山东益生种畜禽股份有限公司 独立董事候选人声明与承诺 声明人王楚端作为山东益生种畜禽股份有限公司第七届董事会独立 董事候选人，已充分了解并同意由提名人山东益生种畜禽股份有限公司董 事会提名为山东益生种畜禽股份有限公司（以下简称该公司）第七届董事 会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影 响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、本人已经通过山东益生种畜禽股份有限公司第六届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 ■ 是 □ 否 证券代码：002458 证券简称：益生股份 公告编号：2025-105 如否，请详细说明：______________________________ 独立董事候选人声明与承诺 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ■ 是 □ 否 如否，请详细说明：______________________________ 三、本人符 ...

董事会提名委员会审查意见 三、本次被提名的独立董事候选人符合《上市公司独立董事管理 办法》等有关规定中担任上市公司独立董事的任职资格和独立性等要 求，具有履行独立董事职责所必需的工作经验、专业能力和职业素质。 独立董事曹相见先生目前尚未取得独立董事资格证书，已向公司书面 承诺参加最近一次独立董事培训并取得深交所认可的独立董事资格 证书。 综上所述，董事会提名委员会对非职工代表董事候选人的任职 资格无异议，同意将该事项提交公司董事会审议。 董事会提名委员会审查意见 山东益生种畜禽股份有限公司 董事会提名委员会关于第七届董事会董事 候选人任职资格的审查意见 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公 司治理准则》《上市公司独立董事管理办法》《深圳证券交易所股票上 市规则》《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》和《公司章程》等有关规定，山东益生种畜禽股份 有限公司（以下简称"公司"）董事会提名委员会对拟提交公司第六 届董事会第三十三次会议审议的第七届董事会非职工代表董事候选 人的任职资格相关资料进行了审查，发表意见如下： 一、经审查，本次董事会提名非职工代表董事 ...

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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 股东会通知 证券代码：002458 证券简称：益生股份 公告编号：2025-101 山东益生种畜禽股份有限公司 关于召开 2026 年第一次临时股东会的通知 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所股票上市规则》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 15 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票 的具体时间为 2026 年 01 月 15 日 9:15-9:25，9:30-11:30，13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 01 月 15 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记 ...

证券代码：002458 证券简称：益生股份 公告编号：2025-099 山东益生种畜禽股份有限公司 第六届董事会第三十三次会议 董事会决议公告 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、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 2025 年 12 月 28 日，山东益生种畜禽股份有限公司（以下简称"公 司"或"益生股份"）第六届董事会第三十三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 12 月 19 日通过通讯 方式及书面方式送达董事、高级管理人员。会议应出席董事七人，实 际出席董事七人，独立董事王楚端先生通过通讯方式出席会议并行使 表决权。会议由董事长曹积生先生召集并主持，公司高级管理人员列 席会议。 本次会议的召集、召开程序符合《中华人民共和国公司法》（以下 简称《公司法》）和《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表决方式，通过决议如下： 1、审议通过《关于选举第七届董事会非独立董事候选人的议案》。 公司第六届董事会任期即将届满，根据《公司法》《公司章程》的 相关规定，董事会提名曹积生先生、纪永 ...

格隆汇12月29日丨益生股份(002458.SZ)公布，第六届董事会第三十三次会议，以7票同意、0票反对、0 票弃权审议通过了《关于改变部分募集资金用途的议案》，同意公司将2022年度向特定对象发行股票募 集资金投资项目中的"威海益生种猪繁育有限公司新建猪场建设项目"改变为以下三个项目：（1）山西 益生种禽有限公司聚乐乡塔儿村12万套种鸡养殖场项目；（2）山西益生种禽有限公司塔儿村种鸡二场 项目；（3）山西益生种禽有限公司施家会种鸡场项目。上述三个项目系公司在山西省大同市云州区投 资建设的"100万套父母代种鸡养殖场及配套项目"1（简称"100万套父母代项目"）的组成部分，为该整 体项目规划的九个父母代养殖场中的三个。公司原计划以自有资金或自筹资金推进"100万套父母代项 目"建设，现调整为对上述三个项目使用2022年度向特定对象发行股票所募集的资金进行投资，如有资 金不足部分，则由公司以自有或自筹资金补充。 ...

Group 1 - The aquaculture sector increased by 1.58% on December 29, with Jingji Zhino leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the aquaculture sector showed varied performance, with Jingji Zhino rising by 10.01% to a closing price of 16.27 [1] Group 2 - The main funds in the aquaculture sector saw a net inflow of 90.42 million yuan, while retail funds had a net inflow of 10.91 million yuan [2] - Major stocks like Muyuan Foods and Wen's Foodstuffs experienced significant net outflows from retail investors [3] - Jingji Zhino had a net inflow of 67.42 million yuan from main funds, indicating strong institutional interest [3]

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]

