每經AI快(kuai)訊，東(dong)瑞(rui)股份（SZ 001201，收盤價(jia)(jia)(jia)：30.63元(yuan)(yuan)(yuan)）2月20日(ri)晚間(jian)發(fa)(fa)(fa)布公(gong)(gong)(gong)告稱，本(ben)(ben)(ben)次(ci)發(fa)(fa)(fa)行(xing)(xing)(xing)已(yi)取(qu)得(de)的(de)(de)批準(zhun)(zhun)情況以(yi)及(ji)尚需呈報批準(zhun)(zhun)的(de)(de)程序本(ben)(ben)(ben)次(ci)向特(te)定(ding)(ding)(ding)對(dui)象發(fa)(fa)(fa)行(xing)(xing)(xing)股票相關事項已(yi)獲公(gong)(gong)(gong)司(si)(si)第(di)(di)二屆董事會(hui)(hui)第(di)(di)二十(shi)三次(ci)會(hui)(hui)議、第(di)(di)二屆董事會(hui)(hui)第(di)(di)二十(shi)四次(ci)會(hui)(hui)議、第(di)(di)三屆董事會(hui)(hui)第(di)(di)三次(ci)會(hui)(hui)議、2022年度第(di)(di)一次(ci)臨時股東(dong)大會(hui)(hui)審議通(tong)過(guo)(guo)。本(ben)(ben)(ben)次(ci)發(fa)(fa)(fa)行(xing)(xing)(xing)是否構成關聯交易本(ben)(ben)(ben)次(ci)發(fa)(fa)(fa)行(xing)(xing)(xing)的(de)(de)對(dui)象為(wei)包括公(gong)(gong)(gong)司(si)(si)控(kong)股股東(dong)、實際控(kong)制(zhi)人袁(yuan)建康先生控(kong)制(zhi)的(de)(de)東(dong)暉投(tou)資(zi)在內(nei)的(de)(de)不(bu)(bu)超(chao)過(guo)(guo)35名符合(he)中國證監會(hui)(hui)規定(ding)(ding)(ding)條件的(de)(de)特(te)定(ding)(ding)(ding)對(dui)象，均以(yi)現(xian)金方式認(ren)購本(ben)(ben)(ben)次(ci)向特(te)定(ding)(ding)(ding)對(dui)象發(fa)(fa)(fa)行(xing)(xing)(xing)的(de)(de)股票。本(ben)(ben)(ben)次(ci)向特(te)定(ding)(ding)(ding)對(dui)象發(fa)(fa)(fa)行(xing)(xing)(xing)股票數量(liang)為(wei)募(mu)集(ji)(ji)(ji)資(zi)金總(zong)額除以(yi)發(fa)(fa)(fa)行(xing)(xing)(xing)價(jia)(jia)(jia)格(ge)，且不(bu)(bu)超(chao)過(guo)(guo)本(ben)(ben)(ben)次(ci)發(fa)(fa)(fa)行(xing)(xing)(xing)前(qian)(qian)公(gong)(gong)(gong)司(si)(si)總(zong)股本(ben)(ben)(ben)的(de)(de)30%，即不(bu)(bu)超(chao)過(guo)(guo)約6384萬(wan)股（含(han)本(ben)(ben)(ben)數）。本(ben)(ben)(ben)次(ci)發(fa)(fa)(fa)行(xing)(xing)(xing)價(jia)(jia)(jia)格(ge)不(bu)(bu)低于定(ding)(ding)(ding)價(jia)(jia)(jia)基準(zhun)(zhun)日(ri)前(qian)(qian)20個交易日(ri)公(gong)(gong)(gong)司(si)(si)股票交易均價(jia)(jia)(jia)的(de)(de)80%。本(ben)(ben)(ben)次(ci)發(fa)(fa)(fa)行(xing)(xing)(xing)擬募(mu)集(ji)(ji)(ji)不(bu)(bu)超(chao)過(guo)(guo)10.33億(yi)(yi)元(yuan)(yuan)(yuan)，募(mu)集(ji)(ji)(ji)資(zi)金用于以(yi)下用途：東(dong)源東(dong)瑞(rui)農(nong)牧(mu)發(fa)(fa)(fa)展有(you)限公(gong)(gong)(gong)司(si)(si)東(dong)源縣船塘(tang)現(xian)代(dai)農(nong)業綜合(he)體項目（黃沙基地）項目，總(zong)投(tou)資(zi)7.73億(yi)(yi)元(yuan)(yuan)(yuan)，擬投(tou)入(ru)募(mu)集(ji)(ji)(ji)資(zi)金7.73億(yi)(yi)元(yuan)(yuan)(yuan)；補充公(gong)(gong)(gong)司(si)(si)流動(dong)資(zi)金項目，總(zong)投(tou)資(zi)2.6億(yi)(yi)元(yuan)(yuan)(yuan)，擬投(tou)入(ru)募(mu)集(ji)(ji)(ji)資(zi)金2.6億(yi)(yi)元(yuan)(yuan)(yuan)。

2022年1至6月份(fen)，東瑞股(gu)份(fen)的營業收(shou)入(ru)構成(cheng)為：養殖行(xing)(xing)業占比93.14%，飼料加工行(xing)(xing)業占比6.61%，其(qi)他占比0.25%。

東瑞股份的董事長(chang)、總經理均是袁建(jian)康，男，60歲，學歷背(bei)景為大專(zhuan)。

截至發(fa)稿，東瑞(rui)股份市值為65億(yi)元。

道達(da)號(hao)（daoda1997）“個(ge)股(gu)趨勢”提醒：
1. 近30日內無機構對東瑞股份進行調研。
更多個股趨勢(shi)信(xin)息，請搜索微信(xin)公眾號(hao)“道達號(hao)”，回復“查(cha)詢”，領(ling)取免費查(cha)詢權(quan)限！

每經頭(tou)條（nbdtoutiao）——

(記者 王曉波)

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