证券代码：000876 证券简称：新希望 公告编号：2025-129 债券代码：127015，127049 债券简称：希望转债，希望转2 新希望六和股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1．本次股东会未出现否决议案的情形。 2．本次股东会不涉及变更前次股东会已通过的决议。 一、会议召开和出席情况 1．会议召开情况 召开时间：现场会议召开时间为 2025 年 12 月 26 日（星期五） 下午 14:00；通过深圳证券交易所交易系统进行网络投票的时间为 2025年12 月26日上午9:15—9:25、9:30—11:30，下午 13:00—15:00； 通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025 年 12 月 26 日 9:15-15:00。 会议召开地点：成都市锦江区新希望中鼎国际 1 号楼 A 座 2 楼 会议室 会议召开方式：现场表决与网络投票相结合的方式 会议召集人：公司董事会 会议主持人：公司董事长刘畅女士 1 本次会议的召 ...

北京中伦（成都）律师事务所 关于新希望六和股份有限公司 2025 年第三次临时股东会的 法律意见书 致：新希望六和股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》及《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》等法律、 法规及规范性文件及《新希望六和股份有限公司章程》（以下简称"《公司章程》"） 的规定，北京中伦（成都）律师事务所（以下简称"中伦"或"本所"）接受新 希望六和股份有限公司（以下简称"公司"）的委托，指派本所律师见证了公司 2025 年第三次临时股东会（以下简称"本次股东会"），并对本次股东会的相关 事项出具本法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》等 ...

Core Viewpoint - The establishment of the Smart Agriculture Industry Demonstration Park in Xiaoqiu Town, Yaozhou District, represents a significant step towards rural revitalization through modern agricultural practices and technology integration [1][3]. Group 1: Project Overview - The Smart Agriculture Industry Demonstration Park covers an area of approximately 2,285 acres and includes the construction of 176 high-standard solar greenhouses, 5 column-free solar greenhouses, 2 thermal storage prefabricated solar greenhouses, and 1 glass greenhouse, with plans for completion within two years [3][4]. - The project is backed by Shouguang Agricultural Holding Group Co., Ltd., which focuses on integrating resources across the entire vegetable industry chain, including seed research, high-end vegetable cultivation, and processing [4][5]. Group 2: Technological Integration - The park utilizes IoT technology to monitor and automatically adjust key parameters such as temperature and humidity, allowing for efficient management of the growing environment via mobile devices [3][4]. - The time required for tomato planting has been reduced from 80-90 days to approximately 50 days until market readiness due to the application of new technologies and facilities [5]. Group 3: Community Engagement and Economic Impact - The project will implement a cooperative model involving state-owned enterprises, professional teams, and local farmer cooperatives, promoting a unified approach to planning, construction, and sales [4]. - Local farmers are encouraged to participate in greenhouse cultivation, with free technical guidance provided to transition from traditional farming to scientific methods [4][5]. - The establishment of the park is expected to ignite entrepreneurial enthusiasm among local villagers, with ongoing training and support to enhance agricultural practices and boost income [5].

当时间的刻度指向2026，一个崭新的五年征程即将启幕。 此刻，我们立足承前启后的交汇点，"十四五"即将圆满收官。回顾2025年，在多重压力之下，中国经济 再次走过了"很不平凡"的一年，并展现出强大韧性和活力，成就奠定坚实基础。 刚刚闭幕的中央经济工作会议深刻指出，做好明年经济工作，要"坚持稳中求进工作总基调"，在政策取 向上，"要坚持稳中求进、提质增效"，着力稳就业、稳企业、稳市场、稳预期，推动经济实现质的有效 提升和量的合理增长，保持社会和谐稳定，实现"十五五"良好开局。 启新程，当乘势而上，更须砥砺前行。站在"十五五"新程待启的关键时点，如何看待2026年的经济形 势？2026年经济工作怎么干？新京报贝壳财经推出《看2026：十五五·启新程》专题报道，汇聚监管部 门、知名学者和领军企业家，解读政策脉络，洞察趋势变化。2026，我们携手出发。 对于企业而言，针对中央经济工作会议提出的持续扩大内需等议题会有哪些举措？2026年有哪些战略发 展目标？新京报贝壳财经记者就此采访了新希望（000876）集团常务副总裁、首席运营官李建雄。他告 诉记者，发展新质生产力是推动经济增长的关键动能，新希望集团会持续推动数字化 ...

当时间的刻度指向2026，一个崭新的五年征程即将启幕。 此刻，我们立足承前启后的交汇点，"十四五"即将圆满收官。回顾2025年，在多重压力之下，中国经济再次走过了"很不平凡"的一年，并展现出强大韧性和 活力，成就奠定坚实基础。 刚刚闭幕的中央经济工作会议深刻指出，做好明年经济工作，要"坚持稳中求进工作总基调"，在政策取向上，"要坚持稳中求进、提质增效"，着力稳就业、 稳企业、稳市场、稳预期，推动经济实现质的有效提升和量的合理增长，保持社会和谐稳定，实现"十五五"良好开局。 启新程，当乘势而上，更须砥砺前行。站在"十五五"新程待启的关键时点，如何看待2026年的经济形势？2026年经济工作怎么干？新京报贝壳财经推出《看 2026：十五五·启新程》专题报道，汇聚监管部门、知名学者和领军企业家，解读政策脉络，洞察趋势变化。2026，我们携手出发。 对于企业而言，针对中央经济工作会议提出的持续扩大内需等议题会有哪些举措？2026年有哪些战略发展目标？新京报贝壳财经记者就此采访了新希望集团 常务副总裁、首席运营官李建雄。他告诉记者，发展新质生产力是推动经济增长的关键动能，新希望集团会持续推动数字化转型，在创新与升级中找 ...

