| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-040 | | --- | --- | --- | | 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 5 月份活禽销售情况 湖南湘佳牧业股份有限公司（以下简称"公司"）2025 年 5 月份销售活禽 413.53 万只，销售收入 7,286.27 万元，销售均价 9.06 元/公斤，环比变动分别 为-6.79%、-9.71%、-2.15%，同比变动分别为 27.07%、-3.07%、-22.11%。 注：若存在尾差，属四舍五入原因所致。 湖南湘佳牧业股份有限公司 2025 年 5 月份活禽销售情况简报 特此公告。 湖南湘佳牧业股份有限公司董事会 2025 年 6 月 7 日 月份 活禽销量（万只） 销售收入（万元） 活禽销售均价 （元/公斤） 当月 当年累计 当月 当年累计 2024 年 5 月 325.43 1,640.47 7,517.41 35,959.30 11.64 2024 年 6 月 450.36 ...

Group 1 - The company Xiangjia Co., Ltd. (002982) reported a significant decline in live poultry sales in May 2025, with 4.1353 million birds sold, representing a year-on-year decrease of 27.07% and a month-on-month decrease of 6.79% [1] - The sales revenue for May 2025 was 72.8627 million yuan, which is a year-on-year decrease of 3.07% and a month-on-month decrease of 9.71% [1] - The average selling price of live poultry was 9.06 yuan per kilogram, showing a year-on-year decline of 22.11% and a month-on-month decline of 2.15% [1] Group 2 - Cumulatively, the company sold 20.1763 million live poultry in 2025, generating a total sales revenue of 379 million yuan [1]

Core Insights - The poultry sector has seen a rise of 1.94%, ranking second among concept sectors, with 17 stocks increasing in value, including major gainers like Juxing Agriculture and Xiangjia Shares, which hit the daily limit [1][2] Sector Performance - The poultry concept sector recorded a net inflow of 346 million yuan, with 11 stocks experiencing net inflows, and 8 stocks seeing inflows exceeding 10 million yuan [2] - Juxing Agriculture led the net inflow with 240 million yuan, followed by Xiangjia Shares and New Hope with net inflows of 77.97 million yuan and 38.08 million yuan respectively [2][3] Stock Performance - Juxing Agriculture had a daily increase of 10.02% with a turnover rate of 9.89% and a net inflow ratio of 21.93% [3] - Xiangjia Shares also performed well with a 10.01% increase and a net inflow ratio of 15.94% [3] - Other notable performers included Huadong Shares with a 5.10% increase and a net inflow ratio of 7.57% [3] Decliners - The stocks that experienced the largest declines included Tianma Technology, Yike Food, and Jinlongyu, with decreases of 2.95%, 1.15%, and 0.98% respectively [1][4]

Core Insights - The pork concept sector has seen a rise of 2.39%, leading among concept sectors, with 28 stocks increasing in value, including major gains from companies like Juxing Agriculture and Xiangjia Co., which hit the daily limit [1][2] Group 1: Stock Performance - Juxing Agriculture, Xiangjia Co., and Dayu Biology are among the top gainers, with respective increases of 10.02%, 10.01%, and 7.49% [3][4] - The top decliners include Kemin Foods, Delisi, and Tianyu Biology, with decreases of 0.50%, 0.44%, and 0.14% respectively [1][4] Group 2: Capital Flow - The pork concept sector attracted a net inflow of 609 million yuan, with 21 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow [2][3] - Juxing Agriculture led the net inflow with 240 million yuan, followed by Muyuan Foods and Xiangjia Co. with 143 million yuan and 77.97 million yuan respectively [2][3] Group 3: Capital Inflow Ratios - Juxing Agriculture, Xiangjia Co., and Zhengbang Technology have the highest net inflow ratios at 21.93%, 15.94%, and 12.93% respectively [3][4] - The overall performance of the pork concept stocks indicates strong investor interest and capital movement within the sector [2][3]

Group 1 - The company, Hunan Xiangjia Animal Husbandry Co., Ltd., issued convertible bonds totaling 640,000 units at a face value of 100 RMB each, raising a total of 640 million RMB, with net proceeds of 630.46 million RMB after deducting fees [1][14] - The bonds have a maturity period of six years, from April 19, 2022, to April 18, 2028, with an annual interest rate that increases from 0.2% in the first year to 2.0% in the sixth year [1][2] - The initial conversion price was set at 42.56 RMB per share, which has been adjusted to 21.13 RMB per share due to various corporate actions [2][20] Group 2 - In 2024, the company achieved a revenue of 4.204 billion RMB, representing an 8.06% increase year-on-year, while net profit was reported at 980.97 million RMB, a significant increase of 166.66% [12][13] - The company sold 89.82 million live poultry, a 1.60% increase from the previous year, but the revenue from live poultry sales decreased by 10.20% to 924 million RMB [12][13] - The sales of chilled poultry products reached 110,431.70 tons, marking a 16.22% increase, with revenue from chilled products amounting to 2.562 billion RMB, a 14.89% increase [12][13] Group 3 - The company has ongoing projects for a standardized breeding base for quality chickens and a breeding base for pigs, with total investments exceeding the raised funds, requiring self-financing for the excess [11][15] - The company has faced delays in project completions due to adverse weather conditions and industry downturns, extending project timelines to December 2025 [11][15] - The company has not provided guarantees for the convertible bonds, which may increase repayment risks if significant negative events occur [15]

