二〇二五年四月十七日 河南华英农业发展股份有限公司监事会 关于2024年度内部控制自我评价报告的核查意见 1 根据《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》《深圳证券交易所上市公司自律监管指南第 1 号— —业务办理》等有关规定，我们对公司内部控制制度的建设、运行情 况及董事会出具的公司《2024 年度内部控制自我评价报告》进行了 审核，现发表意见如下： 公司建立了较为完善的内部控制体系，并能得到有效执行；公 司内部控制体系符合国家相关法律法规的要求以及公司的实际需要， 对公司经营管理起到了较好的风险防范和控制作用；董事会出具的公 司《2024年度内部控制自我评价报告》全面、真实、准确地反映了公 司内部控制的实际情况。 河南华英农业发展股份有限公司监事会 ...

证券代码：002321 证券简称：华英农业 公告编号：2025-008 河南华英农业发展股份有限公司 第七届董事会第二十一次会议决议公告 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。 三、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关 于<2024 年度总经理工作报告>的议案》； 河南华英农业发展股份有限公司（以下简称"公司"）第七届董 事会第二十一次会议于 2025 年 4 月 17 日上午 10：00 在公司总部潢 川县华英大厦 16 层高管会议室召开。本次会议由公司董事长许水均 先生召集，会议通知于 2025 年 4 月 7 日以专人递送、传真、电子邮 件等方式送达给全体董事、监事和高级管理人员。会议应出席董事 9 人，实际出席董事 9 人。公司董事长许水均先生主持会议，公司监事 及部分高管列席了会议。本次会议的召集、召开符合《中华人民共和 国公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》 的有关规定。 经与会董事认真审议，本次会议以现场表决的方式审议通过以下 议案： 一、以 9 票同意、0 票反对、0 票弃权的表决结果审 ...

证券代码：002321 证券简称：华英农业 公告编号：2025-011 河南华英农业发展股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | | 归属于上市公司股东的 | 32,360,554.53 | -31,836,962.70 | -596,943,694.71 | | 净利润（元） | | | | 1 | 合并报表本年度末累计 | -3,956,614,218.84 | | --- | --- | | 未分配利润（元） | | | 母公司报表本年度末累 | -4,011,761,775.92 | | 计未分配利润（元） | | | 上市是否满三个完整会 | 是 | | 计年度 | | | 最近三个会计年度累计 | 0 | | 现金分红总额（元） | | | 最近三个会计年度累计 | 0 | | ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,730,581,605.31, representing a 27.68% increase compared to ¥3,704,949,528.49 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥32,360,554.53, a significant turnaround from a loss of ¥31,836,962.70 in 2023, marking a 201.64% improvement[16] - The net profit after deducting non-recurring gains and losses was ¥10,816,172.84, compared to a loss of ¥21,032,857.24 in the previous year, reflecting a 151.43% increase[16] - The net cash flow from operating activities improved to ¥199,917,658.88, a 250.33% increase from a negative cash flow of ¥132,982,974.16 in 2023[16] - Basic earnings per share for 2024 were ¥0.02, compared to a loss of ¥0.01 per share in 2023, indicating a 300% increase[16] - The total assets at the end of 2024 were ¥3,690,950,818.58, a slight decrease of 0.32% from ¥3,679,003,387.74 in 2023[16] - The net assets attributable to shareholders decreased by 2.58% to ¥961,333,689.30 from ¥986,788,328.63 in 2023[16] - The weighted average return on net assets for 2024 was 3.27%, a recovery from -3.17% in 2023, showing a 6.44% improvement[16] Industry Trends - In 2024, the total output value of China's meat duck industry is projected to reach 128.4 billion yuan, with a market scale expected to grow significantly due to increasing consumer demand for high-quality animal protein[25] - The per capita consumption of meat duck in China is estimated to reach 6.2 kg in 2024, representing a year-on-year increase of 10.6%[25] - The export volume of duck-related products is expected to reach approximately 131,195.52 tons in 2024, reflecting a year-on-year growth of 39.61%[29] - The meat duck industry is experiencing a structural upgrade towards high value-added products, with a focus on pre-prepared dishes and ready-to-eat meals[26] - The industry is moving towards greater concentration and standardization, with a target of achieving 83% scale farming by 2030 as per government policy[28] Company Strategy and Operations - The company has developed a full industry chain covering duck breeding, feed production, slaughtering, deep processing, and cold chain logistics, enhancing its international competitiveness[38] - The company exports high-quality duck products to over 50 countries and regions, maintaining a leading position in the industry for several consecutive years[38] - The company has implemented a young-oriented strategy through its sub-brand "Duck One You," promoting category innovation and scenario-based marketing[42] - The company is committed to a "technology + quality" dual-core development strategy in the down sector, enhancing its market share in high-end product lines[42] - The company is leveraging technological advancements in digital farming and low-carbon slaughtering processes to enhance its market position[28] Financial Management and Governance - The company has implemented a comprehensive internal reform to improve governance, enhance core capabilities, and strengthen risk management and cost control[67] - The company maintains a complete and independent financial management system, ensuring no shared bank accounts with the controlling shareholder[138] - The company has established a performance evaluation and incentive mechanism to promote a fair and efficient work environment[128] - The company has implemented measures to avoid competition with its controlling shareholder, ensuring no significant adverse impact on operations[140] Environmental and Social Responsibility - The company has implemented a comprehensive biosecurity management system covering breeding, processing, and logistics to mitigate risks associated with avian influenza and drug residues[116] - The company has implemented effective measures to ensure compliance with pollution discharge standards across its subsidiaries[188] - The company is committed to social responsibility, actively supporting public welfare initiatives while balancing corporate and shareholder interests[198] - The company aims to explore long-term mechanisms to support rural revitalization and employment, contributing to the common prosperity goals in the revolutionary old areas[199] Shareholder Engagement - The company actively engages with investors through various channels, including conference calls and strategy meetings, to communicate its long-term investment value[121] - The participation rate of investors in the 2024 first extraordinary general meeting was 47.25%[141] - The participation rate of investors in the 2024 second extraordinary general meeting was 47.40%[141] - The participation rate of investors in the 2023 annual general meeting was 47.42%[141] - The participation rate of investors in the 2024 third extraordinary general meeting was 48.55%[141] Future Outlook - For 2025, the company plans to hatch 35 million ducklings, slaughter 45 million market ducks, produce 126,000 tons of feed, achieve 680 million yuan in cooked food sales, and 3.5 billion yuan in down sales[107] - The company aims to enhance operational efficiency and market competitiveness through systematic reforms and a focus on high-quality development[108] - The company will strengthen its dual-chain development strategy in food and down industries, focusing on high-value product matrices and expanding into new markets[110]

