Core Viewpoint - Xiantan Co., Ltd. reported significant growth in chicken product sales for January 2026, indicating strong performance in both poultry farming and food processing sectors [1] Company Summary - Xiantan Co., Ltd. achieved chicken product sales revenue of 546 million yuan and sales volume of 55,900 tons in January 2026, representing year-on-year changes of 54.90% and 44.89%, respectively [1] - The poultry farming and processing sector contributed 484 million yuan in sales revenue and 51,800 tons in sales volume, with year-on-year changes of 52.02% and 43.28% [1] - The food processing sector generated sales revenue of 61.99 million yuan and sales volume of 4,100 tons, showing year-on-year changes of 81.69% and 69.09% [1] Industry Summary - The poultry farming and processing industry experienced a revenue increase of 52.02% year-on-year, while the food processing industry saw an even higher growth rate of 81.69% [1] - The sequential changes in sales revenue for the poultry farming sector were 2.46%, and for the food processing sector, it was 7.52% [1] - Overall, the industry reflects a robust demand for chicken products, contributing to the positive financial performance of Xiantan Co., Ltd. [1]

Group 1: Zhejiang Longsheng - Zhejiang Longsheng announced a price increase for certain types of disperse dyes, with the price of disperse black rising by 5,000 yuan per ton recently [1] - The price adjustment is driven by the increase in the cost of reducing agents, which are important intermediates in dye production [1] - The company has a total dye production capacity of approximately 300,000 tons per year and a high degree of integration in its supply chain, which contributes to its competitive advantage [1] Group 2: Sanwei Biotech - Sanwei Biotech reported the final ruling of the U.S. Department of Commerce regarding anti-dumping and countervailing duties on erythritol from China, with a countervailing duty rate of 8.63% for the company [2] - The company did not qualify for a separate anti-dumping rate and faces a unified rate of 184.26%, which is a reduction from the initial ruling [2] - The overall effective tax rate for the company when exporting through specific channels is 93.58%, which may weaken its cost competitiveness in the U.S. market [2] Group 3: Zhiguang Electric - Zhiguang Electric's subsidiary signed a sales contract for energy storage systems worth 1.004 billion yuan, which is expected to positively impact the company's financial status and operational performance [3] Group 4: Yuanjie Technology - Yuanjie Technology plans to invest approximately 1.251 billion yuan to build a second phase of its optoelectronic communication semiconductor chip and device R&D and production base [4] - The project aims to enhance the company's market share and competitiveness in the global optical chip sector by expanding capacity and optimizing processes [4] Group 5: Jinhui Shares - Jinhui Shares announced a cash acquisition of 100% equity in Fusheng Mining for 210 million yuan, which includes mining rights for the Laoshengou gold mine with an annual production capacity of 50,000 tons [5] - The mine is located in a region with favorable geological conditions and high-grade gold resources [5] Group 6: Hainan Mining - Hainan Mining is planning to acquire 69.9% of Fengrui Fluorine Industry through a combination of issuing shares and cash payments, which will expand its fluorite mining business [6] - The company will issue shares to no more than 35 specific investors to raise matching funds for the acquisition [6] Group 7: Dingxin Communications - Dingxin Communications announced that its director and vice president was fined 120,000 yuan for engaging in short-term trading of the company's stock [7] Group 8: Mengguli - Mengguli plans to invest 929 million yuan to build a project for producing 30,000 tons of lithium-ion battery cathode materials annually, with a construction period of 36 months [8] - The project will be executed in two phases, with the first phase focusing on high-voltage lithium cobalt oxide and NCA materials [8] Group 9: Aifute - Aifute intends to acquire 100% of Shengpu Shares through a combination of share issuance and cash payment, with the stock set to resume trading [9] - Shengpu specializes in precision fluid control equipment, which is crucial for manufacturing processes in various industries [9] Group 10: Hengdian Film - Hengdian Film's stock experienced abnormal trading fluctuations, with a cumulative price increase of 83.98% over the past 10 trading days, indicating potential market overreaction [10] - The company warns of risks associated with a rapid decline in stock price due to significant deviations from its fundamental value [10] Group 11: Perfect World - Perfect World reported that its actual controller reduced holdings by 1.247 million shares during a period of abnormal stock price fluctuations [11] - The company confirmed that there were no significant changes in its operational environment or undisclosed information affecting stock prices [11] Group 12: Runtou Shares - Runtou Shares noted a recent price increase of approximately 5,000 yuan per ton for disperse black dyes, driven by rising prices of reducing agents [12] - The company operates in a highly competitive dye industry, with China being the largest producer and consumer of dyes globally [12]

