温氏食品集团股份有限公司 | 证券代码：300498 | 证券简称：温氏股份 | 公告编号：2026-6 | | --- | --- | --- | | 债券代码：123107 | 债券简称：温氏转债 | | 温氏食品集团股份有限公司 关于公司修订公司章程及相关工作细则的公告 温氏食品集团股份有限公司 | （二）对本章程规定须经董事会批准的 | 略与目标进行研究并提出建议； | | --- | --- | | 重大投、融资方案进行研究并提出建议； | （二）对《公司章程》规定须经董事会批准 | | （三）对本章程规定须经董事会批准的 | 的重大投、融资方案进行研究并提出建议； | | 重大资本运作、资产经营项目进行研究 | （三）对《公司章程》规定须经董事会批准 | | 并提出建议； | 的重大资本运作、重大资产经营项目进行研 | | （四）对其他影响公司发展的重大事项 | 究并提出建议； | | 进行研究并提出建议； | （四）审阅公司 相关披露文件，包括 ESG | | （五）对以上事项的实施进行检查、评 | 但不限于年度可持续发展报告； | | 价并适时提出调整建议； | （五）对公司 ESG 治理进行 ...

董事会审计委员会工作细则 第一章 总 则 第一条 为强化温氏食品集团股份有限公司（以下简称"公司"）董事会决 策 功 能，健全董事会的审计评价和监督机制，确保董事会对高级管理层的有 效 监督， 进一步完善公 司 治理结构，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司治理准则》、《企业内部控制基本规范》《温氏食品集 团股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司设 立董事会审计委员会，并制定本工作细则。 温氏食品集团股份有限公司 董事会审计委员会工作细则 二〇二六年一月 | | | | 第一章 | 总 则 - | 1 | - | | --- | --- | --- | --- | | 第二章 | 人员组成 - | 1 | - | | 第三章 | 职责权限 - | 2 | - | | 第四章 | 决策程序 - | 6 | - | | 第五章 | 议事规则 - | 6 | - | | 第六章 | 附则 - | 9 | - | 温氏食品集团股份有限公司 第二条 董事会审计委员会是董事会下设的专门工作机构，协助董事会开展相关 工作，向董事会报告工作并对董事会负责。 第三条 ...

温氏食品集团股份有限公司 | 证券代码：300498 | 证券简称：温氏股份 | 公告编号：2026-5 | | --- | --- | --- | | 债券代码：123107 | 债券简称：温氏转债 | | 温氏食品集团股份有限公司（以下简称"公司"）第五届董 事会第十一次会议通知于 2026 年 1 月 9 日以书面和电话的形式 通知公司全体董事。会议于 2026 年 1 月 14 日 10:00 在总部一楼 会议室以现场结合通讯表决的方式召开。应出席会议的董事有 12 名，实际出席会议的董事有 12 名。会议由公司董事长温志芬先 生主持。本次会议的召集、召开和表决程序均符合《公司法》、《公 司章程》及相关法律法规的规定。经与会董事认真审议，会议以 记名投票表决的方式通过了以下议案： 温氏食品集团股份有限公司 第五届董事会第十一次会议决议公告 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、审议通过了《关于董事会战略委员会更名并修订工作细 则的议案》 为进一步完善公司治理结构，提升公司在环境、社会与治理 （ESG）的管理水平，健全 ESG 管理体系，公 ...

温氏食品集团股份有限公司 | 证券代码：300498 | 证券简称：温氏股份 | 公告编号：2026-8 | | --- | --- | --- | | 债券代码：123107 | 债券简称：温氏转债 | | 温氏食品集团股份有限公司 关于部分募集资金投资项目结项的公告 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。 温氏食品集团股份有限公司（以下简称"公司"）第五届董 事会第十一次会议审议通过了《关于部分募集资金投资项目结 项的议案》，同意温氏股份猪业生物安全升级改造项目等 12 个 募投项目结项。具体情况如下： 一、本次结项项目基本情况 | 序 号 | 类别 | 项目名称 | 公司已履行的审批程序 | | --- | --- | --- | --- | | | 承接大华农 首次公开发 | 温氏股份猪业生物安全升级改 | 2023 年第二次临时股东大会同意将部分承接 大华农首次公开发行募集资金用于该项目， | | 1 | 行募集资金 | 造项目 | 年度股东大会同意变更该项目实施内容。 2023 | | 2 | | 北票温氏康宝肉类食品有限公 司年 100 ...

