证券代码：001313 证券简称：粤海饲料 公告编号：2025-115 广东粤海饲料集团股份有限公司 关于部分高级管理人员减持股份的预披露公告 公司高级管理人员林冬梅女士、韩树林先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、广东粤海饲料集团股份有限公司（以下简称"公司"或"粤海饲料"）副 总经理、财务总监林冬梅女士持有公司股票 32,500 股，占目前公司总股本的 0.0046%，计划自本公告披露之日起 15 个交易日后的三个月内（2026 年 1 月 15 日至 2026 年 4 月 14 日），以集中竞价交易方式减持公司股份累计不超过 8,100 股 （约占剔除回购专用账户股份后公司总股本的 0.0012%）。 2、公司副总经理韩树林先生持有公司股票 32,500 股, 占目前公司总股本的 0.0046%，计划自本公告披露之日起 15 个交易日后的三个月内（2026 年 1 月 15 日至 2026 年 4 月 14 日），以集中竞价交易方式减持公司股份累计不超过 8,100 股 ...

粤海饲料公告,控股股东湛江市对虾饲料有限公司持股2.65亿股占37.80%,实际控制人郑石轩持股106.4万 股占0.15%,一致行动人湛江承泽投资中心(有限合伙)持股5239.2万股占7.48%。三方拟自2026年1月15日 至2026年4月14日合计减持不超2090.63万股,不超剔除回购专用账户股份后股本3.00%,其中大宗交易不超 1393.76万股占2%,集中竞价不超696.87万股占1%。 ...

粤海饲料公告称，控股股东对虾公司、实际控制人郑石轩及其一致行动人承泽投资拟减持。三者分别持 股占总股本37.80%、0.15%、7.48%。计划自2026年1月15日至4月14日，合计减持不超20,906,294股，即 不超剔除回购专用账户股份后股本的3.00%。其中大宗交易减持不超13,937,594股，集中竞价减持不超 6,968,700股。减持因自身资金需要，本次减持计划实施有不确定性，不会影响公司控制权。 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-114 广东粤海饲料集团股份有限公司 关于公司控股股东、实际控制人及其一致行动人减持股份预披露公告 公司控股股东湛江市对虾饲料有限公司、实际控制人郑石轩先生及其一致行 动人湛江承泽投资中心（有限合伙）保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 广东粤海饲料集团股份有限公司（以下简称"公司"或"粤海饲料"）控股 股东湛江市对虾饲料有限公司（以下简称"对虾公司"）持有本公司股份 264,612,000 股（占本公司总股本 37.80%），公司实际控制人（董事长兼总经理）郑石轩先生 持有本公司股份 1,063,999 股（占本公司总股本 0.15%），一致行动人湛江承泽投 资中心（有限合伙）（以下简称"承泽投资"）持有本公司股份 52,392,000 股（占 本公司总股本 7.48%），以上股东计划自本减持计划公告之日起 15 个交易日后的 三个月内（2026 年 1 月 15 日至 2026 年 4 月 14 日）合计拟减持公司股份 ...

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 2025 年第五次临时股东会的法律意见书 GLG/SZ/A3468/FY/2025-1621 致：广东粤海饲料集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《广东粤海饲 料集团股份有限公司章程》（以下简称"《公司章程》"）、《广东粤海饲料集团 股份有限公司股东会议事规则》（以下简称"《股东会议事规则》"）等有关规定， 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"公司"）委托，指派刘恬宁律师、丁艺律师参加公司2025年第五次 临时股东会（以下简称"本次股东会"或"本次会议"），就公司本次股东会的召集 与召开程序、出席会议人员资格、召集人资格、会议表决程序和表决结果的合法 性等有关问题出具本法律意见书。 为出具本法律意见书，本所及本所律师依照现行有效的中国法律、法规以及 相关规章、规范性文件的要求和规定，对公司提供的与前述事宜有关的法律文件 及其他文件、资料予以了核查、验证。同时，本所及本所律师还核查、验证了本 所及本所律师认为出具本法律意见书所需要核查、验证的其他法律文件及其他文 件 ...

广东粤海饲料集团股份有限公司 2025 年第五次临时股东会决议公告 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。 证券代码：001313 证券简称：粤海饲料 公告编号：2025-113 特别提示： （1）现场会议时间：2025 年 12 月 15 日 14:30。 （2）网络投票时间：2025 年 12 月 15 日（周一）。其中，通过深圳证券交 易所交易系统进行网络投票的时间为：2025 年 12 月 15 日的交易时间 9:15--9:25， 9:30--11:30 和 13:00--15:00；通过深圳证券交易所互联网投票系统投票的时间为： 2025 年 12 月 15 日 9:15--15:00。 2、会议召开地点：广东省湛江市霞山区机场路 22 号公司 2 楼会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人和主持人： （1）会议召集人：公司董事会。 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （2）会议主持人：公司董事长 ...

