证券代码：002840 证券简称：华统股份 公告编号：2023-102 浙江华统肉制品股份有限公司 第四届董事会第三十六次会议决议公告 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"）第四届董事会第三十六 次会议于 2023 年 9 月 1 日以电子邮件、电话通讯等形式发出通知，并于 2023 年 9 月 4 日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，其中独立董事周伟良、金浪、徐向纮先生采取通讯方式表决。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《关于公司不提前赎回华统转债的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 以上议案具体内容详见同日公司在《证券时报》、《证券日报》及巨潮资讯网 （www.cninfo.com.cn）披露的《关于不提前赎回华统转债的提示性公告》。 2、审议并通过《关于公司前次募 ...

Business Operations - The main business revenue of Zhejiang Huatong Meat Products Co. is primarily from food, including fresh pork and poultry [5]. - The company’s main business segments include pig farming, pig slaughtering, and deep processing of meat products, with fresh pork and breeding pigs being the primary sources of revenue [29]. - The company continues to implement a full industry chain integration strategy in pig farming, which helps stabilize its profitability [33]. - The company has established a unique regional distribution model for fresh meat products, enhancing market responsiveness and customer stability [38]. - The company employs a self-breeding and self-raising model for both pigs and poultry, ensuring control over the entire production process [34]. - The company aims to enhance product added value and market competitiveness through deep processing of meat products [33]. - The company has implemented feed self-sufficiency to ensure food safety and reduce procurement costs [33]. - The company has introduced advanced slaughtering equipment from leading manufacturers such as MPS and SFK, enhancing product quality compared to traditional methods [39]. - The company has established a nationwide pig procurement platform, enhancing its supply self-sufficiency and reducing procurement costs by diversifying sourcing channels [58]. Financial Performance - The company reported a net profit attributable to the parent company of -356 million yuan for the first half of 2023, indicating an increase in losses compared to the same period last year [32]. - In the first half of the year, fresh pork revenue reached approximately ¥3.62 billion, accounting for 87.98% of total revenue, with a year-on-year increase of 8.84% [64]. - The company's gross profit margin in the slaughtering and meat processing industry decreased by 4.87% to -1.35% compared to the previous year [64]. - The company has a total investment commitment of CNY 91.66 million for new projects, with 100% of the funds allocated for working capital already utilized [52]. - The company’s cash and cash equivalents decreased by 2.04% to approximately ¥804.24 million, accounting for 9.21% of total assets [67]. - The company’s investment income was minimal at ¥21,350.75, contributing -0.01% to total profit, indicating a lack of sustainable income from investments [65]. - The company reported an asset impairment loss of approximately ¥137.63 million, representing 34.73% of total profit [65]. - The company raised a total of RMB 922,756,000 through the issuance of shares at a price of RMB 6.98 per share, with a net amount of RMB 916,565,245 after deducting related expenses [70]. Risk Management - The company is aware of the risks posed by animal diseases and raw material price fluctuations, which could adversely affect its business performance [8]. - The company emphasizes the importance of food safety and the potential risks associated with food safety incidents, which could severely damage its brand and reputation [5]. - The company is committed to enhancing its integrated operational model across the pig industry chain to reduce the impact of price fluctuations on its performance [9]. - The cyclical fluctuations in the market price of live pigs may lead to periodic changes in the gross profit margin of the pig farming industry, which the company aims to mitigate through improved procurement management and production efficiency [9]. - The company faces significant risks related to food safety, which could severely impact its brand and sales if any incidents occur [74]. - The company has established a comprehensive biosecurity system to prevent the outbreak of animal diseases [75]. - The company is exposed to risks from animal diseases that could affect livestock supply and consumer demand for pork and poultry products [75]. - The company is facing risks from raw material price fluctuations, which could adversely affect operating performance if product prices cannot be adjusted in time [97]. Environmental Compliance - The company’s wastewater discharge standards include chemical oxygen demand (COD) at 500 mg/L and ammonia nitrogen (NH3-N) at 35 mg/L [119]. - The company has established a robust monitoring system for wastewater and air emissions to ensure adherence to environmental regulations [127]. - The company has implemented strict controls on volatile organic compounds (VOCs), with emissions capped at ≤0.114 tons per year [129]. - The company has no significant environmental violations reported during the reporting period [129]. - The company has completed all required rectifications following environmental penalties, ensuring compliance with regulations [151]. - The company utilizes clean energy natural gas for boiler emissions, with exhaust gases released through an 8-meter exhaust stack [173]. - The company has established an emergency response plan for environmental incidents, conducting regular training and drills to enhance response capabilities [173]. Shareholder and Corporate Governance - The total number of ordinary shareholders at the end of the reporting period was 14,777, with the largest shareholder, Huadong Group Co., Ltd., holding 30.52% of shares, equating to 187,046,405 shares [132]. - The company has established a comprehensive corporate governance structure to ensure fair treatment of all shareholders, particularly minority shareholders [199]. - The company has not reported any new stock repurchase transactions among the top ten shareholders during the reporting period [135]. - The company has not engaged in any significant non-equity investments or derivative investments during the reporting period [87]. - The company has a commitment to comply with all relevant laws and regulations regarding related party transactions and external guarantees [185]. - The company has actively participated in rural revitalization efforts, donating nearly 900,000 in funds and materials to support local infrastructure and community activities [200]. Employee Relations - The company prioritizes employee rights and health, focusing on talent development through various training methods [178]. - The company plans to grant 840,000 restricted stocks as part of its employee incentive program, which was approved in early 2023 [85]. - The company has committed to not transferring more than 25% of their shares during their tenure as directors or senior management, and will not transfer any shares within six months after leaving their positions [182]. - The company continues to monitor and evaluate the performance targets to ensure compliance with the incentive plans [163].

