WENS FOODSTUFF GROUP CO.(300498)
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温氏股份2025年第一季扭亏为盈,55岁董事长温志芬去年薪酬翻番至700万元
Sou Hu Cai Jing· 2025-06-05 10:58
Group 1 - The company achieved operating revenue of 24.32 billion yuan in Q1 2025, representing a year-on-year growth of 11.34% [1] - The net profit attributable to shareholders was 2.00 billion yuan, a significant turnaround from a loss of 1.24 billion yuan in the same period last year, marking an increase of 261.92% [1] - The basic earnings per share reached 0.3025 yuan, compared to a loss of 0.1868 yuan per share in the previous year, reflecting a growth of 261.94% [1] Group 2 - As of the end of the reporting period, the company's net asset per share was 6.35 yuan, an increase of 35.68% year-on-year [2] - The operating cash flow per share was 0.57 yuan, up 68.98% compared to the previous year [2] - The company's gross margin for Q1 2025 was 14.29%, a substantial increase of 336.96% year-on-year, while the net margin was 8.53%, up 248.26% [2] Group 3 - The chairman of the company, Wen Zhifeng, received a salary of 3.279 million yuan in 2023 and 6.998 million yuan in 2024, reflecting a salary increase of 113.42% [4] - In 2024, the company reported an operating revenue of 104.86 billion yuan, a year-on-year increase of 16.64%, and a net profit attributable to shareholders of 9.23 billion yuan, up 244.46% [4] - The main business of the company involves the breeding and sale of meat chickens and pigs, with the company established on July 26, 1993, and listed on November 2, 2015 [4]
晚间公告丨6月5日这些公告有看头
Di Yi Cai Jing· 2025-06-05 10:10
Group 1 - Haitai Development plans to acquire controlling stake in Zhixueyun through cash, which may constitute a major asset restructuring [3] - Shutaishen's product STSP-0601 has been included in the priority review list by the National Medical Products Administration, entering the expedited approval process [4] - Yuyin Co. confirmed no undisclosed significant matters despite stock price fluctuations exceeding 20% over three trading days [5] Group 2 - ST Four Seasons announced the resignation of three vice presidents due to personal reasons [6] - Wanda Film is set to launch a shareholder reward program, offering discounted movie vouchers and exclusive purchase options for shareholders [7] - Huamai Technology reported normal business operations focused on communication infrastructure, with no undisclosed significant information [8] Group 3 - Cuiwei Co. is currently experiencing losses in its main business due to market conditions and operational changes [9] - Dongfang Yuhong has received government subsidies totaling 11.3344 million yuan, accounting for 10.48% of the audited net profit for 2024 [10] Group 4 - Wen's Co. reported a 14.23% year-on-year increase in pig sales revenue for May, with total sales of 3.1554 million pigs generating 5.323 billion yuan [12] - Wentaike plans to reduce its stake by up to 3% through block trades and centralized bidding, amounting to 37.3374 million shares [14] - Debang Technology has reduced its shareholding by 1% through block trades, now holding 16.83% of the company [15] Group 5 - Lanjian Intelligent plans to repurchase shares worth 10 to 20 million yuan at a maximum price of 41.88 yuan per share [17] - Chengdi Xiangjiang's subsidiary has won a bid for a 440 million yuan project with China Mobile for data center power system construction [19]
温氏股份(300498) - 2025年5月主产品销售情况简报
2025-06-05 09:02
温氏食品集团股份有限公司 2025年5月主产品销售情况简报 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。 一、2025年5月份鸡产品销售情况 1、温氏食品集团股份有限公司(以下简称"公司")2025年5 月销售肉鸡10,798.99万只(含毛鸡、鲜品和熟食),收入24.95亿 元,毛鸡销售均价10.75元/公斤,环比变动分别为4.02%、-1.89%、 -4.36%,同比变动分别为14.62%、-8.24%、-22.27%。 | 月份 | | | | 肉鸡销量(万只) | | 销售收入(亿元) | 毛鸡价格(元/公斤) | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 当月 | 当年累计 | 当月 | 当年累计 | 当月 | | 2024 | 年 5 | 月 | 9,421.86 | 45,505.06 | 27.19 | 130.47 | 13.83 | | 2024 | 年 6 | 月 | 9,249.56 | 54,754.62 | 26.25 | 156.73 | 13.68 | ...
