证券代码：002726 证券简称：龙大美食 公告编号：2026-005 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 关于为子公司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。 一、担保情况概述 2025 年 5 月 19 日，山东龙大美食股份有限公司（以下简称"公司"）召开 2024 年年度股东大会，审议通过了《关于公司 2025 年度对外担保额度预计的议案》， 同意公司 2025 年度为合并报表范围内子公司的融资提供担保（包括子公司对母 公司的担保以及子公司之间互相的担保），担保总额度为 60 亿元；其中，对资产 负债率为 70%以上（含 70%）的下属子公司提供 40 亿元人民币的担保总额度， 对资产负债率低于 70%的下属公司提供 20 亿元人民币的担保总额度。担保期限 自股东大会审议通过之日起至 2025 年年度股东会召开之日止。具体内容详见 2025 年 4 月 26 日公司在《中国证券报》《证券时报》《证券日报》《上海证券报》 及巨潮资讯网（www.cninfo.com.cn）上披露的《山东龙大美食股份 ...

Group 1 - The core viewpoint of the news is that Longda Food's stock experienced a slight decline, with significant trading activity in margin financing and securities lending, indicating low levels of both financing and lending balances [1] - On January 15, Longda Food's stock price fell by 0.71%, with a trading volume of 60.51 million yuan. The margin financing data showed a net buying of 3.10 million yuan for the day [1] - As of January 15, the total margin financing and securities lending balance for Longda Food was 305 million yuan, with the financing balance accounting for 6.74% of the circulating market value, which is below the 10th percentile level over the past year [1] Group 2 - As of December 31, the number of shareholders for Longda Food was 44,200, a decrease of 2.58% from the previous period, while the average circulating shares per person increased by 2.76% to 24,401 shares [2] - For the period from January to September 2025, Longda Food reported an operating income of 7.625 billion yuan, a year-on-year decrease of 4.85%, and a net profit attributable to shareholders of -183 million yuan, a significant year-on-year decrease of 349.93% [2] - Since its A-share listing, Longda Food has distributed a total of 443 million yuan in dividends, with no dividends paid in the last three years [2]

Market Overview - The food processing sector increased by 0.28% on January 12, with Hai Xin Food 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] Top Performers - Hai Xin Food (002702) closed at 7.62, up by 3.25% with a trading volume of 913,900 shares and a transaction value of 682 million [1] - Other notable gainers include: - Gai Shi Food (920826) at 14.45, up by 3.14% [1] - Kang Bi Te (920429) at 15.95, up by 3.04% [1] - Xi Wang Food (000639) at 3.42, up by 2.70% [1] - Hui Fa Food (603536) at 11.74, up by 2.18% [1] Underperformers - Qian Wei Yang Chu (001215) closed at 45.60, down by 3.33% with a trading volume of 62,200 shares and a transaction value of 286 million [2] - Other notable decliners include: - Ba Bi Food (605338) at 31.39, down by 2.52% [2] - Xian Le Health (300791) at 24.39, down by 1.45% [2] Capital Flow - The food processing sector experienced a net outflow of 131 million from institutional investors, while retail investors saw a net inflow of 111 million [2] - Notable capital flows include: - Anjiu Food (603345) had a net inflow of 62.62 million from institutional investors [3] - Gai Shi Food (920826) saw a net inflow of 24.97 million from institutional investors [3] - Tang Chen Bei Jian (300146) had a net inflow of 14.78 million from institutional investors [3]

Core Viewpoint - Longda Food has signed a share custody agreement with its controlling shareholder, Lanrun Development, to manage the shares of its wholly-owned subsidiary, Wucang Agriculture and Animal Husbandry Group, to resolve competition issues in the pig farming sector [1] Group 1: Share Custody Agreement - The agreement allows Longda Food to provide management services for Wucang Agriculture without transferring asset ownership, thus not affecting the company's consolidated financial statements or operations significantly [1] - The main purpose of the agreement is to address the competition issue arising from the pig farming project between Longda Food and Lanrun Development [1] Group 2: Abandonment of Acquisition - This move comes just four months after Longda Food announced its decision to abandon the acquisition of Wucang Agriculture's shares due to the company's existing and planned farming capacity being sufficient to meet customer traceability demands [2] - Wucang Agriculture has a high debt ratio of 98.73%, with total short-term and long-term borrowings amounting to approximately 1.95 billion, while its cash reserves are only 3.89 million, indicating significant debt repayment risks [2] - Longda Food cited the need for substantial capital for upgrading and production asset investments as a reason for not proceeding with the acquisition, given the current industry environment and operational funding realities [2] Group 3: Financial Performance - Longda Food's Q3 2025 report shows a revenue of 7.625 billion, a year-on-year decrease of 4.85%, and a net loss attributable to shareholders of 183 million, a decline of 349.9% [3] - The company's net profit excluding non-recurring items also reported a loss of 189 million, down 368.21%, with a negative operating cash flow of 12.89 million, a decrease of 104.5% [3]

