国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 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 年第五次临时股东 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，包括但不限于公司召开本次股东大会 的各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺，公司 ...

证券代码：002840 证券简称：华统股份 公告编号：2025-136 浙江华统肉制品股份有限公司 2025 年第五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： 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 12 月 22 日（星期一）下午 14:30； （2）网络投票时间为：2025 年 12 月 22 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 12 月 22 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 12 月 22 日上午 9:15 至 2025 年 12 月 22 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。 股东出席的总体情况： 通过现场和网络投票出席会议的股东 296 人，代表股份 ...

第五届董事会第二十六次会议决议公告 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"）第五届董事会第二十六 次会议于 2025 年 12 月 18 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 12 月 22 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 8 名，实际到会董事 8 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《关于选举代表公司执行公司事务的董事的议案》 全体董事一致同意选举董事朱俭军先生为代表公司执行公司事务的董事，并 担任法定代表人，任期自本次董事会审议通过之日起至第五届董事会届满为止。 本次选举代表公司执行公司事务的董事事项不涉及公司法定代表人变更。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 证券代码：002840 证券简称：华统股份 公 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The report indicates that the pig price is supported by both supply and demand factors as the year-end approaches, with expectations for an upward trend in prices before the Spring Festival [3][4] - The report highlights that the pig farming sector is experiencing losses, which may accelerate the reduction of stock, while the pet sector is seeing a rise in domestic brands due to consumption upgrades and tariff barriers [5][29] Summary by Sections Weekly Observation - As of December 21, 2025, the national average price of live pigs is 11.41 yuan/kg, with a week-on-week decrease of 0.15 yuan/kg and a year-on-year decrease of 3.71 yuan/kg [3][13] - The average weight of pigs sold is 130.18 kg per head, with a week-on-week increase of 0.55 kg [3][13] - The supply of pork may be tight leading up to the Spring Festival, with expectations for prices to rise [3][13] Weekly Insights - The pig farming sector is facing increasing losses, and the reduction of stock may accelerate due to various factors including policy and disease [5][24] - Recommendations include companies such as Muyuan Foods, Wens Foodstuff Group, and others in the pig farming sector [5][24] Market Performance (December 15-19) - The agricultural index increased by 0.87%, outperforming the market by 0.84 percentage points [6][30] - Leading stocks include Zhongxing Junye (+18.42%), Xibu Muye (+14.64%), and Xiwang Food (+13.84%) [6][30] Price Tracking (December 15-19) - The average price of live pigs is 11.58 yuan/kg, with a week-on-week increase of 0.10 yuan/kg [7][37] - The average price of piglets is 19.02 yuan/kg, with a slight decrease of 0.02 yuan/kg [7][37] - The average price of white feathered chickens is 7.35 yuan/kg, with a week-on-week increase of 0.27 yuan/kg [7][37] Key News (December 15-19) - The Ministry of Commerce announced anti-dumping duties on imported pork and related products from the EU starting December 17, 2025 [35]

证券代码：002840 证券简称：华统股份 公告编号：2025-135 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到期赎回 并继续进行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》。 近日,公司使用部分暂时闲置募集资金购买的产品已到期赎回并继续进行现 金管理,具体情况如下: 一、使用部 ...

Group 1 - Company announced the signing of equity transfer agreements with Dongyang Huatong Animal Husbandry Co., Ltd. and Yiwu Huasheng Animal Husbandry Co., Ltd. on December 16 [2] - The company will acquire 12% equity stakes in both Dongyang Huatong and Huasheng for a total cash consideration of approximately 52.89 million yuan and 105.72 million yuan, respectively, calculated based on the actual paid-in capital plus a 4% annual simple interest [2] - Additionally, the company signed an agreement to acquire 1.875% equity in Huasheng from Hangzhou Hengjin Huida Technology Development Co., Ltd. for 10.5 million yuan, which is 70% of the initial investment amount [2] Group 2 - The equity transfer registrations have been completed with the respective market supervision administrations, and the updated business licenses have been obtained [2]

证券代码：002840 证券简称：华统股份 公告编号：2025-134 浙江华统肉制品股份有限公司 关于收购控股子公司东阳华统牧业有限公司、义乌华昇牧业 有限公司部分股权完成过户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。 2025 年 8 月 15 日，浙江华统肉制品股份有限公司（以下简称"公司"）与 东阳华统牧业有限公司（以下简称"东阳牧业"）、义乌华昇牧业有限公司（以 下简称"华昇牧业"）股东浙江省产业基金有限公司（以下简称"省产业基金"） 签署了《东阳华统牧业有限公司股权转让协议》、《义乌华昇牧业有限公司股权 转让协议》，按收购部分股权所对应的省产业基金实缴出资额加上按每年 4%单 利计算的收购价格，分别以自有资金 52,892,054.79 元和 105,715,726.03 元收购其 持有的东阳牧业 12%的股权、华昇牧业 12%的股权。同日，公司与华昇牧业股 东杭州恒晋汇达科技发展有限公司（以下简称"恒晋汇达"）签署了《股权转让 协议》，经双方协商一致，以现金 1,050 万元（初始出资额的 70%）收购恒晋汇 达持有的华昇 ...

