证券代码：002746 证券简称：仙坛股份 公告编号：2025-067 山东仙坛集团股份有限公司 关于变更公司全称暨完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、公司全称变更的说明 山东仙坛集团股份有限公司（以下简称"公司"）于 2025 年 10 月 25 日和 2025 年 11 月 12 日分别召开了第五届董事会第十五次会议和 2025 年第二次临时股东会，审议通过了 《关于拟变更公司全称的议案》。本次变更公司全称不涉及公司证券简称及证券代码变更， 证券简称"仙坛股份"、证券代码"002746"保持不变，具体内容详见公司于 2025 年 10 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于拟变更公司全称的公告》（公 告编号：2025-063）。 法定代表人：王寿纯 注册资本：捌亿陆仟零伍拾叁万捌仟柒佰贰拾柒元整 成立日期：2001 年 06 月 14 日 经营范围：许可项目：饲料生产；粮食收购；家禽饲养；活禽销售；家禽屠宰；食品 生产；食品经营；货物进出口；技术进出口；道路货物运输（不含危险货物） ...

Core Viewpoint - The company has officially changed its name from "Shandong Xiantan Co., Ltd." to "Shandong Xiantan Group Co., Ltd." as confirmed by market regulatory authorities [1] Group 1 - The board of directors and shareholders' meetings were held on October 25 and November 12, 2025, respectively, to approve the name change proposal [1] - The company has completed the industrial and commercial change registration and the filing of the new Articles of Association, obtaining a new business license [1] - The change does not affect the stock abbreviation or code, which remains "Xiantan Co." and "002746" respectively [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The demand for meat chickens is entering a peak season, providing price support, while egg prices are declining, leading to accelerated culling of laying hens [8] - The report highlights the performance of various poultry segments, including white feathered chickens, yellow feathered chickens, and laying hens, with specific price trends and inventory changes [13][23][31] Summary by Sections 1. White Feathered Chickens - The average sales price for white feathered meat chickens in October 2025 was 6.93 yuan/kg, with a slight decrease of 0.06 yuan/kg month-on-month. The breeding loss was 1.78 yuan per bird, continuing a trend of losses [13] - The price of white feathered chicken seedlings rose to 3.39 yuan each, an increase of 0.58 yuan month-on-month, indicating positive stocking activity ahead of the peak demand season [14] - The total inventory of white feathered grandparent stock was 2.0209 million sets, down 1.30% month-on-month, with a decrease in both breeding and backup stock [14] 2. Yellow Feathered Chickens - The average sales price for medium-speed yellow feathered chickens in October was 12.86 yuan/kg, with a slight decrease of 0.03% month-on-month. The demand is supporting price stability [23] - The sales volume of parent yellow feathered chicken seedlings increased by 8.87% month-on-month, while the total inventory of yellow feathered grandparent stock decreased by 2.65% [23] 3. Laying Hens - The average price of laying hen seedlings was 2.80 yuan each, up 7.69% month-on-month, while the wholesale price of eggs dropped to 5.72 yuan/kg, down 20.11% month-on-month [31] - The profit from laying hen farming was -24.44 yuan per bird, a decrease of 26.56 yuan month-on-month, indicating pressure on profitability due to high inventory levels and low egg prices [31] 4. Sales and Revenue Trends - In October, the sales volume of chicken products showed mixed results, with some companies experiencing declines in sales volume but increases in revenue due to higher average prices [43][49] - For example, Xiantan Co. reported a chicken sales volume of 52,900 tons, down 1.37% month-on-month, but an increase in sales revenue to 456 million yuan, up 4.05% month-on-month [43]

