Core Points - The document outlines the management system for related party transactions of Leshan Giant Star Animal Husbandry Co., Ltd, ensuring fairness, justice, and transparency in transactions with related parties [2][3][4] Group 1: General Principles - The system is established to protect the legitimate rights and interests of the company and non-related shareholders, in accordance with relevant laws and regulations [2] - The board's audit committee is responsible for controlling and managing related party transactions [2] - Related party transactions must be documented in written agreements that adhere to principles of equality, voluntariness, equivalence, and compensation [2][3] Group 2: Identification of Related Parties and Transactions - Related parties include individuals or entities that directly or indirectly control the company or hold more than 5% of its shares [3][4] - Related transactions encompass various activities such as asset purchases, financial assistance, and guarantees [4][5][6] Group 3: Reporting and Decision-Making Procedures - Company directors and significant shareholders must report their related relationships to the company [6][7] - Related directors must abstain from voting on related transactions, and decisions require a majority of non-related directors [6][7][8] Group 4: Transaction Approval Requirements - Transactions exceeding 3 million RMB with related entities or 300,000 RMB with related individuals require board approval [8][9] - Transactions that significantly impact the company's net assets must be audited and submitted for shareholder approval [9][10] Group 5: Pricing and Fairness - Related party transaction pricing must be fair and based on market standards or reasonable costs plus profit [31][32] - The audit committee must evaluate the fairness of transaction pricing and provide recommendations [36][37]

证券代码：603477 证券简称：巨星农牧 公告编号：2025-077 债券代码：113648 债券简称：巨星转债 乐山巨星农牧股份有限公司 第四届董事会第二十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、会议召开情况 （二）审议通过了《公司募集资金存放与实际使用情况的专项报告》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）及指定媒 体上披露的《乐山巨星农牧股份有限公司关于公司募集资金存放与实际使用情况的 专项报告》。 表决结果：同意9票；反对0票；弃权0票。 特此公告。 乐山巨星农牧股份有限公司董事会 （一）审议通过了《公司2025年半年度报告》及摘要 审议通过了《公司2025年半年度报告》及摘要，具体内容详见公司于同日在上 海证券交易所网站（http://www.sse.com.cn）及指定媒体上披露的相关公告。 表决结果：同意9票；反对0票；弃权0票。 乐山巨星农牧股份有限公司（以下简称"公司"）第四届董事会第二十八次会 议于 2025 年 8 月 29 日以现场结合 ...

证券代码：603477 证券简称：巨星农牧 公告编号：2025-078 债券代码：113648 债券简称：巨星转债 乐山巨星农牧股份有限公司 第四届监事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、会议召开情况 乐山巨星农牧股份有限公司（以下简称"公司"）第四届监事会第二十一次会 议于 2025 年 8 月 29 日以现场结合通讯会议方式召开。本次会议的会议通知于 2025 年 8 月 18 日以专人送达、电子邮件或传真等方式发出，会议由公司监事会主席岳良 泉先生召集并主持，应到监事 3 人，实到监事 3 人。会议的召集、召开符合有关法 律、行政法规、部门规章和《公司章程》的规定。 二、会议审议情况 （一）审议通过了《公司2025年半年度报告》及摘要 根据《证券法》第82条、《公开发行证券的公司信息披露内容与格式准则第3 号——半年度报告的内容与格式（2025年修订）》等有关规定，我们对公司2025年 半年度报告进行了认真审核，并以监事会决议的形式提出的对本次年度报告的书面 审核意见如下： 制度 ...

