Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 1.50 per 10 shares, totaling RMB 129,080,809.05, approved by the shareholders' meeting held on May 12, 2025 [1][2][4]. Summary by Sections Profit Distribution Plan - The profit distribution plan is based on a total share capital of 860,538,727 shares, with a cash dividend of RMB 1.50 per 10 shares (tax included) [1][4]. - The total cash dividend to be distributed amounts to RMB 129,080,809.05 (tax included) [1][4]. Taxation Details - For Hong Kong market investors and certain foreign institutions, the cash dividend will be RMB 1.35 per 10 shares after tax [4]. - Different tax rates apply for individual shareholders based on their holding period, with specific amounts to be paid depending on the duration of shareholding [4]. Key Dates - The record date for the distribution is June 11, 2025, and the ex-dividend date is June 12, 2025 [4][5]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [6]. Legal Responsibility - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shareholders' account shares during the distribution application period [7]. Consultation Information - The company provides contact details for inquiries regarding the distribution plan [6][8].

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 2024 年年度权益分派实施公告 证券代码：002746 证券简称：仙坛股份 公告编号：2025-030 山东仙坛股份有限公司（以下简称"公司"）2024年年度权益分派方案已获2025年5 月12日召开的2024年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 公司股东大会审议通过的2024年年度利润分配方案为：以截至2024年12月31日公司总 股本860,538,727股为基数，向在股权登记日登记在册的全体股东进行利润分配，按每10股 派发现金红利人民币1.50元（含税），合计派发现金红利人民币129,080,809.05元（含税）； 本次分配不送红股、不以资本公积金转增股本。剩余未分配利润结转以后年度分配。 1、自分配方案披露至实施期间公司股本总额未发生变化。若公司总股本在权益分派 实施股权登记日前发生变动，将按照分配比例不变的原则对分配总额进行调整。 2、本次实施的权益分派方案与2024年度股东大会审议通过的分派方案一致。 3、本次实施的权益分派 ...

Company Overview - Shandong Xiantan Co., Ltd. was established in June 2001 and listed on the Shenzhen Stock Exchange on February 16, 2015 [2] - The company has developed a complete industrial chain covering feed production, parent stock breeding, chick hatching, broiler breeding, slaughtering and processing, and prepared food processing [2] Financial Performance - In 2024, the company achieved operating revenue of CNY 529,068.93 million, operating profit of CNY 26,225.80 million, total profit of CNY 25,459.87 million, and net profit attributable to shareholders of CNY 20,614.65 million [3] - The gross margin for chicken products increased by 1.46% compared to the previous year, while the gross margin for prepared dishes increased by 0.91% [3] Project Development - The Chuzhou project aims for an annual output of 120 million broilers and is part of a rural revitalization model [4] - As of now, 27 broiler farms have been put into production, with 12 more expected to be operational this year [4] - The project is expected to achieve a slaughter volume of 250-270 million chickens and a meat processing capacity of 700,000 tons upon full completion [4] Profitability Enhancement - The company focuses on optimizing the entire industrial chain, enhancing feed formulas, improving production performance, and implementing refined operational management to increase profitability [5] - Investment in prepared dish product development and establishing a marketing platform to enhance product value and create new growth points [5] Prepared Dishes Revenue - The prepared dishes project has seen steady progress, with a revenue of CNY 37,394.49 million in 2024, representing a 42.02% increase from the previous year [6] Sales Channel Expansion - The company is diversifying its sales channels beyond traditional markets to include chain restaurants, group meals, convenience stores, and online platforms [7] - Establishment of a subsidiary in Shanghai to focus on innovative product development and network marketing [7][8] Market Outlook - Chicken meat is increasingly favored for its health benefits, with rising demand driven by health-conscious consumers [9] - The consumption of chicken is expected to increase as younger generations prioritize convenience and health in their food choices [9] Profit Distribution - The company approved a profit distribution plan at the 2024 annual shareholders' meeting, with a total cash dividend of CNY 215,134,681.75, accounting for 104.36% of the net profit attributable to shareholders [10] Breeding Model - The company employs a "company + self-raising farm + farm" cooperative breeding model, ensuring quality control and effective management of the breeding process [11][12]

Group 1: Financial Performance and Shareholder Returns - The company has distributed a total of RMB 1.024 billion in cash dividends since its listing in 2015, with a focus on stable and predictable dividend policies [3] - In 2024, the company approved a profit distribution plan that resulted in a total cash dividend of RMB 215,134,681.75, which accounted for 104.36% of the net profit attributable to shareholders for that year [3] - The company has implemented a continuous and stable dividend distribution policy, responding to regulatory guidelines aimed at enhancing dividend stability and predictability [3] Group 2: Business Expansion and Market Strategy - The company has initiated a four-phase share buyback plan, with a total investment of RMB 68.6132 million as of February 13, 2025, to support its long-term development [4] - The company is actively expanding its international marketing network, focusing on markets in the EU, Japan, South Korea, the Middle East, Southeast Asia, and Africa [7] - The company has established a subsidiary in Shanghai to innovate and improve its cooked food products, aiming to meet the diverse and personalized needs of the market [5] Group 3: Production Capacity and Project Development - The company’s Zucheng project is expected to produce 54.7281 million broilers in 2024, with a total slaughter capacity of 250-270 million chickens upon full completion [6] - The first phase of the Zucheng project, including processing plants and breeding farms, is already operational, with 27 out of 39 planned farms in production [6] - The company is enhancing its product offerings in the prepared food sector, aiming to increase market share and brand influence [5]

