证券代码：002746 证券简称：仙坛股份 公告编号：2025-040 方正承销保荐系公司 2020 年非公开发行股票并在深圳证券交易所上市项目 （以下简称"本项目"）的保荐机构，根据《证券发行上市保荐业务管理办法》 等相关规定，方正承销保荐对本项目履行持续督导职责的期间为股票上市之日 2020 年 12 月 22 日起至 2021 年 12 月 31 日止。鉴于公司募集资金尚未使用完毕， 方正承销保荐继续履行募集资金相关的持续督导职责。 方正承销保荐原委派保荐代表人曹方义先生、玄虎成先生负责本项目的持续 督导工作，鉴于曹方义先生离职，不再继续履行本项目的持续督导工作，为保证 持续督导工作的有序进行，方正承销保荐现委派保荐代表人蒋卓成先生（简历附 后）接替曹方义先生负责本项目后续的持续督导工作。 本次保荐代表人变更后，本项目持续督导保荐代表人为蒋卓成先生和玄虎成 先生。 山东仙坛股份有限公司 关于更换持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 山东仙坛股份有限公司（以下简称"公司"）于近日收到保荐机构方正证券 承销保荐有限责任公司 ...

证券代码：002746 证券简称：仙坛股份 公告编号：2025-039 山东仙坛股份有限公司 关于收到董事长 2025 年半年度现金分红提议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 山东仙坛股份有限公司（以下简称"公司"）于近日收到公司控股股东、实 际控制人、董事长王寿纯先生出具的《关于山东仙坛股份有限公司 2025 年半年 度现金分红的提议》，现将有关情况公告如下： 二、其他说明 1、公司收到上述提议后，结合公司经营发展规划、盈利能力等进行分析， 认为该提议具有合理性和可行性。公司将就上述提议进行认真研讨，拟定具体利 润分配预案，并提交董事会、股东大会审议。公司将及时履行相应审批程序和信 息披露义务。 2、上述提议仅为王寿纯先生的个人意见，并非董事会决议，具体利润分配 预案需经公司董事会及股东大会审议通过后方可实施，尚存在不确定性，敬请广 大投资者理性投资，注意投资风险。 三、备查文件 1、王寿纯先生出具的《关于山东仙坛股份有限公司2025年半年度现金 分红的提议》。 一、提议的主要内容 鉴于公司当前稳健的经营以及良好的财务状况，结合公司自身战 ...

[Performance Forecast](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) The company projects significant H1 2025 performance growth, with net profit attributable to shareholders expected to reach CNY 131-143 million, and non-recurring net profit turning profitable Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: CNY 131 million – CNY 143 million | Profit: CNY 30.7576 million | | Year-over-Year Growth | 325.91% - 364.93% | - | | **Net Profit After Non-Recurring Items** | Profit: CNY 121 million – CNY 127 million | Loss: CNY 13.1353 million | | Year-over-Year Growth | 1,021.18% - 1,066.86% | - | | **Basic Earnings Per Share** | Profit: CNY 0.1522/share – CNY 0.1662/share | Profit: CNY 0.0357/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast has not been audited by an accounting firm - The financial data in this performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The significant profit growth in H1 2025 is driven by increased revenue from rising sales of processed chicken products due to capacity release, and reduced production costs through refined operational management - The company's processed product capacity is gradually being released, driving an increase in sales volume and revenue[4](index=4&type=chunk) - During the reporting period, the company's chicken product sales revenue and volume increased compared to the prior period[4](index=4&type=chunk) - The company effectively reduced production costs through refined operational management, including optimizing feed formulations and improving production efficiency[4](index=4&type=chunk) [Risk Warning and Other Explanations](index=1&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Explanations) The company advises investors that this unaudited performance forecast is a preliminary financial estimate, subject to uncertainty, with final data to be disclosed in the 2025 semi-annual report - This performance forecast is a preliminary calculation by the company's finance department, unaudited, and the final financial data will be subject to the 2025 semi-annual report[6](index=6&type=chunk) - Investors are reminded to make prudent decisions and be aware of investment risks[6](index=6&type=chunk)

Group 1 - The company approved a capital increase of 150 million yuan to its wholly-owned subsidiary, Shandong Xiantan Xian Food Co., Ltd., to support its business development needs [1][2] - After the capital increase, the registered capital of Shandong Xiantan Xian Food will rise from 176 million yuan to 326 million yuan [1][2] - The capital increase was approved by the company's board and does not require shareholder approval, and it does not constitute a related party transaction or a major asset restructuring [1][2] Group 2 - Shandong Xiantan Xian Food Co., Ltd. was established on November 25, 2015, and is located in Yantai, Shandong Province [1] - The company has a total asset of approximately 762.52 million yuan and a total liability of approximately 745.76 million yuan as of December 31, 2024 [2] - The net profit for the first quarter of 2025 was reported at approximately 15.50 million yuan, while the total profit for the previous year was a loss of approximately 55.66 million yuan [2] Group 3 - The purpose of the capital increase is to meet the future business development needs of Shandong Xiantan Xian Food, aligning with the company's strategic development plan [1][2] - The company will maintain 100% ownership of Shandong Xiantan Xian Food after the capital increase, ensuring no changes in the scope of consolidated financial statements [1][2]

Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]

证券代码：002746 证券简称：仙坛股份 公告编号：2025-037 （一）基本信息 企业名称：山东仙坛仙食品有限公司 统一社会信用代码：91370612MA3C0UP04N 一、本次增资事项概述 山东仙坛股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开第五届 董事会第十三次会议，审议通过了《关于向全资子公司增加注册资本的议案》， 同意公司以自有资金向全资子公司山东仙坛仙食品有限公司（以下简称"仙坛仙 食品"）增加注册资本 15,000 万元，以满足仙坛仙食品业务发展的需求。本次增 资完成后，仙坛仙食品注册资本由人民币 17,600 万元增加至 32,600 万元。 根据《深圳证券交易所股票上市规则》及《山东仙坛股份有限公司章程》等 相关规定，本次增资事项已经第五届董事会战略委员会 2025 年第三次会议和第 五届董事会第十三次会议审议通过，无需提交股东大会批准。本次增资事项不构 成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、本次增资标的基本情况 山东仙坛股份有限公司 关于向全资子公司增加注册资本的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 ...

证券代码：002746 证券简称：仙坛股份 公告编号：2025-036 山东仙坛股份有限公司 第五届董事会第十三次会议决议公告 1、公司第五届董事会战略委员会 2025 年第三次会议决议； 2、公司第五届董事会第十三次会议决议。 山东仙坛股份有限公司（以下简称"公司"）第五届董事会第十三次会议于 2025 年 7 月 9 日在公司三楼会议室以现场表决的方式召开，通知已于 2025 年 7 月 3 日以通讯、书面方式送达公司全体董事。本次会议由董事长王寿纯先生主 持，会议应出席董事 7 人，实际出席会议董事 7 人，公司监事和高级管理人员 列席会议。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。 公司拟以自有资金向全资子公司山东仙坛仙食品有限公司（以下简称"仙坛 仙食品"）增加注册资本 15,000 万元，以满足仙坛仙食品业务发展的需求。本次 增资完成后，仙坛仙食品注册资本由人民币 17,600 万元增加至 32,600 万元。 《关于向全资子公司增加注册资本的公告》详见公司指定信息披露媒体 《证券时报》、《中国证券报》、《上海证券报》、《证券日报》和巨潮资讯 网（www.cninfo ...

山东仙坛股份有限公司 2025 年 6 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、2025 年 6 月份销售情况简报 山东仙坛股份有限公司（以下简称"公司"）2025 年 6 月实现鸡肉产品销售 收入 45,453.95 万元，销售数量 5.28 万吨，同比变动幅度分别为 5.52%、9.99%， 环比变动幅度分别为-3.03%、0.62%。 其中，家禽饲养加工行业实现鸡肉产品销售收入 41,235.91 万元，销售数量 4.98 万吨（注：抵消前的鸡肉产品销售收入为 43,540.24 万元，销售数量 5.21 万吨），同比变动 3.62%、9.03%，环比变动-2.43%、0.88%；食品加工行业实现 鸡肉产品销售收入 4,218.04 万元，销售数量 0.30 万吨，同比变动 28.62%、 29.19%，环比变动-8.47%、-3.54%。 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。 证券代码：002746 证券简称：仙坛股份 公告编号：2025-035 1、上述披露 ...

Group 1 - The company Xiantan Co., Ltd. (002746) reported chicken product sales revenue of 455 million yuan and sales volume of 52,800 tons for June 2025, with year-on-year changes of 5.52% and 9.99% respectively, and quarter-on-quarter changes of -3.03% and 0.62% respectively [1] - In the poultry farming and processing industry, chicken product sales revenue reached 412 million yuan and sales volume was 49,800 tons, with year-on-year changes of 3.62% and 9.03% respectively, and quarter-on-quarter changes of -2.43% and 0.88% respectively [1] - In the food processing industry, chicken product sales revenue was 42.18 million yuan with a sales volume of 3,000 tons, showing year-on-year changes of 28.62% and 29.19% respectively, and quarter-on-quarter changes of -8.47% and -3.54% respectively [1]

Group 1 - The company approved a capital increase of 100 million yuan for its wholly-owned subsidiary, Shandong Xiantan Hong Food Co., Ltd., to support its business development [1] - After the capital increase, the registered capital of Xiantan Hong Food will rise from 90 million yuan to 190 million yuan [1] - The capital increase has been completed, and Xiantan Hong Food has obtained its business license from the Yantai Municipal Administration for Market Regulation [1] Group 2 - Xiantan Hong Food is a limited liability company established on April 3, 2014, with a registered capital of 190 million yuan [2] - The company's business scope includes food production, food sales, catering services, and road cargo transportation [2] - The company is also involved in general projects such as low-temperature storage, import and export of goods, and various technical services [2]