浙江华统肉制品股份有限公司 关于变更内部审计机构负责人的公告 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"或"本公司"） 内部审计机 构负责人郭群先生因工作调整，不再担任公司内部审计机构负责人职务，继续在 本公司担任其他职务。公司董事会对郭群先生在担任内部审计机构负责人期间为 公司所作的贡献表示衷心感谢！ 附件：何亚娟女士简历 证券代码：002840 证券简称：华统股份 公告编号：2025-111 为确保公司内部审计工作顺利进行，根据《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》及《公司章程》等有关规定，经董事 会审计委员会提名，公司于2025年10月27日召开第五届董事会第二十三次会议， 审议通过了《关于聘任公司内部审计机构负责人的议案》，同意聘任何亚娟女士 （简历详见附件）为公司内部审计机构负责人，任期自董事会审议通过之日起至 第五届董事会届满止。 特此公告。 浙江华统肉制品股份有限公司董事会 2025 年 10 月 28 日 何亚娟女士：1979 年生，中国国籍，无境外居留权，二级企 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-109 浙江华统肉制品股份有限公司 经与会监事签字并加盖印章的第五届监事会第十九次会议决议。 特此公告。 第五届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 浙江华统肉制品股份有限公司（以下简称"公司"）第五届监事会第十九次 会议于 2025 年 10 月 23 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 10 月 27 日以通讯方式召开。本次会议应到监事 3 名，实际到会监事 3 名，均 采用通讯方式表决。会议由监事会主席卫彩霞女士主持，会议的召集和召开符合 《中华人民共和国公司法》等法律法规及公司章程的规定。 二、监事会会议审议情况 1、审议并通过《关于公司 2025 年第三季度报告的议案》 经审核，监事会认为：董事会编制和审核公司 2025 年第三季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 ...

浙江华统肉制品股份有限公司 2025 年第三季度报告 证券代码：002840 证券简称：华统股份 公告编号：2025-110 浙江华统肉制品股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 （二） 非经常性损益项目和金额 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包括已计提资产减值准备 | 1,290,946.24 | -2,468,698.34 | | | 的冲销部分） | | | ...

证券代码：002840 证券简称：华统股份 公告编号：2025-108 浙江华统肉制品股份有限公司 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》、 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度 报告》。 第五届董事会第二十三次会议决议公告 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 浙江华统肉制品股份有限公司（以下简称"公司"）第五届董事会第二十三 次会议于 2025 年 10 月 23 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 10 月 27 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，实际到会董事 7 名，其中独立董事郭站红先生、吴天云先生采取通讯方式表 决。会议由董事长朱俭军先生主持，公司监事、高级管理人员列席了本次会议， 会议的召集和召开符合《中华人民共和国公司法》等法律法规及公司章程的规定。 二、董事会会议审议情况 1、审议并通过《关于公司2025年第三季度报告的议案》 经审核，董事会认为：公司《2025 年 ...

Investment Rating - The investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Views - The report indicates that the pig price has bottomed out and is rebounding, but the overall trend of breeding stock reduction remains unchanged. The short-term increase in breeding stock does not alter the long-term reduction trend [3][12] - The beef price continues to rise, but there is cautious replenishment in the industry due to differing expectations. The cattle inventory decreased in Q3 2025 [4][28] - The report highlights the acceleration of pig farming losses and the strengthening logic of domestic pet products, recommending several companies in the pig farming and feed sectors [5][31][34] Summary by Sections Weekly Observation - The proportion of breeding stock in actual sales increased to 2.09%, with a significant rise in breeding barn utilization rate to 44.8% [17][12] - As of October 24, 2025, the average price of pigs in China was 11.81 CNY/kg, with a week-on-week increase of 0.63 CNY/kg, but a year-on-year decrease of 5.74% [12][3] Weekly Perspective - The report notes that pig and piglet prices are in a loss situation, leading to an accelerated reduction in breeding stock. The report recommends companies such as Muyuan Foods, Wens Foodstuff, and others [5][31] - The feed sector is benefiting from the post-cycle of poultry and livestock, with strong overseas demand supporting prices. Recommended companies include Haida Group and New Hope [31] Market Performance (October 20-24) - The agriculture sector underperformed the market by 4.24 percentage points, with the Shanghai Composite Index rising by 2.88% while the agriculture index fell by 1.36% [35][37] - The report highlights that the fishery sector led the gains among sub-sectors [35] Price Tracking (October 20-24) - The average price of pigs was 11.82 CNY/kg, with a week-on-week increase of 0.65 CNY/kg. The average price of piglets was 17.66 CNY/kg, down by 0.33 CNY/kg [43][44] - The average wholesale price of beef was 66.21 CNY/kg, with a slight increase of 0.21 CNY/kg [48]

