Group 1 - The company announced the addition of a temporary proposal for the 2024 annual shareholders' meeting, which includes a motion to cancel the supervisory board and supervisors [1][2] - The shareholders' meeting is scheduled for May 21, 2025, at 14:30, and will be held both in-person and via online voting [2][3] - The company confirmed that the proposal submitted by Tangrenshen Holdings meets the qualifications outlined in the Company Law and the company's articles of association [2][3] Group 2 - As of May 9, 2025, Tangrenshen Holdings holds 161,091,448 shares, representing 11.24% of the company's total share capital of 1,433,051,393 shares [2] - The meeting will include various proposals for voting, including the remuneration plans for directors and supervisors for 2025, and a report on the use of raised funds [4][10] - The voting process will allow shareholders to choose between in-person and online voting, with specific time slots designated for each method [3][6] Group 3 - The company will provide a network voting platform through the Shenzhen Stock Exchange, allowing shareholders to exercise their voting rights during the designated voting times [3][6] - Shareholders must register for the meeting with proper identification and documentation, and can also authorize representatives to attend and vote on their behalf [5][6] - The company will disclose the voting results publicly, especially for proposals affecting minority investors [4][10]

证券代码：002567 证券简称：唐人神 公告编号：2025-048 唐人神集团股份有限公司 第九届监事会第二十七次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 本次会议应出席监事 5 人，实际出席监事 5 人（其中：以通讯表决方式出席 会议的监事 5 人）。董事会秘书和证券事务代表列席了本次会议，会议的内容以 及召集、召开的方式、程序均符合《公司法》和《公司章程》的规定，会议由公 司监事会主席张文先生召集并主持。 二、监事会会议审议情况 1、以 5 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于取消监事 会、监事的议案》，并同意将该议案提交公司 2024 年年度股东会审议。 《关于取消监事会、监事的公告》详见巨潮资讯网、《中国证券报》、《证 券时报》、《证券日报》、《上海证券报》。 三、备查文件 经与会监事签字并加盖监事会印章的第九届监事会第二十七次会议决议。 特此公告。 唐人神集团股份有限公司监事会 二〇二五年五月九日 唐人神集团股份有限公司（以下简称"公司"）第九届监事会第二十七次会 议于 2025 年 5 ...

证券代码：002567 证券简称：唐人神 公告编号：2025-049 唐人神集团股份有限公司 关于取消监事会、监事的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 唐人神集团股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第 九届董事会第三十四次会议，审议通过了《关于修订<公司章程>及其附件的议 案》，该议案尚需公司 2024 年年度股东会审议。 公司于 2025 年 5 月 9 日召开第九届监事会第二十七次会议，审议通过了《关 于取消监事会、监事的议案》，该议案尚需公司 2024 年年度股东会审议。 根据修订后的《公司章程》，公司不再设置监事会、监事，由董事会审计委 员会行使《公司法》规定的监事会的职权；《公司监事会议事规则》等监事会相 关制度相应废止，公司各项制度中涉及监事会、监事的规定不再适用；张文先生、 黄锡源先生、邓祥建先生不再担任公司第九届监事会股东代表监事，张文先生不 再担任公司第九届监事会主席，杨卫红先生、邓敏女士不再担任公司第九届监事 会职工代表监事。 公司拟在《公司章程》修订生效后，办理上述事项涉及的工商变更登记手续 ...

证券代码：002567 证券简称：唐人神 公告编号：2025-050 唐人神集团股份有限公司 关于增加 2024 年年度股东会临时提案 暨股东会补充通知公告 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。 唐人神集团股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第九 届董事会第三十四次会议，审议通过了《关于审议召开 2024 年年度股东会的议 案》等议案，同时决定于 2025 年 5 月 21 日（星期三）下午 14:30 召开 2024 年 年度股东会（详见公司于 2025 年 4 月 29 日在巨潮资讯网披露的《关于召开 2024 年年度股东会的通知》）。 2025 年 5 月 9 日，公司董事会收到公司控股股东湖南唐人神控股投资股份 有限公司（以下简称"唐人神控股"）提交的《湖南唐人神控股投资股份有限公司 关于增加唐人神集团股份有限公司 2024 年年度股东会临时提案的函》，提议将已 经公司第九届监事会第二十七次会议审议通过的《关于取消监事会、监事的议案》 以临时提案的方式提交公司 2024 年年度股东会审议。 经公司董事会核查， ...

