广东海大集团股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本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《公司法》《证券法》《上市公司治理准则》和《深圳证券交易 所股票上市规则》等有关规定，制订本规则。 第二条 证券部 董事会下设证券部，处理董事会日常事务。 董事会秘书或者证券事务代表兼任证券部负责人，保管董事会和证 券部印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少召开两次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，证券部应当充分征求各董事 的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总裁和其他高级管理人员的 意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； 第六条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过证券部或者直 接向董事长提交经提议人签字（盖章）的书面提议。书面提议中应 当载明下列事项： 提案内容应当属于本公司 ...

广东海大集团股份有限公司 董事会专门委员会工作制度 第 一 章 总 则 （一）披露财务会计报告及定期报告中的财务信息、内部控制评价 报告； （二）聘用或者解聘承办上市公司审计业务的会计师事务所； （三）聘任或者解聘上市公司财务负责人； 第 二 章 人 员 组 成 第一条 为完善公司法人治理结构，充分发挥董事会的职能作用，促进董事 会有效履行职责，以形成科学、高效的决策-执行体系和激励-约束 机制，根据《中华人民共和国公司法》、《中华人民共和国证券法》 并参照《上市公司治理准则》等法律、法规和规范性文件以及本公 司章程的规定，特制定本制度。 第二条 本公司董事会下设审计委员会及战略委员会专门委员会。 第三条 各专门委员会行使公司章程和本制度赋予的各项职权。 第四条 各专门委员会成员全部由董事组成。 第五条 各专门委员会委员由董事会选举产生。 第六条 各专门委员会委员的任期与公司董事的任期相同。任期届满经董事 会选举通过后可以连任。 第七条 战略委员会由四名董事组成，由董事长担任召集人。 第八条 审计委员会由三名董事组成，审计委员会成员应当为不在上市公司 担任高级管理人员的董事，其中独立董事过半数；并由会计专业的 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东海大集团股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召 开的第七届董事会第五次会议审议通过了《关于修订<公司章程>的议案》，该议 案尚需提交公司股东会审议。现将《公司章程》修订条款公告如下： | 修订前 | 修订后 | | --- | --- | | 第八十二条 …… | 第八十二条 …… | | （二）非独立董事提名方式和程序为： | （二）非独立董事提名方式和程序为： | | 董事会、单独或合并持有公司已发行股份 3% | 董事会、单独或合并持有公司已发行股份 1% | | 以上的股东可以提名董事候选人，提名人应 | 以上的股东可以提名董事候选人，提名人应 | | 在提名前征得被提名人同意，并公布候选人 | 在提名前征得被提名人同意，并公布候选人 | | 的详细资料，…… | 的详细资料，…… | | 第一百一十三条 公司设董事会，董事会由 7 | 第一百一十三条 公司设董事会，董事会由 8 | | 名董事组成，其中设董事长 人，联席董事 1 | 名董事组成，其中设董事长 人，联席 ...

广东海大集团股份有限公司 未来三年（2025－2027 年）分红回报规划（修订稿） 为进一步完善广东海大集团股份有限公司（以下简称"公司"）的分红机制， 切实保护公司全体股东特别是中小股东的合法权益，公司适时提高现金分红比例， 以建立稳定、持续、科学的投资者回报机制。根据《上市公司监管指引 3 号—— 上市公司现金分红》《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》等文件以及《广东海大集团股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，公司特制定《公司未来三年（2025－2027 年）分红回 报规划（修订稿）》（以下简称"本规划"），具体内容如下： 一、本规划的制定原则 在严格遵循《公司章程》以及上市公司相关监管规则的基础上，公司年度利 润分配方案应能充分兼顾公司可持续发展能力、股东价值长期最大化以及投资者 当期取得合理回报三方面需求。公司实行积极、持续、稳定的利润分配政策，重 视对投资者的合理、稳定回报并兼顾公司的业务发展需要和可持续发展。公司每 年根据当期的生产经营情况和项目投资的资金需求计划，在充分考虑股东利益的 基础上正确处理公司的近期利益与长远发展的关系，应充 ...

证券代码：002311 证券简称：海大集团 公告编号：2025-070 广东海大集团股份有限公司 关于选举董事及董事会专门委员会委员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东海大集团股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开 的第七届董事会第五次会议审议通过了《关于修订<公司章程>的议案》《关于选 举董事及董事会专门委员会委员的议案》，同意公司董事会由 8 名董事组成，董 事会战略委员会由 4 人组成，并提名江谢武先生为公司第七届董事会董事候选人， 以及增选为董事会战略委员会委员，任期自股东会审议通过之日起至第七届董事 会任期届满之日止。江谢武先生简历详见附件。 本次选举完成后，公司第七届董事会将由 4 名非独立董事、3 名独立董事和 1 名职工代表董事组成；公司董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计不得超过公司董事总数的二分之一。 特此公告。 广东海大集团股份有限公司董事会 二 O 二五年十二月三十一日 附件 江谢武先生，1968 年生，本科学历，水产养殖工程师，广东省首批乡村工 匠专业 ...

