Animal Health and Biosecurity - The company reported a significant impact from animal diseases, particularly African swine fever, which has led to increased costs and reduced production capacity[1]. - The company has implemented comprehensive biosecurity measures and established a cloud-based animal health monitoring system to mitigate disease risks[3]. - The company has established a robust biosecurity protocol for poultry farming, providing free services to partner farmers to ensure long-term operational stability[97]. - The company has established a comprehensive biosecurity system, achieving industry-leading survival and market entry rates for pigs[97]. - The company is actively managing risks associated with animal diseases and natural disasters to mitigate potential impacts on its operations[95]. Financial Performance - The company's operating revenue for the first half of 2023 was ¥69,452,880,446.14, representing an increase of 11.43% compared to ¥62,329,531,076.64 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was -¥2,982,653,024.87, a 27.95% improvement from -¥4,139,743,764.00 in the previous year[26]. - The net cash flow from operating activities was ¥1,982,054,648.14, showing a significant increase of 274.86% compared to -¥1,133,527,154.46 in the same period last year[26]. - The total assets at the end of the reporting period were ¥135,130,799,934.87, a decrease of 1.13% from ¥136,678,788,974.93 at the end of the previous year[26]. - The net assets attributable to shareholders of the listed company decreased by 13.51% to ¥25,292,225,827.74 from ¥29,243,764,658.37 at the end of the previous year[26]. Market Trends and Pricing - In the first half of 2023, domestic pig prices remained below 15 RMB/kg for most of the period, reflecting a downward trend in the pig industry[9]. - The price of white feather broilers and ducks rebounded to around 11 RMB/kg in Q1 2023 but fell to a low of 8.6 RMB/kg in Q2 due to external macroeconomic factors[9]. - The average selling price of pigs was volatile in 2022, and during the first half of 2023, it remained at a low level[86]. - In 2022, the company sold 14.61 million live pigs and 390 million poultry, indicating a growing contribution of livestock and poultry farming to overall revenue and profit[102]. Business Segments and Growth - The company operates in four main business segments: feed, white feather meat poultry, pig farming, and food, which are highly synergistic[31]. - The company’s pig farming business has seen rapid growth, with external sales of live pigs reaching significant volumes in 2022[7]. - The company raised 3.9 billion live poultry, with self-raised and entrusted breeding contributing significantly to overall revenue and profit, indicating potential for further growth[9]. - The company’s feed business maintained the top scale in the domestic feed industry, with total sales of 28.42 million tons in 2022, accounting for approximately 9.4% of the national total[32]. Supply Chain and Procurement - The feed raw material costs account for over 90% of total feed costs, and fluctuations in these prices have a substantial impact on the company's overall performance[5]. - The company has strengthened its procurement strategies by establishing partnerships with domestic and international suppliers to optimize raw material costs[6]. - The company has built strategic partnerships with multiple domestic and international suppliers to optimize raw material costs and ensure supply chain stability[101]. - The company’s feed production ranks first in China, covering 29 provinces, which enhances its bargaining power and resource integration capabilities[38]. Research and Development - The company is investing 300 million RMB in R&D for new technologies aimed at improving production efficiency[124]. - The company has implemented 28 research projects focused on digitalization and smart pig farming, enhancing operational efficiency[58]. - Research and development investments increased by 30%, focusing on sustainable farming technologies and animal health products[129]. Environmental Compliance and Sustainability - The company is subject to various environmental protection standards, including those for meat processing and wastewater discharge[122]. - The company has established a comprehensive waste management strategy to ensure compliance with local environmental regulations[134]. - The company plans to enhance its sustainability initiatives by reducing waste by 25% by the end of 2024[124]. - The company is committed to ongoing research and development in sustainable practices to meet regulatory requirements[150]. Strategic Initiatives and Future Outlook - The company plans to not distribute cash dividends or issue bonus shares for the first half of 2023[112]. - The company has set a performance guidance for the second half of 2023, aiming for a revenue target of 18 billion CNY, which would represent a 10% growth year-on-year[128]. - The company is focusing on expanding its market presence and enhancing its product offerings through technological development and research[92]. - The company plans to explore potential acquisitions in the food processing sector to enhance its competitive edge and diversify offerings[164]. Risk Management - The company has implemented risk management strategies, including the use of hedging tools and centralized procurement to mitigate raw material price volatility[101]. - The company has a risk management strategy that includes regular monitoring of market price trends for major products[76]. - The company is enhancing risk management protocols to address environmental compliance issues[173].

