证 券代码：000876 证券简称：新希望 公告编号： 202 4-1 03 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 2024 年 10 月生猪销售情况简报 新希望六和股份有限公司（以下简称"公司"）下属子公司从事 生猪养殖业务。按照《深圳证券交易所上市公司自律监管指引第 3 号 ——行业信息披露》规定，深交所鼓励从事畜禽、水产养殖业务的上 市公司每月通过临时公告形式披露相关业务销售情况，公司将参照指 引相关规定执行。 新希望六和股份有限公司 一、2024 年 10 月份生猪销售情况 公司 2024 年 10 月销售生猪 125.34 万头，环比变动 5.12%，同 比变动-14.82%；收入 20.81 亿元，环比变动-9.21%，同比变动-11.11%； 商品猪销售均价17.37 元/公斤，环比变动-7.66%，同比变动 16.50%。 1、上述披露仅包含公司生猪养殖与销售情况，不包含其他业务。 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。因此，上述数据仅作为阶段性数据，供投资者参考。敬请广大 投资者注意投资风险。 特此公告 本公司 ...

新希望六和股份有限公司（以下简称 "公司"）于 2023 年 11 月 7 日召开第九届董事会第二十一次会议和第九届监事会第十六次会议， 会议分别审议通过了《关于使用部分闲置募集资金临时补充流动资金 的议案》，决定将闲置募集资金中的不超过人民币 43,000.00 万元临 时用于补充公司流动资金，使用期限自董事会审议通过之日起不超过 12 个月。具体情况详见公司 2023 年 11 月 8 日在《中国证券报》《证 券日报》《证券时报》《上海证券报》和巨潮资讯网上刊登的《关于使 用部分闲置募集资金临时补充流动资金的公告》。 在使用期间内，公司实际使用闲置募集资金 42,600.00 万元人民 币临时补充流动资金。截至 2024 年 11 月 5 日，公司已将上述用于临 时补充流动资金的募集资金全部归还至募集资金专户，并将上述募集 资金的归还情况通知了保荐机构及保荐代表人。 | 证券代码：000876 | 证券简称：新希望 | 公告编号：2024-102 | | --- | --- | --- | | 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 关于归 ...

证券研究报告：农林牧渔 | 公司点评报告 2024 年 11 月 1 日 股票投资评级 新希望(000876) 增持|维持 个股表现 -26% -23% -20% -17% -14% -11% -8% -5% -2% 1% 4% 2023-11 2024-01 2024-03 2024-06 2024-08 2024-10 新希望 农林牧渔 资料来源：聚源，中邮证券研究所 | --- | --- | |---------------------------|----------------------| | | | | | | | 公司基本情况 | | | 最新收盘价（元） | 9.77 | | 总股本 / 流通股本（亿股） | 47.01 / 46.67 | | 总市值 / 流通市值（亿元） | 459 / 456 | | 52 周内最高 / 最低价 | 10.64 / 8.00 | | 资产负债率 (%) | 72.3% | | 市盈率 | 244.25 | | 第一大股东 | 南方希望实业有限公司 | 研究所 分析师:王琦 SAC 登记编号:S1340522100001 Email:wangqi2022 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The report indicates a recovery in pig farming profits and stable operations in the feed business [2] - The company reported a revenue of 77.21 billion yuan for the first three quarters of 2024, a year-on-year decrease of 27.67%, while the net profit attributable to shareholders was 153 million yuan, an increase of 103.97% year-on-year [2] - The report anticipates a gradual recovery in pig supply, although pig prices are under pressure, leading to a downward revision of profit forecasts for 2024-2026 [2] Financial Summary - For Q1-Q3 2024, the company achieved a revenue of 772.09 billion yuan, down 27.67% year-on-year, and a net profit of 1.53 billion yuan, up 103.97% year-on-year [2] - The Q3 revenue was 276.32 billion yuan, down 25.91% year-on-year, with a net profit of 13.71 billion yuan, up 256.68% year-on-year [2] - The company's debt-to-asset ratio as of September 2024 was 70.85%, a decrease of 1.91 percentage points year-on-year [2] Pig Farming Operations - The company reported a pig output of 12.42 million heads for Q1-Q3 2024, a decrease of 4.91%, with a revenue of 20.22 billion yuan, down 0.68% [3] - In Q3 2024, the pig output was 3.732 million heads, down 8.25%, with a revenue of 7.17 billion yuan, an increase of 8.19% [3] - The company aims to achieve a pig output of over 15 million heads in 2024, with operational costs expected to decrease to below 14 yuan per kilogram by year-end [3] Feed Business Performance - The feed business generated a net profit of 380 million yuan for Q1-Q3 2024, with total feed sales of 19.13 million tons, a year-on-year decrease of 12% [4] - In Q3 2024, feed sales volume increased quarter-on-quarter, with external sales reaching 5.65 million tons [4] - The report highlights improvements in poultry and aquaculture feed operations, while pig feed sales and profit per ton are under pressure [4]

