证券代码：002234 证券简称：民和股份 公告编号：2025-042 山东民和牧业股份有限公司 单位：人民币万元 关于计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 山东民和牧业股份有限公司（以下简称"公司"或"本公司"）第九届董事 会第二次会议审议通过了《关于计提资产减值准备的议案》，该议案无需提交公 司股东大会审议。根据《深圳证券交易所股票上市规则》、《深圳证券交易所上 市公司自律监管指南第1号——业务办理》的相关规定，现将具体情况公告如下： 一、计提资产减值准备情况概述 1、本次计提资产减值准备的原因 为客观真实准确的反映公司截止2025年6月30日的财务状况、资产价值及 2025年上半年经营成果，公司基于谨慎性原则，依据《企业会计准则》及公司 会计政策等相关制度的规定，对公司及下属子公司的各类资产进行了检查和减值 测试，对部分资产计提相应的减值准备。 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 公司及下属子公司对截止2025年6月30日合并财务报表范围内可能发生减 值的资产进行了全面清查，在清查的基础上对各类资 ...

1、审议通过《关于公司2025年半年度报告的议案》 证券代码：002234 证券简称：民和股份 公告编号：2025-040 山东民和牧业股份有限公司 第九届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 山东民和牧业股份有限公司（以下简称"公司"或"本公司"）关于召开第 九届董事会第二次会议的通知于2025年8月10日以电话通知、邮件和专人送达的 形式发出。会议于2025年8月20日以现场方式在山东省烟台市蓬莱区南关路2号 附3号公司会议室召开。会议应参加表决董事9人，实际参加表决9人。会议由董 事长孙宪法主持。本次会议的召集、召开和表决程序符合《公司法》和《公司章 程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过以下议案： 2、第九届董事会审计委员会2025年第二季度会议决议。 特此公告。 表决结果：9票同意，0票反对，0票弃权。 公司2025年半年度报告全文及摘要见巨潮资讯网www.cninfo.com.cn，摘要 见《中国证券报》、《上海证券报》、《证券时报》、《证券日报》 ...

民和股份公告，2025年上半年营业收入9.86亿元，同比下降5.88%。归属于上市公司股东的净亏损2.14 亿元，上年同期净亏损1.86亿元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

山东民和牧业股份有限公司 2025 年半年度报告全文 山东民和牧业股份有限公司 山东民和牧业股份有限公司 2025 年半年度报告全文 2025 年半年度报告 1 【2025 年 8 月】 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人孙宪法、主管会计工作负责人钟宪军及会计机构负责人(会计主管人员)胡月贞声明：保 证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》中的"畜禽、水产 养殖相关业务"的披露要求 1、疫病防治与控制的风险。 公司生产过程中饲养和销售父母代种鸡、商品代肉鸡，其中父母代种鸡是公司的核心资产，禽流 感是影响肉鸡行业最为严重的禽病，会对国内肉鸡产业造成严重冲击。公司严格按照《畜牧法》要求， 加强对养殖户的扶持和引导，强制免疫，改善养殖环境，建立健全动物的防疫体系及预警机制等措施来 降低发病概率，减轻禽流感对行业的影响。公司被农业部认定为"肉鸡无高 ...

山东民和牧业股份有限公司 2025 年半年度财务报告 山东民和牧业股份有限公司 2025 年半年度财务报告 （未经审计） 【2025 年 8 月】 1 山东民和牧业股份有限公司 2025 年半年度财务报告 山东民和牧业股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：山东民和牧业股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 614,330,429.83 | 622,124,027.62 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 83,483,119.06 | 78,324,917.86 | | 应收款项融资 | 300,797.46 | | | 预付款项 | 20,288,601.79 | 16,581,628. ...

山东民和牧业股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2025 年期 初占用资金 余额 2025 年半年度 占用累计发生 金额（不含利 息） 2025 年半年 度占用资金的 利息（如有） 2025 年半年 度偿还累计 发生金额 2025 年半年 度期末占用 资金余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 - - - - - - - - - 非经营性占用 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 前控股股东、实际控 制人及其附属企业 - - - - - - - - - 非经营性占用 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 其他关联方及其附属 企业 - - - - - - 非经营性占用 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 总计 - - - 0.00 0.00 0.00 0.00 0.00 - - 其他关联资金往来 资金往来方名称 往来方与上 ...

