广东粤海饲料集团股份有限公司 2025 年半年度财务报告 广东粤海饲料集团股份有限公司 2025 年半年度财务报告 财务附注中报表的单位为：元 广东粤海饲料集团股份有限公司 2025 年半年度财务报告 1、合并资产负债表 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 2025 年 8 月 1 二、财务报表 编制单位：广东粤海饲料集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 852,326,867.11 | 1,227,903,386.85 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | 1,000,000.00 | | 应收账款 | 1,465,053,713.55 | 1,148,353,516.16 | | 应收款项融资 | | | | 预付款项 | 74,472,259.11 | 13,618,472.89 | | 应收保费 | | | ...

广东粤海饲料集团股份有限公司 2025 年半年度报告全文 广东粤海饲料集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 广东粤海饲料集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人郑石轩、主管会计工作负责人林冬梅及会计机构负责人(会计主管人员)林 冬梅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉公司未来计划等前瞻性陈述，不构成公司对任何投资者及相关人士的实质 承诺，投资者及相关人士应当对此保持足够的风险认识，并且应当理解计划、预测与承诺 之间的差异，敬请广大投资者注意投资风险。 请投资者认真阅读本半年度报告全文，有关公司经营风险详见"第三节管理层讨论与 分析"之"十、公司面临的风险和应对措施"相关内容。 2025 年 8 月 28 日，公司第四届董事会第五次会议审议通过了《关于 2025 年半年度利 润分配预案的议案》，公司 2025 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-071 广东粤海饲料集团股份有限公司 关于召开 2025 年第二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 五次会议决议，公司定于 2025 年 9 月 15 日召开 2025 年第二次临时股东大会， 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 年第二次临时股东大会 （二）股东大会召集人：公司董事会，公司于 2025 年 8 月 28 日召开第四届 董事会第五次会议审议通过了《关于召开 2025 年第二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 9 月 15 日（周一）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 9 月 15 日的交易 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-064 广东粤海饲料集团股份有限公司 关于控股股东部分股份解除质押的公告 （二）股东股份累计质押基本情况 截至本公告披露日，公司控股股东对虾公司及其一致行动人所持公司股份质 | | | | 累计被质押/ | 合计占 | 合计占 | 已质押股份情况 | 占已 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股比 | 冻结/拍卖等 | 其所持 | 公司总 | 已质押股份限 | | 未质押股份限 | 占未质 | | | （股） | 例 | 数量（股） | 股份比 | 股本比 | 售和冻结、标 | 质押 | 售和冻结数量 | 押股份 | | | | | | 例 | 例 | 记数量（股） | 股份 | （股） | 比例 | | | | | | | | | 比例 | | | | 对虾公司 | 264,612,000 | 37.80% | 86,500,000 | 32.69% | 12.36% | 86,500,000 | ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-063 注：本次质押股份不存在涉及负担重大资产重组等业绩补偿义务的情形。 （二）股东股份累计质押基本情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量（股） | 持股比 例 | 本次质押后 质押股份数 | 合计占其 所持股份 | 合计占公 司总股本 | 已质押股份 限售和冻结、 | 占已质 | 未质押股份限 | 占未质 | | | | | 量（股） | 比例 | 比例 | 标记数量 | 押股份 | 售和冻结数量 | 押股份 | | | | | | | | （股） | 比例 | （股） | 比例 | | 对虾公司 | 264,612,000 | 37.80% | 100,890,000 | 38.13% | 14.41% | 100,890,000 | 100% | 163,722,000 | 100% | ...

Investment Rating - The report maintains a positive outlook on the building materials sector, highlighting potential opportunities in both "grouping" and "switching" strategies within the industry [2][11]. Core Insights - The building materials market is experiencing a shift in focus, with technology stocks gaining momentum while the building materials sector presents viable options for investment [2]. - The report emphasizes the importance of monitoring production capacity and quality improvements in key segments such as electronic fabrics and Q fabrics, which are expected to see increased demand due to advancements in AI and PCB technologies [3][4]. - The report identifies a growing confidence in infrastructure projects in regions like Xinjiang and Tibet, driven by government investments and the necessity of transportation infrastructure [11][12]. - The consumer building materials segment is showing signs of recovery, with expectations of improved revenue performance as the market stabilizes [24][25]. Summary by Sections Grouping in Building Materials - The electronic fabric sector is expected to maintain its performance, with leading companies like Zhongcai Technology reporting strong sales and production growth [3]. - The AI industry's production expectations are advancing, with key suppliers anticipating increased output of Q fabrics by the end of the year [4]. - The report highlights the importance of monitoring the production capacity and quality of Q fabrics, which will determine the actual supply capabilities of companies [4]. Switching in Building Materials - Infrastructure projects in Xinjiang and Tibet are gaining traction, with significant government backing and a strong demand for cement due to the region's unique geographical advantages [11][12]. - The consumer building materials sector is entering a recovery phase, with sales and construction data indicating a bottoming out of the market [13][14]. - The report notes that the cement industry is poised for potential growth, driven by policy improvements and governance enhancements [15][29]. Cement Industry - The cement sector is entering a peak season, but market performance remains subdued due to high comparative bases from the previous year [29][30]. - The report emphasizes the importance of policy measures to limit overproduction in the cement industry, which could enhance profitability [30][33]. - Companies like Conch Cement and Huaxin Cement are highlighted for their strong cash flow and potential for shareholder returns [34][38]. Glass Industry - The float glass market is experiencing price stabilization, with environmental regulations expected to impact production costs [40][41]. - The report indicates that the glass industry is facing cash flow challenges, with many companies operating at a loss [42]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market pressures, with a focus on improving operational efficiency [43]. Photovoltaic Glass - The photovoltaic glass segment is seeing a decline in inventory levels, with prices remaining stable amid increased demand from downstream component manufacturers [48]. - The report notes that while domestic prices are under pressure, overseas markets are performing better, which could benefit leading companies in the sector [49]. Fiberglass - The fiberglass market is characterized by a divergence in production and sales, with electronic fabrics maintaining a favorable outlook [50].

