证券代码：002311 证券简称：海大集团 公告编号：2024-079 广东海大集团股份有限公司 一、担保情况概述 为了有序开展融资业务、增强与原材料等供应商的战略合作，满足控股子公 司日常经营等需要，公司及控股子公司拟为其他控股子公司提供担保总计不超过 1,100,000万元的担保额度（含为控股子公司融资提供的反担保），其中，对最近 一期资产负债率70%以上的控股子公司担保额度为570,000万元、对资产负债率70% 以下的控股子公司担保额度为530,000万元。该担保额度包括新增及在执行拟展 期或续期的担保。具体担保额度预计如下： | 担保 | 被担保方 | 担保额度 | 担保额度占公司 | 截至本公告日 | 是否关联 | | --- | --- | --- | --- | --- | --- | | 方 | | （万元） | 最近一期经审计 | 担保余额 | 担保 | | | | | 净资产比例 | （万元） | | | 公司 | 资产负债率 70%以上 | 570,000 | 29.01% | 8,080.24 | 被担保方 | | 及控 | 的控股子公司 | | | | | | 股子 | 资产负债率 ...

广东海大集团股份有限公司 第六届董事会第二十三次会议决议公告 证券代码：002311 证券简称：海大集团 公告编号：2024-075 本议案尚需提交公司股东大会审议。 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"）第六届董事会第二十三次 会议于 2024 年 12 月 24 日在广州市番禺区公司会议室以现场与通讯表决相结合 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 2024 年 12 月 19 日以专人递送、传真、电子邮件等方式送达给全体董事、监事和总经理。 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》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《关于选举独 立董事及调整董事会专门委员会委员的议案》。 候选人资格已经公司董事会提名委员会审查通过。 详见公司指定信息披露媒体《证券时报》《中国 ...

证券代码：002311 证券简称：海大集团 公告编号：2024-077 广东海大集团股份有限公司 关于选举独立董事及调整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"）董事会近日收到独立董事 桂建芳先生提交的书面辞职报告。桂建芳先生因中国科学院关于院士兼职管理的 相关规定，申请辞去公司第六届董事会独立董事、审计委员会及战略委员会委员 职务，辞职后将不再担任公司任何职务。具体内容详见2024年12月17日在公司指 定的信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和 巨潮资讯网披露的《关于公司独立董事辞职的公告》，公告编号：2024-074。 根据《公司法》《上市公司独立董事管理办法》《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，桂建 芳先生的辞职申请将在公司股东大会选举产生新的独立董事后生效。在辞职生效 之前，桂建芳先生将继续按照法律法规和《公司章程》的有关规定，继续履行公 司独立董事及其在董事会下设专门委员会中的相关职责 ...

证券代码：002311 证券简称：海大集团 公告编号：2024-074 特此公告。 广东海大集团股份有限公司 关于公司独立董事辞职的公告 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"）董事会近日收到独立董事 桂建芳先生提交的书面辞职报告。桂建芳先生因中国科学院关于院士兼职管理的 相关规定，申请辞去公司第六届董事会独立董事、审计委员会及战略委员会委员 职务，辞职后将不再担任公司任何职务。 桂建芳先生辞职将导致公司独立董事人数少于董事会人数的三分之一，为了 保证董事会工作正常开展，根据《公司法》《上市公司独立董事管理办法》《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，桂建芳先生的辞职申请将在公司股东大会选举产生新的独立 董事后生效。在辞职生效之前，桂建芳先生将继续按照法律法规和《公司章程》 的有关规定，继续履行公司独立董事及其在董事会下设专门委员会中的相关职责。 公司将按照相关规定尽快完成新的独立董事选举工作。 截至本公告披露日，桂建芳先生未持有本公司股票，不存在应当 ...

证券代码：002311 证券简称：海大集团 公告编号：2024-073 广东海大集团股份有限公司 关于控股股东部分股份解除质押的公告 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"）于近日接到公司控股股东 广州市海灏投资有限公司（以下简称"海灏投资"）函告，获悉海灏投资将其所 持有公司的部分股份办理了解除质押手续，具体事项如下： 一、股东股份解除质押的基本情况 1、股东股份本次解除质押基本情况 | 股东 | 是否为控股股东 | 本次解除质 | 占其所持股 | 占公司总股 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押股份数量 | 份比例 | 本比例 | 起始日 | 解除日期 | 质权人 | | | 其一致行动人 | （股） | | | | | | | 海灏 | 是 | 2,550,000 | 0.28% | 0.15% | 2023 年 10 | 2024 年 12 | 海通证券股 | | 投资 | | | | ...

证券代码：002311 证券简称：海大集团 公告编号：2024-072 广东海大集团股份有限公司 第六届董事会第二十二次会议决议公告 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。 一、以 7 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于制定<市 值管理制度>的议案》。 根据《中华人民共和国公司法》《中华人民共和国证券法》《国务院关于加强 监管防范风险推动资本市场高质量发展的若干意见》《上市公司信息披露管理办 法》《上市公司监管指引第 10 号--市值管理》等有关法律法规及规范性文件的规 定，结合公司的实际情况，公司制定了《市值管理制度》。 特此公告。 广东海大集团股份有限公司董事会 二 O 二四年十二月九日 广东海大集团股份有限公司（以下简称"公司"）第六届董事会第二十二次 会议于 2024 年 12 月 6 日在广州市番禺区公司会议室以现场与通讯表决相结合 方式召开，本次会议由公司董事长薛华先生召集和主持，会议通知已以专人递送、 传真、电子邮件等方式送达给全体董事、监事和总经理。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 ...