证券代码：000876 证券简称：新希望 公告编号：2023-75 债券代码：127015,127049 债券简称：希望转债，希望转 2 特此公告 新希望六和股份有限公司 监 事 会 二〇二三年八月二十九日 新希望六和股份有限公司 关于选举职工代表监事的公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新希望六和股份有限公司（以下简称"公司"）2023年第一次职 工代表大会于2023年8月26日在公司会议室召开，公司9名职工代表 （应到9名，实到5名）出席了此次会议，符合公司职工代表大会章程 的规定。本次会议由公司工会主席徐志刚先生主持，经与会职工代表 表决，选举王永秀先生为公司第九届监事会职工代表监事（简历见附 件）。 根据《公司法》、公司《章程》《监事会议事规则》等相关规定， 职工代表大会选举产生的职工代表监事和公司股东大会选举产生的 股东监事共同组成公司监事会。王永秀先生于公司2023年第一次职工 代表大会选举通过之日起担任公司职工代表监事，并开始履职，任期 与公司第九届监事会任期一致。 附件：王永秀先生简历 王永秀，男，大学学历，农学学士学位，曾任 ...

证券代码：000876 证券简称：新希望 公告编号：2023-74 债券代码：127015、127049 债券简称：希望转债、希望转 2 二〇二三年八月十九日 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新希望六和股份有限公司（以下简称"公司"）监事会于 2023 年 8 月 18 日收到监事韩斌先生的书面辞职报告，因个人原因，韩斌先生 申请辞去担任的监事职务，其辞职后不再担任公司其他职务。 根据《公司法》、公司《章程》等有关规定，韩斌先生的辞职将 导致公司监事会成员低于法定最低人数，其辞职申请将在公司股东大 会选举产生新任监事后生效。在此期间，韩斌先生仍将按照有关法律、 行政法规和公司《章程》的规定继续履行监事职责。公司将按照法定 程序尽快完成监事补选工作。 新希望六和股份有限公司 新希望六和股份有限公司 监 事 会 关于公司监事辞职的公告 截止本公告披露日，韩斌先生未持有公司股票。公司对韩斌先生 在任职期间勤勉尽职的工作以及对公司经营发展做出的贡献表示衷心 感谢。 特此公告 ...

证券代码：000876 证券简称：新 希 望 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投资者关系活动记录表 | --- | --- | --- | --- | --- | |--------------|----------------------------|-------------|--------------|---------------| | | | | | 编号：2023-08 | | 投资者 | □特定对象调研 | □分析师会议 | | | | 关系活动类别 | □新闻发布会 | □现场参观 | | | | | 单位名称 | 人员姓名 | 单位名称 | 人员姓名 | | | 华创证券 | 雷 轶 | 浙商基金 | 刘耘娜 | | | 华创证券 | 肖 琳 | 浙商基金 | 贾 腾 | | | 华商基金 | 陈 凯 | 国投瑞银 | 冯新月 | | | 华商基金 | 崔志鹏 | 国投瑞银 | 肖汉山 | | | 中邮基金 | 綦 征 | 长信基金 | 肖劲文 | | | 中邮基金 | 金振振 | 浦银安盛 | 赵 宁 | | | 东方基金 | ...

证券代码：000876 证券简称：新 希 望 债券代码：127015、127049 债券简称：希望转债、希望转 2 编号：2023-06 投资者 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 关系活 动类别 □新闻发布会 □现场参观 □其他 参与单 位名称 投资者网上提问 及人员 姓名 时间 2023 年 06 月 21 日 | --- | --- | --- | --- | --- | |--------------|------------------------|--------|----------------------|------------------| | | | | https://ir.p5w.net | ）采用网络远程的 | | 地点 | | | | | | | 方式召开业绩说明会 | | | | | | 新希望六和股份有限公司 | | | | | 上市公司接待 | 执行董事长兼总裁 | 张明贵 | 独立董事 | 蔡曼莉 | | 人员姓 | 副总裁兼财务总监 | 陈兴垚 | 董秘兼首席战略投资官 | 佳 | 名 保荐代表人 张寅博 投资者提出的部分问题及公司回复情况： 1、 ...

