Group 1 - Shennong Development expects a net profit of 850 million to 950 million yuan for the first half of 2025, representing a year-on-year increase of 732.89% to 830.88% [1] - Sifang New Materials announced that its directors and senior executives collectively reduced their holdings by 80,000 shares, in line with a previously announced reduction plan [1] - Alliance Electronics plans to transfer 3.68% of its shares through a price inquiry, totaling 6.1869 million shares, due to the shareholders' funding needs [1][2] Group 2 - Yongtai Technology clarified that its patent for "a preparation method of lithium bis(fluorosulfonyl)imide" is still valid and has not been declared invalid [3] - Guibao Pet plans to invest 650 million yuan in building an intelligent warehousing and sorting center to enhance operational efficiency [4] - Deep Deep Housing A expects a net profit of 85 million to 120 million yuan for the first half of 2025, with a year-on-year increase of 1411.70% to 2034.17% [7] Group 3 - Shandong Steel anticipates a net profit of 12.71 million yuan for the first half of 2025, marking a turnaround from a loss of approximately 98.1 million yuan year-on-year [7] - Tangrenshen reported a June sales revenue of 698 million yuan from pig sales, a year-on-year increase of 26% [9] - Dongfang Zhongke plans to reduce its holdings by up to 3% of its shares due to the financial needs of a major shareholder [10] Group 4 - Weichuang Electric obtained six patents and two software copyrights between April 1 and June 30, 2025 [11] - Zhenai Home plans to reduce its holdings by up to 3% due to the financial needs of a major shareholder [13] - Xingwang Yuda's actual controller intends to reduce its holdings by up to 3% for personal financial needs [15] Group 5 - Guangyun Da intends to acquire 56.03% of Yilian Infinite for 352 million yuan, gaining control of the company [16] - Chao Tu Software's actual controller plans to reduce holdings by up to 2% due to personal financial needs [17] - Weixing Intelligent's actual controller plans to reduce holdings by up to 1.99% for personal financial needs [18] Group 6 - ST Dongshi is facing a bankruptcy reorganization application due to its inability to repay debts, with potential delisting risks if the court accepts the application [19][20] - Tongwei Co. plans to reduce its holdings by up to 1% due to personal financial needs [21] - Borui Pharmaceutical received approval for clinical trials of its drug for chronic obstructive pulmonary disease [22] Group 7 - Shuangwei New Materials announced progress in its control change plan, leading to the resumption of its stock trading [24] - Yunnei Power's stock is under risk warning due to false financial disclosures, with a name change to "ST Yun Dong" [26][28]

Core Viewpoint - The company announced the progress of providing guarantees for its subsidiaries, including a total credit limit application of up to RMB 2 billion and specific guarantees amounting to RMB 1 billion for its wholly-owned subsidiaries [1][2]. Group 1: Guarantee Details - The company and its wholly-owned subsidiaries plan to apply for a total credit limit of no more than RMB 2 billion from relevant banks [1]. - The company signed a "Maximum Irrevocable Guarantee" with China Merchants Bank for its subsidiaries, providing joint liability guarantees of RMB 50 million each for three subsidiaries [1]. - The guarantees are within the limits approved by the shareholders' meeting and do not require further board or shareholder approval [1]. Group 2: Financial Metrics - As of the announcement date, the total guarantee amount provided by the company and its controlling subsidiaries is RMB 1 billion, accounting for 24.13% of the company's most recent audited net assets [2]. - After the current guarantees, the actual guarantee balance is RMB 587.2 million, which is 0.14% of the company's most recent audited net assets [2]. - The company and its subsidiaries have no other external guarantees, overdue guarantees, or guarantees involved in litigation [2].