Group 1 - The poultry concept sector experienced a decline of 3.89%, ranking among the top losers in the market, with notable declines in companies such as Xiaoming Co., Xiangjia Co., and Huaying Agriculture [1] - The top gaining sectors included automotive chips with a rise of 6.04%, while the top losing sectors included genetically modified crops down by 5.96% and corn down by 5.84% [1] - The poultry sector saw a net outflow of 656 million yuan from major funds, with 21 stocks experiencing outflows, and 8 stocks seeing outflows exceeding 30 million yuan [1] Group 2 - The stock with the highest net outflow was Juxing Agriculture, with a net outflow of 116 million yuan, followed by Wens Foodstuffs and Tiankang Biological with outflows of 111 million yuan and 55.98 million yuan respectively [1] - Other companies in the poultry sector that faced significant net outflows included Tangrenshen, Lihua Co., and Yisheng Co. [1][2] - On the contrary, Yike Food and Chunxue Food were among the few stocks that saw net inflows, with 2.23 million yuan and 14,100 yuan respectively [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002321 证券简称：华英农业 公告编号：2025-007 河南华英农业发展股份有限公司股票交易异常波动公告 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、股票交易异常波动情况 河南华英农业发展股份有限公司（以下简称"公司"）股票（证券简称：华英农业，证券代码：002321） 连续2个交易日（2025年4月7日、4月8日）收盘价格涨幅偏离值累计超过20%，触及《深圳证券交易所 交易规则》规定的异常波动标准。 二、公司关注、核实的相关情况 6、公司控股股东信阳市鼎新兴华产业投资合伙企业（有限合伙）与信阳市广兴股权投资管理中心（有 限合伙）于2025年4月1日签署了《一致行动解除协议》，决定解除双方于2022年2月28日签署的《一致 行动协议》。本次解除一致行动关系不会导致公司控股股东、实际控制人发生变化，亦不会对公司的治 理结构和日常经营活动产生不利影响。具体内容详见公司于2025年4月2日对外披露的《关于控股股东解 除一致行动关系暨权益变动触及1%整数倍的提示性公告》（公告编号：2025-00 ...

