河南华英农业发展股份有限公司（以下简称"公司"）第七届监 事会第十六次会议于 2025 年 8 月 26 日上午 11：30 在公司总部潢川 县华英大厦 16 层高管会议室召开。本次会议由公司监事会主席丁庆 博先生召集，会议通知于 2025 年 8 月 15 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 主持，此次会议的召集、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。 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 年半年度报告及其摘要>的议案》。 经审核，监事会认为：董事会编制和审议公司 2025 年半年度报 告及其摘要的程序符合相关法律、行政法规和中国证监会的规定，报 告内容真实、准确、完整地反映了公司的实际情况。 公司 2025 年半年度报告具体内容详见同日披露于巨潮资讯网 （www.cninfo.com.cn）的《2025 年 ...

河南华英农业发展股份有限公司（以下简称"公司"）第七届董 事会第二十三次会议于 2025 年 8 月 26 日上午 11：00 在公司总部潢 川县华英大厦 16 层高管会议室召开。本次会议由公司董事长许水均 先生召集，会议通知于 2025 年 8 月 15 日以专人递送、传真、电子邮 件等方式送达给全体董事、监事和高级管理人员。会议应出席董事 9 人，实际出席董事 9 人，其中董事叶金鹏先生、王火红先生、张瑞女 士、朱明红先生、张巍先生、陈尧华先生采用通讯方式参会。公司董 事长许水均先生主持会议，公司监事及部分高管列席了会议。本次会 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。 经与会董事认真审议，本次会议以现场表决和通讯表决相结合的 方式审议通过以下议案： 一、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关 于<2025 年半年度报告及其摘要>的议案》； 公司 2025 年半年度报告具体内容详见同日披露于巨潮资讯网 （www.cninfo.com.cn）的《2025 年半年度报告》，其摘要内容详见 同日披露于《证券时报》《证券日 ...

河南华英农业发展股份有限公司 2025 年半年度报告全文 河南华英农业发展股份有限公司 2025 年半年度报告 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人许水均、主管会计工作负责人龚保峰及会计机构负责人(会计 主管人员)龚保峰声明：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。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投 资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与 承诺之间的差异。 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 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投 资者关注相关内容。 2025 年 8 月 27 日 1 河南华英农业发展股份有限公司 2025 年半年度报告全文 公司计划不派发现金红利， ...

Group 1 - The poultry concept sector rose by 2.87%, ranking second in terms of increase among concept sectors, with 20 stocks rising, including Xiaoming Co., Tianma Technology, and Jingji Zhino, which increased by 10.34%, 8.15%, and 6.16% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Xiaoming Co. with a net inflow of 71.28 million yuan, followed by Huadong Co., Tianma Technology, and Tiankang Biological with net inflows of 49.64 million yuan, 47.57 million yuan, and 35.89 million yuan respectively [1][2] - The main fund inflow rates for leading stocks are Huadong Co. at 12.51%, Guanghong Holdings at 11.56%, and Xiaoming Co. at 9.64% [2][3] Group 2 - The overall market performance shows that the poultry sector is gaining traction, with significant interest from main funds, indicating a positive sentiment towards the industry [1][2] - Stocks such as Jinlongyu, Yike Foods, and Shuanghui Development experienced declines of 0.84%, 0.25%, and 0.24% respectively, highlighting some volatility within the sector [1][3] - The trading volume and turnover rates for leading stocks in the poultry sector suggest active trading, with Xiaoming Co. having a turnover rate of 24.77% [2][3]

Core Viewpoint - Huaying Agriculture's stock price declined to 2.61 yuan on August 22, with a drop of 0.02 yuan, representing a decrease of 0.76% [1] Group 1: Company Overview - Huaying Agriculture's main business includes poultry farming and processing, with products such as frozen ducks, ducklings, and down [1] - The company is recognized as a key national leading enterprise in agricultural industrialization, establishing a complete industrial chain from duck breeding to down processing [1] Group 2: Regulatory Issues - On August 22, the company announced that the Henan Securities Regulatory Bureau imposed corrective measures due to violations, including failure to timely disclose asset transfers and not following procedures for waiving the right of first refusal on subsidiary equity [1] - Four responsible personnel received warning letters from the regulatory authority [1] Group 3: Financial Performance - The company expects a net loss of 20 million to 29 million yuan in the first half of 2025, a significant decline from a profit in the same period last year [1] - On August 22, the net outflow of main funds was 1.6052 million yuan, with a cumulative net outflow of 12.0934 million yuan over the past five days [1]

