| 修订前 | 修订后 | | --- | --- | | 第七条 | 第七条 | | 独立董事有权向董事会提议召开 | 经全体独立董事过半数同意，独 | | 临时股东大会。对独立董事要求召开 | 立董事有权向董事会提议召开临时股 | | 临时股东大会的提议，董事会应当根 | 东大会。对独立董事要求召开临时股 | | 据法律、行政法规和公司章程的规 | 东大会的提议，董事会应当根据法 | | 定，在收到提议后 10 日内提出同意 | 律、行政法规和公司章程的规定，在 | | 或不同意召开临时股东大会的书面反 | 收到提议后 日内提出同意或不同 10 | | 馈意见。 | 意召开临时股东大会的书面反馈意 | | …… | 见。 | | | …… | | 第十六条 | 第十六条 | | 股东大会通知和补充通知中应当 | 股东大会通知和补充通知中应当 | | 充分、完整披露所有提案的具体内 | 充分、完整披露所有提案的具体内 | | 容，以及为使股东对拟讨论的事项作 | 容，以及为使股东对拟讨论的事项作 | | 出合理判断所需的全部资料或解释。 | 出合理判断所需的全部资料或解释。 | | 拟讨论的事项需要独立董事 ...

河南双汇投资发展股份有限公司独立董事 关于 2024 年度日常关联交易预计的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》等有关法律、行政法规和其他规范性文件，以及《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，我们作为河南双汇投 资发展股份有限公司（以下简称公司）的独立董事，对公司于 2023 年 12 月 9 日召开的第八届董事会第十八次会议审议的《关于 2024 年度日常关联交易预计 的议案》及相关文件进行了认真审阅，并发表如下独立意见： 公司 2024 年度日常关联交易事项均为公司日常经营所必须的业务往来，符 合公司实际经营发展需要，有利于增强公司整合资源、整合市场的能力，符合公 司及全体股东利益。相关关联交易遵循平等自愿的原则，交易定价公允合理，不 会影响公司独立性。该议案在提交董事会审议前，已经公司独立董事专门会议审 议并经全体独立董事过半数同意，董事会在审议该议案时，关联董事按规定回避 了表决，也未代理非关联董事行使表决权，该议案内容及审议程序符合有关 ...

河南双汇投资发展股份有限公司 股东大会议事规则 （经公司第八届董事会第十八次会议审议通过，尚需经公司 2023 年第二次临时 股东大会审议。） 第一章 总 则 第一条 为规范河南双汇投资发展股份有限公司(以下简称"公 司")行为，保证股东大会依法行使职权，根据《中华人民共和国公司 法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《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，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程 的相关规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司 全体董事应当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行 使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东 大会每年召开一次，应当于上一会计年度结束后的 6 个月内举行。临 时股东大会不定期召开，出现《公司法》第一百条规定的应当召开临 时股东大会的情形时，临时股东大会应当在 2 个月内召开。 公司在上述期限内不能召开股东大会的，应当 ...

第八届董事会第十八次会议决议公告 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 证券代码：000895 证券简称：双汇发展 公告编号：2023-36 河南双汇投资发展股份有限公司 (一) 河南双汇投资发展股份有限公司（以下简称公司）于 2023 年 12 月 2 日 以电子邮件和电话方式向公司全体董事发出召开第八届董事会第十八次会议的 通知。 (二) 董事会会议于 2023 年 12 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隆先生主持，监事和高级管理人员列席本次会议。 (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》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。 二、 董事会会议审议情况 (一) 会议以 4 票同意、0 票反对、0 票弃权审议通过《关于 2024 年度日常关 联交易预计的议案》。 1 根据公司生产经营情况，公司对 2024 ...

000895投资者调研记录 编号：2023-08 河南双汇投资发展股份有限公司 投资者调研记录 时间 2023年11月 7日 地点 双汇总部大厦会议室 投资者关 系活动类 投资者交流会 别 中金公司 陈文博、武雨欣、沈旸 上海和谐汇一资产管理有限公司 刘天雨 上海行知创业投资有限公司 顾涵蓓 上海东方证券资产管理有限公司 孟博 宽远资产 刘佳奇 参与单位 嘉实基金 张展志 名称及人 海通国际 肖韦俐 员姓名 长江养老 张喆 浙商基金 邓怡 旌安投资 张艺矾 天风证券 陈炼 共13人 公司接待 公司董事兼总裁马相杰先生、副总裁兼董事会秘书张立文先生。 人员 会议记录 1、公司发展禽产业的原因及产能情况？ ...