Core Viewpoint - The poultry sector is experiencing a significant surge, with various companies in the chicken industry showing strong performance and potential for growth due to favorable market conditions and recovery in poultry prices. Company Summaries - **Xiangjia Co., Ltd. (002982.SZ)**: Current price is 25.81 CNY, with a three-day consecutive increase of 10.02%. The company has a market capitalization of 2.39 billion CNY and is a leader in the yellow feathered chicken industry, covering breeding, farming, slaughtering, and fresh poultry sales. A strong trading volume of 30.22% indicates active speculation in the market, with a turnaround in profitability and a bullish technical pattern reinforcing upward momentum [1]. - **Huaying Agriculture (002321.SZ)**: Current price is 2.77 CNY, with a first limit-up of 9.92%. The market capitalization stands at 5.88 billion CNY. The company has eight major chicken farms with ongoing capacity release, and net inflow from institutional investors exceeded 50 million CNY. A moderate turnover rate of 6.84% suggests that its low price is attracting risk-averse capital, with recovering poultry prices providing room for valuation recovery [2]. - **Juxing Agriculture (603477.SS)**: Current price is 23.10 CNY, with a first limit-up of 10.00%. The market capitalization is 11.78 billion CNY. This integrated feed and farming enterprise has over 40% of its business in yellow feathered chickens. A turnover rate of 11.43%, along with rising volume and price, indicates strong market interest, and the spillover effect from the pig farming sector is notable [3]. - **Yisheng Livestock (002458.SZ)**: Current price is 10.34 CNY, with a first limit-up of 10.00%. The market capitalization is 7.74 billion CNY. The company is a dominant player in white feathered chicken breeding, with its proprietary "Yisheng 909" variety breaking international monopolies. A stable turnover rate of 9.10% reflects institutional investment interest, and the limited introduction of grandparent stock enhances the premium pricing ability of its seedlings [4]. - **Tangrenshen (002567.SZ)**: Current price is 5.27 CNY, with a first limit-up of 10.02%. The market capitalization is 7.54 billion CNY. The company controls the chicken seed supply chain in Hunan through Jitai Agriculture, with a high turnover rate of 14.40% indicating accelerated expectations of profitability recovery. The decline in feed costs combined with rising chicken prices creates a dual positive effect [5]. - **Ronioushan (000735.SZ)**: Current price is 6.49 CNY, with a first limit-up of 10.00%. The market capitalization is 7.47 billion CNY. The company operates the entire value chain for Wenchang chicken, with a moderate turnover rate of 9.59% highlighting the rarity of regional specialty breeds. The policy benefits from the Hainan Free Trade Port are aiding the upgrade of high-end poultry consumption [6].

证券代码：002321 证券简称：华英农业 公告编号：2025-007 河南华英农业发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 河南华英农业发展股份有限公司（以下简称"公司"）股票（证 券简称：华英农业，证券代码：002321）连续 2 个交易日（2025 年 4 月 7 日、4 月 8 日）收盘价格涨幅偏离值累计超过 20%，触及《深圳 证券交易所交易规则》规定的异常波动标准。 二、公司关注、核实的相关情况 针对公司股票异常波动情况，公司对相关事项进行了核实，并与 公司控股股东、实际控制人及全体董事、监事、高级管理人员书面或 通讯问询，现就有关情况说明如下： 4、公司、控股股东和实际控制人不存在关于本公司的应披露而 未披露的重大事项或处于筹划阶段的重大事项； 5、公司控股股东及实际控制人在本公司股票异常波动期间不存 在买卖公司股票的情形； 6、公司控股股东信阳市鼎新兴华产业投资合伙企业（有限合伙） 与信阳市广兴股权投资管理中心（有限合伙）于 2025 年 4 月 1 日签 1 署了《一致行 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002321 证券简称：华英农业 公告编号：2025-006 河南华英农业发展股份有限公司关于 控股股东解除一致行动关系暨权益 变动触及1%整数倍的提示性公告 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。 河南华英农业发展股份有限公司（以下简称"公司"）于近日收到公司控股股东信阳市鼎新兴华产业投资 合伙企业（有限合伙）（以下简称"鼎新兴华"）及信阳市广兴股权投资管理中心（有限合伙）（以下简 称"广兴股权"）的通知，双方经协商一致签署了《一致行动解除协议》，决定解除双方于2022年2月28 日签署的《一致行动协议》。鼎新兴华与广兴股权解除一致行动关系后，不会导致公司控股股东、实际 控制人发生变化，亦不会对公司的治理结构和日常经营活动产生不利影响。本次鼎新兴华及广兴股权均 不涉及股份减持事项。现将相关情况公告如下： 一、一致行动人协议签署及履行情况 2022年2月28日，公司控股股东鼎新兴华与广兴股权签署《一致行动协议》。一致行动协议签署时，公 司尚处于司法重整阶段，各方一致行动关系的建立和有效运行对增 ...

股票代码：002321 股票简称：华英农业 河南华英农业发展股份有限公司 简式权益变动报告书 上市公司名称：河南华英农业发展股份有限公司 股票上市地点：深圳证券交易所 股票简称：华英农业 股票代码：002321 信息披露义务人一：信阳市鼎新兴华产业投资合伙企业（有限合伙） 住所/通讯地址：河南省信阳市高新区企业服务广场办公楼1502室 信息披露义务人二：许水均 住所/通讯地址：杭州市萧山区新塘街道**** 信息披露义务人三：信阳市广兴股权投资管理中心（有限合伙） 住所/通讯地址：河南省信阳市高新区企业服务广场办公楼台1502室 股份变动性质：解除一致行动关系所致，不涉及股份减持 签署日期：二〇二五年四月一日 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购 管理办法》《公开发行证券的公司信息披露内容与格式准则第15号— 权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。其 履行亦不违反信息披露义务人合伙协议或内部规则中的任何条款，或 与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公 ...