Core Viewpoint - As of December 10, 2025, the total number of shareholders for Yuehai Feed (001313) is reported to be 19,979 [1] Summary by Categories - **Company Information** - Yuehai Feed has disclosed that it has a total of 19,979 shareholders as of the specified date [1]

Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. has been recognized for its strong brand value of 3.163 billion yuan, securing a spot in the "Top 50 Agricultural Enterprise Brands in Guangdong" for 2025, highlighting its leading position in the aquaculture feed industry [4][10][11]. Group 1 - The "Top 50 Agricultural Enterprise Brands in Guangdong" list was officially released at the Greater Bay Area Agricultural Products Trade Fair, showcasing the importance of brand value in the agricultural sector [2][9]. - Yuehai Feed's brand value of 3.163 billion yuan reflects its comprehensive strength and brand influence, marking its status as a benchmark in the aquaculture feed industry [4][5]. - The evaluation was conducted by authoritative organizations using a scientific quantitative model, assessing various dimensions such as comprehensive strength, brand building, and innovation capability [8][9]. Group 2 - The total brand value of the companies on the list reached 259.195 billion yuan, showing steady growth compared to the previous year [10]. - Yuehai Feed has been recognized for two consecutive years, indicating broad industry acknowledgment of its performance [11]. - As a leading provincial agricultural enterprise with 30 years of experience in specialized aquaculture feed, Yuehai Feed focuses on the entire industry chain from research and production to sales [13][14]. Group 3 - The company adheres to a technology strategy of "three highs and three lows," which emphasizes high quality, health, and growth while minimizing protein, waste, and costs, thereby strengthening its core competitiveness [15][16]. - Key products such as shrimp and crab feed and tilapia feed have seen sales growth of 20% to 37% year-on-year, and the establishment of its first overseas base in Vietnam marks the initial success of its internationalization strategy [16][17]. - Yuehai Feed is committed to social responsibility through initiatives like the "Yuehai Village" wealth creation project, further solidifying its brand foundation [17][18]. Group 4 - The company has received multiple awards for its innovation and brand influence, including the National Science and Technology Progress Second Prize and recognition as a leading enterprise in the feed industry for 2024 [21][22]. - The continuous recognition of Yuehai Feed's brand value underscores its comprehensive strength in technology innovation, market expansion, and social responsibility [30]. - Looking ahead, Yuehai Feed aims to become the strongest and world-class aquaculture feed enterprise, focusing on brand development and core technology research while expanding its international presence [31][32].

Core Viewpoint - The company, Guangdong Marine Feed (001313.SZ), is a leading national innovative pilot enterprise and high-tech enterprise primarily engaged in the research, production, and sales of aquatic feed, with a strong focus on special aquatic feed since its establishment in 1994 [1] Group 1: Company Overview - The company is recognized as one of China's large-scale group-oriented quality aquatic feed enterprises, possessing deep technical expertise, a diverse product range, and a comprehensive marketing network [1] - It has established over 30 subsidiaries across various provinces in China, including Guangdong, Guangxi, Hainan, Fujian, Zhejiang, Jiangsu, Anhui, Hunan, Hubei, and also in Vietnam [1] Group 2: Market Focus - Fujian province is highlighted as a significant strategic market due to its status as a major aquaculture province and a frontier for cross-strait economic cooperation [1] - The company has a mature customer base and sales network in Fujian and surrounding coastal areas, with its products effectively serving the aquaculture regions covered by the Fujian Free Trade Zone [1] Group 3: Product and Service - Core products such as marine fish feed and shrimp feed have a good market reputation and practical application in the region [1] - The company actively supports local modern fishery development, including deep-sea aquaculture [1] Group 4: Future Opportunities - The company is focused on exploring cooperation opportunities and technical exchanges in the fisheries sector across the Taiwan Strait, leveraging its technological accumulation and market advantages in special aquatic feed [1] - It aims to assess the feasibility of technical cooperation, industrial linkage, or model innovation in relevant areas to better seize market opportunities and serve customers [1]

Core Viewpoint - The company, Guangdong Marine Feed (001313.SZ), is a leading national innovative pilot enterprise and high-tech company primarily engaged in the research, production, and sales of aquatic feed, with a strong focus on specialized aquatic feed since its establishment in 1994 [1] Group 1: Company Overview - The company is recognized as one of China's large-scale group-oriented quality aquatic feed enterprises, possessing deep technical expertise, a diverse range of products, and a comprehensive marketing network [1] - It has established over 30 subsidiaries across various provinces in China, including Guangdong, Guangxi, Hainan, Fujian, Zhejiang, Jiangsu, Anhui, Hunan, Hubei, and also in Vietnam [1] Group 2: Market Focus - Fujian province is highlighted as a significant strategic market due to its status as a major aquaculture province and a frontier for cross-strait economic cooperation [1] - The company has a mature customer base and sales network in Fujian and surrounding coastal areas, effectively serving the aquaculture regions covered by the Fujian Free Trade Zone [1] Group 3: Product and Service - Core products such as marine fish feed and shrimp feed have a good market reputation and practical application in the region [1] - The company actively supports local modern fishery development, including deep-sea aquaculture [1] Group 4: Future Opportunities - The company is focused on exploring cooperation opportunities and technological exchanges in the fisheries sector across the Taiwan Strait, leveraging national policies promoting integration and reform [1] - Future plans include assessing the feasibility of technological cooperation, industrial linkage, or model innovation in relevant areas to better seize market opportunities and serve customers [1]