会议资料目录 湖南新五丰股份有限公司 2025 年第一次临时股东会会议资料 湖南新五丰股份有限公司 二 0 二五年十二月 湖南新五丰股份有限公司 2025 年第一次临时股东会会议资料 湖南新五丰股份有限公司 2025 年第一次临时股东会 | 编号 | | | | | | | | 资料名称 | | | | | | | | | | | | | | .页码 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 一、湖南新五丰股份有限公司 2025 | | | | | | | | | | | 年第一次临时股东会会议议程及有关事项 2 | | | | | | | | | | | | | | | 二、股东会会议议事规则及议案表决办法 4 | | | | | | | | | | | | | | | | | | | | | | | | | | 三 、 关 于 变 ...

Core Viewpoint - The De Aar Wind Power Project, a significant achievement of China-South Africa cooperation under the Belt and Road Initiative, has positively impacted local employment and living standards while contributing to clean energy transformation in South Africa [2][3]. Investment and Project Overview - The De Aar Wind Power Project was completed in 2017 by China National Energy Group Longyuan Power South Africa Company, with a total investment of approximately 2.5 billion RMB [2]. - The project has a total installed capacity of 244.5 MW, making it the largest operational wind power project in South Africa [2]. - It generates approximately 770 million kWh of clean electricity annually, benefiting around 300,000 households in South Africa [2]. Local Employment and Skills Development - The project has trained over 110 local youth in renewable energy technology, with more than 80% of current employees being local, many in key positions [4]. - The initiative has created a "learning-practice-employment" pathway for local youth, enhancing their job prospects in the emerging renewable energy sector [4]. Community Support and Social Impact - The company invests over 4.5 million ZAR annually in scholarship programs, having supported 390 students to date [4]. - A mobile medical unit, funded with nearly 4 million ZAR, provides medical services to approximately 9,000 local residents each year, benefiting over 50,000 individuals by September 2025 [5]. - Local government officials express hope for continued collaboration with Chinese enterprises to further improve the region's economy and living conditions [5].

Core Viewpoint - The company, Hunan Xinwufeng Co., Ltd., is changing its accounting firm from Tianjian Accounting Firm to Shanghui Accounting Firm for the 2025 fiscal year due to the former's prolonged service exceeding the regulatory limit [2][8]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Shanghui Accounting Firm (Special General Partnership) [2]. - The previous accounting firm was Tianjian Accounting Firm (Special General Partnership) [2]. - The change is necessitated by the regulatory requirement that limits the tenure of accounting firms for state-owned enterprises and listed companies [8]. - The company has communicated with both the outgoing and incoming firms, confirming that there are no objections to the change [9]. Group 2: Details of the New Accounting Firm - Shanghui Accounting Firm has accumulated a professional risk fund of 0 billion RMB and has a total insurance compensation limit exceeding 1 billion RMB [3]. - In the past three years, Shanghui Accounting Firm has not been found liable for any civil lawsuits due to its professional conduct [3]. - The firm has received one administrative penalty and seven supervisory measures in the last three years, with no criminal penalties [4]. Group 3: Audit Fees - The audit fee for the 2025 fiscal year is set at 1.18 million RMB (including tax), which is a reduction of 170,000 RMB (12.59%) from the previous year's fee of 1.35 million RMB [6]. Group 4: Board and Committee Approvals - The Audit Committee approved the proposal to change the accounting firm with a unanimous vote of 3 in favor and none against [10]. - The Board of Directors also approved the proposal with a unanimous vote of 7 in favor [11]. - The change will take effect upon approval by the company's first extraordinary general meeting in 2025 [12].

Core Viewpoint - The company, Xinwufeng (600975), has announced an increase in its R&D expenses for the upcoming years, indicating a commitment to new research projects and associated costs [1] R&D Expenses Summary - For 2024, the company plans to allocate R&D expenses of 76.1646 million yuan [1] - In the first quarter of 2025, R&D expenses are projected to be 23.8232 million yuan [1] - The second quarter of 2025 will see R&D expenses of 51.5276 million yuan [1] - R&D expenses for the third quarter of 2025 are expected to reach 57.7165 million yuan [1] - Cumulatively, R&D expenses for the first three quarters of 2025 are estimated at 133.0673 million yuan [1] - The increase in R&D expenses is primarily due to investments in new research projects, as well as rising costs for testing, materials, and other related expenses [1]

