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登海种业(002041) - 2024年度股东会决议公告
2025-05-13 10:45
山东登海种业股份有限公司 证券代码:002041 证券简称:登海种业 公告编号:2025-019 山东登海种业股份有限公司 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东会以现场投票与网络投票相结合的方式召开。 (1)现场会议召开时间:2025 年 5 月 13 日(星期二)下午 14: 00 起。 (2)网络投票时间:2025 年 5 月 13 日,其中,通过深圳证券交 易所交易系统进行网络投票时间为 2025 年 5 月 13 日上午 9:15- 9:25,9:30-11:30,下午 13:00-15:00;通过深圳证券交易所互联网系 统进行投票的时间为 2025 年 5 月 13 日上午 9:15 至 2025 年 5 月 13 日下午 15:00 期间的任意时间。 2、会议召开地点:山东省莱州市城港路山东登海种业股份有限公 司培训中心三楼会议室 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:公司董事会 2、公司于 2025 年 4 月 23 日在《证券时报》《中国证券报》和 巨 ...
登海种业(002041) - 登海种业2024年年度股东会见证意见
2025-05-13 10:45
北京德恒(济南)律师事务所 关于山东登海种业股份有限公司 2024 年度股东会的 法律意见 山东省济南市历下区舜泰北路 567 号银丰科技广场 2 号楼 电话:0531-81663606 邮编:250 000 北京德恒(济南)律师事务所 关于山东登海种业股份有限公司 2024 年度股东会的法律意见 北京德恒(济南)律师事务所 关于 山东登海种业股份有限公司 2024 年度股东会的 法律意见 德恒20250513001号 致:山东登海种业股份有限公司 北京德恒(济南)律师事务所(以下简称"本所")作为山东登海种业股份 有限公司(以下简称"公司")的常年法律顾问,受公司委托,指派胡琦秀律师、 董慧利律师(以下简称"本所律师")出席公司2024年度股东会(以下简称"本 次股东会"),根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、 法规、规范性文件以及《山东登海种业股份有限公司章程》(以下简称"《公司 章程》")、《山东登海种业股份有限公司股东会议事规则》(以下简称"《股 东会议事规则》")的规定,对本次股东会进行见证,并出具法律意见。 ...
农林牧渔行业周报:猪价震荡偏弱,豆粕价格回落-20250513
Yong Xing Zheng Quan· 2025-05-13 09:48
Investment Rating - The report initiates coverage of the agriculture sector with an "Overweight" rating, indicating a favorable outlook for the industry due to stable demand and strong policy support [3][5]. Core Views - The agriculture sector is seen as a defensive investment option amidst a complex external environment, with many meat protein and agricultural product prices currently in a recovery phase, suggesting potential for stable growth in leading companies [3]. - The report highlights that low costs are a core competitive advantage for listed pig farming companies, recommending a focus on firms with strong cost control or clear cost reduction paths [3]. - The report suggests monitoring specific companies across various segments, including pig farming, poultry, feed, and agricultural products, indicating a diversified investment approach [3]. Summary by Sections Market Review - The agriculture sector underperformed the market by 1.02 percentage points during the week of May 6-9, 2025, with the index closing at 2,619.30, reflecting a 0.99% increase [14]. - Among sub-sectors, the fishery sector performed best with a 3.87% increase, while the breeding sector saw a slight decline of 0.19% [16][18]. Key Industry Data Pig Farming - As of May 9, 2025, the average price of live pigs was 14.82 CNY/kg, down 0.13% from April 30, 2025, and down 0.74% year-on-year [1]. - The profit from self-breeding was 84.33 CNY per head, while the profit from purchasing piglets increased by 9.92 CNY to 58.46 CNY per head [1]. Poultry - As of May 9, 2025, the average price of broiler chicks was 2.91 CNY per chick, up 0.34% week-on-week, while the price of white feather broilers was 7.45 CNY/kg, down 0.40% [2]. Agricultural Products - As of May 9, 2025, the average prices for key crops were as follows: wheat at 2,460.67 CNY/ton (up 0.19%), japonica rice at 2,864.00 CNY/ton (up 0.21%), corn at 2,292.86 CNY/ton (up 1.78%), and soybean meal at 3,300.00 CNY/ton (down 5.08%) [2]. Company Announcements - Muyuan Foods reported selling 6.573 million pigs in April 2025, a year-on-year increase of 51.80%, with an average selling price of 14.66 CNY/kg [35][36]. - Shennong Development achieved a sales revenue of 1.533 billion CNY in April 2025, a year-on-year increase of 0.68% [37].