Group 1 - Chinese assets surged overnight following a strong performance in US markets, with the S&P 500 rising by 3.26% to 5844.19 points, the Nasdaq Composite up 4.35% to 18,708.34 points, and the Dow Jones increasing by 2.81% to 42,410.10 points, all reaching their highest levels since March [1] - The Nasdaq China Golden Dragon Index rose by 5.4%, with notable gains in popular Chinese stocks such as WeRide up over 27%, Pony.ai up nearly 12%, and Xpeng, Bilibili, JD.com, Pinduoduo, and Li Auto all rising over 6% [1] Group 2 - The Chinese government announced a series of measures to support the development of the Nansha area as an important international financial hub in the Greater Bay Area, including guiding funds to key industries and encouraging qualified companies to issue technology innovation bonds [4] - China continues to enforce export controls on rare earths, with recent actions targeting smuggling and emphasizing the importance of these materials in global supply chains, particularly for the US [6] Group 3 - In the automotive sector, China's production and sales of vehicles exceeded 10 million units for the first time in history during the first four months of the year, with total production reaching 10.175 million units and sales at 10.06 million units, marking year-on-year increases of 12.9% and 10.8% respectively [9] - The export of power batteries from China reached 22.3 GWh in April, showing a year-on-year growth of 64.2%, with total exports for the first four months amounting to 83.9 GWh, up 83.2% compared to the previous year [10] Group 4 - Contemporary Amperex Technology Co., Ltd. (CATL) plans to list on the Hong Kong Stock Exchange, aiming to raise over 30 billion HKD, with significant interest from major investors including Sinopec and UBS [11] - Linzhou Heavy Machinery plans to raise up to 600 million RMB through a private placement to supplement working capital and repay loans [13] - China CNR Corporation signed contracts worth approximately 54.74 billion RMB, accounting for 22.2% of its projected revenue for 2024 [14] Group 5 - Midea Group announced the acquisition of existing operations of the Hitachi Group in China, which includes manufacturing, sales networks, and core technologies, while maintaining brand presence in the market [15] - Xiantan Co., Ltd. reported chicken product sales revenue of 447 million RMB in April, with slight year-on-year and month-on-month changes [16]

Group 1 - The company reported a sales revenue of 446.69 million yuan for chicken products in April 2025, with a sales volume of 49,800 tons, showing a year-on-year change of 0.44% and 2.15% respectively, while the month-on-month change was -1.48% and -9.81% [2] - In the poultry breeding and processing sector, the sales revenue was 412.95 million yuan with a sales volume of 47,400 tons, reflecting a year-on-year change of 1.44% and 2.43%, and a month-on-month change of -2.53% and -10.67% [2] - The food processing sector achieved a sales revenue of 33.73 million yuan with a sales volume of 2,400 tons, indicating a year-on-year change of -10.37% and -3.05%, while the month-on-month change was 13.42% and 11.54% [2] Group 2 - The company held its 2024 annual general meeting on May 12, 2025, with a total of 187 shareholders present, representing 455,535,404 shares, which is 52.9361% of the total shares [13] - The meeting approved several key resolutions, including the 2024 annual financial report and profit distribution plan, with overwhelming support from shareholders, achieving over 99% approval for most resolutions [20][24][28] - The company plans to participate in an online investor interaction event on May 15, 2025, to discuss its 2024 performance, governance, and future strategies [54]

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。 证券代码：002746 证券简称：仙坛股份 公告编号：2025-027 山东仙坛股份有限公司 2025 年 4 月份销售情况简报 一、2025 年 4 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 4 月实现鸡肉产品销售 收入 44，669.14 万元，销售数量 4.98 万吨，同比变动幅度分别为 0.44%、2.15%， 环比变动幅度分别为-1.48%、-9.81%。 其中，家禽饲养加工行业实现鸡肉产品销售收入 41,295.30 万元，销售数量 4.74 万吨（注：抵消前的鸡肉产品销售收入为 44,526.47 万元，销售数量 4.99 万吨），同比变动 1.44%、2.43%，环比变动-2.53%、-10.67%；食品加工行业实 现鸡肉产品销售收入 3,373.84 万元，销售数量 0.24 万吨，同比变动-10.37%、 -3.05%，环比变动 13.42%、11.54%。 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。 二、 ...

证券代码：002746 证券简称：仙坛股份 公告编号：2025-029 山东仙坛股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东仙坛股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 董事会 2025 年 5 月 13 日 特此公告。 山东仙坛股份有限公司 ...

证券代码：002746 证券简称：仙坛股份 公告编号：2025-028 山东仙坛股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司董事会 会议主持人：董事长王寿纯先生 2025 年 4 月 19 日召开的第五届董事会第十一次会议审议通过《关于召开公 司 2024 年度股东大会的议案》，同意召开本次大会。 3、会议召开的合法、合规性：本次股东大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： （1）现场会议时间：2025 年 5 月 12 日（星期一）下午 14:30 （2）网络投票时间：2025 年 5 月 12 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 2025 年 5 月 12 日 09:15-09:25，9:30-11:30，13:00-15:00；通过深圳 ...

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 上海市锦天城律师事务所 关于山东仙坛股份有限公司 上海市锦天城律师事务所 关于山东仙坛股份有限公司 2024 年年度股东大会的 法律意见书 2024 年年度股东大会的 法律意见书 致：山东仙坛股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受山东仙坛股份有限公司 （以下简称"公司"）委托，就公司召开 2024 年度股东大会（以下简称"本次股 东大会"）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 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。 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，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出 ...