河南华英农业发展股份有限公司 2022 年第一季度报告全文 证券代码：002321 证券简称：*ST 华英 公告编号：2022-048 河南华英农业发展股份有限公司 2022 年第一季度报告 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: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 453,862,704.75 | 526,389,647.33 | -13.78% | | 归属于上市公司股东的净利润（元） | -38,487,543.90 | -92,631,579.37 | 58.45% | | 归属于 ...

Financial Performance - The company reported a significant financial performance in 2021, with total revenue reaching RMB 1.5 billion, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 200 million, reflecting a growth of 10% compared to the previous year[15]. - Future guidance suggests a revenue target of RMB 1.8 billion for 2022, indicating a projected growth rate of 20%[15]. - The company's operating revenue for 2021 was CNY 3,192,457,799.66, representing a 2.14% increase compared to CNY 3,125,556,245.34 in 2020[23]. - The company achieved operating revenue of CNY 3,192.46 million in 2021, with frozen duck and deep processing contributing CNY 1,319.13 million (41.32%) and down products contributing CNY 1,703.16 million (53.35%) to the total revenue[34]. - The company reported a total revenue of 4,305.41 million in 2021, showing a significant increase compared to previous years[124]. - The company reported a total revenue of 8,983.37 million CNY for the year, with no new increases in non-operating fund occupation during the reporting period[184]. Market Expansion and Strategy - User data indicated an increase in customer base by 20%, with active users now totaling 1 million[15]. - The company plans to expand its market presence by entering three new provinces in 2022, aiming for a 25% increase in market share[15]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency and product offerings[15]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products and technologies were not detailed in the report[130]. - The company plans to continue expanding its market presence and enhancing its operational strategies in the upcoming periods[148]. Research and Development - Research and development investments increased by 30%, focusing on new product lines in poultry and feed production[15]. - The company has a strong focus on research and development in food machinery and processing technologies, contributing to industry standards[133]. Financial Challenges and Restructuring - The net loss attributable to shareholders for 2021 was CNY -2,538,051,831, marking a 121.89% increase in losses compared to CNY -949,413,100 in 2020[21]. - The company reported a significant non-recurring loss of CNY -2,884,619,581.74 due to asset impairment provisions related to natural disasters[29]. - The company executed a debt restructuring plan, recognizing a gain of CNY 1,601,674,776.59 from debt restructuring[30]. - The company has undergone bankruptcy reorganization to resolve debt crises, minimizing creditor losses and gradually restoring its main business operations[176]. - The company is focusing on restoring its financing capabilities through bankruptcy restructuring, which has improved its asset-liability structure significantly[102]. Operational Efficiency and Supply Chain - The company has established an integrated business model covering breeding, hatching, feed production, slaughtering, and processing, which enhances operational efficiency and product quality control[40]. - The company has established a comprehensive procurement, production, and sales system, ensuring effective management of the entire supply chain[43]. - The company has a strong competitive advantage due to its integrated supply chain, allowing for effective cost control and risk management[60]. Environmental Responsibility - The company has established a comprehensive environmental protection leadership group, ensuring effective management and oversight of environmental responsibilities[165]. - The company has replaced all coal-fired boilers with natural gas boilers to enhance air quality and reduce emissions[166]. - The company has committed to reducing pollution through the construction of wastewater treatment facilities and the use of advanced treatment technologies[165]. - The company has no significant environmental violations, with all pollutants discharged within the approved limits[163]. Corporate Governance - The company maintains independent operations in its core business areas, including breeding, hatching, and processing, without reliance on shareholders or related parties[115]. - The company has established a performance evaluation system covering all employees to promote a fair and efficient work environment[113]. - The company is committed to maintaining high standards of corporate governance, as evidenced by the appointment of qualified independent directors[131]. - The company has a comprehensive governance structure, including a board of directors, supervisory board, and management team, all operating independently from the controlling shareholder[116]. Social Responsibility - The company engages in contract farming for duck breeding, providing technical guidance and purchasing the finished products, thereby supporting local farmers and contributing to poverty alleviation[176]. - During the reporting period, the company made a charitable donation of 450,000 RMB to the charity association in Hangzhou, supporting social responsibility initiatives[173]. - The company is focused on enhancing employee satisfaction and job stability as part of its social responsibility efforts[176]. Risk Management - Risk management strategies have been outlined to address potential market fluctuations and operational challenges[6]. - The company faces risks from fluctuations in duck meat prices, which could impact future performance if prices decline significantly[103]. - The company has implemented measures to manage raw material price volatility, including maintaining adequate inventory and purchasing strategies[104]. Employee and Management Structure - The total number of employees at the end of the reporting period was 2,817, with 1,568 in the parent company and 1,249 in major subsidiaries[152]. - The company has a total of 15 directors and supervisors, with the highest remuneration being 288,000 yuan for the chairman[140]. - The management team includes experienced professionals with backgrounds in agriculture and finance, which supports the company's strategic direction[130]. Audit and Compliance - The company's financial report for 2021 received an unqualified audit opinion with emphasis on certain matters[188]. - The independent directors confirmed that the audit report accurately reflects the company's financial status and the emphasized matters are objectively valid[193]. - The company has actively engaged in self-inspection and rectification of governance issues in accordance with regulatory requirements[161].

