Core Viewpoint - Xiangjia Co., Ltd. reported a revenue of 3.272 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 9.63%. However, the net profit attributable to shareholders decreased significantly by 74.89% to 22.3482 million yuan, indicating potential challenges in profitability despite revenue growth [1]. Financial Performance - The company achieved an operating income of 3.272 billion yuan, which is a 9.63% increase compared to the previous year [1]. - The net profit attributable to shareholders was 22.3482 million yuan, showing a substantial decline of 74.89% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was 16.5553 million yuan, down 82.09% compared to the same period last year [1].

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-063 | | --- | --- | --- | | 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 关于向银行申请贷款的公告 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、申请银行贷款概述 湖南湘佳牧业股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第五届董事会第十七次会议，审议通过了《关于公司申请流动资金贷款的议案》。 具体情况如下： 因生产经营需要及后续资金使用规划，公司拟向湖南银行股份有限公司石门 县支行申请 2,000 万元流动资金贷款，期限 1 年。 二、对本公司的影响 三、董事会审议情况 公司于 2025 年 10 月 28 日召开第五届董事会第十七次会议，以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于公司申请流动资金贷款的议案》。 本次申请银行贷款事项在董事会权限范围之内，无需提交股东大会审议。董事会 授权公司总裁签署相关合同，财务部门负责具体组织实施。 公司与湖南银行股份有限公司石 ...

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-060 | | --- | --- | --- | | 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 第五届董事会第十七次会议决议的公告 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")第五届董事会第十七次会议 于 2025 年 10 月 28 日在公司会议室以现场和通讯方式召开，会议通知已于 2025 年 10 月 23 日以专人递送、传真、电子邮件等方式送达各位董事。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，公司高级管理人员列席会议。本次会议的通知、召集和召开符合《中华人民 共和国公司法》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 （二）审议通过《关于调整 2024 年限制性股票激励计划相关事项的议案》 表决结果：同意 9 票；反对 0 票；回避 0 票；弃权 0 票。 董事会认为，本次调整 ...

湖南湘佳牧业股份有限公司 关于调整2024年限制性股票激励计划相关事项的公告 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。 | 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-062 | | --- | --- | --- | | 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（以下简称"公司"）于 2025 年 10 月 28 日召开第 五届董事会第十七次会议，审议通过了《关于调整 2024 年限制性股票激励计划相关 事项的议案》，根据《上市公司股权激励管理办法》（以下简称《管理办法》）等 法律法规、规范性文件和《湖南湘佳牧业股份有限公司 2024 年限制性股票激励计划 （草案）》（以下简称《激励计划（草案）》或"激励计划"）的规定及公司 2024 年第四次临时股东大会的授权，公司董事会对本次激励计划相关事项进行了调整。 现对有关事项公告如下： 一、股权激励计划简述及已履行的程序 1、2024 年 8 月 29 日，公司第五届董事会第五次会议审议通过了《关于<公司 2024 年限制性股票激励计划（草 ...

湖南启元律师事务所 关于湖南湘佳牧业股份有限公司 2024年限制性股票激励计划 调整授予价格和数量相关事项的 法律意见书 正 文 一、本次调整的批准与授权 二零二五年十月 致：湖南湘佳牧业股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南湘佳牧业股份有限公司（以 下简称"公司"或"湘佳股份"）的委托，作为公司2024年限制性股票激励计划项目 （以下简称"本次激励计划"）的专项法律顾问，为公司本次激励计划提供专项法 律服务。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、深圳证券交易所（以下简称"深交所"）发布的《深圳证券交易所股票 上市规则》（以下简称"《上市规则》"）等现行法律、法规和规范性文件以及《湖 南湘佳牧业股份有限公司公司章程》（以下简称"《公司章程》"）的有关规定， 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就公司本次激励计划 授予价格和数量调整相关事项出具本法律意见书。为出具本法律意见书，本 ...