证券代码：002311 证券简称：海大集团 公告编号：2025-068 广东海大集团股份有限公司 第七届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本议案尚需提交公司股东会审议。 广东海大集团股份有限公司（以下简称"公司"）第七届董事会第五次会议 于 2025 年 12 月 30 日在广州市番禺区公司会议室以现场及通讯表决相结合的方 式召开，本次会议由公司董事长薛华先生召集和主持，会议通知于 2025 年 12 月 26 日以专人递送、传真、电子邮件等方式送达给全体董事和总裁，根据《公 司章程》的有关规定，本次董事会经全体董事一致同意豁免会议通知期限要求。 本次会议应参加会议董事七人，实际参加会议董事七人；公司董事会秘书列席本 次会议。本次会议的召集、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。 经与会董事认真审议，本次会议以回收表决票的表决方式逐项表决通过了以 下决议： 一、以 7 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于修订< 公司章程>的议案》。 详见公司指定信息披露媒体 ...

Group 1: Swine Industry - Current pig prices remain low, with no significant rebound before the winter solstice, but an unexpected increase is anticipated post-holiday, leading to improved market sentiment as the peak season approaches [1] - The report suggests that the rebound in spot prices may last until the pre-Spring Festival stocking period, with low participation from the stock market [1] - Investors are advised to focus on opportunities in companies with low-cost structures during the loss phase, as current valuations are still relatively low [1] Group 2: Mushroom Industry - Prices for enoki mushrooms remain strong, confirming a sustained price rebound, while the release period for cordyceps, a key new product, is approaching, indicating strong performance potential [1] Group 3: Livestock and Poultry - In the yellow feathered chicken sector, seasonal price elasticity opportunities are recommended, with a focus on Lihua Co [3] - White feathered chicken prices are projected to rise, with the price of broilers at 7.82 yuan/kg, an increase of 8.8% from the previous month, and chicken products averaging 9.3 yuan/kg, up 3.9% [3] - Attention is drawn to the situation of avian influenza in Europe, with potential investment in companies like Shennong Development and Yisheng Industries [3] Group 4: Agricultural Planting - The industry shows a clear trend of variety replacement, with breakthroughs in dense planting growth, making related stocks worth monitoring [4] - The commercialization of genetically modified varieties is underway, with future confirmations of actual transaction prices and profit distribution expected to enhance the growth potential of industry companies [4] Group 5: Pet Industry - The Chinese pet retail conference revealed that the total pet consumption scale for the first three quarters of 2025 is projected to be 108.48 billion yuan, a year-on-year increase of 4.5%, with an expected total sales of 154.5-160 billion yuan for the year [5] - The industry growth trend remains positive, with ongoing optimism for domestic substitution and premiumization trends, highlighting companies like Guibao Pet and Zhongchong Co [5]

Investment Rating - The industry investment rating is "Leading the Market - A" [6] Core Insights - The report indicates that the short-term pig prices may fluctuate strongly due to increased demand for New Year stocking and cured meat [21][22] - The white feather broiler market is experiencing upward momentum, with prices reaching a yearly high, driven by tight supply and farmer holding back stock [35] - The report highlights investment opportunities in the aquaculture sector, noting favorable price trends for certain aquatic products [41] Summary by Sections 1. Industry Overview - The agricultural sector increased by 0.25% during the latest trading week, ranking 23rd among the primary industries [13] - The performance of sub-sectors such as animal health showed significant gains, with notable increases in specific stocks [16] 2. Industry Data Tracking 2.1. Pig Farming - Average pig price is 11.50 CNY/kg, with a week-on-week decrease of 0.26% but a two-week increase of 1.02% [20] - The average price for piglets is 307 CNY/head, with a consistent week-on-week increase of 0.33% [21] - Daily slaughter volume is 237,000 heads, reflecting a week-on-week increase of 3.50% [21] 2.2. Poultry Farming - The average price for white feather broilers is 7.82 CNY/kg, up 6.39% week-on-week [35] - The price for meat chicken chicks is 3.59 CNY/bird, with a week-on-week increase of 1.70% [35] - The market is characterized by tight supply and rising costs, leading to increased prices for processed chicken products [35] 2.3. Crop Sector - Corn prices averaged 2341.10 CNY/ton, down 0.45% week-on-week [38] - Domestic wheat prices averaged 2513.22 CNY/ton, down 0.16% week-on-week [38] - Sugar prices saw a slight rebound, averaging 5274.50 CNY/ton, up 1.12% week-on-week [38] 2.4. Aquaculture Sector - Prices for various aquatic products showed positive trends, with carp at 20.00 CNY/kg (up 11.11% year-on-year) and tilapia at 22.00 CNY/kg (up 10.00% year-on-year) [41] - The report suggests monitoring investment opportunities in the aquaculture sector due to favorable market conditions [41]

