新疆西部牧业股份有限公司 总经理工作细则 新疆西部牧业股份有限公司 总经理工作细则 （2025 年 10 月修订） 第一章 总则 第一条 为进一步提高新疆西部牧业股份有限公司（以下简称 "公司"）总经理及其他高级管理人员的管理效率，进一步规范公司 总经理及其他高级管理人员的议事方式和决策程序，保证总经理及其 他高级管理人员能够合法有效地履行其职责，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》 《上市公司治理准则》《深圳证券交易所创业板股票上市规则》（以 下简称"《创业板上市规则》"）等有关法律法规的相关规定，以及 《新疆西部牧业股份有限公司章程》（以下简称"《公司章程》"）， 结合公司实际情况，制定本细则。 第二条 公司设总经理 1 名，由董事会聘任或者解聘。 第三条 总经理是董事会领导下的公司日常经营管理的负责人。 总经理对董事会负责，执行董事会决议，主持公司的日常生产经营和 管理工作。 第二章 总经理的任职资格与任免程序 第四条 总经理应当具备执行职务的职业道德水准和业务水平。 第五条 有下列情形之一者，不得担任公司总经理： （一）无民事行为能力或者限制民事行为能力者 ...

新疆西部牧业股份有限公司 信息披露事务管理制度 （2025 年 10 月修订） 新疆西部牧业股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为了规范新疆西部牧业股份有限公司（以下简称"公司"） 信息披露行为，加强信息披露事务管理，保护投资者合法权益，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》"）、《上市公司信息披露管理办法》 《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规 则》"）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等法律法规和规范性文件以及《新疆西部牧业股份 有限公司章程》（以下简称"《公司章程》"）的规定，并结合公司具体 情况，特制定本制度。 第二条 本制度所称"信息"是指对公司股票及其衍生品种的交 易价格可能或已经产生较大影响的信息。 本制度所称"披露"是指公司及相关信息披露义务人按照法律、 行政法规、部门规章、规范性文件、《创业板上市规则》和深圳证券 交易所其他相关规定在符合条件媒体上公告信息。 第三条 公司应当及时依法履行信息披露义务，披露的信息应当 真实、准确、完整， ...

新疆西部牧业股份有限公司 累积投票制实施细则 （2025 年 10 月修订） 第一章 总则 第一条 为进一步完善新疆西部牧业股份有限公司（以下简称 "公司"）法人治理结构，保证所有股东充分行使权利，规范公司董 事选举，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》《上市公司治理准则》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所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、部门规章、规范性文件以 及《新疆西部牧业股份有限公司章程》（以下简称"《公司章程》"）等 相关规定，特制定本细则。 新疆西部牧业股份有限公司 累积投票制实施细则 第二条 本细则所指累积投票制，是指股东会选举董事时，每一 股份拥有与应选董事人数相同的表决权，股东拥有的表决权可以集中 使用的一种投票制度，即每位股东拥有的选票数等于其所持有的股票 数乘以其有权选出的董事人数的乘积数，每位股东可以将其拥有的全 部选票投向某一位董事候选人，也可以任意分配给其有权选举的所有 董事候选人，或用全部选票来投向两位或多位董事候选人，得票多者 当选。 第三条 本细则适用于公司非职工代表董事（ ...

新疆西部牧业股份有限公司 董事、高级管理人员持有本公司股份及其变动管理制度 新疆西部牧业股份有限公司 董事、高级管理人员持有本公司股份 及其变动管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为加强新疆西部牧业股份有限公司（以下简称"公司"） 对董事和高级管理人员持有及买卖本公司股票的管理工作，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》"）《上市公司董事和高级管理 人员所持本公司股份及其变动管理规则》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 10 号—— 股份变动管理》《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、高级管理人员减持股份》等法律法规、规范性文件以 及《新疆西部牧业股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 第二条 公司董事和高级管理人员所持本公司股份，是指登记在 其名下和利用他人账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，还包括记载在其 信用账户内的本公司股份。 第三条 公司董事和高级管理人 ...

新疆西部牧业股份有限公司 董事会薪酬与考核委员会工作细则 新疆西部牧业股份有限公司 董事会薪酬与考核委员会工作细则 （2025 年 10 月修订） 第一章 总则 第一条 为进一步建立健全新疆西部牧业股份有限公司（以下简 称"公司"）董事（不包括独立董事）及高级管理人员的考核和薪酬 管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》及《新疆西部牧业股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，特设立董事会薪酬与考 核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门委员会，对董事 会负责，薪酬与考核委员会的提案应当提交董事会审议决定。 第二章 人员组成 第三条 薪酬与考核委员会由 3 名董事组成，其中应至少包括 2 名独立董事。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董 事或者全体董事的三分之一以上提名，并由董事会选举产生。 第五条 薪酬与考核委员会设召集人（即薪酬与考核委员会主任） 1 名，由独立董事担任，负责主持委员会工作；召集人由董事会选举 产生。 第六 ...

