Guangdong Yuehai Feed Group Co., Ltd 2025 Annual Board of Directors Work Report In 2025, the board of directors of the company will strictly abide by the provisions of the Company Law, the Securities Law and other laws and regulations Carry out the duties entrusted by the Articles of Association, in line with the attitude of being responsible to all shareholders, make scientific decisions, and be serious
| Implement the resolutions of the shareholders' meeting | , Diligently and conscientiously carry out all the work of the board of directors | , Promote the company's sustainability and stability | 、 | |||
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| Develop healthily. The company's board of directors is now hereby regulated | The main work report for 2025 is as follows: | |||||
| 1. | 2025 | The company's overall operation in the year | ||||
| 202 | 5 years | , The overall situation of the aquatic feed industry is still grim | Affected by the continued low prices of some aquatic products | ， |
The breeding area and seedling density generally declined; At the same time, frequent diseases, tightening environmental protection policies, extreme weather, and the end of the disease The superposition of multiple factors such as weak consumption has led to a reduction or even conversion of breeding scale in some areas and varieties. However, in such a difficult market environment, the company has successfully achieved a countertrend through precise policies and efficient operations Growth, and the operating performance is outstanding. The company will achieve feed sales of 880,000 tons in 2025, a year-on-year increase of 12%, operating income was 6.489 billion yuan, an increase of 9.77% year-on-year, and net profit attributable to shareholders of listed companies was achieved 17.7949 million yuan, a year-on-year increase of 120.84%. The company's operations in 2025 have achieved outstanding results, with good growth in sales and revenue, and net profit The year-on-year increase was mainly due to the following effective measures: (1) The company's product competitiveness Continuous improvement. The company continues to deeply implement the "three high and three low" technical strategy and the product quality of "four guarantees" system, put forward the quality goal of "increasing the growth rate by 10%, reducing the feed coefficient by 10%, and reducing the loss by 50%". Product quality continues to lead, existing customers grow steadily, and the share of new customers continues to increase. (2) Marketing system reform The reform has shown results. The company launched marketing activities such as "Guangdong Sea Creation of Wealth", "Spring Action" and "Victory Summer Action" Promote technical achievements through order meetings and technical exchange meetings, and optimize the incentive mechanism to stimulate team vitality and focus on high-end The breakthrough in the material market and the weak links in the main regions effectively promoted the year-on-year growth of sales. (3) Subsidiary products Advantageous layout. Determine four or five pillar products for each subsidiary to form a diversified product structure and ensure growth Long-term sustainability and stability. (4) Accounts receivable management continues to be strengthened. Strictly control credit, strict management of credit sales, and independent development of customers household credit risk assessment data products to achieve dynamic identification and precise control of customer credit risks. Sales back The payment situation continues to improve, and it is expected that the provision for credit impairment losses will drop sharply. (5) Digital intelligence breeding empowerment. Promote wisdom It can breed and manage intelligently, and provides intelligent automatic feeding machines to provide water quality monitoring, precise feeding, and intelligent inspection and other digital management support to reduce breeding costs, improve production capacity efficiency, enhance customer stickiness, and promote sales growth 1