SHUANGHUI(000895)

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双汇发展(000895) - 监事会决议公告
2025-04-29 12:22
证券代码:000895 证券简称:双汇发展 公告编号:2025-15 河南双汇投资发展股份有限公司 第九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 2025 年 4 月 18 日 以电话方式向公司全体监事发出召开第九届监事会第五次会议的通知。 (二) 监事会会议于 2025 年 4 月 26 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》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》的规定。 二、监事会会议审议情况 (二) 会议以 5 票同意、0 票反对、0 票弃权审议通过《关于变更生产性生物 资产会计估计的议案》。 全体监事审核后,一致认为:本次会计估计变更是公司根据《企业会计准则 第 5 号——生物资产》的相关规定进行的合理变更,不会对公司财务 ...
双汇发展(000895) - 董事会决议公告
2025-04-29 12:20
证券代码:000895 证券简称:双汇发展 公告编号:2025-14 河南双汇投资发展股份有限公司 第九届董事会第七次会议决议公告 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。 (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》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》的规定。 二、 董事会会议审议情况 一、 董事会会议召开情况 (一) 河南双汇投资发展股份有限公司(以下简称公司)于 2025 年 4 月 18 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七次会议的通 知。 (二) 董事会会议于 2025 年 4 月 26 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。 董事会同意自 2025 年 1 月 1 日起对公司种猪、种鸡的预计使用期限和预计 净残值的会计估计进行变更,变更后与其实际情况更加接近,与公司业务发展和 内部资产管理更匹配,也能更公 ...
双汇发展(000895) - 2025 Q1 - 季度财报
2025-04-29 11:20
Financial Performance - Total revenue for Q1 2025 was CNY 14.27 billion, a slight increase of 0.00% compared to CNY 14.27 billion in the same period last year[5]. - Net profit attributable to shareholders decreased by 10.58% to CNY 1.14 billion from CNY 1.27 billion year-on-year[5]. - The company reported a total profit of CNY 1.53 billion, down 12.73% from the previous year[9]. - Operating profit for the period was approximately ¥1.53 billion, down from ¥1.75 billion in the previous period, indicating a decrease of 12.83%[28]. - The net profit for the current period is ¥1,151,308,017.73, a decrease of 10.5% compared to ¥1,286,635,504.74 in the previous period[29]. - The net profit margin for the period was approximately 10.67%, down from 12.21% in the previous period[28]. - The basic and diluted earnings per share for the current period are both ¥0.3282, down from ¥0.3671 in the previous period, reflecting a decline of 10.6%[29]. Cash Flow and Investments - Cash flow from operating activities dropped significantly by 42.20% to CNY 835.90 million compared to CNY 1.45 billion in the previous year[5]. - Cash flow from operating activities for the current period is ¥835,901,146.43, a decrease of 42.2% from ¥1,446,221,593.71 in the previous period[32]. - Total cash inflow from investment activities is ¥2,899,425,434.67, compared to ¥1,214,383,278.85 in the previous period, indicating a significant increase[32]. - Cash outflow for investment activities is ¥6,317,797,779.03, up from ¥4,358,166,297.07 in the previous period, resulting in a net cash flow from investment activities of -¥3,418,372,344.36[33]. - Cash flow from financing activities shows a net increase of ¥5,821,456,521.71, compared to ¥4,906,068,695.82 in the previous period, indicating a positive trend[33]. - The total cash and cash equivalents at the end of the period amount to ¥8,635,976,895.72, an increase from ¥5,514,370,814.38 in the previous period[33]. - The company's cash and cash equivalents increased to approximately ¥9.24 billion from ¥5.75 billion, a growth of 60.00%[24]. Assets and Liabilities - Total assets increased by 15.32% to CNY 42.99 billion from CNY 37.29 billion at the end of the previous year[5]. - Total assets increased to approximately ¥43.00 billion from ¥37.29 billion, reflecting a growth of 15.00%[25]. - Current assets rose to approximately ¥23.77 billion, up from ¥17.85 billion, marking an increase of 33.00%[25]. - Total liabilities increased to approximately ¥20.52 billion from ¥15.96 billion, representing a growth of 28.00%[26]. - Short-term borrowings increased by 85.59% to CNY 1.32 billion, reflecting the need for additional working capital[11]. - Short-term borrowings increased significantly to approximately ¥13.17 billion from ¥7.10 billion, an increase of 85.00%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 165,051[15]. - Rotex Group Limited holds 70.33% of shares, totaling 2,436,727,364 shares[15]. - The total number of shares held by the top 10 unrestricted shareholders is 2,436,727,364 shares[16]. - The company has a total of 0 preferred shareholders at the end of the reporting period[17]. Other Income and Expenses - Other income from government subsidies increased significantly by 234.58% to CNY 7.95 million compared to CNY 2.38 million in the previous year[13]. - The company reported a financial expense of 2,623.43 million RMB[22]. - The company reported a decrease in income tax expenses to ¥375,800,404.49 from ¥463,144,708.54 in the previous period, reflecting a reduction of 18.9%[29]. - Research and development expenses were approximately ¥40.86 million, down from ¥50.30 million, a decrease of 18.00%[28].
