Core Insights - The company *ST Tianshan reported a significant increase in sales of live livestock for December 2025, with a total of 1,894 heads sold and revenue of 24.5997 million yuan, representing year-on-year changes of 346.70% and 573.12% respectively [1] - However, there was a month-on-month decline in both sales volume and revenue, with decreases of 34.51% and 30.38% respectively, attributed to a previous concentration of sales and a normal cyclical adjustment in the current month [1] Summary by Category Sales Performance - The company achieved a total of 1,894 heads of live livestock sold in December 2025, marking a substantial year-on-year growth [1] - Revenue from live livestock sales reached 24.5997 million yuan, reflecting a significant increase compared to the previous year [1] Year-on-Year and Month-on-Month Changes - Year-on-year sales volume increased by 346.70% and revenue surged by 573.12% [1] - Month-on-month sales volume and revenue experienced declines of 34.51% and 30.38% respectively, indicating a return to a normal sales cycle after a concentrated sales period [1] Strategic Factors - The notable year-on-year growth is attributed to the successful implementation of the company's strategic layout and the release of production capacity, alongside anticipated market demand [1]

1 证券代码：300313 证券简称：*ST天山 公告编号：2026-002 新疆天山畜牧生物工程股份有限公司 关于收到广东省广州市天河区人民法院民事裁定书的公告 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。 新疆天山畜牧生物工程股份有限公司（以下简称"公司"）近日收到广东省 广州市天河区人民法院（以下简称"天河区人民法院"）（2024）粤 0106 民申 45 号、（2024）粤 0106 民申 52 号、（2024）粤 0106 民申 53 号《民事裁定书》。 上述三份裁定书均源于此前公司提出执行异议的（2023）粤 0106 执异 29 号案件。 现将相关内容公告如下： 一、案件情况说明 2018 年 6 月初，公司从证券登记机构获得陈德宏质押公司股票情况后，立 即从陈德宏处了解到，陈德宏与九江银行股份有限公司广州分行于 2018 年 5 月 30 日分别签署了三份《最高额质押合同》，陈德宏将其持有的 13,509,768 股天 山生物股票分三笔质押给九江银行股份有限公司广州分行。公司已于 2018 年 6 月 2 日就上述质押情况履行了信息披露义务（ ...

公司根据战略布局、整体经营计划并结合市场需求等综合考量，适时调整牛 只养殖周期与出栏节奏。本月活畜销售数量与收入同比大幅增长，主要得益于公 司战略布局落地后的产能释放与市场需求预判；环比有所下降，主要系前期销售 较为集中，本月为正常的周期性节奏调整。 三、风险提示 证券代码：300313 证券简称：*ST天山 公告编号：2026-001 新疆天山畜牧生物工程股份有限公司 2025 年 12 月活畜销售情况简报 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 12 月销售情况简报 新疆天山畜牧生物工程股份有限公司（以下简称"公司"）2025 年 12 月销 售活畜 1,894 头，销售收入 2,459.97 万元，同比变动分别为 346.70%、573.12%； 环比变动分别为-34.51%、-30.38%。 二、原因说明 （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）上述披露仅包含公司活畜销售情况，不含其他业务。 （三）《证券时报》《上海证券报》以及巨潮资讯网（www.cni ...

Core Viewpoint - The company *ST Tianshan reported significant year-on-year growth in live livestock sales and revenue for December 2025, indicating successful strategic implementation and market demand anticipation [1] Group 1: Sales Performance - In December 2025, the company sold 1,894 heads of live livestock, generating sales revenue of 24.5997 million yuan, representing year-on-year changes of 346.70% and 573.12% respectively [1] - The month-on-month changes in sales quantity and revenue were -34.51% and -30.38%, indicating a seasonal adjustment in sales activity [1] Group 2: Strategic Adjustments - The company adjusted its cattle breeding cycle and sales rhythm based on strategic layout, overall business plans, and market demand considerations [1] - The significant year-on-year growth in sales and revenue was attributed to the release of production capacity following the implementation of the company's strategic layout [1]

