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 ...

近期，上市公司2025年半年报密集披露，上半年社保基金重仓股及持股变动情况"浮出水面"。 Wind数据显示，截至8月13日，已有281家上市公司披露了2025年半年报。其中，42家上市公司的前十大流通股东中出现了社保基金 的身影。社保基金在2025年二季度新进成为15只个股的前十大流通股东；同时，对另外10只个股的持股数量相比上季度有所增加。 行业方面，社保基金对基础化工、银行行业持仓市值均超过20亿元，对电子、医药生物、农林牧渔行业持仓市值均超过12亿元。 持仓常熟银行市值超20亿元 Wind数据显示，截至8月13日，共计281家A股上市公司披露了2025年中报。在已披露中报的上市公司中，有42家上市公司的前十大 流通股东中出现了社保基金的身影，社保基金合计持股数量达7.89亿股，持股市值为140亿元（以2025年上半年末收盘价计算）。 从社保基金持仓市值排名看，社保基金对常熟银行的持仓市值为20.47亿元，位居第一；对鹏鼎控股、海大集团的持仓市值分居第 二、第三位，分别为13.78亿元、12.32亿元。此外，社保基金对万华化学持仓市值超11亿元。 来源：Wind 从持股增加数量情况看，Wind数据显示，社 ...

证券之星消息，8月14日饲料板块较上一交易日下跌0.34%，邦基科技领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。饲料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002891 | 中宠股份 | 59.00 | 3.02% | 10.20万 | | 5.98亿 | | 002311 | 海大集团 | 57.85 | 0.36% | 10.21万 | | · 5.94亿 | | 002567 | 唐人神 | 4.82 | -0.82% | 30.98万 | | 1.50亿 | | 603609 | 禾丰股份 | 8.91 | -0.89% | - 5.92万 | | 5314.29万 | | 002385 | 大北农 | 4.13 | -0.96% | 65.48万 | | 2.71亿 | | 002548 | 金新农 | 4.09 | -1.21% | 24.46万 | | 1.01亿 | | 3 ...

Group 1 - As of August 12, 2025, 264 listed companies have disclosed their mid-year reports, with 64 companies having QFII as a major shareholder [1][2] - QFII's total shareholding in these companies amounts to 365 million shares, valued at 6.399 billion yuan [2] - The top three companies by QFII's shareholding value are Ninebot Company (11.69 billion yuan), Dongfang Yuhong (10.17 billion yuan), and Haida Group (5.03 billion yuan) [2] Group 2 - QFII has newly entered the top ten shareholders of 28 companies in the second quarter, with significant investments in Zhongchong Co. and Zhuyue Group, each exceeding 1 billion yuan [2] - QFII increased its holdings in 18 stocks during the second quarter, with Ninebot Company seeing the largest increase of 9.6855 million shares [2][3] - The top three stocks by QFII's shareholding quantity are Dongfang Yuhong (94.7355 million shares), Jinpu Titanium Industry (32.219 million shares), and Satellite Chemical (23.5339 million shares) [3] Group 3 - QFII's holdings are concentrated in three main sectors: automotive (1.308 billion yuan), building materials (1.118 billion yuan), and electrical equipment (1.070 billion yuan) [4] - Abu Dhabi Investment Authority has the highest QFII holding value at 1.918 billion yuan, followed by Schroder Global Fund and Barclays Bank [4] - The A-share market has seen a rebound since the third quarter, with the Shanghai Composite Index rising by 6.94% and the Shenzhen Component Index by 10.38% [4] Group 4 - Analysts suggest focusing on new sectors and low-position niche products, particularly in brain-computer interfaces and liquid cooling technologies, which have significant growth potential [5]

Core Insights - The report provides a summary of stock holdings and market values for various companies as of the end of the first half of 2025, highlighting significant investments in specific firms [1]. Group 1: Company Holdings - Dongfang Yuhong (证券代码: 002271.SZ) holds 9,473.55 million shares with a market value of 101,651.19 million yuan [1]. - Jinpai Titanium Industry (证券代码: 000545.SZ) has 3,221.90 million shares valued at 8,924.67 million yuan [1]. - Satellite Chemical (证券代码: 002648.SZ) possesses 2,353.39 million shares with a market value of 40,784.21 million yuan [1]. - Hongfa Technology (证券代码: 600885.SH) holds 2,211.85 million shares valued at 49,346.41 million yuan [1]. - Ninebot (证券代码: 689009.SH) has 1,974.93 million shares with a market value of 116,856.63 million yuan [1]. - Huaming Equipment (证券代码: 002270.SZ) holds 982.57 million shares valued at 16,448.14 million yuan [1]. - Weixing New Materials (证券代码: 002372.SZ) has 982.04 million shares valued at 10,173.90 million yuan [1]. - Zhuhai Group (证券代码: 600961.SH) possesses 903.02 million shares with a market value of 10,095.81 million yuan [1]. - Haida Group (证券代码: 002311.SZ) holds 857.68 million shares valued at 50,251.24 million yuan [1]. - Shaanxi Jinye (证券代码: 000812.SZ) has 793.19 million shares valued at 3,720.05 million yuan [1].

