特此说明。 广东海大集团股份有限公司董事会 2025 年 10 月 16 日 | 项目 | 年 2025 | 月 9 （收盘） | 日 9 | 2025 | 年 月 10 （收盘） | 15 | 日 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 海大集团股价（元/股） | | | 64.23 | | | | 61.88 | -3.66% | | 深证成指（代码：399001.SZ）（点） | | 12,510.60 | | | | 13,118.75 | | 4.86% | | 农林牧渔指数（代码：801010.SL） （点） | | | 3,021.41 | | | 2,997.66 | | -0.79% | | 剔除大盘因素影响后涨跌幅 | | | | | | | | -8.52% | | 剔除同行业板块因素影响后涨跌幅 | | | | | | | | -2.87% | 如上表所示，公司股价在董事会决议日前 20 个交易日内累计涨幅为-3.66%； 剔除大盘因素和同行业板块因素影响，即剔除深证成指（代码：399001.S ...

证券代码：002311 证券简称：海大集团 公告编号：2025-049 广东海大集团股份有限公司 第七届董事会第三次会议决议公告 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、误导性陈述或重大遗漏。 广东海大集团股份有限公司（以下简称"公司"）第七届董事会第三次会议 于 2025 年 10 月 16 日在广州市番禺区公司会议室以现场及通讯表决相结合的方 式召开，本次会议由公司董事长薛华先生召集和主持，会议通知及变更通知分别 于 2025 年 10 月 11 日及 2025 年 10 月 14 日以专人递送、传真、电子邮件等方式 送达给全体董事和总裁。本次会议应参加会议董事七人，实际参加会议董事七人； 公司董事会秘书列席本次会议。本次会议的召集、召开符合《中华人民共和国公 司法》（以下简称《公司法》）和《公司章程》的有关规定。 经与会董事认真审议，本次会议以回收表决票的表决方式逐项表决通过了以 下决议： 一、以 7 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于分拆所 属子公司海大国际控股有限公司至香港联交所主板上市符合相关法律、法规规 定的议案》。 公司拟分拆所属子公司海 ...

广东海大集团股份有限公司 第七届董事会独立董事专门会议第二次会议决议 广东海大集团股份有限公司（以下简称"公司"）第七届董事会独立董事专 门会议第二次会议于 2025 年 10 月 16 日在广州市番禺区公司会议室以现场及通 讯表决相结合的方式召开，本次会议由公司独立董事谭劲松先生召集和主持。本 次会议应参加会议独立董事三人，实际参加会议独立董事三人；公司董事会秘书 列席本次会议。本次会议的召集、召开符合《公司章程》《董事会专门委员会工 作制度》的有关规定。本次会议审议意见如下： 一、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于分拆所 属子公司海大国际控股有限公司至香港联交所主板上市符合相关法律、法规规 定的议案》。 公司拟分拆所属子公司海大国际控股有限公司（以下简称"海大控股"或"拟 分拆主体"或"拟分拆所属子公司"）至香港联合交易所有限公司（以下简称"香 港联交所"）主板上市（以下简称"本次分拆"或"本次分拆上市"）。公司独立 董事专门会议经对公司和海大控股的实际情况及相关事项进行认真的自查论证 后，认为本次分拆上市符合《公司法》《中华人民共和国证券法》《上市公司分拆 规则（试行）》（ ...

