Investment Rating - The industry investment rating is "Leading the Market - A" and the rating is maintained [7] Core Views - The report highlights that the price of agricultural products may continue to rise, coupled with policy guidance that is expected to lead to a reduction in pig production capacity [1][2] - In the pig farming sector, strict policy controls combined with farming losses are prompting attention to the progress of breeding sows' reduction [22][23] - The poultry farming sector shows a mixed trend for white feather broilers, with fluctuating prices for live chickens [31] - The planting sector is optimistic about the trend of rising agricultural product prices due to the transmission of energy prices [4] Summary by Sections 1. Industry Overview - The agricultural sector increased by 1.01% this week, ranking 17th among the primary industries [15] - The livestock, feed, veterinary, agricultural processing, fishery, and planting sectors all experienced slight declines [18] 2. Industry Data Tracking 2.1 Pig Farming - The average price of live pigs is 10.06 yuan/kg, down 1.18% week-on-week and 2.40% over two weeks; the price of piglets is 379 yuan/head, down 10.19% week-on-week [21][22] - The average daily slaughter volume of pigs is 173,000 heads, with a week-on-week change of 23.74% [22] 2.2 Poultry Farming - The average price of white feather broilers is 7.33 yuan/kg, up 1.66% week-on-week; the price of meat chicken chicks is 3.20 yuan/chick, up 9.59% week-on-week [31] 2.3 Planting Sector - The average price of corn is 2453.27 yuan/ton, up 0.54% week-on-week; the average price of domestic wheat is 2595.63 yuan/ton, up 1.34% week-on-week; the average price of domestic soybeans is 4277.37 yuan/ton, unchanged [43][45] 2.4 Aquaculture Sector - The average price of carp is 20.00 yuan/kg, unchanged; the average price of crucian carp is 30.00 yuan/kg, unchanged; the average price of bass is 44.00 yuan/kg, down 4.26% [47]

证券代码：002746 证券简称：仙坛股份 公告编号：2026-015 山东仙坛集团股份有限公司（以下简称"公司"）2026 年 2 月实现鸡肉产品 销售收入 24,472.46 万元，销售数量 2.43 万吨，同比变动幅度分别为-4.39%、 -23.26%，环比变动幅度分别为-55.14%、-56.57%。 其中，家禽饲养加工行业实现鸡肉产品销售收入 20,057.41 万元，销售数量 2.17 万吨（注：抵消前的鸡肉产品销售收入为 21,693.35 万元，销售数量 2.29 万吨），同比变动-16.05%、-28.44%，环比变动-58.52%、-58.13%；食品加工行 业实现鸡肉产品销售收入 4,415.05 万元，销售数量 0.26 万吨，同比变动 158.87%、 96.44%，环比变动-28.78%、-36.71%。 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。 山东仙坛集团股份有限公司 2026 年 2 月份销售情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、2026 年 ...

Investment Rating - The industry investment rating is "Leading the Market - A" [6] Core Viewpoints - The report indicates that the pork price is expected to fluctuate weakly in the short term due to weak post-holiday consumption and sufficient supply [21][22] - The poultry market is experiencing fluctuations, with an increase in slaughter capacity post-holiday, while the white feather broiler market is in a downward trend [36] - The aquaculture sector shows stable prices for various fish species, but a decline in shrimp prices [43] Summary by Sections 1. Weekly Market Review - The agricultural sector increased by 4.01% during the latest trading week, outperforming the Shanghai and Shenzhen indices [14] - The fishery sector saw a slight decline, while other sub-sectors such as planting, feed, and livestock showed increases [17] 2. Industry Data Tracking 2.1. Swine Farming - The average price of live pigs is 10.93 CNY/kg, down 7.06% week-on-week and 5.73% over two weeks [20] - The average daily slaughter volume is 137,600 pigs, a decrease of 45.81% week-on-week [21] 2.2. Poultry Farming - The average price of white feather broilers is 7.47 CNY/kg, down 0.13% week-on-week [36] - The price of broiler chicks is 2.87 CNY/chick, up 2.40% week-on-week [36] 2.3. Planting Sector - The average price of corn is 2381.80 CNY/ton, up 0.46% week-on-week [39] - The average price of domestic wheat is 2532.59 CNY/ton, up 0.07% week-on-week [39] 2.4. Aquaculture Sector - The average price of carp is 20.00 CNY/kg, stable week-on-week, with a year-on-year increase of 11.11% [43] - The average price of shrimp is 300.00 CNY/kg, down 6.25% week-on-week [43]

证券代码：002746 证券简称：仙坛股份 公告编号：2026-013 山东仙坛集团股份有限公司 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。 1、股东会届次：公司 2026 年第一次临时股东会 2、会议召集人：公司董事会 会议主持人：董事长王寿纯先生 2026 年 2 月 9 日召开的第五届董事会第十六次会议审议通过《关于召开公 司 2026 年第一次临时股东会的议案》，同意召开本次股东会。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不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）现场会议时间：2026 年 3 月 2 日（星期一）下午 14:30 （2）网络投票时间：2026 年 3 月 2 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2026 年 3 月 2 日 09:15-09:25，9:30-11: ...