Group 1 - The board of directors of Guangdong Yuehai Feed Group Co., Ltd. held its fourth meeting on August 21, 2025, with all seven directors present, including independent directors participating via remote voting [1] - The board approved the revision of the "2025 Employee Stock Ownership Plan (Draft)" to increase the reserved stock quantity from 1.06 million shares (10% of the total) to 3.18 million shares (30% of the total) to better retain and incentivize key talents [2][3] - The revised employee stock ownership plan aims to support the company's strategic development and ensure sustainable, high-quality growth [2] Group 2 - The board also approved the revision of the "2025 Employee Stock Ownership Plan Management Measures," which includes details on the allocation of stock, with 7,420,048 shares (1.06% of total equity) designated for initial grants and 3,180,020 shares (0.4543% of total equity) reserved [4][5] - The revisions to the management measures were made within the authorization granted by the company's first extraordinary general meeting of 2025, thus not requiring further shareholder approval [4][5]

证券代码：001313 证券简称：粤海饲料 公告编号：2025-062 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8月18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8月21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四次会议。 （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 （一）审议通过《关于修订<2025年员工持股计划（草案）>及其摘要的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司 实施员工持股计划试点的指导意见》《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》等相关法律、行政法规、规范性文件以及《公司 章程》的有关规定并结合公司实际情况，公司对原《广东粤海饲料集团股份有限 公司2025年员工持股计划（草案）》及摘要（以下简称"《2025年员工持 ...

Core Points - The article outlines the revised management measures for the 2025 Employee Stock Ownership Plan (ESOP) of Guangdong Yuehai Feed Group Co., Ltd, aiming to establish a long-term incentive mechanism to attract and retain talent while aligning the interests of management and core employees with the company's value creation [1][2] Group 1: Basic Principles and Objectives - The ESOP adheres to principles of legal compliance, voluntary participation, and risk-bearing by participants [2][3] - The primary objective is to enhance the company's long-term incentive mechanism, stimulate management and core employees' creativity, and promote sustainable development [2][3] Group 2: Participants and Funding Sources - Eligible participants include directors, supervisors, senior management, and core personnel, with a maximum of 350 participants [3][4] - Funding sources for the ESOP include a special incentive fund, employees' legal salaries, and personal funds, with a 1:1 ratio between employee contributions and the company's incentive fund, capped at 41.71 million yuan [4][6] Group 3: Stock Acquisition and Pricing - The stock for the ESOP will be sourced from shares repurchased by the company, with a total of up to 10,600,068 shares available, representing 1.5143% of the total share capital [6][8] - The purchase price for the shares will be based on the average trading price over the 20 trading days prior to the announcement of the ESOP, set at 7.87 yuan per share [8][9] Group 4: Lock-up Period and Management - The ESOP has a duration of 36 months, with a lock-up period of 12 months followed by two phases of unlocking [9][10] - The management of the ESOP will be conducted by a management committee, which will oversee the plan and represent the interests of the participants [11][12] Group 5: Rights and Obligations of Participants - Participants have voting rights and obligations to comply with the plan's regulations, with restrictions on transferring their shares [17][18] - The management committee is responsible for the administration of the ESOP, including the distribution of shares and handling of any arising assets [15][16] Group 6: Taxation and Fees - Participants are required to fulfill their tax obligations according to national tax laws, and the plan will incur transaction fees and taxes as stipulated [21][22] Group 7: Amendments and Termination - The ESOP can be amended or terminated based on the approval of the participants and the board of directors, particularly in cases of changes in control or significant corporate events [31][32]

国浩律师（深圳）事务所 关于 广东粤海饲料集团股份有限公司 修订 2025 年员工持股计划相关事项的 法律意见书 深圳市深南大道 6008 号特区报业大厦 24/31/41/42 层 邮编： 518034 电话/Tel: +86 755 8351 5666 传真/Fax: +86 755 8351 5090 网址/Website: http://www.grandall.com.cn 二〇二五年八月 国浩律师（深圳）事务所 关于广东粤海饲料集团股份有限公司 修订 2025 年员工持股计划相关事项的 法律意见书 GLG/SZ/A3468/FY/2025-1051 致：广东粤海饲料集团股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受广东粤海饲料集团股份 有限公司（以下简称"粤海饲料"或"公司"）的委托，根据《中华人民共和国 公司法》 （以下简称" 《公司法》 "）、 《中华人民共和国证券法》 （以下简称"《证券 为出具本法律意见书，本所律师特作如下声明： 务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出 具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信 ...