证券代码：000895 证券简称：双汇发展 公告编号：2023-28 河南双汇投资发展股份有限公司 关于召开2023年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 (一) 股东大会届次：本次股东大会为公司 2023 年第一次临时股东大会 (二) 股东大会的召集人：公司董事会 (四) 会议召开的日期、时间： 1．现场会议时间：2023 年 8 月 31 日（星期四）15:30。 2．网络投票时间：2023 年 8 月 31 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 8 月 31 日 9:15~9:25，9:30~11:30 和 13:00~15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2023 年 8 月 31 日 9:15~15:00 的任意时间。 (五) 会议的召开方式：采用现场表决与网络投票相结合的方式召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网 络形式的投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的 ...

证券代码：000895 证券简称：双汇发展 公告编号：2023-29 河南双汇投资发展股份有限公司 二、监事会会议审议情况 第八届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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 （一） 河南双汇投资发展股份有限公司（以下简称公司）于 2023 年 8 月 2 日以电话方式向公司全体监事发出召开第八届监事会第十次会议的通知。 （二） 监事会会议于 2023 年 8 月 12 日在公司会议室以现场表决的方式召 开。 （三） 监事会会议应到监事 5 人，实到监事 5 人。 （四） 监事会会议由监事会主席胡运功先生主持。 （五） 监事会会议的召集、召开程序，表决程序及表决方式符合《中华人 民共和国公司法》（以下简称《公司法》）等有关法律、行政法规、规范性文件 和《河南双汇投资发展股份有限公司章程》（以下简称《公司章程》）的规定。 (一) 会议以 5 票同意、0 票反对、0 票弃权审议通过《公司 2023 年半年度报 告和半年度报告摘要》。 全体监事审核后，一致认为：公司 2023 年半年度报告的编制和审议程序符 合相关 ...

河南双汇投资发展股份有限公司 关于河南双汇集团财务有限公司 2023 年半年度 风险持续评估报告 一、基本情况 河南双汇集团财务有限公司（以下简称财务公司）是经原中国银行业监督管 理委员会批准设立，具有独立法人资格的非银行金融机构。2016 年 2 月 6 日经 原中国银监会批复筹建，2016 年 6 月 13 日经原河南银监局批准开业。 目前，财务公司注册资本为 20 亿元人民币，河南双汇投资发展股份有限公 司（以下简称双汇发展）持有财务公司 100%股权。 财务公司注册地址为：河南省漯河市城乡一体化示范区牡丹江路 288 号 26 层，法定代表人刘松涛，金融许可证机构编码 L0242H341110001，统一社会信用 代码 91411100MA3XATGR9E。 财务公司经营范围：企业集团财务公司服务（依法须经批准的项目，经相关 部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为 准）。 二、风险管理情况 （一）风险控制环境 财务公司按照《中华人民共和国公司法》（以下简称《公司法》）和《河南 双汇集团财务有限公司章程》的规定设立了由股东、董事会、监事会和经营层为 主体的公司治理架构，并 ...

000895 投资者调研记录 编号：2023-04 | --- | --- | --- | |----------|--------------------|----------------------------------| | 时间 | 2023 年 5 月 18 日 | 全景•路演天下（http://rs.p5w.net | | 投资者关 | | | | 系活动类 | 河南辖区上市公司 | 年投资者网上集体接待日活动 | | 别 | | | | 参与单位 | | | | 名称及人 | 中小投资者 | | 员姓名 公司接待 人员 公司副总裁兼董事会秘书张立文先生等。 会议记录 2023 年 5 月 18 日，公司参加了在全景网举办的"真诚沟通 传递价值"河 南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动公司通过网络 远程的方式与中小投资者们进行了交流，交流内容如下： 河南双汇投资发展股份有限公司 投资者调研记录 1、双汇每年推出很多新品，但是我在广西桂林这里的销售终端很少见到。比 如双汇自热米饭，吃起来不错，但是现在买不到了。这是为什么呢？ 回复：您好，感谢您对公司产品的认可和支持！目前 ...

