Core Viewpoint - The document outlines the measures and principles established by Shandong Yisheng Livestock and Poultry Breeding Co., Ltd. to prevent the misuse of company funds by controlling shareholders, actual controllers, and other related parties, ensuring the protection of the company's and other shareholders' legitimate rights and interests [1]. Group 1: Definition and Scope of Fund Misappropriation - Fund misappropriation refers to the act of the company and its subsidiaries covering expenses such as wages, benefits, and debts for controlling shareholders and related parties, or providing funds without a legitimate business basis [2]. - The company prohibits any direct or indirect provision of funds to controlling shareholders and related parties through various means, including covering costs, lending funds, or issuing commercial acceptance bills without real transactions [3]. Group 2: Principles and Measures to Prevent Fund Misappropriation - Controlling shareholders and related parties are not allowed to exploit unfair related transactions or other means to encroach upon the company's funds and assets [2]. - The company must strictly adhere to relevant regulations when engaging in operational fund transactions with controlling shareholders and related parties, ensuring timely settlement and compliance with approval procedures [3]. Group 3: Responsibilities and Accountability - The board of directors and senior management are responsible for safeguarding the company's funds and assets, with the chairman being the primary responsible person for preventing fund misappropriation [7]. - The financial department is tasked with executing and controlling measures to prevent fund misappropriation, while the audit department conducts regular supervision [7][8]. - In cases of fund misappropriation, the company has established procedures for accountability, including reporting and potential legal actions against those involved [9].

二○二五年八月 累计投票制实施细则 山东益生种畜禽股份有限公司 山东益生种畜禽股份有限公司 山东益生种畜禽股份有限公司 第一条 为进一步完善山东益生种畜禽股份有限公司（以下简称"公司"）法 人治理结构，规范公司选举董事的行为，保障中小股东充分行使选举董事的权利， 根据《中华人民共和国公司法》 《上市公司治理准则》 《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》和《公司章程》等有关规定， 结合公司实际情况，特制定本细则。 第二条 本细则所称累积投票制，是指股东会选举非职工代表董事时,股东持 有的每一股份拥有与应选董事人数相同的表决权，股东拥有的表决权可以集中使 用，也可分散投于多人。 职工代表董事由公司职工民主选举产生或更换，不适用本细则的相关规定。 第三条 股东会选举两名以上非职工代表董事时，实行累积投票制。 第四条 以累积投票方式选举董事的，选举独立董事和非独立董事应当作为 不同的提案提出，独立董事和非独立董事的表决应当分别进行。具体操作如下： （一）选举独立董事时，出席股东会的股东所拥有的表决票数等于其所持有 的股份总数乘以该次股东会应选独立董事人数之积，该部分表决票只能选举该 ...

山东益生种畜禽股份有限公司 山东益生种畜禽股份有限公司 二○二五年八月 山东益生种畜禽股份有限公司 第一章 总则 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得擅自改变募集资金的投向。 第四条 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现 严重影响募集资金投资计划正常进行的情形时，应当及时公告。 第五条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或 者公司控制的其他企业实施的，公司应当确保该子公司或者受控制的其他企业遵 守本制度规定。 第六条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 第二章 募集资金的存储 第七条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称"专 户"），募集资金应当存放于经董事会批准设立的专户集中管理和使用，专户不 得存放非募集资金或者用作其他用途。 公司存在两次以上融资的，应当分别设置募集资金专户。 超募资金也应当存放于募集资金专户管理。 第一条 为规范山东益生种畜禽股份有限公司（以下简称"公司"）募集资 金的存放、使用和管理，提高募集资金使用效益，切实保 ...

