证券代码：301498 证券简称：乖宝宠物 公告编号：2025-045 乖宝宠物食品集团股份有限公司 关于 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、召开时间：2025年9月11日（星期四）下午14:50 5、主持人：董事长秦华先生 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政 法规、规范性文件和《乖宝宠物食品集团股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共93人，代 表有表决权的股份合计为226,621,009股，占乖宝宠物食品集团股份有限公司（以 下简称"公司"）有表决权股份总数400,044,500股的56.6489%。其中：通过现场 2、召开地点：办公楼会议室 3、召开方式：本次股东大会采用现场投票与网络投票表决相结合方式召开 4、召集人：乖宝宠物食品集团股份有限公司董事会 投票的股东共5人，代表有表决权的公司 ...

北京德恒（济南）律师事务所 关于乖宝宠物食品集团股份有限公司 2025 年第一次临时股东大会的 法律意见 地址：山东省济南市高新区舜泰北路 567 号银丰科技公园 2 号楼 邮编：250102 网址：www.dehenglaw.com 电话：（86）531-8166 3606 北京德恒（济南）律师事务所 关于乖宝宠物食品集团股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒（济南）律师事务所 关于乖宝宠物食品集团股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 11G20250127-01 号 （三）公司于 2025 年 8 月 26 日在深圳证券交易所网站上刊登的《乖宝宠物 食品集团股份有限公司关于召开公司 2025 年第一次临时股东大会通知》（以下 简称"召开股东大会通知"）； （四）公司本次股东大会现场参会股东到会登记记录及凭证资料； （五）公司本次股东大会股东表决情况凭证资料； 1 北京德恒（济南）律师事务所 关于乖宝宠物食品集团股份有限公司 2025 年第一次临时股东大会的法律意见 致：乖宝宠物食品集团股份有限公司 北京德恒（济南）律师事务所（以下简称"本所"）作为乖宝宠 ...

乖宝宠物食品集团股份有限公司 关于第二期限制性股票激励计划内幕信息知情人及激励对 象买卖公司股票情况的自查报告 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。 乖宝宠物食品集团股份有限公司（以下简称"公司"）于 2025 年 8 月 10 日召开第二届董事会第十一次会议、第二届监事会第十次会议，审议通过了《关 于公司〈第二期限制性股票激励计划（草案）〉及其摘要的议案》及其他与激励 计划相关的议案。具体内容详见公司于 2025 年 8 月 11 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的相关公告。 （一）核查对象为本次激励计划的内幕信息知情人及拟激励对象； 证券代码：301498 证券简称：乖宝宠物 公告编号：2025-046 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》等有关法律、 法规及规范性文件的相关规定，经向中国证券登记结算有限责任公司深圳分公司 查询，公司对第二期限制性股票激励计划（以下简称"本次激励计划"）内幕信 息知情人及拟激励对 ...

Core Viewpoint - Guibao Pet Food's stock has experienced fluctuations, with a recent decline of 2.02%, while the company has shown a year-to-date stock price increase of 24.45% [1] Group 1: Stock Performance - As of September 10, Guibao Pet Food's stock price is 96.85 CNY per share, with a market capitalization of 38.744 billion CNY [1] - The stock has seen a trading volume of 1.06 billion CNY, with a turnover rate of 0.61% [1] - Year-to-date, the stock has increased by 24.45%, with a 3.20% increase over the last five trading days, a 0.76% increase over the last 20 days, and a 13.84% decrease over the last 60 days [1] Group 2: Financial Performance - For the first half of 2025, Guibao Pet Food reported a revenue of 3.221 billion CNY, representing a year-on-year growth of 32.72% [2] - The net profit attributable to shareholders for the same period was 378 million CNY, reflecting a year-on-year increase of 22.55% [2] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Guibao Pet Food has increased to 10,700, a rise of 14.74% from the previous period [2] - The average number of circulating shares per shareholder is 16,801, which is a decrease of 12.85% from the previous period [2] - The company has distributed a total of 368 million CNY in dividends since its A-share listing [3] Group 4: Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 11.9017 million shares, an increase of 44,900 shares from the previous period [3] - E Fund's ChiNext ETF is a new entrant among the top ten circulating shareholders, holding 1.9961 million shares [3] - Other notable changes include the exit of several funds from the top ten circulating shareholders list [3]

