证券代码：002840 证券简称：华统股份 公告编号：2026-009 浙江华统肉制品股份有限公司 （1）现场会议召开时间为：2026 年 2 月 25 日（星期三）下午 14:30； （2）网络投票时间为：2026 年 2 月 25 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2026 年 2 月 25 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为：2026 年 2 月 25 日上午 9:15 至 2026 年 2 月 25 日下午 15:00 期间的任意时间。 2026 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开情况 1、会议召开时间： 2、会议地点：浙江省义乌市北苑街道西城路 198 号公司会议室。 3、会议方式：本次股东会采取现场投票和网络投票相结合的方式召开。 4、会议召集人：公司第五届董事 ...

国浩律师（杭州）事务所 关于 国浩律师（杭州）事务所 法律意见书 浙江华统肉制品股份有限公司 2026 年第一次临时股东会的 法律意见书 致：浙江华统肉制品股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江华统肉制品股份有 限公司（以下简称"公司"）的委托，指派律师出席公司 2026 年第一次临时股东 会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管 理委员会（以下简称"中国证监会"）发布的《上市公司股东会规则》（以下简称 "《股东会规则》"）、《上市公司治理准则》（以下简称"《治理准则》"）和深圳证 券交易所发布的《深圳证券交易所上市公司股东会网络投票实施细则（2025 修 订）》（以下简称"《网络投票细则》"）等法律、行政法规、规范性文件及现行有 效的《浙江华统肉制品股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，出具本法律意见书。 为出具本法律意见书，本所律师列席了公司本次股东会，审查了公司提供的 本次股东会有关文件的原件及复印件，包括但不限于公司召开本次股东会的各项 议 ...

Group 1 - The core viewpoint of the news is that Huaton Co., Ltd. (002840) reported a slight decrease in live pig sales volume but a significant increase in sales revenue, indicating strong demand in the market [1] - In January 2026, Huaton sold 246,800 live pigs, a month-on-month decrease of 0.61%, while sales revenue reached 403 million yuan, reflecting a month-on-month growth of 17.64% [1] - The average selling price of commodity pigs increased by 10.82% to 12.60 yuan per kilogram, suggesting robust demand in the spot market [1] Group 2 - The stock performance of Huaton has shown volatility, with a price of 9.75 yuan as of February 13, reflecting a daily increase of 1.35% but a cumulative decline of 3.90% over the past week [2] - Trading activity has been moderate, and the technical outlook remains bearish, with Bollinger Bands indicating a resistance level at 9.95 yuan and a support level at 9.47 yuan [2] - On February 13, there was a net inflow of 9.0178 million yuan from major funds [2]

