证券代码：002840 证券简称：华统股份 公告编号：2026-004 浙江华统肉制品股份有限公司 第五届董事会第二十七次会议决议公告 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 保荐机构出具了专项核查意见，具体内容详见同日公司在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 本议案尚需提交公司股东会审议。 2、审议并通过《关于制定<董事、高级管理人员薪酬管理制度>的议案》 本议案已经公司第五届董事会薪酬与考核委员会 2026 年第一次会议审议通 过。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 以上议案具体内容详见同日公司在巨潮资讯网（www.cninfo.com.cn）披露的 《董事、高级管理人员薪酬管理制度》。 本议案尚需提交公司股东会审议。 浙江华统肉制品股份有限公司（以下简称"公司"）第五届董事会第二十七 次会议于 2026 年 1 月 27 日以电子邮件、电话通讯等形式发出通知，并于 2026 年 1 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 8 名，实际到会董事 ...

| 605567 | 春雪食品 | -1.27 | 1.94 | -33.37 | | --- | --- | --- | --- | --- | | 002982 | 湘佳股份 | -2.51 | 3.21 | -18.42 | | 301116 | 益客食品 | -2.98 | 1.68 | 59.45 | | 603609 | 禾丰股份 | -1.63 | 0.59 | 143.84 | | 002299 | 圣农发展 | -2.01 | 1.26 | 175.36 | | 002234 | 民和股份 | -1.28 | 3.54 | 179.52 | | 000895 | 双汇发展 | -0.39 | 0.40 | 239.20 | | 002458 | 益生股份 | -0.85 | 3.46 | 267.78 | | 603668 | 天马科技 | 0.06 | 1.42 | 324.17 | | 300761 | 立华股份 | -2.64 | 2.20 | 1026.22 | 资金面上看，今日养鸡概念板块获主力资金净流出1.94亿元，其中，14股获主力资金净流出，8股主力 资金净流出超千万元，净流 ...

格隆汇1月27日丨华统股份(002840.SZ)在投资者互动平台表示，根据相关规定，公司目前不存在触及风 险警示的情形。 ...

Investment Rating - The report maintains a positive investment rating for the pig farming sector, recommending continued investment in this area due to low valuations and expected profitability [4]. Core Insights - The report highlights a rebound in pig prices to 13 CNY/kg, with self-breeding and self-raising operations achieving profitability for two consecutive weeks [4]. - The white feather breeding stock update for 2025 is projected at 1.5742 million sets, with a year-on-year increase of 4.9% [5]. - The pet food market in urban China is expected to reach 312.6 billion CNY in 2025, growing by 4.1% year-on-year [6]. Summary by Sections Pig Farming - Pig prices have rebounded to 13 CNY/kg, with a week-on-week increase of 0.7%. The average weight of pigs at slaughter has risen to 128.89 kg, with a decrease in the proportion of heavier pigs [4]. - The profitability of self-breeding and self-raising operations has reached 43.35 CNY per head, marking a significant recovery since December 2025 [4]. - The report forecasts a new wave of price declines post-Spring Festival, indicating potential capacity reduction in the pig farming industry [4]. Poultry Farming - The white feather breeding stock update for 2025 is 1.5742 million sets, with 55% from self-breeding and 45% from imports. The price of yellow feather chicken has increased by 2.6% week-on-week [5]. - The average price of chicken products is reported at 9,250 CNY/ton, with a slight year-on-year decrease of 0.5% [5]. Pet Industry - The urban pet market is projected to grow to 312.6 billion CNY in 2025, with dog and cat markets at 160.6 billion CNY and 152.0 billion CNY, respectively [6]. - The number of pet dogs and cats in urban areas is expected to reach 126.32 million, with a year-on-year growth of 1.8% [8]. - Pet food remains the primary consumption category, accounting for 53.7% of the market share, with a projected market size of approximately 167.9 billion CNY in 2025 [8].

Core Insights - In December 2025, 16 major pig farming companies in China achieved a total sales volume of 17.72 million pigs, marking a year-on-year increase of 3.51% and a month-on-month increase of 7.15% [1][5][6] - The total revenue for these companies in December was 22.104 billion yuan, reflecting a year-on-year decline of 26.85% but a month-on-month increase of 4.87% [1][5][11] Sales Volume Analysis - The leading company, Muyuan Foods, sold 6.98 million pigs in December, while Wens Foodstuffs and New Hope reported sales of over 1.8 million pigs each [1][6] - Jin Xin Nong and Zhengbang Technology experienced significant sales growth, with increases exceeding 70% year-on-year, while four companies, including Muyuan Foods and Tangrenshen, saw declines of over 10% [1][6][10] Revenue Analysis - The revenue figures for December showed that Jin Xin Nong and Zhengbang Technology had revenue growth rates exceeding 20%, while four companies, including Zhenghong Technology and Tiankang Biological, reported revenue declines of over 30% [1][11] - Muyuan Foods generated 9.667 billion yuan in revenue for December, down 36.06% year-on-year, while Wens Foodstuffs and New Hope also reported declines of 11.38% and 10.75%, respectively [10][12] Price Trends - The average transaction price for pigs in the national market fluctuated around 15 yuan per kilogram in early 2025, dropping to a low of 11.05 yuan per kilogram in the latter half of the year [2]

