证券代码：002458 证券简称：益生股份 公告编号：2025-073 山东益生种畜禽股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 二、持有人会议审议情况 本次会议经记名投票方式表决，通过决议如下： 1、审议通过了《关于设立 2025 年员工持股计划管理委员会的议 案》。 为保证公司 2025 年员工持股计划的顺利进行，保障持有人的合 法权益，根据公司《2025 年员工持股计划管理办法》的相关规定， 本次员工持股计划设立管理委员会，作为本次员工持股计划的日常监 督管理机构，代表持有人行使股东权利。管理委员会由 3 名委员组成， 设主任委员 1 名，委员任期与本次员工持股计划存续期一致。 表决结果：同意 6,290,745 份，占出席持有人会议的有效表决份 2025年员工持股计划第一次持有人会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、持有人会议召开情况 2025 年 8 月 18 日，山东益生种畜禽股份有限公司（以下简称"公 司"）2025 年员工持股计划第一次持有人会议在公司会议室以现场与 通讯相结合方式召开。会议通知已于 ...

按申万行业统计，立华股份所属的农林牧渔行业共有6家公司公布了2025半年度分配方案，派现金额最 多的是海大集团，派现金额为3.33亿元，其次是益生股份、立华股份，派现金额分别为1.63亿元、 8372.70万元。（数据宝） | 代码 | 简称 | 每10股送转 （股） | 每10股派现 （元） | 派现金额（万 元） | 派现占净 利润比例 | 股息率 （%） | | --- | --- | --- | --- | --- | --- | --- | | | | | | | （%） | | | 002311 | 海大集 团 | 0.00 | 2 | 33273.72 | 12.61 | 0.37 | | 002458 | 益生股 份 | 0.00 | 1.5 | 16278.00 | 2644.65 | 1.65 | | 300761 | 立华股 份 | 0.00 | 1 | 8372.70 | 56.27 | 0.51 | | 002891 | 中宠股 份 | 0.00 | 2 | 6087.45 | 29.98 | 0.41 | | 002852 | 道道全 | 0.00 | 1.76 | 6053.84 ...

股东会决议公告 证券代码：002458 证券简称：益生股份 公告编号：2025-072 山东益生种畜禽股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况： （一）会议召开情况 1、会议召开时间： 现场会议时间：2025 年 8 月 18 日下午 14：30。 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 8 月 18 日上 午 09:15—09:25、09:30-11:30，下午 13:00-15:00； 出席本次股东会的股东及股东代表共 290 人，代表股份 531,976,433 股，占公司 有表决权股份总数的 49.0211%。其中，中小股东共 285 人，代表股份 69,755,278 股， 占公司有表决权股份总数的 6.4279%。 （2）通过深圳证券交易所互联网投票系统进行网络投票的时间为：2025 年 8 月 18 日上午 09:15-下午 ...

北京金诚同达律师事务所 关于 山东益生种畜禽股份有限公司 2025 年第一次临时股东会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 金证法意[2025]字 0818 第 0760 号 致：山东益生种畜禽股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受山东益生种畜禽股份有 限公司（以下简称"益生股份"或"公司"）的聘请，指派本所律师出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）并对会议的相关事项出具法律 意见书。 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》《上市公司股东会规则》（以下简称"《股东会规则》"）《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《山东益生种畜禽股份有限公司章程》 （以下简称"《公司章程》"）的规定，对本次股东会的召集、召开程序，出席会 议人员的资格、召集人资格，会议的表决程序、表决结果等重要事项进行核验， 出 ...

Core Viewpoint - The company announced that its controlling shareholder, Mr. Cao Jisheng, has completed the process of releasing part of his pledged shares and extending the repurchase of pledges [2] Summary by Relevant Sections - Shareholder Actions - Mr. Cao Jisheng has notified the company about the release of part of his pledged shares and the extension of pledge repurchase [2] - As of the announcement date, Mr. Cao has pledged approximately 202 million shares, which accounts for 44.62% of his total shareholding [2]

