证券代码：002840 证券简称：华统股份 公告编号：2025-086 浙江华统肉制品股份有限公司 关于与专业投资机构共同投资的进展公告 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。 一、对外投资概述 为进一步优化资本结构、提升资金运作效率及效益，公司以零对价受让华统 集团有限公司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）。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%。公司已与各相关方签署了《黄山供赢华统股 权投资合伙企业(有限合伙)私募基金份额转让协议》、《黄山供赢华统股权投资合 伙企业（有限合伙）合伙协议》。具体内容详见公司于 2025 年 6 月 3 日、2025 年 6 月 6 日在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《证券日报》及《中 国证券报》上披露的《关于公司拟受让股权投资基金 30%份额暨关联交易的公 告》、《关于与专业投资机构共同投资的 ...

Investment Rating - The industry investment rating is maintained as "Add" [6] Core Views - The agricultural sector underperformed the market by 1.15 percentage points during the week of June 23-27, 2025, with the Shenwan Agricultural Index closing at 2,661.46, reflecting a weekly increase of 0.80% [1][16] - The pig farming sector shows a bullish sentiment with pig prices continuing to rebound, reaching an average price of 14.72 CNY/kg, a week-on-week increase of 3.52% [2] - The poultry sector is facing downward pressure, with broiler prices remaining low due to high inventory levels in the downstream slaughtering sector [2] - Grain prices such as wheat and corn have seen slight increases, while soybean meal prices have decreased due to increased supply from oil mills [3] Summary by Sections 1. Market Review - The agricultural sector's weekly performance ranked 25th among 31 Shenwan first-level industries, with the fishery sector performing the best with a 4.90% increase [1][18] - The animal health, agricultural product processing, planting, and breeding sectors also saw increases of 3.13%, 2.10%, 1.44%, and 0.28% respectively, while the feed sector declined by 0.32% [1][18] 2. Industry Key Data 2.1 Pig Farming - The average profit for self-bred pigs is 50.25 CNY/head, up 30.84 CNY/head week-on-week, while the profit for purchased piglets is -131.71 CNY/head, an increase of 55.08 CNY/head week-on-week [2][24] 2.2 Poultry - The average price of broiler chicks is 1.70 CNY/chick, down 8.60% week-on-week, and the average price of white feather broilers is 7.01 CNY/kg, down 1.54% week-on-week [2][32] 2.3 Agricultural Products - The average price of wheat is 2,446.39 CNY/ton, up 0.19% week-on-week, and corn is 2,352.86 CNY/ton, up 0.43% week-on-week. Soybean meal prices have decreased to a range of 2,900-3,100 CNY/ton [3][35] 3. Investment Recommendations - The report suggests focusing on investment opportunities in the planting industry chain due to increasing geopolitical tensions affecting food security [4] - For pig farming, companies with strong cost control or clear cost reduction paths are recommended, including Muyuan Foods, Wens Foodstuff Group, and others [4] - In the poultry sector, attention is drawn to integrated industry leaders like Shengnong Development and Lihua Stock for their stable capacity expansion and cost advantages [4] - The feed sector is expected to benefit from the recovery of livestock inventory, with recommendations for industry leaders like Haida Group and Hefeng Stock [4] - For agricultural products, companies like Suqian Agricultural Development and Beidahuang are highlighted for their relevance to food security [4]

