证券代码：002321 证券简称：华英农业 华英农业发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 国联安基金管理有限公司 | 林静 | | 人员姓名 | | | | 时间 | 2014 年 07 月 18 | 日 上午 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 李远平先生 | | | 员姓名 | | | | 投资者关系活动 | 一、签署《承诺书》 | | | 主要内容介绍 | 二、访谈内容 | | | | 1 、公司的发展战略？ | | | | | 向下游发展， ...

证券代码：002321 证券简称：华英农业 华英农业发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 中国中投证券有限责任公司 林帆 | | | 人员姓名 | | | | 时间 | 2014 年 09 月 09 日 下午 | | | 地点 | 郑州 证券部 | | | | | | | 上市公司接待人 员姓名 | 董事会秘书 李远平先生 | | | 投资者关系活动 | 一、签署《承诺书》 | | | 主要内容介绍 | 二、访谈内容 | | | | 1 、对整个鸭行业看法？ | | ...

Group 1: Company Capacity and Market Conditions - The company currently has a capacity of 150 million ducklings and an output capacity of 80 million meat chickens, corresponding to an equal slaughter capacity of 80 million [1][3] - The current market for meat ducks is low, with duckling and frozen product prices not high, and recent declines in duckling prices noted [3] - The establishment of the White Feather Meat Duck Alliance has positively impacted the market, with expectations for gradual improvement in 2015 [3] Group 2: Strategic Development - The company's medium to long-term strategy focuses on developing the downstream food sector and building brand strength [3] - Future plans include extending the industrial chain downstream to include exports and domestic channels, with a focus on expanding export business primarily to Japan and South Korea, and further entering the EU market [3][4] Group 3: EU Market and Competitive Advantage - The EU market primarily consumes duck breast meat, with high prices for smoked duck breast slices; the company has a price advantage in duck slaughter compared to Europe due to lower labor costs [4] - The company is actively pursuing EU certification to facilitate exports to the EU, which presents significant market potential [4] - The company's key competitive advantage lies in its full industry chain, ensuring food safety and traceability, covering all aspects from breeding to slaughter, including self-produced feed [4]

证券代码：002321 证券简称：华英农业 华英农业发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | | 长江证券股份有限公司 陈佳/高辰星； | | 人员姓名 | 银华基金管理有限公司 王翔； | | | | 光大保德信基金管理有限公司 龙飞。 | | | 时间 | 2015 年 06 月 09 | 日 上午 | | 地点 | 郑州 证券部 | | | 上市公司接待人 | 董事会秘书 李远平先生 | | | 员姓名 | | | | 投资者关系活动 | 一、签署《承诺书》 | | | 主要内容介 ...

证券代码：002321 证券简称：华英农业 | --- | --- | --- | |-----------------------|----------------------------------|------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 长城证券股份有限公司 王建虎 | | | 人员姓名 | | | | 时间 | 2015 年 06 月 19 | 日 上午 | | | | | | 地点 | 郑州 证券部 | | | 上市公司接待人 员姓名 | 董事会秘书 李远平先生 | | | 投资者关系活动 | 一、签署《承诺书》 | | | 主要内容介绍 | 二、访谈内容 | | | | 问题 | 1：鸭苗产能多少？自养有多少？ | | | 答：公司现有产能 | 1.5 亿商品代鸭苗。祖代鸭从北京 ...

证券代码：002321 证券简称：华英农业 | --- | --- | --- | |----------------|-----------------------------------|--------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 长江证券股份有限公司 | 余昌 姚雪梅 | | 人员姓名 | 太平洋证券股份有限公司 程晓东 | | | | 华泰证券股份有限公司 冯鹤 | | | | 中国银河证券股份有限公司 史凡可 | | | | 金葵花资本管理有限公司 高尚 | | | | 中新融创资本管理有限公司 刘春明 | | | | 国投瑞银基金管理有限公司 吴默村 | | | | 前海开源基金管理有限公司 刘宏 | | | | 华泰柏瑞基金管理有限公司 谭笑 | | | | 申万菱信基金管理有限公司 季新星 | | | | 上海 ...

证券代码：002321 证券简称：华英农业 河南华英农业发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 长江证券股份有限公司 姚雪梅 顾熀乾 | | | 人员姓名 | 东北证券股份有限公司 李 瑶 李俊峰 | | | | 东兴证券股份有限公司 杨一涵 | | | | | 上海国泰君安证券资产管理有限公司 金 润 | | | 易方达基金管理有限公司 印 战 | | | | 长城基金管理有限公司 陆 杨 | | | | 中融基金管理有限公司 高煜明 | | | | | 广州市格栅汇投资管理有 ...