Group 1: Sales Performance - New product sales volume increased by 10.5% in the first nine months, with a revenue and profit growth of 13% year-on-year, accounting for a significant portion of overall meat product sales [1] - The company's meat product sales experienced a slight decline in Q3 2023 due to lower-than-expected market demand and a lack of significant impact from the holiday season [1] Group 2: Cost and Profitability Outlook - The company expects stable costs for raw materials and packaging in Q4 2023, aiming to maintain stable profit per ton for meat products through ongoing product structure adjustments [1] - The company plans to enhance profitability by upgrading the structure of meat products [1] Group 3: Network Development and Inventory Management - The company has collaborated with professional institutions to strengthen network development, achieving over 20% growth in the number of outlets in pilot cities [2] - The company has maintained a relatively high level of frozen product inventory due to appropriate reserves during the low pork price period, with plans to release inventory based on market conditions in Q4 [3] Group 4: Cash Flow Analysis - The net cash flow from operating activities decreased year-on-year due to increased frozen product inventory and a higher amount of advance payments received last year due to proximity to the Spring Festival [4]

Financial Performance - The company's operating revenue for Q3 2023 was ¥15,766,132,052.45, a decrease of 5.20% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was ¥1,490,545,410.13, an increase of 11.62% year-on-year[3]. - The company reported a net profit of ¥4,327,222,307.85 for the first nine months of 2023, reflecting a 6.43% increase year-on-year[7]. - Total revenue for the meat products segment reached CNY 2,080,586.25 million, while the slaughter segment generated CNY 2,040,381.75 million, contributing to a total revenue of CNY 4,634,507.46 million[17]. - The company reported a total operating profit of CNY 561,440.22 million, with a net profit of CNY 561,465.16 million for the reporting period[17]. - The total comprehensive income for the period reached ¥4,382,901,337.73, compared to ¥4,124,872,825.17 in the previous period, reflecting an increase of approximately 6.3%[30]. - The net profit attributable to the parent company was ¥4,327,222,307.85, up from ¥4,065,264,887.00, indicating a growth of about 6.5%[30]. - Basic and diluted earnings per share increased to ¥1.2490 from ¥1.1735, representing a rise of approximately 6.4%[30]. Assets and Liabilities - The company's total assets at the end of Q3 2023 were ¥41,834,081,626.04, an increase of 14.89% from the end of the previous year[3]. - The company's total liabilities increased to CNY 21.37 billion as of September 30, 2023, compared to CNY 14.23 billion at the beginning of the year, reflecting a growth of 50.06%[27]. - As of September 30, 2023, current assets total RMB 21,317,728,328.31, an increase from RMB 16,075,782,073.93 at the beginning of the year[24]. - The total assets amount to RMB 41,834,081,626.04, up from RMB 36,411,979,719.78 at the start of the year[25]. - The total non-current assets are valued at RMB 20,516,353,297.73, slightly up from RMB 20,336,197,645.85[25]. Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 39.26% to ¥2,451,145,083.33[3]. - The net cash flow from operating activities decreased to ¥2,451,145,083.33 from ¥4,035,345,671.14, a decline of about 39.3%[32]. - Cash inflow from investment activities totaled ¥10,553,483,287.48, significantly higher than ¥5,737,185,238.20 in the previous period, marking an increase of approximately 84.5%[34]. - The net cash flow from investment activities was -¥6,675,228,889.90, worsening from -¥2,691,651,743.99, indicating a decline of about 147.5%[34]. - Cash inflow from financing activities surged to ¥63,871,847,047.59, compared to ¥16,498,355,258.00 in the previous period, reflecting an increase of approximately 287.5%[34]. - The net cash flow from financing activities improved to ¥3,173,544,401.40 from -¥307,187,933.17, a significant turnaround[34]. - The ending balance of cash and cash equivalents decreased to ¥4,189,134,509.67 from ¥8,611,149,157.42, a decline of about 51.3%[34]. Inventory and Borrowings - The company's inventory increased by 27.11% to ¥778,095,000 due to expanded slaughtering capacity[9]. - The company's short-term borrowings increased by 258.05% to ¥1,126,911,000 at the end of Q3 2023[9]. - Short-term borrowings increased significantly to RMB 11,269,105,527.13 from RMB 3,147,345,427.65[25]. Investment and Projects - The meat chicken industrial capacity construction project has achieved an investment progress of 103.75%, with a cumulative investment of CNY 345,482.30 million[19]. - The pig breeding capacity construction project also reached an investment progress of 103.59%, with a cumulative investment of CNY 102,555.11 million[19]. - The cumulative investment progress for the meat processing technology renovation project is at 85.83%[20]. - The cumulative investment progress for the China Shuanghui headquarters project is at 94.85%[20]. Financial Expenses and Income - Financial expenses decreased to -47.15 million RMB from -14.40 million RMB, a reduction of 3.28 million RMB due to increased bank interest income[10]. - Investment income increased by 39.94% to 99.96 million RMB from 71.43 million RMB, attributed to a larger scale of structured bank deposits[10]. - The company reported a financial expense of CNY 4,715.01 million, impacting overall profitability[17]. - The company received government subsidies amounting to ¥42,326,911.96 during the reporting period[4]. Research and Development - Research and development expenses for Q3 2023 amounted to CNY 145.47 million, a rise of 17.38% from CNY 123.86 million in Q3 2022[29].

