证券代码：600975 证券简称：新五丰 公告编号：2025-031 湖南新五丰股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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。 湖南新五丰股份有限公司（以下简称"公司"）已于2025年6月7日在上海证 券交易所网站（www.sse.com.cn）刊登了《湖南新五丰股份有限公司关于召开2024 年年度股东大会的通知》（公告编号：2025-029），公司定于2025年6月27日召 开公司2024年年度股东大会，本次股东大会采用现场投票和网络投票相结合的方 式，现发布公司2024年年度股东大会的提示性公告。 重要内容提示： 召开的日期时间：2025 年 6 月 27 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 一、 召开会议的基本情况 （一）股东大会类型和届次 2024 年年度股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 （四）现场会议召开的日期、时间和地点 1 股 ...

湖南新五丰股份有限公司（以下简称"公司"）于2025年6月7日披露关于召 开2024年年度股东大会的通知，公司拟于2025年6月27日9：00召开2024年年度 股东大会，本次会议采用现场投票和网络投票相结合的表决方式。详见公司披露 于上海证券交易所的公告《湖南新五丰股份有限公司关于召开2024年年度股东 大会的通知》（公告编号：2025-029）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司将使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请及议案 情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如无法通过上述 提示步骤完成投票，仍可通过原有的交易系统投票平台和互联网投票平台进行投 票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持！ 特此公告 ...

Core Points - The company is holding its 2024 Annual General Meeting on June 27, 2025, with both on-site and online voting options available for shareholders [3][4][5] - The meeting will cover various agenda items, including the review of the 2024 financial report, board work report, and supervisory board report [6][7][8] - The company reported a total asset value of 1,235,774.29 million yuan and a net profit of 47,629.2 million yuan for 2024 [6][7] - The independent directors will present their annual reports during the meeting, emphasizing their roles in safeguarding shareholder interests [24][35][36] Meeting Details - The meeting will take place at the conference room on the 19th floor of "First Avenue," located at 2 Wuyi West Road, Changsha, Hunan Province [3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [3][5] - The agenda includes a series of resolutions that require different thresholds for approval, with ordinary resolutions needing over half and special resolutions requiring two-thirds of the votes [6] Financial Overview - The company reported a total revenue of 704,504.67 million yuan and a net profit attributable to shareholders of 39,320.4 million yuan for 2024 [6][7] - The earnings per share for the year was reported at 0.03 yuan, with a return on equity of 1.31% [7] - The supervisory board conducted seven meetings throughout the year to oversee the company's operations and financial management [11][12] Independent Directors' Reports - Independent directors will provide their annual performance reports, highlighting their commitment to maintaining independence and protecting minority shareholders' rights [24][35][36] - The independent directors have actively participated in board meetings and committees, ensuring compliance with regulations and effective governance [36][37]

湖南新五丰股份有限公司 二 0 二五年六月 湖南新五丰股份有限公司 2024 年年度股东大会会议资料 湖南新五丰股份有限公司 2024 年年度股东大会会议资料 湖南新五丰股份有限公司 2024 年年度股东大会 会议资料目录 | 编号 资料名称 页码 | | | --- | --- | | 一、湖南新五丰股份有限公司 年年度股东大会会议议程及有关事项 2 2024 | | | 二、股东大会会议议事规则及议案表决办法 4 | | | 三、关于审议公司 年度财务决算报告的议案 6 2024 | | | 五、关于审议《公司监事会 2024 年度工作报告》的议案 8 | | | 六、关于审议《公司独立董事 年度述职报告》的议案（李林、方热军、黄珺 2024 | | | 分别述职） 13 | | | 30 | | | 十、关于调整独立董事津贴的议案. | 3 3 | | 十一、关于购买董事、监事及高级管理人员责任险的议案 34 | | | 十二、关于修订《公司章程》并取消监事会的议案 35 | | | 十八、关于修改《湖南新五丰股份有限公司独立董事制度》的议案 41 | | | 四、关于审议《公司董事会 2024 年度工 ...

Group 1 - The pork concept sector experienced a decline of 1.11%, ranking among the top declines in concept sectors, with major companies like Juxing Agriculture and He Feng Co. seeing significant drops [1][2] - Among the pork concept stocks, only two companies, Guangming Meat and Delisi, saw price increases of 1.70% and 0.21% respectively [1][2] - The pork concept sector faced a net outflow of 269 million yuan from main funds, with 24 stocks experiencing outflows, and 14 stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The largest net outflow was from Dabeinong, with 55.19 million yuan, followed by New Hope and New Wufeng with outflows of 48.85 million yuan and 23.22 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflow included Muyuan Foods, Guangming Meat, and Delisi, with inflows of 78.63 million yuan, 6.23 million yuan, and 1.95 million yuan respectively [2][3] - The trading volume for Dabeinong was 1.95%, while Guangming Meat had a trading volume of 1.39% [3]