证券代码：000876 证券简称：新 希 望 债券代码：127015、127049 债券简称：希望转债、希望转 2 | --- | --- | --- | --- | --- | --- | |--------------|--------------------------|-------------|-------|--------------|----------| | 投资者 | √特定对象调研 | □分析师会议 | | □媒体采访 | | | 关系活动类别 | □新闻发布会 | □现场参观 | | | | | 参与单 | 单位名称 | 人员姓名 | | 单位名称 | 人员姓名 | | 位名称 | 中信证券 | 彭家乐 | | 富国基金 | 徐哲琪 | | 及人员 | 汇添富基金 | 田 | 立 | 前海开源基金 | 刘智博 | | 姓名 | 上投摩根基金 | 潘振亚 | | | | | 时间 | 2023 年 6 月 21 日 | | | | | | 地点 | 上门调研 | | | | | | 上市公 | 新希望六和股份有限公司 | | | | | | 司接待 | 猪产业事业群西部纵队总裁 | | ...

新希望六和股份有限公司 | 证券代码：000876 | 证券简称：新希望 | 公告编号：2023-56 | | --- | --- | --- | | 债券代码：127015,127049 | 债券简称：希望转债，希望转 | 2 | 为充分尊重投资者、提升交流的针对性，现就公司业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 于 2023 年 6 月 19 日（星期一）18：00 前访问 https://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面。公司将在业绩说明会上， 对投资者普遍关注的问题进行回答。 特此公告 关于举行 2022 年度及 2023 年第一季度网上业绩说明会 的公告 新希望六和股份有限公司 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。 新希望六和股份有限公司（以下简称"公司"）将于 2023 年 6 月 21 日（星期三）15:00—17:00 在全景网举行 2022 年度及 2023 年第一季 度业绩说明会（以下简称"业绩说明会"），本次业绩说明会将采取网 络远程的方式举行，投资者可登 ...

证券代码：000876 证券简称：新 希 望 债券代码：127015、127049 债券简称：希望转债、希望转 2 | --- | --- | --- | --- | --- | |--------------|------------------------|-------------|--------------|---------------| | | | | | 编号：2023-05 | | 投资者 | √特定对象调研 | □分析师会议 | □媒体采访 | | | 关系活动类别 | □新闻发布会 | □现场参观 | □其他 | | | | 单位名称 | 人员姓名 | 单位名称 | 人员姓名 | | | 股东 | 张蓓 | 股东 | 马驰 | | | 股东 | 张思飞 | 股东 | 陈玉钢 | | 参与单 | 股东 | 许海兰 | 股东 | 邱珽 | | 位名称 | 股东 | 冯刚 | 股东 | 汪志贵 | | 及人员 | 股东 | 胡明 | 股东 | 高光之 | | 姓名 | 中信证券 | 彭佳乐 | 东方证券 | 樊嘉敏 | | | 国信证券 | 鲁家瑞 | 证券时报 | 唐强 | | | 中国证券 ...