温氏食品集团股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日召开第五届董事会第十一次会议，审议通过了《关于 调整公司第五届董事会专门委员会委员的议案》，为完善公司治 理结构的需要，结合公司实际情况，对董事会战略与 ESG 委员会 及审计委员会委员进行调整，调整后委员如下： 1、战略与 ESG 委员会委员：温志芬（主任）、温鹏程、严居 然、江强。 2、审计委员会委员：陆正华（主任）、梁志雄（副主任）、 欧阳兵。 上述董事会各专门委员会委员调整后，其任期与公司第五届 董事会任期一致，其职责权限、决策程序和议事规则均按照《公 司章程》等相关规定执行。 1 温氏食品集团股份有限公司 | 证券代码：300498 | 证券简称：温氏股份 | 公告编号：2026-7 | | --- | --- | --- | | 债券代码：123107 | 债券简称：温氏转债 | | 温氏食品集团股份有限公司 关于调整公司第五届董事会专门委员会委员的 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。 温氏食品集团股份有限公司 2 调整后的审计委员会中独立董事占半数以上 ...

温氏股份1月14日大宗交易平台出现一笔成交，成交量18.50万股，成交金额248.83万元，大宗交易成交 价为13.45元，相对今日收盘价折价20.37%。该笔交易的买方营业部为中国中金财富证券有限公司云浮 新兴东堤北路证券营业部，卖方营业部为中国中金财富证券有限公司云浮新兴东堤北路证券营业部。 进一步统计，近3个月内该股累计发生16笔大宗交易，合计成交金额为8401.87万元。 两融数据显示，该股最新融资余额为9.61亿元，近5日增加5475.08万元，增幅为6.04%。（数据宝） 1月14日温氏股份大宗交易一览 | 成交量 | 成交金 | 成交价 | 相对当日收 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 盘折溢价 | 买方营业部 | 卖方营业部 | | 股） | 元） | （元） | （%） | | | | | | | | 中国中金财富证券有限公司 | 中国中金财富证券有限公司 | | 18.50 | 248.83 | 13.45 | -20.37 | 云浮新兴东堤北路证券营业 | 云浮新兴东堤北路证券营业 | | | | | ...

进一步统计，近3个月内该股累计发生16笔大宗交易，合计成交金额为8401.87万元。该股近5个交易日 累计下跌0.12%，主力资金合计净流出1.75亿元。 责任编辑：小浪快报 1月14日，温氏股份收涨0.48%，收盘价为16.89元，发生1笔大宗交易，合计成交量18.5万股，成交金额 248.83万元。 第1笔成交价格为13.45元，成交18.50万股，成交金额248.83万元，溢价率为-20.37%，买方营业部为中 国中金财富证券有限公司云浮新兴东堤北路证券营业部，卖方营业部为中国中金财富证券有限公司云浮 新兴东堤北路证券营业部。 ...