关于控股股东部分股份解除质押及质押延期购回的公告 证券代码：002458 证券简称：益生股份 公告编号：2025-071 山东益生种畜禽股份有限公司 关于控股股东部分股份解除质押及质押延期 购回的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 山东益生种畜禽股份有限公司（以下简称"公司"）近日接到控 股股东、实际控制人曹积生先生通知，获悉其所持有公司的部分股份 办理了解除质押及质押延期购回业务，具体事项如下: 一、控股股东部分股份解除质押及质押延期购回的基本情况 注1：上述所列数据因四舍五入原因，与根据相关单项数据直接相加之和在尾数 上略有差异。 注2：2025年4月"国泰君安证券股份有限公司"公司名称变更为"国泰海通证券股 份有限公司"。 2、本次股份质押延期购回基本情况 关于控股股东部分股份解除质押及质押延期购回的公告 | 股东 名称 | | 是否为控 股股东或 第一大股 东及其一 致行动人 | 延期购回 数量 （股） | 占其 所持 股份 比例 | 占公司 总股本 比例 | 是否 为限 售股 | 质押 起始日 | 原质押 到期日 | 现质押 到期日 ...

Investment Rating - The industry rating is "Outperform the Market" [4][86] Core Views - In July, pig farming companies experienced a decrease in the number of pigs slaughtered, with a reduction in average weight continuing. The total number of pigs slaughtered by 18 companies was 15.96 million heads, a month-on-month decrease of 5.39% but a year-on-year increase of 24.48% [13][18] - The average price of pigs has shown a slight rebound, with the national average price on August 15 being 13.73 yuan/kg, an increase of 0.06 yuan/kg week-on-week. The average weight of pigs slaughtered also saw a slight increase [21][29] - The poultry sector is experiencing mixed trends, with broiler prices stabilizing after a previous increase, while chick prices remain high. The average price of white feather broilers was 7.20 yuan/kg on August 15, up 0.06 yuan/kg week-on-week [48][51] - The demand for eggs is expected to grow seasonally, with the average price of eggs at 6.40 yuan/kg from August 11 to August 14, reflecting a week-on-week increase of 0.17 yuan/kg [51] Summary by Sections Pig Farming - July saw a decrease in the number of pigs slaughtered, with a total of 15.96 million heads, a month-on-month decrease of 5.39% and a year-on-year increase of 24.48% [13][18] - The average weight of pigs slaughtered in July was 128.59 kg, with a slight month-on-month decrease of 0.01 kg [18][21] - The average selling price of pigs increased to 14.65 yuan/kg in July, a month-on-month increase of 1.90% [18][21] - The industry is under pressure from supply increases, with expectations of a 5.26% to 7.01% increase in slaughter numbers in August [43] Poultry Sector - Broiler prices have stabilized after previous increases, with the average price at 7.20 yuan/kg on August 15, reflecting a week-on-week increase of 0.06 yuan/kg [48][51] - Chick prices remain high, with the average price at 3.58 yuan per chick, up 0.45 yuan week-on-week [48] - The demand for eggs is expected to rise seasonally, with the average price at 6.40 yuan/kg, a week-on-week increase of 0.17 yuan/kg [51] Agricultural Products - Soybean meal prices have increased, with the DCE soybean meal contract closing at 3137 yuan/ton on August 15, a week-on-week increase of 43 yuan/ton [64] - The current market conditions are influenced by USDA reports and trade policies affecting supply and demand dynamics [64]