Group 1 - Baichuan Co., Ltd. announced a recent price increase for some of its main products due to market supply and demand factors, but the sustainability of this price fluctuation remains uncertain, making it difficult to predict the impact on the company's performance [1] - Jincheng Co., Ltd. plans to increase its acquisition of CMH Company by an additional 42.50% stake, which will give it a total ownership of 97.5% and ultimate control over CMH [2] - Xinhang New Materials intends to raise no more than 1 billion yuan through a private placement of A-shares, with the funds allocated for projects including high-performance resin production and a composite materials innovation center [3] Group 2 - SMIC reported a sales revenue of $2.489 billion for Q4 2025, a 4.5% increase quarter-on-quarter, with an annual revenue of $9.327 billion, reflecting a 16.2% year-on-year growth [4] - China Railway Construction recently won 10 major projects, each valued over 1.5 billion yuan, totaling 45.142 billion yuan, which represents 4.23% of the company's audited revenue for 2024 [5] - Shenzhen Airport recorded a passenger throughput of 5.8795 million in January 2026, a year-on-year increase of 2.84% [6] Group 3 - China State Construction reported a new contract total of 399.5 billion yuan in January 2026, marking a 1.8% year-on-year increase [7] - Jindi Group's sales amount in January 2026 decreased by 45.78% year-on-year, with a signed area of 78,000 square meters [8] - Changyuan Power achieved a power generation of 3.971 billion kWh in January 2026, a year-on-year increase of 37.81% [9] Group 4 - Senyuan Electric is expected to win a project from the Southern Power Grid valued at 272 million yuan [10] - Chengyi Pharmaceutical's products are set to be selected for the national centralized procurement of expiring varieties [12] - Xinwufeng reported a 10.71% year-on-year decrease in pig sales volume in January 2026 [13] Group 5 - Shengnong Development's sales revenue in January 2026 increased by 40.48% year-on-year, with chicken sales volume rising by 42.79% [14] - Minglida announced the termination of its investment in a key component manufacturing project due to global economic uncertainties [15] - CITIC Securities reported that its subsidiary, Huaxia Fund, achieved a net profit of 2.396 billion yuan in 2025 [16] Group 6 - Pianzaihuang completed the first subject enrollment for its Phase II clinical trial of PZH2107 [17] - Xinzhou Bang reported a 16.56% year-on-year increase in net profit for 2025 [18] - Ankai Bus produced 761 vehicles in January 2026, a year-on-year increase of 35.65% [19] Group 7 - Weilan Bio plans to acquire a 50% stake in Aidimeng Weilan for 47 million yuan [20] - Ningbo Gaofa intends to establish a wholly-owned subsidiary with an investment of no more than 100 million yuan [21] - Shanghai Airport signed a leasing contract worth approximately 585 million yuan with the Shanghai Airport Group [22] Group 8 - Fosun Pharma's subsidiary received acceptance for a drug registration application [23] - Jindai Home's subsidiary invested in acquiring shares in a North American market company [24] - Huatong Co. reported a 1.45% year-on-year decrease in pig sales revenue in January 2026 [25] Group 9 - Yunnan Energy Investment's Nanchong Wind Power Project has been approved with a total installed capacity of 62,500 kW [28] - Youyan Silicon reported a 10.14% year-on-year decrease in net profit for 2025 [29] - Jinpu Titanium announced a temporary shutdown of its Nanjing Titanium White production due to reduced demand [30] Group 10 - Yipin Hong completed the sale of its stake in Arthrosi for a total of $9.5 billion in upfront payments [31] - Liande Co. stated that its gas turbine business currently has limited supply, with minimal impact on overall performance [32] - Tiens Wind Power signed new contracts worth 870 million yuan in the offshore engineering sector [33] Group 11 - Daqin Railway reported a freight volume of 31.28 million tons in January 2026, a year-on-year increase of 5% [34] - ST Mingcheng successfully dismissed all claims from Beijing Fusheng in a recent court ruling [35] - Zhiyang Innovation is planning to acquire control of Lingming Photon and will continue its stock suspension for up to five trading days [36][37] Group 12 - Fulai New Materials accelerated the commercialization of flexible sensors, preparing for mass production of its third-generation electronic skin products [38] - Minhe Co. reported a 36.89% year-on-year decrease in sales of broiler chicks in January 2026 [39] - Ruiang Gene received government subsidies totaling 2 million yuan [40] Group 13 - Huiyu Pharmaceutical's shareholder was forced to reduce holdings by 0.307% due to a court order [41] - Fuyuan Pharmaceutical's subsidiary obtained a drug registration certificate for a new oral solution [42] - Xuantai Pharmaceutical's product is set to be selected for national procurement [43] Group 14 - Chunqiu Electronics completed the cancellation of 9.1369 million repurchased shares [44] - Jinguang Electric won a bid worth approximately 28.8691 million yuan [45] - Hongda Co. plans to invest approximately 71.43 million yuan in a 110kV power transmission project [46] Group 15 - Nanchao Foods reported a 1.99% year-on-year decrease in revenue for January 2026 [47] - Shisheng Intelligent plans to repurchase shares worth between 17.5 million and 35 million yuan [48]

1、生猪销售情况 证券代码：002840 证券简称：华统股份 公告编号：2026-008 浙江华统肉制品股份有限公司 2026 年 1 月畜禽销售情况简报 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。 浙江华统肉制品股份有限公司（以下简称"公司"）部分全资及控股子公司 经营范围包括畜禽养殖业务，现公司就每月畜禽销售情况进行披露，具体内容如 下： 一、2026 年 1 月份销售情况 二、风险提示 1、公司主营业务涵盖生猪养殖、生猪屠宰、肉制品深加工三大主要板块， 此外还配套拥有饲料加工、家禽养殖及屠宰等业务。上述销售情况只代表公司家 禽养殖及生猪养殖板块中活体销售情况，生猪屠宰、肉制品深加工、饲料加工、 家禽屠宰等其他业务板块的经营情况不包括在内，请投资者注意投资风险。 2、畜禽市场价格波动风险是整个行业的系统风险，若生猪、鸡市场价格大 幅波动，可能会对公司的经营业绩产生重大影响，敬请广大投资者注意投资风险。 2026年1月份，公司生猪销售数量246,816头（其中仔猪销售0头），环比变动 -0.61%，同比变动14.84%。 2026年1月份，公司生猪销售收 ...

华统股份2月10日公告，2026年1月份，公司生猪销售数量246,816头（其中仔猪销售0头），环比变 动-0.61%，同比变动14.84%；公司生猪销售收入4.03亿元，环比变动17.64%，同比变动-1.45%。2026年 1月份，商品猪销售均价12.6元/公斤，比2025年12月份上升10.82%。 ...

华统股份公告称，2026年1月，公司生猪销售246,816头，环比降0.61%，同比增14.84%，销售收入 40,269.46万元，环比增17.64%，同比降1.45%，商品猪销售均价12.60元/公斤，较上月升10.82%；鸡销 售109.78万只，环比增19.30%，同比增45.55%，销售收入2,118.01万元，环比增38.53%，同比增 77.47%。鸡销售数量增加因出栏量增加，收入变动还因价格上升。公司提示，数据未经审计，且仅为 养殖板块活体销售情况，畜禽价格波动或影响业绩。 ...

