新疆天山畜牧生物工程股份有限公司 第五届董事会独立董事专门会议 2025 年第二次临时会议决议 新疆天山畜牧生物工程股份有限公司（以下简称"公司"）第五届董事会独 立董事专门会议 2025 年第二次临时会议（以下简称"本次会议"）通知及会议 材料于 2025 年 9 月 16 日以书面通知和电子邮件方式发出，于 2025 年 9 月 16 日以通讯方式召开。本次会议经公司全体独立董事推举由独立董事张佑民先生主 持，应到独立董事 3 人，实到独立董事 3 人。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》《上 市公司独立董事管理办法》《公司章程》《公司独立董事工作制度》等有关规定， 会议合法有效。 经与会独立董事审议，以记名投票表决方式审议通过了如下议案： 审议通过《关于控股股东豁免公司部分债务及剩余借款展期暨关联交易的议 案》 经审核，独立董事认为：本次豁免公司部分债务及剩余借款展期系公司单方 面获益的交易，有助于减轻公司债务负担，改善公司整体财务状况，促进公司健 康持续发展，保障公司可持续经营，未损害公司及全体股东利益，符合相关法律 法规及规范性文件要求。因此，我们一致同意该事项，并同意 ...

证券代码：300313 证券简称：*ST天山 公告编号：2025-045 新疆天山畜牧生物工程股份有限公司 第五届董事会 2025 年第三次临时会议决议公告 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。 一、董事会会议召开情况 新疆天山畜牧生物工程股份有限公司（以下简称"公司"）第五届董事会 2025 年第三次临时会议（以下简称"本次会议"）通知及会议材料于 2025 年 9 月 16 日以书面通知和电子邮件方式发出。本次会议于 2025 年 9 月 19 日以通讯 方式召开，应收到《议案表决票》5 份，实际收到有效《议案表决票》5 份。 本次会议由公司董事、代理董事长韩明辉先生主持，本次会议的通知、召集、 召开和表决程序符合《中华人民共和国公司法》及《公司章程》的有关规定，合 法有效。 二、董事会会议审议情况 （一）逐项审议通过《关于董事会换届选举及提名第六届董事会非独立董 事候选人的议案》 鉴于公司第五届董事会任期已届满，根据《深圳证券交易所创业板股票上市 规则》及《公司章程》《公司提名委员会议事规则》的有关规定，由符合公司章 程规定的股东、公司董事会推 ...

每经头条（nbdtoutiao）——5万亿ETF的370名基金经理薪酬大揭秘！他们的日常工作，就是跟着指数 买股票吗？ 每经AI快讯，*ST天山（SZ 300313，收盘价：8.61元）9月19日晚间发布公告称，公司第五届2025年第 二次董事会临时会议于2025年9月16日以通讯方式召开。会议审议了《关于控股股东豁免公司部分债务 及剩余借款展期暨关联交易的议案》等文件。 （记者 张喜威） 截至发稿，*ST天山市值为27亿元。 2025年1至6月份，*ST天山的营业收入构成为：畜牧业占比54.91%，资产租赁占比45.09%。 ...

Market Overview - The aquaculture sector experienced a decline of 1.27% on September 17, with Tianyu Biological leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Key stocks in the aquaculture sector showed varied performance, with 京基智农 (Jingji Zhino) closing at 17.21, up 0.35%, and 温氏股份 (Wens Foodstuff) remaining unchanged at 19.66 [1] - Tianyu Biological (天域生物) saw a significant decline of 5.73%, closing at 9.38 [2] - Other notable declines included 牧原股份 (Muyuan Foods) down 2.02% at 56.19 and 立华股份 (Lihua Agricultural) down 1.77% at 23.80 [2] Capital Flow - The aquaculture sector experienced a net outflow of 742 million yuan from institutional investors, while retail investors saw a net inflow of 643 million yuan [2] - The table of capital flow indicates that 民和股份 (Minhe Livestock) had a net inflow of 5.90 million yuan from institutional investors, while 京基智农 (Jingji Zhino) had a net inflow of 4.58 million yuan [3]

证券代码：300313 证券简称：*ST天山 公告编号：2025-044 新疆天山畜牧生物工程股份有限公司 关于刑事案件执行进展的公告 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。 新疆天山畜牧生物工程股份有限公司（以下简称"公司"）今日通过中国证 券登记结算有限责任公司查询获悉，公司部分股权转让方持有的涉案股份已被划 转至公司回购专用证券账户。现将有关情况公告如下： 一、刑事案件基本情况说明 2025 年 9 月 12 日，经中国证券登记结算有限责任公司查询，其中 26 名股 权转让方所持的涉案股份已被划转至公司回购专用证券账户，权益登记日为 2025 年 9 月 11 日。具体情况如下： | 序 | | | 本次划转前股份情况 | | 本次划转后股份情况 | | | --- | --- | --- | --- | --- | --- | --- | | 号 | 持有人名称 | 股份性质 | 股数（股） | 占总股本 | 占总股本 股数（股） | | | | | | | 的比例 | 的比例 | | | 1 | 芜湖华融渝稳投资中心 | 首发后限售股 | 1 ...