新希望：明年生猪出栏量预计增加100万-200万头左右 财联社10月31日电，财联社记者从新希望三季度 财报电话会上获悉，公司今年生猪出栏量大概会在1500万头多一点，明年预计会增加100万-200万头左 右，处在1600万-1700多万头的水平。 此外，公司高管还在电话会上透露，"母猪存栏我们最近也有一定复产，但并不是太多，年底预计会增 加几万头的母猪，但具体还不是特别精准，大概比目前的存栏会增加一些。 "小财注：新希望2024前三季度出栏生猪1242.04万头，截至8月末公司能繁母猪存栏约74万头。 （记者 刘建 王平安） ...

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。 证券代码：000876 证券简称：新希望 公告编号：2024-100 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 第九届监事会第二十四次会议决议公告 新希望六和股份有限公司 一、监事会会议召开情况 监 事 会 新希望六和股份有限公司（以下简称"公司"）第九届监事会第 二十四次会议通知于 2024 年 10 月 25 日以电子邮件方式通知了全体 监事。第九届监事会第二十四次会议于 2024 年 10 月 30 日以通讯表 决方式召开。本次会议应参加表决监事 3 人，实际表决监事 3 人。本 次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司《章程》的规定，所作决议合法有效。 二○二四年十月三十一日 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为董事会编制和审议的公司《2024 年第三季 度报告》的程序符合法律、行政法规及中国证监会的规定，报告内容 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥27,631,772,053.01, a decrease of 25.91% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥1,370,734,565.30, an increase of 256.68% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,354,302,978.20, up 247.76% from the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.30, representing a 250.00% increase compared to the same period last year[2]. - Total operating revenue for the current period is ¥77.21 billion, a decrease of 27.7% from ¥106.75 billion in the previous period[17]. - Total operating costs for the current period are ¥78.36 billion, down 29.6% from ¥111.42 billion in the previous period[17]. - Net profit for the current period is ¥33.42 million, compared to a net loss of ¥4.54 billion in the previous period[18]. - The company reported a significant increase in investment income, totaling ¥1.42 billion, compared to ¥1.54 billion in the previous period[17]. - Basic earnings per share for the current period is ¥0.02, compared to a loss of ¥0.87 in the previous period[19]. - The total comprehensive income for the current period is -¥178.57 million, compared to -¥4.53 billion in the previous period[19]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥119,956,920,805.01, a decrease of 7.45% from the end of the previous year[2]. - The company's total liabilities decreased from CNY 93,680,229,245.22 to CNY 84,989,638,367.42, a reduction of approximately 9.1%[16]. - Non-current liabilities decreased from CNY 38,569,763,820.39 to CNY 37,630,629,636.34, a decline of about 2.4%[16]. - The company's total equity decreased from CNY 35,930,376,287.85 to CNY 34,967,282,437.59, a decline of approximately 2.7%[16]. - The total current assets decreased from CNY 31,142,146,386.42 to CNY 22,813,359,120.06, a reduction of approximately 26.8%[14]. - Cash and cash equivalents decreased from CNY 10,849,989,539.28 to CNY 9,485,066,525.82, a decline of about 12.5%[14]. - The company's inventory decreased from CNY 13,315,721,502.38 to CNY 9,092,040,752.57, a decline of about 31.8%[14]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥8,274,120,273.82, an increase of 24.14% year-on-year[2]. - Cash flow from operating activities generated ¥8.27 billion, an increase of 24.1% from ¥6.67 billion in the previous period[20]. - Net cash inflow from investment activities was 3,842,112,245.18 CNY, compared to 1,887,191,361.64 CNY in the previous year, showing a significant increase[21]. - Net cash outflow from financing activities was -6,410,316,325.16 CNY, compared to -4,774,611,351.37 CNY in the previous year, indicating a worsening cash flow situation[21]. - Total cash and cash equivalents at the end of the period amounted to 8,472,734,258.16 CNY, down from 9,834,502,127.26 CNY year-over-year[21]. - Cash received from financing activities totaled 33,273,282,735.10 CNY, a decrease from 35,449,205,089.22 CNY in the previous year[21]. - Cash paid for debt repayment was 35,502,921,782.71 CNY, compared to 34,006,126,479.80 CNY in the previous year, reflecting increased debt obligations[21]. - The net cash flow from investment activities was -1,950,659,335.07 CNY, worsening from -1,718,397,571.52 CNY year-over-year[21]. - The company reported a net increase in cash and cash equivalents of -183,246,950.15 CNY, contrasting with a positive increase of 120,482,953.02 CNY in the previous year[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 199,608[7]. - The largest shareholder, Southern Hope Industrial Co., Ltd., holds 29.23% of the shares, totaling 1,328,957,185 shares[7]. - A total of 488 individuals will have their restricted stock options released, with 7,782,800 shares eligible for release[11]. - The top 10 shareholders have seen changes due to the transfer and lending of shares, with specific changes noted for two funds exiting[9]. - The total number of shares held by the top 10 shareholders with unrestricted shares is 2,490,000,000[8]. - The company has not disclosed any other related party relationships among the top 10 shareholders[7]. - The company has not reported any pledged, marked, or frozen shares during the reporting period[7]. Related Party Transactions - The company plans to increase purchases from related parties, with an estimated amount of approximately 1.2 billion RMB for egg and poultry products[10]. - The company will sell feed and feed raw materials to related parties, amounting to approximately 7.18 billion RMB[10]. Stock Incentive Plans - The company’s stock incentive plan has been approved based on the performance results achieved in 2023[11]. - The company unlocked 8,382,540 shares from the 2022 employee stock ownership plan, representing 80% of the eligible shares for the second unlocking period[12]. - The company decided to terminate part of the remaining unlocking period of the 2022 employee stock ownership plan due to significant changes in the external environment[13]. - The company adjusted the number of shares in the repurchase account, affecting 19,842,487 shares[13]. Other Financial Information - The company experienced a foreign exchange loss of ¥278.67 million, compared to a loss of ¥43.36 million in the previous period[19]. - The company did not undergo an audit for the third quarter report[22].