证券代码：000895 证券简称：双汇发展 公告编号：2023-22 河南双汇投资发展股份有限公司 关于参加河南辖区上市公司 2023 年投资者网上集体接待日活动 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，河南双汇投资发展股份有限公司（以下 简称公司）将于 2023 年 5 月 18 日（星期四）16:00-17:20 参加在全景网举办的 "真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动， 本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 公司出席本次网上集体接待日活动的人员有：常务副总裁兼财务总监刘松涛 先生、副总裁兼董事会秘书张立文先生（如有特殊情况，参会人员将可能进行调 整），欢迎广大投资者积极参与。 特此公告。 河南双汇投资发展股份有限公司 董事会 2023 年 5 月 13 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 15.67 billion, an increase of 13.83% compared to CNY 13.76 billion in the same period last year[2]. - Net profit attributable to shareholders was CNY 1.49 billion, reflecting a year-on-year increase of 1.90% from CNY 1.46 billion[2]. - The total external sales volume of meat products reached 817,000 tons, up 7.2% year-on-year[5]. - The total operating profit for the company was reported at ¥193,571.46 million, with a net profit of ¥194,117.47 million after accounting for non-operating income and expenses[17]. - Operating profit for the quarter was ¥1,935,714,563.14, slightly up from ¥1,903,740,033.62 in Q1 2022, indicating a growth of 1.7%[29]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 42.86 billion, a 17.70% increase from CNY 36.41 billion at the end of the previous year[2]. - The total assets increased to ¥42,856,315,012.67 from ¥36,411,979,719.78 at the beginning of the year, reflecting a growth of 17.5%[27]. - The total liabilities have risen to RMB 19,168,190,794.60 from RMB 14,229,511,445.34, marking an increase of about 34.4%[26]. - The company's equity attributable to shareholders increased to RMB 23,341,147,237.89 from RMB 21,852,805,984.41, showing a growth of approximately 6.8%[26]. Cash Flow - Cash flow from operating activities showed a significant improvement, with a net outflow of CNY 5.56 million compared to a net outflow of CNY 228.13 million in the same period last year, marking a 97.56% improvement[2]. - The net cash flow from investment activities increased by 183.72% to ¥870,039,000 in Q1 2023 from ¥306,655,000 in Q1 2022[9]. - The net cash flow from financing activities rose by 84.68% to ¥722,951,000 in Q1 2023 compared to ¥391,464,000 in Q1 2022, primarily due to increased bank borrowings[9]. - The cash inflow from financing activities reached CNY 11,186,633,477.63, up from CNY 6,622,810,000.00, marking an increase of approximately 68.5%[33]. - The net cash flow from financing activities was CNY 7,229,511,534.23, compared to CNY 3,914,636,874.74 in the previous year, reflecting a growth of about 84.5%[33]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 287,446, with the top ten shareholders holding 70.33% of shares[10]. - The largest shareholder, Rotkes Limited, holds 2,436,727,364 shares, representing 70.33% of the total[10]. Investment and Projects - The chicken industrialization project has achieved an investment progress of 103.75%, with a cumulative investment of ¥345,482.30 million against a commitment of ¥333,000.00 million[20]. - The pig breeding capacity construction project also reached an investment progress of 103.59%, with a cumulative investment of ¥102,555.11 million against a commitment of ¥99,000.00 million[20]. - The meat processing technology renovation project has a cumulative investment of ¥21,439.18 million, achieving 79.40% of its planned investment[20]. - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming quarters[9]. Financial Management - Financial expenses decreased significantly, with a net income of CNY -7.12 million compared to CNY -2.77 million in the previous year, indicating improved interest income[8]. - Investment income rose by 166.74% to CNY 2.79 million, attributed to better performance in financial investments[8]. - The company has a total of ¥29,612.45 million in idle raised funds, which includes net earnings of ¥21,599.84 million after deducting bank fees[18]. - The company has not reported any issues or other situations regarding the use and disclosure of raised funds[21]. Research and Development - Research and development expenses increased to ¥43,851,689.91 from ¥38,564,825.02, marking a rise of 13.4% year-over-year[28].

证券代码：000895 证券简称：双汇发展 公告编号：2023-18 河南双汇投资发展股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 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 4 月 17 日（星期一）10:00 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 2022 年度业绩说明会上，对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与本次说明会。 特此公告。 河南双汇投资发展股份有限公司 董事会 2023 年 4 月 12 日 1 河南双汇投资发展股份有限公司（以下简称公司）将于 2023 年 4 月 17 日（星期一）16:00-18:00 通过全景网举行 2022 年度业绩说明会（以下简称本次 说明会），本次说明会采用网络远程方式举行，投资者可登录全景网"投资者关 系互动平台"（https://ir.p5w.net）参与 ...