Financial Performance - The company's operating revenue for Q3 2021 was ¥1,008,574,277.37, representing a 13.81% increase year-over-year[3]. - The net profit attributable to shareholders was -¥61,432,419.74, a 48.91% increase in losses compared to the same period last year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥81,956,252.66, reflecting a 49.29% increase in losses year-over-year[3]. - For the first three quarters of 2021, the total operating revenue was CNY 2,286,258,718.91, up from CNY 2,235,745,269.12 in the same period of 2020, indicating a growth of approximately 2.27%[27]. - The net loss for the third quarter of 2021 was CNY 205,807,367.60, compared to a net loss of CNY 548,314,442.02 in the same quarter of the previous year, showing an improvement of approximately 62.5%[28]. - The total comprehensive income attributable to the parent company was -225,774,197.05 CNY, compared to -469,965,362.69 CNY in the previous period, indicating an improvement[29]. - Basic and diluted earnings per share were both -0.4226 CNY, an improvement from -0.8772 CNY in the previous period, indicating a reduction in losses per share[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,071,780,761.51, a decrease of 1.43% compared to the end of the previous year[3]. - The company's total liabilities increased to CNY 5,357,741,663.22 from CNY 5,168,122,474.38, representing an increase of about 3.66%[25]. - The total equity attributable to the parent company decreased to CNY 1,335,252,938.17 from CNY 1,561,027,135.23, reflecting a decline of approximately 14.5%[25]. - The company's equity totaled CNY 2,006,369,218.15, with shareholders' equity attributable to the parent company at CNY 1,561,027,135.23[38]. - The company has long-term equity investments amounting to CNY 185,212,806.98 and fixed assets valued at CNY 2,058,417,307.20[36]. - The company reported a significant amount of inventory valued at CNY 435,500,931.79[36]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥131,950,000.25, showing a 13.18% increase[3]. - The net cash flow from operating activities was 131,950,000.25 CNY, up from 116,582,452.71 CNY in the previous period, reflecting a positive trend in operational efficiency[32]. - The cash inflow from operating activities totaled 2,901,565,732.97 CNY, compared to 2,758,543,970.25 CNY in the previous period, showing a year-over-year increase[31]. - The net cash flow from investing activities was -14,567,326.54 CNY, an improvement from -326,726,173.06 CNY in the previous period, indicating better investment management[33]. - The net cash flow from financing activities was -158,081,047.81 CNY, compared to -25,934,376.06 CNY in the previous period, suggesting increased financial pressure[33]. - The company received 2,387,111,059.52 CNY in cash from sales of goods and services, compared to 2,297,978,443.12 CNY in the previous period, marking a growth in revenue generation[31]. - The cash outflow for purchasing goods and services was 2,420,099,791.39 CNY, an increase from 2,349,874,629.04 CNY in the previous period, indicating rising costs[32]. - The company reported a tax refund of 25,202,624.80 CNY, down from 71,441,722.78 CNY in the previous period, reflecting changes in tax recovery[32]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,424[13]. - The largest shareholder, Henan Huaying Poultry Industry Co., Ltd., holds 10.73% of shares, totaling 57,339,334 shares[13]. - The second-largest shareholder, Henan Agricultural Investment Jin Control Co., Ltd., holds 5.54% of shares, totaling 29,604,882 shares[13]. - The top ten shareholders hold a significant portion of shares, with the first three shareholders collectively owning 21.75% of the total shares[13]. Corporate Actions and Risks - The company signed a strategic cooperation framework agreement with Shanghai New Ding Asset Management Co., Ltd. on January 14, 2021, to establish a strategic partnership for long-term cooperation[14]. - On June 16, 2021, the company signed a restructuring investment intention agreement with Shanghai New Ding, aiming to restore profitability and reduce debt burden[15]. - The company received a notice from creditor Huaihua Ruihua Supply Chain Management Co., Ltd. on May 12, 2021, applying for restructuring due to inability to repay debts[17]. - The court decided to conduct a pre-restructuring process on June 5, 2021, with temporary management appointed[18]. - The temporary management initiated the debt claim notification process on June 10, 2021, requesting creditors to declare their claims by July 15, 2021[19]. - The company is under "delisting risk warning" due to an audit report with no opinion issued for the 2020 financial year[15]. - The company is currently in the pre-restructuring phase, with asset evaluation work nearly completed and awaiting approval processes