证券代码：000876 证券简称：新希望 公告编号：2024-99 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 第九届董事会第三十七次会议决议公告 本公司及董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。 一、董事会会议召开情况 （一）审议通过了公司"2024 年第三季度报告" 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案已经公司第九届董事会审计委员会 2024 年第四次例会审 议通过。 公司《2024 年第三季度报告》刊登于 2024 年 10 月 31 日的《中 国证券报》《证券日报》《证券时报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）。 特此公告 新希望六和股份有限公司 董 事 会 二○二四年十月三十一日 新希望六和股份有限公司（以下简称"公司"）第九届董事会第 三十七次会议通知于 2024 年 10 月 25 日以电子邮件方式通知了全体 董事。第九届董事会第三十七次会议于 2024 年 10 月 30 日以通讯表 决方式召开。本次会议应参加表决董事 9 人，实际表决董事 9 人 ...

| 证券代码：000876 | 证券简称：新希望 | 公告编号：2024-98 | | --- | --- | --- | | 债券代码：127015 | 债券简称：希望转债 | | | 债券代码：127049 | 债券简称：希望转 2 | | 新希望六和股份有限公司 关于"希望转 2"2024 年付息的公告 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、"希望转 2"将于 2024 年 11 月 4 日按面值支付第三年利息，每 10 张"希望转 2"（面值 1,000 元）利息为 8.00 元（含税）。 2、债权登记日：2024 年 11 月 1 日 3、除息日：2024 年 11 月 4 日 4、付息日：2024 年 11 月 4 日 6、"希望转 2"本次付息的债权登记日为 2024 年 11 月 1 日，凡在 2024 年 11 月 1 日（含）前买入并持有本期债券的投资者享有本次派发的利息。2024 年 11 月 1 日卖出本期债券的投资者不享有本次派发的利息。在债权登记日前 （包括付息债权登记日）申请转换成公司股票的可转换公司债券 ...

证券代码：000876 证券简称：新希望 公告编号：2024-97 债券代码：127015,127049 债券简称：希望转债，希望转 2 管理委员会经审核认为本次员工持股计划第二个解锁期设定的2023 年业绩考核指标已部分达成。《关于终止2022年员工持股计划的议案》 也已经由公司董事会审议通过。本期解锁的持股计划份额所对应的公 司股票、持有人对应考核当年计划解锁的股票权益因公司层面考核原 因不能完全解锁的部分所对应的公司股票、因此前员工离职不能解锁 的份额所对应的公司股票以及终止剩余员工持股计划需收回的份额 所对应的公司股票合计为24,559,950股。 本次员工持股计划的具体情况详见公司披露于巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 三、2022年员工持股计划出售情况及后续安排 新希望六和股份有限公司 关于 2022 年员工持股计划出售完毕的公告 本公司及董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。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意 见》《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 ...