公告日期：2026-06-23

Guangdong Haid Group Co., Ltd.
2025Annual Report

Section 1 Important Tips, Table of Contents and Interpretation

The board of directors, directors and senior management of the company
guarantee that the contents of the annual report are true, accurate and complete,
and there are no false records, misleading statements or major omissions, and
bear individual and joint legal liabilities.

Xue Hua, the person in charge of the company, Yang Shaolin, the person in
charge of accounting work, and Yang Shaolin, the person in charge of the
accounting organization (accounting officer), hereby confirm that the financial
report in this annual report is true, accurate and complete.

All directors attended the board meeting at which the report was considered.
Forward-looking statements such as the company's future plans covered in
this report do not constitute a material commitment of the company to any
investors and related parties. Investors are advised tobe aware of investment risks.
1. The risk of abnormal weather affecting the periodic fluctuations of the
feed industry

The feed industry mainly serves the downstream aquaculture industry.
When natural factors such as high temperature, extreme cold, rain, typhoon and
other natural factors change abnormally during the breeding process, there may
be large fluctuations in the nu

mber of breeding stocks and storage ponds, and even large-scale outbreaks
of diseases, which will affect the demand for feed, and there will be a risk of

phased or regional demand fluctuations. For example, continuous rainfall will
reduce the dissolved oxygen saturation of the water body, deteriorate the water
quality, affect the feeding of aquatic animals, cause farmers to passively reduce
feeding, and some aquatic products will not adapt to the drastic changes in the
environment and even die, which will affect the short-term aquatic feed demand;
Floods caused by heavy rainfall in the region in the short term will le……
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