Group 1 - The core viewpoint of the announcement is the significant increase in pig sales and revenue for Tangrenshen Group in April 2025 compared to the same period in 2024, attributed to the "company + farmer" breeding model [2][3] - In April 2025, the company sold 435,200 pigs, a 37.98% increase year-on-year and a 7.48% increase month-on-month, with total sales revenue reaching 762.19 million yuan, up 57.77% year-on-year and 10.98% month-on-month [2] - Cumulatively, from January to April 2025, the company sold 1,697,600 pigs, a 34.47% increase year-on-year, with total sales revenue of 2,944.79 million yuan, reflecting a 62.15% year-on-year increase [2] Group 2 - The primary reason for the growth in pig sales is the increased output from the "company + farmer" breeding model [3] - The announcement specifies that the disclosed data only pertains to the company's pig farming business and does not include information on feed and meat products [4] - The company emphasizes that fluctuations in pig market prices represent a systemic risk that could significantly impact operational performance [4]

2025 年 1-4 月累计生猪销量 169.76 万头（其中商品猪 160 万头，仔猪 9.76 万头），2024 年 1-4 月累计生猪销量 126.24 万头（其中商品猪 109.4 万头，仔 猪 16.84 万头），同比上升 34.47%；销售收入 294,479 万元，同比上升 62.15%。 上述数据未经审计，与定期报告披露的数据之间可能存在差异，因此上述 数据仅作为阶段性数据供投资者参考。 二、原因说明 2025 年 4 月公司生猪销量同比增长的主要原因是"公司+农户"养殖模式 的生猪出栏量增加。 三、风险提示 证券代码：002567 证券简称：唐人神 公告编号：2025-047 唐人神集团股份有限公司 2025 年 4 月生猪销售简报 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。 一、生猪销售情况 唐人神集团股份有限公司（以下简称"公司"）2025 年 4 月生猪销量 43.52 万头（其中商品猪 41.55 万头，仔猪 1.97 万头），2024 年 4 月生猪销量 31.54 万头（其中商品猪 26.42 万头，仔猪 5.12 万头），同 ...

