证券代码：002840 证券简称：华统股份 公告编号：2025-101 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。 特别提示： 1、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况 2025 年第四次临时股东大会决议公告 1、会议召开时间： （1）现场会议召开时间为：2025 年 9 月 12 日（星期五）下午 14:30； （2）网络投票时间为：2025 年 9 月 12 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：2025 年 9 月 12 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：2025 年 9 月 12 日上午 9:15 至 2025 年 9 月 12 日下午 15:00 期间的任意时间。 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：本次股东大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 ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 浙江华统肉制品股份有限公司 2025 年第四次临时股东大会的 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 2025 年第四次临时股东 大会（以下简称"本次股东大会"），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》（2025 修订）（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大会，审查了公司提供 的本次股东大会有关文件的原件及复印件，包括但不限于 ...

Core Viewpoint - Huatong Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a notable increase in net profit despite a slight decline in stock price year-to-date [1][2]. Financial Performance - As of June 30, 2025, Huatong Co., Ltd. achieved a revenue of 4.244 billion yuan, representing a year-on-year growth of 1.89% [2]. - The net profit attributable to shareholders reached 76.1731 million yuan, marking a significant increase of 163.98% year-on-year [2]. - Cumulative cash dividends since the A-share listing amount to 85.1666 million yuan, with 16.5486 million yuan distributed over the past three years [3]. Stock Market Activity - On September 12, 2023, Huatong's stock price increased by 2.09%, reaching 11.70 yuan per share, with a trading volume of 177 million yuan and a turnover rate of 2.44% [1]. - The stock has decreased by 7.22% year-to-date but has seen a recovery with a 3.72% increase over the last five trading days and a 10.80% increase over the last 20 days [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 35,100, a rise of 2.14% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 2.10% to 14,193 shares [2]. - Major shareholders include招商产业精选股票A and招商瑞利灵活配置混合(LOF)A, with notable changes in their holdings [3].

Group 1 - The pork concept sector leads the market with an increase of 2.74% [1] - Bangji Technology saw a rise of 6.39% [1] - Lihua Co., Ltd. increased by 4.81% [1] - Wens Foodstuff Group rose by 4.21% [1] - Muyuan Foods and Tianbang Foods both experienced gains of over 3% [1] - Huatong Foods also saw a significant increase [1]

Market Overview - The Shanghai Composite Index is at 3823.31 points, above the annual line, with a change of 0.29% [1] - The total trading volume of A-shares is 9900.87 billion yuan [1] Stocks Breaking Annual Line - 22 A-shares have broken above the annual line today, with notable stocks including: - Xinxiangwei (涨幅 14.65%, 乖离率 9.11%) - Dafu Technology (涨幅 8.27%, 乖离率 5.47%) - Phoenix Optical (涨幅 6.82%, 乖离率 3.96%) [1] Stocks with Smaller Deviations - Stocks with smaller deviations just above the annual line include: - Huachangda (乖离率 0.03%) - Aier Eye Hospital (乖离率 0.03%) - Shichuang Energy (乖离率 0.03%) [2]

Group 1 - The core viewpoint of the article highlights a collective rise in A-share pork stocks, driven by upcoming regulatory measures aimed at controlling pig production capacity [1] - The Ministry of Agriculture and Rural Affairs, in collaboration with the National Development and Reform Commission, is set to hold a meeting on September 16 to discuss pig production capacity control with 25 major companies [1] - The meeting will analyze the current pig production situation and share measures and results from pig farming enterprises regarding capacity control [1] Group 2 - Leading stocks such as Lihua Shares saw an increase of 11.86%, with a market capitalization of 19.7 billion, and a year-to-date increase of 24.49% [2] - Bangji Technology experienced a 9.99% rise, reaching a market cap of 4.816 billion, with a remarkable year-to-date increase of 185.72% [2] - Other notable performers include Tian Kang Biological, Mu Yuan Shares, and Wen's Shares, which rose over 6%, with market caps of 9.966 billion, 316.6 billion, and 132.3 billion respectively [2]

Core Viewpoint - The stock of Huadong Co., Ltd. has experienced a decline of 10.86% year-to-date, with a recent drop of 2.01% on September 9, 2023, indicating potential concerns regarding its market performance and investor sentiment [1]. Financial Performance - For the first half of 2025, Huadong Co., Ltd. achieved a revenue of 4.244 billion yuan, reflecting a year-on-year growth of 1.89% [2]. - The net profit attributable to shareholders for the same period was 76.1731 million yuan, showing a significant increase of 163.98% compared to the previous year [2]. Shareholder and Market Activity - As of June 30, 2025, the number of shareholders increased to 35,100, up by 2.14% from the previous period, while the average number of circulating shares per shareholder decreased by 2.10% to 14,193 shares [2]. - The stock's trading activity on September 9, 2023, showed a net outflow of 18.0478 million yuan in principal funds, with large orders indicating a sell-off trend [1]. Business Overview - Huadong Co., Ltd. specializes in feed processing, livestock farming, slaughtering, and deep processing of meat products, with fresh pork accounting for 94.51% of its main business revenue [1]. - The company is categorized under the food and beverage industry, specifically in food processing and meat products [1]. Dividend Distribution - Since its A-share listing, Huadong Co., Ltd. has distributed a total of 85.1666 million yuan in dividends, with 16.5486 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, major institutional shareholders include招商产业精选股票A and招商瑞利灵活配置混合(LOF)A, with notable changes in their holdings [3].