Financial Performance - Revenue for 2022 was RMB 62.58 billion, a decrease of 6.16% compared to 2021[13] - Net profit attributable to shareholders in 2022 was RMB 5.62 billion, an increase of 15.51% year-on-year[13] - Operating cash flow in 2022 was RMB 7.57 billion, up 25.38% compared to 2021[13] - Basic earnings per share (EPS) for 2022 was RMB 1.6223, an increase of 15.52% year-on-year[13] - Total assets at the end of 2022 were RMB 36.41 billion, a 7.17% increase compared to the end of 2021[13] - The weighted average return on equity (ROE) for 2022 was 25.43%, an increase of 3.63 percentage points compared to 2021[13] - Revenue for Q1, Q2, Q3, and Q4 were 13.76 billion yuan, 14.14 billion yuan, 16.63 billion yuan, and 18.04 billion yuan respectively[16] - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 were 1.46 billion yuan, 1.27 billion yuan, 1.34 billion yuan, and 1.56 billion yuan respectively[16] - Non-recurring gains and losses for 2022 amounted to 404.16 million yuan, a decrease from 431.83 million yuan in 2021[18] - Government subsidies in 2022 were 345.98 million yuan, down from 434.29 million yuan in 2021[18] - The company's total revenue for 2022 was 6,257,563.59 million yuan, with a gross profit margin of 16.39%, an increase of 1.04 percentage points year-on-year[37] - The company's direct sales revenue was 1,187,713.91 million yuan, with a gross profit margin of 4.89%, a decrease of 0.90 percentage points year-on-year[37] - The company's distribution revenue was 5,069,849.68 million yuan, with a gross profit margin of 19.09%, an increase of 1.57 percentage points year-on-year[37] - Operating revenue in 2022 was RMB 62.76 billion, a year-on-year decrease of 6.1%[48] - Net profit attributable to shareholders in 2022 was RMB 5.62 billion, a year-on-year increase of 15.5%[48] - Revenue from the meat products industry accounted for 43.45% of total revenue, with a slight decrease of 0.59% year-on-year[49] - Revenue from the slaughtering industry accounted for 53.47% of total revenue, with a significant decrease of 14.36% year-on-year[49] - Revenue from other industries increased by 15.45% year-on-year, accounting for 11.64% of total revenue[49] - Revenue from the Yangtze River以北 region accounted for 66.59% of total revenue, with a year-on-year decrease of 7.81%[50] - Revenue from the Yangtze River以南 region accounted for 33.41% of total revenue, with a year-on-year decrease of 2.69%[50] - Direct sales accounted for 18.98% of total revenue, with a year-on-year decrease of 3.59%[50] - Distribution sales accounted for 81.02% of total revenue, with a year-on-year decrease of 6.74%[50] - The company's operating cash flow increased by 25.38% to 7.57 billion yuan in 2022, despite a 4.18% decrease in operating cash inflows[67][68] - Investment cash inflows decreased by 40.49% to 8.12 billion yuan in 2022, mainly due to a decline in matured bank structured deposits[68] - The company's net cash flow from financing activities was -6.42 billion yuan in 2022, with a slight increase in both cash inflows and outflows compared to 2021[68] - The company reported a significant asset impairment loss of -279.33 million yuan in 2022, primarily due to inventory write-downs for frozen products[69] - The company's investment income was 106.06 million yuan in 2022, mainly from bank structured deposits and equity investments in associates[69] - The company's fair value change income was 3.93 million yuan in 2022, attributed to changes in the fair value of financial assets[69] - Operating income decreased by 7.23% to 5.77 billion yuan, mainly due to increased investment payments for new construction and technical renovation projects[71] - Fixed assets increased by 9.76% to 15.16 billion yuan, primarily due to the completion and transfer of new construction and technical renovation projects into fixed assets[71] - Short-term borrowings increased by 1.76% to 3.15 billion yuan, as the company increased external financing to leverage funds and supplement working capital[71] - Contract liabilities increased by 1.98% to 3.10 billion yuan, driven by increased prepayments from customers ahead of the Spring Festival[72] - Accounts payable increased by 4.54% to 3.92 billion yuan, mainly due to increased engineering and equipment payments for new construction and technical renovation projects[72] - Total investment for the reporting period was 6.14 billion yuan, an increase of 11.54% compared to the previous year[78] - The company recovered 502.64 million yuan from matured bank structured deposits, reducing trading financial assets[76] - The company acquired Nantong Huiyufeng equity, adding 30.24 million yuan in bank structured deposits at the acquisition date[76] - The company changed the measurement of its investment in Henan Rongzhen Food Industry Investment Fund from fair value to amortized cost, reducing trading financial assets by 2 million yuan[76] - The company has 11 million yuan in restricted assets due to pledged