证券日报网讯 9月4日晚间，新希望发布公告称，公司第十届董事会第六次会议、第十届监事会第六次 会议于2025年9月4日以通讯表决的方式分别审议通过了《关于使用部分闲置募集资金临时补充流动资金 的议案》，同意公司使用不超过人民币11，000.00万元闲置募集资金临时补充流动资金，使用期限自公 司董事会审议通过之日起不超过12个月。 （文章来源：证券日报） ...

Core Viewpoint - The poultry sector has shown a positive performance with a 1.89% increase, ranking fifth among concept sectors, driven by notable gains in stocks such as Xiaoming Co., Chunsue Food, and Yisheng Co. [1][2] Group 1: Sector Performance - The poultry concept sector experienced a 1.89% increase, with 22 stocks rising, including Xiaoming Co. (+8.19%), Chunsue Food (+3.30%), and Yisheng Co. (+3.26%) [1][2] - Other notable concept sectors include dairy (+2.95%), duty-free shops (+2.57%), and prepared dishes (+2.36%) [2] Group 2: Capital Flow - The poultry sector saw a net inflow of 0.32 billion yuan, with 11 stocks receiving main capital inflows, led by Wens Foodstuffs with a net inflow of 88.13 million yuan [2][3] - Other companies with significant net inflows include Jinlongyu (12.56 million yuan), New Hope (8.43 million yuan), and Huazhong (7.64 million yuan) [2][3] Group 3: Stock Performance - Wens Foodstuffs had a net inflow rate of 7.73%, followed by Huazhong (2.46%) and Jinlongyu (2.41%) [3] - Xiaoming Co. led the gains with an 8.19% increase, while other stocks like Chunsue Food and Yisheng Co. also performed well [4]

Group 1 - The pork concept sector rose by 1.33%, ranking 9th among concept sectors, with 30 stocks increasing in value, led by Aonong Biological, Dayu Biological, and Yisheng Shares, which rose by 5.03%, 3.40%, and 3.26% respectively [1] - Major funds saw a net outflow of 172 million yuan from the pork concept sector today, with 14 stocks experiencing net inflows, the highest being Wens Foodstuffs with a net inflow of 88.13 million yuan [2][3] - The top three stocks by net inflow ratio were Tianbang Food, Wens Foodstuffs, and Bangji Technology, with net inflow ratios of 8.55%, 7.73%, and 2.83% respectively [3] Group 2 - The pork concept sector's performance was overshadowed by other sectors, such as the dairy industry, which rose by 2.95%, and the duty-free store sector, which increased by 2.57% [2] - The overall market sentiment showed a mixed performance, with several sectors experiencing significant declines, including the National Big Fund holding, which fell by 5.84% [2] - The trading volume and turnover rates varied significantly among stocks in the pork sector, indicating differing levels of investor interest and activity [4]

Core Viewpoint - New Hope (000876.SZ) has approved the temporary use of idle raised funds to supplement working capital, amounting to no more than RMB 110 million, with a usage period not exceeding 12 months from the date of board approval [1] Group 1 - The company held its sixth meeting of the tenth board and the sixth meeting of the tenth supervisory board on September 4, 2025, via communication voting [1] - The proposal to use idle raised funds was approved unanimously during the meetings [1] - The approved amount for temporary working capital supplementation is capped at RMB 110 million [1]

Group 1 - The company held its sixth meeting of the tenth supervisory board on September 4, 2025, via telecommunication voting, with all three supervisors participating in the vote [1] - The supervisory board approved the proposal to use part of the idle raised funds to temporarily supplement working capital, with a unanimous vote of 3 in favor [1][2] - The company believes that using idle funds for working capital will reduce financial costs and improve the efficiency of fund utilization, aligning with the company's development needs [2] Group 2 - The total amount for the temporary use of idle raised funds will not exceed a specified limit, and the supervisory board will oversee the usage and repayment of these funds [2]

证券代码：000876 证券简称：新希望 公告编号：2025-92 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 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 六次会议通知于 2025 年 9 月 3 日以电子邮件方式通知了全体董事。 第十届董事会第六次会议于 2025 年 9 月 4 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。 二、董事会会议审议情况 本次会议由董事以传真方式会签，审议并通过了如下议案： （一）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" 表决结果：9 票同意，0 票反对，0 票弃权。 经中国证券监督管理委员会（以下简称"中国证监会" ）《关于核 准新希望六和股份有限公司非公开发行股票的批复》（证监许可 [2020]1961 号）核准，公司非公开发行不超 ...