Group 1: Financial Performance Overview - In 2022, the company reported a net profit attributable to shareholders of -1.46 billion CNY, with the feed industry generating a profit of 1.36 billion CNY, while the pig industry incurred a loss of 2.46 billion CNY [4] - For Q1 2023, the net profit attributable to shareholders was -1.69 billion CNY, a year-on-year reduction in losses by 1.2 billion CNY, with the feed industry earning 270 million CNY [4] - The total expenses for Q1 2023 amounted to 640 million CNY, an increase of 280 million CNY year-on-year, primarily due to rising loan interest and other costs [5] Group 2: Business Segment Performance - In 2022, the pig industry sold 14.6 million heads, achieving the stock incentive assessment target, with costs decreasing from 18.8 CNY/kg at the beginning of the year to 16.7 CNY/kg by year-end [5] - In Q1 2023, the pig industry sold 4.715 million heads, a year-on-year increase of 28%, with a cost of 17.4 CNY/kg [5] - The poultry industry reported a net profit of 57 million CNY in Q1 2023, a 150% increase year-on-year, benefiting from rising chick and meat prices [6] Group 3: Investment and Strategic Initiatives - The company aims to achieve a production target of 1.85 million heads for the year, supported by measures such as increasing breeding stock and improving survival rates [7] - The company plans to exit 47 pig farms in 2023, expecting minimal losses of less than 100 million CNY [8] - The goal for the end of 2023 is to reach 1 million breeding sows, with a target of 1.3 to 1.5 million by 2024 [8] Group 4: Cost Management and Efficiency - The company is focusing on reducing costs, with a target to lower breeding costs to 16 CNY/kg by the end of the year [7] - In Q1 2023, the costs associated with breeding stock were approximately 4 CNY/kg, with feed costs at 9.4 CNY/kg [8] - The company aims to improve management of breeding stock to reduce costs further, targeting a reduction of 0.6 CNY/kg in breeding costs and 0.3-0.4 CNY/kg in feed costs [8]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 33,906,536,604.57, representing a 14.92% increase compared to CNY 29,505,728,853.81 in the same period last year[5] - The net loss attributable to shareholders was CNY 1,685,743,896.01, an improvement of 41.45% from a loss of CNY 2,879,187,994.66 in the previous year[5] - The net cash flow from operating activities was CNY -1,684,234,045.85, showing a 4.73% improvement compared to CNY -1,767,885,694.26 in the same period last year[5] - Total operating revenue for Q1 2023 reached CNY 33.91 billion, an increase of 14.9% compared to CNY 29.51 billion in Q1 2022[18] - The net loss for Q1 2023 was CNY 1.99 billion, an improvement from a net loss of CNY 3.46 billion in Q1 2022[20] - The company reported a gross profit margin of approximately 5.3% for Q1 2023, down from 8.5% in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were both -CNY 0.38, compared to -CNY 0.66 in Q1 2022[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 134,777,876,850.78, a decrease of 1.39% from CNY 136,678,788,974.93 at the end of the previous year[5] - Total liabilities increased to CNY 94.88 billion, compared to CNY 92.96 billion in the previous year[17] - The equity attributable to shareholders of the parent company decreased to CNY 26.74 billion from CNY 29.24 billion year-over-year[17] - The total current assets as of March 31, 2023, amounted to CNY 33,457,155,918.43, a decrease from CNY 35,549,291,516.96 at the beginning of the year, reflecting a decline of approximately 5.8%[15] - Cash and cash equivalents decreased to CNY 10,315,660,999.04 from CNY 11,512,430,182.35, representing a reduction of about 10.4%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 234,441[10] - The top ten shareholders hold a significant portion of shares, with 南方希望实业有限公司 holding 1,328,957,185 shares, representing a major stake in the company[11] - The company’s repurchase account is among the top ten shareholders, holding 28,685,505 shares[11] Cash Flow Activities - The cash inflow from operating activities for Q1 2023 was CNY 34,874,475,900.91, an increase of 17.3% compared to CNY 29,587,738,032.89 in the same period last year[21] - The company reported a total cash outflow from operating activities of CNY 36,558,709,946.76, compared to CNY 31,355,623,727.15 in the previous year[21] - Cash inflow from investment activities totaled CNY 813,764,643.16, up from CNY 410,305,483.05 in the previous year[22] - The net cash flow from investment activities was -CNY 952,632,841.53, an improvement from -CNY 3,844,425,033.15 in Q1 2022[22] - Cash inflow from financing activities was CNY 18,657,586,294.07, compared to CNY 16,623,109,388.45 in the same quarter last year, marking an increase of 12.3%[22] - The net cash flow from financing activities was CNY 1,111,234,227.32, a decrease from CNY 4,416,300,953.39 in Q1 2022[22] - The ending cash and cash equivalents balance was CNY 8,158,982,545.00, down from CNY 13,044,437,321.86 at the end of Q1 2022[22] Operational Changes - The company reported a significant increase in accounts receivable, which rose by 50.32% to CNY 646,988,400.00 due to extended credit terms offered to customers[8] - Short-term borrowings increased by 30.44% to CNY 1,740,664,890.00, primarily due to additional bank loans obtained during the period[8] - The company experienced a 223.67% increase in insurance liability reserves, amounting to CNY 2,878,350.00, attributed to higher provisions for insurance contracts[8] - Inventory decreased to CNY 16,929,181,429.82 from CNY 17,901,083,522.59, indicating a decline of about 5.4%[15] - Long-term equity investments rose to CNY 26,512,204,000.62 from CNY 26,256,101,521.11, showing an increase of approximately 1.0%[15] - Fixed assets increased slightly to CNY 35,886,137,499.06 from CNY 35,683,327,341.71, reflecting a growth of about 0.6%[15] Future Plans - The company plans to extend the validity period of its non-public stock issuance resolution by 12 months, pending shareholder approval[13] - The company plans to focus on market expansion and new product development in the upcoming quarters[20] Miscellaneous - The company did not conduct an audit for the Q1 report[23] - The report was released by the Board of Directors on April 29, 2023[24]