法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 关于 河南华英农业发展股份有限公司 2024 年度股东大会的 法律意见书 关于河南华英农业发展股份有限公司 2024 年度股东大会的 法律意见书 编号：TCYJS2025H0661 号 致：河南华英农业发展股份有限公司 法律意见书 浙江天册律师事务所 浙江天册律师事务所（以下简称"本所"）接受河南华英农业发展股份有限公 司（以下简称"华英农业"或"公司"）的委托，指派本所律师姚毅琳、傅剑参加 公司 2024 年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确 ...

Financial Performance - In 2024, the company achieved a revenue of CNY 4.731 billion, a year-on-year increase of 27.68% [2] - Net profit attributable to shareholders was CNY 32.36 million, up 201.64% year-on-year [2] - The net profit after deducting non-recurring gains and losses was CNY 10.82 million, a 151.43% increase year-on-year [2] - The net cash flow from operating activities reached CNY 199.92 million, growing by 250.33% [2] - In Q1 2025, the company reported a revenue of CNY 770 million, a 3.78% increase year-on-year [3] - The net profit attributable to shareholders in Q1 2025 was a loss of CNY 11.92 million, a decline compared to the previous year [3] Strategic Focus - The company maintains a dual business strategy of "Food + Down", focusing on high-quality development [2][3] - The food segment aims to leverage its full industry chain layout to enhance high-margin product offerings and expand both domestic and international markets [3] - The down segment plans to improve processing capabilities through capacity expansion and smart upgrades, while increasing investment in new functional materials [3] Market Challenges and Responses - The company faced industry challenges leading to pressure on product market prices, resulting in a decline in overall gross margin [3] - Future strategies include strengthening management, expanding marketing channels, and adhering to established strategic goals [3] Investor Engagement - The company actively engages with investors through performance briefings and Q&A sessions to address concerns and provide updates on business strategies [4][6] - Measures for enhancing market value include share buybacks and communication strategies to convey company value to stakeholders [4][6] Product Development and Market Expansion - The company has successfully industrialized "fluorine-free waterproof down" products, targeting the high-end outdoor equipment market [4] - New products like liquid duck oil and marinated duck snacks are in the market cultivation phase, with plans for increased promotion to enhance market penetration [4][9] - The company is a leading supplier of duck meat products to Japan and South Korea and is expanding into the Americas [8]

证券代码：002321 证券简称：华英农业 公告编号：2025-023 河南华英农业发展股份有限公司 关于增加2024年度股东大会临时提案暨股东 大会补充通知的公告 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。 河南华英农业发展股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日在公司指定信息披露媒体《证券时报》《上海证券报》《证券日 报》和巨潮资讯网（www.cninfo.com.cn)上披露了《关于召开 2024 年度 股东大会的通知》（公告编号：2025-016），定于 2025 年 5 月 9 日召开 2024 年度股东大会。 2025 年 4 月 28 日，公司收到控股股东信阳市鼎新兴华产业投资合 伙企业（有限合伙）（以下简称"鼎新兴华"）《关于提议增加河南华 英农业发展股份有限公司 2024 年度股东大会临时提案的函》，鼎新兴华 提议将公司于 2025 年 4 月 28 日召开的第七届董事会第二十二次会议审 议通过的《关于为下属子公司提供担保及接受关联方担保暨关联交易的 议案》作为临时提案，提交将于 2025 年 5 月 9 日召开 ...

经与会监事认真审议，本次会议以现场表决和通讯表决相结合的 方式通过以下议案： 一、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关 于<2025 年第一季度报告>的议案》。 证券代码：002321 证券简称：华英农业 公告编号：2025-019 河南华英农业发展股份有限公司 第七届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 河南华英农业发展股份有限公司（以下简称"公司"）第七届监 事会第十五次会议于 2025 年 4 月 28 日下午 15：30 在公司总部潢川 县华英大厦 16 层高管会议室召开。经全体监事一致同意，本次会议 已豁免通知期限，会议通知于 2025 年 4 月 26 日以专人送达、电子邮 件等方式送达给全体监事。会议应出席监事 3 人，实际出席监事 3人， 其中监事张胡琼女士采用通讯方式参会。会议由监事会主席丁庆博先 生召集并主持，会议的召集、召开符合《中华人民共和国公司法》等 法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 2 备查文件 1、公司第七届监事会第十五次会议决议。 特此 ...