股票代码：002321 股票简称：*ST 华英 河南华英农业发展股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | |------------------|----------------------------------|--------------------------------------------------|--------------|--------| | | | | | | | | □特定对象调研 | □分析师会议 | | | | | □媒体采访 √业绩说明会 | | | | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | | | 别 | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名称及人 | 线上参与公司华英农业 | 2021 年度网上业绩说明会的投 | | | | 员姓名 | 资者 | | | | | 时间 | 2022 年 05 月 20 | 日（星期五）下午 15:00-17:00 | | | | 地点 | "约调研"微信小程序 | ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 1,051,162,492, representing a 4.22% increase year-over-year[5]. - The net profit attributable to shareholders was a loss of CNY 350,147,783.06, a significant increase in loss of 469.97% compared to the same period last year[5]. - The basic earnings per share decreased by 42.75% to CNY -0.1642[5]. - Total operating revenue for the third quarter was CNY 2,233,415,882.20, a decrease of 2.3% compared to CNY 2,286,258,718.91 in the same period last year[28]. - Net loss attributable to shareholders of the parent company was CNY -219,424,358.21, compared to a loss of CNY -225,774,197.05 in the previous year[30]. - The company reported a net profit margin of -8.8% for the quarter, reflecting ongoing challenges in profitability[30]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,843,593,856.08, down 11.57% from the end of the previous year[5]. - The company's current assets totaled CNY 2,045,408,229.49, down from CNY 2,497,048,265.40 at the beginning of the year[25]. - The total liabilities decreased to CNY 2,368,468,794.98 from CNY 2,873,843,898.54, showing improved financial stability[29]. - The company reported a total current liability of CNY 1,258,356,065.79, down from CNY 1,754,977,009.12 at the beginning of the year[25]. Cash Flow - The company reported a net cash flow from operating activities of CNY -896,710,518.45, a decrease of 779.58% year-to-date[5]. - The total cash inflow from operating activities was CNY 2,622,229,899.99, a decrease from CNY 2,901,565,732.97 in the previous year, representing a decline of approximately 9.6%[33]. - The net cash outflow from operating activities was CNY -896,710,518.45, compared to a net inflow of CNY 131,950,000.25 in the same period last year[33]. - The cash inflow from investment activities totaled CNY 277,014,991.96, significantly higher than CNY 10,851,868.27 in the previous year[34]. - The net cash flow from financing activities was CNY 740,239,568.00, a significant improvement from a net outflow of CNY -158,081,047.81 in the same period last year[34]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,012[14]. - The largest shareholder, Xinyang Dingxin Xinghua Industrial Investment Partnership, holds 24.00% of shares, totaling 511,893,617 shares[14]. - The top ten shareholders include several entities with significant stakes, such as Henan Guangzhou Chenyue Industrial Co., Ltd. at 16.01% (341,519,859 shares) and Henan Huaying Agricultural Development Co., Ltd. at 5.79% (123,497,612 shares)[14]. Research and Development - Research and development expenses increased by 354.78% to CNY 3,703,128.90, indicating a focus on innovation[12]. - The company has invested in new energy technology research and development, indicating a strategic focus on emerging technologies[20]. Legal and Compliance Issues - The company has been listed as a dishonest executor due to unresolved debts totaling approximately CNY 79 million[22]. - The company is in the process of resolving legal disputes with three entities, with total claims amounting to CNY 74,558,212.17[22]. - The company aims to improve its financial standing by applying to the court for the removal of its dishonest executor status after settling certain debts[21]. Strategic Initiatives - The company aims to diversify its product offerings and enhance its market presence through strategic investments and partnerships[18]. - A new wholly-owned subsidiary, Huaying (Hangzhou) Food Technology Co., Ltd., was established with a registered capital of RMB 5 million to enhance the food segment and expand sales channels[17]. - The company is exploring distributed photovoltaic power generation projects to promote green and low-carbon development, establishing a wholly-owned subsidiary, Henan Huaying New Energy Co., Ltd., with a registered capital of RMB 5 million[18]. - The company has completed the disposal of three subsidiaries in the second quarter and plans to complete the disposal of ten more subsidiaries in the third quarter[17].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,182,253,390.20, a decrease of 7.47% compared to ¥1,277,684,441.54 in the same period last year[18]. - The net profit attributable to shareholders was ¥130,723,424.85, a significant increase of 179.54% from a loss of ¥164,341,777.31 in the previous year[18]. - Basic earnings per share improved to ¥0.0613, up 119.93% from -¥0.3076 in the previous year[18]. - The weighted average return on net assets was 10.16%, a recovery of 191.45% from -11.11% in the same period last year[18]. - The company's total revenue for the reporting period was ¥1,182,253,390.20, a decrease of 7.47% compared to ¥1,277,684,441.54 in the same period last year[50]. - The company's gross profit margin for the livestock industry was 5.90%, reflecting a decrease of 3.10% year-on-year[54]. - The total profit for the first half of 2022 was CNY 151.81 million, contrasting with a total loss of CNY 155.12 million in the same period of the previous year[196]. - The net profit for the first half of 2022 was 483.54 million yuan, with a profit margin of 0.00%[65]. Cash Flow and Assets - The net cash flow from operating activities was -¥716,168,852.18, a