董事会决议公告 证券代码：002458 证券简称：益生股份 公告编号：2026-005 山东益生种畜禽股份有限公司 第七届董事会第一次会议 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 2026 年 1 月 15 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"）第七届董事会第一次会议在公司会议室以现场方 式召开。本次会议在公司 2026 年第一次临时股东会选举产生第七届董 事会成员后召开，经全体董事一致同意豁免董事会临时会议通知时限， 会议通知于 2026 年 1 月 15 日通过通讯方式送达董事。会议应出席董 事七人，实际出席董事七人。会议由全体董事共同推举曹积生先生主 持。 本次会议的召集、召开程序符合《中华人民共和国公司法》（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《关于选举公司董事长的议案》。 表决情况：7票同意，0票反对，0票弃权。 选举曹积生先生为公司第七届董事会董事长。 董事长任期与本届董事会一致。 2 ...

Core Viewpoint - Yisheng Co., Ltd. has experienced a decline in stock price and significant changes in financial performance, indicating potential challenges in the poultry and livestock industry [1][2]. Financial Performance - As of January 16, Yisheng's stock price decreased by 2.08% to 8.96 CNY per share, with a total market capitalization of 9.913 billion CNY [1]. - For the period from January to September 2025, Yisheng reported a revenue of 2.036 billion CNY, a year-on-year decrease of 5.44%, and a net profit attributable to shareholders of 31.7869 million CNY, down 89.42% year-on-year [2]. Stock and Shareholder Information - The number of shareholders as of September 30 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]. - Yisheng has distributed a total of 1.692 billion CNY in dividends since its A-share listing, with 602 million CNY distributed over the last three years [3]. Business Overview - Yisheng Co., Ltd. specializes in the breeding and sales of various poultry and livestock, with its main revenue sources being chicken (76.18%), pigs (15.47%), and livestock equipment (5.48%) [1]. - The company is categorized under the agricultural and livestock industry, specifically in the meat chicken breeding sector, and is involved in several concept sectors including rural revitalization and pork-related concepts [2]. Institutional Holdings - As of September 30, 2025, the sixth largest circulating shareholder is the Guotai Zhongzheng Livestock Breeding ETF, holding 14.8357 million shares, an increase of 5.3849 million shares from the previous period [3].

Group 1 - The company announced the approval of multiple proposals at the first extraordinary shareholders' meeting of 2026, including the independent director's allowance and the adjustment of some fundraising purposes [2]

股东会决议公告 证券代码：002458 证券简称：益生股份 公告编号：2026-004 山东益生种畜禽股份有限公司 2026 年第一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提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况： （一）会议召开情况 1、会议召开时间： 现场会议时间：2026 年 1 月 15 日 14：30。 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2026 年 1 月 15 日 09:15—09:25、09:30-11:30，13:00-15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的时间为：2026 年 1 月 15 日 09:15-15:00 期间的任意时间。 2、现场会议召开地点：山东省烟台市福山区益生路 1 号，山东益生种畜禽股份 有限公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：董事会。 5、会议主持人：董事长曹积生先生。 股东会决议公告 本次股东会的 ...

北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 北京金诚同达律师事务所 关于 山东益生种畜禽股份有限公司 2026 年第一次临时股东会的 法律意见书 关于山东益生种畜禽股份有限公司 2026 年第一次临时股东会的 法律意见书 金证法意[2026]字 0115 第 0023 号 致：山东益生种畜禽股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受山东益生种畜禽股份有 限公司（以下简称"益生股份"或"公司"）的聘请，指派本所律师出席公司 2026 年第一次临时股东会（以下简称"本次股东会"）并对会议的相关事项出具法律 意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《山东益生种畜禽股份有限公司章程》 （以下简称"《公司章程》"）的规定，对本次股东会 ...

Core Viewpoint - Yisheng Co., Ltd. has experienced a decline in stock price and significant changes in financial performance, indicating potential challenges in the poultry and livestock industry [1][2]. Financial Performance - As of January 13, Yisheng's stock price decreased by 2.05% to 9.08 CNY per share, with a trading volume of 1.10 billion CNY and a market capitalization of 10.046 billion CNY [1]. - For the period from January to September 2025, Yisheng reported a revenue of 2.036 billion CNY, a year-on-year decrease of 5.44%, and a net profit attributable to shareholders of 31.7869 million CNY, down 89.42% year-on-year [2]. Stock and Shareholder Information - The number of shareholders as of September 30 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]. - Since its A-share listing, Yisheng has distributed a total of 1.692 billion CNY in dividends, with 602 million CNY distributed over the last three years [3]. Ownership and Institutional Holdings - As of September 30, 2025, the sixth largest circulating shareholder is 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 is a new shareholder, holding 7.1349 million shares, ranking as the tenth largest circulating shareholder [3]. Business Overview - Yisheng Co., Ltd. specializes in the breeding and sales of various poultry and livestock, with its main revenue sources being chicken (76.18%), pigs (15.47%), livestock equipment (5.48%), dairy products (1.72%), and other income (1.14%) [1].