Group 1 - The core viewpoint of the news is that Longda Food has experienced a decrease in revenue and profit, indicating potential challenges in its business performance [2] - As of January 9, Longda Food's stock price increased by 0.24%, with a trading volume of 64.31 million yuan, and a net financing purchase of 72,700 yuan [1] - The company's financing balance is 303 million yuan, accounting for 6.64% of its market capitalization, which is below the 10th percentile level over the past year, indicating a low financing level [1] Group 2 - Longda Food's revenue for the period from January to September 2025 was 7.625 billion yuan, a year-on-year decrease of 4.85%, while the net profit attributable to shareholders was -183 million yuan, a significant year-on-year decrease of 349.93% [2] - The number of shareholders for Longda Food as of December 31 was 44,200, a decrease of 2.58% from the previous period, while the average circulating shares per person increased by 2.76% to 24,401 shares [2] - Since its A-share listing, Longda Food has distributed a total of 443 million yuan in dividends, with no dividends paid in the last three years [2]

Group 1 - The company held its sixth board meeting on January 9, 2026, with all nine directors present, and the meeting complied with legal and procedural requirements [2][3] - The board approved the proposal to sign a share custody agreement and related party transaction, with a voting result of 7 in favor, 0 against, and 2 abstentions [3][4] Group 2 - The share custody agreement aims to address the issue of same-industry competition between the company and its controlling shareholder's subsidiary, Wucang Agricultural Group [8][9] - The controlling shareholder, Blue Run Development Holding Group, has committed to transferring the shares of Wucang Agricultural to a third party by December 31, 2025, to avoid competition [8][9] - The company will manage the shares of Wucang Agricultural under the custody agreement, while the controlling shareholder retains the profits and losses from the subsidiary [25][26] Group 3 - The custody agreement allows the company to exercise certain shareholder rights, excluding the rights to dispose of shares and receive profits [15][16] - The management fee for the custody service is set at 100,000 RMB per year, payable by the controlling shareholder [18] - The agreement will remain in effect until the controlling shareholder no longer holds shares in Wucang Agricultural [17] Group 4 - The independent directors support the custody agreement as a means to protect the company's and shareholders' interests, ensuring compliance with legal regulations [26] - The company will continue to urge the controlling shareholder to expedite the transfer of Wucang Agricultural's shares to a non-related third party [27]

Group 1 - The core point of the article is that Longda Food announced the approval of a proposal regarding the signing of a share custody agreement and related transactions during the ninth meeting of its sixth board of directors [2] Group 2 - The announcement indicates a strategic move by the company to manage its equity and potentially enhance its operational efficiency through the share custody agreement [2] - The decision reflects the company's ongoing efforts to optimize its corporate governance and align with industry best practices [2] - This action may have implications for the company's future financial performance and stakeholder relationships [2]

Core Viewpoint - Longda Food (002726.SZ) is actively preparing for the potential transfer of its subsidiary Wucang Agriculture and Animal Husbandry, but the process is complicated due to industry downturns and strict biosecurity measures [1] Group 1: Company Actions - The controlling shareholder has been engaging with third-party resources for the transfer of Wucang Agriculture and Animal Husbandry [1] - Following the issuance of a notification letter from the company, the controlling shareholder accelerated the transfer process [1] - The company plans to sign a "Shareholding Custody Agreement" with the controlling shareholder to manage the Wucang Agriculture and Animal Husbandry shares [1] Group 2: Industry Context - Wucang Agriculture and Animal Husbandry operates in the pig farming sector, which is currently facing significant losses due to a prolonged industry downturn [1] - The pig farming industry is experiencing strict biosecurity requirements, complicating due diligence processes for potential buyers [1]

| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：128119 | 债券简称：龙大转债 | | 山东龙大美食股份有限公司 关于签署股权托管协议暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、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 1、基本情况 公司与控股股东蓝润发展控股集团有限公司（以下简称"控股股东""或蓝 润发展"）下属全资子公司五仓农牧集团有限公司（以下简称"五仓农牧"）因生 猪养殖项目存在同业竞争。 2023 年 12 月 1 日，控股股东及实际控制人出具《关于避免同业竞争的承诺》， 承诺"本公司/本人承诺最迟不超过 2025 年 12 月 31 日前完成将五仓农牧的股权 注入上市公司的协议签署，在上市公司明确放弃上述收购权利时，最迟不超过 2025 年 12 月 31 日前向无关联第三方转让五仓农牧股权"，具体内容详见公司于 2023 年 12 月 2 日在巨潮资讯网（www.cninfo.com.cn）披露的《山东龙大美食股 份有限公司关于控股股东及实际控制人避 ...

山东龙大美食股份有限公司 独立董事专门会议 2026 年第一次会议文件 山东龙大美食股份有限公司 （本页无正文，为《山东龙大美食股份有限公司独立董事专门会议 2026 年第一 次会议决议》之签字页） 独立董事（签名）：周婧 杨帆 余茂鑫 山东龙大美食股份有限公司（以下简称"公司"）独立董事专门会议 2026 年第一次会议于 2026 年 1 月 9 日在公司会议室以现场与通讯表决相结合的方式 召开。会议通知已于 2026 年 1 月 8 日送达各位独立董事，经全体独立董事同意， 豁免本次独立董事专门会议的通知时限。本次会议应出独立董事 3 人，实际独 立董事 3 人，会议由召集人周婧女士主持。本次会议的召集、召开程序符合 《公司法》《上市公司独立董事管理办法》《独立董事专门会议制度》等有关规 定。 山东龙大美食股份有限公司 独立董事专门会议 2026 年第一次会议文件 独立董事专门会议 2026 年第一次会议决议 与会独立董事就各项议案进行了审议、举手表决，形成决议如下： 1、审议通过了《关于签署股权托管协议暨关联交易的议案》 公司与控股股东签署《股权托管协议》主要是为了推动解决公司与五仓农 牧的同业竞争问题 ...