Core Points - The company Huadong Co., Ltd. announced the convening of its fourth extraordinary general meeting of shareholders for 2025 on September 12, 2025, to review the proposal for amending and handling related business registration changes [1] - The company has completed the filing of its Articles of Association and business registration changes with the Zhejiang Provincial Market Supervision Administration [1] - On November 21, 2025, the company received the updated business license reflecting these changes [1]

证券代码：002840 证券简称：华统股份 公告编号：2025-122 浙江华统肉制品股份有限公司 关于公司完成工商变更登记的公告 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 2025 年 9 月 12 日召开 2025 年第四次临时股东大会，审议通过了《关于修订<公司章程>及办理相关工 商变更登记的议案》。具体详见 2025 年 8 月 27 日公司刊登于《证券时报》、《证 券日报》、《中国证券报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn） 上的《关于修订<公司章程>及办理相关工商变更登记的公告》。 浙江华统肉制品股份有限公司董事会 2025 年 11 月 22 日 近日，公司在浙江省市场监督管理局办理完成了《公司章程》备案及工商变 更登记手续，并于 2025 年 11 月 21 日收到了变更后的《营业执照》。 一、本次工商变更登记主要事项 注册资本：由"捌亿零伍佰零陆万贰仟捌佰玖拾叁人民币元"变更为"捌亿零 贰佰壹拾陆万陆仟叁佰玖拾叁人民币元"。 二、此次变更后公司 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-121 浙江华统肉制品股份有限公司 关于对外担保的进展公告 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、浙江华统肉制品股份有限公司（以下简称"公司"）实际对外担保余额 为 366,825 万元，超过最近一期经审计净资产的 100%，敬请投资者充分关注担 保风险。 2、本次担保对象浙江华服农业开发有限公司最近一期的资产负债率高于 70%，敬请广大投资者注意投资风险。 2025 年 8 月 25 日和 2025 年 9 月 12 日公司分别召开第五届董事会第二十二 次会议和 2025 年第四次临时股东大会，审议通过了《关于增加预计 2025 年度为 子公司饲料及饲料原料采购提供担保的议案》。公司 2025 年度拟增加为合并报表 范围内子公司华昇饲料、仙居饲料、兰溪饲料、华服农业、赣州华统农业开发有 限公司向供应商采购饲料及饲料原材料提供总额不超过 3,000 万元人民币的担保 额度。新增担保有效期为自公司股东大会决议通过之日起至 2025 年 12 月 31 日 止。具体内容详见公 ...

Group 1 - The core point of the article is that Huadong Co., Ltd. announced the lifting of restrictions on the sale of specific shares, allowing for a significant number of shares to become tradable [2] - The number of shares being released from restrictions is 166,666,666 shares, which represents 20.78% of the company's total share capital [2] - The shares will be available for trading starting from November 24, 2025 [2]

浙江华统肉制品股份有限公司 关于 2023 年度向特定对象发行股票部分限售股份解除限售 上市流通的提示性公告 证券代码：002840 证券简称：华统股份 公告编号：2025-120 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。 2、本次解除限售的股份上市流通日期为 2025 年 11 月 24 日。 一、本次解除限售股份的基本情况及公司股本变动情况 根据中国证券监督管理委员会出具的《关于同意浙江华统肉制品股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2025〕168 号），浙江华统肉制 品股份有限公司（以下简称"公司"或"本公司"）向 19 名特定对象发行人民币 普通股（A 股）股票 172,043,010 股，本次发行新增股份于 2025 年 5 月 16 日在 深圳证券交易所上市。本次发行股份为有限售条件流通股，公司控股股东华统集 团有限公司（以下简称"华统集团"）认购的本次发行的股票限售期为自发行结 束并上市之日起十八个月，其他 18 名特定对象认购的本次发行的股票限售期为 自发行结束并上市之日起六个月。 本次发行后至本公告披露日，公司因限制 ...

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 2023 年度 向特定对象发行股票部分限售股份解除限售上市流通的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐人"）作为浙江华 统肉制品股份有限公司（以下简称"华统股份""本公司"或"公司"）的持续督 导保荐人，根据《深圳证券交易所股票上市规则》《证券发行上市保荐业务管理 办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定， 对华统股份 2023 年度向特定对象发行股票部分限售股份解除限售上市流通的事 项进行了核查，核查情况及核查意见如下： 一、本次解除限售股份的基本情况及公司股本变动情况 根据中国证券监督管理委员会出具的《关于同意浙江华统肉制品股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2025〕168 号），华统股份向 19 名特定对象发行人民币普通股（A 股）股票 172,043,010 股，本次发行新增股份 于 2025 年 5 月 16 日在深圳证券交易所上市。本次发行股份为有限售条件流通股， 公司控股股东华统集团有限公司 ...