Group 1 - XianDao Intelligent has set the final price for its H-share public offering at HKD 45.8 per share, with expected listing on February 11, 2026 [1] - Jida Communication is a candidate for a project with China Mobile, with an estimated service fee of approximately CNY 51.04 million [2] - Bowei Alloy's controlling shareholder plans to increase holdings by CNY 100 million to 150 million from February 10 to August 9, 2026 [3] Group 2 - Xiamen Airport reported 16,368 aircraft takeoffs and landings in January 2026, a year-on-year decrease of 4.82%, with passenger throughput of 2.38 million, down 3.84% [4] - Yitong Century has won a bid for a project worth CNY 107 million, providing comprehensive maintenance services for China Tower [5] - Huayi Brothers' controlling shareholder's 70 million shares are subject to judicial auction, representing 42.89% of his holdings and 2.52% of the company's total shares [6] Group 3 - Lianhuan Pharmaceutical received approval for the sale of Tadalafil tablets (20mg) in Ghana [7] - Aonong Biological reported a pig sales volume of 166,600 in January 2026, a year-on-year increase of 35.36% [8] - Xiantan Co. achieved chicken product sales revenue of CNY 546 million in January 2026, a year-on-year increase of 54.9% [9] Group 4 - Zhengbang Technology reported a January sales revenue of CNY 816 million from pig sales, a year-on-year increase of 19.69% [10] - Qianjin Pharmaceutical's net profit for 2025 grew by 24.74% to CNY 288 million [11] - Xinhua Pharmaceutical received a drug registration certificate for glucosamine sulfate capsules [12] Group 5 - Yuandong Bio completed the first dosing of its EP-0210 monoclonal antibody in a Phase I clinical trial for inflammatory bowel disease [13] - Jiaokong Technology signed a contract for the Sydney Metro West Line signal system subcontracting project worth AUD 93.53 million [14] - Dangsheng Technology signed a strategic cooperation framework agreement with Huineng Technology in solid-state batteries and the new energy industry [15] Group 6 - Jinhui Co. plans to acquire 100% of Fusheng Mining for CNY 210 million [16] - Cangzhou Mingzhu announced Guangzhou Light Industry as its new controlling shareholder after a share transfer [17] - Dingxin Technology's vice president was fined CNY 120,000 for short-term trading [18][19] Group 7 - China Modern Pharmaceutical's subsidiary passed a GMP compliance inspection for its production line [20] - Chaosheng Electronics plans to increase capital by CNY 400 million in its subsidiary to enhance competitiveness [21] - Lonyu Mountain reported a 25.03% year-on-year increase in pig sales revenue in January 2026 [22] Group 8 - Sanbo Brain Science's chairman has been released from investigation, and the company is operating normally [23] - Hainan Mining is planning to acquire control of Luoyang Fengrui Fluorine Industry and will resume trading on February 10, 2026 [24] - Dongwei Technology's net profit for 2025 increased by 86.81% [25] Group 9 - Yuanjie Technology plans to invest CNY 1.251 billion in a semiconductor chip and device R&D production base [26] - Metro Design signed a contract for an energy management project with Guangzhou Metro Group worth CNY 924 million [27] - Zhongmin Energy intends to acquire 51% of Fujian Yongtai Mintou Pumped Storage Co. for CNY 864 million [28] Group 10 - Dianzhi Technology plans to repurchase shares worth CNY 100 million to 200 million [29] - China Baoan was not selected as a restructuring investor for the Singshan Group [30] - Zhiguang Electric's subsidiary signed a CNY 1.004 billion contract for energy storage systems [31] Group 11 - Zhifei Biological received approval for a clinical trial of its herpes zoster vaccine [32] - KQ Bio received a new veterinary drug registration certificate for a vaccine against porcine circovirus type 2 [33] - Huanxu Electronics reported a 4% year-on-year increase in consolidated revenue for January 2026 [34] Group 12 - Xiangjia Co. reported a 10.42% year-on-year increase in live poultry sales revenue in January 2026 [35] - Kemin Foods' subsidiary reported a 68.29% year-on-year increase in pig sales revenue in January 2026 [36] - Liyuan Technology signed a procurement contract worth CNY 54.98 million [37] Group 13 - Jiuqiang Bio received a medical device registration certificate for a fibrin degradation product detection kit [38] - Zhongguancun's subsidiary passed the consistency evaluation for Tramadol Hydrochloride tablets [39] - Rundou Co. received a drug registration certificate for Candesartan Etil [40]

格隆汇2月9日丨仙坛股份(002746.SZ)公布，2026年1月实现鸡肉产品销售收入5.46亿元，销售数量5.59 万吨，同比变动幅度分别为54.90%、44.89%，环比变动幅度分别为3.01%、1.49%。 ...