Core Viewpoint - The establishment of the Audit Committee aims to enhance the supervision of financial information, internal controls, and auditing processes within Shandong Yisheng Livestock and Poultry Breeding Co., Ltd, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Committee Structure - The Audit Committee consists of three directors who are not senior management, including two independent directors, with at least one being a professional accountant [4][5]. - The committee is supported by an Audit Department responsible for daily operations and reporting to the committee [2][3]. Group 2: Responsibilities and Powers - The main responsibilities of the Audit Committee include supervising external and internal audits, reviewing financial information, and ensuring effective internal controls [5][6]. - The committee has the authority to propose the hiring or dismissal of external auditors and to review financial reports before submission to the board [10][12]. Group 3: Meeting Procedures - The Audit Committee is required to hold regular meetings at least quarterly, with provisions for special meetings as needed [24][25]. - Decisions made by the committee require a majority vote from its members, and detailed meeting records must be maintained [34][35]. Group 4: Reporting and Accountability - The Audit Committee must report its findings and recommendations to the board, and any disagreements with the board's decisions must be disclosed [12][20]. - The committee is also responsible for ensuring that any identified issues related to financial reporting or internal controls are addressed promptly [10][19].

格隆汇7月31日｜益生股份公告，2025年上半年营业收入13.21亿元，同比下降3.98%。净利润615.51万 元，同比下降96.64%。基本每股收益0.01元/股，同比下降94.12%。 ...

格隆汇7月31日丨益生股份(002458.SZ)公布2025年半年度报告，上半年公司实现营业收入13.21亿元，同 比下降3.98%；归属于上市公司股东的净利润615.51万元，同比下降96.64%；归属于上市公司股东的扣 除非经常性损益的净利润336.74万元，同比下降98.16%；基本每股收益0.01元；拟向全体股东每10股派 发现金红利1.5元(含税)。 ...

益生股份（002458）公告，2025年上半年营业收入13.21亿元，同比下降3.98%。净利润615.51万元，同 比下降96.64%。基本每股收益0.01元/股，同比下降94.12%。 ...

持股计划存续期为36个月，自股东会审议通过本员工持股计划之日起计算。本员工持股计划所获标的股 票的锁定期为12个月，自公司最后一笔标的股票的购买完成之日起计算。 智通财经APP讯，益生股份(002458.SZ)发布2025年员工持股计划(草案)，员工持股计划设立时的资金总 额不超过650万元，以"份"作为认购单位，每份份额为1.00元，员工持股计划的总份数为不超过650万 份。 ...

Group 1 - The company Yisheng Co., Ltd. (002458.SZ) has announced a draft for its 2025 employee stock ownership plan, with a total funding not exceeding 6.5 million yuan [1] - The subscription unit for the employee stock ownership plan is set at 1.00 yuan per share, with a total of no more than 6.5 million shares available for subscription [1] - The duration of the employee stock ownership plan is 36 months, starting from the date of approval by the shareholders' meeting [1] Group 2 - The lock-up period for the shares acquired through the employee stock ownership plan is 12 months, commencing from the completion date of the last purchase of the target shares [1]

Overview of Guarantees - The company approved a total guarantee amount of up to 800 million yuan for its partners, including downstream customers and suppliers, during the 2025 fiscal year [2] - The company also agreed to mutual guarantees among its subsidiaries, with a maximum guarantee of 1.5 billion yuan for subsidiaries with an asset-liability ratio below 70% and another 1.5 billion yuan for those above 70% [2] Progress of Guarantees as of June 2025 - As of June 30, 2025, the company and its subsidiaries provided guarantees totaling 97.0729 million yuan to 161 partners [4] - The actual mutual guarantees among subsidiaries for raw material procurement reached 809.744 million yuan as of June 30, 2025 [4] Cumulative External Guarantees and Overdue Amounts - The total external guarantees provided by the company and its subsidiaries amounted to 1,000.4386 million yuan, representing 38.99% of the latest audited net assets [5] - The overdue amount for mutual guarantees among subsidiaries was 310.4094 million yuan, while the overdue external guarantees totaled 552.0849 million yuan [5] - A significant portion of the overdue guarantees (476.1233 million yuan) was related to guarantees provided to a subsidiary that was transferred to a trust platform before its separation [5]