证券代码：002321 证券简称：华英农业 公告编号：2025-018 河南华英农业发展股份有限公司 第七届董事会第二十二次会议决议公告 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。 2025 年第一季度报告具体内容详见同日披露于《证券时报》《证 券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）的《2025 年第一季度报告》。 公司董事会审计委员会已审议通过了该议案中的财务报告部分。 1 二、以 6 票同意、0 票反对、0 票弃权的表决结果审议通过了《关 于为下属子公司提供担保及接受关联方担保暨关联交易的议案》。 公司董事许水均、张勇、陈尧华对该项议案回避表决。 具体内容详见公司同日披露于《证券时报》《证券日报》《上海 证券报》和巨潮资讯网（www.cninfo.com.cn）的《关于为下属子公 司提供担保及接受关联方担保暨关联交易的公告》。 公司独立董事已召开专门会议审议本议案，一致同意将本议案提 交董事会审议。 本议案尚需提交股东大会审议。 河南华英农业发展股份有限公司（以下简称"公司"）第七届董 事会第二十二次会议于 2025 ...

Financial Performance - The company reported a basic earnings per share of -0.0056 yuan for Q1 2025, a decrease of 1220% compared to 0.0005 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.12 billion yuan, a significant decline of 1300% from 0.01 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -1.25%, down from 0.11% in Q1 2024, indicating a substantial decrease of 1236.36% [1] - The company's operating revenue increased to 7.7 billion yuan in Q1 2025, reflecting a growth of 3.77% from 7.42 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 117,895.46 million shares, accounting for 55.51% of the circulating shares, with a decrease of 6,348.96 million shares compared to the previous period [1] - The largest shareholder, Xinyang Dingxin Xinghua Industrial Investment Partnership, holds 51,189.36 million shares, representing 24.10% of the total share capital, with no change [2] - The second-largest shareholder, Henan Guangzhou Chenyue Industrial Co., Ltd., holds 34,151.99 million shares, accounting for 16.08% of the total share capital, also unchanged [2] - China Agricultural Bank's Henan Branch and Henan Nontou Jinkong Co., Ltd. have exited the top ten shareholders list [2] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥769,667,224.79, representing a 3.78% increase compared to ¥741,662,532.89 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥11,918,703.49, a significant decline of 1,167.16% from a profit of ¥1,116,864.63 in the previous year[5] - The company's basic and diluted earnings per share were both negative at ¥-0.0056, a decline of 1,220.00% from ¥0.0005 in the same period last year[5] - Net profit for the current period was ¥3,686,185.72, a significant decrease of 81.7% from ¥20,072,925.21 in the previous period[20] - The company reported a loss attributable to the parent company of ¥11,918,703.49, compared to a profit of ¥1,116,864.63 in the previous period[20] Cash Flow - The net cash flow from operating activities was a negative ¥23,106,486.34, a drastic decrease of 2,242.84% compared to a negative ¥986,259.30 in the same period last year[5] - Operating cash inflow for the current period was $943,251,572.06, down from $1,030,963,178.97 in the previous period, representing a decrease of approximately 8.5%[23] - Net cash outflow from operating activities was -$23,106,486.34, compared to -$986,259.30 in the previous period, indicating a significant increase in cash outflow[23] - Investment cash inflow totaled $15,579,000.00, up from $3,184,702.75 in the previous period, marking an increase of approximately 388.5%[24] - Net cash flow from investing activities improved by 153.53% to ¥9,190,450.36 from a negative ¥17,170,010.98 in the previous year, attributed to increased dividends received from associates[9] - Cash inflow from financing activities was $397,700,000.00, down from $538,348,925.00 in the previous period, reflecting a decrease of about 26.1%[24] - Net cash outflow from financing activities was -$48,167,780.28, compared to a net inflow of $2,674,192.86 in the previous period[24] - The company received $101,000,000.00 in borrowings, down from $302,900,000.00 in the previous period, indicating a decrease of approximately 66.7%[24] - The company reported an increase in cash received from tax refunds to $23,526,732.90, compared to $14,893,622.66 in the previous period, an increase of about 57.5%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,834,205,691.09, up 3.88% from ¥3,690,950,818.58 at the end of the previous year[5] - Total liabilities increased to ¥2,394,276,077.30 from ¥2,254,707,390.51, marking a rise of 6.2%[18] - Current liabilities totaled ¥1,362,418,515.49, up from ¥1,255,826,849.56, indicating an increase of 8.5%[18] - Non-current liabilities rose to ¥1,031,857,561.81 from ¥998,880,540.95, reflecting a growth of 3.1%[18] - The company's total equity attributable to shareholders decreased to ¥949,414,985.81 from ¥961,333,689.30, a decline of 1.2%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 53,726[11] - The largest shareholder, Xinyang Dingxin Xinghua Investment Partnership, holds 24.00% of shares, totaling 511,893,617 shares[11] - The largest shareholder's stake was previously subject to a joint action agreement, which has now been dissolved[12] - The company has no reported participation in margin financing or securities lending activities among the top shareholders[12] - The company reported no significant changes in the number of preferred shareholders or their holdings[13] Expenses and Costs - Total operating costs amounted to ¥755,280,051.31, up from ¥729,171,654.04, reflecting a rise of 3.6%[19] - Research and development expenses decreased by 48.26% to ¥1,241,330.27 from ¥2,399,062.24 in the previous year[9] - The company experienced a 39.26% decrease in other income, which fell to ¥4,961,160.40 from ¥8,167,861.66, mainly due to reduced government subsidies[9] Cash Management - The company’s cash flow statement indicates a need for improved cash management strategies moving forward[22] - The impact of exchange rate changes on cash and cash equivalents was $1,909,456.32, compared to $295,486.72 in the previous period, showing a notable increase[24] - The ending balance of cash and cash equivalents was $96,051,788.56, up from $88,665,804.39 in the previous period[24]