证券代码：002840 证券简称：华统股份 浙江华统肉制品股份有限公司 募集说明书 1-1-1 向特定对象发行 A 股股票 保荐人（主承销商） 二〇二三年八月 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对公司的盈利能力、投资价值或者对投资者的收益作出实质性判断或 保证。任何与之相反的声明均属虚假不实陈述。 重大事项提示 华统股份向特定对象发行股票申请文件 募集说明书 声明 根据《证券法》的规定，证券依法发行后，公司经营与收益的变化，由公司 自行负责，投资者自主判断公司的投资价值，自主作出投资决策，自行承担证券 依法发行后因公司经营与收益变化或者证券价格变动引致的投资风险。 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 1-1-2 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 华统股份向特定对象发行股票申请文件 募集说明书 本公司特别提醒投资者注意 ...

招商证券股份有限公司 关于浙江华统肉制品股份有限公司 向特定对象发行股票 之 发行保荐书 保荐机构（主承销商） （深圳市福田区福田街道福华一路 111 号） 二〇二三年八月 3-1-1 华统股份向特定对象发行股票申请文件 发行保荐书 声 明 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）接受浙江 华统肉制品股份有限公司（以下简称"发行人"、"公司"或"华统股份"）的 委托，担任发行人向特定对象发行股票事项（以下简称"本次发行"）的保荐机 构。 本保荐机构及保荐代表人根据《公司法》、《证券法》、《证券发行上市 保荐业务管理办法》（下称"《保荐管理办法》"）、《上市公司证券发行注册 管理办法》（以下简称"《注册管理办法》"）等有关法律、法规和中国证监 会的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执 业规范和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确性和 完整性。 本发行保荐书中所有简称和释义，如无特别说明，均与尽职调查报告一致。 3-1-2 华统股份向特定对象发行股票申请文件 发行保荐书 第一节 本次证券发行基本情况 （一）保荐机构、保荐代表人、项目组成员介绍 | ...