温氏股份实际控制人薪火相传:注入传承新动能,保障控制权稳定
Zhong Guo Chan Ye Jing Ji Xin Xi Wang· 2025-06-05 01:56
Core Viewpoint - The announcement by Wens Foodstuff Group (温氏股份) regarding the completion of the adjustment of its actual controllers aims to stabilize control, enhance corporate governance, and ensure a smooth generational transition for long-term development [1][2][4]. Group 1: Adjustment of Actual Controllers - The new "Joint Action Agreement" has been signed by ten individuals, including Wens Pengcheng and Wens Junsheng, effective from June 4, 2025, for a duration of seven years [2]. - The previous actual controllers, Liang Huanzhen, Wu Cuizhen, Chen Jianxing, Liu Rongjiao, and Gu Jinying, have exited the list of actual controllers due to personal reasons [2]. Group 2: Governance and Control Stability - The ten actual controllers collectively hold 794,385,625 shares, representing 11.94% of the total share capital, maintaining a similar holding level to the previous controllers [3]. - The new actual controllers have made significant contributions to the company's strategic development and management, holding key positions such as chairman, director, and vice president [3]. Group 3: Compliance and Operational Continuity - The adjustment complies with relevant laws and regulations, ensuring no significant impact on the company's main business or financial status, and no changes in management [4]. - The new actual controllers will inherit existing commitments related to avoiding competition, regulating related transactions, and ensuring the company's independence, thereby stabilizing the governance structure [4].
温氏股份:实际控制人调整为温鹏程等十人
news flash· 2025-06-04 12:49
Core Viewpoint - The actual controllers of Wens Foodstuff Group (300498) have been adjusted without changes in shareholding quantity or triggering a takeover bid, maintaining the company's governance structure and financial stability [1] Group 1 - The adjustment of actual controllers includes individuals such as Wen Pengcheng, Wen Junsheng, Wen Xiaoqiong, and others [1] - The total shares held by the new actual controllers amount to 794 million shares, representing 11.94% of the total share capital [1] - The new "Joint Action Agreement" will take effect on June 4, 2025, with a validity period of seven years [1] Group 2 - The adjustment is not expected to have a significant impact on the company's main business or financial status [1] - The company will continue to maintain an independent legal governance structure following the adjustment [1]
温氏股份:原一致行动人关系终止 实际控制人调整
news flash· 2025-06-04 12:48
Core Viewpoint - The actual controller of Wens Foodstuff Group has been adjusted following the termination of the previous concerted action agreement, with new individuals added as concerted actors, while the company's main business and financial status remain unaffected [1] Group 1: Changes in Actual Control - The actual controllers have been adjusted from a group including Liang Huanzhen and others to a new group that includes Wen Jiaolong and Wen Mingju among others [1] - The new concerted action agreement will take effect from June 4, 2025, and will last for seven years [1] - The termination of the original concerted action agreement was due to personal reasons of the previous participants [1] Group 2: Impact on Company Operations - The adjustment in actual control will not affect the company's main business operations or financial status [1] - There will be no changes in the management team as a result of this adjustment [1] - The company will maintain its personnel independence, financial independence, and asset integrity [1]
温氏股份(300498) - 简式权益变动报告书
2025-06-04 12:44
上市公司名称:温氏食品集团股份有限公司 股票上市地点:深圳证券交易所 股票简称:温氏股份 股票代码:300498 信息披露义务人:梁焕珍、伍翠珍、陈健兴、刘容娇、古金英 住所及通讯地址:广东省云浮市新兴县新城镇东堤北路9号 签署日期:2025年6月4日 温氏食品集团股份有限公司 简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》(以下简称"《证券法》 ")、《上市公司收购管理办法》(以下简称"《收购管理办法》")、《公开发 行证券的公司信息披露内容与格式准则第15号—权益变动报告书》(以下简称" 《15号准则》")及相关的法律、法规编写本报告书。 二、信息披露义务人为自然人,信息披露义务人签署本报告无需获得授权和 批准。 三、依据《证券法》、《收购管理办法》、《15号准则》的规定,本报告书 已全面披露了信息披露义务人在温氏食品集团股份有限公司中拥有权益的股份变 动情况。 四、截至本报告书签署之日,除本报告书披露的信息外,信息披露义务人没 有通过任何其他方式增加或减少其在温氏食品集团股份有限公司中拥有权益的股 份。 五、本次权益变动是根据本报告所载明的资料进行的。信息披露义务 ...