9月4日，乖宝宠物涨5.21%，截至发稿，报99.00元/股，成交2.69亿元，换手率1.56%，总市值396.04亿 元。 资料显示，乖宝宠物食品集团股份有限公司位于山东省聊城市经济技术开发区牡丹江路8号，成立日期 2006年6月26日，上市日期2023年8月16日，公司主营业务涉及从事宠物食品的研发、生产和销售。主营 业务收入构成为：主粮58.46%，其中:主粮58.46%，零食40.17%，保健品及用品0.97%，其他0.40%。 博道睿见一年持有期混合（010755）基金经理为刘俊。 截至发稿，刘俊累计任职时间15年190天，现任基金资产总规模2.59亿元，任职期间最佳基金回报 243.27%， 任职期间最差基金回报-0.3%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 从基金十大重仓股角度 数据显示，博道基金旗下1只基金重仓乖宝宠物。博道睿见一年持有期混合（010755）二季度持有股数 9.66万股，占基金净值比例为4.08%，位居第九 ...

分红方面，乖宝宠物A股上市后累计派现2.68亿元。 机构持仓方面，截止2025年6月30日，乖宝宠物十大流通股东中，香港中央结算有限公司位居第三大流 通股东，持股1190.17万股，相比上期增加4.49万股。易方达创业板ETF（159915）位居第八大流通股 东，持股199.61万股，为新进股东。富国天益价值混合A/B（100020）位居第十大流通股东，持股 123.51万股，持股数量较上期不变。信澳星奕混合A（011188）、交银内需增长一年混合（010454）、 交银品质增长一年混合A（012582）、富国消费主题混合A（519915）退出十大流通股东之列。 资料显示，乖宝宠物食品集团股份有限公司位于山东省聊城市经济技术开发区牡丹江路8号，成立日期 2006年6月26日，上市日期2023年8月16日，公司主营业务涉及从事宠物食品的研发、生产和销售。主营 业务收入构成为：主粮58.46%，其中:主粮58.46%，零食40.17%，保健品及用品0.97%，其他0.40%。 乖宝宠物所属申万行业为：农林牧渔-饲料-宠物食品。所属概念板块包括：宠物经济、特色小镇、专精 特新、中盘、融资融券等。 截至6月30日，乖 ...

中泰证券股份有限公司 关于乖宝宠物食品集团股份有限公司 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3." 三 会 " 运 作 情 况 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.购买、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投资、风险投资、委 托理财、财务资助、套期保值等） | 无 | 不适用 | | 10.发行人或者其聘请的证券服务机构配合保荐工作的情 况 | 无 | 不适用 | | 11.其他（包括经营环境、业务发展、财务状况、管理状况、 | 无 | 不适用 | | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 核心技术等方面的重大变化情况） | | | 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 ...

