Core Viewpoint - The announcement indicates that the controlling shareholder, Mr. Cao Jisheng, has completed the release of pledge on 17.585 million shares, which represents 3.89% of his holdings and 1.59% of the company's total share capital [1] Summary by Relevant Sections - Share Pledge Release - Mr. Cao Jisheng has released the pledge on 17.585 million shares [1] - This release accounts for 3.89% of his total shareholdings [1] - It also represents 1.59% of the company's total share capital [1] - Current Pledge Status - As of the announcement date, Mr. Cao Jisheng has a total of 204 million shares pledged [1] - This pledged amount constitutes 45.21% of his total shareholdings [1] - It represents 18.45% of the company's total share capital [1]

关于控股股东无偿提供财务资助暨关联交易的公告 证券代码：002458 证券简称：益生股份 公告编号：2025-055 山东益生种畜禽股份有限公司 关于控股股东无偿提供财务资助暨关联交易 的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 为支持山东益生种畜禽股份有限公司（以下简称"公司"）子公 司江苏益生禽业有限公司（以下简称"江苏益生"）业务的发展，2025 年 7 月 23 日，江苏益生与公司控股股东曹积生先生签订了《借款协 议》，曹积生先生为江苏益生提供无息借款人民币 5,000.00 万元。 根据《深圳证券交易所股票上市规则》的相关规定，公司控股股 东、董事长曹积生先生为公司关联自然人，本次财务资助构成关联交 易。 2025 年 7 月 23 日，公司第六届董事会第三十次会议和第六届监 事会第二十二次会议审议通过了《关于控股股东无偿提供财务资助暨 关联交易的议案》。关联董事曹积生先生在审议该议案时予以回避表 决。上述议案已经公司独立董事专门会议 2025 年第二次会议审议通 过，全体独立董事同意该议案。 根据《深圳证券交易所股票上市 ...

关于控股股东部分股份质押的公告 证券代码：002458 证券简称：益生股份 公告编号：2025-052 山东益生种畜禽股份有限公司 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内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 1、本次股份质押基本情况 2、控股股东股份累计质押情况 截至公告披露日，控股股东及其一致行动人所持质押股份情况如 下： 山东益生种畜禽股份有限公司（以下简称"公司"）近日接到控股 股东、实际控制人曹积生先生通知，获悉其所持有公司的部分股份办理 了股份质押业务，具体事项如下: 一、控股股东股份质押情况 | 股东 名称 | 是否为控股 股东或第一 大股东及其 | 本次质押 数量 | 占其所 持股份 比例 | 占公司 总股本 比例 | 是否 为限 售股 | 是否为 补充质 押 | 质押 起始日 | 质押 到期日 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | （股） | | | | | | | | | | 曹积 | 是 ...

证券代码：002458 证券简称：益生股份 公告编号：2025-054 监事会决议公告 山东益生种畜禽股份有限公司 第六届监事会第二十二次会议 一、监事会会议召开情况 2025 年 7 月 23 日，山东益生种畜禽股份有限公司（以下简称 "公司"）第六届监事会第二十二次会议在公司会议室以现场方式召 开。会议通知已于 2025 年 7 月 20 日通过通讯方式送达监事。会议应 出席监事三人，实际出席监事三人，会议由监事会主席任升浩先生召 集并主持。 本次会议的召集、召开程序符合《中华人民共和国公司法》及《公 司章程》的有关规定。 二、监事会会议审议情况 决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 《关于控股股东无偿提供财务资助暨关联交易的议案》刊登于 《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯 网（www.cninfo.com.cn）。 三、备查文件 第六届监事会第二十二次会议决议。 本次会议经记名投票表决方式，通过决议如下： 审议通过《关于控股股东无偿提供财务资助暨关联交易的议案》。 表决情况：3 票同意，0 票反对，0 票 ...

董事会决议公告 证券代码：002458 证券简称：益生股份 公告编号：2025-053 山东益生种畜禽股份有限公司 第六届董事会第三十次会议 决议公告 本次会议的召集、召开程序符合《中华人民共和国公司法》及《公 司章程》的有关规定。 二、董事会会议审议情况 本次会议经记名投票方式表决，通过决议如下： 审议通过《关于控股股东无偿提供财务资助暨关联交易的议案》。 表决情况：6 票同意，0 票反对，0 票弃权。 根据《深圳证券交易所股票上市规则》的相关规定，公司控股股 东、董事长曹积生先生为公司关联自然人，本次财务资助构成关联交 易。 关联董事曹积生先生对本议案回避表决。 上述议案已经公司独立董事专门会议 2025 年第二次会议审议通 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 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 2025 年 7 月 23 日，山东益生种畜禽股份有限公司（以下简称 "公司"）第六届董事会第三十次会议在公司会议室以现场与通讯相 结合方式召开。会议通知已于 2025 年 7 月 20 日通过通讯方式及书面 方式送达董事、监事、高级管理人员。会议应出席董事七人，实 ...