Group 1: Overseas Operations - The company's overseas feed sales exceeded 100,000 tons in the first half of the year, with a year-on-year growth of over 30% [1] - The company has established core production capacities in Southeast Asia, South America, and Africa, and is expanding into neighboring markets with ongoing construction of new factories [1] Group 2: Team Structure and Capacity - The overseas team is expanding through a combination of domestic assignments and local recruitment, with a focus on accelerating team development [2] - The overall capacity for overseas production is currently tight, prompting the company to actively expand its capacity layout in relevant regions [2] Group 3: Business Diversification - The company's overseas business includes aquatic feed, livestock feed, animal health products, and breeding bases, leveraging its expertise across the supply chain to enhance competitive advantages [2] - The demand for meat protein is growing in regions like Southeast Asia, Africa, and Latin America, driving the expansion of the feed industry [2] Group 4: Future Outlook - The global shrimp market is experiencing growth, with stable demand and potential price increases during holidays, particularly around the Spring Festival [2] - The company is exploring a light-asset, low-risk, and stable pig farming model, continuously refining the optimal scale for this approach [2] Group 5: Raw Material Trends - The prices of bulk raw materials are generally declining, with future trends heavily influenced by macroeconomic factors [5] Group 6: Capital Expenditure Plans - Future capital expenditures will focus on overseas capacity construction and expansion, while domestic investments will prioritize upgrading and renovating existing capacities [7] Group 7: Animal Health Business - The decline in animal health product revenue in the first half of the year is attributed to the integration of many health products into feed, creating functional feed products that replace traditional standalone health products [6]

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 848.61 billion CNY, a slight decrease due to the drop in prices of bulk raw materials for feed [1] - The net profit attributable to shareholders reached 36.24 billion CNY, representing a year-on-year increase of 60.95% [1] Group 2: Market Outlook - The global shrimp market is experiencing growth, with stable demand for South American white shrimp [2] - The company expects stable performance in common freshwater fish after emerging from a prolonged loss cycle [2] Group 3: Overseas Operations - In the first half of the year, overseas feed sales exceeded 1 million tons, with a year-on-year growth of over 30% [2] - The company is expanding its presence in Southeast Asia, focusing on Vietnam, and extending into Indonesia, Bangladesh, and Malaysia [2] Group 4: Cost Management and Production - The company is focusing on building its own breeding pig system, which has shown significant improvements in overall breeding costs [2] - The company is exploring a light-asset, low-risk, and stable pig farming model, continuously refining the optimal scale of production [2] Group 5: Raw Material Trends - The overall price of bulk raw materials is on a downward trend, influenced significantly by macroeconomic factors [3] Group 6: Animal Health Business - The decline in animal health product revenue is attributed to the integration of many health products into feed, creating functional feed products that replace traditional single health products [4] Group 7: Capital Expenditure Plans - Future capital expenditures will focus on overseas capacity construction and expansion, while domestic efforts will prioritize upgrading and renovating existing capacities [5] Group 8: Seed Varieties - In addition to the competitive South American white shrimp, the company is innovating in traditional species like tilapia and grass carp, and has achieved large-scale production of monosex seed varieties in fish and yellow catfish [6] Group 9: Participant Overview - A total of 7 investment institutions participated in the recent strategy meeting, including notable names such as Bosera Fund and Tianfeng Securities [8]

Group 1: Company Overview - The company, Guangdong Haida Group Co., Ltd., reported a slight decrease in operating income for the first three quarters of 2024, totaling 84.861 billion yuan, a year-on-year decline of 2.38% due to falling prices of raw materials [2] - The net profit attributable to shareholders reached 3.624 billion yuan, reflecting a significant year-on-year increase of 60.95% [2] Group 2: Market Insights - The global shrimp market is experiencing growth, with stable demand and potential price increases during holidays, particularly around the Spring Festival [3] - The company has seen over 1 million tons of feed exports in overseas markets in the first half of the year, marking a year-on-year growth of over 30% [3] Group 3: Future Plans and Strategies - The company is focusing on expanding its operations in Southeast Asia, particularly in Vietnam, and is also targeting markets in Indonesia, Bangladesh, and Malaysia [3] - In Africa, the company is using Egypt as a base to extend its reach into North and East Africa [3] - The company plans to enhance its capital expenditures on overseas capacity construction while focusing on upgrading existing domestic facilities [4] Group 4: Competitive Strategy - The company employs a multi-brand strategy in overseas markets, similar to its domestic approach, focusing on mid-to-high-end products with high technical barriers [4] - Key competitive advantages include innovative product development driven by research, a comprehensive supply chain, and a robust service system [4] Group 5: Investor Relations Activity - The investor relations activity included participation from 24 institutions, with a notable presence from various asset management companies [5]

Group 1 - The core focus of the company’s capital expenditure will be on overseas capacity construction and expansion, while domestic efforts will concentrate on upgrading and transforming existing capacities [1] Group 2 - The company has established production capacity in regions rich in aquaculture resources, including Vietnam, Indonesia, Ecuador, and Egypt [2] - The competition in the pig feed market has intensified due to a significant decline in the number of small and medium-sized pig farming households, leading to a rapid decrease in the original market space for pig feed [2] - The company has proactively adjusted its capabilities and customer structure over the past two years, focusing on developing family farms with breeding advantages and strong profitability, while also beginning to target medium and large-scale farming companies [2]