Investment Rating - The report maintains an "Outperform" rating for the agricultural sector [1][6]. Core Views - The report is optimistic about the reversal of the livestock cycle in 2025, with expectations of a simultaneous rise in domestic and international beef and raw milk markets [4]. - The pet consumption sector is identified as a growing industry that will benefit from demographic changes [4]. - The feed industry, particularly Haida Group, is expected to achieve excess returns due to the recovery of the aquaculture market [4]. - The pig farming sector shows insufficient expansion willingness, but a stable market is anticipated in 2025, with a focus on undervalued leading companies [4]. - The poultry sector is expected to see a long-term increase in consumption, with yellow chicken likely to benefit first from domestic demand recovery [4]. Summary by Sections Livestock - Beef prices have started to rise, with the average price on August 8 being 60.33 yuan/kg, a 0.97% increase from the previous week and a 29.74% increase year-on-year [2][16]. - The pig price on August 8 was 13.65 yuan/kg, down 3.81% week-on-week and down 33.51% year-on-year [14]. - The report forecasts a stable pig market in 2025, with a focus on leading companies like Muyuan and Wens [4][5]. Poultry - The price of broiler chicks increased by 23.08% week-on-week to 3.36 yuan/chick, while the price of broilers rose by 7.16% to 7.18 yuan/kg [15]. - The report anticipates a long-term increase in consumption for white chickens and expects yellow chickens to benefit from improved domestic demand [4]. Feed and Other Agricultural Products - The report notes that soybean meal prices are at historical lows, with a current price of 3008 yuan/ton, a 0.33% increase week-on-week [3][16]. - Corn prices are expected to maintain a moderate upward trend, with the current price at 2384 yuan/ton, down 0.71% week-on-week but up 0.76% year-on-year [3][16]. - Sugar prices have decreased slightly, with the current price at 5910 yuan/ton, down 1.34% week-on-week [3][16]. Investment Recommendations - Recommended stocks include: - Livestock: YouRan, Modern Farming, China Shengmu, and Guangming Meat [4][5]. - Pet industry: Guibao Pet, Zhongchong Co., and Ruipu Biotech [4]. - Feed industry: Haida Group [4]. - Pig farming: Dekang Agriculture, Muyuan, Huadong, Wens, and others [4]. - Poultry: Lihua, Yisheng, and Shengnong Development [4].

Group 1 - The core viewpoint of the articles highlights the increasing trend of listed companies in China engaging in cash management with their idle funds, with 1,654 companies issuing 2,721 related announcements as of August 12 this year [1][2] - In August alone, 65 companies released 80 announcements regarding the management of idle funds, indicating a significant uptick in activity [1] - Companies like Junxin Co. and Huiwei Intelligent have been particularly active, frequently disclosing updates on their cash management progress [1] Group 2 - Notably, Haida Group announced plans to use up to 10 billion yuan for entrusted wealth management, aiming to enhance fund utilization efficiency while ensuring normal operations [3] - Binjiang Group also plans to use up to 10 billion yuan for wealth management, with the funds being temporarily idle and not involving raised funds or bank credit [3][4] - BYD and FAW Liberation have also disclosed similar plans, with BYD intending to use up to 60 billion yuan for low-risk financial products [4] Group 3 - The preference for investment is shifting towards high-safety and high-liquidity products, with structured deposits from commercial banks being the primary choice [5] - The trend of investing idle funds into the securities market is growing, with companies like Liao Co. and Hesun Petroleum announcing their intentions to invest in securities [5] - There is ongoing debate regarding the implications of listed companies engaging in wealth management, with some arguing it can enhance profits while others caution against potential risks [6]