Core Viewpoint - The company has approved the reserved grant of restricted stock to specific incentive targets under its first restricted stock incentive plan, confirming compliance with relevant regulations and internal guidelines [1][2]. Group 1: Incentive Plan Approval - The company held meetings on July 7, 2025, where the board and supervisory committee approved the reserved grant of restricted stock to incentive targets [1]. - The supervisory committee verified that the incentive targets do not fall under any disqualifying conditions as per the relevant regulations [1][2]. Group 2: Eligibility of Incentive Targets - The reserved grant of restricted stock aligns with the defined scope of incentive targets in the incentive plan [2]. - The incentive targets do not include independent directors, supervisors, shareholders holding 5% or more, or their immediate family members [2]. - The supervisory committee concluded that the eligibility of the incentive targets is valid and meets the conditions for the reserved grant of restricted stock [2].

Group 1 - The company held its 9th meeting of the 2nd Supervisory Board, with all 3 supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved the annual profit distribution plan, agreeing to distribute dividends based on a total share capital of 400,044,500 shares without capital reserve conversion [1] - The company adjusted the grant price of restricted stock under the first phase of the incentive plan from 25.68 yuan per share to 25.43 yuan per share, which was deemed compliant with relevant regulations and did not harm the interests of the company and its shareholders [1][3] Group 2 - The Supervisory Board confirmed that the candidates for the incentive plan met the qualifications set forth by the Company Law and other relevant regulations, with no disqualifications in the past 12 months [3] - The reserved grant date for the incentive plan is set for July 7, 2025, with 35,300 shares of the second category of restricted stock reserved for one eligible incentive object at a price of 25.43 yuan per share [3]

北京市中伦律师事务所 关于乖宝宠物食品集团股份有限公司 第一期限制性股票激励计划授予价格调整及 预留授予相关事项的 法律意见书 二〇二五年七月 北京市中伦律师事务所 关于乖宝宠物食品集团股份有限公司 第一期限制性股票激励计划授予价格调整及 预留授予相关事项的 法律意见书 致：乖宝宠物食品集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受乖宝宠物食品集团股份有 限公司（以下简称"乖宝宠物"或"公司"）的委托，担任公司第一期限制性股 票激励计划（以下简称"本次激励计划"）相关事宜的专项法律顾问。 本所律师根据《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》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理》等有关法律、法规和规范性文件的规定，就《乖宝宠物食品集团 股份有限公司第一期限制性股票激励计划（草案）》（以下简称"《激励计划》"） 的授予价格调整（以下简称"本次调整"）及预留授予限制性股票事项（以下简 称"本次预留授予"），出具本法律意见书。 法律意见书 为出 ...

乖宝宠物食品集团股份有限公司 证券代码：301498 证券简称：乖宝宠物 公告编号：2025-030 关于公司投资建设智能仓储及数智化分拣中心项目的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 投资项目名称：智能仓储及数智化分拣中心项目 投资金额：人民币65,000万元 本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理办法 》所规定的重大资产重组情形。 本次事项已于2025年7月7日经第二届董事会第十次会议审议通过，无需提交 股东大会审议。 一、对外投资概述 （一）对外投资的基本情况 根据乖宝宠物食品集团股份有限公司（以下简称"公司"）发展规划，为提 升产品配送效率和整体运营、管理的信息化水平，从而提高公司的整体核心竞争 力，提高综合经济效益，公司拟以自有资金投资建设智能仓储及数智化分拣中心 项目，本项目总投资为65,000万元。 （二）对外投资的决策与审批程序 （一）投资主体的基本情况 实施主体名称：乖宝宠物食品集团股份有限公司 统一社会信用代码：91371500790384538P 类型：股份有限公司（上市、自然人投资 ...

