证券代码：000895 证券简称：双汇发展 公告编号：2025-22 河南双汇投资发展股份有限公司 关于 2025 年半年度利润分配方案的公告 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。 河南双汇投资发展股份有限公司（以下简称公司）于 2025 年 8 月 9 日召开 第九届董事会第八次会议和第九届监事会第六次会议，会议审议通过了《公司 项公告如下： 以公司现有总股本 3,464,661,213 股为基数，向全体股东按每 10 股派发现金 红利 6.50 元(含税)，共计派发现金红利 2,252,029,788.45 元，不送红股，也不进 行资本公积金转增。 本分配方案公布后至实施前，公司总股本如因股权激励行权、可转债转股、 股份回购等原因发生变动的，公司将按照现金红利总额不变的原则相应调整每股 分配金额。 本分配方案符合《中华人民共和国公司法》（以下简称《公司法》）、《上 市公司监管指引第 3 号——上市公司现金分红》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》）等相关规定，且在公司 2024 年度股东会 决议授权范围内，无需再次提交公 ...

证券代码：000895 证券简称：双汇发展 公告编号：2025-19 河南双汇投资发展股份有限公司 第九届董事会第八次会议决议公告 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。 一、 董事会会议召开情况 以公司现有总股本 3,464,661,213 股为基数，向全体股东按每 10 股派发现金 红利 6.50 元(含税)，共计派发现金红利 2,252,029,788.45 元，不送红股，也不进 行资本公积金转增。 (一) 河南双汇投资发展股份有限公司（以下简称公司）于 2025 年 7 月 30 日 以电子邮件和电话方式向公司全体董事发出召开第九届董事会第八次会议的通 知。 (二) 董事会会议于 2025 年 8 月 9 日在公司会议室以现场表决结合通讯表决 的方式召开。 (三) 董事会会议应到董事 8 人，实到董事 8 人。 (四) 董事会会议由董事长万宏伟先生主持，监事和高级管理人员列席会议。 (五) 董事会会议的召集、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 ...

北京商报讯（记者郭秀娟实习记者王悦彤） 8月12日，双汇发展发布2025年半年报。在2025年上半年， 公司实现营业收入284.14亿元，同比增长2.97%；归母净利润23.23亿元，同比上升1.17%。其中第二季 度，公司营业收入为141.4亿元，同比上升6.2%；归母净利润为11.9亿元，同比上升15.7%。 （文章来源：北京商报） ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company's performance in H1 2025 met expectations, with total revenue of 28.503 billion yuan, a year-on-year increase of 3%, and a net profit attributable to shareholders of 2.323 billion yuan, a year-on-year increase of 1.17% [6] - The company announced a cash dividend plan of 2.252 billion yuan, with a dividend payout ratio of 97% [6] - The company is expected to maintain strong competitive advantages in the meat products industry, with a low valuation and high dividend yield, projected at 5.67% for 2024 [6] Financial Data and Profit Forecast - Total revenue forecast for 2025 is 60.663 billion yuan, with a year-on-year growth rate of 1.6% [5] - Net profit attributable to shareholders for 2025 is projected at 5.040 billion yuan, with a year-on-year growth rate of 1% [5] - Earnings per share for 2025 is estimated at 1.45 yuan [5] - The gross profit margin is expected to be 16.8% for 2025 [5] - Return on equity (ROE) is projected at 23.9% for 2025 [5] Business Performance Insights - In Q2 2025, the company's meat product revenue was 5.623 billion yuan, with a year-on-year increase of 0.77% [6] - The volume of meat products sold in Q2 2025 was 328,700 tons, a year-on-year increase of 0.62% [6] - The average selling price for meat products in Q2 2025 was 17.1 yuan/kg, a year-on-year increase of 0.16% [6] - The company has implemented a sales system reform, leading to improved sales performance in Q2 2025 [6] - The slaughtering business generated revenue of 6.767 billion yuan in Q2 2025, with a year-on-year increase of 0.6% [6] - The breeding segment turned profitable in Q2 2025, with revenue of 2.49 billion yuan, a year-on-year increase of 28.42% [6]

北京商报讯（记者 郭秀娟 实习记者 王悦彤） 8月12日，双汇发展发布2025年半年报。在2025年上半 年，公司实现营业收入284.14亿元，同比增长2.97%；归母净利润23.23亿元，同比上升1.17%。其中第 二季度，公司营业收入为141.4亿元，同比上升6.2%；归母净利润为11.9亿元，同比上升15.7%。 ...

