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 2026 年第一次临时股东会的法律意见书 二〇二六年一月 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 2026 年第一次临时股东会的法律意见书 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 2026 年第一次临时 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《中华人民共和国证券法》《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业务执业规则》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和 诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事 ...

证券代码：300967 证券简称：晓鸣股份 公告编号：2026-017 宁夏晓鸣农牧股份有限公司 2026 年第一次临时股东会决议的公告 一、 会议召开的情况 1、会议召开的日期、时间： 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； （1）现场会议召开时间：2026 年 1 月 28 日（星期三）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 2026 年 1 月 28 日（星期三）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 2026 年 1 月 28 日（星期三） 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 二、 会议的出席情况 1、股东出席 ...

Group 1 - The A-share market's poultry sector experienced a short-term surge, with Xiaoming Co. rising over 10% [1] - Other companies in the sector, including Lihua Co., Juxing Agriculture, Xiangjia Co., Huaton Co., and Hefeng Co., also saw increases [1]

每经AI快讯，1月28日，午后养殖板块局部异动，晓鸣股份涨超10%，大北农、罗牛山、益生股份、湘 佳股份等冲高。 （文章来源：每日经济新闻） ...

Core Viewpoint - The aquaculture sector experienced a decline of 2.68% on January 27, with Xiaoming Co. leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] - Key stocks in the aquaculture sector showed significant declines, with Xiaoming Co. down 6.27% to a closing price of 19.59 [1] - Other notable declines included ST Tianshan down 5.40%, Fucheng Co. down 5.01%, and Huaying Agriculture down 3.66% [1] Group 2: Trading Volume and Capital Flow - The aquaculture sector saw a net outflow of 456 million yuan from main funds, while retail investors contributed a net inflow of 232 million yuan [1] - The trading volume for Xiaoming Co. was 125,200 shares, with a transaction value of 246 million yuan [1] - Lihua Co. had a net inflow of 14.20 million yuan from main funds, while retail investors had a net outflow of 30.52 million yuan [2]

Market Overview - The three major A-share indices opened lower on January 27, with the Shanghai Composite Index closing at 4139.9 points, up 0.18% [2] - The ChiNext Index rose by 0.71% to 3342.6 points, while the Sci-Tech 50 Index increased by 1.51% to 1555.98 points [2] Trading Activity - A total of 1928 stocks rose, while 3450 stocks fell, with 91 stocks remaining flat [3] - The total trading volume was 28.949 billion yuan, a decrease of 3.533 billion yuan from the previous trading day [3] Sector Performance - Semiconductor stocks saw significant gains, with over 20 stocks hitting the daily limit or rising more than 10% [5] - Gold stocks also performed well, with several stocks reaching the daily limit or increasing by over 10% [5] - Coal and basic metal sectors experienced notable declines, with major coal stocks dropping over 4% [6] Market Sentiment and Predictions - Financial analysts suggest that the A-share market may continue to experience fluctuations in the short term due to increased overseas uncertainties and pressure at previous high levels [7] - The current market is viewed as a short-term adjustment risk, with expectations for continued upward movement in the medium term [7] - Long-term perspectives indicate that the current market trend is still in its mid-stage, with potential for a "slow bull" market to continue [8][9] Investment Recommendations - Analysts recommend focusing on sectors such as technology, particularly AI and robotics, as well as industries benefiting from price increases like chemicals and non-ferrous metals [8][9] - Short-term investment opportunities are suggested in power equipment and photovoltaic sectors, which are supported by market demand and policies [10]

Core Viewpoint - Xiaoming Co. expects a net profit of 71 million to 92 million yuan for the fiscal year 2025, representing a year-on-year growth of 58.43% to 105.3% [1] Group 1: Company Performance - The company's performance growth is attributed to four consecutive years of profitability in the egg-laying chicken industry [1] - The anticipated "dual impact" of volume and price increases is expected to contribute to the company's growth [1] - The company's ability to release production capacity and manage costs effectively is highlighted as a key factor in its performance [1] Group 2: Industry Outlook - The egg-laying chicken industry is expected to continue its upward trend, which supports the company's optimistic profit forecast [1]

Core Viewpoint - The aquaculture sector experienced a rise of 1.12% on January 26, with Xiaoming Co. leading the gains, while the overall Shanghai Composite Index fell by 0.09% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4132.61, down 0.09% [1] - The Shenzhen Component Index closed at 14316.64, down 0.85% [1] - Key stocks in the aquaculture sector showed various performance levels, with Xiaoming Co. closing at 20.90, up 4.03% [1] Group 2: Stock Performance - Xiaoming Co. (300967) led the sector with a closing price of 20.90 and a trading volume of 135,600 shares, amounting to a transaction value of 277 million [1] - New Hope (000876) closed at 8.92, up 2.76%, with a trading volume of 1,087,300 shares and a transaction value of 951 million [1] - Other notable stocks included Minhe Co. (002234) at 9.39, up 2.62%, and Yisheng Co. (002458) at 9.44, up 2.50% [1] Group 3: Capital Flow - The aquaculture sector saw a net inflow of 399 million from main funds, while retail investors experienced a net outflow of 295 million [2] - Main funds showed significant net inflow in stocks like Muyuan Foods (002714) with 324 million, while retail funds had a net outflow of 198 million [3] - Other stocks with notable capital flow included Wens Foodstuffs (300498) with a net inflow of 66.49 million from main funds [3]

资金面上，该股今日主力资金净流出36.51万元，近5日资金净流出1170.03万元。最新（1月23日）两融 余额1.13亿元，其中，融资余额1.12亿元，环比前一交易日增长0.42%，近5日融资余额累计增长 5.59%。（数据宝） （文章来源：证券时报网） 晓鸣股份（300967）1月26日发布2025年业绩预增公告，预计实现净利润为7100.00万元~9200.00万元， 净利润同比增长58.43%~105.30%。 证券时报·数据宝统计显示，晓鸣股份今日收于20.90元，上涨4.03%，日换手率为10.87%，成交额为2.77 亿元，近5日上涨2.35%。通过对2025年业绩预增50%以上的个股走势进行统计发现，预告发布后当日股 价上涨的占比62.11%，股价发布当日股价涨停的有12家。预告发布后5日股价上涨的占比64.21%。 ...

Group 1 - The company expects a net profit attributable to shareholders of 71 million to 92 million yuan for 2025, representing a year-on-year growth of 58.43% to 105.30% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 65.5 million and 85.05 million yuan, indicating a growth of 91.85% to 149.12% compared to the previous year [1] Group 2 - In the first half of 2025, the poultry farming industry has maintained profitability for four consecutive years, leading to substantial profits for farms and increased capital availability, which boosts the enthusiasm for restocking and expansion [2] - The company's core product, commodity broiler chicks, is experiencing strong demand, with both volume and price increasing [2] - The company has effectively released its production capacity to meet peak market demand, supporting sales growth, while also optimizing management to control costs and maintain profit margins [2] - Following the Spring Festival in 2025, egg prices are expected to enter a downward adjustment phase, leading to a shift from profit to loss in the poultry farming sector [2] - As the loss period for poultry farming extends, farmers' enthusiasm for restocking decreases, resulting in cautious market expectations and a reduction in chick orders and prices [2] - The company anticipates total sales of approximately 27.84 million chicks for the year 2025, with a net profit growth of over 50% year-on-year [2]