Group 1 - The company Guangdong Haida Group Co., Ltd. has received notification from its controlling shareholder, Guangzhou Haihao Investment Co., Ltd., regarding the pledge of a portion of its shares [1] - The pledged shares amount to 2,260,000 shares, which represents 0.25% of the total shares held by the shareholder and 0.14% of the company's total share capital [1] - The pledge does not involve any significant asset restructuring or performance compensation obligations [1] Group 2 - As of the announcement date, the total shares held by Haihao Investment are 910,589,359, accounting for 54.73% of the company's total shares [1] - The number of pledged shares before this pledge was 52,700,000, and after the pledge, it increased to 54,960,000, representing 6.04% of the total shares held by the shareholder [1] - The pledge is set to be released on a specified date, with no significant restrictions noted [1]

Group 1 - The core point of the article is that Haida Group announced the pledge of shares by its controlling shareholder, Guangzhou Haida Investment Co., Ltd. [1] - The number of shares pledged is 2,260,000 shares [1]

Group 1 - The core revenue composition of Haida Group for the first half of 2025 is 83.45% from the feed industry and 16.55% from the seedling industry [1] Group 2 - Haida Group announced on August 15 that its controlling shareholder, Guangzhou Haihao Investment Co., Ltd., has pledged part of its shares, specifically 2.26 million shares, which accounts for 0.14% of the total share capital [3] - As of the date of the announcement, the total number of pledged shares by Haihao Investment is 54.96 million, representing 6.04% of its held shares [3]

证券代码：002311 证券简称：海大集团 公告编号：2025-044 广东海大集团股份有限公司 关于控股股东部分股份质押的公告 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"）于近日接到公司控股股东 广州市海灏投资有限公司（以下简称"海灏投资"）函告，获悉海灏投资将其所 持有公司的部分股份办理了质押手续，具体事项如下： 1、股东股份本次质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押 数量 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否为 补充 | 质押 | 质押 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | | | | 限售股 | | 起始日 | 到期日 | | | | | 一致行动人 | （股） | 比例 | 比例 | | 质押 | | | | | | 海灏投资 | 是 | 2,260,000 | 0.25% | 0.14% | 否 ...

Core Viewpoint - The article highlights the significant presence of social security funds in the stock market, particularly focusing on their investments in various sectors and specific companies as of the first half of 2025 [1][3]. Group 1: Social Security Fund Holdings - As of August 13, 2025, 281 A-share listed companies have disclosed their mid-year reports, with 42 companies having social security funds among their top ten circulating shareholders [3][6]. - The total number of shares held by social security funds amounts to 789 million, with a market value of 14 billion yuan [3][9]. - The top three companies by market value held by social security funds are Changshu Bank (20.47 billion yuan), Pengding Holdings (13.78 billion yuan), and Haida Group (12.32 billion yuan) [3][4]. Group 2: Sector Analysis - Social security funds have significant holdings in the basic chemical and banking sectors, each exceeding 2 billion yuan, while holdings in the electronics and pharmaceutical sectors exceed 1.2 billion yuan [9][11]. - The total market value of social security fund holdings in the basic chemical sector is 23.97 billion yuan, and in the banking sector, it is 20.47 billion yuan [9][11]. Group 3: Changes in Holdings - In the second quarter of 2025, social security funds entered the top ten shareholders of 15 new stocks, with notable investments in Yanjing Beer, Chuanfeng Power, and Weixing Chemical, each exceeding 300 million yuan [6][9]. - The largest increase in holdings was seen in Changshu Bank, with an additional 23.8 million shares acquired, followed by Haida Group and Pengding Holdings with increases of 10.15 million shares and 6.51 million shares, respectively [8][9].

Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shanghai) Law Firm confirms that the procedures for the third extraordinary general meeting of Guangdong Haid Group Co., Ltd. held on August 14, 2025, comply with applicable laws and the company's articles of association [1][11]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, with proper notifications published on media and official websites [3][5]. - The meeting took place at the specified location and time, with both on-site and online voting options available for shareholders [5][11]. Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which is authorized to do so under applicable laws and the company's articles of association [6][11]. - A total of 911,195,303 shares, representing approximately 54.77% of the company's voting shares, were represented at the meeting [6]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with a total of 574 shareholders participating in the online voting, representing 275,807,307 shares or about 16.58% of the voting shares [6][11]. - The following proposals were approved during the meeting: - The mid-term profit distribution plan for 2025 received 1,186,990,245 votes in favor, accounting for 99.9990% of the votes cast [8]. - The proposal for purchasing liability insurance for directors and senior management was approved with 1,186,546,344 votes in favor, representing 99.9963% [9]. - The reappointment of the auditing firm was approved with 1,185,924,961 votes in favor, or 99.9092% [10]. - The proposal to use idle funds for entrusted wealth management was approved with 1,167,719,720 votes in favor, accounting for 98.3755% [10]. - The proposal for conducting hedging business received 1,186,980,888 votes in favor, representing 99.9982% [10]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, participant qualifications, and voting procedures, were conducted in accordance with applicable laws and the company's regulations, rendering the results valid [11].

证券代码：002311 证券简称：海大集团 公告编号：2025-043 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。 特别提示： 一、会议召开和出席情况 广东海大集团股份有限公司 2025 年第三次临时股东会（以下简称"本次股 东会"）现场会议于 2025 年 8 月 14 日 14:30 在广东省广州市番禺区化龙镇龙泰 街 8 号海大科学园 1 栋会议室召开。本次会议由公司董事会召集，已于 2025 年 《中国证券报》 《上海证券报》 《证券日报》及巨潮资讯 （以下简称《公司法》）、 《上市公司股东会规则》和《公司章 程》的有关规定。 本次参与的股东（包括股东代理人，下同）共 581 名，代表公司有表决权股 份总数 1,187,002,610 股，约占公司本次股东会股权登记日有表决权股份总数（以 下简称"有表决权股份总数"）1,663,685,770 股的 71.35%；其中现场参与的股东 单独或合计持有公司 5%以上股份的股东及公司董事、高级管理人员以外的其他 股东）579 人，代表公司有表决权股份总数 276,001,007 股，约占公司有表决权 股份 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，海大集团发布公告称，公司2025年第三次临时股东会于2025年8月14日召 开，审议通过了《关于2025年中期利润分配方案的议案》等多项议案。 ...

法律意见书 二〇二五年八月 关于广东海大集团股份有限公司 2025 年第三次临时股东会的 北京市中伦（上海）律师事务所 北京市中伦（上海）律师事务所 关于广东海大集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：广东海大集团股份有限公司 广东海大集团股份有限公司（下称"公司"）2025 年第三次临时股东会（下称 "本次股东会"）于 2025 年 8 月 14 日召开。北京市中伦（上海）律师事务所（下 称"本所"）接受公司的委托，指派律师（下称"本所律师"）出席本次股东会，根 据《中华人民共和国公司法》《上市公司股东会规则》等法律、行政法规、部门规 章、规范性文件（统称"适用法律"）以及《广东海大集团股份有限公司章程》（下 称《公司章程》）、《广东海大集团股份有限公司股东会议事规则》（下称《议事规则》） 的规定，对本次股东会的召集和召开程序、出席会议人员的资格、召集人资格、会 议表决程序以及表决结果进行见证，并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集和召开程序、出席会议人 员的资格、召集人资格、会议表决程序以及表决结果是否符合适用法律以及《公司 章程》《议事规则》的规定 ...

证券代码：002311 证券简称：海大集团 公告编号：2025-043 广东海大集团股份有限公司 2025 年第三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、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会无涉及变更以前股东会决议的情况。 一、会议召开和出席情况 广东海大集团股份有限公司 2025 年第三次临时股东会（以下简称"本次股 东会"）现场会议于 2025 年 8 月 14 日 14:30 在广东省广州市番禺区化龙镇龙泰 街 8 号海大科学园 1 栋会议室召开。本次会议由公司董事会召集，已于 2025 年 7 月 29 日在《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯 网披露了关于本次股东会的会议通知。本次股东会的召集、召开程序符合《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》和《公司章 程》的有关规定。 本次参与的股东（包括股东代理人，下同）共 581 名，代表公司有表决权股 份总数 1,187,002,610 股，约占公司本次股东会股权登记日有表决权股份总数（以 ...