上海市锦天城律师事务所 关于山东仙坛集团股份有限公司 2026 年第一次临时股东会的 法律意见书 2026 年第一次临时股东会的 法律意见书 致：山东仙坛集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受山东仙坛集团股份有限公 司（以下简称"公司"）委托，就公司召开 2026 年第一次临时股东会（以下简称"本 次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《山东仙坛 集团股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见 书。 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具本法律意见书所需的相 ...

证券代码：002746 证券简称：仙坛股份 公告编号：2026-014 山东仙坛集团股份有限公司 第六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内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 山东仙坛集团股份有限公司（以下简称"公司"）第六届董事会第一次会议 于 2026 年 3 月 2 日在公司三楼会议室以现场方式召开。本次会议经全体董事一 致同意豁免会议通知时限，会议通知于 2026 年第一次临时股东会结束后，以现 场口头方式发出。本次会议应出席董事 9 人，实际出席会议董事 9 人。会议由全 体董事共同推举王寿纯先生主持。本次会议的召集、召开符合《中华人民共和国 公司法》和《公司章程》的规定。 会议以记名投票表决方式审议并通过如下决议： 一、审议通过《关于选举公司董事长的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过《关于选举公司副董事长的议案》 会议选举王寿恒先生、姜建平先生为公司副董事长，任期自董事会审议通过 之日起至公司第六届董事会届满之日止。简历见附件。 表决结果：9 票同意，0 票反对，0 票弃权。 三、审议通过《关于选举公司第六届董事 ...

- The report introduces a comprehensive impact coefficient model to measure the influence of index rebalancing on individual stocks, particularly focusing on the March 2026 adjustments for key indices such as STAR 50, STAR-ChiNext 50, STAR 100, Dividend Low Volatility 100, and Beijing Stock Exchange 50[9][11][14] - The comprehensive impact coefficient is defined as follows: $ effect\_total_{s}=\sum_{i=1}^{n}\frac{wt\_chg_{s_{i}}\times fund\_size_{i}}{amount\_avg_{s_{i}}20} $ where: - $ wt\_chg_{s_{i}} $ represents the weight change of stock $ s $ in index $ i $ - $ fund\_size_{i} $ is the tracking scale of index $ i $ - $ amount\_avg_{s_{i}}20 $ is the average trading volume of stock $ s $ over the past 20 days[11] - The model evaluates the impact of passive trading caused by index rebalancing, emphasizing that larger indices with higher tracking scales (e.g., STAR 50 with 1489 billion RMB) generate more significant passive trading effects, creating potential investment opportunities for stocks added to these indices[13][14] - The report provides detailed calculations of the comprehensive impact coefficients for stocks with significant adjustments, identifying stocks like Jikang Technology (impact coefficient: 5.95), Zhongke Feice (impact coefficient: 1.73), and Taoli Bread (impact coefficient: 1.55) as having notable positive impacts due to their inclusion in indices such as Beijing Stock Exchange 50 and STAR 50[14][17] - Stocks removed from indices also exhibit negative impact coefficients, such as Weida Optoelectronics (-2.95), Jike Shares (-2.65), and Junshi Biosciences (-1.73), reflecting the adverse effects of exclusion from key indices[17]

