证券代码：300106 证券简称：西部牧业 公告编号：临2025-045 新疆西部牧业股份有限公司 关于聘任公司董事会秘书的公告 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 日召开第四届董事会第十九次会议，审议通过了《关于聘任公司 董事会秘书的议案》，现将有关情况公告如下： 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，经公司董事长提名，董事会 提名委员会审核无异议，董事会同意聘任张泽博先生为公司董事会秘 书，不再担任公司证券事务代表，任期自公司第四届董事会第十九次 会议审议通过之日起至第四届董事会任期届满之日止。公司董事长刘 羽先生不再代行董事会秘书职责。 张泽博先生已取得深圳证券交易所颁发的董事会秘书资格证书， 熟悉履职相关的法律法规、具备与岗位要求相适应的职业操守、具备 相应的专业胜任能力与从业经验，任职资格符合《公司法》及深圳证 券交易所《创业板股票上市规则》 ...

证券代码：300106 证券简称：西部牧业 公告编号：临2025-044 新疆西部牧业股份有限公司 关于聘任公司总经理的公告 特此公告。 新疆西部牧业股份有限公司董事会 2025 年 9 月 23 日 1 附件： 刘羽先生简历 刘羽先生，1982 年 11 月出生，中国国籍，中共党员，无境外永 久居留权，本科学历。2019 年 3 月至 2021 年 1 月任新疆生产建设兵 团第八师 150 团党委常委、副团长；2021 年 1 月至 2025 年 6 月任新 疆生产建设兵团第八师石河子市农业农村局党组成员、副局长；2025 年 6 月至今任新疆天得生物有限公司董事长；2025 年 7 月至今任新 疆西部牧业股份有限公司董事长。 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 日召开第四届董事会第十九次会议，审议通过了《关于聘任公司 总经理的议案》，现将有关情况公告如下： 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 ...

Market Overview - The beverage and dairy sector increased by 0.14% on September 19, with Tianrun Dairy leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Tianrun Dairy (600419) closed at 10.28, up 1.78% with a trading volume of 87,600 shares and a transaction value of 89.67 million yuan [1] - Dongpeng Beverage (605499) closed at 299.34, up 1.25% with a trading volume of 22,700 shares and a transaction value of 678 million yuan [1] - Yangyuan Beverage (603156) closed at 21.24, up 0.81% with a trading volume of 21,700 shares and a transaction value of 45.78 million yuan [1] - Other notable stocks include Xibu Muye (300106) at 11.49 (+0.70%) and Liziyuan (605337) at 13.27 (+0.53%) [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 157 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Dongpeng Beverage saw a net inflow of 72.40 million yuan from institutional investors, while it experienced a net outflow of 51.02 million yuan from speculative funds [3] - Xibu Muye had a net inflow of 20.37 million yuan from institutional investors, but a net outflow of 2.29 million yuan from retail investors [3] - Tianrun Dairy had a net inflow of 4.29 million yuan from institutional investors, with a net outflow of 5.49 million yuan from retail investors [3]

Core Insights - The total revenue of 19 dairy companies in A-shares reached 96.559 billion yuan in the first half of 2025, with a year-on-year growth of 2.06%, while the net profit attributable to shareholders was 8.326 billion yuan, down 3.11% year-on-year [1][8]. Revenue Performance - Leading companies by revenue include Yili Group with 61.933 billion yuan, Bright Dairy with 12.472 billion yuan, and New Dairy with 5.526 billion yuan [4][8]. - Knight Dairy and Jiahe Food reported revenue growth exceeding 10% [1][4]. Profitability Analysis - Yili Group achieved a net profit of 7.2 billion yuan, significantly higher than other companies, while four companies, including Western Pastoral, reported losses [6][8]. - The average gross margin for the 19 dairy companies was approximately 25.34%, with a median of 26.17%, both showing a slight decline year-on-year [1][8]. Gross Margin Insights - The highest gross margin was recorded by Beingmate at 45.27%, followed by Sunshine Dairy, Yili Group, and Junyao Health, all exceeding 32% [1][8]. - Companies like Knight Dairy, Jiahe Food, and Western Pastoral had gross margins below 15% [8][12].