Core Viewpoint - The company reported its sales performance for January 2026, showing mixed results in pig and chicken sales, with notable changes in revenue and pricing [1] Group 1: Pig Sales - In January 2026, the company's revenue from pig sales reached 403 million yuan, reflecting a month-on-month increase of 17.64% but a year-on-year decrease of 1.45% [1] - The average selling price of commercial pigs in January 2026 was 12.60 yuan per kilogram, which represents a 10.82% increase compared to December 2025 [1] Group 2: Chicken Sales - The company sold 1.0978 million chickens in January 2026, marking a month-on-month increase of 19.30% and a year-on-year increase of 45.55% [1] - Revenue from chicken sales in January 2026 amounted to 21.1801 million yuan, with a month-on-month increase of 38.53% and a year-on-year increase of 77.47% [1]

Investment Rating - The report maintains an "Outperform" rating for the agricultural sector [4] Core Views - The agricultural sector is expected to experience a cyclical recovery, particularly in the beef and dairy markets, driven by domestic and international demand [3] - The pig farming sector is anticipated to stabilize due to capacity control measures, benefiting leading companies with improved cash flow and cost advantages [3] - Poultry supply is expected to remain stable, with potential for increased cash flow returns for leading enterprises as demand recovers [3] - The feed industry is likely to see enhanced competitive advantages for leading companies due to deeper industrialization and specialization [3] - The pet industry is identified as a growth sector benefiting from demographic trends [3] Summary by Sections Livestock - Beef prices are expected to continue rising, with the average price for fattened bulls at 25.20 CNY/kg, stable week-on-week and up 8.15% year-on-year [2] - Dairy cow depopulation is likely to accelerate, with raw milk prices expected to reach a turning point in 2026 [2] - The pig price on February 6, 2026, was 12.05 CNY/kg, down 1.31% week-on-week and down 20.67% year-on-year [13] Poultry - Chicken supply has slightly increased, with a focus on seasonal consumption recovery [13] - Egg prices in major production areas were 3.44 CNY/jin, up 6.83% week-on-week and up 19.44% year-on-year [13] Feed - Soybean meal prices are at historical lows, with potential catalysts from weather or trade factors [2] - Corn prices are expected to maintain a stable upward trend, with a current price of 2331 CNY/ton, down 0.09% week-on-week but up 8.52% year-on-year [2] Key Companies and Investment Recommendations - Recommended livestock companies include YouRan MuYe and Modern MuYe [3] - Recommended pig farming companies include HuaTong Co., DeKang Agriculture, and MuYuan Co. [3] - Recommended poultry companies include LiHua Co. and YiSheng Co. [3] - Recommended feed company is HaiDa Group [3] - Recommended pet company is GuaiBao Pet [3]

Investment Rating - The report maintains an "Outperform" rating for the agriculture, forestry, animal husbandry, and fishery industry [1][4]. Core Views - The report anticipates a reversal in the livestock cycle, particularly benefiting Hong Kong dairy farming stocks [1]. - The monthly recommended stock portfolio includes leading companies in various segments: Yuran Agriculture, Modern Farming, Muyuan Foods, Dekang Agriculture, and Lihua Co., among others [1][3]. - The report highlights the expected upward trend in domestic beef and milk prices, driven by a recovery in the livestock cycle and improved cash flow for leading companies [1][14]. Summary by Sections Livestock Sector - The livestock sector is expected to experience a significant turnaround, with recommendations for Yuran Agriculture and Modern Farming as key beneficiaries [1][14]. - The report notes that domestic beef production capacity is decreasing, which may lead to price increases through 2028 [14]. - The improvement in raw milk prices is anticipated to benefit dairy farming companies, with a projected profit increase for Yuran Agriculture and Modern Farming [17]. Swine Sector - The swine sector is highlighted for its potential recovery, with leading companies like Huazhong, Dekang Agriculture, and Muyuan Foods recommended for investment [1][14]. - The report indicates that the industry is moving towards a more stable price center, supported by a reduction in production capacity and improved cash flow for leading firms [15][20]. Poultry Sector - The poultry sector is expected to see a recovery in demand, with recommendations for Lihua Co. and Shengnong Development [1][18]. - The report notes that the supply of white feather chickens is increasing, but demand is expected to improve, leading to potential price recovery [22][24]. Pet Sector - The pet food market is identified as a growing segment, with a focus on domestic brands like Guibao Pet [1][16]. - The report emphasizes the long-term growth potential of the pet sector, driven by rising consumer sentiment and market expansion [16]. Feed Sector - The feed sector is expected to benefit from deeper industrialization in livestock farming, with leading companies like Haida Group recommended [1][18]. - The report notes that feed prices are at historical lows, providing a strong support level for future price recovery [18].