证券代码：600975 证券简称：新五丰 公告编号：2026-003 湖南新五丰股份有限公司 第六届董事会第二十二次会议决议公告 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"或"新五丰"）第六届董事会 第二十二次会议于 2026 年 1 月 19 日（周一）上午 9 点以通讯方式召开。公司董 事七名，实际参加表决董事七名。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。 二、董事会会议审议情况 经统计各位董事通讯表决票，本次会议审议表决结果如下： (一）关于调整公司养殖板块组织结构的议案 为进一步推行扁平化管理，减少管理层级，提升管理效率，对公司组织结构 进行优化调整如下： 新五丰养殖板块组织结构拟从现有的"总部-养殖事业部/代养事业部-大区/ 服务部-猪场"的四级管理结构，改革为"总部-养殖大区-分公司/猪场/代养服务 部"的三级管理结构，划定长株潭、岳阳、湘怀、衡阳、娄邵、常益、郴永广等 七个养殖大区，代养农户的开发和管理也一并划入相应大区。 ...

证券代码：600975 证券简称：新五丰 公告编号：2026-002 湖南新五丰股份有限公司 2025 年度业绩预亏公告 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： ●业绩预告的具体适用情形：净利润出现亏损。 ●业绩预告相关的主要财务数据情况：湖南新五丰股份有限公司（以下简称 "公司"或"新五丰"）预计公司 2025 年度实现归属于母公司所有者的净利润 -70,000 万元到-96,000 万元。预计 2025 年度实现归属于母公司所有者的扣除非 经常性损益后的净利润-72,000 万元到-98,000 万元。 一、本期业绩预告情况 （二）业绩预告情况 1、经公司财务部门初步测算，预计公司 2025 年度实现归属于母公司所有者 的净利润-70,000 万元到-96,000 万元，与上年同期（法定披露数据）相比，将 出现亏损。预计 2025 年度实现归属于母公司所有者的扣除非经常性损益后的净 利润-72,000 万元到-98,000 万元。 （三）本期业绩预告为公司根据经营情况的初步预测，本次预计的业绩未经 ...

每经AI快讯，1月19日，新五丰（600975）(600975.SH)公告称，新五丰发布2025年度业绩预告，预计归 属于上市公司股东的净利润为-7.00亿元到-9.60亿元，上年同期为盈利3,932.04万元。报告期内，公司生 猪价格较去年同期大幅下降，导致经营业绩出现亏损；同时，因生猪价格下跌，公司对存栏消耗性生物 资产计提了存货跌价准备。 ...

Core Viewpoint - The company expects a significant net loss for the fiscal year 2025, primarily due to a substantial decline in pig prices compared to the previous year [1] Financial Performance - The projected net profit attributable to the parent company for 2025 is estimated to be between -70 million and -96 million [1] - The expected net profit, excluding non-recurring gains and losses, is forecasted to be between -72 million and -98 million [1] Operational Challenges - The anticipated losses in 2025 are mainly attributed to the sharp decrease in pig prices during the reporting period compared to the same period last year [1] - The company has made provisions for inventory impairment on its consumable biological assets in accordance with accounting standards and the principle of prudence due to the decline in pig prices [1]

（文章来源：证券日报） 证券日报网讯 1月15日，新五丰在互动平台回答投资者提问时表示，新五丰作为专业生猪养殖企业，坚 持自主育种并与科普利信、PIC保持战略合作，持续对标行业先进水平，提升养殖效率。公司经营管理 团队重视与包括牧原等在内的行业优秀企业进行交流，通过行业论坛、实地调研等方式，学习智能化养 殖、精准饲喂及成本精细化管控等先进经验。未来，公司将继续坚持自主创新与开放学习，不断提升核 心竞争力，推动公司高质量发展。 ...

证券日报网讯 1月13日，新五丰在互动平台回答投资者提问时表示，公司已建立并持续优化"曾祖代 （GGP）-祖代（GP）-父母代（PS）"一体化繁育体系，GGP与GP核心群的占比及结构会根据育种计划 和生产经营需要进行动态调整。关于法美系种猪，其种群性能的稳定和提升需要一定的生长与繁育周 期。目前公司正积极推进品种改良与精细化管理工作，相关成效将逐步体现于养殖成本的优化及市场竞 争力的提升。后续具体的经营数据，请以公司公开披露的定期报告为准。 （文章来源：证券日报） ...

Core Viewpoint - The pig farming industry in China is experiencing a prolonged period of low prices and losses due to supply-demand imbalances, with a shift towards fine-tuned operations expected in the future [2][6]. Supply and Demand Imbalance - The industry is currently facing losses primarily due to high production capacity, with the number of breeding sows remaining elevated at 39.9 million as of October 2025, which is 102.3% of the normal level [4]. - The average price of live pigs was reported at 12.25 yuan/kg as of December 28, 2025, still below the breakeven cost of 14 yuan/kg [2]. Price Trends and Profitability - The average price of live pigs for the entire year of 2025 is projected to be between 13.9 and 14 yuan/kg, with significant price drops observed from August onwards [3]. - By December 26, 2025, the losses for self-breeding and purchased pig farming were reported at -130 yuan/head and -163 yuan/head, respectively [3]. Production Capacity and Adjustments - The number of breeding sows has decreased by approximately 400,000 from a peak of 4.39 million in December 2022, but the current level remains high [4]. - Despite efforts to reduce production capacity, the pace of adjustment has been slow, with major companies like Wens Foodstuffs and Zhengbang Technology already meeting their annual output targets by November 2025 [5]. Cost Reduction and Efficiency - Companies are focusing on cost reduction and efficiency improvements, with some achieving significant reductions in production costs, such as Muyuan Foods at 11.3 yuan/kg and Wens Foodstuffs at 12.2-12.4 yuan/kg [8]. - The industry consensus indicates that relying solely on scale is no longer sufficient for profit growth, leading to a transition towards a micro-profit era [9]. Industry Trends and Future Outlook - The industry is expected to undergo a transformation towards sustainable development, emphasizing collaboration across the supply chain, including feed production, breeding, and processing [10]. - The involvement of large agricultural groups and cross-industry capital is anticipated to intensify competition and capacity expansion in the short term, while promoting modernization and stability in the long term [10].

人民财讯1月9日电，新五丰（600975）1月9日发布2025年1-12月主要经营数据公告，2025年1-12月，公 司销售生猪数量542.24万头，同比增长27.62%。其中：销售商品猪317.87万头。 ...

Group 1 - The company Xinwufeng (600975.SH) announced that it will sell a total of 5.4224 million pigs in the year 2025, with 3.1787 million of those being marketable pigs [1]

智通财经APP讯，新五丰(600975.SH)发布公告，2025年1-12月，公司销售生猪数量542.24万头，其中： 销售商品猪317.87万头。 ...