Group 1 - The core viewpoint of the news is that Yisheng Co., Ltd. has experienced fluctuations in its stock performance and financing activities, indicating a high level of trading activity and investor interest [1][2]. Group 2 - On December 19, Yisheng Co., Ltd. saw a stock price increase of 2.51%, with a trading volume of 99.608 million yuan. The financing buy-in amount was 7.9055 million yuan, while the financing repayment was 8.7180 million yuan, resulting in a net financing buy of -0.8125 million yuan [1]. - As of December 19, the total financing and securities lending balance for Yisheng Co., Ltd. was 484 million yuan, with the financing balance accounting for 5.29% of the circulating market value, which is above the 70th percentile level over the past year [1]. - On the same day, Yisheng Co., Ltd. had a securities lending repayment of 900 shares and a securities lending sell of 100 shares, with a sell amount of 858 yuan. The securities lending balance was 1.9091 million yuan, exceeding the 90th percentile level over the past year [1]. Group 3 - Yisheng Co., Ltd. is primarily engaged in the breeding and sales of various poultry and livestock, with chicken revenue accounting for 76.18%, pig revenue 15.47%, and other revenues from equipment and dairy products making up the remainder [2]. - As of September 30, the number of shareholders for Yisheng Co., Ltd. was 42,200, a decrease of 12.13% from the previous period, while the average circulating shares per person increased by 13.80% to 17,754 shares [2]. - For the period from January to September 2025, Yisheng Co., Ltd. reported an operating income of 2.036 billion yuan, a year-on-year decrease of 5.44%, and a net profit attributable to shareholders of 31.7869 million yuan, down 89.42% year-on-year [2]. Group 4 - Since its A-share listing, Yisheng Co., Ltd. has distributed a total of 1.692 billion yuan in dividends, with 602 million yuan distributed over the past three years [3]. - As of September 30, 2025, the sixth largest circulating shareholder of Yisheng Co., Ltd. was the Guotai Zhongzheng Livestock Breeding ETF, holding 14.8357 million shares, an increase of 5.3849 million shares from the previous period [3]. - Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 7.1349 million shares as a new shareholder [3].

Group 1 - The dairy sector has seen a rise of 3.73%, ranking second among concept sectors, with 34 stocks increasing in value, including Zhuangyuan Pasture which hit the daily limit, and Huanlejia, Qishi Dairy, and Xibu Dairy with increases of 15.90%, 6.42%, and 6.25% respectively [1][2] - The dairy sector attracted a net inflow of 355 million yuan from main funds today, with 23 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow, led by Huanlejia with a net inflow of 129 million yuan [2][3] - The top stocks by net inflow ratio include Yisheng Co., Yiyaton, and Huanlejia, with net inflow ratios of 13.68%, 10.97%, and 10.65% respectively [3][4] Group 2 - The dairy sector's inflow ranking shows Huanlejia leading with a daily increase of 15.90% and a turnover rate of 9.98%, followed by Beiyinmei with a 3.23% increase and a turnover rate of 10.27% [3][4] - Other notable stocks include Zhuangyuan Pasture with a 9.99% increase and a turnover rate of 25.09%, and Sanyuan Co. with a 3.39% increase and a turnover rate of 6.32% [3][4] - Stocks such as Yili Co. and Jinyuan Rice also saw increases of 0.72% and 3.73% respectively, with net inflows of 328.74 million yuan and 647.99 million yuan [4][5]

Investment Rating - The report maintains an "Outperform" rating for the agricultural products sector [4] Core Insights - The agricultural sector is expected to stabilize with grain prices bottoming out, particularly in the meat and dairy cycles [3] - The report highlights a potential upward trend in beef prices and a supportive environment for long-term pig prices due to industry adjustments [2][3] - The report emphasizes the importance of leading companies in the livestock sector, which are expected to benefit from improved cash flows and cost advantages amid industry contraction [3] Summary by Sections 1. Weekly Overview and Data Summary - The report provides a weekly summary of agricultural product fundamentals, indicating a rise in pig prices to 11.34 CNY/kg, a 2.07% increase week-on-week [13] - The average price of broiler chickens increased to 7.24 CNY/kg, reflecting a 2.26% week-on-week rise [14] 2. Fundamental Tracking 2.1 Swine - The report notes that the swine industry is undergoing a restructuring, which is expected to support long-term profitability [13] - The average price of piglets is reported at 219.52 CNY/head, up 1.21% week-on-week [13] 2.2 Poultry - The supply of broiler chickens has slightly increased, with a focus on seasonal consumption recovery [14] - The price of chicken eggs in major production areas is reported at 3.09 CNY/jin, a 3.00% increase week-on-week [14] 2.3 Beef - A new round of beef price increases is anticipated, with the price of fattened bulls at 25.40 CNY/kg, reflecting a 0.79% increase week-on-week [2][14] - The average market price for beef is reported at 61.06 CNY/kg, stable week-on-week but up 21.51% year-on-year [2][14] 2.4 Dairy - The report suggests that the reduction of dairy cows in the fourth quarter may accelerate, potentially leading to a price turning point for raw milk [2] 2.5 Feed - The report indicates that the industrialization of livestock farming is deepening, with leading feed companies expected to enhance their competitive advantages [3] 2.6 Other Commodities - The report discusses the supply-demand balance for corn, indicating a moderate price increase potential, with the current price at 2313 CNY/ton, a 0.13% increase week-on-week [2][14] - The report also notes that rubber prices are expected to stabilize in the short term, with a current price of 1825 USD/ton [2] 3. Company Profit Forecasts and Investment Ratings - Key companies such as YouRan Agriculture and Modern Agriculture are rated as "Outperform" with respective prices of 4.30 CNY and 1.38 CNY [4] - Mu Yuan Co. is highlighted with a projected EPS of 3.57 CNY for 2025, maintaining an "Outperform" rating [4]