Market Overview - The Shanghai Composite Index closed at 3968.84 points, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 2461.743 billion yuan [1] Technical Analysis - A total of 167 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sanfu New Science (三孚新科) with a difference of -1.68% [1] - Tianjian Technology (天箭科技) with a difference of -1.66% [1] - Zhongmin Energy (中闽能源) with a difference of -1.30% [1] Individual Stock Performance - Sanfu New Science (688359) decreased by 0.25% with a trading turnover of 1.57% [1] - Tianjian Technology (002977) saw a significant drop of 9.99% with a trading turnover of 2.27% [1] - Zhongmin Energy (600163) declined by 2.17% with a trading turnover of 1.33% [1] - Other notable stocks include: - Hainan Ruize (002596) increased by 0.94% [1] - Weidao Nano (688147) decreased by 1.54% [1] - Eighty Billion (688181) increased by 0.31% [1] Additional Stock Movements - Stocks such as Xiling Information (300588) and Zhaolong Interconnect (300913) also showed minor declines of 0.11% and 1.55% respectively [1] - The performance of ST stocks included: - ST Huaxi (002630) with a decrease of 0.40% [1] - ST Meicheng (300237) with a decline of 1.90% [1]

Group 1 - The aquaculture sector increased by 1.58% on December 29, with Jingji Zhino leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the aquaculture sector showed varied performance, with Jingji Zhino rising by 10.01% to a closing price of 16.27 [1] Group 2 - The main funds in the aquaculture sector saw a net inflow of 90.42 million yuan, while retail funds had a net inflow of 10.91 million yuan [2] - Major stocks like Muyuan Foods and Wen's Foodstuffs experienced significant net outflows from retail investors [3] - Jingji Zhino had a net inflow of 67.42 million yuan from main funds, indicating strong institutional interest [3]

新疆天山畜牧生物工程股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日召开了第五届董事会 2025 年第三次临时会议、于 2025 年 10 月 10 日召开 了 2025 年第二次临时股东会，审议通过了《关于董事会换届选举及提名第六届 董事会独立董事候选人的议案》，同意选举陈继东先生为公司第六届董事会独立 董事，任期自 2025 年第二次临时股东会通过之日起三年。 截至公司 2025 年第二次临时股东会通知发出之日，陈继东先生尚未取得深 圳证券交易所认可的资格证书，根据深圳证券交易所相关规定，陈继东先生已书 面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的资格证书。具体 内容详见公司于 2025 年 9 月 20 日在巨潮资讯网（www.cninfo.com.cn）发布的 相关公告。 近日，公司董事会收到陈继东先生的通知，其已按相关规定参加了深圳证券 交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交易所 创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 新疆天山畜牧生物工程股份有限公司董事会 二〇二五年十二月二十五日 1 证券代码：300313 证券 ...

Core Viewpoint - *ST Tianshan (300313.SZ) announced the resignation of its financial vice president, Qi Benchao, who stepped down due to personal reasons and will no longer hold any position within the company [1] Group 1 - The company’s board received a written resignation report from Qi Benchao [1] - Qi Benchao was serving as the financial vice president and acting financial responsible person [1] - Following his resignation, Qi Benchao will not hold any position in the company [1]

Core Viewpoint - The company *ST Tianshan (300313) announced the resignation of its financial vice president, Qi Benchao, due to personal reasons, effective immediately upon delivery of the resignation letter to the board of directors [1] Group 1 - Qi Benchao will no longer hold any position within the company after his resignation [1] - His original term was set to last until the end of the sixth board of directors [1] - The company will promptly appoint a new financial director to ensure normal business operations [1]

Group 1 - The company *ST Tianshan announced the resignation of its Vice President of Finance, Qi Benchao, due to personal reasons, and he will no longer hold any position within the company after his resignation [1] - As of the latest report, *ST Tianshan's market capitalization is 2 billion yuan [3] Group 2 - For the first half of 2025, *ST Tianshan's revenue composition is as follows: livestock industry accounts for 54.91%, while asset leasing accounts for 45.09% [2]