Group 1 - The pork concept sector increased by 2.16%, ranking 7th among concept sectors, with 29 stocks rising, including Zhenghong Technology, which hit the daily limit, and Shennong Group, Dayu Biological, and Muyuan Foods, which rose by 7.70%, 5.06%, and 4.79% respectively [1] - The pork concept sector saw a net inflow of 251 million yuan, with 23 stocks receiving net inflows, and 12 stocks exceeding 10 million yuan in net inflow, led by New Hope with a net inflow of 54.25 million yuan [2][3] - The top stocks by net inflow ratio included Zhenghong Technology, New Five Farms, and Tianbang Foods, with net inflow ratios of 29.78%, 12.94%, and 12.65% respectively [3][4] Group 2 - The top gainers in the pork concept sector included Zhenghong Technology, which rose by 9.96%, and Shennong Group, which rose by 7.70%, while the biggest losers were Bright Food, which fell by 1.91%, and Jingji Zhino, which fell by 1.14% [1][5] - The trading volume and turnover rates for key stocks in the pork sector showed significant activity, with Zhenghong Technology having a turnover rate of 9.04% and New Hope at 1.38% [3][4] - The overall performance of the pork sector reflects a positive sentiment among investors, as indicated by the substantial net inflows and rising stock prices [2][3]

证券代码：600975 证券简称：新五丰 公告编号：2025-030 湖南新五丰股份有限公司 2025 年 5 月生猪业务主要经营数据公告 湖南新五丰股份有限公司（以下简称"公司"或"本公司"）现将 2025 年 5 月生猪业务主要经营数据公告如下： 2、上述数据均未经审计，与定期报告披露的数据之间可能存在差异，上述 数据仅作为阶段性数据，供投资者参考。因四舍五入，以上数据可能存在尾差。 3、基于动物疫情对生猪行业的影响持续存在、生猪市场价格波动较大以及 公司养殖节奏变化等因素影响，未来公司生猪销量存在月度波动风险。 一、主要经营数据 1、2025 年 5 月公司生猪销售情况 | 主要产品 | 销售量 | 销售量同比增减 | 商品猪销价 | | --- | --- | --- | --- | | | （万头） | （%） | （元/公斤） | | 生猪 | 38.70 | 25.28 | 14.72 | 2、2025 年 5 月，公司销售生猪数量 38.70 万头，其中：销售商品猪 24.35 万头。 | 月份 | 生猪销量（万头） | | 商品猪销价 | | --- | --- | --- | --- | ...

Group 1 - The company plans to deregister its Xiangxiang branch to enhance overall strategic planning, optimize resource allocation, and reduce management costs, thereby improving operational efficiency and overall business performance [1][5] - The Xiangxiang branch was established on May 27, 2004, and its business scope included the breeding and sale of fat pigs and breeding pigs, as well as consulting on breeding technology and the sale of feed additives [2] - The board of directors approved the deregistration proposal with a unanimous vote of 7 in favor, 0 against, and 0 abstentions during the 17th meeting of the 6th board on June 6, 2025 [3] Group 2 - The deregistration of the Xiangxiang branch will not affect the company's business development or profitability and will not harm the interests of the company or its shareholders, especially minority shareholders [5] - The deregistration does not involve related transactions and does not constitute a major asset restructuring [4]

Group 1 - The company, Hunan New Wufeng Co., Ltd., will hold its 2024 Annual General Meeting on June 27, 2025, at 9:00 AM in Changsha, Hunan [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [2][5] - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will review various proposals, including the performance reports of directors and other non-cumulative voting proposals [2][3] - Certain shareholders, including Hunan Modern Agricultural Industry Holding Group Co., Ltd., are required to abstain from voting due to their related party status [4] - The company has established a voting process for shareholders, including provisions for proxy voting and registration requirements [5][6] Group 3 - Shareholders must register to attend the meeting by June 23, 2025, and can do so via fax if they are from a different location [6] - The company will not cover travel and accommodation expenses for attending shareholders [6] - Contact information for the company is provided for any inquiries related to the meeting [6]

Core Points - The board of directors of Hunan Xinwufeng Co., Ltd. held its 17th meeting of the 6th session on June 6, 2025, via telecommunication, with all 7 directors participating in the voting process [1][2][3][4] - All proposals were passed unanimously with 7 votes in favor, 0 against, and 0 abstentions, including the revision of the company's articles of association and the cancellation of the supervisory board [1][2] - The proposals will require approval from the shareholders' meeting to take effect [1][2][3][4] Proposal Summaries - The proposal to revise the company's articles of association and cancel the supervisory board was approved [1] - The board secretary's work rules were approved [1] - The insider information knowledge person registration management system was approved [2] - The annual report information disclosure major error responsibility pursuit system was approved [2] - The investor relations management system was approved [2] - The information disclosure affairs management system was approved [2] - The board meeting rules were approved [3] - The external information user management system was approved [4] - The shareholders' meeting rules were approved [4] - The announcement regarding the cancellation of the Xiangxiang branch was approved [4] - The notice for the 2024 annual shareholders' meeting was approved [4]