(本文来自第一财经) 牧原股份发布半年报，上半年营业收入764.63亿元，同比增长34.46%；归属于母公司所有者的净利润 105.3亿元，同比增长1169.77%；基本每股收益1.96元，同比增长1206.67%。 ...

格隆汇8月20日｜牧原股份(002714.SZ)公告称，2025年上半年实现营业收入764.63亿元，同比增长 34.46%；归属于上市公司股东的净利润为105.3亿元，同比增长1169.77%。公司拟每10股派发现金红利 9.32元(含税)，分红总额为50.02亿元(含税)。 ...

本议案已经审计委员会审议通过。 牧原食品股份有限公司 第五届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 牧原食品股份有限公司（以下简称"公司"）第五届董事会第七次会议于 2025 年 8 月 20 日以通讯的方式召开。召开本次会议的通知及相关会议资料已于 2025 年 8 月 9 日通过书面、电子邮件等方式送达各位董事、监事和高级管理人员。本 次会议应出席董事 7 人，实际出席董事 7 人。公司监事会成员和高级管理人员列 席了本次会议，会议的召开符合《中华人民共和国公司法》等法律、法规及《公 司章程》的规定，会议合法有效。 本次会议由公司董事长秦英林先生主持，经与会董事认真审议，对以下议案 进行了表决，形成本次董事会决议如下： 一、会议以 7 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于< 公司 2025 年半年度报告及其摘要>的议案》。 《2025 年半年度报告》全文详见巨潮资讯网（www.cninfo.com.cn），《2025 年半年度报告摘要》详见巨潮资讯网（www.cninfo.com.cn）及《证券时报》《 ...

| 证券代码：002714 | 证券简称：牧原股份 | 公告编号：2025-080 | | --- | --- | --- | | 债券代码：127045 | 债券简称：牧原转债 | | 牧原食品股份有限公司 关于 2025 年半年度利润分配方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本利润分配方案符合公司作出的承诺及公司章程规定的分配政策。 2、2025 年 1-6 月公司股份回购金额为 110,980.60 万元，公司 2025 年上半 年现金分红和股份回购总额为 611,210.05 万元，占公司 2025 年半年度归属于母 公司股东的净利润的 58.04%。 3、公司通过回购专户持有的本公司股份，不享有参与利润分配的权利。在 本次分配方案实施前，公司总股本因股份回购、可转债转股、新增股份上市等原 因发生变化的，利润分配按照分配总额不变的原则对分配比例进行调整。 三、利润分配合理性说明 本方案符合中国证监会《关于进一步落实上市公司现金分红有关事项的通知》 《上市公司监管指引第 3 号——上市公司现金分红》《公司章程》及《公司未来 三年(2 ...

Core Viewpoint - Muyuan Foods (002714) reported significant growth in its financial performance for the first half of 2025, indicating strong operational efficiency and profitability [1] Financial Performance - The company achieved a revenue of 76.463 billion yuan, representing a year-on-year increase of 34.46% [1] - The net profit attributable to shareholders reached 10.53 billion yuan, showing a remarkable year-on-year growth of 1169.77% [1] - Basic earnings per share were reported at 1.96 yuan [1] Dividend Distribution - The company proposed a cash dividend of 9.32 yuan per 10 shares (including tax) [1]

