证券代码：002840 证券简称：华统股份 公告编号：2025-093 浙江华统肉制品股份有限公司（以下简称"公司"）第五届监事会第十八次 会议于 2025 年 8 月 15 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 8 月 25 日在公司会议室以现场方式召开。本次会议应到监事 3 名，实际到会监 事 3 名。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 年半年度报告及摘要的议案》 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 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 0 票，弃权 0 票。 浙江华统肉制品股份有限公司 第五届监事会第十八次会议决议公告 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 经审核，监事会认为：公司此次增加预计 2025 年度为子 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-092 浙江华统肉制品股份有限公司 第五届董事会第二十二次会议决议公告 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"）第五届董事会第二十二 次会议于 2025 年 8 月 15 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 8 月 25 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、楼芝兰女士采 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年半年度报告及摘要的议案》 经审核，董事会认为：公司《2025 年半年度报告》及《2025 年半年度报告 摘要》符合《公司法》、《证券法》、《上市公司信息披露管理办法》等相关规定， 报告内容真实、准确、完整地反映了公司 2025 年 ...

浙江华统肉制品股份有限公司 2025 年半年度报告全文 浙江华统肉制品股份有限公司 2025 年半年度报告 2025 年 8 月 1 浙江华统肉制品股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人朱俭军、主管会计工作负责人张开俊及会计机构负责人(会计 主管人员)万雪琴声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"畜禽、水产养殖相关业务"的披露要求 （一）食品安全风险 民以食为天、食以安为先，食品安全事关民众的身体健康和生命安全。 我国历来非常重视食品安全工作，《食品安全法（2021 年修订）》进一步强 化了 ...

Group 1 - The poultry concept sector rose by 2.87%, ranking second in terms of increase among concept sectors, with 20 stocks rising, including Xiaoming Co., Tianma Technology, and Jingji Zhino, which increased by 10.34%, 8.15%, and 6.16% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Xiaoming Co. with a net inflow of 71.28 million yuan, followed by Huadong Co., Tianma Technology, and Tiankang Biological with net inflows of 49.64 million yuan, 47.57 million yuan, and 35.89 million yuan respectively [1][2] - The main fund inflow rates for leading stocks are Huadong Co. at 12.51%, Guanghong Holdings at 11.56%, and Xiaoming Co. at 9.64% [2][3] Group 2 - The overall market performance shows that the poultry sector is gaining traction, with significant interest from main funds, indicating a positive sentiment towards the industry [1][2] - Stocks such as Jinlongyu, Yike Foods, and Shuanghui Development experienced declines of 0.84%, 0.25%, and 0.24% respectively, highlighting some volatility within the sector [1][3] - The trading volume and turnover rates for leading stocks in the poultry sector suggest active trading, with Xiaoming Co. having a turnover rate of 24.77% [2][3]

截至8月26日收盘，猪肉概念上涨2.36%，位居概念板块涨幅第3，板块内，30股上涨，傲农生物涨停， 牧原股份、京基智农、邦基科技等涨幅居前，分别上涨7.16%、6.16%、5.42%。跌幅居前的有天域生 物、双汇发展等，分别下跌2.74%、0.24%。 今日涨跌幅居前的概念板块 猪肉概念资金流入榜 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 002714 | 牧原股 份 | 7.16 | 3.00 | 27443.87 | 4.42 | | 603363 | 傲农生 物 | 10.08 | 4.91 | 9986.37 | 31.39 | | 002840 | 华统股 份 | 3.67 | 5.63 | 4964.68 | 12.51 | | 002100 | 天康生 物 | 5.29 | 7.53 | 3589.30 | 5.08 | | 002124 | 天邦食 品 | 2.97 | 6.54 | 2988.2 ...

证券之星消息，8月26日食品加工板块较上一交易日上涨0.39%，华统股份领涨。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002840 | 华统股份 | 11.31 | 3.67% | 35.44万 | 3.97亿 | | 002626 | 全达威 | 19.93 | 3.53% | 16.61万 | 3.27亿 | | 600073 | 光明肉业 | 7.86 | 2.88% | 37.20万 | 2.89亿 | | 300791 | 仙乐健康 | 25.92 | 2.86% | - 8.10万 | 2.08亿 | | 002702 | 海欣食品 | 4.56 | 1.79% | 25.82万 | 1.17亿 | | 000529 | 广弘控股 | 6.35 | 1.28% | 8.48万 | 5359.93万 | | 603262 | 技源集团 | 31.24 ...