证券日报网讯 12月24日，新希望在互动平台回答投资者提问时表示，目前希望转债尚有余额约9.49亿 元，公司已经准备好到期兑付相关工作，不存在压力。 （文章来源：证券日报） ...

Core Viewpoint - The article explores the journey of Liu Chang, the daughter of Liu Yonghao, founder of New Hope Group, highlighting her personal growth, challenges in leadership, and the evolving landscape of the agricultural industry in China [3][4][5]. Group 1: Personal Journey and Leadership - Liu Chang took over as chairman of New Hope Liuhe at the age of 33, leading the company through economic cycles and achieving a scale of over 100 billion yuan [4][22]. - Despite external labels such as "successful second-generation successor," Liu Chang seeks to maintain her authentic self amidst societal expectations [5][21]. - The transition to leadership brought significant anxiety, particularly when dealing with large financial decisions, leading to physical symptoms of stress such as insomnia and premature graying [22][23]. Group 2: Company Growth and Challenges - New Hope Liuhe achieved a revenue milestone of over 100 billion yuan in 2020, but faced a significant net loss of 9.59 billion yuan in 2021 due to external pressures like the COVID-19 pandemic and African swine fever [22]. - The company is undergoing a transformation from a traditional agricultural business to a more integrated and technology-driven operation, focusing on enhancing profitability and operational efficiency [24][28]. - Liu Chang emphasizes the importance of adapting to industry changes and leveraging digitalization to improve management capabilities and reduce operational volatility [24][32]. Group 3: Future Vision and Personal Reflections - Liu Chang envisions a future where New Hope can thrive without her constant oversight, aiming for a more professional and institutional governance structure [35]. - She expresses a desire to explore simpler, fulfilling work, such as running a small fish ball noodle shop, reflecting her journey towards finding balance and contentment in life [36].

Group 1: Economic Development and Investment - Cangzhou signed 51 projects with a total investment of 13.9 billion yuan, including the establishment of 7 central enterprise subsidiaries [4][19] - The total cargo throughput at Huanghua Port exceeded 300 million tons, with significant investments in green chemical and new energy projects [17][8] - The city aims to build a modern coastal economic powerhouse, leveraging the achievements of the 14th Five-Year Plan [17] Group 2: Agricultural Advancements - The planting area of drought-resistant alkaline wheat reached 1.8498 million acres, with a total yield of 535,500 tons, representing year-on-year increases of 19.6% and 33.1% respectively [10][27] - The expected total output value of the entire industry chain for alkaline wheat is projected to reach 14.1 billion yuan [27] - Cangzhou is focusing on the comprehensive utilization of saline-alkali land, enhancing agricultural productivity through innovative practices [25][10] Group 3: Transportation Infrastructure - The Rongwu Expressway expansion project has officially opened, enhancing transportation connectivity in the region [5][20] - Significant investments have been made in key railway projects, with cumulative investments of 155.24 billion yuan, 61.91 billion yuan, and 46.5 billion yuan for various rail projects [20] - The city is working to create a comprehensive transportation network that facilitates efficient movement within the Beijing-Tianjin-Hebei region [20] Group 4: Industrial Collaboration - The Cangzhou Biopharmaceutical Industrial Park has successfully attracted multiple projects, including those from Beijing, marking a significant step in the transfer of the pharmaceutical industry [18][19] - The establishment of a venture capital fund for advanced membrane materials has attracted 105 million yuan in investment from social capital [20] - Cangzhou is actively promoting industrial collaboration as a core engine for regional development [4][19] Group 5: Port Development - Huanghua Port is undergoing transformation to become a modern, multifunctional port, with a total investment of 77.5 billion yuan in 30 key projects [23] - The port has achieved full-process intelligent operations, becoming the world's first fully automated bulk cargo port [23][22] - The city is focusing on enhancing the port's capacity and competitiveness through resource integration and infrastructure upgrades [23][24]

Group 1 - The poultry concept sector declined by 0.40%, ranking among the top declines in concept sectors, with major declines seen in companies like Roniu Mountain, Yisheng Shares, and Yike Foods [1] - Among the poultry concept stocks, only two companies saw price increases, with Jingji Zhino rising by 4.49% and Tangrenshen by 0.23% [1] - The top gainers in other concept sectors included Terahertz with a rise of 4.02% and Commercial Aerospace with 3.60% [1] Group 2 - The poultry concept sector experienced a net outflow of 209 million yuan, with 17 stocks seeing net outflows, and 8 stocks exceeding 10 million yuan in outflows [1] - Roniu Mountain had the highest net outflow of 95.06 million yuan, followed by Wens Shares and Tianma Technology with outflows of 33.15 million yuan and 12.76 million yuan, respectively [1] - The top net inflows were seen in Jingji Zhino, Tangrenshen, and Shuanghui Development, with net inflows of 9.19 million yuan, 3.65 million yuan, and 2.42 million yuan, respectively [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000048 | 京基督衣 | 14.20 | 4.49% | 18.81万 | 2.63亿 | | 300313 | *ST天山 | 8.35 | 1.46% | 2.60万 | 2157.61万 | | 001201 | 东瑞股份 | 14.49 | 0.28% | 2.08万 | 3005.44万 | | 603717 | 天域生物 | 7.69 | 0.26% | 6.43万 ﻛ | 4918.25万 | | 002321 | 华英农业 | 2.40 | 0.00% | 26.81万 | 6432.89万 | | 600975 | 新五丰 | 5.84 | 0.00% | 9.52万 | 5545.14万 | | 002982 | 湘佳股份 | 13.92 | -0.07% | 1.82万 | 2522.72万 | | 603477 | 巨星农牧 | 16.94 | -0.18% | 5.63万 | 9495.49万 | | 000876 ...