国联民生证券承销保荐有限公司 关于 湖南湘佳牧业股份有限公司 2024 年限制性股票调整事项 之 独立财务顾问报告 2025 年 10 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本激励计划的授权与批准 6 | | 五、本次调整的具体情况 8 | | 六、独立财务顾问意见 10 | | 七、备查文件 11 | 一、释义 本独立财务顾问所发表的独立财务顾问报告，系建立在下列假设基础上： | 湘佳股份、公司 | 指 | 湖南湘佳牧业股份有限公司 | | --- | --- | --- | | 独立财务顾问、本独立财 务顾问 | 指 | 国联民生证券承销保荐有限公司 | | 本激励计划 | 指 | 湖南湘佳牧业股份有限公司 年限制性股票激励计划 2024 （草案） | | 限制性股票 | 指 | 符合本激励计划授予条件的激励对象，在满足相应获益条 件后分次获得并登记的公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的在公司（含控股 子公司）任职的董事、高级管理人员、核心骨干人员和关 | | | | 键管理岗位人员 | | 授予日 | 指 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,138,267,533.64, representing a 0.60% increase year-over-year[5] - The net profit attributable to shareholders decreased by 77.82% to ¥16,500,323.51 compared to the same period last year[5] - The basic earnings per share fell by 84.62% to ¥0.08, while diluted earnings per share decreased by 85.42% to ¥0.07[5] - Total operating revenue for the current period reached ¥3,271,868,900.74, an increase of 9.66% compared to ¥2,984,574,967.81 in the previous period[20] - Net profit for the current period was ¥18,597,549.00, a decline of 79.73% from ¥91,616,063.41 in the previous period[21] - The company reported a total comprehensive income of ¥18,597,549.00, down from ¥91,616,063.41 in the previous period, indicating a substantial decline in overall financial performance[21] Assets and Liabilities - The total assets as of September 30, 2025, increased by 2.31% to ¥4,263,173,537.51 compared to the end of the previous year[5] - Total assets as of September 30, 2025, amounted to CNY 4,263,173,537.51, an increase from CNY 4,166,733,797.65 at the beginning of the period[18] - Current assets totaled CNY 1,339,495,195.65, slightly down from CNY 1,349,124,166.40[17] - Non-current assets increased to CNY 2,923,678,341.86 from CNY 2,817,609,631.25[18] - Total liabilities reached CNY 2,486,592,704.02, up from CNY 2,359,266,527.94[18] - Short-term borrowings decreased to CNY 296,000,000.00 from CNY 303,409,468.41[18] - Long-term borrowings rose by 31.93% to ¥799,040,211.29, primarily due to increased project loans[11] - Long-term borrowings increased to CNY 799,040,211.29 from CNY 605,676,277.13[18] - Total equity attributable to shareholders was CNY 1,704,901,920.88, down from CNY 1,726,087,236.22[19] - The company’s total liabilities to equity ratio is approximately 1.39, indicating a leveraged position[19] Cash Flow - The cash flow from operating activities for the year-to-date was ¥101,222,845.04, down 35.06% from the previous year[11] - Cash flow from operating activities generated a net amount of ¥101,222,845.04, down 35.06% from ¥155,881,219.00 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of ¥249,764,006.85, an improvement from a net outflow of ¥288,457,692.67 in the prior period[22] - Cash flow from financing activities yielded a net inflow of ¥100,404,635.37, compared to ¥95,051,181.45 in the previous period, indicating a slight increase[23] - The ending balance of cash and cash equivalents was ¥336,876,848.77, up from ¥304,347,676.76 at the end of the previous period[23] - The company reported a decrease in cash and cash equivalents to CNY 336,876,848.77 from CNY 385,013,375.21[17] Operational Metrics - The company's gross profit margin was impacted by a decline in market prices for live poultry and commodity eggs, leading to a 67.54% decrease in operating profit[11] - Operating profit decreased to ¥39,772,766.48, down 67.54% from ¥122,535,779.30 year-over-year[21] - Total operating costs amounted to ¥3,252,221,597.42, up 13.00% from ¥2,883,615,805.65 in the prior period[20] - Inventory remained stable at CNY 563,014,461.57, compared to CNY 563,518,373.69[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,303[12] Accounting Standards - The third quarter financial report of Hunan Xiangjia Animal Husbandry Co., Ltd. has not been audited[24] - The new accounting standards will be implemented starting from 2025[24] - The financial statement adjustments related to the first year of the new accounting standards will be applicable from the beginning of that year[24] - The board of directors announced the financial report on October 29, 2025[24]