Core Viewpoint - The domestic pig market in 2025 is experiencing significant adjustments due to abundant supply and weak demand, leading to a decline in average prices and creating challenges for producers [1][2]. Group 1: Market Trends - The average price of pigs in 2025 is approximately 13.80 yuan/kg, significantly lower than in 2024, with prices fluctuating from around 16 yuan/kg at the beginning of the year to below 11 yuan/kg by late October [1][2]. - The supply of pigs is robust, driven by a high number of breeding sows and increased production efficiency, resulting in actual pork supply exceeding market expectations [2][5]. - Demand for pork is weakening, with traditional consumption peaks failing to stimulate demand, leading to a situation where price increases do not correspond with demand growth [2][6]. Group 2: Cost Management and Industry Dynamics - In response to declining prices, pig farming companies are undergoing an "efficiency revolution," focusing on cost reduction to survive, with leading companies like Muyuan Foods reducing their breeding costs from approximately 13 yuan/kg to 11.3 yuan/kg [5][6]. - The cost reduction is attributed to improved production efficiency and utilization rates, with leading firms achieving a PSY (pigs weaned per sow per year) of over 28, indicating fewer sows are needed for the same amount of pork production [5][6]. - The competition in the pig farming sector is intensifying, with a shift towards "cost reduction and efficiency enhancement," leading to increased pressure on smaller farms and a trend towards larger, more efficient operations [5][6]. Group 3: Future Outlook - For 2026, there is cautious optimism, with expectations of continued supply pressure in the first half but potential improvements in the second half as production capacity decreases and seasonal demand increases [6][7]. - The average price for pigs in 2026 is projected to be between 12 and 13 yuan/kg, with a potential for prices to rise later in the year [7]. - Policy interventions are expected to play a crucial role in stabilizing prices, with ongoing regulatory measures aimed at restoring prices to reasonable levels [7][8]. Group 4: Risk Management Strategies - The industry is evolving towards a new paradigm characterized by "policy guidance, market adjustment, and efficiency supremacy," necessitating an upgrade in survival strategies for pig farmers [8]. - Recommendations for pig farmers include maintaining biosecurity, enhancing efficiency, managing production capacity, and utilizing futures and derivatives for risk management [8][9]. - The trading volume of pig futures in 2025 reached 17.993 million contracts, indicating increased market liquidity and the growing importance of risk management tools among producers [9].

Group 1 - The core viewpoint of the article emphasizes the importance of policies aimed at boosting consumption, highlighting the collaboration between business and financial sectors to enhance consumer spending [1][2] - The China Securities Major Consumption Index, which focuses on the consumption sector, has an average free float market capitalization exceeding 600 billion yuan, reflecting the overall performance of major consumption stocks in the A-share market [2][3] - The index includes 38 sample stocks, with a free float market capitalization ranging from 36.47 billion yuan to 8,885.48 billion yuan, indicating significant growth potential in the consumption sector [2][4] Group 2 - The index is heavily concentrated in the food and beverage sector, with a weight of 67.62%, and agriculture, forestry, animal husbandry, and fishery at 28.42%, together covering over 96% of the index's weight [4][5] - The top ten stocks in the index are supported by leading companies such as Kweichow Moutai, Yili, and Wuliangye, which have strong brand recognition and stable cash flows [5][6] - The ongoing policy support for consumption is expected to enhance the long-term value and growth potential of the consumption sector, making the China Securities Major Consumption Index a quality benchmark for investing in core consumption assets [7]

Core Viewpoint - The recent ESG rating results from Hainan Green Development Credit Rating Co., Ltd. highlight that Wens Foodstuff Group (300498.SZ) achieved an AApi rating, showcasing its exemplary performance in ecological farming and responsibility empowerment, setting a replicable development model for the industry [1] Group 1: ESG Rating and Industry Context - Wens Foodstuff Group leads the industry with its dual-driven model of "ecological farming + responsibility empowerment" [1] - ESG has evolved from a supplementary aspect of corporate development to a critical requirement for high-quality growth amid stricter environmental regulations and a shift towards quality consumption [1] Group 2: Green Circular Economy Initiatives - The company is deeply responding to national strategies on food security and carbon neutrality by establishing a green farming model that creates an ecological loop, integrating waste resource utilization into the entire production chain [1] - Wens Foodstuff Group implements a low-carbon circular system across its entire industry chain, focusing on a "pig-fertilizer/water-grain-feed" model [1] Group 3: Technological Innovations and Economic Impact - In 2024, Wens Foodstuff Group developed a resource-based technology system for the unique geographical conditions of the Southwest region, achieving over 95% harmless treatment rate of biogas slurry [2] - The company has reduced nitrogen and phosphorus emissions by over 1,200 tons annually through the application of this technology in 43 breeding farms in Yunnan and the Southwest region, generating direct economic benefits of 23.37 million yuan and increasing surrounding farmers' income by 34.90 million yuan [2] Group 4: Commitment to Food Safety and Sustainable Practices - Wens Foodstuff Group has fully implemented antibiotic-free feed and drinking water in its pig farming operations, and its four egg-laying farms have achieved certification for antibiotic-free egg products, with a total production of 56,100 tons [3] - The company adheres to a sustainable development strategy, integrating pollution prevention into all operational stages and enhancing environmental governance through innovation and technological advancements [3]