Core Viewpoint - The company reported a decrease in the number of shareholders and a mixed performance in stock price, while showing significant growth in revenue and net profit for the first three quarters of the year [2]. Shareholder Information - As of November 30, the number of shareholders for the company was 21,307, a decrease of 1,629 from the previous period (November 20), representing a decline of 7.10% [2]. Stock Performance - The closing price of the company's stock was 8.09 yuan, down 0.49%. Since the concentration of shares began, the stock price has increased by 2.28%. The stock experienced 2 days of increase and 5 days of decrease during this period [2]. Financial Performance - For the first three quarters, the company achieved a total operating revenue of 4.997 billion yuan, reflecting a year-on-year growth of 12.18%. The net profit reached 26.198 million yuan, marking a substantial year-on-year increase of 138.86%. The basic earnings per share were 0.0400 yuan, with a weighted average return on equity of 1.01% [2].

证券代码：001313 证券简称：粤海饲料 公告编号：2025-112 广东粤海饲料集团股份有限公司 1 | 序号 | 担保方 | 被担保方 | 交易对方 | 担保金额 （万元） | | --- | --- | --- | --- | --- | | | | 料有限公司、江苏粤海饲料有限公司、天门 | | | | | | 粤海饲料有限公司、湖南粤海饲料有限公司、 | | | | | | 宜昌阳光饲料有限责任公司、安徽粤海饲料 | | | | | | 有限公司 | | | 上述担保事项在公司第四届董事会第二次会议和第四届监事会第二次会议 及 2025 年第一次临时股东大会审议范围内，无需再次提交董事会及股东大会审 议。 关于为子公司采购原材料发生的应付账款 提供担保的进展公告 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 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，于 2025 年 7 月 25 日召 开 2025 年第一次临时股东大会，会议审议通过了《关于为子公司采购原 ...

Group 1 - The company, Hanhigh Group, announced a profit distribution plan for the first three quarters of 2025, which has been approved by the board and shareholders [2] - The distribution plan involves a cash dividend of RMB 3.60 per 10 shares, amounting to a total cash payout of RMB 144,003,600.00 (including tax) [2] - The record date for the dividend is set for December 5, 2025, and the ex-dividend date is December 8, 2025 [2]

Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and corporate image [2]. Group 1: Environmental Violations and Penalties - Guangdong Hai Feed's subsidiary, Zhanjiang Hairong Feed Co., was fined 250,000 yuan for exceeding the permitted emission concentration limits of sulfur dioxide and nitrogen oxides in boiler exhaust [2][3]. - The average calculated concentrations of sulfur dioxide and nitrogen oxides from Hairong's emissions were 443 mg/m³ and 472 mg/m³, exceeding the permitted limits by 1.215 times and 1.36 times, respectively [3]. - Junzheng Group was fined 90,000 yuan for not disposing of wastewater according to the regulations set in their discharge permit [6]. Group 2: Company Responses and Remediation Actions - Following the penalty, Guangdong Hai Feed stated that Hairong would comply with environmental information disclosure regulations and has established an internal management mechanism for environmental information [5]. - Hairong has initiated emergency response measures and conducted third-party monitoring, which confirmed compliance with emission standards after corrective actions were taken [5]. - Junzheng Group acknowledged the penalty and indicated they would investigate the situation, although no further response was received by the time of reporting [6]. Group 3: Broader Implications for Investors - The environmental risks associated with these companies could potentially affect the 690,700 shareholders linked to the five listed companies identified in the report [2]. - The increasing focus on ESG (Environmental, Social, and Governance) principles suggests that investors are becoming more attentive to companies' sustainable development capabilities [7].

Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. plans to utilize up to 1 billion yuan of idle self-owned funds for low-risk cash management products to enhance fund utilization efficiency, pending shareholder approval [1][4]. Cash Management Plan Key Points - The cash management will utilize idle self-owned funds from the company and its subsidiaries, with a maximum limit of 1 billion yuan, effective for 12 months post shareholder approval, allowing for rolling use [2]. - Investment products will have a maximum term of 12 months and include various low-risk options such as agreed deposits, notice deposits, fixed-term deposits, structured deposits, large certificates of deposit, and wealth management products, excluding stocks and high-risk securities [2]. Risk Control and Yield Balance - Although cash management products are low-risk, the company acknowledges potential market fluctuations and operational risks, implementing multiple risk control measures including strict product selection, investment tracking, and regular audits [3]. - The cash management initiative aims to preserve and increase asset value without affecting normal operations, thereby enhancing overall yield [3]. Review Process and Follow-up Arrangements - The proposal has been approved by the board and will be submitted to the shareholders' meeting for final approval, with operations expected to commence within the 12-month validity period [4]. - The initiative aligns with the company's strategic plan for prudent operations and is expected to generate stable investment returns, reflecting the company's strong cash flow position [4].

Group 1 - The company, Yuehai Feed, announced a board meeting on November 28, 2025, to approve a proposal for a comprehensive credit facility application for 2026, not exceeding RMB 4.975 billion [1] - The company and its wholly-owned subsidiaries will provide joint liability guarantees for the credit facility, with the total guarantee amount also not exceeding RMB 4.975 billion, pending shareholder approval [1] - As of November 28, 2025, the total guarantee balance for the company and its subsidiaries is approximately RMB 1.051 billion, representing 40.8% of the latest audited net assets attributable to the parent company [1] Group 2 - The company's revenue for the first half of 2025 is entirely derived from the feed industry, with a market capitalization of RMB 5.7 billion [2]

证券日报网讯11月28日晚间，粤海饲料（001313）发布公告称，截至目前，公司不存在逾期未偿付的担 保以及涉诉担保事项。 ...

Group 1 - The company, Yuehai Feed, announced the convening of its fourth board of directors' audit committee meeting on November 25, 2025, and the eleventh board meeting on November 28, 2025 [2] - The meetings will review and approve a proposal to provide margin guarantees for bank financing to customers for purchasing the company's products [2]

第一创业证券承销保荐有限责任公司 关于广东粤海饲料集团股份有限公司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 的核查意见 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 作为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"）首次 公开发行股票并上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所股票上市规则》《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》等有关规 定，对粤海饲料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事项进行了核查，核查情况如下： 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，广东粤海饲料集团股份有限公司（以下简称"公司"）向社会公众公开发 行人民币普通股（A 股）10,000.00 万股，每股发行价格为 5.38 元，募集资金总 额为 53,800.00 万元，扣除发行费 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2025-106 广东粤海饲料集团股份有限公司 关于以结构性存款等资产进行质押向银行申请开具银行承 兑汇票的公告 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，审议通过了《关于以结构性存款等资产进行质 押向银行申请开具银行承兑汇票的议案》，该事项尚需经过公司股东会审议。现 将有关情况公告如下： 一、基本情况 为满足日常经营需要，提高资金使用效益，结合自身实际情况，公司及下属 子公司拟使用其结构性存款、定期存单等资产进行质押，向银行申请开具不超过 人民币 6 亿元的银行承兑汇票，用于对外支付货款。有效期限为自股东会审议通 过之日起 12 个月内有效。在上述额度及有效期内，授权董事长签署相关合同文 件，具体事项由公司财务中心负责组织实施。 以上用结构性存款等资产质押向银行申请开具银行承兑汇票事项不会对公 司生产经营造成不利影响，公司已制定严格的审批程序和权限，将有效防范风险。 本事项尚需提交公司 ...