from relevant departments[21]. Operational Efficiency - The company experienced a 10.26% decrease in operating costs, amounting to a reduction of ¥255,930,000, attributed to lower sales volume[10]. - Management expenses increased by ¥54,830,000, a 52.08% rise, mainly due to higher depreciation and wage provisions[10]. - The company reported a significant decrease in research and development expenses, which fell to CNY 814,270.48 from CNY 1,580,831.37, a reduction of about 48.5%[28]. - The company has a total of CNY 888,493,912.72 in other payables, reflecting potential liquidity concerns[37]. Audit and Compliance - The report indicates that the financial statements have not been audited, which may affect the reliability of the reported figures[40]. - The company is implementing new leasing standards from January 1, 2021, which may impact future financial reporting[39].

Financial Performance - The company's operating revenue for the first half of 2021 was ¥1,277,684,441.54, a decrease of 5.33% compared to ¥1,349,558,094.14 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥164,341,777.31, improving by 52.83% from -¥348,423,712.86 year-on-year[22]. - The net cash flow from operating activities was ¥4,035,335.41, a significant decline of 98.62% compared to ¥292,676,590.18 in the previous year[22]. - The total assets at the end of the reporting period were ¥7,290,595,905.24, an increase of 1.62% from ¥7,174,491,692.53 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 10.53% to ¥1,396,685,357.92 from ¥1,561,027,135.23 at the end of the previous year[22]. - The basic earnings per share improved to -¥0.3076 from -¥0.6521, reflecting a 52.83% increase[22]. - The weighted average return on net assets was -11.11%, an improvement of 25.49% from -14.91% in the previous year[22]. - The company achieved operating revenue of 1.278 billion yuan, remaining stable compared to the same period last year[39]. - The net profit attributable to shareholders was -164 million yuan, a reduction in losses by 52.83% year-on-year[39]. Operational Efficiency - The company’s financial results reflect a focus on maintaining profitability through effective cost management and operational efficiency[29]. - The operating cost decreased by 19.23% to CNY 1,241,874,583.72 from CNY 1,537,611,572.33, primarily due to reduced sales volume[48]. - The gross profit margin for the livestock industry was 2.80%, with a decrease in revenue of 5.33% and a decrease in cost of 19.23%[52]. - The company has not made significant changes to its main business operations during the reporting period[30]. Risk Management - The company faces risks related to price fluctuations in duck meat and raw materials, as well as potential disease outbreaks[6]. - The company has implemented measures to manage raw material price volatility, including maintaining adequate inventory and engaging in futures trading to lower procurement costs[64]. - The company has established a comprehensive biosecurity management system to mitigate risks associated with avian influenza and other diseases, including mandatory immunization of 100% of breeding and commercial poultry[66]. - The report includes forward-looking statements, emphasizing the need for investors to be aware of investment risks[6]. Business Model and Strategy - The company maintains an integrated business model covering breeding, hatching, and processing of ducks and chickens, ensuring supply chain efficiency and product quality[30]. - The company has established a contract farming model, providing feed and technical support to farmers while ensuring stable supply of products[31]. - The company has a diversified procurement strategy for raw materials, including corn, wheat, and soybean meal, to support its feed production[37]. - The company has formed stable partnerships with well-known enterprises such as Henan Shuanghui, Nanjing Guihua Duck, and KFC[39]. - The company has established a complete industrial chain, integrating breeding, hatching, processing, and sales of poultry products[39]. Environmental and Social Responsibility - The company has established a dedicated environmental protection organization to oversee compliance and management of environmental protection efforts[78]. - The company has implemented strict quality control measures throughout its production process, ensuring food safety and product traceability[44]. - The company has received recognition for its charitable contributions, awarded the "Charity Donation Caring Enterprise Award" by the local charity association[84]. - The company has committed to a profit distribution plan prioritizing cash dividends, with a minimum of 50% of average distributable profits over three years to be distributed in cash[88]. Legal and Financial Liabilities - The company is involved in significant litigation matters, including a financing lease dispute with Zhongji Guoneng Financing Leasing Co., Ltd., with a claimed amount of approximately 51.54 million yuan[99]. - The company has a total of 58.67 million yuan in unpaid rent and related fees due to Ligen Financing Leasing (Shanghai) Co., Ltd.