公司本次向特定对象发行 A 股股票事项尚需经深交所审核通过，并获得中 国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可 实施。本次向特定对象发行 A 股股票事项最终能否通过深交所审核，并获得中 国证监会同意注册的批复及其时间尚存在不确定性。公司将根据该事项的进展 情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 浙江华统肉制品股份有限公司董事会 2023 年 8 月 29 日 证券代码：002840 证券简称：华统股份 公告编号：2023-096 浙江华统肉制品股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所受理的公告 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 2023 年 8 月 25 日晚 间收到深圳证券交易所（以下简称"深交所"）出具的《关于受理浙江华统肉制 品股份有限公司向特定对象发行股票申请文件的通知》（深证上审〔2023〕640 号）。深交所对公司报送的向特定对象发行股票的申请文件进行了核对，认为申 请文件齐备，决定予以受理。 ...

华统股份向特定对象发行股票申请文件 上市保荐书 招商证券股份有限公司 关于浙江华统肉制品股份有限公司 向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） （深圳市福田区福田街道福华一路 111 号） 二〇二三年八月 华统股份向特定对象发行股票申请文件 上市保荐书 声 明 3-3-1 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）接受浙江 华统肉制品股份有限公司（以下简称"发行人"、"公司"或"华统股份"）的委 托，担任发行人向特定对象发行股票事项（以下简称"本次发行"）的保荐机构。 本保荐机构及其保荐代表人已根据《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》"）、《上市公司证 券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券发行上市保荐业 务管理办法》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）等 法律法规和中国证券监督管理委员会（以下简称"中国证监会"）及深圳证券交 易所（以下简称"深交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法 制订的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、 ...

国浩律师（杭州）事务所 关 于 浙江华统肉制品股份有限公司 2023 年度向特定对象发行 A 股股票 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: （+86）（571） 8577 5888 传真/Fax: （+86）（571） 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二三年八月 | 释 义 | | 2 | | --- | --- | --- | | 第一部分 | 引言 | 7 | | 一、律师事务所及签字律师 | | 7 | | 二、出具法律意见所涉及的主要工作过程 | | 8 | | 三、律师应当声明的事项 | | 10 | | 第二部分 正文 | | 11 | | 一、本次发行的批准和授权 | | ...

E 景 | | | | 二、财务报表 …………………………………………………………………………… 第 7—14 页 | | --- | | (一) 合并资产负债表 ……………………………………………………………………………………… 第 7 页 | | (二) 母公司资产负债表 … | | (三) 合并利润表 | | (四) 母公司利润表… | | …… (五)合并现金流量表 … | | (六) 母公司现金流量表……………………………………………………………………… 第 12 页 | | (七) 合并所有者权益变动表………………………………………………………………………………………… 第 13 页 | | (八) 母公司所有者权益变动表 ·········· 第 14 页 | | 三、财务报表附注 ………………………………………………………………………… 第 15—113 页 | | --- | 您可使用手机"扫一扫"或进入6-连册会计师行业统一监管显会（bmm/7-2--- 天健审〔2023〕4758号 浙江华统肉制品股份有限公司全体股东: 一、审计意见 我们审计了浙江华统肉制品股份有限公司(以下简称华统股份 ...

证券代码：002840 证券简称：华统股份 浙江华统肉制品股份有限公司 募集说明书 1-1-1 向特定对象发行 A 股股票 保荐人（主承销商） 二〇二三年八月 华统股份向特定对象发行股票申请文件 募集说明书 声明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对公司的盈利能力、投资价值或者对投资者的收益作出实质性判断或 保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，公司经营与收益的变化，由公司 自行负责，投资者自主判断公司的投资价值，自主作出投资决策，自行承担证券 依法发行后因公司经营与收益变化或者证券价格变动引致的投资风险。 1-1-2 华统股份向特定对象发行股票申请文件 募集说明书 重大事项提示 本公司特别提醒投资者注意 ...