双汇发展:2025年一季度净利润11.37亿元,同比下降10.58%
news flash· 2025-04-29 11:19
双汇发展(000895)公告,2025年第一季度营收为142.69亿元,同比下降0.00%;净利润为11.37亿元, 同比下降10.58%。 ...
沪深300食品饮料指数报24307.01点,前十大权重包含东鹏饮料等
Jin Rong Jie· 2025-04-28 07:38
Group 1 - The Shanghai Composite Index opened lower and the CSI 300 Food and Beverage Index reported at 24307.01 points [1] - The CSI 300 Food and Beverage Index has decreased by 1.04% over the past month, increased by 6.78% over the past three months, and has decreased by 0.32% year-to-date [2] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, with a base date of December 31, 2004, and a base point of 1000.0 [2] Group 2 - The top ten weights in the CSI 300 Food and Beverage Index are: Kweichow Moutai (50.89%), Wuliangye (13.09%), Yili (9.64%), Shanxi Fenjiu (5.39%), Luzhou Laojiao (4.82%), Haitian Flavoring (3.66%), Dongpeng Beverage (3.02%), Yanghe Distillery (2.28%), Jinshiyuan (1.92%), and Shuanghui Development (1.45%) [2] - The market share of the CSI 300 Food and Beverage Index is 75.95% from the Shanghai Stock Exchange and 24.05% from the Shenzhen Stock Exchange [2] Group 3 - The industry composition of the CSI 300 Food and Beverage Index shows that liquor accounts for 79.81%, dairy products for 9.64%, condiments and cooking oil for 4.64%, soft drinks for 3.02%, meat products for 1.45%, and beer for 1.43% [3] - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December each year [3] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [3]
双汇发展(000895) - 2024年年度权益分派实施公告
2025-04-21 10:15
证券代码:000895 证券简称:双汇发展 公告编号:2025-13 河南双汇投资发展股份有限公司 2024 年年度权益分派实施公告 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、 股东会审议通过权益分派方案情况 1. 河南双汇投资发展股份有限公司(以下简称公司)2024 年年度权益分派 方案已获公司于 2025 年 4 月 17 日召开的 2024 年度股东会审议通过,具体请见 公司于 2025 年 4 月 18 日披露的《2024 年度股东会决议公告》(公告编号:2025- 12)。 2. 如在权益分派方案实施前公司股本总额发生变动,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。本次权益分派不送红股,也不进行资本公 积金转增。 4. 本次实施的权益分派方案与公司2024年度股东会审议通过的分派方案一 致。 5. 本次实施权益分派方案距离公司2024年度股东会审议通过的时间未超过 两个月。 二、 本次实施的权益分派方案 公司 2024 年年度权益分派方案为: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 ...