Group 1 - The poultry concept sector rose by 1.90%, ranking fourth among concept sectors, with 15 stocks increasing in value, including Yike Food which hit a 20% limit up [1] - Leading stocks in the poultry sector included Lihua Co., Jingji Zhino, and Guanghong Holdings, which saw increases of 1.91%, 1.48%, and 1.29% respectively [1] - The stocks that experienced the largest declines were Luoniushan, Huadong Co., and Xiaoming Co., with decreases of 3.80%, 1.50%, and 1.11% respectively [1] Group 2 - The poultry concept sector attracted a net inflow of 275 million yuan from main funds, with 10 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow [2] - The top stock for net inflow was Tianma Technology, which saw a net inflow of 246 million yuan, followed by Yike Food, Huaying Agriculture, and Jingji Zhino with net inflows of 75.81 million yuan, 56.13 million yuan, and 42.85 million yuan respectively [2] - The net inflow ratios for Tianma Technology, Yike Food, and Jingji Zhino were 25.15%, 19.08%, and 17.33% respectively [3] Group 3 - The trading performance of Tianma Technology showed a daily increase of 10.03% with a turnover rate of 12.06% and a main fund flow of 245.60 million yuan [3] - Yike Food had a daily increase of 19.98% with a turnover rate of 6.92% and a main fund flow of 75.81 million yuan [3] - Other notable stocks included Huaying Agriculture with a daily increase of 10.03% and a main fund flow of 56.13 million yuan, and Jingji Zhino with a daily increase of 1.48% and a main fund flow of 42.85 million yuan [3]

Market Overview - The food processing sector experienced a decline of 0.76% on November 18, with Huadong Co. leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Notable performers included: - Tangzibojian (300146) with a closing price of 12.70, up 0.79% [1] - Weizhi Xiang (605089) at 27.35, up 0.44% [1] - Shuanghui Development (000895) at 27.15, up 0.37% [1] - Conversely, Huadong Co. (002840) led the decline with a closing price of 11.37, down 4.05% [2] - Other significant decliners included: - Hai Xin Food (002702) at 5.45, down 4.05% [2] - Jinzi Ham (002515) at 6.22, down 3.12% [2] Capital Flow Analysis - The food processing sector saw a net outflow of 395 million yuan from institutional investors, while retail investors contributed a net inflow of 369 million yuan [2] - The overall capital flow indicates a mixed sentiment, with retail investors showing more confidence compared to institutional investors [2] Detailed Capital Flow by Stock - Key stocks with significant capital flow include: - Shuanghui Development (000895) with a net inflow of 232.59 thousand yuan from institutional investors [3] - Chunyue Food (605567) saw a net outflow of 20.20 thousand yuan from institutional investors but a net inflow of 231.50 thousand yuan from retail investors [3] - Other stocks like Kemei Food (002661) and Qianwei Central Kitchen (001215) also experienced notable net outflows from institutional investors [3]

Core Viewpoint - Zhejiang Huaton Meat Products Co., Ltd. has completed the repurchase and cancellation of a portion of restricted stocks due to unmet performance targets, affecting the company's total share capital and stock structure [2][11][16]. Summary by Sections Stock Repurchase and Cancellation - The company repurchased and canceled 2,896,500 shares of restricted stock, which is 0.36% of the total share capital before the cancellation [2][15]. - The repurchase included 2,367,000 shares from the initial grant of the 2022 restricted stock incentive plan at a price of 8.53 CNY per share plus interest, and 529,500 shares from the reserved grant at a price of 7.30 CNY per share plus interest [2][13]. Approval and Disclosure Process - The company followed the necessary approval procedures for the incentive plan, including board and supervisory committee meetings, and public disclosures regarding the incentive objects [4][5][6]. - The company conducted internal announcements and received no objections during the public notice period [4][7]. Financial Details - The total amount paid for the repurchase was approximately 24,877,500.04 CNY, funded entirely by the company's own resources [13][14]. - The company’s total share capital decreased from 805,062,893 shares to 802,166,393 shares following the cancellation [15]. Impact on Company - The cancellation of the restricted stocks is not expected to significantly impact the company's financial status or operational results, nor will it affect the management team's motivation and stability [16].

证券代码：002840 证券简称：华统股份 公告编号：2025-119 浙江华统肉制品股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、浙江华统肉制品股份有限公司（以下简称"公司"）本次回购注销的限制 性股票数量为 289.65 万股，占回购注销前公司总股本的 0.36%，其中，回购注销 2022 年限制性股票激励计划首次授予部分限制性股票 236.70 万股，回购价格为 8.53 元/股加中国人民银行公布的同期定期存款利率计算的利息之和；回购注销 2022 年限制性股票激励计划预留授予部分限制性股票 52.95 万股，回购价格为 7.30 元/股加中国人民银行公布的同期定期存款利率计算的利息之和。本次回购 注销完成后，公司总股本由 805,062,893 股减少至 802,166,393 股。 2、公司已在中国证券登记结算有限责任公司深圳分公司办理完成上述限制 性股票回购注销。 一、本次激励计划已履行的相关审批程序和信息披露情况 1、2022 年 12 月 16 日，公司召开第四届董事会第二十 ...