Core Viewpoint - Shengnong Development announced the convening of the fifth extraordinary shareholders' meeting on December 25, 2025, to review the proposal for changing the business scope and corresponding amendments [2] Group 1 - The company will hold the extraordinary shareholders' meeting on December 25, 2025 [2] - The agenda includes the review of a proposal to change the business scope [2] - The announcement was made on December 25 [2]

北京商报讯（记者 陶凤 王悦彤） 12月25日，圣农发展发布公告称，公司于2025年12月25日召开第七届 董事会第十九次会议，审议通过了《关于聘任公司审计部负责人的议案》，同意聘任刘秋丽担任公司审 计部负责人，负责公司内部审计工作，任期自本次董事会会议审议通过之日起至第七届董事会任期届满 之日止。 ...

每经头条（nbdtoutiao）——微信聊天遭老板监视，杀毒软件"失明"，员工隐私被系统性采集！软件商 公开售卖"监控神器"，称已服务多家企业 每经AI快讯，圣农发展（SZ 002299，收盘价：16.34元）12月25日晚间发布公告称，公司第七届第十九 次董事会会议于2025年12月25日在福建省光泽县十里铺公司办公大楼四层会议室以通讯和现场会议相结 合的方式召开。会议审议了《关于聘任公司审计部负责人的议案》等文件。 2025年1至6月份，圣农发展的营业收入构成为：家禽饲养加工行业占比52.77%，食品加工行业占比 41.7%，其他业务占比5.53%。 截至发稿，圣农发展市值为203亿元。 （记者 贾运可） ...

证券代码：002299 证券简称：圣农发展 公告编号：2025-082 福建圣农发展股份有限公司 附件：刘秋丽女士简历 刘秋丽，女，1981 年出生，中国国籍，大专学历，中级会计师，无境外永 久居留权。曾就职于蒙牛福州分公司，2018 年进入福建圣农食品有限公司工作， 现任公司审计部负责人，兼任福建圣农食品有限公司审计部负责人。 福建圣农发展股份有限公司（以下简称"公司"）于 2025 年 12 月 25 日召开 第七届董事会第十九次会议，审议通过了《关于聘任公司审计部负责人的议案》， 具体内容如下： 为保证公司内部审计工作的正常开展，根据《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》、《公司章程》等有关规定，公司于 2025 年 12 月 25 日召开第七届董事会第十九次会议，审议通过了《关于聘任公 司审计部负责人的议案》，同意聘任刘秋丽女士担任公司审计部负责人，负责公 司内部审计工作，任期自本次董事会会议审议通过之日起至第七届董事会任期届 满之日止。刘秋丽女士个人简历见附件。 特此公告。 福建圣农发展股份有限公司 董 事 会 二〇二五年十二月二十六日 关于聘任公司审计部负责人的 ...

关于福建圣农发展股份有限公司 福建至理律师事务所 关于福建圣农发展股份有限公司 2025 年第五次临时股东会的法律意见书 闽理非诉字〔2025〕第 286 号 2025 年第五次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（86 591）8806 5558 网址：http://www.zenithlawyer.com 1 2．公司应当对其向本所律师提供的本次会议资料以及其他相关材料（包括 但不限于公司第七届董事会第十七次会议决议及公告、《关于召开 2025 年第五次 临时股东会的通知》、本次会议股权登记日的公司股东名册和《公司章程》等） 的真实性、完整性和有效性负责。 2 3．对于出席现场会议的公司股东（或股东代理人）在办理出席会议登记手 续时向公司出示的身份证件、营业执照、法定代表人身份证明书等材料，其真实 性、有效性应当由出席股东（或股东代理人）自行负责，本所律师的责任是核对 股东姓名（或名称）及其持股数额与公司股东名册中登记的股东姓名（或名称） 及其持股数额是否相符。 4．公司股东（或股东代理人）通过深圳证券交易所交易 ...

证券代码：002299 证券简称：圣农发展 公告编号：2025-083 福建圣农发展股份有限公司 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 导性陈述或者重大遗漏。 一、特别提示 （一）本次会议上无否决或修改议案的情况。 （二）本次会议上无涉及变更以往股东会已通过的决议。 二、会议召开和出席的情况 福建圣农发展股份有限公司（以下简称"公司"）2025 年第五次临时股东会 （以下简称"本次会议"）采用现场会议与网络投票相结合的方式召开。本次会 议的现场会议于 2025 年 12 月 25 日下午 14:30 在福建省光泽县十里铺公司办公 大楼四层会议室召开；本次会议的网络投票时间为：（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 12 月 25 日上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00；（2）通过深圳证券交易所互联网投票系统进行网络投票的 时间为 2025 年 12 月 25 日上午 9:15 至下午 15:00 的任意时间。 本次会议由公司董事会召集，现场会议由公司董事长傅光明先 ...

经公司董事会审计委员会提名，公司董事会同意聘任刘秋丽女士担任公司审 计部负责人，其任期自本次董事会会议审议通过之日起至第七届董事会任期届满 之日止。 证券代码：002299 证券简称：圣农发展 公告编号：2025-081 福建圣农发展股份有限公司 第七届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 福建圣农发展股份有限公司（以下简称"公司"）第七届董事会第十九次会 议于 2025 年 12 月 25 日下午在福建省光泽县十里铺公司办公大楼四层会议室以 通讯和现场会议相结合的方式召开，本次会议由公司董事长傅光明先生召集并主 持，会议通知已于 2025 年 12 月 19 日以专人递送、电子邮件等方式送达给全体 董事和高级管理人员。应参加会议董事九人，实际参加会议董事九人（其中：董 事丁晓先生、独立董事杨翼飞女士、独立董事张晓涛先生、独立董事王松先生以 通讯表决方式参与了会议），高级管理人员列席了本次会议。本次会议的召集、 召开符合《中华人民共和国公司法》和《福建圣农发展股份有限公司章程》的有 关规定。 经与会董事审议，本次会议以记名投 ...

