粤海饲料: 关于“质量回报双提升”行动方案的公告

Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. is committed to enhancing its core competitiveness and promoting high-quality development in the marine economy through its "Quality Return Dual Improvement" action plan, focusing on innovation and quality [1][2][9] Group 1: Company Overview - Yuehai Feed is a leading national innovative pilot enterprise and high-tech enterprise primarily engaged in the research, production, and sales of aquatic feed, with a strong focus on special aquatic feed since its establishment in 1994 [1] - The company has established over 30 subsidiaries across major aquaculture regions in China and internationally, with special aquatic feed accounting for approximately 70% of its total feed sales [1][2] Group 2: Technological Strategy - The company has implemented a "Three Highs and Three Lows" technical strategy aimed at improving feed quality and efficiency, which includes high quality, high health, high growth, and low protein, low waste, low feed ratio [3][4] - This strategy addresses long-standing issues in the aquaculture industry, such as excessive protein levels, which can increase feed costs and harm fish health, thereby enhancing the core competitiveness of the company's products [3] Group 3: Quality Management - The "Four Heavy Guarantees" quality management system focuses on full-chain quality control, including raw material selection, precise formula development, production control, and a dynamic market feedback mechanism [4][5] - This system ensures the stability and nutritional retention of feed products, contributing to the overall quality and effectiveness of the company's offerings [4] Group 4: Market Development and Social Responsibility - The company actively promotes high-efficiency aquaculture technologies and AI smart farming models through initiatives like the "Yuehai Village" project, aiming to establish over 100 "Yuehai Villages" by 2025 to support 10,000 farmers [6] - Yuehai Feed has played a significant role in modernizing marine ranching and has been recognized as a key agricultural leading enterprise in Guangdong Province [6] Group 5: Corporate Governance and Investor Relations - The company adheres to strict corporate governance standards, ensuring effective decision-making and oversight through its governance structure, which includes a shareholders' meeting, board of directors, supervisory board, and management [7][8] - Yuehai Feed emphasizes transparent information disclosure and investor relations management, maintaining a stable cash dividend policy and engaging in share buybacks to enhance investor confidence [8][9]