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides important notices, the table of contents, and definitions of key terms used in the report [Important Notes](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false statements, misleading representations, or major omissions, and assume individual and joint legal liabilities[4](index=4&type=chunk) - Company head Cao Zhinian, chief accountant Cao Zhinian, and head of accounting department Gao Tong declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The company must comply with the disclosure requirements for "livestock, poultry, and aquaculture-related businesses" under the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 3 for Listed Companies—Industry Information Disclosure[4](index=4&type=chunk) [Profit Distribution Plan](index=2&type=section&id=%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E9%A2%84%E6%A1%88) The board approved a profit distribution plan of 9.32 Yuan (tax inclusive) cash dividend per 10 shares, totaling 5.002 billion Yuan (tax inclusive) 2025 Semi-Annual Profit Distribution Plan | Metric | Amount/Description | | :--- | :--- | | Cash dividend per 10 shares (tax inclusive) | 9.32 Yuan | | Total dividend (tax inclusive) | 5.002 billion Yuan | | Bonus shares | 0 shares | | Capital reserve to share capital | No transfer | | Record date | Upon implementation of distribution plan | | Repurchased shares | Not entitled to participate in profit distribution | | Principle for adjusting distribution ratio | Total distribution remains unchanged | [Directory of Documents for Inspection](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Documents for inspection include signed financial statements, publicly disclosed company files, and other relevant materials, all available at the company's securities department - Documents for inspection include financial statements signed and sealed by the company's legal representative, chief accountant, and head of the accounting department[10](index=10&type=chunk) - Documents for inspection include originals of all company files and announcements publicly disclosed on the CSRC-designated website during the reporting period[10](index=10&type=chunk) - The aforementioned documents for inspection are available at the company's Securities Department[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, including regulatory bodies, the company, its affiliates, and the reporting period - The reporting period refers to **January 1, 2025, to June 30, 2025**[13](index=13&type=chunk) - Company, the Company, and Muyuan Foods all refer to Muyuan Foods Co., Ltd[13](index=13&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information, contact details, and key financial performance metrics for the reporting period [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Muyuan Foods Co., Ltd., stock code 002714, is listed on the Shenzhen Stock Exchange, with Cao Zhinian as its legal representative Company Basic Information | Metric | Content | | :--- | :--- | | Stock Abbreviation | Muyuan Foods | | Stock Code | 002714 | | Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | Muyuan Foods Co., Ltd. | | English Name | Muyuan Foods Co.,Ltd. | | Legal Representative | Cao Zhinian | [Contact Person and Contact Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Qin Jun and Securities Affairs Representative is Cao Fang, both located in Nanyang, Henan, with consistent contact details Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Qin Jun | Longsheng Industrial Park, Wolong District, Nanyang City, Henan Province | 0377-65239559 | 0377-66100053 | myzqb@muyuanfoods.com | | Securities Affairs Representative | Cao Fang | Longsheng Industrial Park, Wolong District, Nanyang City, Henan Province | 0377-65239559 | 0377-66100053 | myzqb@muyuanfoods.com | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) No changes occurred in the company's registered address, office address, website, or information disclosure channels during the reporting period - The company's registered address, office address, postal code, website, and email address remained unchanged during the reporting period, as detailed in the 2024 annual report[17](index=17&type=chunk) - The stock exchange website and media names/URLs for the company's semi-annual report disclosure, and the location for report inspection, remained unchanged during the reporting period, as detailed in the 2024 annual report[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 2025, revenue grew 34.46% to 76.46 billion Yuan, net profit attributable to shareholders surged 1169.77% to 10.53 billion Yuan, and EPS increased 1206.67% to 1.96 Yuan/share 2025 Semi-Annual Key Accounting Data and Financial Indicators | Metric | Current Period/End of Period | Prior Period/End of Prior Year | Change from Prior Period/End of Prior Year | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 76,462,752,679.74 | 56,866,110,089.83 | 34.46% | | Net Profit Attributable to Shareholders (Yuan) | 10,530,051,098.42 | 829,288,208.44 | 1,169.77% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items (Yuan) | 10,676,851,630.80 | 878,524,246.17 | 1,115.32% | | Net Cash Flow from Operating Activities (Yuan) | 17,350,809,939.40 | 15,473,830,280.37 | 12.13% | | Basic Earnings Per Share (Yuan/share) | 1.96 | 0.15 | 1,206.67% | | Diluted Earnings Per Share (Yuan/share) | 1.91 | 0.15 | 1,173.33% | | Weighted Average Return on Net Assets | 13.79% | 1.30% | Up 12.49 percentage points | | Total Assets (Yuan) | 186,454,034,629.62 | 187,648,723,830.92 | -0.64% | | Net Assets Attributable to Shareholders (Yuan) | 78,442,231,668.86 | 72,031,777,857.01 | 8.90% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80

风险提示及免责条款 市场有风险，投资需谨慎。本文不构成个人投资建议，也未考虑到个别用户特殊的投资目标、财务状况或需要。用户应考虑本文中的任何 意见、观点或结论是否符合其特定状况。据此投资，责任自负。 牧原股份：上半年净利润105.3亿元，同比增长1,169.77%；拟10派9.32元。 ...

牧原股份公告，2025年上半年营业收入764.63亿元，同比增长34.46%。归属于上市公司股东的净利润 105.3亿元，同比增长1,169.77%。基本每股收益1.96元/股，同比增长1,206.67%。公司拟以未来实施分配 方案时股权登记日的总股本为基数，向全体股东每10股派发现金红利9.32元（含税），分红总额50.02亿 元（含税）。 ...

| 证券代码：002714 | 证券简称：牧原股份 公告编号：2025-081 | | --- | --- | | 债券代码：127045 | 债券简称：牧原转债 | 牧原食品股份有限公司 关于公司及子公司担保进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三、被担保方基本情况 被担保方基本信息、经营情况、产权及控制关系等内容详见公司 2024 年 11 月 27 日在巨潮资讯网披露的《牧原食品股份有限公司关于公司及控股子公司担 保额度预计的公告》《牧原食品股份有限公司关于公司为子公司原料采购货款提 供担保的公告》。经核查，被担保方均不是失信被执行人。 四、累计对外担保数量及逾期担保的数量 1、牧原食品股份有限公司（以下简称"公司"）召开的第四届董事会第三十 一次会议、2024 年第一次临时股东大会审议通过了《关于公司及控股子公司担 保额度预计的议案》，为满足公司生产经营需求，公司拟为合并报表范围内子公 司（含新设立或纳入合并报表范围内的子公司）提供担保、控股子公司为母公司 担保、控股子公司之间互相担保、公司或控股子公司为参股公司（含新参股的公 司 ...

牧原食品股份有限公司 2025 年半年度财务报告 牧原食品股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 牧原食品股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：牧原食品股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 20,285,494,710.84 | 16,951,642,855.00 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 1,704,948,265.51 | 2,886,840.00 | | 衍生金融资产 | | | | 应收票据 | 191,000,000.00 | 152,900,000.00 | | 应收账款 | 337,614,817.59 | 231,188,535.57 | | 应收款项融资 | | | | 预付款项 | 502,482,3 ...