河南华英农业发展股份有限公司 2025年第二次独立董事专门会议意见 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》《深圳证券交易所股票上市规则》等有关 法律、行政法规和其他规范性文件，以及《公司章程》的有关规定， 河南华英农业发展股份有限公司（以下简称"公司"）第七届董事会 全体独立董事于 2025 年 4 月 28 日召开 2025 年第二次独立董事专门 会议，对拟提交公司第七届董事会第二十二次会议审议的《关于为下 属子公司提供担保及接受关联方担保暨关联交易的议案》进行审议。 独立董事于会前获得并认真审阅了议案内容，在保证所获得的资料真 实、准确、完整的基础上，本着勤勉尽责的态度，基于独立客观的原 则，对审议事项发表如下审查意见： 本次被担保对象均为公司合并报表范围内的子公司，公司为其提 供担保有利于其持续发展，符合公司及股东的利益。公司为控股子公 司提供担保，公司控股子公司的其他股东已出具了《反担保承诺书》， 防范上市公司担保风险。公司实际控制人及其配偶为公司下属子公司 无偿提供担保，不存在损害公司和全体股东利益的情形，不会对公司 独立性产生影响。鉴于此，我们一致同意将 ...

证券代码：002321 证券简称：华英农业 公告编号：2025-022 河南华英农业发展股份有限公司 关于 2025 年第一季度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。 河南华英农业发展股份有限公司（以下简称"公司"）根据《企 业会计准则》《深圳证券交易所股票上市规则》及公司有关会计政策， 基于谨慎性原则，公司对合并报表范围内截至 2025 年 3 月 31 日的各 类应收款项、存货等资产进行了全面清查，对各项资产减值的可能性 进行了充分的评估和分析，对存在减值迹象的资产计提相应减值准备， 具体情况如下： 一、本次计提信用及资产减值准备概述 （一）整体情况 公司 2025 年第一季度信用减值及资产减值准备合计计提 945.54 万元。其中，应收账款计提减值准备 101.54 万元，其他应收款转回 减值准备 65.40 万元，存货计提跌价准备 909.40 万元。 （二）本次计提信用及资产减值准备的具体说明 1、信用减值准备 公司 2025 年第一季度应收账款计提减值准备 101.54 万元；其他 应收款转回减值准备 65.40 ...

1 证券代码：002321 证券简称：华英农业 公告编号：2025-024 为充分尊重投资者、广泛听取投资者的意见、提升交流的针对性， 本次业绩说明会提前向投资者公开征集问题。投资者可提前登陆东方 财富路演平台（http://roadshow.eastmoney.com/luyan/4711557） 或使用微信扫描上方二维码提问。本次业绩说明会上，公司将在信息 披露规则允许的范围内对投资者普遍关注的问题进行回答。 河南华英农业发展股份有限公司 关于举行 2024 年度暨 2025年第一季度业绩说明 会的公告 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。 河南华英农业发展股份有限公司（以下简称"公司"）分别于2025 年4月19日、4月30日在巨潮资讯网（http://www.cninfo.com.cn/） 上披露了2024年年度报告及2025年第一季度报告。为便于广大投资者 更全面深入地了解公司2024年度及2025年第一季度的经营成果、财务 状况，公司将于2025年5月8日（星期四）下午15:00至17:00在东方财 富路演平台举办2024年度暨2025年 ...