农林牧渔行业周报第16期:猪价震荡运行,行业盈利可观
HUAXI Securities· 2025-05-12 10:45
Investment Rating - The industry rating is "Recommended" [3] Core Insights - The report highlights the significant role of agricultural technology innovation in modernizing agriculture, emphasizing the importance of enhancing the innovation ecosystem and supporting agricultural self-sufficiency [11] - In the pig farming sector, the average price of pigs is currently fluctuating around 14.5-15 CNY/kg, with a slight decrease observed this week [12] - The report suggests that the commercialization of genetically modified crops will accelerate, which is expected to improve self-sufficiency in key varieties [11] Summary by Sections Planting Industry Chain - The Ministry of Agriculture and other departments have issued an implementation opinion to enhance the agricultural technology innovation system, focusing on eight key tasks [11] - Companies like Beidahuang and Su-Kun Agricultural Development are expected to benefit from these initiatives [11] Pig Farming - The average price of external three yuan pigs is 14.80 CNY/kg, with a week-on-week change of -0.05% [12] - The number of breeding sows is 40.39 million, showing a slight decrease of 0.66% [12] - The report recommends focusing on companies with significant cost improvements and high future output elasticity, such as Jingji Zhino, Muyuan Foods, and Wens Foodstuff [12] Key Company Recommendations - Recommended companies in the planting sector include Longping High-Tech, Denghai Seeds, and Qianyuan High-Tech [11] - In the pig farming sector, companies like Muyuan Foods, Wens Foodstuff, and Haida Group are highlighted for their potential benefits [12] - The report also mentions companies in the animal health sector, such as Jinhai Biological and Zhongmu Co., which are expected to gain from market trends [12]
登海种业(002041) - 关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告
2025-05-12 08:45
证券代码:002041 证券简称:登海种业 公告编号:2025-018 山东登海种业股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 山东登海种业股份有限公司 为进一步加强与投资者的互动交流,山东登海种业股份有限公司 (以下简称"公司")将参加由山东证监局、山东上市公司协会与深 圳市全景网络有限公司联合举办的"2025 年山东辖区上市公司投资 者网上集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" 网站(http://rs.p5w.net);或关注微信公众号(名称:全景财经); 或下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日(周四)15:00-16:30。届时公司高管将在线就公司 2024 年年报、 2025 年第一季度报告及其他投资者关心的问题,与投资者进行沟通 与交流,欢迎广大投资者踊跃参与! 特此公告。 山东登海种业股份有限公司董事会 2025 年 5 月 13 日 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。 ...
转基因概念下跌0.77%,9股主力资金净流出超千万元
Zheng Quan Shi Bao Wang· 2025-05-12 08:41
截至5月12日收盘,转基因概念下跌0.77%,位居概念板块跌幅榜前列,板块内,神农种业、荃银高 科、敦煌种业等跌幅居前,股价上涨的有4只,涨幅居前的有芭田股份、新安股份、科前生物等,分别 上涨3.20%、1.95%、1.83%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅(%) | 概念 | 今日涨跌幅(%) | | --- | --- | --- | --- | | 中船系 | 6.55 | 重组蛋白 | -0.94 | | 成飞概念 | 5.77 | 代糖概念 | -0.82 | | 军工信息化 | 4.28 | 转基因 | -0.77 | | 同花顺果指数 | 4.17 | 创新药 | -0.60 | | 国产航母 | 3.73 | 粮食概念 | -0.60 | | 军民融合 | 3.69 | 玉米 | -0.59 | | 航空发动机 | 3.42 | 大豆 | -0.45 | | 人形机器人 | 3.20 | 农业种植 | -0.31 | | 减速器 | 3.20 | 生物质能发电 | -0.28 | | 军工 | 3.15 | 减肥药 | -0.24 | 资金面上看,今日转基因概念板块获主力 ...
2025年第19周周报:它博会归来,如何看宠物经济发展新趋势?
