一、监事会会议召开情况 新希望六和股份有限公司（以下简称"公司"）第十届监事会第 五次会议通知于 2025 年 8 月 23 日以电子邮件方式通知了全体监事。 第十届监事会第五次会议于 2025 年 8 月 28 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、监事会会议审议情况 本次会议由监事以传真方式会签，审议通过了如下议案： 证券代码：000876 证券简称：新希望 公告编号：2025-84 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 第十届监事会第五次会议决议公告 本公司及监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。 公司《2025 年半年度报告全文》详见 2025 年 8 月 30 日巨潮资 讯网，《2025 年半年度报告摘要》刊登于同日《中国证券报》《证券 日报》《证券时报》《上海证券报》和巨潮资讯网。 特此公告 新希望六和股份有限公司 监 事 会 二○二五年八月三十日 ...

证券代码：000876 证券简称：新希望 公告编号：2025-83 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 第十届董事会第五次会议决议公告 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 新希望六和股份有限公司（以下简称"公司"）第十届董事会第 五次会议通知于 2025 年 8 月 23 日以电子邮件方式通知了全体董事。 第十届董事会第五次会议于 2025 年 8 月 28 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。会议的召开及表 决程序符合有关法律、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。 本议案已经公司第十届董事会审计委员会2025年第三次例会审 议通过。 公司《2025 年半年度报告全文》详见 2025 年 8 月 30 日巨潮资 讯网，《2025 年半年度报告摘要》刊登于同日《中国证券报》《证券 日报》《证券时报》《上海证券报》和巨潮资讯网。 （二）审议通过了"关于对公司 2025 年度抵质押额度进行预计 的 ...

Core Insights - The company reported a revenue of 51.625 billion yuan for the first half of the year, representing a year-on-year growth of 4.13% [1] - The net profit attributable to shareholders was 755 million yuan, a significant recovery from a loss of 1.217 billion yuan in the same period last year [1] - The basic earnings per share stood at 0.16 yuan [1]

新希望六和股份有限公司 2025 年半年度报告全文 新希望六和股份有限公司 2025 年半年度报告全文 新希望六和股份有限公司 2025 年半年度报告 2025-85 2025 年 8 月 30 日 1 自然灾害风险方面，饲料、屠宰与种植、畜禽养殖业紧密关联，因此， 气温反常、干旱、洪涝、地震、冰雹、雪灾等自然灾害均会对行业经营和发 展带来不利影响。在公司生产区域发生的自然灾害可能造成生产设施或设备 的重大损坏，自然灾害和极端气候也会推动部分饲料原料、肉类价格上涨。 2 新希望六和股份有限公司 2025 年半年度报告全文 例如，2023 年初，西南地区冬春连旱，导致部分地区旱情持续发展，对产业 链上的种植、养殖等多个环节产生不同程度的影响。2023 年中，中原地区出 现大范围持续阴雨天气，造成较大范围农作物受灾，也会对饲料原料价格产 生冲击，并影响原料质量。华南地区台风登陆带来的大范围大暴雨，也对生 猪养殖的疫病防控带来不利影响。 风险应对措施：在应对动物疫病方面，公司所建设的养殖场都是规范化、 标准化的养殖场，配备专业的养殖技术人员，采取了严格的防范措施，能够 较好地防范和控制疫病的发生。通过多年积累，公司 ...

Group 1 - The threshold for entering the "2025 China Top 500 Private Enterprises" list has increased to 27.023 billion yuan, with a total revenue of 4.305 trillion yuan, and an average revenue per enterprise of 86.102 billion yuan, representing a year-on-year growth of 2.72% [1][2] - In Sichuan, 11 private enterprises made the list, an increase of one compared to 2024 [1] - New Hope Group, which has long held the top position among Sichuan enterprises, is now represented by its subsidiary New Hope Liuhe Co., Ltd., ranking 97th overall and third among Sichuan enterprises [1] Group 2 - Sichuan De Kang Holdings Co., Ltd. and Overseas Chinese Phoenix Group Co., Ltd. entered the list for the first time this year, while Tianqi Lithium Industries, Inc. did not make the list after being included last year [1] - A total of 105 enterprises exceeded 100 billion yuan in revenue among the top 500 private enterprises [2]

Core Insights - The threshold for entering the "2025 China Top 500 Private Enterprises" has increased to 27.023 billion yuan, with a total revenue of 4.305 trillion yuan, and an average revenue per enterprise of 86.102 billion yuan, reflecting a year-on-year growth of 2.72% [1] Group 1: Rankings and Changes - Sichuan has 11 private enterprises listed, an increase of one from 2024 [1] - New Hope Group, previously ranked first among Sichuan enterprises, is now represented by its subsidiary New Hope Liuhe Co., Ltd., which ranks 97th overall and third among Sichuan enterprises [1] - Sichuan DeKang Holdings Co., Ltd. and Overseas Chinese Phoenix Group Co., Ltd. have entered the list for the first time, while Tianqi Lithium Industries, Inc. is absent this year [1] Group 2: Overall Performance of Private Enterprises - The overall scale of the top 500 private enterprises in China continues to grow, with 105 companies reporting revenues exceeding 100 billion yuan [1]