Investment Rating - The investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Views - The supply contraction has reached a point where the average price of live pigs is expected to rise, with the national average price at 14.74 yuan/kg as of June 29, 2025, showing a week-on-week increase of 0.45 yuan/kg but a year-on-year decrease of 3.17% [4][13] - The profit of pig farming enterprises is expected to maintain high growth year-on-year in Q2 2025, driven by increased output, heavier average weights, and reduced costs [5][23] - The investment logic for the pig sector is improving due to supply contraction and macroeconomic catalysts, suggesting a positive allocation strategy [6][30] Summary by Sections Weekly Observation - In Q2 2025, the average price of live pigs is projected at 14.55 yuan/kg, a year-on-year decrease of 11.22%, while the cost of pig farming has decreased to 13.38 yuan/kg, a year-on-year decline of 2.92% [5][23] - The average weight of pigs at slaughter has increased to 128.99 kg/head, a year-on-year increase of 2.42%, with a projected year-on-year increase of 34.07% in the total output of 12 major listed pig companies [5][23] Weekly Market Performance - The agricultural index underperformed the broader market by 1.11 percentage points, with the Shanghai Composite Index rising by 1.91% and the agricultural index increasing by 0.80% [34][36] - The aquaculture sector led the gains, with notable increases in individual stocks such as Biological Shares (+9.83%) and Spring Snow Food (+9.82%) [34][38] Price Tracking - As of June 27, 2025, the national average price for live pigs was 14.72 yuan/kg, up 0.50 yuan/kg from the previous week, while the average price for piglets was 31.6 yuan/kg, down 0.25 yuan/kg [41][44] - The feed price ratio for pigs was recorded at 4.38:1, indicating the profitability dynamics in the sector [41] Recommendations - The report recommends actively allocating investments in leading pig companies such as Muyuan Foods, Wens Foodstuff Group, and others, as well as in the feed sector benefiting from strong overseas demand [6][30]

证券代码：002840 证券简称：华统股份 公告编号：2025-085 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 334,015 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。 一、担保情况概述 （一）担保基本情况 公司于 2025 年 6 月 26 日向新余海合生物科技有限公司出具了《担保函》， 同意为公司全资子公司浙江华服农业开发有限公司（以下简称"华服农业"）与 新余海合生物科技有限公司于 2025 年 5 月 1 日至 2025 年 12 月 31 日期间内签 署的《饲料委托加工合同》约定的义务提供连带责任保证担保，担保金额不超过 100 万元人民币。保证期间为主债务履行期届满后两年内。保证责任范围包括但 不限于债权人为实现债权而发生的诉讼费、保全费、鉴定费、差旅费、律师费等 费用以 ...

注册资本：由"陆亿零伍佰肆拾贰万陆仟叁佰捌拾陆人民币元"变更为"捌亿 零伍佰零陆万贰仟捌佰玖拾叁人民币元"。 证券代码：002840 证券简称：华统股份 公告编号：2025-084 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 6 月 18 日召开 2025 年第三次临时股东大会，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 6 月 3 日公司刊登于《证券时报》、《证 券日报》、《中国证券报》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》。 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 6 月 25 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 二、 此次变更后公司工商登记主要信息如下 1、公司名称：浙江华统肉制品股份有限公司 2、公司类型：股份有 ...