Market Overview - On August 18, the aquaculture sector rose by 0.41% compared to the previous trading day, with Tianyu Biological leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Key stocks in the aquaculture sector showed varied performance, with Tianyu Biological closing at 8.17, up 3.16%, and Shennong Group at 32.08, up 0.56% [1] - Other notable performers included Shengnong Development at 17.28, up 2.67%, and Yike Food at 11.70, up 1.21% [1] Trading Volume and Value - The trading volume for Tianyu Biological was 183,800 shares, with a transaction value of 150 million yuan [1] - Shengnong Development had a trading volume of 380,900 shares, with a transaction value of 654 million yuan [1] Capital Flow - The aquaculture sector experienced a net outflow of 97.087 million yuan from institutional investors, while retail investors saw a net outflow of 124 million yuan [2] - Conversely, speculative funds recorded a net inflow of 221 million yuan [2] Individual Stock Capital Flow - Muyuansheng had a net inflow of 43.3368 million yuan from institutional investors, while it faced a net outflow of 38.4479 million yuan from speculative funds [3] - Shengnong Development also saw a net inflow of 24.6627 million yuan from institutional investors, with a net outflow of 10.6830 million yuan from speculative funds [3]

证券之星消息，8月15日养殖业板块较上一交易日上涨0.06%，晓鸣股份领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。养殖业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300967 | 晓鸣股份 | 23.23 | 5.21% | 17.57万 | 4.00亿 | | 300313 | *ST天山 | 10.82 | 3.94% | 7.72万 | 8213.04万 | | 002321 | 华英农业 | 2.70 | 1.50% | 24.16万 | 6466.10万 | | 300761 | 立华股份 | 20.12 | 1.16% | 6.76万 | 1.36亿 | | 002124 | 天邦食品 | 2.99 | 1.01% | 25.58万 | 7616.79万 | | 002234 | 民和股份 | 9.08 | 1.00% | 8.37万 | 7600.72万 | | 002458 | 益生股份 | ...

Market Performance - The three major A-share indices collectively rose, with the Shanghai Composite Index increasing by 0.56% to 3686.34 points, reaching a new high since December 2021 [1] - The Shenzhen Component Index rose by 1.47%, and the ChiNext Index increased by 2.81% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 13,283 billion yuan, an increase of 1,181 billion yuan compared to the previous day, with over 2,600 stocks rising [1] Sector Performance - The securities sector saw a comprehensive increase, with Changcheng Securities and Guosheng Financial Holdings hitting the daily limit [1] - The liquid cooling server sector continued to strengthen, with Feilong Co., Zhunchong Technology, and Dayuan Pump Industry also hitting the daily limit [1] - The pharmaceutical sector collectively rose, with Shouyao Holdings hitting the daily limit and Meidi West rising over 11%, marking the first appearance of drugs under the "dual directory" of medical insurance [1] - The military industry stocks experienced a broad increase, with Changcheng Military Industry achieving seven consecutive limits in ten days and Fenghuo Electronics hitting the daily limit [1] Declining Sectors - The breeding industry sector declined, with Xiaoming Co. falling over 5% and Minhe Holdings dropping over 3% [1] - The port and shipping stocks generally fell, with Lianyungang dropping over 4%, and both China National Offshore and Ningbo Maritime falling over 3% [1]

Group 1 - The price of commodity broiler chicks has surged rapidly since mid to late July, with prices increasing from 1.5 yuan per chick at the beginning of July to 4.2 yuan per chick currently, representing a 180% increase [1] - The price of broiler chickens has also seen significant increases, with prices in Shandong dropping to a low of 3 yuan per jin in early July and then rising to a peak of 3.7 yuan per jin in August due to supply shortages [1] - Affected by these price changes, A-share market stocks related to the chicken industry experienced volatility, with companies like Xiaoming Co. and Minhe Co. seeing substantial intraday gains [1] Group 2 - In Jiangsu Huai'an, the demand for broiler chicks has increased, leading to a supply shortage and rising prices [2] - A management representative from a chicken breeding base in Huai'an noted that their facility can raise around 1 million broiler chicks per batch, but extreme measures were taken in July to reduce losses, resulting in a supply gap in August [4] - The recent drop in temperatures has made conditions more favorable for broiler chicken growth, contributing to the rapid price increases [6] Group 3 - In Shandong, the price of broiler chicks has increased by 300% over the past month, with farmers purchasing new chicks at significantly higher prices [7] - The rise in meat chicken prices, which increased by 15% in July, is driving farmers to replenish their stocks, while the supply from hatcheries is decreasing [9] - The average price of domestic white feather meat chicken products rose from 8260 yuan per ton to 8420 yuan per ton in July, boosting the purchasing enthusiasm of slaughterhouses [11] Group 4 - Industry statistics indicate a 0.95% decrease in the supply of commodity broiler chicks in July, with an expected further decline of 1.54% in August [12] - High temperatures earlier this year have led to a 15% decrease in chick survival rates, exacerbating supply tightness [12] - The overall update rate of grandparent meat breeding chickens has decreased by 36.72% year-on-year in the first half of the year, which will impact future supply of parent and commodity broiler chickens [12]