证券日报网讯 11月24日晚间，湘佳股份发布公告称，2025年11月24日，公司召开第五届董事会第十八 次会议，审议通过了《关于为控股子公司贷款提供担保的议案》。为满足控股子公司湖南三尖农牧有限 责任公司（简称"三尖农牧"）经营需要，三尖农牧拟向金融机构进行贷款，公司为此提供担保，具体情 况如下：拟向中国农业银行股份有限公司石门县支行申请流动资金贷款3，000万元，公司为该笔流动资 金贷款提供连带责任保证担保，担保期限为3年，具体以三尖农牧与中国农业银行股份有限公司石门县 支行签订的合同为准，三尖农牧少数股东也按出资比例向公司提供反担保。拟向兴业银行股份有限公司 常德分行申请流动资金贷款3，000万元，公司为该笔流动资金贷款提供连带责任保证担保，担保期限为 3年，具体以三尖农牧与兴业银行股份有限公司常德分行签订的合同为准，三尖农牧少数股东也按出资 比例向公司提供反担保。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 11月24日晚间，湘佳股份发布公告称，公司于2025年8月25日、2025年9月12日召开第五 届董事会第十五次会议、2025年第二次临时股东大会，审议通过了《关于变更公司注册资本、取消监事 会并修订的议案》。近日，公司完成了工商变更登记手续，并取得了由常德市市场监督管理局换发的 《营业执照》。 ...

湘佳牧业公告称，公司第五届董事会第十八次会议审议通过为控股子公司三尖农牧贷款提供担保的议 案。三尖农牧拟向农行石门县支行和兴业银行常德分行各申请3000万元流动资金贷款，公司提供连带责 任保证担保，期限3年，少数股东按出资比例提供反担保。三尖农牧注册资本6000万元，公司持股 70%。2025年1 - 9月营收15556.50万元，净利润 - 977.74万元。本次担保总额6000万元，占公司最近一期 经审计净资产的3.48%，担保后公司及其子公司担保额度总金额达6.99亿元，占比40.54%，无逾期担保 等情况。 ...

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-067 | | --- | --- | --- | | 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 关于完成工商变更登记并换发营业执照的公告 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、基本情况 湖南湘佳牧业股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日、2025 年 9 月 12 日召开第五届董事会第十五次会议、2025 年第二次临时股东大会，审 议通过了《关于变更公司注册资本、取消监事会并修订<公司章程> 的议案》。 具体内容详见公司于 2025 年 8 月 26 日、2025 年 9 月 13 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《第五届董事会第十五次会议决议的公告》（公 告编号：2025-046）、《关于变更公司注册资本、取消监事会并修订<公司章程> 的公告》（公告编号：2025-050）和《2025 年第二次临时股东大会决议公告》 （公告编号：2025-054）。 二、工商变更登记情况 ...

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-066 | | --- | --- | --- | | 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 关于为控股子公司贷款提供担保的公告 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、担保情况概述 上述担保不构成关联交易，根据《湖南湘佳牧业股份有限公司章程》、《深 圳证券交易所股票上市规则》等相关规定，该担保事项无需提交股东大会审议， 无需其他有关部门批准。 二、被担保人基本情况 1、被担保人：湖南三尖农牧有限责任公司； 2025 年 11 月 24 日，湖南湘佳牧业股份有限公司（以下简称"公司"）召 开第五届董事会第十八次会议，审议通过了《关于为控股子公司贷款提供担保的 议案》。为满足控股子公司湖南三尖农牧有限责任公司（以下简称"三尖农牧"） 经营需要，三尖农牧拟向金融机构进行贷款，公司为此提供担保，具体情况如下： 1、拟向中国农业银行股份有限公司石门县支行申请流动资金贷款 3,000 万 元,公司为该笔流动资金贷款提供连带责任保证担保，担保 ...

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2025-065 | | --- | --- | --- | | 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 审议通过了《关于为控股子公司贷款提供担保的议案》 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在巨潮资讯网（www.cninfo.com.cn）披露的《关 于为控股子公司贷款提供担保的公告》（公告编号：2025-066）。 三、备查文件 《湖南湘佳牧业股份有限公司第五届董事会第十八次会议决议》； 特此公告。 湖南湘佳牧业股份有限公司 第五届董事会第十八次会议决议的公告 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")第五届董事会第十八次会议 于 2025 年 11 月 24 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 11 月 19 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 ...

Market Overview - The aquaculture sector experienced a decline of 1.58% on November 21, with Huaying Agriculture leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Huaying Agriculture (002321) closed at 3.24, down 10.00% with a trading volume of 1.5762 million shares and a turnover of 517 million yuan [1] - Tianyu Biological (603717) closed at 8.44, down 8.76% with a trading volume of 209,500 shares and a turnover of 180 million yuan [1] - Yike Food (301116) closed at 12.20, down 8.20% with a trading volume of 271,100 shares and a turnover of 338 million yuan [1] - Other notable declines include Fucheng Co. (600965) down 4.95%, Tianbang Food (002124) down 4.23%, and Dongrui Co. (001201) down 4.07% [1] Capital Flow - The aquaculture sector saw a net outflow of 572 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [1] - The table of capital flow indicates that Xiaoming Co. (300967) had a net outflow of 912.89 million yuan from institutional investors [2] - Jingqi Zhino (000048) experienced a net inflow of 856.43 million yuan from institutional investors [2] - Shengnong Development (002299) had a net inflow of 134.24 million yuan from institutional investors [2]

Group 1 - The aquaculture sector experienced a decline, with major companies such as Dahua Co., Ltd. falling over 8% and Guolian Aquatic Products dropping over 5% [2] - Other companies in the sector, including Zhangzidao, Xiangjia Co., and Yongshun Biological, also saw a decrease in their stock prices [2]

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]