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山东民和牧业股份有限公司 2025年11月份鸡苗销售情况简报
Zheng Quan Ri Bao· 2025-12-10 23:06
Group 1: Sales Performance - In November 2025, the company sold 27.79 million chicks, representing an 18.79% year-on-year increase and a 3.49% month-on-month increase [2] - The sales revenue for the same period was 96.55 million yuan, showing a 5.84% year-on-year decrease but a 7.75% month-on-month increase [2] Group 2: Management Changes - The company's General Manager, Sun Xianfa, submitted his resignation to focus on his role as Chairman, effective upon delivery of the resignation report [7] - Zhang Dongming, the Vice General Manager, also resigned to ensure a smooth transition for the new General Manager position, but will continue to serve as a board member and secretary [8] - Zhang Dongming has been appointed as the new General Manager, with his term starting from the board's approval date [8][31] Group 3: Guarantee Matters - The company has provided guarantees for its subsidiaries, with a total guarantee amount of 1 billion yuan approved, and actual guarantees amounting to 604.65 million yuan, which is 29.81% of the company's latest audited net assets [28] - Recent guarantees include a 20 million yuan loan for its subsidiary and a 40 million yuan credit agreement, both backed by the company [13][14]
A股公告精选 | 贵州茅台(600519.SH)2025年中期分红300亿元
智通财经网· 2025-12-10 12:04
Group 1 - Guizhou Moutai announced a mid-term profit distribution plan for 2025, with a total cash dividend of 300.01 billion yuan, distributing 23.957 yuan per share [1] - CATL plans to register and issue bonds not exceeding 10 billion yuan, with a maturity of up to 5 years, primarily for project construction and working capital [2] - Yonghui Supermarket disclosed a risk warning regarding its stock, indicating potential overheating market sentiment and high speculation risks due to significant price increases [3] Group 2 - Yuntianhua intends to acquire 100% equity of Tianyao Chemical for 36.8858 million yuan, enhancing its fine phosphorus chemical product synergy and market competitiveness [4] - Muxi Co. reported that online investors abandoned the subscription of 20,349 shares, with a total value of approximately 212.97 million yuan [5] - Ningbo Huaxiang plans to acquire 40% equity of Fengmei Power, promoting its transformation in the new energy battery and intelligent chassis sectors [6] Group 3 - Wuhan Tianyuan's subsidiary plans to invest approximately 600 million yuan in two energy storage projects [7] - Wanshun New Materials' subsidiary intends to acquire 100% equity of Eurofoil Luxembourg for 12.3889 million euros, enhancing its market presence in the aluminum foil and sheet industry [9] - Medike plans to introduce strategic investors for its subsidiary, raising 200 million yuan for business expansion [10] Group 4 - Century Huatong's subsidiary holds 7.3121% of Guosheng Capital, which owns 1,958,887 shares of Moer Thread, potentially impacting the company's net profit significantly [11] - Dingyang Technology launched the SPB3000X series of simulators, aiming for large-scale sales while facing market promotion challenges [12] - Baiyun Airport reported a passenger throughput of 7.3228 million in November, a year-on-year increase of 12.58% [13] Group 5 - ST Yigou's subsidiary sold eight subsidiaries, expecting to increase net profit by approximately 992 million yuan [14] - Shennong Development reported a sales revenue of 1.81 billion yuan in November, a year-on-year increase of 15.77% [15][16] - Minhe's sales revenue from broiler chicks increased by 7.75% month-on-month, despite a year-on-year decline [17] Group 6 - Xiaoming's sales revenue from chicken products decreased by 49.73% year-on-year, influenced by market supply and demand dynamics [18] - Hefei China reported a consolidated revenue of 628 million yuan from January to November, a year-on-year decline of 26.02% [19] - Xiantan's chicken product sales revenue increased by 11.63% year-on-year, supported by ongoing project developments [20] Group 7 - Tian Nai Technology's major shareholders plan to reduce their holdings by up to 2.5% [21] - Xingyu Co. intends to repurchase shares worth 200 to 300 million yuan for employee stock ownership plans [22] - Baiao Chemical adjusted its share repurchase price ceiling to not exceed 48.95 yuan per share [23] Group 8 - Jicheng Electronics won contracts totaling approximately 215 million yuan from the State Grid [25] - Ruikemi received a development notice from a well-known flying car company for core component supply [26]