Investment Rating - Industry rating: Outperform the market (maintained rating) [9] Core Insights - The pet industry is experiencing significant growth, with the Asia Pet Expo showcasing over 2,600 exhibitors and 20,000 brands, indicating a thriving market driven by globalization and innovation [2][13] - China's pet food exports have shown continuous growth, with 201,000 tons exported from January to July 2025, reflecting a year-on-year increase of 6.64% [14] - The pig farming sector is facing challenges, with the average pig price at 13.82 yuan/kg, a decrease of 3.63% from the previous week, and the average weight of pigs reaching a historical high [15][16] - The dairy sector is poised for a recovery, with the original milk price expected to rebound as production capacity decreases after a prolonged period of losses [17][18] - The poultry sector is focusing on breeding gaps, with a significant decline in the import of breeding chickens due to avian influenza concerns, which may impact future supply [19][20] - The planting sector emphasizes food security and the importance of biotechnology, with a focus on high-yield and resilient crop varieties [25] - The feed sector is recommended for investment, particularly in companies like Haida Group, which is expected to benefit from market recovery and increased market share [26] Summary by Sections Pet Sector - The Asia Pet Expo has reached a record scale of 310,000 square meters, highlighting the industry's vitality and innovation potential [2][13] - Pet food exports from China have increased, with a total of 201,000 tons exported in the first seven months of 2025, showing a year-on-year growth of 6.64% [14] - Recommended companies include pet food brands like Guibao Pet, Zhongchong Co., and Petty Co. [14] Pig Sector - The average pig price is currently at 13.82 yuan/kg, with a year-to-date low in profitability for pig farming [15][16] - The average weight of pigs is at a historical high, indicating supply pressures [15] - Recommended companies include leading pig farming firms such as Wens Foodstuffs Group and Muyuan Foods [16] Dairy Sector - Yuran Dairy reported stable performance with a revenue of 10.3 billion yuan, showing a year-on-year growth of 2.3% [17] - The dairy industry is expected to see a recovery as production capacity decreases [18] - Recommended companies include Yuran Dairy and China Shengmu Organic Milk [18] Poultry Sector - The poultry sector is facing challenges with breeding imports, particularly for white chickens, due to avian influenza [19][20] - Recommended companies include Shennong Development and Yisheng Livestock [20] Planting Sector - The focus is on food security and biotechnology, with an emphasis on high-yield and resilient crop varieties [25] - Recommended companies include Longping High-Tech and Dabeinong Technology Group [25] Feed Sector - Haida Group is highlighted as a key investment opportunity due to its increasing market share and performance [26] - The animal health sector is also recommended, particularly companies like Kexin Biological [27]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The report indicates that the pig price is expected to gradually rise due to government storage initiatives, with the average pig price as of August 22, 2025, being 13.73 yuan/kg, showing a week-on-week increase of 0.04 yuan/kg but a year-on-year decrease of 6.51% [3][13] - The pet food export market is experiencing high growth, with July 2025 exports amounting to 130 million USD, a month-on-month increase of 13.35% [4][25] - The report highlights a positive outlook for the pig farming sector, driven by both fundamental and policy factors, with recommendations for specific companies in the sector [5][26] Weekly Observations - The report notes that the storage of frozen pork by the government is set to begin on August 25, 2025, with a total of 10,000 tons to be stored [38] - The average pig-to-grain price ratio has fallen below 6:1, prompting government intervention to stabilize the market [13][41] - The agricultural index outperformed the market by 0.23 percentage points during the week of August 18-22, 2025, with a 3.72% increase [30][33] Price Tracking - As of August 22, 2025, the average price of live pigs was 13.73 yuan/kg, with a slight decrease of 0.03 yuan/kg from the previous week [43][44] - The average price of piglets was 27.78 yuan/kg, down 1.09 yuan/kg week-on-week [43][44] - The report also tracks the prices of other agricultural products, noting fluctuations in beef, chicken, and feed prices [42][54] Recommendations - The report recommends several companies for investment, including Muyuan Foods, Wens Foodstuff Group, and others in the pig farming sector, as well as companies in the feed sector like Haida Group and New Hope [5][26][28] - In the pet food sector, companies such as Guibao Pet and Petty are highlighted as strong investment opportunities due to the rising domestic market [5][29]

证券之星消息，8月21日食品加工板块较上一交易日上涨0.13%，康比特领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 833429 | 康比特 | 23.33 | 9.38% | 10.69万 | | 2.41亿 | | 605338 | 巴比食品 | 22.20 | 3.11% | 6.75万 | | 1.49亿 | | 002626 | 金达威 | 19.30 | 1.63% | 11.08万 | | 2.13亿 | | 605567 | 春雪食品 | 11.14 | 1.36% | 4.99万 | | 5557.76万 | | 603237 | 五芳斋 | 18.04 | 0.45% | 3.36万 | | 6040.88万 | | 002726 | 龙大美食 | 5.50 | 0.36% | 25.26万 | | 1.39亿 | | 000 ...

序号代码名称最新价涨跌幅主力净流入主力净占比1002100天康生物6.61.072467.41万元9.41%2600975新 五丰6.470.621664.68万元5.92%3603717天域生物8.552.271509.48万元9.71%4002840华统股份 10.750.191368.62万元10.32%5002311海大集团60.220.871161.37万元3.17%6000735罗 牛 山6.440.94684.38 万元3.36%7002157正邦科技2.91.05649.50万元1.74%8300761立华股份19.711.86572.66万元1.67%9002385 大北农4.220.72526.59万元0.92%10603609禾丰股份8.940.68479.32万元6.42% 来源：金融界 8月21日，猪肉概念上涨0.75%，今日主力资金流出1.97亿元，概念股28只上涨，6只下跌。 主力资金净流出居前的分别为牧原股份（1.99亿元）、顺鑫农业（2979.91万元）、新希望（1936.05万 元）、得利斯（1393.17万元）、京基智农（974.31万元）。 ...