time deposits for a government loan[77] - The total raised funds in 2020 amounted to RMB 6.9676816 billion, with RMB 2.1056976 billion used in the current period and RMB 6.7830991 billion cumulatively used[90] - The unused raised funds as of the end of the reporting period amounted to RMB 184.5825 million[90] - The meat chicken industrialization capacity construction project had a cumulative investment of RMB 3.4546041 billion, exceeding the adjusted investment total by 103.74%[91] - The pig farming capacity construction project had a cumulative investment of RMB 1.0255285 billion, exceeding the adjusted investment total by 103.59%[91] - The pig slaughtering and prepared meat products technical transformation project had a cumulative investment of RMB 368.4565 million, exceeding the adjusted investment total by 102.35%[91] - The meat product processing technical transformation project had a cumulative investment of RMB 203.8528 million, reaching 75.50% of the adjusted investment total[91] - The China Shuanghui headquarters project had a cumulative investment of RMB 430.6572 million, reaching 60.01% of the adjusted investment total[91] - The total raised funds amounted to RMB 6,967,681,641.73, with a net amount after deducting issuance costs[93] - The broiler industrialization capacity project achieved a state of readiness but did not generate positive returns due to insufficient capacity utilization and declining product margins[92] - The pig farming capacity project was delayed, with the expected completion date adjusted from December 31, 2022, to August 31, 2023, due to adverse weather and external environmental impacts[92] - The meat processing technical transformation project achieved expected profits, with a cumulative investment progress of 75.5%[92] - The company used RMB 5,572,340 of raised funds to replace self-raised funds previously invested in the projects[93] Business Operations - The company's main business involves pig slaughtering and meat processing, with continuous expansion in upstream livestock farming[19] - Pork remains the primary choice for meat consumption in China, with significant growth potential[20] - Consumption upgrades are driving the demand for processed meat products, with cold fresh meat becoming mainstream[22] - The domestic pig slaughtering industry is becoming more concentrated and standardized, benefiting large-scale enterprises[23] - The company has a diverse product portfolio, including packaged meat products and fresh products, catering to various consumer needs[24] - New products like "辣吗？辣" and "双汇筷厨" are showing strong growth potential, aligning with consumer upgrade trends[24] - The company had 19,938 distributors by the end of 2022, a net increase of 991 distributors, or 5.23% year-on-year[36] - The company's sales to the top five distributors accounted for 1.86% of total revenue, amounting to 1.164 billion yuan[38] - The company's online direct sales business operates 21 stores on platforms such as Tmall, JD.com, and Pinduoduo, and also manages warehouse business on platforms like Alibaba Retail and JD New Road[38] - The company's total procurement amount in 2022 was 47,595,698,388.33 yuan, with live pigs accounting for 24,157,710,278.40 yuan, fresh and frozen meat for 12,757,552,364.63 yuan, and auxiliary materials, packaging, and other materials for 10,680,435,745.30 yuan[39] - The company has 30 modern meat processing bases and supporting industries in 18 provinces, with an annual processing capacity of over 2 million tons of meat products and a single-shift annual slaughter capacity of over 25 million pigs[40] - The company's marketing strategy in 2022 included festival marketing, variety show marketing, and celebrity marketing to promote brand rejuvenation and product sales[30][31][32] - The company implemented a "transparent factory" initiative to enhance consumer interaction and understanding of its production processes[33] - Total meat product sales volume in 2022 was 3.15 million tons, a year-on-year decrease of 4.5%[48] - Sales volume of fresh poultry products increased by 61.52% year-on-year to 18.01 million tons, while production volume increased by 59.08% to 28.30 million tons, and inventory surged by 195.24% to 0.62 million tons due to the commissioning of new poultry projects[53][54] - Packaging meat products inventory rose by 31.23% to 3.95 million tons at the end of 2022, primarily due to increased stockpiling ahead of the Spring Festival[54] - Direct material costs for fresh products decreased by 15.95% year-on-year to 30.05 billion yuan, accounting for 94.65% of operating costs[55] - The top five customers contributed 1.40 billion yuan in sales, representing 2.24% of total annual sales, with the largest customer being Luohe Huisheng Biotechnology Co., Ltd. and its subsidiaries, accounting for 0.63%[57][58] - The top five suppliers accounted for 20.15% of total annual procurement, with Rotex Co., Ltd. and its subsidiaries being the