监许可〔2022〕110 号）核准，并经深圳证券交易所 同意，公司向社会公众公开发行人民币普通股（A 股）100,000,000 股，每股发 行价格为 5.38 元，募集资金总额为 538,000,000.00 元，扣除本次发行费用 57,920,500.00 元（含增值税）后，实际募集资金净额为 480,079,500.00 元。 上述募集资金已全部到位，天职国际会 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-111 广东粤海饲料集团股份有限公司 关于召开 2025 年第五次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法性、合规性：本次会议的召集、召开符合《中华人民共和国 公司法》《深圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 15 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为 2025 年 12 月 15 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-103 广东粤海饲料集团股份有限公司 第四届董事会第十一次会议决议公告 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、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11月25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11月28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十一次会议。 （三）本次会议通知应到董事7名，实到董事7名，其中独立董事张程女士、李 学尧先生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。 二、董事会会议审议情况 1 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。 （一）审议《关于使用部分闲置募集资金进行现金管理以及募集资金余额以协 定存款和通知存款方式存放的议案》 本议案已经董事会审计委员会审议 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300673 | 佩蒂股份 | 18.82 | -0.21% | 5.96万 | 1.11亿 | | 002311 | 海大集团 | 55.80 | 0.18% | 7.23万 | 4.01亿 | | 603363 | 傲农生物 | 4.91 | 0.20% | 36.90万 | 1.78亿 | | 002567 | 唐人神 | 4.67 | 0.21% | 15.10万 | 7035.85万 | | 002385 | 大北农 | 4.04 | 0.25% | 48.94万 | 1.97亿 | | 002548 | 金新农 | 5.45 | 0.37% | 76.94万 | 4.17亿 | | 920419 | 路斯股份 | 16.55 | 0.49% | 5041.65 | 827.23万 | | 301498 | 乖宝宠物 | 68.78 | 0.56% | 2.08万 | 1.42亿 | | 603151 | 邦基科技 | 4 18.80 | ...

Core Insights - The feed sector experienced a slight increase of 0.27% on November 26, with Yuehai Feed leading the gains. The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Summary by Category Stock Performance - Key stocks in the feed sector showed varied performance, with Kangle Feed (001313) rising by 4.76% to close at 7.92, and Petty Holdings (300673) increasing by 2.28% to 18.84. Other notable performers included Jin Xin Nong (002548) up 1.23% and Zhongchong Co. (002891) up 0.74% [1] - Conversely, Tianma Technology (603668) and Tangrenshen (002567) both saw slight declines of 0.21% and 0.21%, respectively [1] Trading Volume and Value - The trading volume for Kangle Feed reached 211,100 shares, with a transaction value of approximately 166 million yuan. Petty Holdings had a trading volume of 104,100 shares, amounting to about 199 million yuan [1] - The overall trading activity in the feed sector indicated a mixed sentiment among investors, with some stocks experiencing significant trading volumes [1] Capital Flow - The feed sector saw a net outflow of 134 million yuan from institutional investors, while retail investors contributed a net inflow of approximately 92.25 million yuan. Speculative funds also saw a net inflow of about 41.9 million yuan [2] - Specific stocks like Jin Xin Nong (002548) and Petty Holdings (300673) experienced varying levels of net inflow and outflow from different investor categories, indicating a complex investment landscape [3]

格隆汇11月25日丨粤海饲料(001313.SZ)在互动平台表示，目前，公司产品未直接销往中国台湾地区。 中国台湾地区四面环海，水产资源丰富，养殖业是其渔业的重要组成部分，未来公司将积极开拓布局， 推动两岸在水产领域的合作与交流。公司作为国内领先的水产饲料企业，自1994年成立以来，始终专注 于水产饲料的研发、生产、销售，是国家创新型试点企业和高新技术企业。公司拥有深厚的技术底蕴、 丰富的产品种类、完善的营销网络，水产饲料种类齐全，产品覆盖水产动物的不同生长阶段，并以虾 料、海特鱼料等水产饲料为主，销售产品覆盖国内主要的水产养殖区域，在华南、华东、华中等国内多 个省份以及越南等国内外地区共投资设立了30余家子公司，凭借过硬的产品质量和良好的服务得到养殖 户的广泛认可。 ...

证券日报网讯 11月24日晚间，悍高集团发布公告称，公司于2025年11月24日召开了第二届董事会第十 四次会议审议通过了《关于聘任公司副总经理、董事会秘书的议案》。经公司董事长、总经理提名，董 事会提名委员会进行资格审核通过后，董事会聘任夏祺先生为公司副总经理兼董事会秘书。 （文章来源：证券日报） ...