Group 1 - Chengdu Dikao Pharmaceutical Co., Ltd. actively participates in the 2025 Chengdu Million Workers Skills Competition, which involves multiple industries such as pharmaceuticals, home appliances, rubber, and food, attracting over 10,000 employees [5] - The company encourages employees to engage in "Five Small" innovation activities, resulting in over 200 proposals adopted in 2025, creating economic benefits exceeding 1 million yuan from several initiatives [5] - The competition promotes a culture of cost awareness and improvement among employees, establishing a solid foundation for continuous cost reduction and efficiency enhancement [5] Group 2 - Rainbow Group has developed a skill competition system that covers the entire production chain, enhancing core capabilities and achieving a customer satisfaction rate of 98% through various competitions [6] - The group organized 288 employees to participate in labor competitions focused on key production processes, leading to increased production efficiency [6] - The company hosted the internet marketing competition as part of the 2025 Chengdu Million Workers Skills Competition, successfully aligning talent development with industry needs [6] Group 3 - Haida Group held a rubber vulcanization skills competition, attracting over 200 skilled workers, which tested core skills through a combination of theoretical and practical assessments [7] - The competition fostered a strong atmosphere of learning and improvement, selecting talented individuals to support the company's talent pipeline [7] Group 4 - New Hope Dairy established a dual-driven development model of "competition + innovation," creating a multi-position skill competition system that nurtured 24 craftsmen and 6 "Top 100" employee innovators in Chengdu [8] - The company achieved 22 million yuan in economic benefits from 32 innovative results, demonstrating its commitment to skill training and innovation [8] Group 5 - Guangda Pharmaceutical showcased its employees' skills in traditional Chinese medicine during the skills competition, with 4 out of 9 participants receiving excellence awards [9] - The company emphasizes the integration of traditional techniques with modern science, contributing to the modernization and industrialization of traditional Chinese medicine [9] Group 6 - Chengdu Yulong Chemical's "Five Small" innovations have generated over 1 million yuan in annual economic benefits, showcasing the importance of practical improvements in the production process [10] - The company has successfully transitioned from traditional chemical production to diversified new materials, demonstrating the effectiveness of grassroots innovation [10]

Investment Rating - Industry Rating: Recommended [4] Core Insights - The pork industry continues to face losses, with a focus on pig farming opportunities. The average price of live pigs is 11.59 CNY/kg, down 0.46% week-on-week. The total breeding sow inventory is 39.9 million heads, down 1.1% month-on-month and 2.1% year-on-year. The industry is experiencing ongoing losses, with self-bred and purchased pig farming losses at 130.11 CNY/head and 162.80 CNY/head respectively. The recent anti-dumping ruling may alleviate domestic pork supply pressure, leading to accelerated capacity reduction [2][12]. Summary by Sections Planting Industry Chain - The Ministry of Agriculture and Rural Affairs has initiated winter crop seed supervision checks to ensure seed safety for the upcoming spring and summer planting. The checks focus on key crops such as corn, rice, soybeans, cotton, and vegetables. The commercialization of genetically modified technology is expected to accelerate, enhancing self-sufficiency rates of key varieties. Recommended stocks include Beidahuang and Suqian Agricultural Development [1][11]. Pig Farming - The average price of live pigs is reported at 11.59 CNY/kg, with a slight decrease of 0.46% from the previous week. The average price for pig futures is 11,469 CNY/ton, reflecting a 1.07% increase. The average weight of pigs post-slaughter is 89.57 kg, with a month-on-month increase of 3.21% in slaughter volume [12][62][65]. Recommended Stocks - For pig farming, recommended stocks include: 1. Livestock sector: Lihua Stock, Muyuan Food, Shuanghui Development, Dekang Agriculture, Jingji Zhino, and Wens Foodstuff 2. Feed sector: Haida Group 3. Animal health sector: Jinhai Biological, Biological Shares, Placo, and Zhongmu Shares [2][12].