Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture, Forestry, Animal Husbandry, and Fishery, which increased by 1.35% and 0.65% respectively [2] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [2] - The Electronic sector saw the largest net outflow, amounting to 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [2] Agriculture, Forestry, Animal Husbandry, and Fishery Sector - The Agriculture, Forestry, Animal Husbandry, and Fishery sector rose by 0.65% despite a net capital outflow of 437 million yuan [3] - Out of 103 stocks in this sector, 40 stocks increased, with one hitting the daily limit, while 55 stocks declined [3] - The top three stocks with net inflows were Xinwufeng (31.4665 million yuan), Haida Group (28.3706 million yuan), and Juxing Agriculture (21.9941 million yuan) [3][4] Top Gainers and Losers in Agriculture, Forestry, Animal Husbandry, and Fishery - **Top Gainers**: - Xinwufeng: +0.65%, 4.20% turnover, 31.4665 million yuan inflow [4] - Juxing Agriculture: +0.76%, 4.49% turnover, 21.9941 million yuan inflow [4] - **Top Losers**: - Muyuan Foods: -3.27%, 1.81% turnover, 71.5922 million yuan outflow [5] - Guolian Aquatic Products: -1.76%, 8.74% turnover, 45.2607 million yuan outflow [5]

证券代码：600975 证券简称：新五丰 公告编号：2025-034 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 1-6 月主要经营数据公告如下： 一、主要经营数据 湖南新五丰股份有限公司 2025 年 1-6 月主要经营数据公告 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）生猪销售情况 1、2025 年 1-6 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 | 243.33 | 23.44 | 14.77 | 2、2025 年 1-6 月，公司销售生猪数量 243.33 万头，其中：销售商品猪 140.17 万头。 | 月份 | | 生猪销量（万头） | 商品猪销价 | | --- | --- | --- | --- | | | 当月 | 累计 | （元/公斤） | | 4 月 | 40.81 | 167.48 | 14.82 | | ...

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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：湖南省长沙市五一西路 2 号"第一大道"19 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：600975 证券简称：新五丰 公告编号：2025-033 湖南新五丰股份有限公司 2024年年度股东大会决议公告 | 1、出席会议的股东和代理人人数 | 702 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 550,026,133 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.6081 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议召开及表决方式符合《公司法》、《公司章程》及其他法律法规的规定，此次 会议由公司第六届董事会董事长万其见先生主持。 (五)公司董事、 ...

2024年年度股东大会的 法律意见书 湖南启元律师事务所 关于湖南新五丰股份有限公司 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 致：湖南新五丰股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》等我国现行法律、法规、规范性文件以及《湖南新五丰股份有限公司章程》 （以下简称"《公司章程》"）的规定，湖南启元律师事务所（以下简称"本所"） 接受湖南新五丰股份有限公司（以下简称"公司"）的委托，指派本律师出席了公 司 2024 年年度股东大会（以下简称"本次股东大会"），对本次股东大会的召集和 召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合法有效性进行 现场律师见证，并发表本律师见证意见。 为发表本律师见证意见，本律师依法审核了公司提供的下列资料： 1、2025 年 6 月 7 日刊登在《中国证券报》《上海证券报》《证券时报》《证券 日报》和上海证券交易所网站（www.sse.com.cn）上的公司关于召开 2024 ...

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]