广东海大集团股份有限公司2025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 编制单位：广东海大集团股份有限公司 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 | 上市公司核算的 | 2025年期初占 | 2025半年度占用累 | 2025半年度占 | 2025半年度偿 | 2025年6月末占 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 会计科目 | 用资金余额 | 计发生金额（不含 | 用资金的利息 | 还累计发生金 | 用资金余额 | 因 | | | | | 联关系 | | | 利息） | (如有) | 额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | - - | | - - | - | | - - | | - | - - | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其 ...

广东海大集团股份有限公司 2025 年半年度财务报告 广东海大集团股份有限公司 Guangdong Haid Group Co., Limited 2025 年半年度财务报告 股票代码：002311 股票简称：海大集团 二 O 二五年七月 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：广东海大集团股份有限公司 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 | 3,480,782,927.41 | 3,478,256,875.63 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 2,754,926,370.13 | 4,662,427,829.82 | | 衍生金融资产 | 0.00 | 0.00 | | 应收票据 | 43,812,469.16 | 26,837,359.79 | | 应收账款 | 4,440,267,645.64 | 2,12 ...

证券代码：002311 证券简称：海大集团 公告编号：2025-040 广东海大集团股份有限公司 点的委托理财余额（含前述投资的收益进行再投资的相关金额）不超过上述最高 额。 关于使用部分闲置自有资金进行委托理财的公告 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。 重要内容提示： 广东海大集团股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开 的第七届董事会第二次会议审议通过了《关于使用部分闲置自有资金进行委托理 财的议案》，同意公司（含下属控股子公司，下同）使用自有资金最高余额不超 过 100 亿元进行委托理财，投资于安全性高、流动性较好的中低风险产品。在上 述额度内，资金可以自本议案经股东会审议通过之日起 12 个月内滚动使用。本 议案尚需提交公司股东会审议。 委托理财受政策风险、市场风险、流动性风险等变化影响，投资收益具有不 确定性，敬请广大投资者注意投资风险。 一、投资情况概述 1、投资目的： 受下游养殖行业影响，公司水产饲料经营存在较明显的季节性特征，原材料 采购、产品销售等资金收付受到季节性波动影响，所以经营过程中会存在短期的 ...

证券代码：002311 证券简称：海大集团 公告编号：2025-042 广东海大集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东海大集团股份有限公司（以下简称"公司"）2025 年 7 月 25 日召开的 第七届董事会第二次会议审议通过了《关于召开 2025 年第三次临时股东会的议 案》，会议决定于 2025 年 8 月 14 日召开公司 2025 年第三次临时股东会，现将本 次股东会会议有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会。 （二）会议召集人：公司董事会，公司第七届董事会会议决定召开本次股东 会。 （三）本次股东会会议的召集、召开符合《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》等法律、行政法规、规范 性文件及《广东海大集团股份有限公司章程》及《广东海大集团股份有限公司股 东会议事规则》等规定。 （四）会议召开日期和时间： 1、现场会议时间：2025 年 8 月 14 日（星期四）14:30 2、网络投票 ...

证券代码：002311 证券简称：海大集团 公告编号：2025-036 广东海大集团股份有限公司 第七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。 广东海大集团股份有限公司（以下简称"公司"）第七届董事会第二次会议 于 2025 年 7 月 25 日在广州市番禺区公司会议室以现场及通讯表决相结合的方 式召开，本次会议由公司董事长薛华先生召集和主持，会议通知于 2025 年 7 月 15 日以专人递送、传真、电子邮件等方式送达给全体董事和总裁。本次会议应参 加会议董事七人，实际参加会议董事七人；公司董事会秘书列席本次会议。本次 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 经与会董事认真审议，本次会议以回收表决票的表决方式逐项表决通过了以 下决议： 一、以 7 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于<公司 2025 年半年度报告>及其摘要的议案》。 本议案已经公司第七届董事会审计委员会审议通过。 详见公司指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证 券日报》和巨潮资讯网（h ...