Core Viewpoint - The company plans to use up to RMB 110 million of idle raised funds to temporarily supplement its working capital for a period not exceeding 12 months, approved by the board on September 4, 2025 [1][4][6]. Summary of Fundraising Situation - The company raised a total of RMB 3,999,999,988.44 through a non-public stock issuance, with a net amount of RMB 3,994,750,464.69 after deducting issuance costs [1]. - The company issued up to 177,147,918 new shares as approved by the China Securities Regulatory Commission [1]. Investment Project Overview - The raised funds will be allocated to pig breeding projects and to supplement working capital. As of June 30, 2025, the usage of raised funds includes various breeding projects and working capital [2][4]. - Specific projects include breeding facilities with capacities of 13,500 pigs and a project for 300,000 market pigs [2]. Previous Use of Idle Funds - The company previously used RMB 110 million of idle raised funds for working capital, which has since been fully returned to the designated account [4][6]. Current Plan for Idle Funds - The company aims to use idle funds to enhance capital efficiency and reduce financial costs, estimating a savings of approximately RMB 1.65 million in financial expenses [6]. - The funds will strictly be used for operations related to the main business and will not alter the intended use of the raised funds [5][6]. Compliance and Approval - The board and supervisory committee have approved the use of idle funds, confirming compliance with relevant regulations and ensuring no harm to shareholder interests [7][8]. - The sponsor institution has also expressed no objections to the plan, affirming that it meets regulatory requirements [8].

Core Viewpoint - The company intends to use part of its idle raised funds to temporarily supplement its working capital, ensuring that this does not affect the progress of its investment projects [1][5][6]. Summary of Fundraising Situation - The company raised a total of approximately 3.999 billion RMB through a non-public offering of up to 177,147,918 shares, with a net amount of about 3.995 billion RMB after deducting issuance costs [1]. - As of June 30, 2025, the company has utilized approximately 388.66 million RMB of the raised funds for various projects, including pig breeding and working capital supplementation [2]. Previous Use of Idle Funds - The company previously approved the temporary use of up to 110 million RMB of idle raised funds for working capital, with a usage period not exceeding 12 months [3][4]. Current Plan for Idle Funds - The company plans to use up to 110 million RMB of idle raised funds to temporarily supplement working capital, with the same 12-month usage period [4][5]. - The funds will only be used for operations related to the company's main business and will not affect the normal progress of investment projects [5][6]. Internal Decision-Making Process - The company held board and supervisory meetings on September 4, 2025, to approve the use of idle funds, ensuring compliance with relevant regulations [5][6]. Financial Efficiency and Cost Savings - By using idle funds for working capital, the company expects to save approximately 1.65 million RMB in financial costs, reducing reliance on bank loans [6].

Group 1 - The company approved the use of up to 110 million yuan of idle fundraising to temporarily supplement working capital for a period not exceeding 12 months [1] - Previously, in September 2024, the company had also used up to 110 million yuan of idle fundraising for the same purpose, which has been fully repaid [1] - As of June 30, 2025, the company has cumulatively used 3.886 billion yuan of fundraising [1] Group 2 - The use of idle fundraising for working capital will only be applied to the company's main business operations, with an expected savings of approximately 1.65 million yuan in financial costs [1] - The company's supervisory board and sponsor institution have both explicitly agreed to this decision, confirming its compliance with relevant regulations and that it will not affect the normal progress of fundraising projects [1]

本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信 息一致。 证券代码：000876 证券简称：新希望 公告编号：2025-95 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 关于控股股东完成非公开发行2023年可交换公司债券 （第一期）部分购回的公告 本公司控股股东新希望集团有限公司保证向本公司提供的信息内容真实、 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"）控股股东新希望 集团有限公司（以下简称"新希望集团"）于2023年3月22日面向专 业投资者非公开发行65亿元可交换公司债券（以下简称"本期可交 债"），债券简称"23希望E1"，债券代码"117205.SZ"，发行规 模65亿元人民币，本期可交债期限为3年，标的股票为新希望A股股票。 公司于近日收到新希望集团的通知，新希望集团已完成提前购 回部分"23希望E1"的工作。 新希望集团于2025年8月12日通过深圳证券交易所发布了关于 "23希望E1"的购回实施公告，购回申报期为2025年8月15日至2025 年8月19日。购回申报期结束以后，新希 ...