（编辑 姚尧） 证券日报网讯 8月12日晚间，双汇发展发布公告称，2025年半年度公司实现营业收入28，413，967， 234.35元，同比增长2.97%；归属于上市公司股东的净利润为2，323，162，303.94元，同比增长 1.17%。 ...

Group 1: Company Performance Overview - In the first half of 2025, the company achieved total meat sales of 1.565 million tons, a year-on-year increase of 3.7% [4] - Total revenue reached 28.5 billion yuan, reflecting a 3.0% year-on-year growth [4] - Net profit attributable to shareholders was 2.3 billion yuan, with a year-on-year increase of 1.2% [4] Group 2: Business Segment Analysis - Fresh products business saw a decline in operating profit due to significant differences in pork market conditions compared to the previous year [4] - Meat products experienced a turnaround in sales and profit growth in Q2, with new channel sales showing strong growth, particularly in convenience stores and online channels [4] - Other business segments, including pig and poultry farming, showed significant revenue growth and reduced losses due to improved breeding performance and lower costs [4] Group 3: Strategic Initiatives for H2 2025 - The company plans to enhance network development and implement market innovation strategies [5] - Focus on optimizing product structure and expanding market networks through differentiated competition [5] - Continued emphasis on digitalization projects to improve supply chain visibility and operational efficiency [5] Group 4: Sales and Marketing Strategies - Q2 saw a 21% year-on-year increase in meat product sales from new channels, which accounted for 17.6% of total sales [7] - The company will continue to reform sales structures and expand customer networks to boost sales [11] - Emphasis on developing high-quality, cost-effective products and enhancing marketing efforts [11] Group 5: Inventory and Product Performance - By the end of Q2, the company's meat product inventory was at a low level compared to previous years [12] - New products such as marinated sausages and the "Delicious Oriental" series received positive market feedback [13]

Group 1: Company Announcements - Jiangsu Sopo plans to raise no more than 1.5 billion yuan through a private placement to expand into the vinyl acetate sector [2] - Fudan Zhangjiang reported a net profit of 5.71 million yuan for the first half of the year, a decrease of 91.89% year-on-year [3] - China Unicom's net profit for the first half of the year reached 6.349 billion yuan, an increase of 5.1% year-on-year [8] - Jinlongyu reported a net profit of 1.756 billion yuan for the first half of the year, a significant increase of 60.07% year-on-year [9] - Shuanghui Development's net profit increased by 1.17% year-on-year, with a proposed cash dividend of 6.5 yuan per 10 shares [13] Group 2: Financial Performance - Jiangsu Sopo's revenue for the first half of the year was 3.158 billion yuan, a decrease of 1.08% year-on-year, with a net profit decline of 13.01% [2] - Fudan Zhangjiang's revenue for the first half of the year was 390 million yuan, down 4.42% year-on-year [3] - China Unicom's revenue for the first half of the year was 200.202 billion yuan, an increase of 1.5% year-on-year [8] - Jinlongyu's revenue for the first half of the year was 115.682 billion yuan, up 5.67% year-on-year [9] - Shuanghui Development's revenue for the first half of the year was 28.414 billion yuan, an increase of 2.97% year-on-year [13] Group 3: Shareholder Actions - China Shipbuilding announced a cash option price of 4.03 yuan per share for dissenting shareholders [4] - Jiangsu Sopo disclosed plans for a private placement to raise funds for its expansion [2] - Wintime Holdings announced that a shareholder plans to reduce its stake by no more than 1% [6] - Huajian Group's major shareholder also plans to reduce its stake by no more than 1% [7] - Yinxin Technology's executives plan to collectively reduce their holdings by no more than 0.57% [11]

Group 1 - The core viewpoint of the article highlights the performance of Shuanghui Development Co., Ltd. for the six months ending June 30, 2025, showing mixed results in sales and profits [1] - Shuanghui Development's external meat sales reached 1.57 million tons, representing a year-on-year increase of 3.7% [1] - The total operating revenue amounted to RMB 28.503 billion, reflecting a year-on-year growth of 3.0% [1] - The total profit was RMB 3.079 billion, which indicates a year-on-year decline of 2.4% [1] - The net profit attributable to shareholders of Shuanghui Development was RMB 2.323 billion, showing a year-on-year increase of 1.2% [1]

Group 1 - The company announced the approval of multiple resolutions, including the 2025 semi-annual report and its summary, during the eighth meeting of the ninth board of directors [2]