Group 1 - The core viewpoint of the news is that Huadong Co., Ltd. has experienced fluctuations in its stock performance and financing activities, indicating a high level of trading activity and investor interest [1][2]. - As of January 16, Huadong Co., Ltd. saw a stock price decline of 0.94% with a trading volume of 107 million yuan, and a net financing outflow of 2.28 million yuan [1]. - The company's financing balance reached 389 million yuan, accounting for 5.15% of its market capitalization, which is above the 90th percentile of the past year [1]. Group 2 - As of September 30, the number of shareholders for Huadong Co., Ltd. decreased by 4.94% to 33,300, while the average number of circulating shares per person increased by 33.14% to 18,897 shares [2]. - For the period from January to September 2025, Huadong Co., Ltd. reported a revenue of 6.088 billion yuan, a year-on-year decrease of 6.13%, while the net profit attributable to shareholders increased by 32.93% to 71.016 million yuan [2]. - The company has distributed a total of 85.166 million yuan in dividends since its A-share listing, with 16.549 million yuan distributed over the past three years [3].

证券代码：002840 证券简称：华统股份 公告编号：2026-002 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 373,525 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、本次被担保对象中浙江华昇饲料科技有限公司、兰溪市绿发饲料有限公 司、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。 一、担保情况概述 （一）担保基本情况 公司于 2026 年 1 月 16 日分别向上海鼎牛饲料有限公司（以下简称"鼎牛饲 料"）、浙江新市油脂股份有限公司（以下简称"新市油脂"）、浙江省粮食集团有 限公司（以下简称"浙粮集团"）、浙江省镇海港中转粮库有限公司（以下简称"镇 海港中转粮库"）出具了《担保函》，同意为公司全资子公司浙江华昇饲料科技有 限公司（以下简称"华昇饲料"）、仙居县绿发饲料有限公司（以下简称"仙居饲 料"）、兰溪市绿发饲料有限公司（以下简称" ...

