一、会议召开和出席情况 （一）会议召开情况 1、本次股东会的召开时间 现场会议时间：2025 年 10 月 10 日北京时间 15:00。 证券代码：300313 证券简称：*ST天山 公告编号：2025-054 新疆天山畜牧生物工程股份有限公司 2025 年第二次临时股东会决议公告 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.本次股东会不存在否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 3.根据法律、法规、规章和规范性文件对上市公司回购股份事宜的相关规定， 上市公司回购专用账户中的股份不享有股东会表决权，截至本次股东会股权登记 日，公司总股本 312,977,396 股，公司回购专用证券账户持有股份 73,198,402 股， 故公司此次股东会有表决权股份总数为 239,778,994 股。 网络投票时间：2025 年 10 月 10 日。其中，通过深圳证券交易所交易系统进 行网络投票的时间为：2025 年 10 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过互联网投票 ...

新疆天山畜牧生物工程股份有限公司（以下简称"公司"）第六届董事会第 一次会议（以下简称"本次会议"）于 2025 年 10 月 10 日 16:00 在新疆昌吉市 宁边西路 262 号公司会议室召开，全体董事同意豁免会议通知时间要求，主持人 已在会议上做出相关说明。本次会议于 2025 年 10 月 10 日以现场和电话方式发 出通知，本次会议应参加董事 9 名，实际参加董事 9 名，由半数以上董事共同推 举董事陈明艺先生主持本次会议。本次会议以现场结合通讯表决方式举行（独立 董事刘宗柳先生、李开辉先生以通讯方式参加并表决），公司高级管理人员列席 了本次会议。 证券代码：300313 证券简称：*ST天山 公告编号：2025-056 新疆天山畜牧生物工程股份有限公司 第六届董事会第一次会议决议公告 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 表决结果：同意 9 票、反对 0 票、弃权 0 票。 具体内容详见公司同日在中国证监会指定的创业板信息披露网站巨潮资讯 1 网（www.cninfo.com.cn）发布的《关于董事会完成换届选举 ...

Core Insights - The aquaculture sector experienced a rise of 0.72% on October 10, with Lihua Co. leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Aquaculture Sector Performance - Lihua Co. (300761) closed at 22.95, up 3.52% with a trading volume of 161,900 shares and a transaction value of 368 million yuan [1] - Other notable performers included: - Luoniushan (000735) at 6.49, up 3.34% [1] - Xiaoming Co. (300967) at 22.43, up 2.28% [1] - Minhe Co. (002234) at 8.57, up 2.15% [1] - The overall trading volume and transaction values for various stocks in the aquaculture sector were significant, indicating active market participation [1] Capital Flow Analysis - The aquaculture sector saw a net inflow of 134 million yuan from institutional investors, while retail investors experienced a net outflow of 1.31 billion yuan [2] - The main stocks with significant capital flow included: - Muyuan Foods (002714) with a net inflow of 199 million yuan from institutional investors [3] - Wens Foodstuff Group (300498) with a net inflow of 15.53 million yuan from institutional investors [3] - Retail investors showed a negative trend in net inflows across several stocks, indicating a cautious sentiment among smaller investors [2][3]

Market Overview - On October 9, the aquaculture sector rose by 0.21% compared to the previous trading day, with *ST Tianshan leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - The top-performing stocks in the aquaculture sector included: - *ST Tianshan: Closed at 8.70, up 4.32% with a trading volume of 64,800 shares and a turnover of 55.68 million yuan [1] - Jingji Dron: Closed at 16.82, up 3.44% with a trading volume of 166,300 shares and a turnover of 276 million yuan [1] - Lihua Co.: Closed at 22.17, up 2.12% with a trading volume of 133,000 shares and a turnover of 288 million yuan [1] Capital Flow - The aquaculture sector experienced a net outflow of 361 million yuan from institutional investors, while retail investors saw a net inflow of 92.07 million yuan [2] - Notable capital flows included: - Shengnong Development: Net inflow of 23.73 million yuan from institutional investors, but a net outflow of 41.17 million yuan from retail investors [3] - Zhengbang Technology: Net inflow of 16.55 million yuan from institutional investors, with a net outflow of 21.71 million yuan from retail investors [3] Summary of Key Stocks - Stocks with significant net inflows from institutional investors included: - *ST Tianshan: 5.84 million yuan, representing 10.50% of total inflow [3] - New Hope: 4.72 million yuan, representing 1.19% of total inflow [3] - Stocks with notable net outflows from retail investors included: - Shengnong Development: -41.17 million yuan, representing -12.38% of total outflow [3] - Zhengbang Technology: -21.71 million yuan, representing -5.89% of total outflow [3]

证券代码：300313 证券简称：*ST天山 公告编号：2025-053 新疆天山畜牧生物工程股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 根据《公司法》和《公司章程》的有关规定，经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 年第三次临时会议审议通过， 公司定于 2025 年 10 月 10 日（星期五）召开 2025 年第二次临时股东会，会议通 知已于 2025 年 9 月 20 日在巨潮资讯网发布。为进一步维护投资者合法权益，方 便公司股东行使股东会表决权，现将股东会有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、股东会议的召集人：董事会。 3、会议召开的合法、合规性：经第五届董事会 2025 年第三次临时会议审议 通过，公司召开 2025 年第二次临时股东会；本次股东会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 ...

