Core Points - The independent directors of Xinjiang Tianshan Animal Husbandry Biotechnology Co., Ltd. held their first temporary meeting of 2025 on September 3, 2025, via communication methods, with all three independent directors present [1][2] - The meeting was conducted in accordance with relevant regulations, ensuring its legality and effectiveness [2] - The independent directors unanimously approved a proposal regarding the acceptance of interest-free loans from the controlling shareholder, viewing it as supportive for the company's operational funding needs and not detrimental to the interests of the company or minority shareholders [2] Summary by Sections - **Meeting Details** - The meeting was convened on September 3, 2025, with all independent directors present [1] - The meeting was legally compliant with the Company Law and internal regulations [2] - **Proposal Review** - The independent directors reviewed and approved the proposal for accepting interest-free loans from the controlling shareholder [2] - The directors expressed that this action reflects the shareholder's support and is beneficial for the company's development [2] - The voting results were unanimous, with 3 votes in favor and no opposition or abstentions [2]

Group 1 - The board of directors of Xinjiang Tianshan Animal Husbandry Biotechnology Co., Ltd. held its second temporary meeting of 2025 on September 3, 2025, via communication methods, with all procedures complying with relevant laws and regulations [1][2] - The board approved a proposal to accept a non-interest-bearing loan from the controlling shareholder, Xiamen Shed Supply Chain Management Co., Ltd., amounting to a total of up to 80 million yuan, with a term of 18 months [1][2] - The voting results for the proposal were unanimous, with 5 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The loan agreement will be signed between the company, its wholly-owned subsidiary Tongliao Tianshan Animal Husbandry Co., Ltd., and the controlling shareholder, indicating a strategic financial support for operational needs [1] - The loan will have a zero percent interest rate, which may enhance the company's liquidity without incurring additional financial costs [1]

新疆天山畜牧生物工程股份有限公司 关于接受控股股东无偿借款暨关联交易的公告 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"或"上市公司"） 于 2025 年 9 月 3 日召开第五届董事会 2025 年第二次临时会议，审议通过了《关 于接受控股股东无偿借款暨关联交易的议案》。现将具体情况公告如下： 一、关联交易概述 （一）关联交易事项 因经营需要，公司、公司全资子公司通辽市天山牧业有限责任公司与控股股 东厦门舍德供应链管理有限公司（以下简称"厦门舍德"）签署《借款合同》， 厦门舍德同意为公司提供总额不超过 8,000 万元的无息借款，期限为 18 个月， 单笔借款期限自资金到账之日起算，借款利率为 0%。 （二）关联关系说明 证券代码：300313 证券简称：*ST天山 公告编号：2025-041 厦门舍德持有上市公司 53,861,312 股股份（占上市公司总股本的 17.21%） 对应的表决权，为公司控股股东。根据《深圳证券交易所创业板股票上市规则》 有关规定，本次事项构成关联交易。 （三）审议情况 公司 ...

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 年第一次临时会议决议 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 年第一次临时会议（以下简称"本次会议"）通知及会议 材料于 2025 年 9 月 3 日以书面通知和电子邮件方式发出，于 2025 年 9 月 3 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《关于接受控股股东无偿借款暨关联交易的议案》 经审核，独立董事认为：本次控股股东向公司提供无息借款，体现了股东对 上市公司的支持，有利于保障公司经营发展的资金需求，符合发展的需要，不存 在损害公司及股东尤其是中小股东利益的行为。因此，我们一致同意该事项，并 同意提交董事会审议。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 ...

证券代码：300313 证券简称：*ST天山 公告编号：2025-040 新疆天山畜牧生物工程股份有限公司 第五届董事会 2025 年第二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 3 日以书面通知和电子邮件方式发出，会议召集人对会议紧急召开情况进行了 说明。本次会议于 2025 年 9 月 3 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 本次会议审议通过《关于接受控股股东无偿借款暨关联交易的议案》 因经营需要，董事会同意公司、公司全资子公司通辽市天山牧业有限责任公 司与控股股东厦门舍德供应链管理有限公司（以下简称"厦门舍德"）签署《借 款合同》，厦 ...