河南华英农业发展股份有限公司 证券代码：002321 证券简称：华英农业 公告编号：2025-029 根据《上市公司信息披露管理办法》（证监会令第 182 号）第五 十二条规定，我局决定对公司实施责令改正的行政监管措施，对曹家 富、许水均、汪开江、何志峰实施出具警示函的行政监管措施，并记 入证券期货市场诚信档案。你们应充分吸取教训，加强证券法律法规 学习，切实提高公司规范运作水平和信息披露质量，并于收到本决定 书之日起 30 日内向我局报送书面整改报告。 关于公司及相关人员收到行政监管措施决 定书的公告 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"或"华英农 业"）于近日收到中国证券监督管理委员会河南监管局（以下简称"河 南证监局"）下发的行政监管措施决定书《关于对河南华英农业发展 股份有限公司实施责令改正措施并对有关责任人员实施出具警示函 措施的决定》（[2025]32 号）（以下简称"《决定书》"），现将 相关情况公告如下： 一、行政监管措施决定书的具体内容 "河南华英农业发展股份有限公司，曹家富、许水均、 ...

Core Viewpoint - Huaying Agriculture has received an administrative regulatory decision from the Henan Securities Regulatory Bureau due to violations related to asset transfer and failure to disclose important information [1] Group 1: Violations Identified - The company failed to timely review and disclose an asset transfer agreement signed on January 15, 2020, which was only reviewed and disclosed on April 15, 2022, violating multiple provisions of the Information Disclosure Management Measures [2] - The company did not follow the necessary review procedures and disclosure requirements when it waived the right of first refusal for a minority shareholder's equity transfer in March 2023, also violating the Information Disclosure Management Measures [2] Group 2: Regulatory Actions - The Henan Securities Regulatory Bureau has mandated corrective measures for the company and issued warning letters to responsible individuals, which will be recorded in the securities and futures market integrity archives [3]

证券代码：002321 证券简称：华英农业 公告编号：2025-029 河南华英农业发展股份有限公司 关于公司及相关人员收到行政监管措施决 定书的公告 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。 披露管理办法》（证监会令第 182 号）第三条第一款，以及第二十二 条第一款、第二款第一项的规定。曹家富作为公司时任董事长、时任 代董事会秘书，汪开江作为时任总经理对上述事项负有主要责任。 二是放弃控股子公司少数股东股权转让的优先购买权未履行审 议程序且未披露。2023 年 3 月，杭州新美羽绒制品有限公司转让其 持有的华英新塘 49%股权，华英农业放弃优先购买权未履行审议程序 并披露。上述行为违反了《上市公司信息披露管理办法》（证监会令 第 182 号）第三条第一款的规定。许水均作为公司董事长兼总经理、 何志峰作为董事会秘书对上述事项负有主要责任。 河南华英农业发展股份有限公司（以下简称"公司"或"华英农 业"）于近日收到中国证券监督管理委员会河南监管局（以下简称"河 南证监局"）下发的行政监管措施决定书《关于对河南华英农业发展 股份有限公司实施责令改正措施并对 ...

Group 1 - The aquaculture sector increased by 0.14% on August 22, with *ST Tianshan leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] - Key stocks in the aquaculture sector showed varied performance, with *ST Tianshan closing at 8.73, up 0.92%, and Zhengbang Technology at 2.92, up 0.69% [1] Group 2 - The aquaculture sector experienced a net outflow of 576 million yuan from main funds, while retail investors contributed a net inflow of 333 million yuan [2] - The trading volume for *ST Tianshan was 81,100 hands, with a transaction amount of 70.41 million yuan [1] - Other notable stocks included Wens Foodstuff Group at 17.71, up 0.40%, and Muyuan Foods at 50.35, up 0.28% [1]

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]