Group 1 - The report highlights the recent performance of various industries, with notable gains in sectors such as non-ferrous metals, electronics, and power equipment, while retail and real estate sectors faced declines [1][1][1] - The central economic work conference emphasized the importance of technological breakthroughs and supply-demand optimization, indicating a shift towards quality improvement in economic growth [11][12][19] - The commercial aerospace sector is experiencing significant growth, with the establishment of a dedicated regulatory body and a notable increase in the commercial aerospace index, which has risen by 46.52% since April 7 [47][48] Group 2 - The report indicates a seasonal recovery in social financing, with November seeing an increase of 24,885 billion yuan, driven primarily by government bond issuance [4][7] - The credit environment is showing signs of marginal improvement, particularly in corporate loans, which increased by 6,100 billion yuan in November, reflecting a recovery in demand [5][6] - The report notes that the retail sector is undergoing a transformation, with a focus on quality, as highlighted by the Ministry of Commerce's emphasis on retail quality upgrades [1][1][1] Group 3 - The report discusses the rising interest in inquiry transfers, which have seen a significant increase in both project numbers and transfer scale, indicating a growing trend in the market [51][52] - The technology sector is expected to remain a key focus, with upcoming events such as the Volcano Engine FORCE conference anticipated to showcase advancements in AI and cloud services [56]

Investment Rating - The report maintains an "Outperform" rating for the agricultural products sector [4] Core Insights - The agricultural sector is expected to stabilize with grain prices bottoming out, particularly in the meat and dairy cycles [3] - The report highlights a potential upward trend in beef prices and a supportive environment for long-term pig prices due to industry adjustments [2][3] - The report emphasizes the importance of leading companies in the livestock sector, which are expected to benefit from improved cash flows and cost advantages amid industry contraction [3] Summary by Sections 1. Weekly Overview and Data Summary - The report provides a weekly summary of agricultural product fundamentals, indicating a rise in pig prices to 11.34 CNY/kg, a 2.07% increase week-on-week [13] - The average price of broiler chickens increased to 7.24 CNY/kg, reflecting a 2.26% week-on-week rise [14] 2. Fundamental Tracking 2.1 Swine - The report notes that the swine industry is undergoing a restructuring, which is expected to support long-term profitability [13] - The average price of piglets is reported at 219.52 CNY/head, up 1.21% week-on-week [13] 2.2 Poultry - The supply of broiler chickens has slightly increased, with a focus on seasonal consumption recovery [14] - The price of chicken eggs in major production areas is reported at 3.09 CNY/jin, a 3.00% increase week-on-week [14] 2.3 Beef - A new round of beef price increases is anticipated, with the price of fattened bulls at 25.40 CNY/kg, reflecting a 0.79% increase week-on-week [2][14] - The average market price for beef is reported at 61.06 CNY/kg, stable week-on-week but up 21.51% year-on-year [2][14] 2.4 Dairy - The report suggests that the reduction of dairy cows in the fourth quarter may accelerate, potentially leading to a price turning point for raw milk [2] 2.5 Feed - The report indicates that the industrialization of livestock farming is deepening, with leading feed companies expected to enhance their competitive advantages [3] 2.6 Other Commodities - The report discusses the supply-demand balance for corn, indicating a moderate price increase potential, with the current price at 2313 CNY/ton, a 0.13% increase week-on-week [2][14] - The report also notes that rubber prices are expected to stabilize in the short term, with a current price of 1825 USD/ton [2] 3. Company Profit Forecasts and Investment Ratings - Key companies such as YouRan Agriculture and Modern Agriculture are rated as "Outperform" with respective prices of 4.30 CNY and 1.38 CNY [4] - Mu Yuan Co. is highlighted with a projected EPS of 3.57 CNY for 2025, maintaining an "Outperform" rating [4]

采购方：龙游县经济和信息化局 供应商：浙江华统肉制品股份有限公司 中标金额：152006.4 地区：浙江省 发布日期：2025-12-10 通过天眼查大数据分析，浙江华统肉制品股份有限公司共对外投资了79家企业，参与招投标项目115 次；财产线索方面有商标信息52条，专利信息15条，著作权信息1条；此外企业还拥有行政许可5232 个。 数据来源：天眼查APP 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 证券之星消息，根据天眼查APP-财产线索数据整理，根据龙游县经济和信息化局12月10日发布的《龙 游县2026年冻猪肉储备项目的成交结果公告》内容显示，浙江华统肉制品股份有限公司中标，详情如 下： 标题：龙游县2026年冻猪肉储备项目的成交结果公告 ...