drastic decline of 17,847.44% compared to ¥4,035,335.41 in the same period last year[18]. - The company achieved a net cash flow from investing activities of ¥181,736,246.96, a significant increase of 2,209.47% compared to -¥8,615,244.94 in the previous year[50]. - The net cash flow from financing activities was ¥753,444,468.11, an increase of 1,852.21% compared to -¥42,999,738.13 in the previous year[50]. - Total assets at the end of the reporting period were ¥4,087,221,511.03, down 5.96% from ¥4,346,320,573.95 at the end of the previous year[18]. - The company's monetary funds decreased by 6.46% to CNY 600,966,679.23, primarily due to debt repayment according to the restructuring plan[57]. - Accounts receivable increased by 3.75% to CNY 557,653,392.86, mainly due to increased sales revenue from down feathers[57]. - Inventory rose by 3.22% to CNY 527,013,303.09, in preparation for the down feather business in the second half of the year[57]. Business Operations - The company processed 18,151.70 tons of fresh frozen products and 7,429.77 tons of cooked food in the first half of 2022[41]. - The nationwide supply of commodity white feather ducks was 1.516 billion, a decrease of approximately 22.60% compared to the same period last year[30]. - The slaughter volume of segmented ducks was 900 million, down 11% year-on-year, while the slaughter volume of large white ducks decreased by 30% to 160 million[31]. - The company executed a restructuring plan in April 2022, resolving debt issues and alleviating financial pressure[41]. - The company is currently in a phase of continuous recovery in incubation, breeding, and slaughtering capacity, with expectations for increased output in the second half of the year[41]. - The company has implemented technical upgrades in its slaughtering and processing plants, significantly increasing daily slaughter capacity[41]. Market and Product Development - The revenue from the feather and related products reached CNY 715.65 million, accounting for 60.53% of total revenue, representing a year-on-year growth of 21.10%[41]. - The company has established a comprehensive sales network covering various regions, including domestic markets and international markets such as Japan and South Korea[46]. - The company has self-export rights and has built an experienced international trade team to maintain good trade relationships with foreign clients[48]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its product portfolio[67]. - Future guidance indicates a focus on increasing operational efficiency and expanding into new markets to drive revenue growth[67]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[109]. Research and Development - Research and development investment increased significantly by 289.39%, reaching ¥2,104,327.09, compared to ¥540,419.19 in the previous year[50]. - The company is committed to enhancing its research and development capabilities to drive innovation in the agricultural sector[107]. - The company is focusing on technological advancements in the poultry industry, aiming to improve production processes and product quality[107]. Environmental and Regulatory Compliance - The company has established an environmental protection leadership group, with the general manager as the team leader, to oversee environmental protection efforts[86]. - The company has implemented strict environmental management systems and operational regulations for wastewater treatment stations[86]. - The company has undergone a leadership change with several key management positions being filled or re-elected on May 23, 2022[80]. - The company has complied with all necessary environmental impact assessment procedures for construction projects[86]. - The company has developed a drug residue control management manual to ensure compliance with regulations and maintain product safety, with a focus on traceability and quality control[74]. Legal and Financial Disputes - The company faced a lawsuit regarding a debt dispute amounting to CNY 126,000 (approximately USD 12,600), which has been resolved through mediation[105]. - Another lawsuit related to a sales dispute involved an amount of CNY 1,403,700 (approximately USD 140,370), which has been fully settled[105]. - The company reported a significant credit impairment loss of CNY 1.1813683 billion and an asset impairment loss of CNY 1.6442360 billion for the year 2021 due to the auction of low-efficiency assets[100]. - The company has successfully completed all payments related to the aforementioned lawsuits, indicating a strong resolution of legal matters[105]. - The company is involved in multiple legal disputes, with a total of 1,114.9 million CNY claimed in a construction contract dispute, requiring payment of 8,050,837.42 CNY in principal[119]. Shareholder and Equity Changes - The controlling shareholder changed to Xinyang Dingxin Xinghua Industrial Investment Partnership (Limited Partnership) following the restructuring[102]. - The company’s largest shareholder, Dingxin Xinghua Industrial Investment Partnership, holds 24.00% of the total shares, amounting to 511,893,617 shares[174]. - The company completed its restructuring plan on April 11, 2022, and the court confirmed the completion on April 14, 2022[160]. - The total number of common shareholders at the end of the reporting period was 33,057[173]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 20% for the second half of 2022, driven by new product launches and market expansion[109]. - The management has set a performance guidance of achieving a net profit margin of 12% for the full year 2022[109]. - The company has set ambitious performance targets for the upcoming quarters, aiming for sustained growth and profitability[107].