Market Overview - The food processing sector increased by 0.49% on October 16, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - *ST Chuntian (600381) closed at 4.88, up 4.95% with a trading volume of 89,600 shares and a turnover of 43.38 million yuan [1] - Quandawei (002626) closed at 21.90, up 3.01% with a trading volume of 239,000 shares and a turnover of 52.5 million yuan [1] - Tangchen Beijian (300146) closed at 12.46, up 2.81% with a trading volume of 570,200 shares and a turnover of 714 million yuan [1] - Shuanghui Development (000895) closed at 25.40, up 0.99% with a trading volume of 108,000 shares and a turnover of 274 million yuan [1] - Other notable stocks include Jiaoda Anli (600530) and Chunxue Food (605567), with minor increases of 0.84% and 0.20% respectively [1] Capital Flow - The food processing sector experienced a net outflow of 106 million yuan from institutional investors, while retail investors saw a net inflow of 69.89 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Anjiu Food (603345) had a net inflow of 18.59 million yuan from institutional investors, while retail investors had a net outflow of 34.42 million yuan [3] - Jiaoda Anli (600530) saw a net inflow of 16.91 million yuan from institutional investors, but retail investors had a net outflow of 9.50 million yuan [3] - *ST Chuntian (600381) had a net inflow of 11.76 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Core Insights - Huadong Co., Ltd. reported a decline in both pig and chicken sales in September 2025, indicating potential challenges in the livestock market [1] Sales Performance - The company sold 202,000 pigs in September 2025, representing a month-over-month decrease of 1.34% and a year-over-year decrease of 3.34% [1] - Pig sales revenue amounted to 319 million yuan, reflecting a month-over-month decline of 5.63% and a year-over-year decline of 24.91% [1] - The average selling price of commercial pigs was 12.98 yuan per kilogram, down 4.49% from August 2025 [1] Chicken Sales - In September, the company sold 843,800 chickens, which is a month-over-month increase of 3.54% but a year-over-year decrease of 62.62% [1] - Chicken sales revenue reached 15.43 million yuan, showing a month-over-month increase of 2.86% but a year-over-year decrease of 13.45% [1]

Core Insights - The company reported a decrease in pig sales volume and revenue for September 2025, indicating a challenging market environment [1] - Chicken sales showed a significant year-on-year decline, despite a slight increase in sales volume compared to the previous month [1] Summary by Category Pig Sales - In September 2025, the company sold 202,300 pigs, reflecting a month-on-month decrease of 1.34% and a year-on-year decrease of 3.34% [1] - The revenue from pig sales was 319 million yuan, which represents a month-on-month decline of 5.63% and a year-on-year decline of 24.91% [1] - The average selling price of pigs was 12.98 yuan per kilogram, down 4.49% from August 2025 [1] Chicken Sales - The company sold 843,800 chickens in September 2025, showing a month-on-month increase of 3.54% but a significant year-on-year decrease of 62.62% [1] - Chicken sales revenue amounted to 15.43 million yuan, with a month-on-month increase of 2.86% and a year-on-year decrease of 13.45% [1]

Core Viewpoint - The company reported a decline in both sales volume and revenue for pigs and chickens in September 2025, indicating challenges in the livestock market [1] Summary by Category Pig Sales - In September 2025, the company sold 202,331 pigs, including 4,595 piglets, representing a month-over-month decrease of 1.34% and a year-over-year decrease of 3.34% [1] - The sales revenue from pig sales was 31,869.24 million yuan, showing a month-over-month decline of 5.63% and a year-over-year decline of 24.91% [1] - The average selling price for commercial pigs was 12.98 yuan per kilogram, which decreased by 4.49% compared to August 2025 [1] Chicken Sales - The company sold 843,800 chickens in September 2025, reflecting a month-over-month increase of 3.54% but a significant year-over-year decrease of 62.62% [1] - The sales revenue from chicken sales was 1,542.94 million yuan, with a month-over-month increase of 2.86% and a year-over-year decrease of 13.45% [1] - The year-over-year decline in chicken sales volume was primarily attributed to a reduction in the number of chickens being marketed [1]

Core Insights - The company reported its livestock sales for September 2025, showing a decline in both pig and chicken sales compared to previous periods [1] Livestock Sales Performance - In September 2025, the company sold 202,331 pigs, including 4,595 piglets, reflecting a month-over-month decrease of 1.34% and a year-over-year decrease of 3.34% [1] - The sales revenue from pigs amounted to 319 million yuan, with a month-over-month decline of 5.63% and a year-over-year decline of 24.91% [1] - The average selling price of commercial pigs was 12.98 yuan per kilogram, down 4.49% from August 2025 [1] Chicken Sales Performance - The company sold 843,800 chickens in September 2025, which is a month-over-month increase of 3.54% but a year-over-year decrease of 62.62% [1] - Chicken sales revenue reached 15.43 million yuan, showing a month-over-month increase of 2.86% and a year-over-year decrease of 13.45% [1]