Core Viewpoint - The company, Shandong Minhe Livestock Co., Ltd., has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [1][2][6]. Financial Data - The third-quarter financial report has not been audited [6]. - The company does not require retrospective adjustments or restatements of previous annual accounting data [3]. - There are no non-recurring profit and loss items applicable for the quarter [3]. Board Meeting - The ninth board meeting was held on October 23, 2025, with all nine directors participating [7]. - The board approved the third-quarter report with unanimous consent [8]. - The board also approved the establishment of management systems for information disclosure and for the departure of directors and senior management [10][11].

Core Insights - The company reported a revenue of 558,204,418.64 yuan for the third quarter of 2025, reflecting a year-on-year growth of 5.63% [1] - The net profit attributable to shareholders of the listed company was -15,856,327.55 yuan for the same period [1] Financial Performance - Revenue for Q3 2025: 558.20 million yuan, up 5.63% year-on-year [1] - Net profit for Q3 2025: -15.86 million yuan [1]

Group 1 - The core point of the news is that Minhe Holdings (SZ 002234) reported a decline in revenue and a significant net loss for the third quarter of 2025, indicating financial challenges for the company [1] - For the first three quarters of 2025, the company's revenue was approximately 1.544 billion yuan, a year-on-year decrease of 2.02% [1] - The net profit attributable to shareholders was a loss of about 230 million yuan, with basic earnings per share reflecting a loss of 0.66 yuan [1] Group 2 - As of the report, Minhe Holdings has a market capitalization of 3.1 billion yuan [2] - A notable transaction involved a well-known brand purchasing 2,000 shares for 170 million yuan, raising questions about the necessity of the acquisition given the target company's registered capital of only 10,000 Hong Kong dollars and its non-operational status [2]

Core Viewpoint - Minhe Holdings (002234.SZ) reported a decline in revenue and a significant net loss for the first three quarters of 2025, indicating financial challenges for the company [1] Financial Performance - The company achieved an operating revenue of 1.544 billion yuan, representing a year-on-year decrease of 2.02% [1] - The net loss attributable to shareholders of the listed company was 230 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 241 million yuan [1]

Core Insights - The company reported a revenue of 1.544 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 2.02% [1] - The net loss attributable to shareholders of the listed company was 230 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 241 million yuan [1]

Core Viewpoint - Minhe Holdings (002234.SZ) reported a year-on-year increase in operating revenue for Q3 2025, but faced a net loss attributed to shareholders [1] Financial Performance - The operating revenue for Q3 2025 was 558 million yuan, representing a year-on-year increase of 5.63% [1] - The net profit attributable to shareholders was a loss of 15.86 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 18.90 million yuan [1]

Core Insights - The company reported a revenue of 1.544 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 2.02% [1] - The net loss attributable to shareholders was 230 million yuan, which is a year-on-year decrease of 6.04% [1] - The basic earnings per share were -0.66 yuan, reflecting a year-on-year decline of 6.45% [1]

山东民和牧业股份有限公司 信息披露暂缓与豁免管理制度 山东民和牧业股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范山东民和牧业股份有限公司（以下简称"公司"或"本公司"）信息披露 暂缓与豁免行为，督促公司和其他信息披露义务人依法合规履行信息披露义务，保护投资者的 合法权益，根据《上市公司信息披露管理办法》、《上市公司信息披露暂缓与豁免管理规定》、 《深圳证券交易所股票上市规则》等法律、法规、规范性文件以及《山东民和牧业股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，结合公司实际情况制定本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信息，不 得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操纵市场等违 法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行内部审 核程序，并接受相关监管部门的监管。 第二章 暂缓与豁免披露信息的范围 第五条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉及国家秘密 或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下统称"国家秘密"），依 法豁 ...

山东民和牧业股份有限公司 董事和高级管理人员离职管理制度 山东民和牧业股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为规范山东民和牧业股份有限公司（以下简称"公司"或"本公司"）董事和高 级管理人员离职管理，确保公司治理稳定性和连续性，维护公司及股东合法权益，根据《中华 人民共和国公司法》（以下简称《公司法》）、《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》和《山东民和牧业股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合公司实际情况制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员因任期届满、辞职、 被解除职务或其他原因离职的情形。 第三条 公司董事及高级管理人员离职应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和治理结构的稳 定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与生效条件 第四条 公司董事可以在任 ...

证券代码：002234 证券简称：民和股份 公告编号：2025-047 山东民和牧业股份有限公司 第九届董事会第三次会议决议公告 二、董事会会议审议情况 1、审议通过《关于公司2025年三季度报告的议案》 表决结果：9票同意，0票反对，0票弃权。 公司2025年三季度报告见巨潮资讯网www.cninfo.com.cn、《中国证券报》、 《上海证券报》、《证券时报》、《证券日报》。 本议案已经公司董事会审计委员会审议通过。 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。 一、董事会会议召开情况 山东民和牧业股份有限公司（以下简称"公司"或"本公司"）关于召开第 九届董事会第三次会议的通知于2025年10月13日以电话通知、邮件和专人送达 的形式发出。会议于2025年10月23日以通讯方式召开。会议应参加表决董事9 人，实际参加表决9人。董事长孙宪法出差，董事会成员推举董事兼董事会秘书 张东明主持会议，高级管理人员列席会议。本次会议的召集、召开和表决程序符 合《公司法》和《公司章程》的有关规定，会议合法有效。 表决结果：9票同意，0票反对，0票弃权。 公司根据监管 ...