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The report highlights that the profitability of the breeding chain is expected to see significant growth in H1 2025, with the pet sector maintaining its high prosperity [3][20] - The preliminary ruling on anti-dumping measures against EU pork imports is anticipated to drive domestic pork prices upward, presenting a good opportunity for investment in the pig farming sector [4][14] - The report emphasizes a dual driving force from both fundamental and policy aspects, suggesting that pig prices are likely to rise in H2 2025, improving the investment logic in the pig farming sector [20] Summary by Sections Weekly Observation - The Ministry of Commerce has announced preliminary anti-dumping measures on EU pork imports, with a guarantee deposit rate ranging from 15.6% to 62.4% [4][13] - The domestic pork and pork offal import volume reached 1.15 million tons in H1 2025, with EU imports accounting for 52% [14][16] Market Performance (Sept 1 - Sept 5) - The agricultural index underperformed the market by 0.15 percentage points, with the Shanghai Composite Index down 1.18% and the agricultural index down 1.32% [6][24] - The pet food sector led the gains among sub-sectors, with notable increases in individual stocks such as Yuegui Co. (+13.19%) and Honghui Fruits (+9.23%) [6][24][29] Price Tracking (Sept 1 - Sept 5) - The average price of live pigs was 13.77 yuan/kg, up 0.11 yuan/kg from the previous week, while the average price of piglets was 25.4 yuan/kg, down 1.74 yuan/kg [7][35] - The price of corn futures increased by 1.46% to 2219.00 yuan/ton, and soybean meal futures rose by 1.60% to 2536.00 yuan/ton [47][48] Key News (Sept 1 - Sept 5) - The Ministry of Agriculture reported a 5.3% month-on-month increase in the slaughter volume of designated pig slaughtering enterprises in July 2025 [30] - The report indicates that the domestic pig farming sector is expected to benefit from the anti-dumping measures, leading to a potential increase in domestic pork prices [4][14] Investment Recommendations - Recommended stocks in the pig farming sector include Muyuan Foods, Wens Foodstuff Group, and Juxing Agriculture [20] - In the feed sector, companies like Haida Group and New Hope Liuhe are recommended due to strong domestic and overseas demand [20][23]

Core Viewpoint - The poultry sector has shown a positive performance with a 1.89% increase, ranking fifth among concept sectors, driven by notable gains in stocks such as Xiaoming Co., Chunsue Food, and Yisheng Co. [1][2] Group 1: Sector Performance - The poultry concept sector experienced a 1.89% increase, with 22 stocks rising, including Xiaoming Co. (+8.19%), Chunsue Food (+3.30%), and Yisheng Co. (+3.26%) [1][2] - Other notable concept sectors include dairy (+2.95%), duty-free shops (+2.57%), and prepared dishes (+2.36%) [2] Group 2: Capital Flow - The poultry sector saw a net inflow of 0.32 billion yuan, with 11 stocks receiving main capital inflows, led by Wens Foodstuffs with a net inflow of 88.13 million yuan [2][3] - Other companies with significant net inflows include Jinlongyu (12.56 million yuan), New Hope (8.43 million yuan), and Huazhong (7.64 million yuan) [2][3] Group 3: Stock Performance - Wens Foodstuffs had a net inflow rate of 7.73%, followed by Huazhong (2.46%) and Jinlongyu (2.41%) [3] - Xiaoming Co. led the gains with an 8.19% increase, while other stocks like Chunsue Food and Yisheng Co. also performed well [4]

Market Overview - On September 2, the food processing sector declined by 0.3% compared to the previous trading day, with Xianle Health leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - The following stocks in the food processing sector showed notable performance: - ST Chuntian (600381) closed at 5.48, up 4.98% with a trading volume of 242,300 shares and a turnover of 132 million yuan [1] - Gai Shi Food (836826) closed at 14.23, up 4.10% with a trading volume of 157,300 shares and a turnover of 223 million yuan [1] - Huadong Co. (002840) closed at 11.39, up 3.17% with a trading volume of 348,600 shares and a turnover of 395 million yuan [1] - Xianle Health (300791) closed at 24.77, down 2.94% with a trading volume of 49,100 shares and a turnover of 123 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 77.54 million yuan from institutional funds, while retail investors saw a net inflow of 127 million yuan [2]