证券代码：002311 证券简称：海大集团 公告编号：2025-038 广东海大集团股份有限公司 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。 重要内容提示： 1、向全体股东每10股派发现金红利2.00元（含税），不送红股，不以公积 金转增股本。 2、本次利润分配以未来实施分配方案时股权登记日扣除已回购股份的总股 本为基数。 3、在本分配方案披露至实施期间，公司总股本由于股份回购、股权激励行 权等原因而发生变化，将按照现有分配比例不变、调整分派总额的原则进行相应 调整。 4、本分配方案尚需提交公司股东会审议通过后方可实施，尚存在不确定性， 敬请广大投资者注意投资风险。 一、审议程序 公司于2025年7月25日召开的第七届董事会第二次会议审议通过了《关于 2025年中期利润分配方案的议案》，该议案尚需提交公司股东会审议。 关于 2025 年中期利润分配方案的公告 4、本分配方案预计派发的现金分红金额33,273.72万元（含税），占2025年 半年度合并报表中归属上市公司股东的净利润263,854.09万元（未经审计）的 12.61%。 二、利润分配方案基本情 ...

Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[11]. - The proposed cash dividend of 33.27 million CNY (including tax) accounts for 12.61% of the net profit attributable to shareholders in the first half of 2025, which is approximately 263.85 million CNY[85]. - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares, totaling approximately 332.74 million CNY, which represents 100% of the total profit distribution[83]. Financial Performance - The revenue for the reporting period was approximately ¥58.83 billion, an increase of 12.50% compared to ¥52.30 billion in the same period last year[24]. - The net profit attributable to shareholders was approximately ¥2.64 billion, reflecting a year-on-year increase of 24.16% from ¥2.13 billion[24]. - The basic earnings per share increased to ¥1.59, up 24.22% from ¥1.28 in the same period last year[24]. - The company achieved a record feed sales volume of approximately 14.7 million tons in the first half of 2025, representing a year-on-year growth of about 25%[31]. - The company reported a total of 21,253.58 million yuan in related party transactions, accounting for 0.09% of the approved transaction limit of 9,150 million yuan[105]. Research and Development - The company has invested significantly in research and development, focusing on animal nutrition, feed formulation technology, and health breeding models, allowing for quick adjustments in feed formulations during raw material price fluctuations[7]. - The company is actively researching key technologies for microbial fermentation feed and alternatives to feed antibiotics, contributing to industry advancement[9]. - Research and development expenses increased by 6.48% to ¥425.54 million, attributed to a rise in personnel and material costs[51]. Market Expansion and Strategy - The company is expanding its production capacity in regions with rich resources and strong environmental carrying capacity to capture market share in new breeding areas[9]. - The company is actively expanding its overseas feed sales, with a year-on-year growth of approximately 40% in external sales volume in overseas regions[36]. - The company aims to achieve a total sales volume of 51.5 million tons in feed business by 2030, steadily increasing domestic capacity utilization and market share[39]. Risk Management - The company has adopted a mixed procurement strategy for raw materials, combining centralized purchasing of bulk commodities with local sourcing to manage procurement risks effectively[7]. - The company is enhancing its foreign exchange risk management by carefully selecting settlement currencies and utilizing financial instruments to hedge against currency fluctuations[10]. - The company has implemented a strict disease prevention system in its feed production process, leveraging technical advantages to control breeding disease risks[5]. Asset and Liability Management - The company’s total assets at the end of the reporting period were approximately ¥50.69 billion, a 5.29% increase from ¥48.14 billion at the end of the previous year[24]. - The company reported a significant reduction in asset impairment losses by 50.72%, amounting to ¥15.83 million, due to decreased inventory write-downs[51]. - The company has a total guarantee amount of 120,000 million yuan, with actual guarantees amounting to 166,499.6 million yuan, set to expire in July 2024[116]. Corporate Governance and Compliance - The semi-annual financial report has not been audited[101]. - There are no significant litigation or arbitration matters during the reporting period[103]. - The company has fulfilled all commitments made by controlling shareholders and related parties during the reporting period[97]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 21,529[132]. - The largest shareholder, Guangzhou Haihao Investment Co., Ltd., holds 54.73% of the shares, totaling 910,589,359 shares[132]. - The company has not reported any violations in the procedures for providing guarantees[123]. Future Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[175]. - The company has set a performance guidance for the next fiscal year, aiming for a significant increase in revenue[120]. - The company is exploring potential mergers and acquisitions to strengthen its market position[120].