Report Industry Investment Ratings - Not provided in the given content Core Views of the Report - The overall market is influenced by various factors such as geopolitical events, economic data, and policy adjustments. Different sectors show different trends and risks, and investors need to pay attention to short - term fluctuations and long - term trends [1][2][3] Summary by Relevant Catalogs 1. Financial News and Reviews 1.1 Macro Strategy (Gold) - **News**: The US imposes a 25% tariff on imported semiconductors; the inflation level is far from the target; US retail sales in November 2025 increased by 0.6% month - on - month [11][12][13] - **Comment**: Gold prices fluctuated and closed higher, silver rose sharply. The Fed's willingness to cut interest rates decreased, and there was a lack of incremental funds in the short - term. Market volatility is expected to increase [13] - **Investment Advice**: Pay attention to the callback risk of precious metals in the short - term, and the gold - silver ratio is expected to rise [14] 1.2 Macro Strategy (Foreign Exchange Futures - US Dollar Index) - **News**: Trump said there would be a way to solve the Greenland issue; Fed officials signaled to keep the policy unchanged; the US Supreme Court did not rule on the Trump tariff case [15][16][17] - **Comment**: The US dollar index will maintain a volatile trend as the Fed is unlikely to cut interest rates in the short - term [18] - **Investment Advice**: The US dollar index will fluctuate in the short - term [20] 1.3 Macro Strategy (US Stock Index Futures) - **News**: The US Supreme Court did not rule on the Trump tariff policy lawsuit; the Fed's Beige Book showed an improvement in the overall economy; the US imposed a 25% tariff on specific semiconductors [21][22][23] - **Comment**: Geopolitical events and tariffs affect market risk appetite. The US stock market rotates, but the upward trend is still supported by interest - rate cut expectations and earnings resilience [23] - **Investment Advice**: The US stock market will have greater volatility during the earnings season, but maintain a bullish view overall [24] 1.4 Macro Strategy (Stock Index Futures) - **News**: Hunan plans to use special bonds to purchase existing commercial housing; China's exports in December 2025 increased by 6.6%, and imports increased by 5.7%; the margin ratio for margin trading in the stock market was raised [25][26][27] - **Comment**: The stock market had a volume - based correction, but the long - term bullish trend remains, and the spring rally is yet to continue [28] - **Investment Advice**: Continue to hold long positions in stock index futures [29] 1.5 Macro Strategy (Treasury Bond Futures) - **News**: The central bank conducted 900 billion yuan of outright reverse repurchase operations; China's December import and export data exceeded expectations [30][31] - **Comment**: The bond market is generally bearish. Be cautious when chasing the rise and pay attention to short - hedging strategies [33] - **Investment Advice**: Be cautious when chasing the rise or betting on a rebound; consider shorting opportunities during rebounds [34] 2. Commodity News and Reviews 2.1 Black Metals (Steam Coal) - **News**: The price of low - calorie steam coal in Indonesia remained stable on January 14 [35] - **Comment**: Coal prices are expected to continue to fluctuate as downstream demand is weak, and the supply adjustment is accelerating. The implementation of Indonesia's 2026 tariff is yet to be confirmed [35] - **Investment Advice**: Pay attention to whether coal mines will have an early holiday before the Spring Festival. Coal prices will continue to fluctuate in the short - term [35] 2.2 Black Metals (Iron Ore) - **News**: Ukraine's Ferrexpo produced 6 million tons of iron ore in 2025 [36] - **Comment**: Iron ore prices will continue to fluctuate. Spot trading is okay, but steel mills are cautious about post - holiday demand [36] - **Investment Advice**: Iron ore prices will continue to be in a volatile range and difficult to break through [36] 2.3 Black Metals (Rebar/Hot - Rolled Coil) - **News**: From January 1 - 11, the retail sales of passenger cars decreased by 32% year - on - year; China exported 119.019 million tons of steel in 2025 [37][40] - **Comment**: Steel prices will continue to fluctuate. There was a rush to export in December 2025, but the export license system may suppress exports in 2026. The fundamental pressure is still large [40] - **Investment Advice**: Adopt a volatile trading approach in the near - term and pay attention to spot hedging opportunities during rebounds [41] 2.4 Agricultural Products (Soybean Meal) - **News**: China imported 8.044 million tons of soybeans in December 2025 [42] - **Comment**: Brazil's soybean harvest has begun with an optimistic production outlook. Domestic soybean imports increased in 2025. The spot price of soybean meal was stable with a slight decline, and downstream trading was active [42] - **Investment Advice**: Futures prices of both domestic and foreign markets will remain weak under the condition of a bumper harvest in South America. Pay attention to domestic reserve and customs policies [43] 2.5 Agricultural Products (Sugar) - **News**: China's sugar imports in December 2025 are expected to be higher than last year; Brazil exported 740,000 tons of sugar in the first two weeks of January; the sugarcane crushing volume in Brazil's central - southern region decreased by 33% in the first half of December [44][45][46] - **Comment**: The sugarcane crushing and sugar production in Brazil decreased significantly in December due to the fast harvest progress and a decline in the sugar - making ratio. The market focuses on rainfall in the first quarter of Brazil [47] - **Investment Advice**: Zhengzhou sugar futures will fluctuate in the short - term. Pay attention to the actual start of terminal stocking [48] 2.6 Agricultural Products (Hogs) - **News**: Huatong Co., Ltd.'s hog sales revenue in December 2025 was 342 million yuan [49] - **Comment**: Near - month hog futures contracts strengthened in the short - term, but there is still pressure on farmers to sell hogs before the Spring