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 2023 年度 向特定对象发行股票部分限售股份解除限售上市流通的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐人"）作为浙江华 统肉制品股份有限公司（以下简称"华统股份""本公司"或"公司"）的持续督 导保荐人，根据《深圳证券交易所股票上市规则》《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定， 对华统股份 2023 年度向特定对象发行股票部分限售股份解除限售上市流通的事 项进行了核查，核查情况及核查意见如下： 一、本次解除限售股份的基本情况及公司股本变动情况 根据中国证券监督管理委员会出具的《关于同意浙江华统肉制品股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2025〕168 号），华统股份向 19 名特定对象发行人民币普通股（A 股）股票 172,043,010 股，本次发行新增股份 于 2025 年 5 月 16 日在深圳证券交易所上市。本次发行股份为有限售条件流通股， 公司控股股东华统集团有限公司 ...

Group 1 - The poultry concept sector rose by 1.90%, ranking fourth among concept sectors, with 15 stocks increasing in value, including Yike Food which hit a 20% limit up [1] - Leading stocks in the poultry sector included Lihua Co., Jingji Zhino, and Guanghong Holdings, which saw increases of 1.91%, 1.48%, and 1.29% respectively [1] - The stocks that experienced the largest declines were Luoniushan, Huadong Co., and Xiaoming Co., with decreases of 3.80%, 1.50%, and 1.11% respectively [1] Group 2 - The poultry concept sector attracted a net inflow of 275 million yuan from main funds, with 10 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow [2] - The top stock for net inflow was Tianma Technology, which saw a net inflow of 246 million yuan, followed by Yike Food, Huaying Agriculture, and Jingji Zhino with net inflows of 75.81 million yuan, 56.13 million yuan, and 42.85 million yuan respectively [2] - The net inflow ratios for Tianma Technology, Yike Food, and Jingji Zhino were 25.15%, 19.08%, and 17.33% respectively [3] Group 3 - The trading performance of Tianma Technology showed a daily increase of 10.03% with a turnover rate of 12.06% and a main fund flow of 245.60 million yuan [3] - Yike Food had a daily increase of 19.98% with a turnover rate of 6.92% and a main fund flow of 75.81 million yuan [3] - Other notable stocks included Huaying Agriculture with a daily increase of 10.03% and a main fund flow of 56.13 million yuan, and Jingji Zhino with a daily increase of 1.48% and a main fund flow of 42.85 million yuan [3]

Market Overview - The food processing sector experienced a decline of 0.76% on November 18, with Huadong Co. leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Notable performers included: - Tangzibojian (300146) with a closing price of 12.70, up 0.79% [1] - Weizhi Xiang (605089) at 27.35, up 0.44% [1] - Shuanghui Development (000895) at 27.15, up 0.37% [1] - Conversely, Huadong Co. (002840) led the decline with a closing price of 11.37, down 4.05% [2] - Other significant decliners included: - Hai Xin Food (002702) at 5.45, down 4.05% [2] - Jinzi Ham (002515) at 6.22, down 3.12% [2] Capital Flow Analysis - The food processing sector saw a net outflow of 395 million yuan from institutional investors, while retail investors contributed a net inflow of 369 million yuan [2] - The overall capital flow indicates a mixed sentiment, with retail investors showing more confidence compared to institutional investors [2] Detailed Capital Flow by Stock - Key stocks with significant capital flow include: - Shuanghui Development (000895) with a net inflow of 232.59 thousand yuan from institutional investors [3] - Chunyue Food (605567) saw a net outflow of 20.20 thousand yuan from institutional investors but a net inflow of 231.50 thousand yuan from retail investors [3] - Other stocks like Kemei Food (002661) and Qianwei Central Kitchen (001215) also experienced notable net outflows from institutional investors [3]

Core Viewpoint - Zhejiang Huaton Meat Products Co., Ltd. has completed the repurchase and cancellation of a portion of restricted stocks due to unmet performance targets, affecting the company's total share capital and stock structure [2][11][16]. Summary by Sections Stock Repurchase and Cancellation - The company repurchased and canceled 2,896,500 shares of restricted stock, which is 0.36% of the total share capital before the cancellation [2][15]. - The repurchase included 2,367,000 shares from the initial grant of the 2022 restricted stock incentive plan at a price of 8.53 CNY per share plus interest, and 529,500 shares from the reserved grant at a price of 7.30 CNY per share plus interest [2][13]. Approval and Disclosure Process - The company followed the necessary approval procedures for the incentive plan, including board and supervisory committee meetings, and public disclosures regarding the incentive objects [4][5][6]. - The company conducted internal announcements and received no objections during the public notice period [4][7]. Financial Details - The total amount paid for the repurchase was approximately 24,877,500.04 CNY, funded entirely by the company's own resources [13][14]. - The company’s total share capital decreased from 805,062,893 shares to 802,166,393 shares following the cancellation [15]. Impact on Company - The cancellation of the restricted stocks is not expected to significantly impact the company's financial status or operational results, nor will it affect the management team's motivation and stability [16].

