格隆汇9月4日丨新希望(000876.SZ)公布，公司第十届董事会第六次会议、第十届监事会第六次会议于 2025年9月4日以通讯表决的方式分别审议通过了《关于使用部分闲置募集资金临时补充流动资金的议 案》，同意公司使用不超过人民币1.1亿元闲置募集资金临时补充流动资金，使用期限自公司董事会审 议通过之日起不超过12个月。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000876 证券简称：新希望 公告编号：2025-91 新希望六和股份有限公司（以下简称 "公司"）于2024年9月5日召开第九届董事会第三十三次会议和第 九届监事会第二十二次会议，会议分别审议通过了《关于使用部分闲置募集资金临时补充流动资金的议 案》，决定使用不超过人民币11,000.00万元闲置募集资金临时补充流动资金，使用期限自董事会审议通 过之日起不超过12个月。具体情况详见公司2024年9月6日在《中国证券报》《证券日报》《证券时报》 《上海证券报》和巨潮资讯网上刊登的《关于使用部分闲置募集资金临时补充流动资金的公告》。 在使用期间内，公司实际使用闲置募集资金11,000.00万元人民币临时补充流动资金。截至2025年9月2 日，公司已将上述用于临时补充流动资金的募集资金全部归还至募集资金专户，并将上述募集资金的归 还情况通知了保荐机构及保荐代表人。 特此公告 新希望六和股份有限公司 董 事 会 二〇二五年九月三日 债券代码：127015,127049 债券简称：希望转债，希望转2 新希望六和股份有限公司 关于归还临时补充流动资金的募集资 ...

Core Viewpoint - New Hope (000876.SZ) reported a revenue of 51.625 billion yuan for the first half of 2025, reflecting a year-on-year growth of 4.13% [1] - The net profit attributable to shareholders was 755 million yuan, with a net profit of 701 million yuan after deducting non-recurring gains and losses [1] - The basic earnings per share stood at 0.16 yuan [1] Industry Summary - The domestic animal husbandry industry transitioned from a cyclical recovery in 2024 to a low-level consolidation phase in 2025 [1] - High pig prices in mid-2024 led to an increase in the number of breeding sows and pigs, but the decline in prices by the end of the year restrained further industry expansion [1] - The number of breeding sows is expected to experience fluctuations downward in 2025 [1] Company Strategy - The company focused on expanding scale, improving efficiency, and reducing costs in its feed business [1] - In the pig farming sector, the company emphasized winter and spring epidemic prevention and production management improvements to continuously lower breeding costs [1] - The company increased resource investment in overseas markets and steadily advanced capacity construction [1] - The company continued to explore flexible financing channels to gradually reduce its debt ratio and financial expenses [1] Financial Performance - The company maintained profitability in each quarter of the first half of 2025, achieving a good year-on-year improvement despite facing lower pig prices compared to the same period last year [1]

Core Viewpoint - Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulations [1][2][3]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1][2]. - The relevant rules and regulations concerning the supervisory board will be abolished, and the articles of association will be revised accordingly [1][3]. Revision of Articles of Association - The articles of association will be amended to replace terms related to the supervisory board with those pertaining to the audit committee, ensuring consistency with the new governance structure [2][3]. - The revisions include numerous changes, such as the removal of references to the supervisory board and the introduction of new terms related to the audit committee [2][4]. Submission for Shareholder Approval - The cancellation of the supervisory board and the amendments to the articles of association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [3]. - The board of directors will seek authorization from the shareholders to handle the registration and filing of these changes with the market supervision administration [3]. Related Governance System Revisions - A total of 22 governance systems will be revised to align with the new articles of association, with the first seven requiring shareholder approval [3][4]. - The revised governance systems have been disclosed on the Shanghai Stock Exchange website for investor review [4].

Group 1 - The company has successfully issued its first green technology innovation bond for 2025, focusing on rural revitalization, with a total issuance amount of 300 million RMB [1][1][1] - The bond has a term of 2+1 years, with an interest rate of 1.95% and a face value issuance price of 100 RMB [1][1][1] - The main underwriter for this bond issuance is China Merchants Bank, with co-underwriters including Bank of China and Industrial Bank [1][1][1] Group 2 - The company received approval from the China Interbank Market Dealers Association to register for issuing medium-term notes up to 3 billion RMB, valid for two years from the date of the acceptance notice [1][1][1] - The bond's interest starts on August 19, 2025, and the maturity date is set for August 19, 2028 [1][1][1] - Relevant documents regarding the bond issuance can be found on the Shanghai Clearing House and China Money websites [1][1][1]

Group 1 - The core point of the article highlights that New Hope's stock price closed at 9.87 yuan on July 30, 2025, with a slight increase of 0.10% from the previous trading day and a trading volume of 301 million yuan, indicating stable market performance [1] - New Hope is a comprehensive enterprise in the domestic agricultural and animal husbandry industry, involved in feed production, livestock breeding, and food processing [1] - The parent company, New Hope Group, ranked 426th on the 2025 Fortune Global 500 list, demonstrating its competitive strength in the global market [1] Group 2 - On July 30, 2025, the net outflow of main funds was 19.03 million yuan, accounting for 0.04% of the circulating market value, indicating a slight decrease in investor confidence [2] - New Hope will hold an extraordinary shareholders' meeting on July 31 to review proposals including changes to independent directors and extending the validity period of the private placement resolution [1]