证券代码：000876 证券简称：新希望 公告编号：2025-29 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。 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 一次会议通知于 2025 年 4 月 3 日以电子邮件方式通知了全体监事。 第十届监事会第一次会议于 2025 年 4 月 3 日在成都市锦江区新希望 中鼎国际 1 号楼公司会议室召开，本次会议以现场表决方式召开，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 本次会议专项审议并通过了"关于选举第十届监事会监事会主席 的议案" 根据《公司法》、公司《章程》等规定，会议选举徐志刚先生为 公司第十届监事会监事会主席，任期三年，自公司第十届监事会第一 次会议审议通过之日起至第十届监事会届满之日止（简历见附件）。 表决结果：3 票赞成，0 票反对，0 票弃 ...

证券代码：000876 证券简称：新希望 公告编号：2025-28 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 第十届董事会第一次会议决议公告 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 一次会议通知于 2025 年 4 月 3 日以电子邮件方式通知了全体董事。 第十届董事会第一次会议于 2025 年 4 月 3 日在成都市锦江区新希望 中鼎国际 1 号楼公司会议室召开，本次会议以现场结合通讯表决方式 召开，其中王佳芬女士以通讯表决方式参会。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 本次会议在公司董事刘畅女士的主持下，审议并通过了如下议 案： （一）审议通过了"关于选举第十届董事会董事长的议案" 表决结果：9 票赞成，0 票反对，0 票弃权。 根据公司《董事会专门委员会实施细则》的 ...

【环球网消费综合报道】4月3日，新希望（000876）发布业绩预告，预计2025年第一季度将实现归母净 利润4.3亿元至5亿元，相比上年同期19.34亿元的亏损，实现了扭亏为盈。扣非后净利润预计为4.31亿元 至5.01亿元，基本每股收益为0.09元/股至0.11元/股。 新希望表示，业绩的改善主要得益于生猪养殖业务的减亏和饲料业务的量利同增。公司在2024年完成了 多条场线的防疫改造，并加强了生产管理与冬春季防疫工作，有效降低了养殖成本。同时，一季度猪价 的同比略高，为生猪养殖业务带来了减亏的效果。 来源：环球网 此外，新希望还发布了2024年度业绩快报，全年营业总收入约为1030.63亿元，同比下降27.27%；归母 净利润约为4.74亿元，同比增长90.05%。新希望指出，自2023年底以来，公司聚焦于饲料、生猪养殖与 屠宰两大核心主业，通过战略调整和生产管理改善，推动高质量发展。 新希望集团业务涉及食品与现代农业、乳业与快消品、房产与基础设施、化工与资源等多个领域。新希 望生猪养殖业务自2016年开始急速扩张，经历了2019年至2020年的利润爆发期，但在2021年遭遇了猪价 下行和成本上升的双重压力 ...

本报记者舒娅疆 从行业来看，猪价回暖助力生猪养殖企业在2024年普遍实现业绩回升。不过，2025年以来，猪价出现小 幅调整，根据公开数据，截至2月份，多家上市猪企实现的商品猪销售均价回到了15元/公斤以下的价格 区间。接受《证券日报》记者采访的分析人士认为，猪价在短期或存波动风险，成本控制依然是行业公 司在2025年的重点工作之一。 卓创资讯生猪行业资深分析师李晶向《证券日报》记者表示："从4月份来看，随着气温升高，大猪需求 下滑，'肥标价差'收窄以及体重差的负值走阔都会推动大猪出栏积极性提升，或导致供应增幅略超预 期。进入4月份，屠企屠宰量虽有增长，但目前国储制作收尾，叠加分割利润下滑，屠宰企业的屠宰量 增幅或将小于预期，在此背景下，市场供给略大于需求，或导致短期猪价拐点来临。" 众和昆仑（北京）资产管理有限公司董事长柏文喜认为，从2025年生猪养殖行业趋势来看，市场需求相 对稳定，供给端或有一定波动，企业的成本压力依然存在。"饲料成本、人工成本、环保成本等是生猪 养殖的主要成本因素，2025年，这些成本因素可能仍将保持相对高位，对养殖企业的盈利能力构成一定 挑战。企业需要通过技术创新、管理优化等方式降低成 ...

面对每天上千份上市公司公告该看哪些？重大事项公告动辄几十页几百页重点是啥？公告里 一堆专业术语不知道算利好还是利空？请看智通财经公司新闻部《速读公告》栏目，我们派 驻全国的记者们将于公告当晚为您带来准确、快速、专业的解读。 智通财经4月2日讯（记者 刘建 王平安）得益于养殖成本的下降以及饲料业务的量利双增，新希望 （000876.SZ）有望近四年来首次在一季度取得盈利。 今日晚间，新希望发布2025年一季度业绩预告，报告期内预计实现归母净利润为4.3亿元-5亿元，上年 同期净亏损19.34亿元；实现扣非后归母净利润为4.31亿元-5.01亿元；基本每股收益为0.09-0.11元。 资料显示，新希望2024年全年实现饲料总销量2596万吨 ，其中海外市场饲料总销量为525万吨，较2023 年增长57万吨。 值得注意的是，新希望董事长刘畅此前在工作启动会上明确表示，新希望在2024年虽实现了扭转局面， 但仍处在"持久战"阶段，目前还处在第一个修复阶段、至关重要的第二年，其更是明确提出2025年公司 仍需要修复多个公司发展的结构性问题。 值得一提的是，公司同日发布了2024年度业绩快报，报告期内公司实现营业收入10 ...