湖南新五丰股份有限公司内部审计管理制度 第一章 总 则 第一条 为推动湖南新五丰股份有限公司（以下简称"公司"） 的内部审计工作，促进内部审计规范化、体系化、流程化，构建集 中统一、全面覆盖、高质高效的审计监督体系，充分发挥审计监督 职能，提升公司发展质量，根据《中华人民共和国审计法》、《审 计署关于内部审计工作的规定》（审计署令第11号）、《上海证券 交易所上市公司自律监管指引第1号—规范运作(2025年5月修订)》、 第三条 本制度所称内部审计，是指公司审计部依据国家法律法 规、规范性文件及《中国内部审计准则》对公司的财务收支、内部 控制和风险管理、经营绩效、工程建设等开展独立、客观、公正的 监督、评价和建议，以促进公司治理、控制风险、提升效益实现经 营目标的活动。 第四条 公司审计部在公司董事会的直接领导下开展工作，向董 事会负责并报告工作。董事长是公司内部审计工作的第一责任人， 对内部审计形成的结论性审计文书的真实性、合法性、 完整性负责。 第五条 公司审计部对公司整体经济业务及重大风险领域进行 《湖南省内部审计办法》、《湖南省国资委关于加强省属监管企业 内部审计监督工作的实施意见》等法律法规及规定， ...

证券代码：600975 证券简称：新五丰 公告编号：2025-057 湖南新五丰股份有限公司 变更会计师事务所公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 拟聘任的会计师事务所名称：上会会计师事务所（特殊普通合伙）（以 下简称"上会事务所"或"后任会计师事务所"） ● 原聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健事务所"或"前任会计师事务所"） ● 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于天健事务 所已连续多年为湖南新五丰股份有限公司（以下简称"公司"）提供审计服务， 其服务年限已达到财政部、国务院国资委、证监会联合印发的《国有企业、上市 公司选聘会计师事务所管理办法》（财会〔2023〕4 号）规定的连续聘任期限， 公司须另行聘任会计师事务所为公司 2025 年度财务、内控审计机构。综合考虑 公司业务发展情况和整体审计的需要，公司拟聘请在公开招标中中标的上会事务 所为公司 2025 年度财务、内控审计机构。公司变更会计师事务所相关事宜已与 前后任会计师事 ...

证券代码：600975 证券简称：新五丰 公告编号：2025-058 湖南新五丰股份有限公司 关于召开2025年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 召开的日期时间：2025 年 12 月 1 日 9 点 召开地点：湖南省长沙市五一西路 2 号"第一大道"19 楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月1日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 1 日 至2025 年 12 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (二)股东会召集人：董 ...

湖南新五丰股份有限公司 第六届董事会第二十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 湖南新五丰股份有限公司（以下简称"公司"）第六届董事会第二十次会议 于 2025 年 11 月 14 日（周五）以通讯方式召开。公司董事 7 名，实际参加表决 董事 7 名，会议召开程序符合《公司法》、《公司章程》及其他法律法规的规定。 证券代码：600975 证券简称：新五丰 公告编号：2025-056 经统计各位董事通讯表决票，本次会议审议表决结果如下： 1、关于变更会计师事务所的预案 以同意票 7 票，反对票 0 票，弃权票 0 票通过了该预案，内容详见上海证 券交易所网站 www.sse.com.cn 上《湖南新五丰股份有限公司关于变更会计师事 务所的公告》，公告编号：2025-057。 此预案在提交董事会前已经公司第六届董事会审计委员会第十六次会议审 议通过。 此预案尚需股东会审议通过。 2、关于审议《湖南新五丰股份有限公司内部审计管理制度》的议案 以同意票 7 票，反对票 0 票，弃权票 ...

Group 1 - The core point of the article is that New Wufeng (SH 600975) held its 20th meeting of the 6th Board of Directors on November 14, 2025, via communication, where it reviewed the proposal for the first extraordinary shareholders' meeting of 2025 [1] - For the year 2024, New Wufeng's revenue composition is as follows: livestock industry accounts for 76.4%, wholesale and retail accounts for 22.81%, feed processing accounts for 0.69%, and other businesses account for 0.1% [1] - As of the time of reporting, New Wufeng has a market capitalization of 8 billion yuan [1]

Core Viewpoint - New Five Feng has announced a joint venture with France's Coplison Group to collaborate on a breeding project, indicating a strategic move to enhance its capabilities in the agricultural sector [1] Group 1: Joint Venture Details - The registered capital of the joint venture is 80 million yuan, with New Five Feng contributing 40.8 million yuan, representing a 51% stake, while Coplison contributes 39.2 million yuan for a 49% stake [1] - The joint venture has completed its business registration and obtained a business license from the Zhuzhou Market Supervision Administration as of November 12, 2025 [1]