悍高集团公告称，公司第二届董事会第十四次会议审议通过《关于聘任公司副总经理、董事会秘书的议 案》。徐昊因内部工作调整，辞去副总经理、董事会秘书职务，仍任其他职务。经董事长、总经理提名 等程序，董事会同意聘任夏祺为副总经理、董事会秘书，任期至第二届董事会届满。因夏祺暂未取得培 训证明，先代行职责，待取得证明后聘任正式生效。表 ...

Investment Rating - The report maintains a positive outlook on overseas growth and technology sectors, emphasizing the importance of identifying companies capable of navigating overseas cycles and accelerating domestic technology development [2][12]. Core Insights - The report highlights the impact of changes in the US interest rate stance on market sentiment, particularly affecting high-valuation sectors linked to overseas economies. It underscores the significance of finding resilient companies in overseas markets and the opportunity for domestic technology supply chain development [2][12]. - The report expresses optimism for the overseas and AI new materials sectors, citing the recent listing of "Le Shushi," a leading fast-moving consumer goods company in East and West Africa, as a notable addition to the overseas sector [2][12]. - In the traditional building materials and construction sectors, the focus has shifted to low-valuation or less-followed segments, with dividend policies becoming a key consideration. Companies are adapting to industry challenges by reducing capital expenditures and increasing dividends [3][13]. Summary by Sections Weekly Market Performance - The building materials index decreased by 6.46% during the week, with specific declines in glass manufacturing (-9.93%), fiberglass (-11.18%), and cement manufacturing (-6.06%) [17]. Price Changes in Building Materials - National cement prices slightly decreased by 0.4% week-on-week, with regional variations in price movements. Southern regions showed a slight increase in demand, while northern regions faced a decline due to weather conditions [26]. - The average price of float glass was reported at 1168.37 RMB/ton, reflecting a decrease of 2.26% week-on-week, with inventory levels increasing [38][52]. Sector Analysis - In the cement sector, the average price was 351 RMB/ton, down 78 RMB/ton year-on-year, with an average shipment rate of 45.7% [14]. - The fiberglass market showed stability in pricing, with the average price for 2400tex direct yarn at 3531.75 RMB/ton, a slight increase of 0.2% week-on-week [57]. - The report notes that the demand for construction materials remains weak, particularly in the completion phase, while retail segments show stable growth [16].

Core Insights - The phytic acid enzyme market is experiencing significant growth, primarily driven by increased demand in the feed industry, especially after the ban on antibiotics in animal feed in China in 2020, positioning phytic acid enzymes as ideal alternatives [1][7] - China's annual production of phytic acid enzymes has significantly increased, from 43,200 tons in 2015 to an expected 120,600 tons by 2024, indicating a robust growth trajectory [1][8] - The global phytic acid enzyme market is projected to grow from $513 million in 2023 to $822 million by 2029, with a compound annual growth rate (CAGR) of 8.2% [6] Industry Overview - Phytic acid enzymes belong to the class of phosphoric monoester hydrolases and are crucial for enhancing the bioavailability of minerals in plant-based feeds by breaking down phytic acid [2] - The industry has evolved through three stages: initial development in the 1990s, rapid growth from 2001 to 2012, and a mature phase from 2013 onwards, with domestic products replacing imports and achieving international technical standards [3][4] Industry Chain - The upstream of the phytic acid enzyme industry includes raw materials such as wheat, barley, and microorganisms, while the downstream applications span food, pharmaceutical, and feed industries [5] - The feed industry is the largest application area for phytic acid enzymes, driven by the need to improve feed efficiency and reduce costs, with a notable increase in China's feed production reaching 250.7 million tons in the first nine months of 2025, up 6.4% year-on-year [5][6] Competitive Landscape - The global phytic acid enzyme market is highly competitive, with companies like Novozymes, DuPont, and DSM holding significant market shares due to their technological advantages and patent protections [8] - Chinese companies such as Blue Horizon Biotechnology, Yidali, and Xinghuo Technology are emerging as strong competitors, gradually capturing high-end market segments [8] Development Trends - Technological innovation is a key driver for the industry, with advancements in enzyme production and purification methods expected to enhance yield and efficiency [10] - The application of phytic acid enzymes is expanding beyond traditional uses in poultry and pig feed to include aquaculture and organic agriculture, indicating new growth opportunities [11] - Environmental sustainability is becoming increasingly important, with stricter regulations prompting phytic acid enzyme companies to enhance their eco-friendly practices and production processes [12]