[99]. - The company is facing potential enforcement actions if it fails to meet its payment obligations as per the court's decisions[99]. - The company has a total of 1,000,000 yuan in principal repayments across various loan disputes, with interest included[114]. - The company is currently managing multiple legal cases that could affect its financial stability and market reputation[112]. Future Outlook - The company has provided a future outlook, projecting a revenue growth of 65.18 million for the next quarter, indicating a strong market demand[130]. - The management emphasized the importance of sustainability initiatives, committing to a 64.14% reduction in carbon emissions by 2025[130]. - The company is enhancing its digital transformation efforts, with a budget of 33.58 million allocated for technology upgrades and digital marketing[130]. - Overall, the company remains optimistic about its growth trajectory, with a performance guidance indicating a potential revenue of 65.18 million in the upcoming fiscal year[130].

Financial Performance - The company's operating revenue for 2020 was ¥3,125,556,245.34, a decrease of 43.35% compared to ¥5,517,686,134.68 in 2019[20]. - The net profit attributable to shareholders was -¥949,413,100.07 in 2020, representing a significant increase of 1,715.19% from -¥52,303,841.24 in 2019[20]. - The net cash flow from operating activities was -¥278,244,258.45, a decline of 142.27% compared to ¥658,262,072.09 in 2019[20]. - The total assets at the end of 2020 were ¥7,174,491,692.53, down 14.02% from ¥8,344,713,588.75 at the end of 2019[20]. - The net assets attributable to shareholders decreased by 37.85% to ¥1,561,027,135.23 at the end of 2020 from ¥2,511,729,289.41 at the end of 2019[20]. - The basic and diluted earnings per share were both -¥1.7770 in 2020, a decrease of 1,715.12% from -¥0.0979 in 2019[20]. - The weighted average return on equity was -46.62% in 2020, a decline of 44.57% from -2.05% in 2019[20]. - The company reported a total of ¥59,515,683.51 in government subsidies related to business operations in 2020, compared to ¥24,115,690.86 in 2019[28]. - The company experienced a significant increase in non-recurring losses, totaling -¥70,722,861.41 in 2020, compared to a gain of ¥27,542,792.61 in 2019[28]. - The company reported a significant decline in duckling revenue, down 86.70% from the previous year, totaling CNY 78,350,442.56[72]. - The export revenue decreased by 57.34%, amounting to CNY 423,435,906.63, compared to CNY 992,675,587.56 in 2019[72]. - The company's domestic revenue for 2020 was approximately CNY 2.70 billion, a decrease of 14.92% compared to 2019, while export revenue was CNY 423.44 million, down 6.36% year-on-year[75]. Operational Challenges - The company faced significant challenges in 2020 due to the COVID-19 pandemic, resulting in a substantial decline in production capacity and profitability[65]. - The production volume of ducklings was 8,502.43 million, achieving only 49.94% of the planned target of 17,025 million[66]. - The slaughter volume of adult ducks reached 6,038.27 million, which is 77.12% of the planned target of 7,830 million[66]. - The production of frozen duck was 144,651.32 tons, completing 79.14% of the planned target of 182,778 tons[66]. - The production of feed was 178,196.00 tons, achieving only 51.01% of the planned target of 349,305 tons[66]. - The company is focusing on enhancing operational efficiency and cost control to mitigate the adverse effects of the pandemic[68]. - The company is focusing on the recovery of production and operations amid the pandemic, with ongoing assessments of inventory levels[118]. Corporate Governance and Financial Management - The company plans not to distribute cash dividends or issue bonus shares for the year[7]. - The company has not indicated any changes in its main business since its listing, suggesting stability in operations[18]. - The company has established a complete industrial chain integrating breeding, hatching, processing, and sales of poultry products, enhancing its competitive advantage[57]. - The company is working to attract strategic investors to improve governance and financial conditions, but faces risks if alignment on objectives is not achieved[116]. - The company has committed to a cash dividend policy, stating that in the absence of major investment plans or significant cash expenditures, it would prioritize cash dividends, aiming for a cumulative distribution of no less than 50% of the average distributable profit over the three years from 