湖南新五丰股份有限公司 第六届董事会第二十次会议决议公告 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、董事会会议召开情况 湖南新五丰股份有限公司（以下简称"公司"）第六届董事会第二十次会议 于 2025 年 11 月 14 日（周五）以通讯方式召开。公司董事 7 名，实际参加表决 董事 7 名，会议召开程序符合《公司法》、《公司章程》及其他法律法规的规定。 证券代码：600975 证券简称：新五丰 公告编号：2025-056 经统计各位董事通讯表决票，本次会议审议表决结果如下： 1、关于变更会计师事务所的预案 以同意票 7 票，反对票 0 票，弃权票 0 票通过了该预案，内容详见上海证 券交易所网站 www.sse.com.cn 上《湖南新五丰股份有限公司关于变更会计师事 务所的公告》，公告编号：2025-057。 此预案在提交董事会前已经公司第六届董事会审计委员会第十六次会议审 议通过。 此预案尚需股东会审议通过。 2、关于审议《湖南新五丰股份有限公司内部审计管理制度》的议案 以同意票 7 票，反对票 0 票，弃权票 ...

Group 1 - The core point of the article is that New Wufeng (SH 600975) held its 20th meeting of the 6th Board of Directors on November 14, 2025, via communication, where it reviewed the proposal for the first extraordinary shareholders' meeting of 2025 [1] - For the year 2024, New Wufeng's revenue composition is as follows: livestock industry accounts for 76.4%, wholesale and retail accounts for 22.81%, feed processing accounts for 0.69%, and other businesses account for 0.1% [1] - As of the time of reporting, New Wufeng has a market capitalization of 8 billion yuan [1]

Core Viewpoint - New Five Feng has announced a joint venture with France's Coplison Group to collaborate on a breeding project, indicating a strategic move to enhance its capabilities in the agricultural sector [1] Group 1: Joint Venture Details - The registered capital of the joint venture is 80 million yuan, with New Five Feng contributing 40.8 million yuan, representing a 51% stake, while Coplison contributes 39.2 million yuan for a 49% stake [1] - The joint venture has completed its business registration and obtained a business license from the Zhuzhou Market Supervision Administration as of November 12, 2025 [1]

湖南新五丰股份有限公司 证券代码：600975 证券简称：新五丰 公告编号：2025-055 关于控股子公司完成工商登记并取得营业执照 的公告 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。 2025 年 5 月 15 日，公司第六届董事会第十六次会议以 7 票同意，0 票反 对，0 票弃权，通过了《关于投资设立控股子公司的议案》。新五丰与法国科普 利信集团（以下简称"科普利信"）拟成立合资公司开展联合育种项目合作，该 合资公司注册资本 8,000 万元，其中：新五丰以货币出资 4,080 万元，占注册资 本的 51%；科普利信以货币出资 3,920 万元，占注册资本的 49%。董事会授权公 司管理层办理涉及本次对外投资的具体事宜并签署相关文件。具体内容详见公司 于 2025 年 5 月 16 日在上海证券交易所网站 www.sse.com.cn 上披露的《公司对 外投资公告》（公告编号：2025-025）。 一、进展情况 2025 年 11 月 12 日，上述控股子公司已完成工商登记手续，并取得株洲市 市场监督管理局颁发的营 ...

证券代码：600975 证券简称：新五丰 公告编号：2025-054 湖南新五丰股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 重要内容提示： （价值在线小程序码） （约调研小程序码） 会议召开时间：2025 年 11 月 21 日（星期五）15:00-16:00 会议召开地点： 1、价值在线（www.ir-online.cn） 2、"约调研"小程序 会议召开方式：网络互动方式 会议问题征集：投资者可于 2025 年 11 月 19 日前，①访问网址 https://eseb.cn/1t76KTC7HiM 或使用微信扫描下文中"价值在线"小 程序码进行会前提问；②使用微信扫描下文中"约调研"小程序码进行 会前提问；③通过公司邮箱 nwf_123456@126.com 进行提问。公司将通过 本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 湖南新五丰股份有限公司（以下简称"公司"）已于 2025 年 10 月 25 日在 上海证券交易 ...

Group 1 - The company reported a total of 610,000 pigs sold in October 2025, including 354,600 commercial pigs [2] - The data provided is preliminary and unaudited, indicating potential discrepancies with regular report disclosures [3] - The company acknowledges ongoing risks related to animal epidemics, market price fluctuations, and changes in breeding schedules that may affect future sales [3] Group 2 - The company emphasizes that all public disclosures are based on announcements published in designated media outlets [4] - Investors are advised to invest rationally and remain aware of investment risks [4]

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]

Core Insights - The company Xinwufeng announced its main operational data for the pig farming business for October 2025, reporting a total sales volume of 610,000 pigs [2] - Out of the total sales, 354,600 were sold as commercial pigs [2] Summary by Category Company Performance - In October 2025, Xinwufeng sold 610,000 pigs, indicating a significant operational scale in the pig farming sector [2] - The sales of commercial pigs accounted for 354,600, reflecting the company's focus on this segment of the market [2]

一、主要经营数据 （一）生猪销售情况 证券代码：600975 证券简称：新五丰 公告编号：2025-053 湖南新五丰股份有限公司 2025 年 10 月生猪业务主要经营数据公告 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。 湖南新五丰股份有限公司（以下简称"公司"或"本公司"）现将 2025 年 10 月主要经营数据公告如下： 1、上述数据均未经审计，与定期报告披露的数据之间可能存在差异，上述 数据仅作为阶段性数据，供投资者参考。因四舍五入，以上数据可能存在尾差。 2、基于动物疫情对生猪行业的影响持续存在、生猪市场价格波动较大以及 公司养殖节奏变化等因素影响，未来公司生猪销量存在月度波动风险。 3、生猪市场价格变动的风险是整个生猪生产行业的系统风险，对任何一家 生猪生产者来讲都是客观存在的、不可控制的外部风险。 三、其他提示 本公司信息披露的指定媒体为《上海证券报》、《中国证券报》、《证券 时报》、《证券日报》及上海证券交易所网站（www.sse.com.cn），公司所有 公开披露信息均以在上述指定媒体刊登的正式公告为准。 ...

Group 1 - The company Xinwufeng (600975.SH) announced that it sold a total of 610,000 pigs in October 2025, which includes 354,600 commercial pigs [1] Group 2 - The sales figures indicate a significant operational scale for the company within the livestock industry [1]