12月10日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-10 10:11
Group 1 - Jicheng Electronics won a total of 15 bids from the State Grid Corporation, with a total bid amount of approximately 215 million yuan, accounting for 8.27% of the company's projected revenue for 2024 [2] - Jianmin Group's chemical generic drug, Ambrutoro Oral Solution, has been approved for market launch by the National Medical Products Administration, aimed at treating cough and wheezing caused by chronic bronchitis and emphysema [3] - Taiji Industry's subsidiary plans to transfer accounts receivable not exceeding 85 million USD to optimize cash flow, with an expected service fee of approximately 285,000 USD [4] Group 2 - Nanjing Pharmaceutical's subsidiary plans to invest 398 million yuan in a modern pharmaceutical logistics expansion project, with a construction period of approximately 35 months [5] - Ruili Kemi received a development notification from a well-known domestic flying car company to supply core components [6] - Ding Tong Technology announced that several executives plan to reduce their holdings by a total of no more than 45,300 shares, representing about 0.032% of the total share capital [7][8] Group 3 - Ninghu Expressway's subsidiary plans to invest no more than 9.033 billion yuan in the construction of the Nanyang Yangtze River Bridge South Connection Project [10] - Wuliangye announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 25.78 yuan per 10 shares, totaling approximately 10 billion yuan [12] - Beixin Road and Bridge's subsidiary won a bid for a project worth 180 million yuan [14] Group 4 - Minhe Livestock reported a 7.75% month-on-month increase in sales revenue from commodity chick sales in November [15] - Xuelong Group plans to invest 100 million yuan to establish a wholly-owned subsidiary for vertical integration in the aluminum and magnesium technology sector [16] - Shengnong Development reported a 15.77% year-on-year increase in sales revenue in November, with significant growth in both poultry and processed meat products [17] Group 5 - Xingyu Co., Ltd. plans to repurchase shares worth 200 million to 300 million yuan for employee stock ownership plans [18] - Quan Chai Power intends to use 50 million yuan of idle funds to purchase structured deposit products [19] - Shibei High-tech appointed Zhao Junhong as the new deputy general manager [20] Group 6 - Fuan Pharmaceutical's subsidiary received a drug registration certificate for injectable isavuconazole, expanding its anti-infection product line [21] - Xiaoming Co. reported a 49.73% year-on-year decline in chicken product sales revenue in November [22] - Baiao Chemical adjusted its share repurchase price ceiling to no more than 48.95 yuan per share [23] Group 7 - Hefei China reported a 26.02% year-on-year decline in consolidated revenue for the first 11 months [24] - Laimei Pharmaceutical's subsidiary received medical device registration certificates for two endoscope products [25][26] - Xiantan Co. reported an 11.63% year-on-year increase in chicken product sales revenue in November [27] Group 8 - Qilin Security received government subsidies totaling 5.4014 million yuan [28] - Blue Sky Gas's controlling shareholder's 30.9134 million shares were judicially frozen, accounting for 4.33% of the total share capital [29] - Tieke Railway signed a contract for high-speed railway fasteners worth 654 million yuan, accounting for 41.08% of the company's projected revenue for 2024 [30] Group 9 - David Medical's electric surgical table received a medical device registration certificate [31] - Zhendong Pharmaceutical's affiliate's core product new drug application was accepted by the CDE [32] - Shanghai Pharmaceutical's apple acid sitagliptin tablet application for market approval was granted by the National Medical Products Administration [33] Group 10 - Nanjiao Food reported a 1.14% year-on-year increase in consolidated revenue for November [34]
民和股份(002234.SZ):聘任张东明为公司总经理
Ge Long Hui A P P· 2025-12-10 09:22
董事会近日收到副总经理张东明先生提交的书面辞职报告。由于孙宪法先生辞去公司总经理职务并提名 张东明担任总经理,根据公司治理相关规定,确保后续任命程序规范,张东明申请辞去公司副总经理职 务。根据《公司法》及《公司章程》等有关法律法规的规定,其辞职报告送达公司董事会时生效。辞职 后,张东明先生仍在公司担任董事及董事会秘书职务。其辞职不会影响公司的正常生产经营。 经公司董事长孙宪法先生提名,并经董事会提名委员会资格审核通过,公司2025年12月10日召开第九届 董事会第五次会议,审议通过了《关于聘任公司总经理的议案》,同意聘任张东明先生为公司总经理, 任期自董事会审议通过之日起至第九届董事会任期届满之日止。 格隆汇12月10日丨民和股份(002234.SZ)公布,公司董事会近日收到总经理孙宪法先生提交的书面辞职 报告。为进一步完善公司法人治理结构,厘清董事长与总经理职责边界,更专注于履行董事长职责,领 导董事会进行公司战略规划及重大决策,申请辞去所兼任的总经理职务。 根据《公司法》及《公司章程》等有关法律法规的规定,其辞职报告送达公司董事会时生效。辞职后, 孙宪法先生仍在公司担任董事长及董事会提名委员会委员职务。孙 ...