2018 to 2020[129][130]. - The company has not made any capital reserve transfers to increase share capital during the reporting period[123][126]. - The company’s actual controller and shareholders fulfilled their commitments during the reporting period, ensuring no competition with the company’s business[127][128]. - The company’s board of directors will consider industry characteristics, development stages, and operational factors when proposing differentiated cash dividend policies[130][131]. Risk Management - The company reported a significant risk of fluctuations in duck meat prices and raw material costs, which could impact financial performance[5]. - The company has faced risks related to disease outbreaks, drug residues, and food safety, which could affect operations[5]. - The company is addressing raw material price volatility risks by maintaining adequate inventory and strategically purchasing during low price periods[113]. - The company has implemented strict biosecurity measures to mitigate risks from avian diseases, including a comprehensive vaccination program for all poultry[114]. - The company has developed a drug residue control management manual to ensure compliance with regulations and prevent the use of banned substances in poultry farming[115]. Subsidiaries and Market Presence - The company has a total of 12 subsidiaries, indicating a diversified operational structure within the agricultural sector[12]. - The company has built a comprehensive sales network covering various regions, including East China, Central China, South China, and international markets such as Japan and South Korea[61]. - The company has obtained export qualifications for poultry products to multiple countries, including Japan, South Korea, and the EU, enhancing its market reach[62]. - The company signed a strategic cooperation framework agreement with a subsidiary of New Hope Group to introduce strategic investors[67]. - The company is focused on expanding its market presence through its various subsidiaries in the poultry and food processing sectors[107]. Social Responsibility and Environmental Initiatives - The company continues to adhere to the "ESG green enterprise citizen" philosophy, focusing on sustainable development and social responsibility[185]. - The company has committed to a poverty alleviation strategy that includes skills training and job placement for impoverished households[194]. - The company has actively responded to national poverty alleviation initiatives, forming partnerships with impoverished households to address their challenges[185]. - The company created over 120 job opportunities for local impoverished households, with monthly incomes ranging from CNY 2,600 to CNY 4,000 (approximately USD 400 to USD 615)[185]. - The company invested over CNY 30 million (approximately USD 4.6 million) in the establishment and upgrading of 12 ecological breeding farms, achieving zero emissions and contributing to rural revitalization[186]. - The company has established a comprehensive environmental protection management system, ensuring compliance with pollution discharge standards[198]. Internal Controls and Audit Findings - The financial report for 2020 received an audit report with no opinion expressed by the auditing firm, indicating potential concerns regarding financial controls[5]. - The internal control audit report indicated significant deficiencies in internal controls related to cash, inventory, and receivables, leading to a limitation in the audit scope[137]. - The company plans to enhance financial reporting processes and internal control execution to ensure accurate financial statement presentation[138]. - The board of directors has developed a specific rectification plan to address the issues raised in the internal control audit report[139]. - The supervisory board will actively monitor the implementation of corrective measures to eliminate deficiencies in internal controls[139]. Legal and Compliance Issues - The company faced litigation involving a financing lease dispute with China National Machinery Import & Export Corporation, with a claim amount of CNY 5,147.19 million, which has been resolved[153]. - Another litigation with China COSCO Shipping Leasing Co., Ltd. involved a claim of CNY 3,633.17 million, which has also been resolved[153]. - The company is involved in a financing lease dispute with Hebei Jinhui Science and Trade Co., Ltd., with a claim amount of CNY 11,127.52 million, which has been resolved[154]. - The company has settled a financing lease dispute with Hebei Jinhui Science and Trade Co., Ltd. for CNY 10,911.35 million, which has been executed and completed[154]. - The company reported a total of 4,847.41 million in a legal dispute with Jiangxi Jinzi Supply Chain Financial Services Co., Ltd., which has been resolved[155].

