Core Viewpoint - The company reported significant growth in pig sales and revenue for June 2025, attributed to the release of production capacity after resumption of operations [2]. Group 1: Sales Performance - In June 2025, the subsidiary, Aksu Xingjiang Muge Food Co., Ltd., sold 58,800 pigs, representing a month-on-month increase of 21.79% and a year-on-year increase of 144.37% [1]. - The sales revenue for June 2025 reached 58.26 million yuan, with a month-on-month increase of 11.20% and a year-on-year increase of 111.22% [1]. - For the first half of 2025, the company sold a total of 297,300 pigs, a year-on-year increase of 27.13%, with cumulative sales revenue of 329.15 million yuan, reflecting an 18.80% increase compared to the same period last year [1]. Group 2: Reasons for Growth - The increase in sales volume and revenue is primarily due to the release of production capacity following the resumption of operations [2].

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]

Group 1 - Jinshi Technology has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - Xinya Electronics reported that revenue from its "lotus core structure" technology accounts for less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang stated that its main business has not undergone significant changes and its production and operational status remains normal [5] Group 2 - Zhuoyue New Energy plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [6] - Zhengfan Technology intends to acquire 62.23% of Han Jing Semiconductor, which will become a subsidiary, enhancing its capabilities in the semiconductor sector [7] Group 3 - Jingji Zhino reported sales of 176,400 pigs in June, generating revenue of 310 million yuan [9] - Kemin Foods' subsidiary saw a 111.22% year-on-year increase in sales revenue from pig sales in June [10] - Lihua Co. reported a 21.3% year-on-year decline in chicken sales revenue in June [11] Group 4 - Xiaoming Co. achieved a 182.52% year-on-year increase in chicken product sales revenue in June [12] - Tiankang Bio reported a 19.53% year-on-year decline in pig sales revenue in June [13] Group 5 - Juhua Co. expects a net profit increase of 136% to 155% for the first half of 2025, driven by rising prices of core products [14] - Jieshun Technology anticipates a net profit increase of 105.68% to 193.82% for the first half of 2025, supported by growth in innovative business [15] - Dajin Heavy Industry forecasts a net profit increase of 193.32% to 227.83% for the first half of 2025, attributed to significant growth in overseas business [16] Group 6 - Huace Navigation expects a net profit increase of 27.37% to 33.34% for the first half of 2025, driven by rapid growth in overseas markets [17] - Yatai Co. anticipates a net profit increase of 81.97% to 101.13% for the first half of 2025, due to market expansion and operational efficiency [18] - Shangwei Co. expects a net loss of 27 million to 35 million yuan for the first half of 2025, impacted by economic conditions and competition [19] Group 7 - Hongyuan Green Energy's subsidiary signed a cooperation agreement to stabilize operations during a pre-restructuring phase [21] - Pulit signed a procurement contract for a 30MWh sodium-ion battery energy storage system, marking a significant milestone in sodium battery applications [22] Group 8 - Hisense Home Appliances' controlling shareholder plans to increase its stake by acquiring up to 13.86 million shares [24] - Yanpai Co.'s controlling shareholder intends to increase its stake by investing between 17 million to 34 million yuan [25] - Yuanzhu Co. plans to reduce its stake by up to 1% due to funding needs [26] - Xintonglian's shareholder plans to reduce its stake by up to 3% for operational needs [27]

证券代码：002661 证券简称：克明食品 公告编号：2025-073 陈克明食品股份有限公司 2025年6月生猪销售简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 陈克明食品股份有限公司（以下简称"公司"）控股子公司阿克苏兴疆牧歌 食品股份有限公司（以下简称"兴疆牧歌"）经营范围包括畜禽养殖业务，现公 司就每月畜禽销售情况进行披露，具体内容如下： 一、2025 年 6 月生猪销售情况 兴疆牧歌 2025 年 6 月份销售生猪 5.88 万头，销量环比增长 21.79%，同比 增长 144.37%；销售收入 5,826.16 万元，销售收入环比增长 11.20%，同比增长 111.22%。 2025 年 1-6 月，公司累计销售生猪 29.73 万头，较去年同期增长 27.13%； 累计销售收入 32,914.54 万元，较去年同期增长 18.80%。 上述数据未经审计，与定期报告披露的数据之间可能存在差异，因此上述数 据仅作为阶段性数据供投资者参考，敬请广大投资者注意投资风险。 | | 月份 | | | 生猪销量（万头） | | 销售收入（万元） | ...