西部牧业公告，第三季度营收为2.71亿元，同比增长8.46%；净利润为694.21万元，同比增长197.60%。 前三季度营收为6.67亿元，同比下降5.01%；净利润亏损3665.81万元，同比下降11.85%。 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥270,779,058.88, an increase of 8.46% year-over-year, while year-to-date revenue decreased by 5.01% to ¥666,958,399.97[4] - Net profit attributable to shareholders was ¥6,942,105.75, a significant increase of 197.60% compared to the same period last year, while year-to-date net profit showed a loss of ¥36,658,145.74, improving by 11.85%[4] - The net profit after deducting non-recurring gains and losses was ¥5,557,400.55, up 146.84% year-over-year, with a year-to-date loss of ¥49,824,006.67, a decrease of 2.76%[4] - Basic and diluted earnings per share for Q3 2025 were both ¥0.0328, reflecting a 197.36% increase year-over-year, while year-to-date earnings per share were negative at -¥0.1735, improving by 11.84%[4] - Net profit and total comprehensive income increased by 39.71% compared to the same period last year, primarily due to increased other income and reduced selling expenses[11] - Profit attributable to minority shareholders grew by 404.5% year-on-year, mainly due to the increased net profit of the subsidiary Garden Dairy[11] Cash Flow and Financial Position - Cash flow from operating activities for the year-to-date period was ¥114,579,783.36, a substantial increase of 715.36%[4] - Net cash flow from operating activities increased by 715.36% year-on-year, driven by higher cash receipts from sales and reduced selling expenses[11] - Net cash flow from financing activities grew by 190.96% year-on-year, due to increased bank borrowings and reduced cash outflows from dividends[14] - Cash and cash equivalents increased by 598.74% year-on-year, reflecting higher net cash flows from operating and financing activities[14] - The ending balance of cash and cash equivalents stood at ¥366,616,868.61, up from ¥283,089,600.19 at the end of the previous period[24] - Cash received from operating activities included ¥804,934,985.98 from sales, an increase from ¥730,436,496.60 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,055,679,787.74, a decrease of 4.33% from the end of the previous year[4] - Owner's equity attributable to shareholders decreased by 8.68% to ¥385,827,929.35 compared to the end of the previous year[4] - The company's total assets decreased to ¥1,055,679,787.74 from ¥1,103,411,423.29, reflecting a decline of approximately 4.3%[20] - Total liabilities decreased to ¥534,731,616.51, down from ¥558,964,121.21, indicating a reduction of about 4.3%[20] - The company's equity attributable to shareholders decreased to ¥385,827,929.35 from ¥422,486,075.09, a decline of approximately 8.7%[20] Operating Performance - Operating profit for the period increased by 33.5% year-over-year, driven by higher other income and reduced selling expenses[10] - Total operating costs decreased to ¥677,764,389.18, down 5% from ¥713,376,813.15 in the previous period[21] - Research and development expenses were ¥1,835,975.18, down 51.1% from ¥3,726,385.84 in the previous period[21] Investments and Joint Ventures - Investment income increased by 125.18% year-over-year, attributed to profitable operations from partially owned breeding farms[10] - The company established a joint venture with Beingmate to set up Xinjiang Tianshan Xiaobei Food Sales Co., Ltd. with a registered capital of CNY 1 million, where Tianshan Yunmu holds 95%[17] Tax and Other Income - The company reported a 99.96% increase in tax and additional charges year-over-year, primarily due to increased water resource taxes[9] - Cash received from tax refunds surged by 615.62% year-on-year, attributed to tax refunds received by Garden Dairy[11] - Cash received from other operating activities rose by 71.42% year-on-year, mainly due to government subsidies received by Garden Dairy[11] Shareholder Information - The total number of common shareholders at the end of the reporting period was 22,354, with the largest shareholder holding 41.82%[15] Miscellaneous - The company's third-quarter financial report was not audited[25]

Core Viewpoint - As of October 20, the total number of shareholders for Western Pastoral (300106) is reported to be 22,500 [1] Company Summary - The company has engaged with investors through an interactive platform, providing updates on shareholder statistics [1]

Market Overview - The beverage and dairy sector experienced a slight decline of 0.05% on October 20, with New Dairy leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Yangyuan Beverage: closed at 29.69, up 3.38% with a trading volume of 177,200 shares and a turnover of 524 million yuan [1] - Western Pastoral: closed at 11.23, up 2.93% with a trading volume of 67,600 shares and a turnover of 75.06 million yuan [1] - Other gainers included Caobo Daobu, Huanlejia, and Qishi Dairy, all showing positive performance [1] - Conversely, New Dairy saw a significant decline of 4.36%, closing at 17.10 with a trading volume of 73,000 shares and a turnover of 126 million yuan [2] Capital Flow - The beverage and dairy sector saw a net inflow of 151 million yuan from institutional investors, while retail investors experienced a net outflow of 66.42 million yuan [2] - Major stocks with significant capital flow included: - Yili Group: net inflow of 65.81 million yuan from institutional investors, but a net outflow of 51.30 million yuan from retail investors [3] - Dongpeng Beverage: net inflow of 56.42 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Yangyuan Beverage and other stocks also reflected similar trends in capital flow [3]

Core Insights - The beverage and dairy sector experienced a slight increase of 0.32% on October 16, with Dongpeng Beverage leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Sector Performance - Dongpeng Beverage (605499) closed at 297.90, with a rise of 2.07% and a trading volume of 16,700 shares, amounting to a transaction value of 496 million yuan [1] - Yili Group (600887) saw a closing price of 27.81, up 0.58%, with a trading volume of 368,500 shares and a transaction value of 1.025 billion yuan [1] - Other notable performances include Sanyuan Foods (600429) at 4.80 (+0.21%), and Bright Dairy (600597) at 8.57 (-0.12%) [1] Individual Stock Movements - The beverage and dairy sector saw significant declines in some stocks, such as Pinuo Food (300892) which fell by 4.52% to 34.87, with a trading volume of 55,100 shares and a transaction value of 195 million yuan [2] - Knight Dairy (920786) decreased by 4.40% to 10.00, with a trading volume of 106,800 shares and a transaction value of 109 million yuan [2] - Other stocks like Zhuangyuan Pasture (002910) and Yiming Food (605179) also experienced declines of 3.86% and 3.20%, respectively [2] Capital Flow Analysis - The beverage and dairy sector saw a net outflow of 179 million yuan from major funds, while retail investors contributed a net inflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment within the sector, with institutional investors pulling back while retail investors showed interest [2]