Group 1: Company Performance Overview - In the first nine months of 2023, the total external sales of meat reached 463 billion CNY, a year-on-year increase of 3.8% [1] - The company achieved a net profit attributable to shareholders of 43 billion CNY, with a year-on-year growth of 6.3% [1] - Total operating revenue reached 247 billion CNY, reflecting a year-on-year increase of 6.4% [1] Group 2: Business Segment Performance - Fresh products generated operating revenue of 239.8 billion CNY, up 19% year-on-year, with an average profit of 63 CNY per head [1] - Processed meat products reported operating revenue of 208.1 billion CNY, a year-on-year increase of 2.1%, with a profit of 4,129 CNY per ton [1] - Poultry business expanded gradually, achieving profitability in the second and third quarters [1] Group 3: Market Challenges and Strategies - The company faces insufficient upward momentum in pork prices and intensified industry competition [1] - Strategies include enhancing network development, adjusting fresh product structures, and controlling costs to expand production and sales scale [1] - In Q3 2023, the company slaughtered 2.89 million pigs, a year-on-year increase of 34% [2] Group 4: Future Development Plans - The company will continue to strengthen terminal network development and expand new market channels [2] - Focus on product innovation, including high-temperature and low-temperature products, as well as ready-to-eat meals [3][4] - Emphasis on digital transformation to enhance decision-making and operational efficiency [2] Group 5: Sales and Marketing Initiatives - Measures to boost processed meat sales include improving terminal displays, conducting promotional activities, and developing potential channels [3] - The company aims to enhance brand influence through marketing efforts and precise market participation [3]

河南双汇投资发展股份有限公司 第一条 为规范河南双汇投资发展股份有限公司（以下简称公司）期货套期保值业 务管理流程，防范风险，根据《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》及《河南双汇投资发展股份有限公司章程》（以下简称《公司章程》） 等有关规定，结合公司实际情况，特制定本制度。 第二条 公司从事期货套期保值业务，应遵循以下原则： 1、公司开展期货套期保值业务，以套期保值为目的，以正常生产经营为基础，以具 体经营业务为依托，对冲现货价格波动风险。 2、公司期货套期保值业务仅限于与生产经营密切相关的产品，包括玉米、豆粕、大 豆油、棕榈油、大豆、淀粉、白糖、鸡肉、生猪、纸浆、铝锭等。套期保值的数量与现 货业务在品种、规模、方向、期限等方面相互匹配。 期货套期保值业务管理制度 （2023 年 10 月 21 日经公司第八届董事会第十七次会议审议通过） 第一章 总则 3、公司应当具有与期货套期保值业务的交易保证金相匹配的自有资金，不得使用 募集资金直接或者间接进行套期保值业务。公司应当严格控制套期保值业务的 ...

河南双汇投资发展股份有限公司 投资理财管理制度 （2023 年 10 月 21 日经公司第八届董事会第十七次会议审议通过） 第一章 总则 第一条 为加强与规范河南双汇投资发展股份有限公司（以下简称公司）投资理财 业务的管理，有效控制风险，提高投资收益，维护公司及股东利益，依据《中华人民共和 国证券法》《深圳证券交易所股票上市规则》及《河南双汇投资发展股份有限公司章程》 （以下简称《公司章程》）等有关规定，结合本公司实际情况，特制定本制度。 第二条 本制度所称投资理财是指公司在不违反法律、行政法规等情况下，在投资 风险有效控制的前提下，以提高资金使用效率、增加现金资产收益为目的，使用自有闲 置资金进行证券投资和委托理财的行为。具体包括购买银行、信托、证券等金融机构理 财产品（银行理财、信托计划、资产管理计划等），通过新股配售、申购、债券投资、私 募股权投资、基金等进行投资及深圳证券交易所认定的其他投资理财行为。 第三条 公司及公司全资、控股子公司开展投资理财业务，适用本制度规定。 （一）遵循国家相关法律法规的原则，即公司用于投资理财的资金应当是公司的自 有资金，公司正常运营和项目建设资金、公司贷款取得的资金等融 ...