Core Viewpoint - Xiangjia Co., Ltd. reported a slight increase in revenue for the third quarter, but a significant decline in net profit compared to the previous year [1] Financial Performance - The company's revenue for the third quarter was 1.138 billion yuan, representing a year-on-year growth of 0.60% [1] - The net profit for the third quarter was 16.5003 million yuan, showing a year-on-year decline of 77.82% [1] - For the first three quarters, the total revenue reached 3.272 billion yuan, which is a year-on-year increase of 9.63% [1] - The net profit for the first three quarters was 22.3482 million yuan, reflecting a year-on-year decrease of 74.89% [1]

本报讯 （记者肖伟）10月25日，湖南湘佳牧业股份有限公司（以下简称"湘佳股份"）旗下湖南湘佳美 食心动智能工厂正式投产运行。湘佳股份董事长喻自文表示，公司的美食心动智能工厂正式投产是湘佳 股份推动农产品加工向标准化、数字化、智能化转型的关键举措，公司将以此次投产为新起点，持续为 消费者提供更加安全、健康、营养、美味、便捷的湘佳美食。 石门县委副书记、县长李长春充分肯定湘佳股份对县域经济发展的带动作用，希望企业以新工厂投产为 契机，进一步构建更具韧性的产业链条和更有竞争力的产业生态。仪式上，湘佳股份与湖南农业大学 就"毕业生就业基地""湘佳黄鸡配套系培育"攻关项目达成合作意向。 （编辑 郭之宸） 湖南湘佳美食心动智能工厂是湘佳股份建设的现代化食品加工标杆项目，位于湖南省常德市石门县。作 为湘佳股份全产业链战略的核心环节，该工厂引入多项尖端技术实现全流程智能化。其中，该工厂配备 自动卤制生产线、全自动炒制生产线、智能化调理品生产线、自动封装灌装生产线及高效全自动货架， 通过编程技术实现自动下料、卤炒、出锅等工序，替代传统人工操作，大幅提升生产效率和产品标准化 程度。该工厂还配套智能冷库和冷链物流系统，通过北斗定 ...

Core Insights - The aquaculture sector experienced a slight decline of 0.08% on October 24, with Xiaoming Co. leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Aquaculture Sector Performance - Yisheng Co. (002458) saw a closing price of 8.85, with an increase of 2.67% and a trading volume of 150,400 shares, totaling a transaction value of 134 million yuan [1] - Shengnong Development (002299) closed at 16.28, up 1.12%, with a trading volume of 136,800 shares and a transaction value of 222 million yuan [1] - Other notable performances include: - ST Tianshan (300313) at 8.43, up 0.60% [1] - Jinjidun Agricultural (000048) at 17.03, up 0.53% [1] - Muyuan Foods (002714) at 48.86, up 0.31% [1] - Xiaoming Co. (300967) led the decline with a closing price of 21.20, down 3.02% [2] Capital Flow Analysis - The aquaculture sector saw a net outflow of 153 million yuan from institutional investors, while retail investors contributed a net inflow of 11.67 million yuan [2] - Notable capital flows include: - Luoniushan (000735) with a net inflow of 5.14 million yuan from institutional investors [3] - Yike Foods (301116) with a net outflow of 1.90 million yuan from institutional investors [3] - Yisheng Co. (002458) experienced a net outflow of 2.22 million yuan from institutional investors [3]