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

Group 1 - The article mentions that Zhengfan Convertible Bond will be listed on April 3 [1] - Nuotai Convertible Bond is subject to strong redemption [1] - New Hope expects a net profit of 430 million to 500 million yuan in the first quarter of 2025 [1] - Zhibang Convertible Bond will be listed on April 8 [1] - Qingyuan Co., Ltd. will have a convertible bond subscription on April 8 [1] Group 2 - The article encourages readers to follow the WeChat account of Jisilu for more information [2]

| 项目 | 本报告期 | 上年同期 | 增减变动幅度 | | --- | --- | --- | --- | | 营业总收入(万元) | 10,306,296.23 | 14,170,324.89 | -27.27% | | 营业利润(万元) | 99,752.97 | 30,026.92 | 232.21% | | 利润总额(万元) | 48.123.17 | -68.181.08 | 170.58% | | 归属于上市公司股东的 浄利润(万元) | 47.359.91 | 24.919.53 | 90.05% | | 扣除非经常性损益后的 | | | | | 归属于上市公司股东的 浄利润(万元) | 61.635.12 | -460.833.88 | 113.37% | | 基本每股收益(元) | 0.09 | 0.04 | 125.00% | | 加权平均净资产收益率 | 1.73% | 0.71% | 增加 1.02 个百分点 | | 项目 | 本报告期末 | 本报告期初 | 增减变动幅度 | | 总 资 产(万元) | 11,791,495.02 | 12.961.060.55 | -9.02% ...

Mergers and Acquisitions - Anyuan Coal Industry's controlling shareholder plans to swap 57% of Jiang Jinhui's magnetic separation shares with the company's coal business, which is expected to constitute a significant asset restructuring [1] - *ST Zhongji intends to acquire 100% equity of New Energy Chemical [1] Equity Transfer, Buyback, and Increase - Kingsoft Office's shareholder is inquiring about the transfer of 7.7618 million shares [2] - Shenhuo Co. plans to repurchase shares for between 250 million to 450 million yuan [2] - Glodon Company intends to repurchase shares for between 105 million to 210 million yuan [2] - Lite Optoelectronics plans to repurchase shares for between 50 million to 100 million yuan [2] - Hengtong Group, the controlling shareholder of Hengtong Co., plans to increase its stake by 150 million to 300 million yuan [2] External Investment and Daily Operations - Jinlongyu plans to invest 1.2 billion yuan in the construction of a solid-state battery material project [3] - Guangxin Materials' fundraising project "11,300t/a self-made resin and 7,000t/a inner layer ink" has begun trial production [3] - WuXi AppTec sold 50.8 million shares of WuXi AppTec Holdings, with an investment return of approximately 1.847 billion yuan [3] - Shanghai Environment intends to acquire 50% equity of Shanghai Chengbo Lian Industrial Co., Ltd. for 582 million yuan [3] - Taicheng Light signed a global patent licensing agreement with US Conec Ltd., allowing for mass production and sales of MDC fiber optic connectors [3] Performance Changes - New Hope expects a year-on-year net profit growth of 122.23% to 125.85% in the first quarter of 2025, with a reduction in losses from pig farming and an increase in both volume and profit in the feed business [4] - Haili Heavy Industry anticipates a year-on-year net profit growth of 50.00% to 65.00% in the first quarter of 2025, driven by improved order quality and a higher proportion of high-margin product orders, resulting in increased sales gross margin [4]

Financial Performance - The estimated net profit attributable to shareholders for Q1 2025 is projected to be between 430 million and 500 million CNY, representing a year-on-year increase of 122.23% to 125.85% compared to a loss of 1,934.42 million CNY in the same period last year [2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 431 million and 501 million CNY, also reflecting a year-on-year increase of 122.27% to 125.89% compared to a loss of 1,935.41 million CNY last year [2]. - The basic earnings per share is projected to be between 0.09 CNY and 0.11 CNY, compared to a loss of 0.43 CNY per share in the same period last year [2]. - The financial data presented is preliminary and will be detailed in the Q1 2025 report [6]. Operational Improvements - The company completed multiple biosecurity upgrades in its pig farming operations in 2024, leading to a reduction in breeding costs both year-on-year and month-on-month [4]. - The company experienced a slight increase in pig prices compared to the same period last year, contributing to a reduction in losses in the pig farming business [4]. - The feed business achieved both volume and profit growth in Q1 2025 [4]. Risks and Challenges - Risks include outbreaks of animal diseases, significant fluctuations in feed raw material prices, cyclical volatility in livestock prices, changes in environmental policies, and food safety issues [5].