第五届董事会第十六次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 湖南湘佳牧业股份有限公司(以下简称"公司")第五届董事会第十六次会议 于 2025 年 9 月 12 日在公司会议室以现场和通讯方式召开，经全体董事一致同意， 豁免本次董事会会议提前通知。会议应到董事 9 人，实际出席董事 9 人。会议由 喻自文先生主持，公司高级管理人员列席了会议。本次会议的召集、召开和表决 符合有关法律、行政法规、其他规范性文件和《公司章程》的规定，合法有效。 | 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：127060 | 债券简称：湘佳转债 | | 湖南湘佳牧业股份有限公司 表决结果：9 票同意，0 票反对，0 票弃权 具体内容详见与本公告同日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于董事辞职暨选举职工代表董事、调整董事会专门委员会成员的公告》（公告编 号：2025-056）。 三、备查文件 《湖南湘佳牧业股份有限公 ...

Market Overview - On September 10, the aquaculture sector rose by 0.06% compared to the previous trading day, with Dongrui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Key stocks in the aquaculture sector showed varied performance, with Dongrui Co., Ltd. closing at 16.75, up 2.82%, and a trading volume of 51,600 lots, amounting to 84.83 million yuan [1] - Other notable performers included Luoniushan Co., Ltd. at 6.38, up 1.92%, and Fucheng Co., Ltd. at 5.24, up 1.35% [1] Capital Flow - The aquaculture sector experienced a net outflow of 92.32 million yuan from institutional investors, while retail investors saw a net inflow of 270 million yuan [2] - The overall capital flow indicates a shift in investor sentiment, with retail investors increasing their positions despite institutional selling [2] Individual Stock Capital Flow - Luoniushan Co., Ltd. had a net inflow of 21.54 million yuan from institutional investors, while it faced a net outflow of 9.92 million yuan from speculative funds [3] - Other stocks like Juxing Agriculture and Livestock Co. also saw similar trends, with net inflows from retail investors despite overall net outflows from institutional and speculative funds [3]

Core Insights - Xiangjia Co., Ltd. reported sales of live poultry amounting to 3.4859 million heads in August 2025, generating a revenue of 74.5879 million yuan, with an average selling price of 10.70 yuan per kilogram [2] Sales Performance - The sales volume decreased by 5.97% month-on-month and 8.08% year-on-year [2] - The sales revenue increased by 46.85% month-on-month but decreased by 9.57% year-on-year [2] - The average selling price rose by 36.28% month-on-month and fell by 4.42% year-on-year [2]

Core Insights - Xiangjia Co., Ltd. reported its live poultry sales for August, indicating a total of 3.4859 million birds sold, generating revenue of 74.5879 million yuan, with an average selling price of 10.7 yuan per kilogram [1] Sales Performance - In August, the company experienced a month-on-month decrease in sales volume by 5.97% and a year-on-year decrease of 8.08% [1] - The sales revenue increased significantly by 46.85% month-on-month and decreased by 9.57% year-on-year [1] - The average selling price saw a month-on-month increase of 36.28% and a year-on-year decrease of 4.42% [1] Market Conditions - The fluctuations in sales revenue and average selling price are attributed to a market recovery in August 2025, which led to an increase in selling prices [1]

Group 1 - The core viewpoint of the article is that Xiangjia Co., Ltd. (002982) attributes its lower live poultry sales prices compared to other listed companies in the industry to differences in product variety and sales regions [1] Group 2 - The company indicates that its live poultry sales are primarily concentrated in the Hunan region, which has lower prices compared to coastal and East China regions [1]

湖南湘佳牧业股份有限公司 2025 年 8 月份活禽销售情况简报 | 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：127060 | 债券简称：湘佳转债 | | 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、2025 年 8 月份活禽销售情况 1、上述财务数据均未经审计，可能与公司定期报告披露的数据存在一定差 异，敬请广大投资者谨慎决策，注意投资风险。 2、上述披露仅包含公司活禽销售情况，不包含其他业务。 3 、 公 司 指 定 的 信 息 披 露 媒 体 为 《 证 券 时 报 》 以 及 巨 潮 资 讯 网 （www.cninfo.com.cn），公司所有信息均以公司在上述媒体刊登的公告为准， 请广大投资者理性决策、谨慎投资、注意风险。 特此公告。 湖南湘佳牧业股份有限公司董事会 2025 年 9 月 9 日 湖南湘佳牧业股份有限公司（以下简称"公司"）2025 年 8 月份销售活禽 348.59 万只，销售收入 7,458.79 万元，销售均价 10.70 ...

湘佳股份(002982.SZ)发布公告，公司2025年8月份销售活禽348.59万只，销售收入7458.79万元，销售均 价10.70元/公斤，环比变动分别为-5.97%、46.85%、36.28%，同比变动分别 为-8.08%、-9.57%、-4.42%。 ...

人民财讯9月8日电，湘佳股份（002982）9月8日晚间公告，公司2025年8月份销售活禽348.59万只，销 售收入7458.79万元，销售均价10.70元/公斤，环比变动分别为-5.97%、46.85%、36.28%，同比变动分别 为-8.08%、-9.57%、-4.42%。2025年8月份公司活禽销售收入、销售均价环比变动较大，主要是2025年8 月活禽市场回暖导致销售单价上涨所致。 ...

Core Insights - The company Xiangjia Co., Ltd. (002982.SZ) reported sales of live poultry amounting to 3.4859 million units in August 2025, generating a revenue of 74.5879 million yuan [1] - The average selling price was 10.70 yuan per kilogram, with month-on-month changes of -5.97% in sales volume, +46.85% in revenue, and +36.28% in average price [1] - Year-on-year changes showed a decrease of -8.08% in sales volume, -9.57% in revenue, and -4.42% in average price [1] Sales Performance - Sales volume for live poultry in August 2025 was 3.4859 million units [1] - Revenue from sales reached 74.5879 million yuan [1] - Average selling price per kilogram was recorded at 10.70 yuan [1] Month-on-Month Changes - Sales volume decreased by 5.97% compared to the previous month [1] - Revenue increased by 46.85% month-on-month [1] - Average selling price rose by 36.28% compared to the previous month [1] Year-on-Year Changes - Sales volume declined by 8.08% compared to the same month last year [1] - Revenue decreased by 9.57% year-on-year [1] - Average selling price fell by 4.42% compared to the same month last year [1]

湘佳股份公告，2025年8月份公司销售活禽348.59万只，销售收入7458.79万元，销售均价10.7元/公斤。 环比变动分别为-5.97%、46.85%、36.28%，同比变动分别为-8.08%、-9.57%、-4.42%。2025年8月份公 司活禽销售收入、销售均价环比变动较大，主要是2025年8月活禽市场回暖导致销售单价上涨所致。 ...