largest supplier, contributing 11.86% of total procurement[59] - The company plans to invest 3.9 billion yuan in 2023 for new projects, continued projects, technological upgrades, and equipment investments to enhance industrial automation and industrial synergy[108] - The company aims to strengthen its pig farming and poultry industries, leveraging synergies with slaughtering and meat processing to enhance comprehensive competitiveness and promote diversified development[110] - The company will focus on the "six combinations" strategy in the fresh food sector, expanding production, reducing costs, and improving product competitiveness to achieve scale growth[111] - The meat products sector will adhere to the "two adjustments and one control" strategy, stabilizing prices, controlling costs, and introducing new products to ensure profitability and scale expansion[112] - The company will accelerate the development of pre-made meal business, enhancing product R&D and expanding production capacity to meet regional consumer demands and achieve incremental growth[113] - The company will utilize digital technologies to build a high-quality market network, upgrading terminal services and increasing the number of outlets to support scale breakthroughs[114] - The company will accelerate digital transformation, upgrading industrial automation, informatization, and intelligence levels to achieve high-quality production and high-efficiency operations[115] - The company will innovate marketing strategies, focusing on precision, efficiency, and creativity to enhance brand influence and market performance[116] - The company will strengthen talent acquisition and development, building an elite team to support sustainable and high-quality development[117] - The company will enhance safety and quality control measures, ensuring food safety and sustainable operations through standardized management and compliance[118] - The company discussed the performance of new products in 2021 and measures to increase the scale of meat products in 2022[119] - The company provided an outlook on the profit per ton of meat products and the expected slaughter volume for 2022[119] - The company shared updates on the construction progress of its farming projects and plans for the pre-made meal sector in 2022[119] - The company outlined its strategy for market expansion and cost control measures in 2022[119] - The company reported on the development of its new track business and plans for new product development in Q1 2022[119] - The company discussed the profit performance of frozen and fresh products in Q3 2022 and measures to address rising costs in packaged meat products[119] - The company explained the significant increase in fixed assets at the end of Q3 2022 and the purpose of developing its farming business[119] - The company provided updates on the profitability of frozen products in Q3 2022[119] Corporate Governance - The company's registered address and business address remain unchanged at No. 1 Shuanghui Road, Luohe City, Henan Province[8] - The company's stock code is 000895, listed on the Shenzhen Stock Exchange[8] - The company's annual report is disclosed on the websites of "Securities Times," "China Securities Journal," "Shanghai Securities News," and "Securities Daily"[10] - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring reasonable evaluation, appropriate constraints, and effective incentives[127] - The company maintains a scientific, sustainable, and stable shareholder return mechanism, focusing on cash dividends while balancing long-term interests and providing reasonable investment returns to shareholders[129] - The company has a robust information disclosure management system, with its information disclosure work consistently rated as "A" by the exchange for the past four years[131] - The company ensures independence in assets, personnel, finance, organization, and business operations, with clear ownership of assets and independent management systems[132] - The 2021 Annual General Meeting had a 73.67% investor participation rate, held on April 19, 2022, and disclosed on April 20, 2022[134] - The 2022 First Extraordinary General Meeting had a 74.50% investor participation rate, held on September 1, 2022, and disclosed on September 2, 2022[134] - The 2022 Second Extraordinary General Meeting had a 74.03% investor participation rate, held on December 23, 2022, and disclosed on December 24, 2022[134] - Chairman Wan Long holds 301,736 shares as of the end of the reporting period, with no changes in shareholding during the period[135] - Total shares held by current directors, supervisors, and senior executives at the end of 2022 were 717,225 shares[138] - Liu Songtao, Executive Vice President and CFO, held 7,500 shares at the beginning and end of 2022[136] - Wang Yufen, Chief Engineer, held 153,939 shares at the beginning and end of 2022[136] - Qiao Haili, Vice President, held 121,053 shares at the beginning and end of 