| 证券代码：002982 | 证券简称：湘佳股份 公告编号：2025-038 | | --- | --- | | 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 2024年度权益分派实施公告 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。 湖南湘佳牧业股份有限公司（以下简称"公司"或"本公司"）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。现将权益分派 事宜公告如下： 一、股东大会审议通过权益分派方案情况 1．2025 年 5 月 12 日，公司召开了 2024 年度股东大会，会议审议通过《关于 2024 年度利润分配及资本公积金转增股本预案的议案》，实施利润分配方案如下： "以 2024 年度利润分配预案实施时股权登记日的总股本为基数，向全体股东每 10 股派现金人民币 1.00 元（含税），剩余未分配利润结转以后年度；同时，以资本 公积金转增股本，向全体股东每 10 股转增 4 股，不送红股。"本次股东大会决议公 告已于 2025 年 5 月 13 日刊登在《证券时报 ...

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-037 | | --- | --- | --- | | 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 关于不向下修正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： 1、本次触发转股价格修正条件的期间从 2025 年 4 月 26 日起算，截至 2025 年 5 月 21 日，湖南湘佳牧业股份有限公司（以下简称"公司"）股票已出现在 任意连续三十个交易日中至少有十五个交易日的收盘价低于当期转股价格的 80% 时的情形，触发"湘佳转债"转股价格向下修正条款。 2、经公司第五届董事会第十四次会议审议通过，公司董事会决定本次不向 下修正"湘佳转债"转股价格，且自本次董事会审议通过之日起的六个月内（2025 年 5 月 22 日至 2025 年 11 月 21 日），如再次触发"湘佳转债"转股价格向下修 正条件，亦不提出向下修正方案。若上述期间之后再次触发"湘佳转债"转股价 格的向下修正条件，届时公司董事会将再次召开会议决定 ...

第五届董事会第十四次会议决议的公告 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"）第五届董事会第十四次会 议于 2025 年 5 月 21 日以现场投票和通讯表决相结合的方式召开，会议通知已于 2025 年 5 月 16 日以电子邮件、电话方式通知全体董事。本次会议由公司董事长 喻自文先生召集并主持，会议应出席的董事 9 人，实际出席的董事 9 人，公司部 分监事及高级管理人员列席。本次会议的通知、召集和召开符合《中华人民共和 国公司法》等有关法律、行政法规、其他规范性文件及《湖南湘佳牧业股份有限 公司章程》的有关规定，合法有效。 二、董事会会议审议情况 审议通过《关于不向下修正湘佳转债转股价格的议案》 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披露于巨潮资讯网（www.cninfo.com.cn）上的 《关于不向下修正湘佳转债转股价格的公告》（公告编号：2025-037）。 | 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-036 | ...

Group 1 - The China Livestock Breeding Index (930707) has shown a slight increase of 0.18% as of May 19, 2025, with notable gains in stocks such as Xiangjia Co., Ltd. (002982) up by 6.62% and Yike Foods (301116) up by 1.73% [1] - The recent outbreak of highly pathogenic avian influenza in Brazil has led to a suspension of poultry imports from Brazil by Mexico, impacting the poultry market [1] - A report from Guojin Securities indicates that the price of white feather chickens has rebounded due to previous price drops and improved consumer demand, while the supply of breeding chickens has significantly decreased year-on-year [1] Group 2 - The macroeconomic policy adjustments are expected to gradually boost consumer demand, leading to an increase in poultry product consumption and a higher proportion of high-end products [2] - The dairy industry is anticipated to stabilize and recover in the second half of 2025, with ongoing low prices for raw milk and an acceleration in industry capacity reduction [2] - 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 most significant contributors [3]

| 证券代码：002982 | 证券简称：湘佳股份 公告编号：2025-035 | | --- | --- | | 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 关于湘佳转债预计触发转股价格向下修正条件的 提示性公告 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： | 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 | | 转股价格：29.68 元/股 | | 转股时间：2022 年 10 月 25 日至 2028 年 4 月 18 日 本次触发转股价格向下修正条件的期间从 2025 年 4 月 26 日起算，截止 2025 年 5 月 14 日，湖南湘佳牧业股份有限公司（以下简称"公司"）股票已有十个 交易日的收盘价低于当期转股价格 29.68 元/股的 80%，预计后续将有可能触发 "湘佳转债"转股价格向下修正条款。敬请广大投资者注意投资风险。 经深圳证券交易所（以下简称"深交所"）"深证上[2022]555 号"文同意， 公司 ...

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-034 | | --- | --- | --- | | 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 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.本次年度股东大会以现场投票以及网络投票相结合的方式召开； 2.本次股东大会未出现否决提案的情形； 3.本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1．会议召开情况 （1）股东大会届次：公司 2024 年度股东大会 （2）股东大会的召集人：董事会 （3）股东大会的主持人：喻自文先生 （4）会议召开的合法、合规性： 本次股东大会的召集、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。 （5）会议召开的日期、时间： 现场会议召开时间：2025 年 5 月 12 日（星期一）下午 14:30； 网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 12 日 9:15—9:25,9 ...

湖南启元律师事务所 关于湖南湘佳牧业股份有限公司 2024年度股东大会的 法律意见书 二0二五年五月 湖南启元律师事务所 本律师出具本法律意见书基于公司已作出如下承诺：所有提供给本律师的文 件的正本以及经本律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本法律意见书，我们依法审核了公司提供的下列资料： 1 、公司于 2025 年 4 月 19 日发布在深圳证券交易所网站 （http://www.szse.cn）上的公司第五届董事会第十二次会议决议的公告（以下 简称"董事会决议"）以及关于召开本次股东大会通知的公告（以下简称"股东 大会通知"）。 2、出席会议股东或其代理人的资格、身份证明文件等。 根据中国证券监督管理委员会发布的《股东会规则》第六条的有关规定，现 出具法律意见如下： 一、本次股东大会的召集程序 关于湖南湘佳牧业股份有限公司 2024 年度股东大会的法律意见书 致：湖南湘佳牧业股份有限公司 湖南启元律师事务所接受湖南湘佳牧业股份有限公司（以下简称"公司"） 的委托，指派律师出席了公司 2024 年度股东大会（以下简称"本次股东大会"）， 对会议进行现场律师见证，并出具本法律意见书。 本 ...

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-033 | | --- | --- | --- | | 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 2025 年 4 月份活禽销售情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、2025 年 4 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 4 月份销售活禽 443.67 万只，销售收入 8,070.27 万元，销售均价 9.26 元/公斤，环比变动分别 为 17.46%、12.62%、-1.21%，同比变动分别为 73.57%、42.86%、-18.20%。 2025 年 4 月份公司活禽销售量及金额同比上升较多，主要是 2024 年 2 月份 公司遭受雪灾后部分养殖场需要修缮，禽苗放养量减少所致。 四、特别提示 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。 注：若存在尾差，属四舍五入原因所致。 月份 活禽销量（万只） 销售收入（万元） ...

Group 1 - The company Xiangjia Co., Ltd. (002982) reported sales of live poultry reaching 4.4367 million units in April 2025, generating a revenue of 80.7027 million yuan, with an average selling price of 9.26 yuan per kilogram [1] - Month-on-month changes in sales volume, revenue, and average price were 17.46%, 12.62%, and -1.21% respectively [1] - Year-on-year changes in sales volume, revenue, and average price were 73.57%, 42.86%, and -18.20% respectively [1]