Core Insights - The company, Guibao Pet Food Group Co., Ltd., was established in 2006 and specializes in the research, production, and sales of pet food, providing comprehensive nutritional solutions for dogs and cats throughout their life cycle [1] - Guibao Pet Food was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in August 2023, with projected revenue of 5.2 billion yuan in 2024 and a peak market capitalization of 50 billion yuan, making it the largest pet industry company in China by revenue and market value [1] - The company's flagship brand, "Maifudi," has surpassed many international brands in market share, becoming the leading pet food brand in China [1] R&D and Innovation - The company emphasizes innovation and maintains significant R&D investment, with a cumulative investment of 220 million yuan over three years and 341 patents, including 15 invention patents [3] - A milestone project, the Maifudi WarmData research center, utilizes systematic data collection and intelligent analysis to support product development, ensuring the scientific basis for new product designs [3] - The company operates multiple R&D centers in locations such as Liaocheng, Shanghai, and Thailand, facilitating efficient product and technology transformation [3] Brand Performance - In 2024, the company's proprietary brand business reached 3.5 billion yuan, accounting for 67% of total revenue, with a positive growth trend [4] - The main brand, Maifudi, consistently ranks first on Tmall, with a market share of 6.2%, solidifying its position as the top pet food brand in China [4] - The high-end sub-brand, Bafu Natural Grain, is rapidly gaining traction, enhancing brand image and consumer recognition, while the high-end cat food brand, Fuleijiate, has undergone a brand upgrade focusing on "fresh meat precise nutrition" [4]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The report highlights that the profitability of the breeding chain is expected to see significant growth in H1 2025, with the pet sector maintaining its high prosperity [3][20] - The preliminary ruling on anti-dumping measures against EU pork imports is anticipated to drive domestic pork prices upward, presenting a good opportunity for investment in the pig farming sector [4][14] - The report emphasizes a dual driving force from both fundamental and policy aspects, suggesting that pig prices are likely to rise in H2 2025, improving the investment logic in the pig farming sector [20] Summary by Sections Weekly Observation - The Ministry of Commerce has announced preliminary anti-dumping measures on EU pork imports, with a guarantee deposit rate ranging from 15.6% to 62.4% [4][13] - The domestic pork and pork offal import volume reached 1.15 million tons in H1 2025, with EU imports accounting for 52% [14][16] Market Performance (Sept 1 - Sept 5) - The agricultural index underperformed the market by 0.15 percentage points, with the Shanghai Composite Index down 1.18% and the agricultural index down 1.32% [6][24] - The pet food sector led the gains among sub-sectors, with notable increases in individual stocks such as Yuegui Co. (+13.19%) and Honghui Fruits (+9.23%) [6][24][29] Price Tracking (Sept 1 - Sept 5) - The average price of live pigs was 13.77 yuan/kg, up 0.11 yuan/kg from the previous week, while the average price of piglets was 25.4 yuan/kg, down 1.74 yuan/kg [7][35] - The price of corn futures increased by 1.46% to 2219.00 yuan/ton, and soybean meal futures rose by 1.60% to 2536.00 yuan/ton [47][48] Key News (Sept 1 - Sept 5) - The Ministry of Agriculture reported a 5.3% month-on-month increase in the slaughter volume of designated pig slaughtering enterprises in July 2025 [30] - The report indicates that the domestic pig farming sector is expected to benefit from the anti-dumping measures, leading to a potential increase in domestic pork prices [4][14] Investment Recommendations - Recommended stocks in the pig farming sector include Muyuan Foods, Wens Foodstuff Group, and Juxing Agriculture [20] - In the feed sector, companies like Haida Group and New Hope Liuhe are recommended due to strong domestic and overseas demand [20][23]

Summary of Key Points Core Viewpoint - A total of 135 stocks received buy ratings from institutions today, with 17 stocks receiving initial attention from institutions, indicating a strong interest in the market and potential investment opportunities [1]. Institutional Ratings - 140 buy rating records were published today, with 29 of these providing future target prices. 13 stocks have an upside potential exceeding 20%, with AVIC Optoelectronics showing the highest potential at 61.62% [1]. - Notable stocks with high upside potential include Noli Shares at 48.46% and United Imaging Healthcare at 37.22% [1]. - 17 stocks received initial buy ratings from institutions, including Haimeixing and Hengli Hydraulic [1]. Market Performance - Stocks rated with buy ratings saw an average increase of 3.27%, outperforming the Shanghai Composite Index. 119 stocks experienced price increases, with several hitting the daily limit up [1]. - Stocks with significant declines included Noli Shares, Agricultural Bank, and Shoufang Environmental Protection, with declines of 3.23%, 2.93%, and 1.26% respectively [1]. Industry Focus - The most favored industries include power equipment and machinery, each with 17 stocks listed in the buy rating category. The pharmaceutical and communication sectors also attracted attention, with 15 and 6 stocks respectively [2]. - Specific stocks receiving multiple buy ratings include Betaini, Kebo Da, AVIC Optoelectronics, and Yunnan Baiyao, each with two buy ratings [2][3]. Detailed Stock Information - A selection of stocks with buy ratings includes: - Betaini (2 ratings, +2.22% today, PE 40.30) in beauty care - Kebo Da (2 ratings, +10.00% today, PE 27.44) in automotive - AVIC Optoelectronics (2 ratings, +0.57% today, PE 28.83) in defense and military [2][3]. - Other notable stocks include: - Yunnan Baiyao (2 ratings, +1.06% today, PE 14.56) in pharmaceuticals - Zhonglian Heavy Industry (2 ratings, +0.41% today, PE 11.39) in machinery [2][3]. Additional Stock Ratings - Additional stocks with single buy ratings include: - Xuji Electric (1 rating, +2.09% today, PE 18.44) in power equipment - Xugong Machinery (1 rating, -0.20% today, PE 13.29) in machinery - China Rare Earth (1 rating, +2.33% today, PE 174.07) in non-ferrous metals [3][4].