Core Viewpoint - Xinjiang Western Animal Husbandry Co., Ltd. plans to provide a guarantee of 30 million yuan to its wholly-owned subsidiary, Quan Sheng Animal Husbandry, as part of its financial strategy [1] Group 1: Guarantee Details - The company signed a guarantee contract with Huaxia Bank Urumqi Branch to provide a joint liability guarantee for a 9.7 million yuan working capital loan for Quan Sheng Animal Husbandry [1] - The guarantee period is set for 24 months [1] - The total assets of Quan Sheng Animal Husbandry as of June 30, 2025, amount to 150.23 million yuan, with total liabilities of 50.35 million yuan [1] Group 2: Financial Impact - After providing the guarantee, the company's total guarantee balance for its subsidiary stands at 9.7 million yuan, which represents 2.30% of the most recent audited net assets [1] - The guarantee has undergone the necessary approval procedures and does not require further review [1] - There are no overdue external guarantees reported by the company [1]

证券代码：300106 证券简称：西部牧业 公告编号：临2025-046 新疆西部牧业股份有限公司 关于为子公司提供担保的进展公告 企业名称：新疆泉牲牧业有限责任公司 一、担保进展情况概述 近日，公司作为保证人与华夏银行股份有限公司乌鲁木齐分行 （以下简称"华夏银行乌鲁木齐分行"）签订了保证合同，为全资子公 司泉牲牧业向华夏银行乌鲁木齐分行申请流动资金借款提供连带责 任保证，担保金额为 970 万元，担保期限为 24 个月。 | | | | 本次新 | 截至目 | 担保金额 | 是 | | --- | --- | --- | --- | --- | --- | --- | | | | 被担保方 | | | 占上市公 | 否 | | | | | 增担保 | 前担保 | | | | | 担保方持股比 | 最近一期 | | | 司最近一 | 关 | | 被担保方 | | | 金额 | 余额 | | | | | 例 | 经审计资 | | | 期经审计 | 联 | | | | | （万 | （万 | | | | | | 产负债率 | | | 净资产比 | 担 | | | | | 元） | 元） | | | | | | ...

Market Overview - The beverage and dairy sector increased by 0.9% on September 29, with Yangyuan Beverage leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with notable gainers including: - Chi Yuan Beverage (603156) at 30.30, up 7.68% with a trading volume of 446,200 shares and a turnover of 1.337 billion [1] - Dongpeng Beverage (605499) at 290.55, up 1.75% with a trading volume of 16,700 shares and a turnover of 480 million [1] - Other stocks like Zhuangyuan Pasture (002910) and Huangshi Group (002329) also saw modest increases of 1.47% and 1.13% respectively [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 224 million from institutional investors, while retail investors saw a net inflow of 135 million [2] - Notable capital flows included: - Institutional net inflow for Dongpeng Beverage at 56.24 million, while retail saw a net outflow of 55.29 million [3] - Bright Dairy (600597) had a net inflow of 9.92 million from institutional investors, with retail outflows totaling 8.16 million [3]

Group 1 - The core point of the article is that Western Animal Husbandry has appointed Zhang Zebao as the secretary of the board of directors [1]

Core Viewpoint - The company has appointed Liu Yu as the new general manager, as approved by the board of directors [1] Company Summary - The announcement regarding the appointment was made on the evening of September 23 [1]

Core Viewpoint - Western Pastoral (300106) announced the appointment of Mr. Liu Yu as the new General Manager of the company [1] Group 1 - The company's board of directors approved the hiring of Mr. Liu Yu [1]

Core Viewpoint - The company has appointed Mr. Zhang Zebao as the secretary of the board of directors [1] Company Summary - The board of directors of Western Animal Husbandry (300106) has approved the appointment of Mr. Zhang Zebao as the secretary [1]

Group 1 - The company, Western Animal Husbandry, reported that as of September 19, the total number of shareholders is 23,200 [2]

Group 1 - The company, Xibu Muye, announced the appointment of Mr. Liu Yu as the new general manager after the board of directors approved the nomination by the nomination committee [1] Group 2 - The industry is currently focused on a large-scale procurement organized by the state, which has raised concerns due to low bidding prices and the requirement for bidding companies to provide clear explanations [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 新疆西部牧业股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日北京时间 10:30 在公司二楼会议室，以现场结合通讯方式召开了 第四届董事会第十九次会议。会议通知于 2025 年 9 月 19 日以专人、 传真或邮件方式送达了全体董事，会议由董事长刘羽先生召集并主持， 公司董事会成员在充分了解所审议事项的前提下，以现场结合通讯投 票方式对审议事项进行表决。本次会议在规定时间内应收回表决票 7 张，实际收回表决票 7 张，公司高级管理人员列席了本次会议，符合 《公司法》和《公司章程》的有关规定。 与会董事审议通过如下决议： 1.审议《关于聘任公司总经理的议案》； 为进一步完善公司法人治理结构，根据《公司法》及深圳证券交 易所《创业板股票上市规则》《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等法律法规、规范性文件和《公司章程》的 有关规定，经董事会提名委员会审核无异议，董事会同意聘任刘羽先 生担任公司总经理，任期与公司第四届董事会同期。 《关于聘任公司总经理的公告》的具体内容详见巨潮 ...