证券代码：300313 证券简称：*ST天山 公告编号：2025-052 新疆天山畜牧生物工程股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 根据《公司法》和《公司章程》的有关规定，经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 年第三次临时会议审议通过， 公司定于 2025 年 10 月 10 日（星期五）召开 2025 年第二次临时股东会，会议通 知已于 2025 年 9 月 20 日在巨潮资讯网发布。为进一步维护投资者合法权益，方 便公司股东行使股东会表决权，现将股东会有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、股东会议的召集人：董事会。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 10 日下午 15:00（北京时间）。 （2）网络投票时间： 1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 10 月 10 日上午 9:15-9:25，9:30-11:30，下 ...

Core Points - The recent amendment to the Articles of Association of Tianshan Animal Husbandry Biotechnology Co., Ltd. aims to adapt to changes in laws and regulations, improve corporate governance structure, and enhance operational efficiency, which is significant for the company's future development [2] Group 1: Amendment Basis and Company Information - The revised Articles of Association are based not only on the Company Law but also include the Securities Law, Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, and Guidelines for Articles of Association of Listed Companies [1] - The registered capital has been changed from 312.977396 million yuan to 239.778994 million yuan [1] Group 2: Corporate Governance Structure - The chapter regarding the supervisory board has been removed, indicating a major change in the governance structure [1] - The board of directors will consist of 9 members, including 1 chairman and 3 independent directors [1] - The regulations regarding the legal representative have been refined, stating that the resignation of the legal representative who is a director will require the company to appoint a new legal representative within 30 days [1] Group 3: Shareholders and Shareholders' Meeting - The rights and obligations of shareholders have been detailed, including new requirements for accessing accounting books and vouchers [1] - The powers of the shareholders' meeting have been adjusted, with the term "shareholders' meeting" standardized and new authorizations for issuing corporate bonds added [1] - Procedures for convening, notifying, and proposing matters for the shareholders' meeting have been optimized [1] Group 4: Directors and Board of Directors - Changes have been made to the terms, resignations, and duties of directors, including a new management system for director departures [1] - The decision-making authority of the board regarding external investments and guarantees has been further clarified, requiring collective decision-making for significant matters [1] - Adjustments have been made to the procedures for board meetings, including notification and voting, with new responsibilities for directors regarding board resolutions [1] Group 5: Senior Management - The titles of senior management have been adjusted, clarifying the nomination and appointment methods for the board secretary and other senior managers [1] - Responsibilities and obligations of senior management have been emphasized, with more comprehensive provisions for compensation for losses caused to the company [1] Group 6: Financial and Profit Distribution - The disclosure of financial reports has been clarified, specifying the timeline and basis for submitting annual and interim reports to regulatory bodies [1] - Adjustments have been made to the profit distribution policy, emphasizing cash dividends while considering the opinions of minority shareholders [1] Group 7: Other Important Amendments - The internal audit system has been improved, detailing the leadership structure and responsibilities of the internal audit department [1] - Updates have been made to the methods of notification and information disclosure, including delivery dates and media [1] - Procedures and announcement methods for company mergers, divisions, and capital reductions have been adjusted, with new provisions for reducing registered capital to cover losses [1]

Core Viewpoint - The company has entered into a debt waiver agreement with its controlling shareholder, which will alleviate its debt pressure and support its business development [1][2]. Group 1: Debt Acquisition and Waiver - On August 19, 2025, Xiamen Shed Supply Chain Management Co., Ltd. acquired a debt of 76.49 million yuan from Huzhou Zhongzhi Rongyun Investment Co., Ltd. through auction [1]. - The debt waiver agreement includes the waiver of all interest totaling 23,382,282.19 yuan up to August 31, 2025, and a partial principal waiver of 26,490,000 yuan, leaving a remaining principal of 50 million yuan [1]. - The remaining debt will not accrue interest from September 1, 2025, to August 31, 2028, and the repayment deadline for the remaining principal is extended to August 31, 2028 [1]. Group 2: Financial Impact - The waiver and extension of the remaining debt are expected to reduce the company's financial burden and improve its overall financial condition [2]. - This action reflects the controlling shareholder's positive support for the company's business development [2].

新疆天山畜牧生物工程股份有限公司 关于注销公司回购专用证券账户股份的公告 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。 证券代码：300313 证券简称：*ST天山 公告编号：2025-047 新疆天山畜牧生物工程股份有限公司（以下简称"公司"或"上市公司"） 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，审议通过了 《关于注销公司回购专用证券账户股份的议案》《关于提请股东会授权公司董事 会办理股份注销暨减资相关事宜的议案》。现将具体情况公告如下： 一、涉案股份基本情况 2018 年 12 月，公司发现陈德宏等人涉嫌违法违规行为，同日公司合同诈骗 事项被刑事立案；2019 年 2 月起，陈德宏等涉案人员陆续被批捕。经核查，大 象广告及其法定代表人陈德宏等在与公司重组交易中，通过虚增银行存款、虚减 营业成本、虚构应收账款、隐瞒担保及负债等方式，诱骗公司完成并购，导致公 司遭受重大损失。2020 年 4 月，昌吉回族自治州人民检察院就上述事项向新疆 维吾尔自治区昌吉回族自治州中级人民法院（以下简称"昌吉州中院"）提起公 诉。根 ...

新疆天山畜牧生物工程股份有限公司 股 东 会 议 事 规 则 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》规定的应当召开临时股东会的情形时，临时股东会应当在两个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中国证监会"）派出机构和深圳证券交易所（以下简称"深 交所"），说明原因并公告。 第一条 为规范新疆天山畜牧生物工程股份有限公司（以下简称"公司"）的 行为，保证股东会依法行使职权，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》"）、《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》《上市公司股东会规则》（以下简称《股东大会规则》）及 《新疆天山畜牧生物工程股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 股东会应当在《公司法》和《公司章程》 ...