Tianfeng Securities· 2025-05-12 00:30
Investment Rating - Industry Rating: Outperform the market (maintained rating) [12] Core Views - The pet sector continues to show high prosperity, driven by domestic substitution and consumption upgrades, leading to a dual increase in volume and price [1][2] - The industry is transitioning from "scale expansion" to "value creation," with leading companies shifting from "manufacturing" to "intelligent manufacturing" through formula innovation and precise demand capture [2][17] - The domestic pet food market remains strong, with a significant increase in sales and exports, indicating robust growth potential for domestic brands [2][17] Summary by Sections Pet Sector - The fifth TOPS Pet Expo in Shanghai showcased over 1,200 exhibitors and 8,000+ brands, reflecting strong growth momentum in the pet industry, with a 43% year-on-year increase in attendance [1][16] - Trends in pet food are shifting towards precision nutrition, with a focus on age-specific feeding and high-end production techniques [1][16] - Key recommended companies in the pet food sector include Guibao Pet, Zhongchong Co., Petty Co., and Lusi Co., with additional recommendations for pet medical and product companies [2][17] Swine Sector - As of May 10, the average price of live pigs was 14.90 yuan/kg, showing a slight decline, with production capacity continuing to grow [3][18] - The industry is facing a potential downturn in profitability due to weak demand and seasonal price declines [3][19] - Recommended companies include leading players such as Wens Foodstuffs and Muyuan Foods, with a focus on core assets [19] Poultry Sector - The white chicken segment is facing uncertainties in breeding imports, with a significant decline in the number of breeding stock updated [20][21] - The yellow chicken segment is expected to benefit from improved consumer demand, with stable prices observed [23] - Recommended companies include Shengnong Development and Lihua Co. for white chicken, and Wens Foodstuffs for yellow chicken [22][23] Planting Sector - The government emphasizes agricultural technology innovation and self-sufficiency in food security, with a focus on biological breeding [25][26] - Recommended companies in the seed sector include Longping High-Tech and Dabeinong, with additional focus on agricultural water-saving technologies [25][26] Feed and Animal Health Sector - Hai Da Group is highlighted for its market share growth and consistent performance in the feed sector [27] - The animal health sector is seeing new opportunities in pet health products, with recommended companies including KQ Bio and Zhongmu Co. [28]
农林牧渔行业周报:短期消费疲软致猪价下挫,仔猪及母猪高价或表明后市乐观预期
KAIYUAN SECURITIES· 2025-05-11 14:45
Investment Rating - The investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Insights - Short-term consumption weakness has led to a slight decline in pig prices, but high prices for piglets and sows indicate optimistic expectations for the future [4][6] - The pig farming sector shows low valuation opportunities, while the pet sector continues to strengthen the logic of domestic brand rise [7][25] - The overall agricultural index underperformed the market by 0.93 percentage points during the week [29] Summary by Sections Weekly Observation - After the May Day holiday, consumer support was insufficient, leading to a slight decline in national pig prices. As of May 9, the average selling price of live pigs was 14.79 yuan/kg, down 0.02 yuan/kg week-on-week, a decrease of 0.14% [4][15] - The average daily slaughter volume of sample enterprises was 148,800 pigs, a decrease of 780 pigs from the previous week [4][15] Weekly Viewpoint - The pig sector shows low valuation opportunities, with the supply side not yet recovering to the levels of the same period in 2023. The demand side is supported by macro policies driving consumption recovery [25] - Recommended stocks include Muyuan Foods, Wens Foodstuff Group, Juxing Agriculture, Huadong Food, and Tiankang Biological [7][25] Market Performance (May 5-9) - The agricultural index rose by 0.99%, underperforming the market by 0.93 percentage points, with the fishery sector leading the gains [29][32] - Notable stock performances included *ST Jiawo (+13.47%), Guotou Zhonglu (+12.05%), and Xuelong Biological (+11.04%) [29][35] Price Tracking (May 5-9) - As of May 9, the national average price for live pigs was 14.82 yuan/kg, down 0.02 yuan/kg from the previous week. The average price for piglets was 36.87 yuan/kg, also down 0.01 yuan/kg [41] - The average profit for self-bred pigs was 84.33 yuan/head, a decrease of 0.72 yuan/head week-on-week [41] Key News (May 5-9) - Seven departments jointly issued an implementation opinion to enhance the overall effectiveness of the agricultural science and technology innovation system [36]
登海种业: 关于召开2024年度股东会的提示性公告
Zheng Quan Zhi Xing· 2025-05-09 10:27
Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 13, 2025, with both on-site and online voting options available [2][3] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [2][3] Voting Details - Online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [3][7] - The record date for shareholders eligible to attend the meeting is May 6, 2025 [3] Agenda Items - The AGM will discuss various proposals, including the use of idle funds for low-risk financial products and the election of the ninth board of directors [4][11] - Non-cumulative voting will be used for most proposals, while cumulative voting will apply to the election of directors [6][11] Election of Directors - The meeting will elect both non-independent and independent directors, with specific candidates listed for each position [4][11] - Cumulative voting allows shareholders to allocate their votes among candidates for the board of directors [6][11] Registration and Attendance - Shareholders must register with identification and relevant documents to attend the meeting [6][7] - The registration period is set for May 9, 2025, with specific times for in-person registration [6][7] Contact Information - The company provides contact details for inquiries related to the AGM, including phone numbers and addresses [6][7]
登海种业(002041) - 关于召开2024年度股东会的提示性公告
2025-05-09 10:00
证券代码:002041 证券简称:登海种业 公告编号:2025-017 山东登海种业股份有限公司 关于召开2024年度股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 山东登海种业股份有限公司(以下简称"公司")于2025年4月23日在《中 国证券报》《证券时报》以及巨潮资讯网上刊登了《关于召开2024年度股东会 的通知》(公告编号:2025-013)。现将有关事项提示如下: 一、召开会议基本情况 山东登海种业股份有限公司 (一)股东会届次 本次召开的股东会为公司2024年度股东会。 (二)股东会的召集人:公司董事会。 2025年4月21日召开的第八届董事会第十五次会议审议通过了《关于召开 2024年度股东会的议案》,同意召开本次股东会。 (三)会议召开的合法、合规性:本次股东会会议的召集、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》等的规定。 (四)会议召开的日期、时间 1.现场会议召开时间:2025年5月13日(星期二)下午14:00 2.网络投票时间 (1)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5 ...