Market Overview - The aquaculture sector experienced a decline of 1.98% on September 3, with *ST Tianshan leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Key stocks in the aquaculture sector showed significant declines, with *ST Tianshan closing at 8.46, down 4.94% on a trading volume of 86,700 shares and a transaction value of 73.35 million yuan [1] - Other notable declines included: - Xiaoming Co., down 3.65% to 24.31 [1] - Fucheng Co., down 3.43% to 5.07 [1] - Lihua Co., down 3.36% to 18.96 [1] - Juxing Agriculture, down 3.27% to 20.38 [1] Capital Flow - The aquaculture sector saw a net outflow of 329 million yuan from institutional investors, while retail investors contributed a net inflow of 294 million yuan [1] - The following stocks had notable capital flows: - Jingjidu Agriculture had a net inflow of 23.77 million yuan from institutional investors, but a net outflow from retail investors of 17.67 million yuan [2] - Huaying Agriculture saw a net inflow of 11.67 million yuan from institutional investors, with retail investors also experiencing a net outflow [2] - Wens Foodstuff Group had a minor net inflow of 6.37 million yuan from institutional investors, but retail investors faced a net outflow of 10.48 million yuan [2]

又一例破产重整背景下的控制权变更案落地。 9月1日晚，*ST天山（300313）公告称，公司于8月29日发生控制权变更。 而公司原控股股东湖州皓辉已被纳入中植集团248家企业实质合并破产清算申请范围。截至目前，湖州皓辉仍持有上市公司4.9%的股份。 | 名称 | 本次权益变动前 持股数 | | | 表决权委托生效后 持股数 | | | 本次权益完成后 持股数 | 持股比 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 表决权 | | 持股 | 表决权 | | | 表决权 | | | | 比例 | 比例 | | 比例 | 比例 | | | 比例 | | | (股) | (%) | (%) | (股) | (%) | (%) | (股) | 例(%) | (%) | | 厦门 | 0 | 0 | 0 | 0 | 0 | 17.21 | 53,861,312 | 17.21 | 17.21 | | 舍德 | | | | | | | | | | | 湖州 皓辉 | 69,211,312 | 22.11 | 22. ...

Core Viewpoint - *ST Tianshan has entered into a share transfer agreement with Xiamen Shed, resulting in a significant change in its ownership structure, with Xiamen Shed becoming the controlling shareholder of the company [1][2]. Group 1: Share Transfer Agreement - Huzhou Haohui transferred 53,861,312 shares of *ST Tianshan, representing 17.21% of the total share capital, to Xiamen Shed [1]. - Huzhou Zhongzhi transferred a debt claim of 76.49 million yuan (including interest) to Xiamen Shed, with the total transfer price amounting to 287,441,403.09 yuan [1]. Group 2: Voting Rights and Control - A voting rights entrustment agreement was signed, allowing Huzhou Haohui to delegate all non-financial rights associated with the shares to Xiamen Shed until the shares are registered in Xiamen Shed's name [1]. - Following the effectiveness of the voting rights entrustment, Xiamen Shed will hold the voting rights corresponding to the 53,861,312 shares, thus becoming the controlling shareholder of *ST Tianshan [2]. - Chen Mingyi and Chen Huan, as the actual controllers of Xiamen Shed, will become the actual controllers of *ST Tianshan after the completion of this equity change [2].

Core Viewpoint - *ST Tianshan has entered into a share transfer agreement with Xiamen Shed, resulting in a significant change in its ownership structure, with Xiamen Shed becoming the controlling shareholder of the company [1][2] Group 1: Share Transfer Details - Huzhou Haohui transferred 53,861,312 shares of *ST Tianshan, representing 17.21% of the total share capital, to Xiamen Shed [1] - The total transfer price for the shares and associated debt rights amounts to 287,441,403.09 yuan [1] - Huzhou Zhongzhi also transferred a debt of 76.49 million yuan (including interest) to Xiamen Shed as part of the agreement [1] Group 2: Voting Rights and Control - A voting rights entrustment agreement was signed, allowing Xiamen Shed to exercise all non-financial rights associated with the transferred shares until the registration of the share transfer [1] - Following the effectiveness of the voting rights entrustment, Xiamen Shed will hold the voting rights corresponding to the 53,861,312 shares, thus becoming the controlling shareholder of *ST Tianshan [2] - Chen Mingyi and Chen Huan, as the actual controllers of Xiamen Shed, will become the actual controllers of *ST Tianshan after the completion of this equity change [2]

新疆天山畜牧生物工程股份有限公司 详式权益变动报告书 上市公司名称：新疆天山畜牧生物工程股份有限公司 股票上市地点：深圳证券交易所 股票简称：*ST 天山 股票代码：300313.SZ 信息披露义务人：厦门舍德供应链管理有限公司 注册地址：厦门市思明区金山路 8 号 1203-2 通讯地址：厦门市思明区金山路 8 号 12 楼 权益变动性质：增加（公开拍卖、表决权委托） 签署日期：2025 年 9 月 新疆天山畜牧生物工程股份有限公司 详式权益变动报告书 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及相关的法律、法规和部门规章的有关规定编 制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行 证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》的规定， 本报告书已全面披露了信息披露义 ...