温氏股份(300498) - 关于公司实际控制人调整和承诺承继的提示性公告
2025-06-04 12:44
温氏食品集团股份有限公司 | 证券代码:300498 | 证券简称:温氏股份 | 公告编号:2025-75 | | --- | --- | --- | | 债券代码:123107 | 债券简称:温氏转债 | | 温氏食品集团股份有限公司关于公司实际控制 人调整和承诺承继的提示性公告 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。 重要内容提示: 陈健兴、刘容娇、孙芬、古金英出具的《关于延长<一致行动协 议>有效期的确认函》,原《一致行动协议》有效期延长至2025 年6月4日终止。同日,温鹏程、温均生、温小琼、温志芬、孙芬、 温蛟龙、温铭驹、陈浩、温少模、温冰文签署新《一致行动协议》, 增加温蛟龙、温铭驹、陈浩、温少模、温冰文为一致行动人,原 《一致行动协议》中的梁焕珍、伍翠珍、陈健兴、刘容娇、古金 英因个人原因不再签署,其一致行动人关系终止。新《一致行动 协议》约定:本协议自2025年6月4日起生效,并在未来七年内 (2025年6月4日至2032年6月3日)持续有效。 因此,公司的实际控制人自2025年6月4日起调整为温鹏程、 温均生、温小琼、温志芬、孙芬、温 ...
温氏股份(300498) - 详式权益变动报告书
2025-06-04 12:44
温氏食品集团股份有限公司 详式权益变动报告书 上市公司名称:温氏食品集团股份有限公司 股票上市地点:深圳证券交易所 股票简称:温氏股份 股票代码:300498 信息披露义务人:温鹏程、温均生、温小琼、温志芬、孙芬、温蛟龙、 温铭驹、陈浩、温少模、温冰文 住所及通讯地址:广东省云浮市新兴县新城镇东堤北路9号 签署日期:2025年6月4日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》(以下简称"《证券法》 ")、《上市公司收购管理办法》(以下简称"《收购管理办法》")、《公开发 行证券的公司信息披露内容与格式准则第15号—权益变动报告书》(以下简称" 《15号准则》")、《公开发行证券的公司信息披露内容与格式准则第16号—— 上市公司收购报告书》(以下简称"《16号准则》")及相关的法律、法规编写 本报告书。 二、信息披露义务人均为自然人,信息披露义务人签署本报告无需获得授权 和批准。 三、依据《证券法》、《收购管理办法》、《15号准则》、《16号准则》的 规定,本报告书已全面披露了信息披露义务人在温氏食品集团股份有限公司中拥 有权益的股份变动情况。 四、截至本报告书签署之日,除本报告书披露 ...
温氏股份(300498) - 北京市嘉源律师事务所关于温氏食品集团股份有限公司实际控制人调整的法律意见书
2025-06-04 12:44
北京市嘉源律师事务所 关于温氏食品集团股份有限公司 实际控制人调整的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 本所律师得到公司的如下承诺和保证:就本所认为出具本法律意见书所必需 审查的事项而言,公司已经提供了全部相关的原始书面材料、副本材料或口头证 言,该等资料均属真实、准确、完整及有效,有关复印件与原件一致、副本与正 本一致。 本所依据相关法律法规的要求及本法律意见书出具日以前已经发生或者存在 的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的 核查验证,保证本法律意见所认定的事实真实、准确、完整,所发表的结论性意 见合法、准确,不存在虚假记载、误导性陈述或者重大遗漏,并承担相应法律责 演作到前年轻名 Pr A YUAN LAW OFFICE: 北京 BELIING · 深圳 SHENZHEN · 香港 HONGKONG · 广州 GUANGZHOU · 西安 XI `AN 致:温氏食品集团股份有限公司 北京市嘉源律师事务所 关于温氏食品集团股份有限公司 实际控制人调整的 法律意见书 嘉源(2025)-05-173 北京市嘉源律师事务所(以下简称"本所") ...