Investment Rating - The investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Viewpoints - The report highlights a significant transformation in industry policies, focusing on protecting farmers' rights and stimulating enterprise innovation. Future growth stocks will likely prioritize technological content and innovative models while mobilizing existing production factors [5][16] - The report anticipates that the industry's profit center will recover due to clear capacity regulation policies and a strong commitment to maintaining stable pig prices [5][16] - The report recommends focusing on companies with a "platform + ecosystem" model, particularly technology-driven and service-oriented ecological platform companies like Dekang Agriculture, as well as leading pig farming companies such as Muyuan Foods and Wens Foodstuff [5][16] Summary by Sections 1. Swine Industry - The latest pig price is 13.67 CNY/kg (down 0.06 CNY/kg MoM), with an average slaughter weight of 127.82 kg (up 0.02 kg MoM). The price for 15 kg piglets is 484 CNY/head (down 33 CNY/head MoM). Short-term price declines may be due to policy-induced weight reductions [4][15] - Dekang reported a pre-fair value profit of 1.273 billion CNY for H1 2025, a 251% YoY increase, and is expected to achieve over 1.5 billion CNY in profits from its swine segment, with a per-head profit exceeding 300 CNY [5][15] 2. Poultry Industry - The price of chicken seedlings in Yantai is 3.65 CNY/chick (unchanged MoM), and the price of broiler chickens is 3.65 CNY/kg (up 1.39% MoM, down 4.7% YoY). Seasonal factors and structural price increases in downstream products may lead to a price recovery in the industry [6][16] - The report identifies two main lines of focus: high-quality imported breeding stock leaders and fully integrated industry leaders like Yisheng and Shengnong Development [6][16] 3. Feed Industry - The report recommends Haida Group due to the recovery of the industry, improved management effects, and increased capacity utilization, which is expected to lead to volume and profit growth [7][17] - The report notes a slight decline in water product prices due to the seasonal arrival of new fish varieties, with various fish species showing mixed price changes [7][17] 4. Pet Industry - The pet category saw a month-on-month increase in sales growth in July, despite uncertainties regarding tariffs and export fluctuations impacting the sector [9][20] - The report emphasizes the resilience of leading companies in the pet sector, such as Guibao and Zhongchong, which are expected to maintain high growth rates and drive industry concentration [9][21] 5. Agricultural Products - The USDA's August supply and demand report unexpectedly lowered the new season's soybean harvest area, tightening the supply-demand relationship for U.S. soybeans. Domestic soybean imports are expected to decline seasonally, which may lead to an upward shift in soybean meal prices [11][21]

Investment Rating - The report maintains an "Accumulate" rating for the agricultural sector [6] Core Views - The USDA significantly raised the corn production forecast for the U.S. while lowering the soybean production forecast [1][15] - The agricultural sector underperformed the CSI 300 index by 2.5 percentage points this week [11] Summary by Sections Global Supply and Demand Adjustments - Global wheat production for the 2025/26 season was lowered by 1.65 million tons to 807 million tons, with consumption down by 1.1 million tons to 809.5 million tons [2][16] - Global rice production was raised by 200,000 tons to 541.5 million tons, with consumption up by 400,000 tons to 542 million tons [2][16] - Global corn production was increased by 24.92 million tons to 1.28886 billion tons, primarily due to a 26.33 million ton increase in U.S. corn production [2][16] - Global soybean production was decreased by 1.3 million tons to 426 million tons, mainly due to declines in the U.S. and Serbia [2][16] Domestic Supply and Demand Forecasts - China's corn supply and demand forecast remains unchanged from last month, with overall supply and demand in a tight balance [3][17] - The soybean supply and demand forecast for China also remains unchanged, with favorable conditions for growth in major production areas [3][17] Livestock and Poultry - The national price for lean pigs is 13.74 CNY/kg, down 0.4% from last week, indicating a relatively low valuation [18][19] - White feather chicken prices increased to 7.2 CNY/kg, up 0.8% from last week, while chicken product prices decreased to 8.8 CNY/kg, down 0.6% [18][32] - The price of meat chicken chicks rose to 3.58 CNY each, up 14.4% from last week [18][28] Agricultural Products and Planting - The approval of genetically modified varieties is expected to lead to commercial sales, with potential for growth in the sector [18] - The agricultural sector is experiencing increased price volatility, with leading feed companies likely to replace smaller firms due to their advantages [18] Price Trends - Domestic corn spot price is 2394.12 CNY/ton, down 0.1% from last week [46] - Domestic soybean spot price is 3952.63 CNY/ton, up 0.7% from last week [56] - Domestic wheat spot price is 2438.11 CNY/ton, showing a slight increase from last week [51]

Group 1 - The core viewpoint of the article is that Yisheng Co., Ltd. (002458) has projected significant sales for its poultry products in 2025, indicating strong growth potential in the market [1] Group 2 - The company anticipates that the sales volume of parent stock white feather broiler chicks will exceed 10 million sets in 2025 [1] - The expected sales volume for commercial white feather broiler chicks is over 600 million [1]