证券代码：002321 证券简称：*ST华英 公告编号：2021-040 河南华英农业发展股份有限公司 关于参加河南辖区上市公司 2021 年投资者 网上集体接待日活动的公告 本公司及全体董事保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏 为进一步加强与投资者的互动交流，河南华英农业发展股份有限 公司（以下简称"公司"）定于2021年6月8日（周二）16:00-17:20 参加在全景网举办的"真诚沟通 传递价值"河南辖区上市公司2021 年投资者网上集体接待日活动，本次活动将采用网络远程的方式举 行，投资者可登录"全景·路演天下"（http://rs.p5w.net）参与 本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事长兼董事会秘 书曹家富先生、总经理汪开江先生、财务总监杨宗山先生（如有特殊 情况，参会人员将可能进行调整），欢迎广大投资者积极参与。 特此公告 河南华英农业发展股份有限公司董事会 二〇二一年六月三日 1 ...

Financial Performance - The company's operating revenue for 2020 was ¥3,125,556,245.34, a decrease of 43.35% compared to ¥5,517,686,134.68 in 2019[19]. - The net profit attributable to shareholders was -¥949,413,100.07, representing a significant increase of 1,715.19% from -¥52,303,841.24 in the previous year[19]. - The net cash flow from operating activities was -¥278,244,258.45, a decline of 142.27% compared to ¥658,262,072.09 in 2019[19]. - The total assets at the end of 2020 were ¥7,174,491,692.53, down 14.02% from ¥8,344,713,588.75 at the end of 2019[19]. - The net assets attributable to shareholders decreased by 37.85% to ¥1,561,027,135.23 from ¥2,511,729,289.41 in 2019[19]. - The company reported a basic earnings per share of -¥1.7770, a decrease of 1,715.12% from -¥0.0979 in 2019[19]. - The company reported a significant decline in duckling revenue, down 86.70% to ¥78.35 million from ¥589.08 million in the previous year[71]. - The revenue from cooked food increased by 8.26% to ¥471.49 million, compared to ¥435.53 million in 2019[71]. - The company reported a net loss of approximately 949.41 million yuan for the year 2020, with no cash dividends distributed to shareholders[124]. - The profit distribution plan for 2020 indicates no cash dividends, no bonus shares, and no capital reserve fund conversion to share capital[125]. Risks and Challenges - The company reported a significant risk related to fluctuations in duck meat prices and raw material costs, which could impact financial performance[5]. - The company has highlighted risks associated with disease outbreaks, drug residues, and food safety that could affect operations[5]. - The company faced significant challenges in 2020 due to the COVID-19 pandemic, impacting its production capacity and profitability[63]. - The company is currently addressing the low stock price issue and the reasons behind it, including the financial situation of major shareholders[118]. - The company is facing challenges related to the repayment of funds occupied by major shareholders, which is affecting its financial health[118]. Audit and Internal Control - The financial report received an audit opinion of "unable to express an opinion" from the auditing firm, indicating potential concerns regarding financial controls[5]. - The company faced major internal control deficiencies related to cash, inventory, and receivables, leading to a qualified audit opinion on its internal control effectiveness[134]. - The board of directors acknowledged the internal control issues and is implementing corrective measures to enhance governance and risk management[136]. - The company plans to improve its financial reporting processes and strengthen its internal control systems to ensure accuracy in financial statements[135]. Operational Strategy - The company has a comprehensive risk management strategy to address potential operational risks[5]. - The company maintained its integrated business model in duck and chicken breeding, incubation, and processing, ensuring supply chain efficiency[30]. - The company has established a complete industrial chain for duck and chicken production, enhancing its integrated production and sales capabilities[56]. - The company aims to enhance its operational efficiency and cost control, focusing on improving labor productivity and reducing production costs[66]. - The company is focused on