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 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-081 近日,公司使用部分暂时闲置募集资金在授权范围内购买了相关现金管理产 品,具体情况如下: 二、审批程序 浙江华统肉制品股份有限公司 关于使用部分暂时闲置募集资金用于现金管理的进展公告 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。 浙江华统肉制品股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日召 开第五届董事会第二十一次会议、第五届监事会第十七次会议分别审议通过了 《关于使用部分暂时闲置募集资金用于现金管理的议案》，同意公司(含下属全资 子公司)在不影响正常经营的情况下，使用不超过人民币 40,000.00 万元的闲置募 集资金购买安全性高、流动性好的理财产品，使用期限不超过 12 个月，在上述 额度及决议有效期内，可循环滚动使用，闲置募集资金现金管理到期后将及时归 还至募集资金专户。具体内容详见公司于 2025 年 6 月 3 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于使用部分暂时闲置募集资金用于现金管理 的公告》。 序号 受托方 产品名称 产品 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-080 浙江华统肉制品股份有限公司 近日，浙江华统肉制品股份有限公司（以下简称"公司"）接到公司控股股 东华统集团有限公司（以下简称"华统集团"）通知，获悉其已将其持有的 1,000 万股公司无限售条件流通股进行了质押，并办理了相关质押手续，具体情况如下： （一）股东股份质押基本情况 1、本次股份质押基本情况 | 集团 | 是 10,000,000 5.08% 1.24% 否 | 华统 | 致行动人 | 名称 量（股） 股份比例 股本比例 东及其一 售股 | 股东 本次质押数 占其所持 占公司总 第一大股 为限 | 是否为控 股股东或 是否 | | --- | --- | --- | --- | --- | --- | --- | | | 否 | | | 押 | 补充质 | 是否为 | | 日 | 6 月 | 2025 | | 始日 | 质押起 | | | | 13 | 年 | | | | | | 押为止 | 解除质 | 质权人 | | 期日 | 质押到 | | | 乌支行 | 公司金华义 | 中国光大银 行股份有限 | | | 质权人 | | ...

Investment Rating - The investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Insights - The report indicates that after a rapid increase in pig slaughtering, pig prices have stabilized, with expectations of limited downward pressure in the short term. The overall supply of pigs is entering a contraction phase, leading to an upward trend in pig prices in Q3 2025 [4][13] - The Consumer Price Index (CPI) has shown a decline for four consecutive months, which may exert pressure on the CPI target for 2025. The report anticipates that policy measures will be implemented to support pig prices and mitigate their negative impact on CPI [5][21] - The investment logic for the pig industry is improving, with recommendations for companies such as Muyuan Foods, Wens Foodstuff Group, and others. The pet food sector is also highlighted for its growth potential, driven by domestic brands [6][33] Summary by Sections Weekly Observation - The average price of pigs in China as of June 13, 2025, is 14.02 yuan/kg, showing a week-on-week decrease of 0.05 yuan/kg and a year-on-year decrease of 4.73 yuan/kg. The report notes that the price has stabilized after a period of accelerated slaughtering [4][13] - The report discusses the impact of weather conditions, such as the "Bailu" typhoon and the rainy season in southern China, which have affected pig transportation and provided short-term support for prices [4][13] Market Performance - The agricultural sector outperformed the broader market by 1.87 percentage points during the week of June 9-13, 2025, with the agricultural index rising by 1.62% while the Shanghai Composite Index fell by 0.25% [6][36] - The pet food sector led the gains, with individual stocks such as Yuanfei Pet (+12.41%), Xiaoming Co. (+7.33%), and Shennong Group (+6.64%) showing significant increases [6][36] Price Tracking - As of June 13, 2025, the average price of pigs is 14.02 yuan/kg, with a decrease of 0.28% from the previous week. The average price of piglets is 32.89 yuan/kg, down 4.69% week-on-week [49][60] - The report also notes that corn and soybean meal prices have increased, with corn futures settling at 2370.00 yuan/ton, up 1.46% week-on-week, and soybean meal futures at 3048.00 yuan/ton, up 1.91% [60][64]

证券代码：002840 证券简称：华统股份 公告编号：2025-079 浙江华统肉制品股份有限公司 2025 年 5 月畜禽销售情况简报 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 5 月份销售情况 1、生猪销售情况 2025年5月份，公司生猪销售数量200,131头（其中仔猪销售0头），环比变动 -3.89%，同比变动-26.51%。 2025年5月份，公司生猪销售收入36,092.26万元，环比变动-3.86%，同比变动 -25.08%。 2025年5月份，商品猪销售均价14.50元/公斤，比2025年4月份下降2.03%。 2、鸡销售情况 2025年5月份鸡销售数量91.90万只，环比变动18.10%，同比变动-39.84%。 2025年5月份鸡销售收入1,499.29万元，环比变动25.32%，同比变动-8.26%。 2025年5月份鸡销售数量同比变动主要原因为鸡出栏量减少所致。 上述销 ...