2022[136] - Meng Shaohua, Vice President, held 3,700 shares at the beginning and end of 2022[136] - Zhang Bin, Vice President, held 600 shares at the beginning and end of 2022[136] - Hu Yungong, Chairman of the Supervisory Board, held 7,500 shares at the beginning and end of 2022[137] - Li Xianghui, Supervisor, held 3,300 shares at the beginning and end of 2022[137] - He Ke, former Vice President, held 117,897 shares at the beginning and end of 2022[137] - Zhang Xiaoling was appointed as Vice President on February 15, 2023[137] - Liu Dongxiao, a graduate student, serves as an independent director of the company and holds multiple positions including Chairman of Henan New Energy Chamber of Commerce and Executive Director of Henan Tisu New Energy Technology Co., Ltd[141] - Yin Xiaohua, an economics bachelor and retired associate professor at Zhengzhou University School of Business, serves as an independent director for multiple companies including the company[141] - Liu Songtao, with a bachelor's degree, serves as the Executive Vice President and CFO of the company, and holds director positions in several affiliated and associated companies[142] - Wang Yufen, a senior engineer with a college degree, serves as the Chief Engineer of the company and holds director positions in several affiliated companies[142] - Qiao Haili, an engineer with a college degree, serves as the Vice President of the company and holds director positions in several affiliated companies[142] - Zhao Guobao, with a bachelor's degree, serves as the Vice President of the company and holds director positions in several affiliated companies[142] - Li Quanhong, with a college degree, serves as the Vice President of the company and holds director positions in several affiliated companies[142] - Meng Shaohua, with a master's degree and senior engineer title, serves as the Vice President of the company and holds director positions in several affiliated companies[142] - Zhang Liwen, with a bachelor's degree and engineer title, serves as the Vice President and Board Secretary of the company, and holds director positions in several affiliated companies[142] - He Jianmin, with a college degree, serves as the Vice President of the company and holds director positions in several affiliated companies[142] - Total remuneration for directors, supervisors, and senior management during the reporting period was RMB 414.143 million (tax included)[148] - The President, Ma Xiangjie, received a total pre-tax remuneration of RMB 5.6572 million[149] - The CFO and Executive Vice President, Liu Songtao, received a total pre-tax remuneration of RMB 3.5668 million[149] - The

Financial Performance - In the first nine months of 2022, the company's meat sales volume was 232,000 tons, a year-on-year decrease of 11.9% [1] - Total revenue for the same period was 44.64 billion yuan, down 12.55% year-on-year, primarily due to significant declines in pig and meat prices [1] - The total profit achieved was 5.17 billion yuan, representing a year-on-year increase of 20.4% [1] Business Segments - Fresh and frozen products experienced a decline in sales volume, but production maintained growth due to effective price control and increased frozen product shipments [1] - The packaging meat product segment saw a stable sales scale, with new product ratios increasing each quarter and rapid growth in the prepared food business [2] Strategic Focus for Q4 - Accelerate network construction to enhance market scale and service capabilities [2] - Continue product structure adjustments, promoting new types of leisure, catering ingredients, and fresh packaging products [2] - Control raw material costs through scientific market analysis [2] - Enhance management efficiency across all operations to effectively control expenses [2] - Focus on the development of the breeding industry to lower costs and improve quality [2] - Upgrade quality control across all stages from procurement to sales [2] - Build a big data platform to empower enterprise development through information technology [2] Profitability Insights - In Q3, the company’s fresh product business turned profitable year-on-year, with frozen product profits being significant [3] - The profit margin for packaging meat products decreased due to rising raw material costs, but the profit per ton for the first nine months increased by over 10% [3] Future Development Plans - The slaughtering and packaging meat industries will remain key focus areas, with significant growth expected in upstream breeding and prepared food sectors [3] - The company plans to enhance its prepared food business through product development and sales network expansion [3] - New products launched include various semi-finished and ready-to-eat dishes, with plans to cater to diverse regional consumer needs [3][4]

