证券代码：002840 证券简称：华统股份 公告编号：2025-079 浙江华统肉制品股份有限公司 2025 年 5 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、2025 年 5 月份销售情况 1、生猪销售情况 2025年5月份，公司生猪销售数量200,131头（其中仔猪销售0头），环比变动 -3.89%，同比变动-26.51%。 2025年5月份，公司生猪销售收入36,092.26万元，环比变动-3.86%，同比变动 -25.08%。 2025年5月份，商品猪销售均价14.50元/公斤，比2025年4月份下降2.03%。 2、鸡销售情况 2025年5月份鸡销售数量91.90万只，环比变动18.10%，同比变动-39.84%。 2025年5月份鸡销售收入1,499.29万元，环比变动25.32%，同比变动-8.26%。 2025年5月份鸡销售数量同比变动主要原因为鸡出栏量减少所致。 上述销 ...

Company Overview - Zhejiang Huatong Meat Products Co., Ltd. specializes in feed processing, poultry farming, slaughtering, and deep processing of meat products, with main products including fresh pork, fresh poultry, and Jinhua ham [2] - The company has received multiple awards, including the "Gold Award" at the Zhejiang Agricultural Expo in 2011 and the "National Science and Technology Progress Second Prize" in 2019 [2] Financial Performance - For Q1 2025, the company reported revenue of 2.079 billion yuan, a year-on-year increase of 4.15%, and a net profit of 342.042 million yuan, reflecting a significant year-on-year growth of 121.74% [2] - The sales gross margin for the same period was 7.90% [2] Market Position - As of June 10, the company's stock closed at 10.57 yuan, down 1.58%, with a rolling PE ratio of 32.17 times and a total market capitalization of 8.51 billion yuan [1] - In comparison to the food and beverage industry, which has an average PE ratio of 42.57 times and a median of 32.74 times, the company ranks 69th in terms of PE ratio [1][3] Capital Flow - On June 10, the company experienced a net outflow of 16.8752 million yuan in principal funds, with a total outflow of 65.1476 million yuan over the past five days [1]