Group 1 - The core viewpoint of the news is that Xiantan Co., Ltd. (仙坛股份) has reported significant growth in chicken product sales for January 2026, driven by increased production days due to the Spring Festival and the gradual release of processing capacity [1] - In January 2026, the company achieved chicken product sales revenue of 546 million yuan and sales volume of 55,900 tons, representing year-on-year increases of 54.90% and 44.89% respectively [1] - The company plans to engage in daily related party transactions amounting to 85 million yuan in 2026, with pricing based on market conditions, which is expected to positively impact its financial status [1] Group 2 - Over the past seven trading days (February 6 to 11, 2026), Xiantan's stock price has shown slight fluctuations, with a range increase of 1.26%, peaking at 6.54 yuan on February 10 and dropping to a low of 6.30 yuan on February 6 [2] - As of February 11, the stock closed at 6.44 yuan, with a turnover rate of 1.56% and a trading volume of 71.29 million yuan [2] - Technical indicators suggest that the stock price is approaching the upper Bollinger Band (resistance level at 6.50 yuan), with a bullish MACD indicator, although there has been a net outflow of main funds for three consecutive days, necessitating attention to the support level at 6.18 yuan [2] Group 3 - Institutional interest in Xiantan is moderate, with a latest composite target price of 7.58 yuan, indicating a potential upside of 22.85% from the current stock price [3] - Profit forecasts suggest a net profit growth of 16.54% year-on-year for 2025, with an expected acceleration to 21.08% growth in 2026, primarily due to a recovery in chicken demand and expansion in the prepared food business [3] - The current rating is predominantly neutral, with a low fund holding ratio of 0.02% [3]

Group 1 - The European Central Bank (ECB) President Lagarde will discuss the EU economic situation and ECB activities on February 9, with Eurozone January CPI falling to 1.7% and core CPI to 2.2%, both below the ECB's 2% medium-term target [1] - The demand for electronic storage and CPU orders is surging, with capital expenditure and orders in the computing sector maintaining high growth, indicating a sustained improvement in industry conditions [1][15] Group 2 - The Shanghai Composite Index closed at 4123.09 points, up 1.41%, while the Shenzhen Component Index rose 2.17% to 14208.44 points, and the ChiNext Index increased by 2.98% to 3332.77 points, with total trading volume reaching 2.25 trillion [2] - The retail sector is experiencing a full recovery in travel demand during the Spring Festival, with flight bookings up 10% and hotel bookings increasing by over 15% [3] Group 3 - The beverage sales during the Spring Festival are strong, with notable growth in various brands, indicating a robust demand across food and beverage categories [5] - The high-end liquor market is stable, with significant growth in premium brands, while the real estate liquor segment is expected to see a turning point mid-year [6] Group 4 - The coal supply is tightening due to reduced export quotas from Indonesia, leading to a rapid increase in coal prices, which have rebounded from a low of $38 to $49.27 [6] - The high-end consumer market is gradually recovering, with a target of double-digit growth set for 2026, particularly in luxury and soft luxury segments [7] Group 5 - The new RWA regulations in Hong Kong clarify the non-monetary nature of virtual assets and define the path for RWA, with expectations for the secondary market to open in 2026 [8][9] - The home appliance market shows significant differentiation in sales performance, with black electronics and washing machines growing, while air conditioning and refrigerators decline [10][11] Group 6 - The demand for new energy sectors is increasing, with lithium carbonate prices at 130,000, and significant growth expected in sodium battery applications and wind power orders [13] - The computing-related industry is making significant progress, with Nvidia's quartz glass substrate samples being delivered and expected improvements in production efficiency [14] Group 7 - The overseas AI capital expenditure is surging, with major companies like AWS and Google significantly increasing their capital spending, driving demand across the AI supply chain [16][17] - The optical module market is experiencing rapid growth, with demand expected to double by 2026, particularly in data centers [20]

Group 1 - The company announced that it achieved a sales revenue of 545.56 million yuan from chicken products in January 2026, with a year-on-year increase of 54.90% and a month-on-month increase of 3.01% [28] - The sales volume for chicken products reached 55,900 tons, reflecting a year-on-year increase of 44.89% and a month-on-month increase of 1.49% [28] - The poultry farming and processing sector contributed 483.57 million yuan in sales revenue, with a year-on-year increase of 52.02% [28] Group 2 - The company attributed the increase in sales volume and revenue to an increase in production days in January 2026 compared to January 2025, as well as the steady progress in the development and market expansion of its processed products [29] - The company is actively releasing production capacity for its processed products, leading to an increase in both sales volume and revenue [29] Group 3 - The company held its 16th meeting of the fifth board of directors on February 9, 2026, where it approved the nomination of candidates for the sixth board of directors [31][32] - The board proposed to elect non-independent directors and independent directors, with the terms starting from the date of approval by the shareholders' meeting [35][38] - The independent directors' remuneration was set at 60,000 yuan per year, subject to approval by the shareholders' meeting [38] Group 4 - The company plans to hold its first temporary shareholders' meeting on March 2, 2026, to discuss the proposed board nominations and other matters [53] - The board's decisions regarding daily related party transactions for 2026 were approved, which are necessary for the company's normal operations [70][79] - The company confirmed that the related party transactions will be conducted at market prices and will not harm the interests of the company or its shareholders [79]