证券代码：002840 证券简称：华统股份 公告编号：2025-119 浙江华统肉制品股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、浙江华统肉制品股份有限公司（以下简称"公司"）本次回购注销的限制 性股票数量为 289.65 万股，占回购注销前公司总股本的 0.36%，其中，回购注销 2022 年限制性股票激励计划首次授予部分限制性股票 236.70 万股，回购价格为 8.53 元/股加中国人民银行公布的同期定期存款利率计算的利息之和；回购注销 2022 年限制性股票激励计划预留授予部分限制性股票 52.95 万股，回购价格为 7.30 元/股加中国人民银行公布的同期定期存款利率计算的利息之和。本次回购 注销完成后，公司总股本由 805,062,893 股减少至 802,166,393 股。 2、公司已在中国证券登记结算有限责任公司深圳分公司办理完成上述限制 性股票回购注销。 一、本次激励计划已履行的相关审批程序和信息披露情况 1、2022 年 12 月 16 日，公司召开第四届董事会第二十 ...

Core Insights - The food processing sector experienced a slight increase of 0.21% on November 17, with Huadong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Huadong Co., Ltd. (002840) closed at 11.85, up 4.68% with a trading volume of 557,400 shares and a turnover of 658 million yuan [1] - Other notable gainers included Jinzi Ham (002515) with a 3.05% increase, and Haixin Food (002702) with a 1.79% increase [1] - Conversely, stocks like Baba Food (605338) and Qianwei Central Kitchen (001215) saw declines of 3.48% and 2.53% respectively [2] Capital Flow - The food processing sector saw a net outflow of 32.6 million yuan from institutional investors, while retail investors contributed a net inflow of 3.6 million yuan [2] - Notable net inflows from retail investors were observed in stocks like Huadong Co., Ltd. and Haixin Food, while significant outflows were noted in stocks like Jinzi Ham and Qianwei Central Kitchen [3] Individual Stock Analysis - Huadong Co., Ltd. had a net inflow of 36.5 million yuan from institutional investors, while retail investors showed a net outflow of 34.3 million yuan [3] - Haixin Food experienced a net inflow of 18.8 million yuan from institutional investors, but a net outflow of 52.9 million yuan from retail investors [3] - Jinzi Ham saw a net inflow of 16.7 million yuan from institutional investors, with a smaller net inflow from retail investors [3]

（记者 曾健辉） 华统股份（002840.SZ）11月13日在投资者互动平台表示，您好，公司目前拥有全资及参股饲料加工企 业5家，饲料年产能接近80万吨，主要用于供应内部养殖公司使用，少量用于出售。未来公司将依据生 猪出栏规划，布局饲料产能，同时加大研发投入，不断优化饲料配方，来降低生猪养殖成本。 每经AI快讯，有投资者在投资者互动平台提问：你好，公司是否有考虑收购优质饲料生产公司，提高 饲料自给率，从而更好降低生猪养殖成本。同时通过销售饲料，提高公司营收及利润？ ...

Group 1 - The food processing sector increased by 0.31% on November 12, with Anjijia Food leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] - Anjijia Food's closing price was 81.22, reflecting a rise of 5.19% with a trading volume of 184,000 shares and a transaction value of 1.509 billion yuan [1] Group 2 - The food processing sector experienced a net outflow of 275 million yuan from institutional investors, while retail investors saw a net inflow of 239 million yuan [2] - The top gainers in the food processing sector included Qianwei Central Kitchen and Xianle Health, with closing prices of 41.48 and 25.23, respectively, reflecting increases of 2.75% and 1.77% [1] - The sector's main stocks showed varied performance, with some experiencing significant declines, such as Gaisijia Food, which fell by 7.31% [2]

Core Points - The stock price of Huadong Co., Ltd. dropped by 2.02% on November 12, trading at 11.17 yuan per share with a market capitalization of 8.993 billion yuan [1] - The company has seen a year-to-date stock price decline of 11.42%, but a slight increase of 0.81% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Huadong Co., Ltd. reported a revenue of 6.088 billion yuan, a year-on-year decrease of 6.13%, while the net profit attributable to shareholders was 71.016 million yuan, reflecting a year-on-year increase of 32.93% [2] - Cumulative cash dividends since the company's A-share listing amount to 85.166 million yuan, with 16.549 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 4.94% to 33,300, while the average circulating shares per person increased by 33.14% to 18,897 shares [2] - Among the top ten circulating shareholders, notable changes include a decrease of 1.6 million shares held by the sixth-largest shareholder and an increase of 484,900 shares held by the eighth-largest shareholder [3]

Sales Performance Summary - In October 2025, the company sold 242,496 pigs, a month-on-month increase of 19.85% and a year-on-year increase of 20.80% [1] - The sales revenue from pig sales in October 2025 was 338.28 million yuan, with a month-on-month increase of 6.15% and a year-on-year decrease of 0.65% [1] - The average selling price of commodity pigs in October 2025 was 11.40 yuan per kilogram, a decrease of 12.17% compared to September 2025 [2] Chicken Sales Performance - In October 2025, the company sold 793,900 chickens, a month-on-month decrease of 5.91% and a year-on-year decrease of 65.56% [3] - The sales revenue from chicken sales in October 2025 was 11.75 million yuan, with a month-on-month decrease of 23.85% and a year-on-year decrease of 28.12% [4] - The year-on-year decrease in chicken sales was primarily due to a reduction in the number of chickens available for sale [5] Guarantee and Financing Activities - The company has a total external guarantee balance of 3.71 billion yuan, exceeding 100% of the latest audited net assets [9] - The company signed an asset pool cooperation agreement with CITIC Bank on November 10, 2025, allowing for mutual guarantees among the company and its subsidiaries, with a maximum guarantee amount of 1.5 billion yuan [15] - The company also provided a maximum guarantee of 50 million yuan for its wholly-owned subsidiary, Tian Tai Huatong Animal Husbandry Co., Ltd., for financing from November 10, 2025, to November 9, 2027 [10]