证券代码：002982 证券简称：湘佳股份 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 公开发行可转换公司债券 临时受托管理事务报告 债券受托管理人 二〇二五年五月 重要声明 民生证券股份有限公司（以下简称"民生证券"）编制本报告的内容及信息 来源于湘佳牧业股份有限公司（以下简称"湘佳股份"、"公司"或"发行人"） 对外公布的公开信息披露文件及发行人向民生证券提供的资料。 民生证券按照《公司债券发行与交易管理办法》《公司债券受托管理人执业 行为准则》《可转换公司债券管理办法》等相关规定及与湘佳股份签订的《受托 管理协议》的约定编制本报告。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为民生证券所作的承诺 或声明。请投资者独立征询专业机构意见，在任何情况下，投资者不能将本报告 作为投资行为依据。 民生证券提请投资者及时关注发行人的信息披露文件，并已督促发行人及时 履行信息披露义务。 一、核准文件及核准规模 本次公开发行可转换公司债券经公司第三届董事会第二十八次会议审议通 过，并经公司 2021 年第一次临时股东大 ...

证券代码：002982 证券简称：湘佳股份 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 公开发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二〇二五年五月 1 重要声明 本报告依据《可转换公司债券管理办法》（以下简称"《管理办法》"）《湖南 湘佳牧业股份有限公司公开发行可转换公司债券受托管理协议》（以下简称"《受 托管理协议》"）《湖南湘佳牧业股份有限公司公开发行可转换公司债券募集说明 书》（以下简称"《募集说明书》"）《湖南湘佳牧业股份有限公司 2024 年年度报告》 等相关公开信息披露文件、第三方中介机构出具的专业意见等，由本期债券受托 管理人民生证券股份有限公司（以下简称"民生证券"）编制。民生证券对本报 告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引述内 容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。本报告不构 成对投资者进行或不进行某项行为的推荐意见，投资者应对相关事宜做出独立判 断，而不应将本报告中的任何内容据以作为民生证券所作的承诺或声明。在任何 情况下，投资者依据本报告所进行的任何作为或不作为，民生证券不承担 ...

Group 1 - The China Livestock Breeding Index (930707) increased by 0.05% as of May 27, 2025, with notable gains from companies such as Ruip Bio (300119) up 1.68% and Yike Food (301116) up 1.44% [1] - The Livestock ETF (516760) rose by 0.16%, with a latest price of 0.63 yuan, and has accumulated a 0.64% increase over the past two weeks [1] - The Livestock ETF has shown a net value increase of 3.27% over the past six months, with a maximum single-month return of 17.22% since its inception [1] Group 2 - Sichuan Province has drafted ten measures to promote high-quality development in the livestock industry, focusing on strengthening leading enterprises and supporting their participation in large-scale projects [2] - The measures aim to enhance the capabilities of leading livestock enterprises to drive the development of farms and households [2] Group 3 - Short-term pig prices are expected to remain stable, with a balanced supply-demand situation anticipated in the second half of the year, leading to a more optimistic outlook for pig price expectations and profitability of pig enterprises [3] - Current pig prices allow for slight profitability for breeding enterprises, but the industry faces challenges in capacity reduction, with cost competition becoming a key focus [3] Group 4 - As of May 26, 2025, the Livestock ETF has experienced a maximum drawdown of 5.00% this year, with a management fee of 0.50% and a custody fee of 0.10% [5] - The Livestock ETF tracks the China Livestock Breeding Index, which has a current price-to-earnings ratio (PE-TTM) of 12.33, indicating a historical low valuation [5] - The top ten weighted stocks in the China Livestock Breeding Index account for 69.38% of the index, with companies like Haida Group (002311) and Muyuan Foods (002714) being the largest contributors [5]

湘佳股份2024年度权益分派方案已经2025年5月12日召开的2024年度股东大会审议通过，具体内容如 下：- 向全体股东每10股派现金1.00元（含税）；- 以资本公积金转增股本每10股转增4股；- 分红前公司 总股本为145,138,508股，分红后增至203,193,911股；- 本次权益分派股权登记日为2025年5月29日，除 权除息日为2025年5月30日；- 本次转增的股份于2025年5月30日直接记入股东证券账户；- 实施后每股 净收益为0.4828元，按新股本计算每10股现金分红比例为1.000000元；- 因实施本次权益分派，"湘佳转 债"的转股价格将由29.68元/股调整为21.13元/股；- 咨询地址为湖南省石门县二都街道陈氏祠社区九峰 路，咨询联系人易彩虹，电话0736-5223898，邮箱hnsjnmgs@163.com；- 备查文件包括中国证券登记结 算有限责任公司深圳分公司确认有关分红派息具体时间安排的文件、公司第五届董事会第十二次会议决 议、公司2024年度股东大会决议。 关于调整湘佳转债转股价格的公告 湘佳股份因实施2024年度利润分配及资本公积金转增股本预案，将向全体股东每 ...

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-039 | | --- | --- | --- | | 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 关于调整湘佳转债转股价格的公告 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。 特别提示： 派送股票股利或转增股本：P1=P0/（1+n）； 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； 派送现金股利：P1=P0-D； | 股票代码：002982 | | 股票简称：湘佳股份 | | --- | --- | --- | | 债券代码：127060 | | 债券简称：湘佳转债 | | 调整前转股价格：29.68 | 元/股 | | | 调整后转股价格：21.13 | 元/股 | | | 转股价格调整生效日期：2025 | 年 | 5 月 30 日 | 一、关于可转换公司债券转股价格调整的相关规定 湖南湘佳牧业股份有限公司（以下简称"公司"）于 2022 年 4 月 19 日向社会 公开发 ...