Group 1 - The core viewpoint of the news is that China's preliminary anti-dumping ruling on imported pork from the EU is expected to create a favorable configuration opportunity for the domestic pig farming sector, leading to price increases in the industry [1][2] - The Ministry of Commerce of China announced a preliminary ruling on September 5, 2025, recognizing that imported pork and related products from the EU are being dumped, and will implement temporary anti-dumping measures starting September 10, 2025, with deposit rates ranging from 15.6% to 62.4% [1] - The livestock ETF (159867) rose by 2.60%, reflecting positive market sentiment towards the pig farming sector following the anti-dumping announcement [1] Group 2 - Open Source Securities noted that over 50% of China's imported pork and offal comes from the EU, and the anti-dumping measures may drive domestic pork prices higher, indicating a potential bottoming out of prices [2] - As temperatures cool, demand for pork is expected to improve, leading to tighter market supply of large pigs and an expansion of price differentials for fat pigs [2] - The China Livestock Breeding Index (930707) includes companies involved in livestock feed, veterinary drugs, and breeding, with the top ten weighted stocks accounting for 65.57% of the index [2]

Core Points - On the evening of September 5, Xiaoming Co. announced that its second extraordinary general meeting of shareholders in 2025 approved multiple proposals, including the amendment of the company's articles of association [2]

北京海润天睿律师事务所 关于宁夏晓鸣农牧股份有限公司 二〇二五年九月 北京海润天睿律师事务所 关于宁夏晓鸣农牧股份有限公司 2025 年第二次临时股东会的法律意见书 2025 年第二次临时股东会的法律意见书 中国 • 北京 地址：北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 电话：（010）65219696 传真：（010）88381869 致：宁夏晓鸣农牧股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受宁夏晓鸣农牧股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次临时 股东会，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）、《宁夏晓鸣农牧股份有 限公司公司章程》（以下简称"《公司章程》"）和其他相关法律、法规的规定， 就公司本次股东会的召集、召开程序、出席会议人员的资格、召集人资格、表决 程序和表决结果等有关事项出具本法律意见书。 对本法律意见，本所律师声明如下： 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律 ...

华西证券股份有限公司关于 宁夏晓鸣农牧股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：华西证券股份有限公司 | 被保荐公司简称：晓鸣股份 | | --- | --- | | 保荐代表人姓名：杜国文 | 联系电话：010-51662928 | | 保荐代表人姓名：周曼 | 联系电话：010-51662928 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | | | 度、募集资金管理制度、内控制度、内部审 | 是 | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次1 0 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 | ...

证券代码：300967 证券简称：晓鸣股份 公告编号：2025-146 宁夏晓鸣农牧股份有限公司 2025 年第二次临时股东会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、本次股东会没有否决议案的情况； 2、本次股东会没有变更前次股东会决议的情况； 一、 会议召开的情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 5 日（星期五）14:30 开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 9 月 5 日（星期五）9:15-9:25，9:30-11:30 和 13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 5 日（星期五） 9:15-15:00。 2、现场会议召开地点：宁夏回族自治区银川市金凤区创业街 36 号宁夏晓鸣 农牧股份有限公司（以下简称"公司"）办公楼一楼会议室。 3、会议召开方式：本次股东会采取现场表决与网络投票相结合的方式。 4、会议的召集人：公司董事会 5、会议的主持人：公司董事 杜建峰先生 ...

Group 1 - The aquaculture sector saw a slight increase of 0.02% on September 4, with Xiaoming Co. leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Xiaoming Co. had a closing price of 26.30, with an increase of 8.19%, and a trading volume of 318,900 shares, amounting to a transaction value of 821 million yuan [1] Group 2 - The aquaculture sector experienced a net outflow of 295 million yuan from institutional investors, while retail investors saw a net inflow of 483 million yuan [2] - Among individual stocks, Wen's Co. had a net inflow of 92.17 million yuan from institutional investors, but a net outflow of 51.17 million yuan from speculative funds [3] - The stock of Muyuan Foods closed at 52.83, down 1.88%, with a trading volume of 482,200 shares and a transaction value of 254.9 million yuan [2]

Core Viewpoint - The aquaculture sector is experiencing a strong upward trend, with notable gains in stock prices for several companies, including Xiaoming Co., which has risen over 5% [1] Group 1: Company Performance - Xiaoming Co. has seen its stock price increase by more than 5% [1] - Other companies in the sector, such as Yisheng Co., Minhe Co., and Zhenghong Technology, are also experiencing stock price increases [1]

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]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] Voting Procedures - Shareholders can vote either in person or through authorized representatives, and they must choose one method of voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on September 5, 2025, with specific time slots for voting [1][2] Shareholder Eligibility - All shareholders registered by the close of business on August 29, 2025, are eligible to attend the meeting and vote [2] - The meeting will also allow attendance by company directors, supervisors, senior management, and other relevant personnel [2][5] Agenda Items - The meeting will review proposals approved by the company's board and supervisory committee, with specific items requiring a two-thirds majority for special resolutions [4] - A total of six non-cumulative voting proposals will be presented for shareholder approval [3][4] Registration Process - Both corporate and individual shareholders must provide identification and proof of shareholding to register for the meeting [5][6] - Shareholders unable to attend in person may register via mail or email, with a deadline of September 3, 2025 [5][6] Additional Information - The company will provide a detailed voting process for online participation, ensuring transparency and accessibility for all shareholders [6][7] - Contact information for inquiries related to the meeting is provided, including phone numbers and email addresses [8]

证券代码：300967 证券简称：晓鸣股份 公告编号：2025-145 宁夏晓鸣农牧股份有限公司 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。 宁夏晓鸣农牧股份有限公司（以下简称"公司"）第五届董事会第二十一次 会议审议通过了《关于提议召开 2025 年第二次临时股东会的议案》，决定于 2025 年 9 月 5 日（星期五）召开公司 2025 年第二次临时股东会，审议公司第五届董 事会第二十一次会议、第五届监事会第九次会议提交的相关议案。公司 2025 年 8 月 18 日于巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开 2025 年 第二次临时股东会的通知》（公告编号：2025-141），现将本次股东会的有关 事项提示公告如下： 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）网络投票：本次股东会将通过深圳证券交易所交易系统和深圳证券交 易所互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形式 的投票平台，公 ...