Group 1 - The company reported a revenue of 1.095 billion yuan for the first half of 2025, representing a year-on-year growth of 72.30% [1] - The net profit attributable to shareholders of the listed company was 3.3208 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.6114 million yuan [1] - The basic earnings per share were 0.01 yuan [1]

Group 1 - The company held the 15th meeting of the third supervisory board on August 29, 2025, with all three supervisors present, complying with the Company Law and Articles of Association of the People's Republic of China [1][2] - The meeting voted on the proposal regarding the company's 2025 semi-annual report and its summary, which was approved unanimously with 3 votes in favor, 0 against, and 0 abstentions [2] - The full content of the 2025 semi-annual report was disclosed on August 30, 2025, on the Giant Tide Information Network [1]

Group 1 - The company will hold a shareholder meeting on September 15, 2025, with both on-site and online voting options available for shareholders [1] - The meeting will include a qualification review of attending shareholders and will require valid identification for attendance [1] - The agenda includes the reading and deliberation of proposals, specifically the proposal to abolish the supervisory board and amend the company's articles of association [2][3] Group 2 - The proposal to cancel the supervisory board and revise the company's articles of association has been approved by the company's board and supervisory board [2][3] - Detailed information regarding the proposals can be found in the announcement published on August 30, 2025, on the Shanghai Stock Exchange website [2][3]

Core Viewpoint - Dongrui Co., Ltd. reported significant growth in its financial performance for the first half of 2025, indicating a strong recovery and operational improvement [1] Financial Performance - The company achieved operating revenue of 1.095 billion yuan, representing a year-on-year increase of 72.30% [1] - The net profit attributable to shareholders of the listed company was 3.3208 million yuan, marking a turnaround from a loss to profit [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 2.6114 million yuan [1] - Basic earnings per share were reported at 0.01 yuan [1]

Group 1 - The core viewpoint of the articles highlights the vibrant ecological and industrial transformation in Inner Mongolia, particularly in Hulunbuir, showcasing the integration of natural resources and sustainable practices [1][3] Group 2 - Hulunbuir has established a large-scale breeding base for the red-headed sheep in Chenbarhu Qi, focusing on brand development and quality enhancement through specific measures such as tracking systems and geographical indications [3] - The project aims to increase product quality and brand premium, enabling red-headed sheep products to reach broader markets and contribute to the income growth of local herders [3]

农产品日报 | 2025-08-29 出栏积极性较高，猪价偏弱震荡 生猪观点 市场要闻与重要数据 期货方面，昨日收盘生猪 2511合约13590元/吨，较前交易日变动-155.00元/吨，幅度-1.13%。现货方面，河南地区 外三元生猪价格13.64元/公斤，较前交易日变动+0.08元/公斤，现货基差 LH11+50，较前交易日变动+235；江苏地 区外三元生猪价格 13.69元/公斤，较前交易日变动+0.02元/公斤，现货基差LH11+100，较前交易日变动+175；四 川地区外三元生猪价格13.43元/公斤，较前交易日变动+0.00元/公斤，现货基差LH11-160，较前交易日变动+155。 据农业农村部监测，8月28日"农产品批发价格200指数"为116.65，比昨天上升0.34个点，"菜篮子"产品批发价格指 数为117.25，比昨天上升0.40个点。全国农产品批发市场猪肉平均价格为19.82元/公斤，比昨天下降0.5%；牛肉65.06 元/公斤，与昨天持平；羊肉60.41元/公斤，比昨天上升0.7%；鸡蛋7.67元/公斤，比昨天下降0.3%；白条鸡17.42元/ 公斤，比昨天下降1.4%。 市场分析 ...

Group 1 - The event "Highland Granary · Pure Land Aba - 2025 Agricultural and Animal Husbandry Brand Night" was held in Chengdu to showcase the achievements of Aba Prefecture's agricultural development and promote its tourism and agricultural products [3] - The event featured three main sections: showcasing the agricultural origins of Aba, promoting unique agricultural brands, and releasing results of agricultural projects [3] - Five promotional segments were set up based on Aba's five major agricultural industries, including grain security, fruit supply, medicinal and health products, organic vegetables, and meat production [3] Group 2 - The event highlighted five representative achievements in market expansion and supply chain integration for Aba's agriculture, including the establishment of a summer breeding base in Ma'erkang City and the entry of local products into major supply chains [3] - A new IP image "Jingzai" was introduced at the event, attracting attention from guests and visitors [4]