Key Financial Data [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's Q3 2025 report shows year-to-date operating revenue grew by **13.24%** to **96.09 billion yuan**, net profit increased by **14.31%** to **4.14 billion yuan**, but net operating cash flow decreased by **35.79%** Key Financial Indicators for the Period from Beginning of 2025 to End of Reporting Period | Indicator | Amount (yuan) | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 96,094,150,423.09 | 13.24% | | Net Profit Attributable to Shareholders of Listed Company | 4,142,427,609.26 | 14.31% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | 4,177,150,058.50 | 18.71% | | Net Cash Flow from Operating Activities | 5,017,432,819.17 | -35.79% | | Basic Earnings Per Share (yuan/share) | 2.49 | 14.22% | | Weighted Average Return on Net Assets | 16.67% | -0.61% | | Total Assets (Period-end, yuan) | 50,815,503,883.14 | 5.56% (compared to end of previous year) | | Total Equity Attributable to Shareholders of Listed Company (Period-end, yuan) | 25,268,666,518.43 | 5.70% (compared to end of previous year) | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E5%B8%B8%E8%A7%84%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Non-recurring gains and losses, including asset disposal, government grants, and fair value changes of financial assets/liabilities, negatively impacted net profit Non-recurring Gains and Losses Items for the Period from Beginning of 2025 to End of Reporting Period | Item | Amount (yuan) | | :--- | :--- | | Gains and Losses from Disposal of Non-current Assets | -7,351,532.26 | | Government Grants Recognized in Current Profit or Loss | 42,477,075.50 | | Gains and Losses from Changes in Fair Value of Financial Assets and Liabilities Held by Non-financial Enterprises, and Gains and Losses from Disposal of Financial Assets and Liabilities | -155,001,034.71 | | Reversal of Impairment Provisions for Accounts Receivable Subject to Separate Impairment Testing | 34,399,307.97 | | Other Non-operating Income and Expenses Apart from the Above | 11,126,131.46 | | Less: Income Tax Impact | -37,779,143.65 | | Impact on Minority Interests (After Tax) | -1,848,459.15 | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Several accounting and financial indicators showed significant changes, with accounts receivable and prepayments increasing due to business growth and peak season, short-term borrowings rising while long-term borrowings decreased, financial expenses falling due to reduced financing costs, investment and fair value gains declining sharply from futures losses, and net operating cash flow decreasing due to increased cash outflows from business expansion - Accounts receivable increased by **141.53%** period-end compared to period-beginning, primarily due to business scale growth and peak season, leading to a corresponding increase in customer receivables[8](index=8&type=chunk) - Prepayments increased by **106.24%** period-end compared to period-beginning, mainly due to business scale growth and peak season, leading to increased advance payments for raw material purchases[8](index=8&type=chunk) - Short-term borrowings increased by **221.29%** period-end compared to period-beginning due to adjustments in the company's long-term and short-term debt structure; long-term borrowings decreased by **66.92%** period-end compared to period-beginning, primarily due to early repayment of some long-term bank loans[8](index=8&type=chunk) - Financial expenses decreased by **33.22%** in the current reporting period compared to the same period last year, mainly due to reduced financing scale and lower financing costs[8](index=8&type=chunk) - Investment income decreased by **121.35%** and gains from changes in fair value decreased by **438.47%** in the current reporting period compared to the same period last year, primarily due to reduced futures business income and unrealized losses from futures[9](index=9&type=chunk) - Net cash flow from operating activities decreased by **35.79%** in the current reporting period compared to the same period last year, mainly due to increased cash payments for goods and services as the company's business scale grew[9](index=9&type=chunk) Shareholder Information [Total Number of Common Shareholders, Number of Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Shareholding Information](index=4&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had **18,987** common shareholders; among the top ten, controlling shareholder Guangzhou Haihao Investment Co., Ltd. held **54.73%** of shares, with some pledged, and Hong Kong Securities Clearing Company Limited was the second largest shareholder - The total number of common shareholders at the end of the reporting period was **18,987 shareholders**[11](index=11&type=chunk) Top 10 Shareholders' Shareholding Information | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | Pledge, Mark, or Freeze Status (number) | | :--- | :--- | :--- | :--- | :--- | | Guangzhou Haihao Investment Co., Ltd. | Domestic Non-state-owned Legal Person | 54.73% | 910,589,359 | Pledged 54,960,000 | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 4.26% | 70,870,093 | Not Applicable | | Industrial and Commercial Bank of China Co., Ltd. - Invesco Great Wall Emerging Growth Mixed Securities Investment Fund | Other | 1.70% | 28,362,600 | Not Applicable | | National Social Security Fund 106 Portfolio | Other | 1.10% | 18,341,738 | Not Applicable | | Industrial and Commercial Bank of China Co., Ltd. - Huatai-PineBridge CSI 300 ETF | Other | 0.86% | 14,265,298 | Not Applicable | | Bank of China Co., Ltd. - Invesco Great Wall Dingyi Mixed Securities Investment Fund (LOF) | Other | 0.80% | 13,391,300 | Not Applicable | | MERRILL LYNCH INTERNATIONAL | Overseas Legal Person | 0.72% | 12,018,495 | Not Applicable | | Industrial and Commercial Bank of China Co., Ltd. - CSI Main Consumer ETF | Other | 0.63% | 10,509,735 | Not Applicable | | National Social Security Fund 109 Portfolio | Other | 0.62% | 10,378,618 | Not Applicable | | China Construction Bank Co., Ltd. - E Fund CSI 300 ETF Initiated Fund | Other | 0.62% |

Core Viewpoint - The company plans to spin off its subsidiary, Haida Holdings, for a listing on the main board of the Hong Kong Stock Exchange, while maintaining absolute control over Haida Holdings post-separation [1] Group 1 - The spin-off will not result in significant changes to the company's equity structure [1] - Haida Holdings will focus on independent operations in three regions: Asia (excluding East Asia), Africa, and Latin America, concentrating on feed, seed, and animal health businesses [1]

海大集团公告，第三季度营收为372.63亿元，同比增长14.43%；净利润为15.04亿元，同比增长0.34%。 前三季度营收为960.94亿元，同比增长13.24%；净利润为41.42亿元，同比增长14.31%。 ...