Core Insights - QFII has significantly increased its presence in the A-share market, with 64 companies reporting QFII as a top ten shareholder, holding a total of 3.65 billion shares valued at 6.399 billion yuan as of August 12, 2025 [2][3] Company Summaries - The top holding by QFII is Ninebot Company-WD, with a holding value of 1.169 billion yuan, followed by Oriental Yuhong and Haida Group with holdings of 1.017 billion yuan and 503 million yuan respectively [2][3] - QFII has newly entered the top ten shareholders of 28 companies in the second quarter, with notable entries including Zhongchong Co. and Zhuhai Group, each exceeding 100 million yuan in holding value [3][4] Industry Insights - QFII's holdings in the automotive sector exceed 1.308 billion yuan, while holdings in the building materials and electrical equipment sectors are over 1.118 billion yuan and 1.070 billion yuan respectively [7][8] - The top ten industries by QFII holdings include automotive, building materials, and electrical equipment, indicating a strong focus on these sectors [8] Changes in Holdings - QFII increased its holdings in 18 stocks during the second quarter, with Ninebot Company-WD seeing the largest increase of 9.686 million shares [4][6] - Other significant increases in holdings include Hongfa Technology and Jitai Co., with increases of 5.373 million shares and 4.381 million shares respectively [4][6]

Group 1 - As of August 12, 2025, a total of 264 A-share listed companies have disclosed their semi-annual reports, with 64 of these companies having QFII (Qualified Foreign Institutional Investor) as part of their top ten circulating shareholders, holding a total of 365 million shares valued at 6.399 billion yuan [1] - The top three companies by QFII holding value are Nine Company with 1.169 billion yuan, followed by Oriental Yuhong at 1.017 billion yuan, and Haida Group at 503 million yuan [1] - QFII's holdings in Hongfa Technology and Satellite Chemical exceed 400 million yuan each [1] Group 2 - The top three industries by QFII holding value are Automotive at 1.308 billion yuan, Building Materials at 1.118 billion yuan, and Electric Equipment at 1.070 billion yuan [3] - Other notable industries include Agriculture, Forestry, Animal Husbandry, and Fishery at 790 million yuan, and Pharmaceutical and Biological sectors at 698 million yuan [3]

Investment Rating - The report maintains an investment rating of "Buy-A" for Haida Group and "Buy-B" for Shengnong Development, Wen's Shares, and others [7]. Core Insights - The report suggests focusing on the recovery cycle of feed and the marginal improvement in breeding [1]. - The pig price has decreased week-on-week, with average prices in key provinces showing a decline [3]. - The feed industry is expected to see a bottoming out and recovery due to the decline in upstream raw material prices and improvements in the downstream breeding sector [3]. - The report highlights the potential growth of Haida Group's overseas feed business as a new performance growth point [3]. Industry Performance - For the week of August 4 to August 10, the CSI 300 index rose by 1.23%, while the agriculture sector increased by 2.52%, ranking 10th among sectors [2][24]. - The top-performing sub-industries included broiler chicken breeding, fruit and vegetable processing, and pig breeding [2][24]. Pig Breeding Sector - As of August 8, the average price of external three-way cross pigs in Sichuan, Guangdong, and Henan was 13.30, 15.39, and 13.83 yuan/kg, respectively, reflecting a week-on-week decline of 2.92%, 4.05%, and 3.82% [3][33]. - The average pork price was 20.41 yuan/kg, down 0.92% from the previous week [3][33]. - The self-breeding profit was 45.13 yuan/head, while the profit from purchasing piglets was -134.14 yuan/head [3][33]. Poultry Sector - As of August 8, the weekly price of white feather broiler chickens was 7.14 yuan/kg, up 4.54% week-on-week [3][47]. - The price of broiler chicks was 3.13 yuan/chick, reflecting a week-on-week increase of 21.79% [3][47]. - The profit from chicken breeding was 0.62 yuan/chick, while egg prices fell by 6.94% to 6.70 yuan/kg [3][47]. Feed Processing Sector - In June 2025, the total industrial feed production in China was 27.67 million tons, a month-on-month decrease of 0.1% but a year-on-year increase of 6.6% [54]. - The production of compound feed, concentrated feed, and additive premix feed saw year-on-year growth of 6.6%, 3.4%, and 8.7%, respectively [54]. Recommendations - The report recommends stocks such as Wen's Shares, Shengnong Group, Juxing Agriculture, Tangrenshen, and New Hope in the pig breeding sector due to expected profitability recovery starting from Q2 2024 [4]. - It also highlights the potential of domestic pet food brands like Guibao Pet and Zhongchong Shares, which are expected to perform well in the upcoming years [5].