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]

Group 1 - China Shipbuilding has completed the share swap absorption merger with China Shipbuilding Industry Corporation, with 3.053 billion new shares listed on September 16, 2025 [1] - Transsion Holdings' shareholder plans to transfer 2% of the company's shares, amounting to approximately 22.807 million shares [1] Group 2 - Chipone Technology reported a record high in new orders from July 1 to September 11, 2025, totaling 1.205 billion yuan, with AI computing orders accounting for about 64% [2] - Chipone Technology's total order amount reached 3.025 billion yuan by the end of the second quarter of 2025, indicating a significant increase [2] Group 3 - Chipone Technology plans to acquire 97.0070% equity of Chipai Technology through a combination of share issuance and cash payment, with the stock resuming trading on September 12 [3] Group 4 - Xinjun Network received a notice of share reduction from its major shareholder, Shanghai Senxiao Investment Center, which reduced its holdings by 1.6271 million shares, bringing its ownership down to 5.29% [4] Group 5 - Yangjie Technology intends to acquire 100% equity of Better Electronics for 2.218 billion yuan, with a profit commitment of no less than 555 million yuan from 2025 to 2027 [5] Group 6 - Shoukai Co. announced that its subsidiary, Yingxin Company, indirectly holds approximately 0.3% equity in Yushu Technology, indicating a low ownership stake [6] Group 7 - Xiamen Airport reported a total passenger throughput of 2.707 million in August, representing a year-on-year increase of 5.18% [9] - *ST Tianshan experienced a significant decline in livestock sales revenue, down 95.80% year-on-year in August [9] Group 8 - Taihe Intelligent's shareholder plans to transfer 5.79% of the company's shares to Sunshine New Energy [9] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [9] - Tianyong Intelligent secured a project with SAIC Group for engine assembly line renovation [9]

Group 1 - The core point of the article is that *ST Tianshan (300313) reported its livestock sales for August, indicating a significant decline in year-on-year performance [1] - In August, the company sold 49 livestock, generating sales revenue of 549,000 yuan, which reflects a month-on-month change of -2% in sales volume and +4.58% in sales revenue [1] - Year-on-year comparisons show a drastic decline, with sales volume down by 96.01% and sales revenue down by 95.80% [1]

Core Viewpoint - *ST Tianshan (300313.SZ) reported a significant decline in both sales volume and revenue for August 2025, indicating potential challenges in its operational performance [1] Sales Performance - The company sold 49 head of livestock in August 2025, which represents a 2.00% decrease compared to the previous month [1] - The sales revenue for the same period was 549,000 yuan, reflecting a 4.58% increase month-on-month [1] - Year-on-year comparisons show a drastic decline, with sales volume down by 96.01% and revenue down by 95.80% [1]

新疆天山畜牧生物工程股份有限公司 2025 年 8 月活畜销售情况简报 证券代码：300313 证券简称：*ST天山 公告编号：2025-042 （三）《证券时报》《上海证券报》以及巨潮资讯网（www.cninfo.com.cn） 为公司指定的信息披露媒体，公司所有信息均以公司在上述媒体刊登的公告为准。 敬请广大投资者审慎决策，注意投资风险。 特此公告。 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。 一、2025 年 8 月销售情况简报 二、原因说明 基于整体活牛市场行情及自身实际状况，公司正有序扩大活畜养殖规模，持 续推动该核心业务发展。考虑到活畜养殖中，因用途不同及客户需求差异，活畜 的养殖周期存在客观区别，公司将结合生产经营规划和市场行情变化趋势，适时 调整出栏时间。本月活畜销售数量环比下降但收入上升的主要原因是本月出栏牛 只数量低于上月但销售单价略高于上月；同比销售数量、收入下降的主要原因是 本月出栏量低于去年同期。 三、风险提示 （一）上述数据未经审计，可能与公司定期报告披露的数据存在差异，因此 上述数据仅作为阶段性数据供投资者参考。 （二）上述披 ...