ensuring stable production operations and is actively seeking financial support from government and financial institutions to meet liquidity needs[110]. Social Responsibility and Environmental Initiatives - The company has actively engaged in social responsibility initiatives, including poverty alleviation and environmental protection efforts[67]. - The company has created over 600 job opportunities for impoverished households, with monthly incomes ranging from CNY 2,600 to CNY 4,000[184]. - The company has established a dedicated environmental protection organization led by the general manager, ensuring effective management and oversight of environmental initiatives[192]. - The company has replaced all coal-fired boilers with natural gas boilers, significantly contributing to air pollution prevention efforts[193]. - The company has developed an emergency response plan for environmental incidents, conducting regular drills to ensure preparedness[194]. Investments and Financing - The company is actively exploring various financing options to address overdue debts and improve its financial situation[136]. - The company has signed a strategic cooperation framework agreement with a subsidiary of New Hope Group to introduce strategic investors[65]. - The company aims to accelerate the introduction of external investors to reduce asset idleness and enhance production capacity, with a strategic framework agreement signed on January 14, 2021[110]. - The company has not made significant equity investments during the reporting period[93]. Subsidiary Performance - The subsidiary Henan Huaying Agricultural Development Co., Ltd. reported a net profit of -3,534,360.3 RMB, indicating financial challenges[105]. - The company’s subsidiary Yantai Huaying Financing Leasing Co. reported a revenue of 508.86 million USD, with a loss of 497,913.81 RMB[107]. - The company’s subsidiary Zhengzhou Huaying Hongyuan Food Co. reported a revenue of 135.33 million RMB, with a loss of 17,107,715 RMB[107]. - The company’s subsidiary Henan Huaying Agricultural Development Co. reported a revenue of 1,378.94 million RMB, with a loss of 206,361.75 RMB[108]. Shareholder Relations - The company has made commitments to avoid any actions that may harm the interests of minority shareholders during the reporting period[127]. - The company is committed to prioritizing cash dividends when profits allow, with a target of distributing at least 50% of the average distributable profits over the three years from 2018 to 2020[128]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits for the year[124]. - In the past three years, the company has consistently not distributed cash dividends, with 2018 and 2019 also showing no cash dividends[124].

河南华英农业发展股份有限公司 2021 年第一季度报告全文 河南华英农业发展股份有限公司 河南华英农业发展股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人曹家富、主管会计工作负责人杨宗山及会计机构负责人(会计主 管人员)杨宗山声明：保证季度报告中财务报表的真实、准确、完整。 2 2021 年第一季度报告 2021-027 2021 年 04 月 1 河南华英农业发展股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 526,389,647.33 | 627,755,162.89 | -16.15% | | 归属于上市公司股东的净利润（元） | -92,6 ...

河南华英农业发展股份有限公司 2020 年第三季度报告全文 河南华英农业发展股份有限公司 2020 年第三季度报告 2020-115 2020 年 10 月 1 河南华英农业发展股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人曹家富、主管会计工作负责人杨宗山及会计机构负责人(会计主 管人员)杨宗山声明：保证季度报告中财务报表的真实、准确、完整。 2 河南华英农业发展股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 7,907,153,864.51 | 8,344,713,588.75 | | -5.24% | | 归属于上市公司股东的 ...

河南华英农业发展股份有限公司 2020 年半年度报告全文 河南华英农业发展股份有限公司 2020 年半年度报告 2020-088 2020 年 08 月 1 河南华英农业发展股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人曹家富、主管会计工作负责人杨宗山及会计机构负责人(会计主 管人员)杨宗山声明：保证本半年度报告中财务报告的真实、准确、完整。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 2020 | 年半年度报告 | 2 | | --- | --- | --- | | 第一节 | 重要提示、目录和释义 | 6 | | 第二节 | 公司简介和主要财务指标 | 9 | | 第三节 | 公司业务概要 | 17 | | 第四节 | 经营情况讨论与分析 | 28 | | 第五节 | 重要事项 | 47 | | 第六节 | 股份变动及股东情况 | 50 | | 第七节 | 优先股相关情 ...