监事会关于公司第一期限制性股票激励计划预留授予 激励对象名单的核实意见 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：301498 证券简称：乖宝宠物 公告编号：2025-032 乖宝宠物食品集团股份有限公司 5、法律法规规定不得参与上市公司股权激励的； 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所创业板上市公司自律监管指南第1号——业务办理》（以下简称"《自律监 管指南》"）等相关法律、法规及规范性文件和《乖宝宠物食品集团股份有限公司 章程》（以下简称"《公司章程》"）的规定，乖宝宠物食品集团股份有限公司（以 下简称"公司"）于2025年7月7日召开第二届董事会第十次会议、第二届监事会 第九次会议，审议通过了《关于向第一期限制性股票激励计划激励对象授予预留 部分限制性股票的议案》，监事会对第一期限制性股票激励计划（以下简称"本 次激励计划"或"《激励计划》"）预留授予激励对象名单进行了核查。 根据《管理办法》《自律监管指南》《公司章程》及《激励计划》的有关规定， 监事会发表核查意见如下： （一）经核查，激励对象 ...

证券代码：301498 证券简称：乖宝宠物 公告编号：2025-028 乖宝宠物食品集团股份有限公司 一、监事会会议召开情况 乖宝宠物食品集团股份有限公司（以下简称"公司"）第二届监事会第九次会议于 2025 年 7 月 7 日以现场会议方式在公司会议室召开。本次会议通知于 2025 年 7 月 3 日 以电子邮件及直接送达等方式发出，本次会议应参会监事 3 名，实际参会监事 3 名。 会议由监事会主席陈金发主持召开。本次会议的召开符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《公司章程》的有关规定，所做决议合法有效。 二、监事会会议审议情况 1、审议通过《关于调整第一期限制性股票激励计划授予价格的议案》 2025 年 5 月 22 日，公司召开 2024 年年度股东大会，审议通过了《关于公司 2024 年度利润分配预案的议案》，同意以公司总股本 400,044,500 股为基数，向全体股东每 10 股派红利 2.50 元（含税），共计派发现金红利 100,011,125 元（含税），不送红股， 不以资本公积金转增股本。鉴于上述利润分配方案已实施完毕，根据《第一期限制性股 票激励计划（草案）》（以 ...

证券代码：301498 证券简称：乖宝宠物 公告编号：2025-031 乖宝宠物食品集团股份有限公司 关于向第一期限制性股票激励计划激励对象 授予预留部分限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 乖宝宠物食品集团股份有限公司（以下简称"公司"）于2025年7月7日召开 第二届董事会第十次会议和第二届监事会第九次会议，审议通过《关于向第一期 限制性股票激励计划激励对象授予预留部分限制性股票的议案》，董事会认为公 司第一期限制性股票激励计划（以下简称"本激励计划"或"本次激励计划"） 规定的预留授予条件已经成就，根据公司2024年第一次临时股东大会的授权，同 意以2025年7月7日为本激励计划的预留授予日，向符合授予条件的1名激励对象 预留授予3.53万股限制性股票，授予价格为25.43元/股（调整后）。现将有关事项 说明如下： 一、本激励计划简述 1、标的股票来源：本激励计划涉及的标的股票来源为公司向激励对象定向 发行的本公司A股普通股股票。 （3）上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 3、 ...

乖宝宠物食品集团股份有限公司 证券代码：301498 证券简称：乖宝宠物 公告编号：2025-027 关于第二届董事会第十次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 乖宝宠物食品集团股份有限公司(以下简称"公司")第二届董事会第十次会 议于2025年7月7日以现场结合通讯的方式在公司会议室召开。会议通知于2025 年 7 月 3 日通过电子邮件的方式送达全体董事。本次会议由公司董事长秦华先生 主持，会议应出席董事 11 人，实际出席董事 11 人（其中：孙铮、王宸、陈瑞、 李俊、王凤荣、王锐、翟月玲为通讯出席），公司监事和高级管理人员列席本次 会议。本次会议的召集、召开和表决程序均符合《中华人民共和国公司法》《公 司章程》及相关法律法规的规定。 二、董事会会议审议情况 经与会董事认真讨论，审议通过如下议案： （一）审议通过《关于调整第一期限制性股票激励计划授予价格的议案》 2025 年 5 月 22 日，公司召开 2024 年年度股东大会，审议通过了《关于公 司 2024 年度利润分配预案的议案》，同意以公司总股本 ...