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于新疆西部牧业股份有限公司 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由深圳证券交易所交易系统和互联网投票系统予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 1 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0437 号 致：新疆西部牧业股份有限公司（贵公司） 北京国枫律师事务所（以下简称" ...

新疆西部牧业股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无增加、变更、否决提案的情况。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：300106 证券简称：西部牧业 公告编号：临2025-042 参加本次股东大会现场会议的股东及股东授权委托代表人共 1 名， 代表公司有表决权股份 88,378,171 股，占公司有表决权股份总数的 41.82%。 3.通过网络投票出席会议的情况 参加本次股东大会网络投票的股东共 130 名，均为中小股东，代表 公司有表决权股份 1,051,320 股，占公司有表决权股份总数的 0.50%。 3.本次股东大会以现场投票和网络投票相结合的表决方式召开。 一、会议召开和出席情况 新疆西部牧业股份有限公司（以下简称"公司"）2025 年第三次临 时股东大会于 2025 年 9 月 12 日 14:30 在新疆石河子市开发区北一东路 28 号公司办公楼二楼会议室召开。本次会议采取现场投票与网络投票结 合的表决方式，网络投票由公司委托 ...

Group 1 - The core viewpoint of the article highlights the growth of industrial enterprises in the Xinjiang Uygur Autonomous Region, with a total of 5,381 enterprises reported from January to July 2025, marking an increase of 465 enterprises compared to the same period last year, representing a year-on-year growth of 9.46% [1][1][1] - The report indicates that the number of industrial enterprises in Xinjiang accounts for 1.03% of the national total [1][1][1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, a leading industry consulting firm in China [1][1][1] Group 2 - The article references various listed companies related to the industrial sector, including Guanghui Energy, New Natural Gas, and others, indicating potential investment opportunities [1][1][1] - Zhiyan Consulting has been engaged in industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1][1][1] - The report titled "2025-2031 China Industrial Cloud Industry Market Deep Assessment and Investment Opportunity Forecast" is mentioned, suggesting a focus on future market trends and investment potential [1][1][1]

Group 1 - The core point of the article is that Western Pastoral has announced that Debon Securities Co., Ltd. has been appointed as the financial advisor for Xinjiang Tiande Biological Co., Ltd. regarding its acquisition matters, currently in the continuous supervision phase [2] - The company received a letter from Debon Securities on September 10, 2025, regarding the change of the lead financial advisor [2] - The original financial advisors, Mr. Huang Xiaoluo and Mr. Li Jiayao, were appointed, but Mr. Li Jiayao has left due to personal work changes, and Mr. Huang Xiaoluo along with Ms. Liao Xiaojing will continue to fulfill the responsibilities of the lead financial advisors [2]

Group 1 - The company, Xibu Muye, reported that as of September 10, the total number of shareholders is 24,200 [2]

证券代码：300106 证券简称：西部牧业 公告编号：临 2025-041 新疆西部牧业股份有限公司 关于变更持续督导财务顾问主办人的公告 1 附件：廖晓靖女士简历 廖晓靖女士，经济学硕士，保荐代表人。曾主持或参与舜宇精工 （831906）北交所、华蓝集团（301027.SZ）、新光药业（300519.SZ）、 南大光电（300364.SZ）IPO，久联发展(002037.SZ)、梦舟股份 (600255.SH)非公开发行，新赛股份(600540.SH)配股，五洋科技 (300420.SZ)、金瑞矿业(600714.SH)、汇通能源 (600605.SH)重大资产 重组财务顾问，宏达新材（002211.SZ）收购方财务顾问等，具有丰 富的投资银行业务经验。 2 公司于 2025 年 9 月 10 日收到德邦证券发来的《德邦证券股份有 限公司关于变更财务顾问主办人的函》，德邦证券原委派黄晓洛先生、 李佳曜先生担任财务顾问主办人，其中李佳曜先生因个人工作变动原 因离职，不再担任财务顾问主办人，由黄晓洛先生和廖晓靖女士继续 履行财务顾问主办人的相关职责。廖晓靖女士简历详见附件。 本次财务顾问主办人的变更不会对持续督 ...