Core Points - Haida Group announced the issuance of the first phase of ultra-short-term financing bonds for 2025, totaling 300 million yuan with a maturity of 90 days and an interest rate of 1.7% [2] - The repayment date for the bonds is set for October 15, 2025, and the company has successfully completed the repayment of both principal and interest amounting to 301,257,534.25 yuan as of the repayment date [2]

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。 广东海大集团股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日发行 了 2025 年度第一期超短期融资券（乡村振兴）（以下简称"本期超短融资券"）， 发行总额 3 亿元，期限 90 天，发行利率 1.7%，兑付日为 2025 年 10 月 15 日。 具体内容详见公司指定信息披露媒体《证券时报》、《中国证券报》、《上海证 券报》、《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）上披露的《关 于 2025 年度第一期超短期融资券（乡村振兴）发行结果公告》（公告编号： 2025-035）。 截至 2025 年 10 月 15 日，公司已完成了本期超短融资券的兑付工作，本息 兑付金额为 301,257,534.25 元。 特此公告。 广东海大集团股份有限公司董事会 二 O 二五年十月十七日 证券代码：002311 证券简称：海大集团 公告编号：2025-048 广东海大集团股份有限公司 关于 2025 年度第一期超短期融资券（乡村振兴）兑付完成 的公告 ...

Market Overview - The feed sector experienced a decline of 1.72% on October 16, with Lude Environment leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Lude Environment (688156) closed at 19.27, down 5.54% with a trading volume of 32,200 shares and a turnover of 63.1 million yuan [1] - Bangji Technology (603151) closed at 25.31, down 4.71% with a trading volume of 24,500 shares and a turnover of 63.1 million yuan [1] - Aonong Biological (603363) closed at 5.36, down 2.90% with a trading volume of 937,200 shares and a turnover of 5.16 million yuan [1] - Baiyang Co., Ltd. (002696) closed at 6.58, down 2.81% with a trading volume of 1,311,500 shares and a turnover of 205 million yuan [1] - Zhenghong Technology (000702) closed at 7.11, down 2.74% with a trading volume of 121,500 shares and a turnover of 86.7 million yuan [1] - Jinxinnong (002548) closed at 4.75, down 2.26% with a trading volume of 297,700 shares and a turnover of 144 million yuan [1] - Lusi Co., Ltd. (920419) closed at 18.08, down 2.22% with a trading volume of 13,400 shares and a turnover of 24.4 million yuan [1] - Guibao Pet (301498) closed at 92.70, down 1.90% with a trading volume of 13,300 shares and a turnover of 125 million yuan [1] - Haida Group (002311) closed at 60.71, down 1.89% with a trading volume of 64,500 shares and a turnover of 394 million yuan [1] - Tianma Technology (603668) closed at 15.20, down 1.87% with a trading volume of 196,100 shares and a turnover of 300 million yuan [1] Capital Flow Analysis - The feed sector saw a net outflow of 101 million yuan from institutional investors and a net outflow of 38.49 million yuan from retail investors, while individual investors had a net inflow of 140 million yuan [1] - Specific stock capital flows include: - Tiankang Biological (002100) had a net inflow of 23.90 million yuan from institutional investors, while retail investors had a net outflow of 9.12 million yuan [2] - Zhongchong Co., Ltd. (002891) had a net inflow of 4.99 million yuan from institutional investors, with retail investors experiencing a net outflow of 22.73 million yuan [2] - Lude Environment (688156) had a net inflow of 2.92 million yuan from institutional investors, while retail investors had a net outflow of 7.56 million yuan [2] - Haida Group (002311) had a net inflow of 2.44 million yuan from institutional investors, with retail investors experiencing a net outflow of 26.56 million yuan [2] - Other stocks like Bangji Technology (603151) and Petty Co., Ltd. (300673) also showed varying capital flows with net outflows from institutional and retail investors [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002891 | 中宠股份 | 57.30 | 7.34% | 15.85万 | 8.87亿 | | 300673 | 佩蒂股份 | 18.80 | 4.04% | 10.74万 | 2666.I | | 000702 | 正虹科技 | 7.31 | 3.39% | 15.61万 | 1.14亿 | | 301498 | 乖宝宠物 | 94.50 | 3.28% | 2.92万 | 2.74亿 | | 688156 | 路德环境 | 20.40 | 2.82% | 2.23万 | 4500.29万 | | 603363 | 傲农生物 | 5.52 | 2.41% | 81.16万 | 4.45亿 | | 603151 | 邦基科技 | 26.56 | 2.39% | 3.24万 | 8635.14万 | | 002311 | 海大集团 | 61.88 | 0.86% | 6.04万 | 3.71亿 | | 920419 | 路斯股份 | 4 18. ...