Financial Performance - The company's operating revenue for Q3 2022 was CNY 16.63 billion, an increase of 3.20% year-on-year, while the total revenue for the first nine months was CNY 44.53 billion, a decrease of 12.61% compared to the same period last year[1] - Net profit attributable to shareholders for Q3 2022 reached CNY 1.34 billion, up 45.81% year-on-year, and for the first nine months, it was CNY 4.07 billion, an increase of 17.75%[1] - The net profit excluding non-recurring gains and losses for Q3 2022 was CNY 1.28 billion, a 65.54% increase year-on-year, while for the first nine months, it was CNY 3.88 billion, up 25.96%[1] - The diluted earnings per share for Q3 2022 was CNY 0.3854, a 45.81% increase year-on-year, and for the first nine months, it was CNY 1.1735, up 17.75%[2] - The weighted average return on equity increased to 6.15%, up 1.78 percentage points from the previous year, while for the first nine months, it was 18.19%, an increase of 2.67 percentage points[2] - The company reported a total profit of CNY 5,168,596,539.49, compared to CNY 4,292,846,673.24 in the previous year, representing a growth of 20.4%[27] - The company's total comprehensive income for the period was CNY 4,124,872,825.17, compared to CNY 3,466,712,368.99 in the same period last year, showing an increase of 19.0%[27] Assets and Liabilities - The company's total assets at the end of Q3 2022 were CNY 39.43 billion, representing a 16.05% increase from the end of the previous year[2] - The total assets of the company reached CNY 39.43 billion, up from CNY 33.98 billion, marking a growth of 16.0%[25] - The total liabilities increased to CNY 18.76 billion from CNY 10.83 billion, representing a rise of 73.5%[25] - The company's equity attributable to shareholders decreased to CNY 20.29 billion from CNY 22.81 billion, a decline of 11.0%[25] Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 4.04 billion for the first nine months, a significant increase of 100.37% year-on-year[1] - Cash flow from operating activities generated CNY 4,035,345,671.14, significantly higher than CNY 2,013,953,011.72 in the previous year, marking an increase of 100.4%[29] - Investment activities resulted in a net cash outflow of CNY -2,691,651,743.99, a decrease from a net inflow of CNY 429,118,663.20 in the previous year[30] - The cash flow from financing activities showed a net outflow of CNY -307,187,933.17, an improvement from a net outflow of CNY -2,718,822,632.84 in the previous year[30] Sales and Market Performance - The total external sales volume of meat products (including poultry) for the first nine months was 2.32 million tons, a decrease of 4.89% year-on-year[5] - The total revenue from the meat products segment is 2,037,386.56 million RMB, while the slaughter segment generated 2,032,953.43 million RMB[15] - The total operating income for the company is 4,463,957.48 million RMB, with a total profit of 516,859.65 million RMB[15] - The company has a significant focus on product sales, with sales of meat products generating 3,301.99 million RMB[13] - Total revenue from sales of goods and services was CNY 48,155,855,906.98, down from CNY 54,782,226,057.79, indicating a decrease of 12.0% year-over-year[29] Borrowings and Financial Position - The company experienced a 54.79% decrease in other income, totaling CNY 15.97 million for the first nine months, primarily due to a decline in government subsidies[7] - The company’s short-term borrowings increased by 279.92% to CNY 888.23 million, indicating a significant need for liquidity during the reporting period[7] - Short-term borrowings surged to CNY 8.88 billion, a significant increase from CNY 2.34 billion at the beginning of the year[24] - The company's cash and cash equivalents increased to CNY 8.95 billion from CNY 7.84 billion at the beginning of the year, reflecting a growth of 14.2%[24] - The cash and cash equivalents at the end of the period amounted to CNY 8,611,149,157.42, an increase from CNY 7,858,140,331.26 at the end of the previous year[30] Future Outlook and Projects - Future outlook includes continued investment in new technologies and market expansion initiatives[10] - The company plans to accelerate the project completion and payment processes for the meat product processing technology renovation project[20] - The chicken industrialization capacity construction project has achieved 101.38% of the committed investment amount, with a total investment of CNY 337,611.34 million[19] - The pig breeding capacity construction project has reached 103.40% of the committed investment amount, totaling CNY 102,361.91 million[19] - The pig slaughtering and processing technology renovation project has achieved a total investment of CNY 36,845.65 million, with a utilization rate of 102.35%[19] - The meat product processing technology renovation project has a cumulative investment of CNY 19,612.23 million, with a utilization rate of 72.64%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 320,412, with the top 10 shareholders holding significant stakes[8] - Rotex Group holds 70.33% of the shares, amounting to 2,436,727,364 shares[9]