Investment Rating - The industry investment rating is maintained as "Increase" for the agricultural sector [6] Core Viewpoints - The agricultural sector outperformed the market by 0.03 percentage points during the week of June 3-6, 2025, with the index closing at 2,682.22, reflecting a weekly increase of 0.91% [1][15] - The pig farming sector is experiencing a downward trend in prices, with the average price of pigs at 14.05 yuan/kg, a week-on-week decrease of 2.43% and a year-on-year decrease of 23.89% [2] - The poultry sector is seeing stable chick prices but weak adjustments in meat chicken prices due to high inventory levels in downstream slaughtering [2] - In the agricultural products segment, wheat and soybean meal prices are weak, while japonica rice prices have increased [3] Summary by Sections 1. Market Review - The agricultural sector index rose by 0.91% and ranked 20th among 31 sectors [1][15] - The fishery sector showed the best performance with a 1.34% increase, followed by planting, feed, agricultural product processing, and breeding sectors [1][17] 2. Industry Key Data 2.1 Pig Farming - The average price of pigs is 14.05 yuan/kg, down 2.43% week-on-week and down 23.89% year-on-year [2] - Self-breeding profits are at 33.83 yuan/head, a decrease of 1.82 yuan/head week-on-week, while profits from purchased piglets are at -120.80 yuan/head, down 36.43% week-on-week [2] 2.2 Poultry - The average price of meat chicken chicks is 2.84 yuan/chick, down 1.05% week-on-week, and the price of white feather meat chickens is 7.32 yuan/kg, down 0.68% week-on-week [2] 2.3 Agricultural Products - The average price of wheat is 2,433.61 yuan/ton, down 0.82% week-on-week; japonica rice is at 2,876.00 yuan/ton, up 0.42% week-on-week; and soybean meal is at 2,940.00 yuan/ton, down 0.54% week-on-week [3] 3. Investment Recommendations - The report suggests focusing on the aquaculture feed industry due to the upcoming sales peak in summer and rising prices of certain fish species [4] - In pig farming, companies with strong cost control or clear cost reduction paths are recommended, including Muyuan Foods, Wens Foodstuff Group, and others [4] - For poultry, attention is drawn to integrated industry leaders like Shengnong Development and Lihua Stock for their stable expansion and cost advantages [4] - In the feed sector, companies like Haida Group and Hefeng Stock are highlighted for benefiting from the recovery in livestock inventory [4] - For agricultural products, companies like Suqian Agricultural Development and Beidahuang are recommended for their focus on food security [4]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report highlights that the acceleration of pig weight reduction and the resulting supply contraction will likely support a gradual increase in pig prices in the second half of 2025. The current downward pressure on pig prices is expected to be limited due to a forthcoming supply gap [4][13] - The beef market is anticipated to remain strong through 2025-2026, driven by slow recovery in supply and the price disparity between pork and beef. Global beef prices reached a historical high of 294.07 cents per pound in April 2025, up 8.69% year-on-year [5][23] - The report emphasizes the low valuation of the pig farming sector, presenting a value opportunity for investors. It recommends several companies including Muyuan Foods and Wens Foodstuffs [6][29] Summary by Sections Weekly Observation - The report notes that the acceleration of pig weight reduction has led to a short-term decline in pig prices, with the national average price at 14.07 yuan/kg as of June 6, 2025, down 0.37 yuan/kg week-on-week and 4.38% year-on-year. The supply gap is expected to support prices in the latter half of 2025 [4][13][20] Weekly Market Performance - The agricultural index underperformed the market by 0.22 percentage points, with the agricultural index rising by 0.91% compared to a 1.13% increase in the Shanghai Composite Index. The pet food sector showed the highest gains [6][33] Price Tracking - As of June 6, 2025, the average price of external three-yuan pigs was 14.06 yuan/kg, down 0.41 yuan/kg from the previous week. The average price of piglets was 34.51 yuan/kg, down 0.73 yuan/kg. The profit for self-bred pigs was 33.83 yuan/head, while the profit for purchased piglets was -120.80 yuan/head [7][45][47] Recommendations - The report recommends investments in the pig farming sector due to its low valuation and potential for recovery, highlighting companies such as Muyuan Foods, Wens Foodstuffs, and Juxing Agriculture. It also suggests investing in the feed sector, which benefits from strong overseas demand [6][29][32]

证券代码：002840 证券简称：华统股份 公告编号：2025-077 浙江华统肉制品股份有限公司 关于回购公司股份结果暨股份变动的公告 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。 浙江华统肉制品股份有限公司（以下简称"公司"）于2024年8月19日召开第 五届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金或自筹资金以集中竞价交易方式回购公司部分人民币普通股（A 股）股票，用于后期实施员工持股计划或股权激励计划。本次回购股份的资金总 额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购股份价 格不超过人民币21.31元/股（含）。本次回购具体的回购数量及占公司总股本比例 以回购结束时实际回购的股份数量为准。回购股份的实施期限为自公司董事会审 议通过本次回购股份方案之日起十二个月内。具体内容详见公司于2024年8月20 日、2024年8月23日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公 司股份方案的公告》、《回购报告书》。 3、截至 2025 年 6 月 4 日，公司本次 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-078 一、对外投资概述 浙江华统肉制品股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日召 开第五届董事会第二十一次会议审议通过了《关于公司拟受让股权投资基金 30% 份额暨关联交易的议案》，为进一步优化资本结构、提升资金运作效率及效益， 公司拟与银河创新资本管理有限公司（以下简称"银河资本"）、北京京亚资本管 理有限公司（以下简称"京亚资本"）、安徽省绿色食品产业主题投资基金合伙企 业（有限合伙）（以下简称"绿色食品基金"）、安徽金扁担股权投资有限公司（以 下简称"金扁担投资"）、黄山市歙州农文旅发展集团有限公司（以下简称"歙州 农文旅"）、黟县国有投资集团有限公司（以下简称"黟县国投"）签署《黄山供 赢华统股权投资合伙企业（有限合伙）合伙协议》（以下简称《合伙协议》），共 同投资黄山供赢华统股权投资合伙企业（有限合伙）（以下简称"供赢基金"）。 基金规模为 100,000 万元，其中公司作为有限合伙人拟以自有或自筹资金认缴 30,000 万元，认缴出资占比为 30%。 公司于 2025 年 5 月 30 日在黄山市屯溪区与华 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-076 浙江华统肉制品股份有限公司 关于回购公司股份的进展公告 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，回购期间，公司应当在每个月的前 3 个交易日 内披露截至上月末的回购进展情况。现将公司截至上月末的回购进展情况公告如 下： 一、回购公司股份进展情况 截至 2025 年 5 月 31 日，公司通过股份回购专用证券账户以集中竞价交易方 式已累计回购公司股份 4,557,300 股，约占公司总股本的 0.57%。此次回购股份 最高成交价为 11.44 元/股，最低成交价为 10.36 元/股，成交总金额为 49,998,857.04 元（不含交易费用）。 本次回购符合公司回购股份方案及相关法律法规的要求。 二、其他说明 公司回购股份的时间、数量、回购股份价格及集中竞价交易的委托时段等均 符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》的相关规定， 具体说明如下： 1、公司未在下列期间回购公司股份： 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 ...