Investment Rating - The industry investment rating is "Recommended" with an expectation that the industry index will exceed the benchmark index by more than 5% in the next 3-6 months [3][52]. Core Viewpoints - The report indicates that the prices of broilers and chicks have remained stable, with profits in the breeding sector showing some recovery. However, there are significant losses in the broiler farming and hatching sectors [1][43]. - The report emphasizes the importance of monitoring the recovery of poultry consumption in the context of economic recovery, as well as the impact of external factors such as avian influenza on supply chains [46]. Summary by Sections Industry Basic Data - The industry consists of 101 listed companies with a total market value of 1,395.44 billion and a circulating market value of 1,070.09 billion [3]. Price Trends - In June, the average price of broilers was 7.18 yuan/kg, down 0.07% year-on-year and down 3% month-on-month. The average price of chicken products was 8,687.5 yuan/ton, down 6% year-on-year and down 2% month-on-month [11][8]. - The average price of chicks in June was 2.29 yuan/chick, a decrease of 21% month-on-month and 4% year-on-year [8][11]. Production Capacity - As of June 2025, the average stock of parent stock was 23.17 million sets, an increase of 8.5% year-on-year but a decrease of 2.8% month-on-month. The average stock of backup parent stock was 15.57 million sets, down 1.9% year-on-year and up 3.8% month-on-month [34][27]. Sales Performance - In June, the sales revenue of Yisheng Co. for parent and commercial chicks was 1.29 billion, down 13.58% year-on-year and down 25.54% month-on-month. The sales volume was 0.61 billion, up 17.68% year-on-year but down 7.26% month-on-month [14]. - The sales revenue of Shengnong Development for chicken was 11.64 billion, up 4.30% year-on-year and up 1.04% month-on-month, with a sales volume of 12.32 million, up 3.18% year-on-year [14]. Investment Recommendations - The report suggests focusing on companies such as Shengnong Development, Yisheng Co., and Hefeng Co. due to their potential for profit improvement and valuation recovery in the context of expected consumption recovery [46].

Core Viewpoint - The domestic white feather chicken market is experiencing a significant downturn in prices due to an oversupply situation, leading to a clear performance divergence among companies in the industry [1][2]. Group 1: Market Performance - The average market price for white feather chicken in the first half of the year is estimated at 3.52 yuan per pound, a decrease of 6.96% compared to the same period last year [1]. - The estimated output of white feather chickens in the first half of the year is 4.412 billion birds, representing a year-on-year increase of 11.7%, while demand remains weak [1]. - Companies like Shandong Minhe Livestock and Poultry Co., Ltd. and Shandong Yisheng Livestock and Poultry Co., Ltd. are expected to report increased losses and significant declines in net profits due to low chicken and chick prices [1]. Group 2: Company Strategies - Fujian Shengnong Development Co., Ltd. is countering cyclical impacts by extending its industrial chain and focusing on high-value retail channels, which has supported revenue growth [2]. - Shandong Xiantan Co., Ltd. has achieved significant profit growth by optimizing production processes and reducing costs, with an expected net profit of 130 million to 143 million yuan, a year-on-year increase of 325.91% to 364.93% [2]. - Companies are encouraged to explore non-cyclical revenue sources and deepen cooperation with food processing firms to stabilize income [3]. Group 3: Future Outlook - Analysts predict that while the output of white feather chickens will continue to increase in the second half of the year, the growth rate will slow down, and there may be seasonal demand recovery leading to a potential price rebound [2]. - The performance divergence among companies is likely to persist unless supply-side adjustments and demand recovery, particularly in the restaurant and catering sectors, occur [3]. - Companies are advised to innovate product offerings and consider mergers and acquisitions to enhance competitiveness in the evolving market landscape [3].

Core Viewpoint - The company expects a significant decline in net profit for the first half of 2025, projecting a profit of 5 million to 7.5 million yuan, which represents a year-on-year decrease of 97.27% to 95.90% [3] Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to June 30, 2025 [1] - The company anticipates a positive net profit but with a downward trend [1] Group 2: Communication with Accounting Firm - The performance forecast has not been pre-audited by the accounting firm, but preliminary discussions have taken place, and there are no discrepancies between the company and the accounting firm regarding the forecast [2] Group 3: Reasons for Performance Changes - The company experienced a year-on-year increase in the sales volume of broiler chicks, but the selling price decreased significantly due to low market prices for chicken and live chickens, leading to losses in this segment [3] - The pig business saw a substantial increase in profit due to stable production capacity and effective cost control measures, despite the overall chicken business facing slight losses [3] - The combined effect of these factors results in a projected net profit of 5 million to 7.5 million yuan for the first half of 2025, a significant decline compared to the previous year [3] Group 4: Employee Stock Ownership Plan - The lock-up period for the company's 2024 employee stock ownership plan will end on July 16, 2025, following the approval of the plan by the board and shareholders [8] - The plan involved the purchase of 1,057,900 shares at an average price of 8.518 yuan per share, totaling approximately 9.01 million yuan [9] - After the lock-up period, the management committee will decide on the sale of shares based on market conditions, adhering to trading regulations [10]