Summary of Huadong Co., Ltd. Conference Call Company Overview - **Company**: Huadong Co., Ltd. - **Year**: 2025 - **Target**: 3 million pigs to be slaughtered in 2025, contingent on regulatory policy implementation [2][5] Key Financial Metrics - **Cost per kg**: - Current: 13.7 CNY/kg, expected to drop to 13 CNY/kg by year-end [2][3][6] - Environmental costs in Zhejiang: ~1 CNY/kg [6] - Costs in Jiangxi: 12.8 CNY/kg, with plans to expand to 1.5 million pigs over three years [2][6] - **Debt Ratio**: - Current: ~60%, expected to decrease to 55%-60% by the end of 2025 [3][4] - Long-term goal: below 50% [4][18] - **Cash Flow**: Positive cash flow from operations, with ample cash reserves post-acquisition [4][17] Cost Reduction Strategies - **Factors for Cost Reduction**: - Decreased environmental costs and depreciation expenses due to new facilities [2][6] - Financial expenses reduced by at least 50 million CNY this year, equating to less than 20 CNY per pig [7][8] - **Production Cost Breakdown**: - Self-raising costs: 12.8 CNY/kg, higher than the 12.8 CNY/kg for the cooperative model [13][14] - Future cost reduction potential: 0.5 CNY/kg in the cooperative model and 0.7 CNY/kg in self-raising [14] Production and Market Strategy - **Production Goals**: - Slaughter volume target: close to 10 million pigs in three years, primarily through partnerships with government or state-owned enterprises [4][27] - **Market Position**: - Strong market presence in Zhejiang with over 50% market share in slaughtering [22] - Focus on maintaining a cautious approach towards brand building in the food sector due to current market conditions [29] Regulatory Environment - **Impact of Regulations**: - Current regulatory policies have not fully manifested; ongoing observation of policy developments is necessary [30] - The ban on secondary fattening has not significantly impacted pig prices, which are currently stable [16][28] Future Outlook - **Pig Price Trends**: - Prices are expected to remain stable, with a low likelihood of falling below 12 CNY/kg [28] - **Expansion Plans**: - Plans to expand into Jiangxi and other regions, with a focus on cooperative farming models [24][27] Additional Insights - **Disease Control**: - Blue ear disease control measures are in early stages but are manageable [10][11] - **Farmer Engagement**: - The company is actively recruiting experienced farmers for future growth [25] This summary encapsulates the key points from the conference call, highlighting the company's operational strategies, financial metrics, and market outlook.

Core Viewpoint - Zhejiang Huatong Meat Products Co., Ltd. has approved the use of idle fundraising funds for cash management, allowing up to RMB 400 million to be invested in high-security, liquid financial products for a period not exceeding 12 months [1][2]. Group 1: Cash Management Details - The company has decided to use part of the idle fundraising funds for cash management, with a maximum amount of RMB 400 million [1][2]. - The cash management products will be purchased within the approved limits and will not affect the company's normal operations [3][4]. - The investment products will have a maximum duration of 12 months and can be rolled over within the approved limits [2][3]. Group 2: Approval Process - The decision was made during the 21st meeting of the 5th Board of Directors and the 17th meeting of the 5th Supervisory Board on May 30, 2025 [1][2]. - The independent directors and the sponsor institution have expressed their agreement with the decision [2]. Group 3: Impact on the Company - The use of idle funds for cash management is expected to enhance the efficiency of fund utilization and generate additional returns for the company and its shareholders [4]. - The company has not engaged in cash management with idle funds in the past twelve months, except for the current instance [4].

证券代码：002840 证券简称：华统股份 公告编号：2025-082 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 333,915 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昇饲料科技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 三、被担保对象基本情况 （一）担保基本情况 浙江华统肉制品股份有限公司（以下简称"公司"）与交通银行股份有限公 司义乌分行于 2025 年 6 月 18 日签订了《保证合同》，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"）在 2025 年 6 月 17 日至 2028 年 6 月 17 日期间与交通银行股份有限公司义乌分行签订的全部主合同提供最高 额连带责任保证担保。担保的最高主债权本金余额为人民币 1,000 万元。保证期 间根据主合同约定的各笔主债务的债务履行期限分别计算 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-083 浙江华统肉制品股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 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 6 月 18 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 6 月 18 日上午 9:15 至 2025 年 6 月 18 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。 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 1、会议召开时间： （1）现场会议召开时间为：2025 年 6 月 18 日（星期三）下午 14:30； （2）网络投票时间为：2025 年 6 月 18 日。 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 年第三次临时股东大会的 法律意见书 本所律师仅对本次股东大会表决程序及表决结果的合法有效性发表意见，不对会 议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表 意见。 本法律意见书仅用于为公司本次股东大会见证之目的，不得用于其他任何目 的或用途。本所同意，公司将本法律意见书作为公司本次股东大会的公告材料， 随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意见承担 法律责任。 本所律师根据现行有效的中国法律、法规及中国证监会相关规章、规范性文 件要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具本法律 意见书如下： 一、关于本次股东大会的召集、召开程序 （一）本次股东大会的召集 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 年第三次临时股东 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 ...