Company Overview - Zhejiang Huatong Meat Products Co., Ltd. specializes in feed processing, poultry farming, slaughtering, and deep processing of meat products, with main products including fresh pork, fresh poultry, and Jinhua ham [2] - The company has received multiple awards, including the "Gold Award" at the Zhejiang Agricultural Expo in 2011 and the "National Science and Technology Progress Second Prize" in 2019 [2] Financial Performance - For Q1 2025, the company reported revenue of 2.079 billion yuan, a year-on-year increase of 4.15%, and a net profit of 342.042 million yuan, reflecting a significant year-on-year growth of 121.74% [2] - The sales gross margin for the same period was 7.90% [2] Market Position - As of June 10, the company's stock closed at 10.57 yuan, down 1.58%, with a rolling PE ratio of 32.17 times and a total market capitalization of 8.51 billion yuan [1] - In comparison to the food and beverage industry, which has an average PE ratio of 42.57 times and a median of 32.74 times, the company ranks 69th in terms of PE ratio [1][3] Capital Flow - On June 10, the company experienced a net outflow of 16.8752 million yuan in principal funds, with a total outflow of 65.1476 million yuan over the past five days [1]

Investment Rating - The industry investment rating is maintained as "Increase" for the agricultural sector [6] Core Viewpoints - The agricultural sector outperformed the market by 0.03 percentage points during the week of June 3-6, 2025, with the index closing at 2,682.22, reflecting a weekly increase of 0.91% [1][15] - The pig farming sector is experiencing a downward trend in prices, with the average price of pigs at 14.05 yuan/kg, a week-on-week decrease of 2.43% and a year-on-year decrease of 23.89% [2] - The poultry sector is seeing stable chick prices but weak adjustments in meat chicken prices due to high inventory levels in downstream slaughtering [2] - In the agricultural products segment, wheat and soybean meal prices are weak, while japonica rice prices have increased [3] Summary by Sections 1. Market Review - The agricultural sector index rose by 0.91% and ranked 20th among 31 sectors [1][15] - The fishery sector showed the best performance with a 1.34% increase, followed by planting, feed, agricultural product processing, and breeding sectors [1][17] 2. Industry Key Data 2.1 Pig Farming - The average price of pigs is 14.05 yuan/kg, down 2.43% week-on-week and down 23.89% year-on-year [2] - Self-breeding profits are at 33.83 yuan/head, a decrease of 1.82 yuan/head week-on-week, while profits from purchased piglets are at -120.80 yuan/head, down 36.43% week-on-week [2] 2.2 Poultry - The average price of meat chicken chicks is 2.84 yuan/chick, down 1.05% week-on-week, and the price of white feather meat chickens is 7.32 yuan/kg, down 0.68% week-on-week [2] 2.3 Agricultural Products - The average price of wheat is 2,433.61 yuan/ton, down 0.82% week-on-week; japonica rice is at 2,876.00 yuan/ton, up 0.42% week-on-week; and soybean meal is at 2,940.00 yuan/ton, down 0.54% week-on-week [3] 3. Investment Recommendations - The report suggests focusing on the aquaculture feed industry due to the upcoming sales peak in summer and rising prices of certain fish species [4] - In pig farming, companies with strong cost control or clear cost reduction paths are recommended, including Muyuan Foods, Wens Foodstuff Group, and others [4] - For poultry, attention is drawn to integrated industry leaders like Shengnong Development and Lihua Stock for their stable expansion and cost advantages [4] - In the feed sector, companies like Haida Group and Hefeng Stock are highlighted for benefiting from the recovery in livestock inventory [4] - For agricultural products, companies like Suqian Agricultural Development and Beidahuang are recommended for their focus on food security [4]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report highlights that the acceleration of pig weight reduction and the resulting supply contraction will likely support a gradual increase in pig prices in the second half of 2025. The current downward pressure on pig prices is expected to be limited due to a forthcoming supply gap [4][13] - The beef market is anticipated to remain strong through 2025-2026, driven by slow recovery in supply and the price disparity between pork and beef. Global beef prices reached a historical high of 294.07 cents per pound in April 2025, up 8.69% year-on-year [5][23] - The report emphasizes the low valuation of the pig farming sector, presenting a value opportunity for investors. It recommends several companies including Muyuan Foods and Wens Foodstuffs [6][29] Summary by Sections Weekly Observation - The report notes that the acceleration of pig weight reduction has led to a short-term decline in pig prices, with the national average price at 14.07 yuan/kg as of June 6, 2025, down 0.37 yuan/kg week-on-week and 4.38% year-on-year. The supply gap is expected to support prices in the latter half of 2025 [4][13][20] Weekly Market Performance - The agricultural index underperformed the market by 0.22 percentage points, with the agricultural index rising by 0.91% compared to a 1.13% increase in the Shanghai Composite Index. The pet food sector showed the highest gains [6][33] Price Tracking - As of June 6, 2025, the average price of external three-yuan pigs was 14.06 yuan/kg, down 0.41 yuan/kg from the previous week. The average price of piglets was 34.51 yuan/kg, down 0.73 yuan/kg. The profit for self-bred pigs was 33.83 yuan/head, while the profit for purchased piglets was -120.80 yuan/head [7][45][47] Recommendations - The report recommends investments in the pig farming sector due to its low valuation and potential for recovery, highlighting companies such as Muyuan Foods, Wens Foodstuffs, and Juxing Agriculture. It also suggests investing in the feed sector, which benefits from strong overseas demand [6][29][32]

证券代码：002840 证券简称：华统股份 公告编号：2025-077 浙江华统肉制品股份有限公司 关于回购公司股份结果暨股份变动的公告 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2024年8月19日召开第 五届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金或自筹资金以集中竞价交易方式回购公司部分人民币普通股（A 股）股票，用于后期实施员工持股计划或股权激励计划。本次回购股份的资金总 额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购股份价 格不超过人民币21.31元/股（含）。本次回购具体的回购数量及占公司总股本比例 以回购结束时实际回购的股份数量为准。回购股份的实施期限为自公司董事会审 议通过本次回购股份方案之日起十二个月内。具体内容详见公司于2024年8月20 日、2024年8月23日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公 司股份方案的公告》、《回购报告书》。 3、截至 2025 年 6 月 4 日，公司本次 ...