Festival. Wait for high - volume stagnation or spot price weakness to short [49] - **Investment Advice**: Short near - month contracts at high prices or arrange reverse - spread strategies [50] 2.7 Agricultural Products (Soybean Oil/Rapeseed Oil/Palm Oil) - **News**: Indonesia will increase the export tariff of crude palm oil to 12.5% from March [51] - **Comment**: The palm oil market fluctuated, with prices rising and then falling. The increase in the export tariff will add complexity to the market, and the B50 policy's suspension will limit the price increase [51] - **Investment Advice**: Palm oil prices will have short - term support, but the increase may be limited. Pay attention to high - frequency production and demand data from January 1 - 15 and consider going long if the de - stocking trend continues [52] 2.8 Non - Ferrous Metals (Lithium Carbonate) - **News**: The trading restrictions and fee increase for the LC2701 lithium carbonate futures contract continued; Brazil's Sigma Lithium plans to resume partial production at the end of January; the China Association of Automobile Manufacturers expects new energy vehicle sales to reach 19 million in 2026 [53][54][55] - **Comment**: The exchange took measures to cool the market. The mine will resume production as expected, the demand is off - season but not weak. The key issue is the downward price transmission [56] - **Investment Advice**: The market is bullish, but beware of the risk of long - position stampede. Control positions and operate carefully [57] 2.9 Non - Ferrous Metals (Zinc) - **News**: The LME 0 - 3 zinc spread was at a discount of $19.35 per ton on January 13 [58] - **Comment**: Zinc prices continued to rise. Geopolitical conflicts may affect zinc concentrate imports from Iran. The market is expected to remain high and fluctuate with a bullish bias [58] - **Investment Advice**: Consider buying on dips in the short - term for single - side trading; wait and see for spread trading; the long - short spread between domestic and foreign markets has a good risk - return ratio but lacks a clear driving force [59] 2.10 Non - Ferrous Metals (Lead) - **News**: The LME 0 - 3 lead spread was at a discount of $43.81 per ton on January 13 [60] - **Comment**: Lead prices fluctuated and rose. The low - inventory risk has been alleviated, and the demand is weak. Pay attention to the opportunity of shorting at high prices in the medium - term [61] - **Investment Advice**: Wait and see in general, and consider shorting at high prices in the medium - term for single - side trading; also wait and see for spread trading [61] 2.11 Non - Ferrous Metals (Copper) - **News**: China's imports of unwrought copper and copper products decreased year - on - year; Canada's Taseko Mines completed the construction of the Florence copper mine [62][63] - **Comment**: The Fed's January interest - rate cut expectation decreased, and geopolitical risks need to be observed. High copper prices suppress downstream replenishment. Copper prices will continue to fluctuate at a high level [64] - **Investment Advice**: Buy on dips for single - side trading; wait and see for spread trading [64] 2.12 Non - Ferrous Metals (Tin) - **News**: The US relaxed the export control of NVIDIA's H200 chips to China; the LME 0 - 3 tin spread was at a discount of $65.28 per ton on January 13 [65][67] - **Comment**: The supply of tin ore is uncertain, and the demand is weak. The high price suppresses consumption. Tin prices are expected to continue to be strong and fluctuate [68][69] - **Investment Advice**: Tin prices are expected to continue to be strong and fluctuate. Pay attention to December customs data and consumption recovery [69] 2.13 Energy Chemicals (Crude Oil) - **News**: The US EIA commercial crude oil inventory increased in the week ending January 9 [70] - **Comment**: The uncertainty of the Iran situation is high. If the situation cools down, the risk premium may decline rapidly. If the geopolitical risk eases, the oil price may return to the supply - surplus fundamentals [70][71] - **Investment Advice**: Pay attention to the impact of the Iran situation on oil prices in the short - term [72] 2.14 Energy Chemicals (Liquefied Petroleum Gas) - **News**: Qingdao Jinneng's PDH Phase II shut down for maintenance on January 13 [73] - **Comment**: The Iran geopolitical event drove up prices, but high prices suppressed domestic buying interest [73] - **Investment Advice**: The prices of domestic and foreign markets are expected to be relatively strong in the short - term. Pay attention to the development of the Iran geopolitical situation [74] 2.15 Energy Chemicals (Asphalt) - **News**: The capacity utilization rate of domestic heavy - traffic asphalt increased [74] - **Comment**: The supply of low - price asphalt resources is decreasing. The demand is weak in the north, and the supply exceeds demand in the south. However, the rising international oil prices support the market [74] - **Investment Advice**: The asphalt futures market will fluctuate with a bullish bias in the short - term. Pay attention to the geopolitical situation [75] 2.16 Energy Chemicals (Methanol) - **News**: China's methanol port inventory decreased by 1.019 million tons as of January 14 [76] - **Comment**: The inventory decline was slightly faster than expected, but the unloading volume will increase next week. The geopolitical risk may increase, and the market is in a stalemate [76][77] - **Investment Advice**: Maintain a volatile view in the short - term, with the volatility range adjusted to 2,250 - 2,350 yuan per ton [77]

登录新浪财经APP 搜索【信披】查看更多考评等级 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12月份销售情况 1、生猪销售情况 2025年12月份，公司生猪销售数量248,319头（其中仔猪销售0头），环比变动0.35%，同比变动19.25%。 2025年12月份鸡销售数量同比变动主要原因为鸡出栏量减少所致。鸡销售收入同比变动主要原因为鸡销售量减少 所致。 上述销售数据未经审计，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、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、 ...

（编辑 任世碧） 证券日报网讯 1月14日，华统股份发布2025年12月畜禽销售情况简报称，2025年12月份，公司生猪销售 数量248，319头（其中仔猪销售0头），环比变动0.35%，同比变动19.25%。2025年12月份，公司生猪 销售收入34，229.94万元，环比变动-0.41%，同比变动-11.13%。2025年12月份鸡销售数量92.02万只， 环比变动5.12%，同比变动-31.30%。2025年12月份鸡销售收入1，528.93万元，环比变动11.63%，同比 变动-31.92%。 ...