Core Viewpoint - New Hope Dairy held an online investor communication meeting on August 28, 2025, with participation from 23 institutions, discussing the company's performance and strategic initiatives. Financial Performance - In the first half of 2025, the company achieved revenue of 5.526 billion yuan, a year-on-year increase of 3.01% [1] - The net profit attributable to shareholders was 397 million yuan, up 33.76% year-on-year [1] - The net profit after deducting non-recurring items was 411 million yuan, reflecting a growth of 31.17% year-on-year [1] - The net profit margin was 7.40%, an increase of over 1.72 percentage points compared to the previous year [1] - The asset-liability ratio stood at 62.53%, a decrease of 2.08 percentage points from the beginning of the period [1] Channel Development - The DTC (Direct-to-Consumer) channel showed good growth in the first half of 2025, with the company implementing breakthrough and adjustment measures for core channels [2] - Emerging channels such as membership stores and snack wholesale channels are prioritized for development, contributing to overall growth in direct sales channels [2] Gross Margin and Marketing Strategy - The company noted a significant improvement in overall gross margin, driven by revenue growth from its subsidiary, Sichuan Dairy [3] - The company is investing heavily in brand marketing as part of its strategic plan for 2023-2027, focusing on enhancing interaction with consumers both online and offline [3] Regional Expansion - The company reported good growth in the South China region, particularly in Shenzhen, and plans to continue expanding in Shenzhen, Beijing, and surrounding cities [3] Livestock Management - The company indicated that the disposal losses of biological assets are currently at a normal level, with a moderate increase in cattle inventory [3] - There is a focus on eliminating low-yield cattle and improving livestock management to enhance production efficiency in the second half of the year [3]

Core Insights - New Hope Service reported a revenue of RMB 739.8 million for the mid-year of 2025, representing a 4.3% increase compared to RMB 709.0 million in the same period of 2024 [1] Revenue Breakdown - Property management services generated revenue of RMB 467.1 million, accounting for 63.1% of total revenue, and increased by 15.2% from RMB 405.6 million in 2024 [1] - Lifestyle services achieved revenue of RMB 176.6 million, making up 23.9% of total revenue, with a growth of 3.6% from RMB 170.4 million in 2024 [1] - Commercial operation services reported revenue of RMB 48.2 million, representing 6.5% of total revenue, which is a decrease of 26.1% from RMB 65.2 million in 2024 [1] - Non-owner value-added services generated revenue of RMB 47.9 million, also 6.5% of total revenue, down by 29.2% from RMB 67.7 million in 2024 [1] Profitability Metrics - The gross profit for the period was RMB 233.7 million, a slight increase of 0.6% from RMB 232.3 million in 2024, with a gross margin of 31.6% [1] - The profit attributable to equity shareholders for the period was RMB 120.9 million, up by 2.4% from RMB 118.1 million in 2024 [1] - The net cash flow from operating activities was approximately RMB 21.0 million, compared to a negative cash flow of approximately RMB 26.1 million in 2024 [1] Project Management - The number of projects under management reached 254, with a managed area of approximately 3.8 million square meters, reflecting a growth of about 7.4% compared to 2024 [2] - The number of signed projects was 269, with a signed area of 4.14 million square meters, marking a growth of 2.2% from 2024 [2]

Core Viewpoint - New Hope Service reported a revenue increase of 4.3% year-on-year for the six months ending June 30, 2025, reaching RMB 739.8 million, driven by strong growth in property management services [1][2] Financial Performance - Revenue for property management services was RMB 467.1 million, accounting for 63.1% of total revenue, a 15.2% increase from RMB 405.6 million in the same period last year [1] - Gross profit was RMB 233.7 million, a slight increase of 0.6% from RMB 232.3 million, with a gross margin of 31.6% [1] - Profit attributable to equity shareholders was RMB 120.9 million, up 2.4% from RMB 118.1 million [1] - The board proposed an interim dividend of HKD 0.110 per share, compared to HKD 0.090 per share for the same period last year [1] - Net cash flow from operating activities was approximately RMB 21.0 million, a significant improvement from a negative RMB 26.1 million in the previous year [1] Project and Market Development - The number of projects under management reached 254, with a managed area of approximately 38.0 million square meters, reflecting a growth of about 7.4% year-on-year [2] - The number of signed projects was 269, with a signed area of 41.4 million square meters, an increase of 2.2% from the previous year [2] - The company achieved a signing amount of RMB 560 million for third-party projects in the first half of 2025, equivalent to 92.6% of the total signing amount for the entire year of 2024 [2] - The company successfully acquired landmark projects in Kunming and Chengdu, enhancing its operational capabilities across various sectors [2] - The penetration rate for home retail services reached 6.71%, a 3 percentage point increase from the previous year, with gift box sales surpassing 130,000 units, a 30% increase year-on-year [2]

Core Viewpoint - New Hope Service (03658) reported a slight increase in net profit and revenue for the six months ending June 30, 2025, indicating stable growth in its financial performance [1] Financial Performance - The company's revenue reached RMB 740 million, representing a year-on-year growth of 4.34% [1] - Shareholders' net profit amounted to RMB 121 million, reflecting a year-on-year increase of 2.36% [1] - Earnings per share were reported at RMB 0.149 [1] Dividend Information - The interim dividend declared is HKD 0.11 per share [1]