Group 1 - The aquaculture sector saw a slight increase of 0.04% on January 12, with Fucheng Co. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] - Fucheng Co. had a closing price of 6.35, with a significant increase of 10.05%, and a trading volume of 370,100 shares, amounting to a transaction value of 227 million yuan [1] Group 2 - The aquaculture sector experienced a net outflow of 233 million yuan from main funds, while retail investors saw a net inflow of 250 million yuan [2] - The trading data indicates that major stocks like Wens Foodstuff Group and Muyuan Foods had slight declines in their stock prices, with Wens closing at 17.05, down by 0.41% [2] - Fucheng Co. reported a net outflow of 50.99 million yuan from main funds, despite its overall price increase [3]

Summary of the Conference Call for Yisheng Livestock and Poultry Industry Overview - The poultry industry is currently facing challenges due to the impact of avian influenza in France, which is expected to keep the prices of parent stock chicks high in 2026. There is also potential for price increases in commercial chicks due to supply constraints caused by reduced imports and disruptions in new breed introductions since September 2025 [2][6][12]. Key Points Company Performance and Projections - Yisheng Livestock and Poultry accounted for over 40% of the national supply of grandparent stock chicks in 2025, indicating strong production capacity to meet sales targets for 2026. The expected sales volume for commercial egg chicks is around 1.6 billion [2][10]. - The company has implemented cost control measures, resulting in a parent stock cost of approximately 17 RMB and a commercial stock cost between 2.4 to 2.5 RMB [8][14]. - The company’s grandparent stock imports in 2025 were 266,000 sets, representing 43% of the national total, despite a 10% year-over-year decline in overall imports [4][22]. Market Dynamics - The domestic corn market is expected to have a loose supply-demand balance in 2026, while the soybean meal market is projected to be strong on the supply side but weak on demand. This overall stability is anticipated to have a limited impact on Yisheng's costs due to its upstream position in the supply chain [9]. - The price of parent stock chicks has been rising since September 2025, with current transaction prices exceeding 53 RMB. The expectation is that prices will continue to rise in 2026 due to supply constraints [7][12]. Export Trends - In 2025, China achieved its first year of chicken meat exports exceeding imports, with a nearly 40% year-over-year increase. This trend is expected to continue into 2026, supporting chicken prices [20]. - Chicken meat exports are primarily concentrated in high-demand international markets, with export prices generally higher than domestic prices due to limited supply [21]. Production Capacity and Future Plans - Yisheng currently has over 400,000 sets of grandparent stock and over 7 million sets of parent stock, operating at high capacity utilization. This positions the company well to meet the increased supply demands for 2026 [10]. - The company is also advancing in egg chicken research, with a new system showing over 90% egg production rate at 70 weeks, and plans to increase the scale of egg-type chicken output based on market conditions [10]. Challenges and Risks - The ongoing avian influenza situation in France poses a significant risk to supply chains, with no clear alternatives for sourcing from other countries like the U.S. or Europe [11]. - The supply of grandparent stock is currently insufficient to meet demand, with only about 60,000 sets available in the first four months of 2025, indicating a significant shortfall [22]. Conclusion Yisheng Livestock and Poultry is navigating a complex landscape influenced by avian influenza, supply chain challenges, and shifting market dynamics. The company is well-positioned to leverage its production capacity and market share, but must remain vigilant regarding external risks and market fluctuations.

Core Viewpoint - Yisheng Co., Ltd. (002458) has successfully completed the pilot phase of its egg-laying chicken research and expects to obtain new breed certification in the first half of this year, with plans to increase the stock of egg-laying chickens based on market demand [1] Company Summary - The production performance of the company's egg-laying chickens is reported to be very excellent, indicating strong demand for both parent stock and commercial egg-laying chicks domestically [1] - There is potential for the company to export its egg-laying chickens overseas, highlighting growth opportunities in international markets [1]

证券日报网1月11日讯，益生股份（002458）在接受调研者提问时表示，目前尚未有可从其他国家引种 的消息。 ...