每周股票复盘:双汇发展(000895)2025年屠宰业将加强市场开发
Sou Hu Cai Jing· 2025-04-18 19:20
Core Insights - The company is actively monitoring tariff adjustments that will impact its foreign trade business costs and is expanding its procurement network to enhance trade categories and ensure steady growth in foreign trade operations [1][2] - The company is utilizing commodity futures hedging to mitigate the impact of price fluctuations in live pigs on its operational costs, leveraging its global resource advantages and procurement network [1][3] - The company has no pet food business and is importing approximately 190,000 tons of pork and pork by-products from the United States in 2024 [2][4] - The company is strengthening its market development in the slaughtering industry to expand its customer base and market sales, while adjusting product structures to better meet market demands [1][4] Industry Insights - As the largest meat consumption country globally, China maintains stable growth in demand for meat products, with fresh meat gaining popularity due to its quality, safety, and convenience [4][5] - The demand for convenient and quick food options is increasing, driving the diversification and personalization of meat products, which presents significant growth opportunities for the industry [5] Operational Developments - The company is enhancing its digital transformation by optimizing its organizational structure, consolidating various digital-related departments into a digital management center, digital operation center, and digital research center [3][4] - The company is focusing on developing local specialty products to meet regional consumption needs and is committed to improving food safety management throughout its production process [3][4]
双汇发展(000895) - 2024年度股东会决议公告
2025-04-17 11:30
河南双汇投资发展股份有限公司 证券代码:000895 证券简称:双汇发展 公告编号:2025-12 (六) 主持人:公司董事长万宏伟先生。 (七) 会议的召集和召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 1 1.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更前次股东会决议的情形。 2024 年度股东会决议公告 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。 特别提示: 一、 会议召开情况 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:2025 年 4 月 17 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:2025 年 4 月 17 日 9:15~15:00 期间的任意时间。 (一) 召集人:公司董事会。 (二) 召开方式:现场投票及网络投票相结合的方式。 (三) 会议召开地点:河南省漯河市牡丹江路 288 号双汇总部大楼一楼报告厅。 (四) 现场会议召开时间:2025 年 4 月 17 日 16:00。 (五) 网络投票时间:2025 ...
双汇发展(000895) - 北京市通商律师事务所关于河南双汇投资发展股份有限公司2024年度股东会的法律意见书
2025-04-17 11:20
关于河南双汇投资发展股份有限公司 2024 年度股东会的法律意见书 致:河南双汇投资发展股份有限公司 北京市通商律师事务所(以下简称"本所")接受河南双汇投资发展股份有限公 司(以下简称"公司")委托,委派本所律师出席了公司 2024 年度股东会(以下简称 "本次股东会"),并根据《中华人民共和国公司法》《中华人民共和国证券法》、 中国证券监督管理委员会《上市公司股东会规则》及其他相关法律、法规及规范 性文件(以下简称"相关法律法规")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》")的有关规定,对本次股东会召开的合法性进行见证,并依 法出具本法律意见书。 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.t ...
双汇发展(000895):归母净利同比下滑1%,现金高分红维持
Guoxin Securities· 2025-04-16 12:16
Investment Rating - The investment rating for the company is "Outperform the Market" [5][29]. Core Views - In 2024, the company's net profit attributable to shareholders decreased by 1.26% year-on-year, with total revenue of 59.7 billion yuan, a decline of 0.64%. The fresh products segment saw a revenue drop of 2.1%, while the meat products segment experienced a revenue decline of 6.2% but an increase in operating profit by 6.8% due to effective cost control measures [1][8]. - The company maintains a high cash dividend policy, distributing 4.885 billion yuan in cash dividends for 2024, resulting in a dividend yield of 5.43% [1][8]. - The company plans to continue expanding its network and enhancing marketing innovation in the meat products market, while also focusing on the growth of its fresh products and improving profitability in the breeding sector [2][3]. Summary by Sections Financial Performance - In 2024, the company achieved total revenue of 59.7 billion yuan, with a net profit of 4.989 billion yuan. The fresh products segment generated 30.33 billion yuan in revenue, while the meat products segment generated 24.79 billion yuan [1][8]. - The operating profit for the fresh products segment fell by 35.6% to 440 million yuan, while the meat products segment's operating profit rose to 6.65 billion yuan [1][8]. - The company’s overall operating cash flow increased significantly by 148.4% to 8.416 billion yuan, representing 14.13% of total revenue [22]. Business Segments - The total external sales volume of meat products in 2024 was 3.18 million tons, a decrease of 1.67%. The slaughtering volume declined due to increased industry capacity and competition [2]. - The average operating profit per ton of meat products reached 4,699 yuan, marking a historical high [2]. - The company has accelerated its entry into the prepared food sector, launching various products that have received positive market feedback, indicating potential for revenue growth [3]. Future Outlook - The company has revised its profit forecasts for 2025-2027, now expecting net profits of 5.305 billion yuan, 5.606 billion yuan, and 5.878 billion yuan respectively [3][25]. - The projected price-to-earnings ratios for 2025-2027 are 17.2, 16.2, and 15.5 times, respectively [3][25].