关于 2024 年员工持股计划锁定期届满的提示性公告 证券代码：002458 证券简称：益生股份 公告编号：2025-051 山东益生种畜禽股份有限公司 关于 2024 年员工持股计划锁定期届满的 提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 山东益生种畜禽股份有限公司（以下简称"公司"）2024 年员工 持股计划（以下简称"本员工持股计划"）锁定期将于 2025 年 7 月 16 日届满。根据《关于上市公司实施员工持股计划试点的指导意见》《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》及《山东益生种畜禽股份有限公司 2024 年员工持股计划管理 办法》的相关规定，现将本员工持股计划锁定期届满的相关情况公告 如下： 一、本员工持股计划的基本情况和锁定期 1、公司年度报告、半年度报告公告前 15 日内，因特殊原因推迟 公告日期的，自原公告日前 15 日起至最终公告日； 2、公司季度报告、业绩预告、业绩快报公告前 5 日内； 3、自可能对公司股票交易价格产生较大影响的重大事件发生之 日或者在决策过程中，至依法披露之日； 公司 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%E3%80%81Current%20Period%20Performance%20Forecast) The company forecasts net profit attributable to shareholders for H1 2025 to be between 5.00 million and 7.50 million yuan, a significant decline of 95.90% to 97.27% from 182.95 million yuan in the prior year, with net profit after deducting non-recurring gains and losses expected to decrease by 97.54% to 98.36% to between 3.00 million and 4.50 million yuan Key Financial Data for 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Profit: 5.00 million – 7.50 million yuan** | Profit: 182.95 million yuan | | YoY Change | Decrease: 97.27% - 95.90% | - | | **Net Profit After Deducting Non-recurring Gains and Losses** | **Profit: 3.00 million – 4.50 million yuan** | Profit: 183.18 million yuan | | YoY Change | Decrease: 98.36% - 97.54% | - | | **Basic Earnings Per Share** | **Profit: 0.00 – 0.01 yuan/share** | Profit: 0.17 yuan/share | [Explanation of Performance Changes](index=2&type=section&id=III.%E3%80%81Explanation%20of%20Performance%20Changes) The significant decline in performance is primarily due to the drag from the chicken business, as strong growth in breeding pig sales and revenue could not offset losses from commercial broiler chicks caused by low market prices, leading to a sharp year-over-year decrease in overall net profit - The company's net profit for H1 2025 significantly decreased year-over-year, primarily due to losses in the chicken business, which were not fully offset by profit growth in the pig business[4](index=4&type=chunk) [Chicken Business Performance](index=2&type=section&id=III.%E3%80%81Explanation%20of%20Performance%20Changes-Chicken%20Business) During the reporting period, despite increased sales volume and decreased unit costs for commercial broiler chicks, the segment incurred losses due to a substantial year-over-year decline in chick selling prices driven by low chicken meat and live chicken market prices, resulting in a slight overall loss for the chicken business despite continued profitability in parent stock chicks - Commercial broiler chick sales volume increased year-over-year, and unit costs decreased, but selling prices significantly declined due to sluggish market conditions, leading to business losses[4](index=4&type=chunk) - Parent stock chick business remained profitable, but its profits were insufficient to cover the losses from the commercial broiler chick business, resulting in a slight overall loss for the chicken business[4](index=4&type=chunk) [Pig Business Performance](index=2&type=section&id=III.%E3%80%81Explanation%20of%20Performance%20Changes-Pig%20Business) The company's breeding pig business performed strongly, benefiting from steady capacity release, achieving year-over-year growth in both sales volume and revenue, and a substantial increase in profit, while maintaining stable supply of double-negative breeding pigs and reducing feeding costs through strict biosecurity and refined cost management - Breeding pig capacity steadily released, with sales volume, revenue, and profit all achieving year-over-year growth[4](index=4&type=chunk) - The company ensured stable supply of double-negative (Classical Swine Fever and Porcine Reproductive and Respiratory Syndrome) breeding pigs through strict biosecurity and optimized disease prevention and control[4](index=4&type=chunk) - Breeding pig feeding costs showed a downward trend through refined cost control measures[4](index=4&type=chunk) [Other Explanations](index=1&type=section&id=Other%20Explanations) The company has pre-communicated with its accounting firm regarding the performance forecast, with no disagreements, and advises investors that this forecast is a preliminary estimate, with final data subject to the 2025 semi-annual report, urging caution regarding investment risks - This performance forecast has not been pre-audited by an accounting firm, but the company has pre-communicated with the firm on related matters, with no disagreements[3](index=3&type=chunk) - The company advises that this performance forecast is a preliminary estimate by the finance department, urging investors to make cautious decisions and be aware of investment risks[5](index=5&type=chunk)