民和股份:12月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-10 09:09
每经AI快讯,民和股份(SZ 002234,收盘价:9元)12月10日晚间发布公告称,公司第九届第五次董事 会会议于2025年12月10日在山东省烟台市蓬莱区南关路2号附3号公司会议室召开。会议审议了《关于聘 任公司总经理的议案》等文件。 (记者 曾健辉) 截至发稿,民和股份市值为31亿元。 每经头条(nbdtoutiao)——最新1520元,飞天茅台批价两年跌了43%,经销商躺赢神话破灭,当潮水 退去谁在裸泳? 2025年1至6月份,民和股份的营业收入构成为:畜牧业占比97.29%,生物肥占比1.24%,发电占比 1.05%,燃气生产占比0.42%。 ...
民和股份(002234.SZ)11月份商品代鸡苗销售收入9654.76万元
智通财经网· 2025-12-10 09:01
民和股份(002234.SZ)披露2025年11月份鸡苗销售情况,公司2025年11月销售商品代鸡苗2778.95万只, 同比变动18.79%,环比变动3.49%;销售收入9654.76万元,同比变动-5.84%,环比变动7.75%。 ...
民和股份11月份商品代鸡苗销售收入9654.76万元
Zhi Tong Cai Jing· 2025-12-10 08:56
智通财经APP讯,民和股份(002234.SZ)披露2025年11月份鸡苗销售情况,公司2025年11月销售商品代鸡 苗2778.95万只,同比变动18.79%,环比变动3.49%;销售收入9654.76万元,同比变动-5.84%,环比变动 7.75%。 ...
民和股份:孙宪法辞任公司总经理,张东明接任
Xin Lang Cai Jing· 2025-12-10 08:53
民和股份12月10日公告,公司董事会近日收到总经理孙宪法的书面辞职报告,孙宪法为进一步完善公司 法人治理结构,申请辞去所兼任的总经理职务,辞职报告送达公司董事会时生效,辞职后仍在公司担任 董事长及董事会提名委员会委员职务。董事会近日收到副总经理张东明的书面辞职报告,张东明因孙宪 法辞去公司总经理职务并提名其担任总经理,申请辞去公司副总经理职务,辞职报告送达公司董事会时 生效,辞职后仍在公司担任董事及董事会秘书职务。公司2025年12月10日召开第九届董事会第五次会 议,审议通过了《关于聘任公司总经理的议案》,同意聘任张东明为公司总经理,任期自董事会审议通 过之日起至第九届董事会任期届满之日止。 ...
民和股份:总经理孙宪法辞职
Xin Lang Cai Jing· 2025-12-10 08:47
民和股份公告,公司总经理孙宪法因进一步完善公司法人治理结构,厘清董事长与总经理职责边界,更 专注于履行董事长职责,领导董事会进行公司战略规划及重大决策,申请辞去所兼任的总经理职务。其 辞职报告送达公司董事会时生效。辞职后,孙宪法仍在公司担任董事长及董事会提名委员会委员职务。 同时,公司副总经理张东明因孙宪法辞去公司总经理职务并提名其担任总经理,申请辞去公司副总经理 职务,其辞职报告送达公司董事会时生效。辞职后,张东明仍在公司担任董事及董事会秘书职务。公司 已聘任张东明为总经理,任期自董事会审议通过之日起至第九届董事会任期届满之日止。 ...
民和股份:11月商品代鸡苗销售收入环比增长7.75%
Zheng Quan Shi Bao Wang· 2025-12-10 08:47
人民财讯12月10日电,民和股份(002234)12月10日公告,公司2025年11月销售商品代鸡苗2778.95万 只,同比变动18.79%,环比变动3.49%;销售收入9654.76万元,同比变动-5.84%,环比变动7.75%。 ...