董事和高级管理人员离职管理制度 第一章 总 则 第一条 为规范山东仙坛集团股份有限公司（以下简称"公司"）董事和高 级管理人员离职管理，保证公司健康、稳定、持续的发展，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》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等有关法律法规、规范性文件的规定，结合《山东仙坛集团 股份有限公司章程》（以下简称"《公司章程》"）和公司的实际情况，制定本 制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的离职 管理，包括但不限于任期届满、主动辞任、被解除职务、任期届满未连任或其他 原因离职的情形。 第二章 离职情形与程序 第三条 公司董事、高级管理人员可以在任期届满以前辞任或辞职，董事辞 任、高级管理人员辞职应当向公司提交书面辞职报告，报告中应说明辞任或辞职 原因。董事辞任的，自董事会收到辞职报告之日起辞任生效；高级管理人员辞职 的，自公司收到辞职报告之日起辞职生效，高级管理人员与公司之间的劳动或劳 务合同另有约定的除外。 山东仙坛集团股份有限公司 董事和高级管理人员离 ...

山东仙坛集团股份有限公司 总裁工作细则 山东仙坛集团股份有限公司 （一）《公司法》第一百七十八条规定情形的人员，被国务院证券监督管理机构确定为市 场禁入者，并且禁入尚未解除的人员，以及被国务院证券监督管理机构或证券交易所认定不适 宜担任上市公司总裁的人员，不得担任本公司的总裁； （二）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经济管理能力、决 策能力和行政执行能力； 总裁工作细则 第一章 总则 第一条 为进一步完善法人治理结构，提高议事和办事效率，规范山东仙坛集团股份有限 公司（以下简称"公司"）总裁等高级管理人员的行为，根据《中华人民共和国公司法》、《上 市公司治理准则》等有关法律法规、规范性文件的规定，结合《山东仙坛集团股份有限公司章 程》（以下简称"《公司章程》"）和公司的实际情况，制定本细则。 第二条 本细则规定了公司总裁等高级管理人员的责任，总裁、副总裁的职权及分工，总 裁办公会等内容。 第二章 总裁的任职资格和任免程序 第三条 公司设总裁一名，由董事长提名，董事会聘任或解聘。公司设副总裁、财务总监 等高级管理人员，由总裁提名，董事会聘任或解聘。 董事可以兼任总裁、副总裁或其他高级管理 ...

山东仙坛集团股份有限公司 董事和高级管理人员薪酬管理制度 山东仙坛集团股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总 则 第一条 为规范山东仙坛集团股份有限公司（以下简称"公司"）董事和高 级管理人员薪酬管理，建立和完善科学有效的激励和约束机制，充分调动公司董 事和高级管理人员的工作积极性，提高公司的经营管理效益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关 法律法规、规范性文件的规定，结合《山东仙坛集团股份有限公司章程》（以下 简称"《公司章程》"）和公司的实际情况，制定本制度。 第二条 本制度适用于公司全体董事及《公司章程》规定的高级管理人员。 第三条 公司董事和高级管理人员薪酬管理制度遵循以下原则： （一）公平性原则。薪酬分配兼顾责任、风险与收益，确保薪酬水平与董事、 高管承担的职责和贡献相适应，程序公开透明。 （二）竞争性原则。对标外部市场，参考市场薪酬水平，合理确定董事、高 管的薪酬水平，建立在行业内具有竞争力的薪酬体系。 山东仙坛集团股份有限公司 董事和高级管理人员薪酬 ...

第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责， 认真、按时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依 法行使职权。 山东仙坛集团股份有限公司 股东会议事规则 山东仙坛集团股份有限公司 股东会议事规则 第一章 总则 第一条 为维护山东仙坛集团股份有限公司（以下简称"公司"）及公司股 东的合法权益，明确股东会的议事程序，保证股东会依法行使职权，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》"）《上市公司股东会规则》《深圳证券交易所股票上 市规则》等有关法律法规、规范性文件的规定，结合《山东仙坛集团股份有限公 司章程》（以下简称"《公司章程》"）和公司实际情况，制定本规则。 (三) 单独或者合计持有公司百分之十以上股份（含表决权恢复的优先股等） 的股东请求时； (四) 董事会认为必要时； (五) 审计委员会提议召开时； (六) 法律、行政法规、部门规章或者《公司章程》规定的其他情形。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权 ...

山东仙坛集团股份有限公司章程 山东仙坛集团股份有限公司 章 程 二〇二六年二月 1 山东仙坛集团股份有限公司章程 山东仙坛集团股份有限公司章程 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 山东仙坛集团股份有限公司章程 第八章 通知与公告 3 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 山东仙坛集团股份有限公司章程 第一章 总则 第一条 为维护山东仙坛集团股份有限公司（以下简称"公司"）、股 ...

山东仙坛集团股份有限公司 董事会议事规则 山东仙坛集团股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范山东仙坛集团股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策水平， 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》《上 市公司章程指引》《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易所股 票上市规则》（以下简称"《上市规则》"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律法规、规范性文件的规定，结合《山东仙坛集团股 份有限公司章程》（以下简称"《公司章程》"）和公司的实际情况，制订本规则。 （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； 第二章 董事会组成及职权 第二条 公司设董事会，对股东会负责。 第三条 董事会由九名董事组成，其中独立董事三人，职工董事一人。 董事会设董事长一人，副董事长二人。 第四条 董事会行使下列职权： ...