Core Insights - The aquaculture sector experienced a rise of 0.62% on November 13, with Huaying Agriculture leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Aquaculture Sector Performance - Huaying Agriculture (002321) closed at 3.23, with a gain of 3.86% and a trading volume of 856,300 shares, amounting to a transaction value of 272 million [1] - Other notable performers included: - Yike Food (301116) at 11.78, up 2.08% [1] - Lihua Co. (300761) at 21.83, up 1.87% [1] - Tianyu Biological (603717) at 9.80, up 1.34% [1] - Fucheng Co. (600965) at 5.76, up 1.05% [1] Capital Flow Analysis - The aquaculture sector saw a net inflow of 161 million from institutional investors, while retail investors experienced a net outflow of 25.91 million [2][3] - Key stocks with significant capital flow included: - Muyuan Foods (002714) with a net inflow of 97.67 million from institutional investors [3] - Wens Foodstuff Group (300498) with a net inflow of 35.87 million [3] - Tianyu Biological (603717) with a net inflow of 22.67 million [3]

证券代码：002746 证券简称：仙坛股份 公告编号：2025-066 山东仙坛股份有限公司 2025 年第二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。 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、股东会届次：公司 2025 年第二次临时股东会 2、会议召集人：公司董事会 会议主持人：董事长王寿纯先生 2025 年 10 月 25 日召开的第五届董事会第十五次会议审议通过《关于召开 公司 2025 年第二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： （1）现场会议时间：2025 年 11 月 12 日（星期三）下午 14:30 （2）网络投票时间：2025 年 11 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 11 月 12 日 09:15-09:25，9: ...

上海市锦天城律师事务所 关于山东仙坛股份有限公司 2025 年第二次临时股东会的 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 上海市锦天城律师事务所 关于山东仙坛股份有限公司 2025 年第二次临时股东会的 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 2025 年第二次临时股东会（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 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，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了 ...

Core Viewpoint - The company reported its sales performance for October 2025, highlighting a year-on-year increase in both sales revenue and quantity for chicken products, indicating a positive trend in the poultry industry [2]. Group 1: Sales Performance - In October 2025, the company achieved chicken product sales revenue of 502.65 million yuan, with a sales volume of 56,300 tons, representing year-on-year changes of 9.30% and 7.90%, respectively [2]. - The poultry farming and processing sector generated sales revenue of 456.42 million yuan and a sales volume of 52,900 tons, with year-on-year changes of 6.75% and 5.99% [2]. - The food processing sector reported sales revenue of 46.23 million yuan and a sales volume of 3,500 tons, with significant year-on-year increases of 43.09% and 48.91% [2]. Group 2: Production and Development - The company's first phase of the seasoning product project is progressing steadily in terms of research and development, brand building, and market sales [3]. - The second phase of the project commenced production on July 17, 2024, leading to a gradual increase in production capacity and sales volume [3].

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]

Core Insights - Xiantan Co., Ltd. reported a sales revenue of 502.65 million yuan for chicken products in October 2025, reflecting a year-on-year increase of 9.30% [2] - The sales volume for the same period was 56,300 tons, showing a year-on-year growth of 7.90% [2] - Month-on-month changes indicated a revenue increase of 3.65% and a slight decrease in sales volume by 1.13% [2] Financial Performance - Sales revenue for October 2025 reached 502.65 million yuan, marking a significant year-on-year growth [2] - The total sales quantity was 56,300 tons, which also represents a positive year-on-year change [2] - The month-on-month revenue growth was 3.65%, while the sales volume experienced a minor decline [2]

Core Viewpoint - Xiantan Co., Ltd. reported a chicken product sales revenue of 502.65 million yuan in October 2025, with a year-on-year growth of 9.30% and a month-on-month growth of 3.65% [1] Group 1: Company Performance - The company achieved chicken product sales revenue of 456.42 million yuan in the poultry breeding and processing sector, with a sales volume of 52.9 thousand tons, reflecting a year-on-year change of 6.75% and a month-on-month change of 4.05% [1] - The food processing sector generated chicken product sales revenue of 46.23 million yuan, with a sales volume of 3.5 thousand tons, showing a significant year-on-year increase of 43.09% and 48.91% in sales volume [1] Group 2: Sales Volume Analysis - The overall sales volume for chicken products reached 56.3 thousand tons, with a year-on-year increase of 7.90% and a month-on-month decrease of 1.13% [1] - The poultry breeding and processing sector's sales volume was 55.8 thousand tons before adjustments, indicating a year-on-year increase of 5.99% and a month-on-month decrease of 1.37% [1]