Core Insights - The company reported significant growth in pig sales and revenue for the first half of 2025, indicating strong operational performance [1] Sales Performance - In June 2025, the company's subsidiary, Xingjiang Muge, sold 58,800 pigs, representing a year-on-year increase of 144.37% and a quarter-on-quarter increase of 21.79% [1] - The sales revenue for June 2025 reached 58.26 million yuan, showing a year-on-year growth of 111.22% and a quarter-on-quarter growth of 11.20% [1] Cumulative Sales Data - For the first half of 2025, the company sold a total of 297,300 pigs, which is a year-on-year increase of 27.13% [1] - The cumulative sales revenue for the same period amounted to 329 million yuan, reflecting a year-on-year growth of 18.80% [1]

2、公司及子公司未对合并报表范围外主体提供担保。 3、公司及子公司未发生逾期担保。 一、担保情况概述 证券代码：002661 证券简称：克明食品 公告编号：2025-072 陈克明食品股份有限公司 关于公司及子公司之间互相提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、截至 2025 年 6 月 30 日，陈克明食品股份有限公司（以下简称"公司"） 及子公司之间互相担保的余额为 130,821.36 万元，占公司最近一期经审计净资产 的比例为 53.69%，其中为资产负债率 70%以上的子公司提供担保的余额为 23,801.99 万元，为资产负债率 70%以下的子公司提供担保的余额为 107,019.37 万元。公司对被担保对象在经营管理、财务、投资、融资等方面均能有效控制， 财务风险处于公司有效的控制范围内，敬请投资者充分关注担保风险。 （一）担保事项内部决策程序履行情况 公司于 2025 年 1 月 2 日召开第六届董事会第二十六次会议和第六届监事会第 二十三次会议，于 2025 年 1 月 20 日召开 2025 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-071 陈克明食品股份有限公司 关于选举第七届职工代表董事的公告 第七届职工代表董事简历 刘洋，男，中国国籍，无境外居留权，1984 年 1 月出生，大专学历，中级 会计师、中级审计师。2009 年 3 月至 2011 年 12 月任职湖南华良集团有限公司 成本主管、审计主管职务；2011 年 12 月至今在公司审计部工作，其中 2017 年 1 月至 2022 年 6 月、2025 年 3 月至 2025 年 6 月在公司担任职工代表监事。 根据《公司法》《上市公司章程指引》等相关法律法规的规定，陈克明食品 股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开职工代表大会，经 与会职工认真审议，一致同意选举刘洋先生为公司第七届董事会职工代表董事（简 历附后）。本次职工大会选举产生的职工代表董事将与公司股东会选举产生的非 职工代表董事共同组成公司第七届董事会，任期三年，与公司第七届董事会任期 一致。 上述职工代表董事符合《公司法》有关董事任职的资格和条件。公司第七届 董事会成员兼任公司高级管理人员以及由职工代表担任的董事人数总计 ...

Group 1 - The company held a shareholder meeting on June 24, 2025, with a combination of on-site and online voting [3][4][5] - A total of 160 shareholders and representatives attended the meeting, representing 136,965,103 shares, which is 45.09% of the total voting shares [5][6] - The meeting was presided over by the chairman, Mr. Chen Hong, and complied with relevant laws and regulations [4][17] Group 2 - The meeting reviewed and voted on several proposals, including amendments to the company's articles of association and governance systems [8][16] - The proposal to amend the articles of association received 99.60% approval, with 136,413,203 votes in favor [8] - The proposal to amend the shareholder meeting rules also passed with 99.58% approval, totaling 136,383,503 votes in favor [9] Group 3 - The proposal to amend the board meeting rules was approved with 99.58% support, totaling 136,383,503 votes [10] - The proposal to revise the independent director work system received 99.58% approval, with 136,383,503 votes in favor [11] - The proposal to amend the external guarantee management system was approved with 99.47% support, totaling 136,233,703 votes [12][13] Group 4 - The proposal to adjust the performance assessment indicators for the 2024 stock option incentive plan received 99.57% approval, totaling 136,371,103 votes [16] - The legal opinion from the law firm confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [17][19]

湖南启元律师事务所（以下简称"本所"）接受陈克明食品股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第三次临时股东会 （以下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员 及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表 本法律意见。 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》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《陈 克明食品股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本 法律意见书。 本所律师声明如下： 湖南启元律师事务所 关于陈克明食品股份有限公司 2025年第三次临时股东会的 法律意见书 1 致：陈克明食品股份有限公司 （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-070 陈克明食品股份有限公司 2025年第三次临时股东会决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、本次股东会无变更、增加、否决议案的情况。 2、本次股东会采用现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 3、表决方式：现场表决和网络投票相结合的方式。 4、会议召集人：公司董事会 5、现场会议主持人：董事长陈宏先生 6、本次会议的召集、召开和表决程序符合《公司法》等法律、行政法规、部 门规章、规范性文件和公司章程的规定。 7、出席情况 出席本次股东会的股东及股东代表共160人，代表有表决权股份总数为 136,965,103股，占公司有表决权股份总数的45.09%。其中： 1、会议召开时间： （1）现场会议召开日期和时间：2025年6月24日（星期二）下午15:00 （2）互联网投票的日期和时间： 深圳证券交易所交易系统投票时间2025年6月24日上午9:15—9:25；9:30— 11:30，下午1:00—3:00； 通过深圳证券交易所互联网投 ...