Group 1: Livestock Industry - The pig industry is currently in a phase of deep losses, with supply contraction expected to continue into the first half of 2026, leading to a significant reduction in production capacity. The average pig price for 2025 is projected to be below the cost line, with quarterly estimates of 15.5 CNY/kg, 13.5 CNY/kg, 16.4 CNY/kg, and 17.7 CNY/kg, resulting in an annual average of approximately 13.4 CNY/kg [11][25][26] - The white chicken market is experiencing a cautious outlook, with a projected supply growth of less than 5% for 2026. The decline in the sales of commodity broiler chicks indicates a more conservative price expectation within the industry [30][35] - The yellow chicken sector remains stable, with production capacity not significantly affected. The prices are expected to follow trends in other protein sources, with a focus on seasonal price increases [39] - The beef market is anticipated to see a price increase due to a clear reduction in both domestic and international supply. The wholesale price of beef has been rising, reaching 66.21 CNY/kg in December, reflecting a year-on-year increase of 9.1% [42][70] Group 2: Agricultural Inputs and Other Sectors - The feed industry is showing signs of recovery, with a 6.6% year-on-year increase in feed production for the first three quarters of 2025, indicating improved demand from the livestock sector [71][76] - The edible mushroom sector is witnessing a rebound, particularly with the reversal of the predicament faced by enoki mushrooms and the potential growth of new products like Cordyceps [3][80] - The pet industry continues to thrive, with a notable trend towards high-end domestic products, as evidenced by the performance of brands like Guibao Pet and Zhongchong Co. [4][63] - The natural sweetener market is expected to grow as consumer awareness of sugar reduction increases, with companies like Bailong Chuangyuan and Baolingbao positioned to benefit from this trend [4][71]

Group 1 - The poultry concept sector declined by 0.40%, ranking among the top declines in concept sectors, with major declines seen in companies like Roniu Mountain, Yisheng Shares, and Yike Foods [1] - Among the poultry concept stocks, only two companies saw price increases, with Jingji Zhino rising by 4.49% and Tangrenshen by 0.23% [1] - The top gainers in other concept sectors included Terahertz with a rise of 4.02% and Commercial Aerospace with 3.60% [1] Group 2 - The poultry concept sector experienced a net outflow of 209 million yuan, with 17 stocks seeing net outflows, and 8 stocks exceeding 10 million yuan in outflows [1] - Roniu Mountain had the highest net outflow of 95.06 million yuan, followed by Wens Shares and Tianma Technology with outflows of 33.15 million yuan and 12.76 million yuan, respectively [1] - The top net inflows were seen in Jingji Zhino, Tangrenshen, and Shuanghui Development, with net inflows of 9.19 million yuan, 3.65 million yuan, and 2.42 million yuan, respectively [2]

Investment Rating - The report maintains a "Recommended" rating for the agriculture, forestry, animal husbandry, and fishery industry [1] Core Insights - The swine industry is entering an accelerated phase of capacity reduction, with a focus on positioning at the bottom of the market. Regulatory measures are being reinforced to stabilize pig prices, which are expected to face downward pressure in the short term due to increased market supply [3][15] - The poultry sector shows signs of fundamental improvement, with a focus on the white feather chicken breeding segment and potential price recovery in the future [4][28] - The animal health sector is closely monitoring the clinical trial progress of African swine fever vaccines, which could enhance market conditions for leading companies in the sector [5][38] - The pet industry continues to experience rapid growth, with domestic brands gaining strength and improving profitability [8][60] Summary by Sections Swine Industry - The average price of live pigs is reported at 11.53 CNY/kg, with a slight weekly increase. The number of breeding sows has decreased by 1.1% month-on-month [14][15] - Key investment recommendations include leading companies such as Muyuan Foods and Wens Foodstuffs, with additional attention on Dekang Agriculture and Shennong Group [3][15] Poultry Industry - The white feather chicken breeding segment has seen a total of 107.21 thousand sets updated from January to October 2025, with a balanced import and self-breeding ratio [4][28] - Recommended companies in this sector include San Nong Development and Lihua Shares [4][28] Animal Health - The animal health industry has faced losses for over three months, with expectations of continued low pig prices. The clinical trials for the African swine fever vaccine are a critical step towards commercialization [5][38] - Companies to watch include BioStock, Kexin Biological, and Ruipu Biological [5][38] Planting Industry - Grain prices are fluctuating, with corn prices at 2244 CNY/ton and wheat prices at 2515 CNY/ton. The pig-to-grain ratio is reported at 5.03 [44][48] - Investment suggestions focus on companies with strong positions in genetically modified seeds, such as Suqian Agricultural Development and Longping High-Tech [6][48] Feed Industry - Feed prices are experiencing fluctuations, with pig feed priced at 3.33 CNY/kg and chicken feed at 3.45 CNY/kg. The industry is expected to see increased concentration [49][50] - Recommended companies include Haida Group and He Feng Shares [49][50] Pet Industry - The pet market is projected to reach 300.2 billion CNY in 2024, with a year-on-year growth of 7.5%. The number of pet dogs and cats is also on the rise [59][60] - Recommended companies in the pet food sector include Guibao Pet, Zhongchong Shares, and Petty Shares [59][60]