Group 1 - The company, Huadong Co., Ltd. (华统股份), announced plans to optimize its capital structure and improve the efficiency and effectiveness of its capital operations by signing a partnership agreement with several investment firms to establish the Huangshan Gongying Huadong Equity Investment Partnership (有限合伙) [1] - The total scale of the Gongying Fund is set at 1 billion yuan, with the company committing to invest 300 million yuan, representing a 30% stake in the fund [1] - The investment focus of the Gongying Fund includes modern agriculture, rural development industries, agricultural product processing and circulation, agricultural technology innovation, and various aspects of the green food industry chain [1] Group 2 - On May 30, 2025, the company signed a private fund share transfer agreement with Huadong Group and other partners, acquiring a 30% share of the Gongying Fund from Huadong Group at zero consideration [2] - The acquired share corresponds to an unpaid capital contribution of 300 million yuan [2]

证券代码：002840 证券简称：华统股份 公告编号：2025-068 浙江华统肉制品股份有限公司 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、董事会会议召开情况 本议案已经公司第五届董事会 2025 年第三次独立董事专门会议审议通过。 表决结果：同意 3 票，反对 0 票，弃权 0 票。其中关联董事朱俭军、朱凯、 朱俭勇、朱根喜回避表决。 以上议案具体内容详见同日公司在《证券时报》、 表决结果：同意 7 票，反对 0 票，弃权 0 票。 以上议案具体内容详见同日公司在《证券时报》、 《证券日报》、 《中国证券报》 及巨潮资讯网（www.cninfo.com.cn）披露的《关于修订 <公司章程> 及办理相关 工商变更登记的公告》。 本议案尚需提交公司 2025 年第三次临时股东大会审议。 《证券日报》、 浙江华统肉制品股份有限公司（以下简称"公司"）第五届董事会第二十一 次会议于 2025 年 5 月 27 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 5 月 30 日在公司会议室以现场与通讯相结合方式召开。本次会议应到董事 7 名，实际到 ...

招商证券股份有限公司 关于浙江华统肉制品股份有限公司 拟受让股权投资基金 30%份额暨关联交易的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为浙 江华统肉制品股份有限公司（以下简称"华统股份"、"公司"） 2023 年度 向特定对象发行 A 股股票并上市的保荐机构，根据《证券发行上市保荐业务 管理办法》《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》等有关规定的要求，对公司拟 受让股权投资基金 30%份额暨关联交易的事项进行了审慎核查，核查情况如 下： 一、关联交易概述 （一）关联交易概述 浙江华统肉制品股份有限公司（以下简称"公司"或"华统股份"）为进一 步优化资本结构、提升资金运作效率及效益，拟以零对价受让华统集团有限公司 （以下简称"华统集团"）持有的黄山供赢华统股权投资合伙企业（有限合伙） （以下简称"供赢基金"）30%的财产份额（对应认缴出资人民币 30,000 万元， 未实缴出资）及所有与之相关或由此而产生的权利义务。2025 年 5 月 30 日，公 司在黄山市屯溪区与华统集团、供赢基金、银河创新资本管理有限公司 ...