金十数据7月28日讯，海大集团公告，2025年上半年营业收入588.31亿元，同比增长12.50%。净利润 26.39亿元，同比增长24.16%。 海大集团：2025年上半年净利润26.39亿元，同比增长24.16% ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The agricultural sector's public fund heavy holdings increased in Q2 2025, benefiting from US-China tariff disturbances and policy catalysts, with total market capitalization rising to 13,208 billion yuan, up 6.80% quarter-on-quarter [13][12] - The investment logic for the pig industry is improving marginally, with expectations for a price increase in H2 2025 driven by both fundamental and policy factors [23][5] - The pet sector is experiencing a rise in domestic brands, supported by consumption upgrades and tariff barriers, with the pet food market expected to exceed 60 billion yuan by 2025 [26][25] Summary by Sections Weekly Observation - The agricultural sector's public fund heavy holdings increased, with a total market capitalization of 13,208 billion yuan, representing 1.74% of the A-share market [13][12] - The pig price is expected to stabilize and rise due to ongoing capacity adjustments and supply pressures [4][16] Weekly Market Performance (July 21-25) - The agricultural index outperformed the market by 1.95 percentage points, with the agricultural index rising 3.62% [27][29] - Leading stocks included Shen Nong Group (+15.42%), Zhong Ji Health (+11.63%), and Bang Ji Technology (+11.41%) [32][27] Price Tracking (July 21-25) - The average price of live pigs was 14.15 yuan/kg, down 0.12% from the previous week, while the average price of piglets was 31.89 yuan/kg, also down 0.07% [35][38] - The price of soybean meal increased to 2,983 yuan/ton, up 1.86% week-on-week, driven by rising import costs [19][49] Key Recommendations - Recommended stocks in the pig sector include Muyuan Foods, Wens Foodstuff, and Juxing Agriculture [5][23] - In the feed sector, recommended stocks include Haida Group and New Hope [5][23] - For the pet sector, recommended stocks include Guibao Pet, Zhongchong Co., and Petty Co. [25][26]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The agricultural sector's public fund heavy holdings increased in Q2 2025, driven by US-China tariff disruptions, fundamental improvements, and policy catalysts [4][12] - The total market capitalization of the agricultural sector reached 1,320.8 billion, with a quarter-on-quarter increase of 6.80%, accounting for 1.74% of the A-share market [12][16] - The investment logic for the pig farming sector is improving, with expectations of a price increase in the second half of 2025 [20] Summary by Sections Public Fund Holdings - In Q2 2025, the public fund heavy holdings in the agricultural sector accounted for 0.47% of the total public stock investment, with a quarter-on-quarter increase of 0.07 percentage points [12][14] - The feed and breeding sub-sectors saw the most significant increase in public fund holdings, while other sub-sectors remained relatively stable [15] Individual Stocks - Leading companies in the feed and breeding sectors, such as Haida Group and Muyuan Foods, saw significant increases in their public fund holdings, with Haida Group's holdings rising by 51% to 12.44 billion [17][19] - The top public fund holdings in the agricultural sector for Q2 2025 were Haida Group, Muyuan Foods, and Wens Foodstuffs, with respective holdings of 12.44 billion, 6.64 billion, and 6.20 billion [19] Investment Recommendations - The report recommends investing in Muyuan Foods, Wens Foodstuffs, and other companies in the pig farming sector due to improving investment logic [20] - The feed sector is expected to benefit from strong overseas demand, with recommendations for Haida Group and New Hope [20] - The pet sector is highlighted for its growth potential, with recommendations for Guibao Pet and Zhongchong Co. [20]