Core Viewpoint - The company Tangrenshen (002567) reported significant growth in pig sales and revenue for April 2025 compared to the same period in 2024, indicating a strong performance in the swine industry [1] Sales Performance - In April 2025, the total pig sales reached 435,200 heads, comprising 415,500 commercial pigs and 19,700 piglets, representing a year-on-year increase of 37.98% and a month-on-month increase of 7.48% [1] - The total sales revenue for April 2025 was 762 million yuan, which is a year-on-year increase of 57.77% and a month-on-month increase of 10.98% [1] Cumulative Sales Data - From January to April 2025, the cumulative pig sales amounted to 1,697,600 heads, including 1,600,000 commercial pigs and 97,600 piglets, showing a year-on-year increase of 34.47% compared to the same period in 2024 [1] - The cumulative sales revenue for the first four months of 2025 reached 2.945 billion yuan, reflecting a year-on-year increase of 62.15% [1]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the benchmark index [6][10]. Core Insights - The company reported a revenue of 24.34 billion yuan for 2024, a year-on-year decline of 9.67%, but achieved a net profit of 355 million yuan, marking a significant turnaround from previous losses. The feed business faced challenges, but the cost of pig farming showed a notable decrease, leading to improved performance [3][4]. - In Q1 2025, the company generated a revenue of 5.97 billion yuan, reflecting a year-on-year growth of 22.40%, although it still reported a net loss of 77.05 million yuan due to losses in the breeding business despite improved feed profitability [3][4]. Summary by Sections Company Overview - Latest closing price: 4.84 yuan - Total shares: 1.433 billion, with a market capitalization of 6.9 billion yuan - 52-week high/low: 7.24/4.52 yuan - Debt-to-asset ratio: 63.4% - Price-to-earnings ratio: 19.52 [2]. Feed Business Performance - In 2024, the feed business revenue decreased by 24.98% to 15.05 billion yuan, with sales volume and average price both declining. The company underwent a structural transformation to enhance competitiveness in key regions, resulting in a 12.26% increase in feed exports in Q1 2025 [4]. Pig Farming Business Performance - The pig farming segment achieved a revenue of 7.66 billion yuan in 2024, a year-on-year increase of 48.68%. The company adopted a "company + farmer" model, with pig output reaching 4.34 million heads in 2024, up 16.80% year-on-year. In Q1 2025, pig output was 1.26 million heads, a 33.31% increase [5]. - The company successfully reduced breeding costs, with the cost of fattening pigs decreasing by 1.59 yuan/kg and the cost of weaned piglets down by 46.34 yuan/head in 2024. However, in Q1 2025, pig prices fell again, leading to losses in the breeding business [5]. Financial Forecast and Valuation - The company is expected to see earnings per share (EPS) of 0.11 yuan, 0.12 yuan, and 0.71 yuan for the years 2025, 2026, and 2027, respectively. The report expresses optimism about the company's future prospects, maintaining the "Buy" rating [6][7].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market index [6][10]. Core Insights - The company reported a revenue of 24.34 billion yuan for 2024, a year-on-year decline of 9.67%, but achieved a net profit of 355 million yuan, marking a significant turnaround from losses [3][4]. - In Q1 2025, the company generated revenue of 5.97 billion yuan, a year-on-year increase of 22.40%, although it still faced a net loss of 77.05 million yuan due to challenges in the feed and breeding segments [3][4]. - The feed business showed signs of recovery in Q1 2025, with a 12.26% increase in external feed sales, despite a 24.98% decline in 2024 [4][5]. Summary by Sections Company Overview - The latest closing price is 4.84 yuan, with a total market capitalization of 6.9 billion yuan [2]. Financial Performance - The company’s feed business revenue decreased by 24.98% to 15.05 billion yuan in 2024, while the breeding business revenue increased by 48.68% to 7.66 billion yuan [4][5]. - The company expects to sell between 5 to 5.5 million pigs in 2025, with a focus on reducing breeding costs and improving operational efficiency [5]. Earnings Forecast and Valuation - Projected earnings per share (EPS) for 2025, 2026, and 2027 are 0.11 yuan, 0.12 yuan, and 0.71 yuan respectively, reflecting a positive growth trajectory [6][7]. - The report anticipates a revenue growth rate of 11.90% in 2025, with a gradual increase in net profit expected in subsequent years [7][9].

唐人神集团股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日召开 第九届董事会第二十八次会议，审议通过了《关于回购公司股份方案的议案》， 具体内容详见公司于 2024 年 11 月 9 日在巨潮资讯网披露的《关于回购公司股 份方案的公告暨回购报告书》等相关公告。 一、回购公司股份的进展情况 根据《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等有关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。 现将公司回购进展情况公告如下： 截至 2025 年 4 月 30 日，公司通过股份回购专用证券账户以集中竞价方式回 购公司股份 6,628,100 股，占公司目前总股本的 0.46%，最高成交价为 5.52 元/股， 最低成交价为 4.83 元/股，成交金额 33,997,940 元（不含交易费用）。本次回购 价格未超过回购方案中拟定的 7.8 元/股。本次回购股份资金来源为公司自有资金 及股票回购贷款资金。本次回购符合相关法律法规的要求，符合既定的回购股份 方案。 二、其他说明 证券代码：002567 证券简称：唐人神 公告编号：2025-046 唐人神集团股份有限公 ...