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家禽饲养及食品加工
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华英农业:11月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-19 12:35
每经头条(nbdtoutiao)——爱泼斯坦案文件解密倒计时,美国会"秒过"法案直通特朗普,引爆两党"极 限撕扯" (记者 曾健辉) 每经AI快讯,华英农业(SZ 002321,收盘价:3.51元)11月19日晚间发布公告称,公司第八届第一次 董事会会议于2025年11月19日在公司总部潢川县华英大厦16层高管会议室召开。会议审议了《关于修订 <审计委员会实施细则> 的议案》等文件。 2025年1至6月份,华英农业的营业收入构成为:家禽饲养及食品加工行业占比100.0%。 截至发稿,华英农业市值为75亿元。 ...
华英农业:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-30 17:48
Group 1 - The company Huaying Agriculture (SZ 002321) announced the convening of its 25th meeting of the 7th Board of Directors on October 29, 2025, at its headquarters [1] - The meeting reviewed the proposal to amend the "Rules of Procedure for Board Meetings" among other documents [1] - For the first half of 2025, the company's revenue composition was entirely from the poultry farming and food processing industry, accounting for 100.0% [1]
华英农业:公司及控股子公司实际对外担保总额约4.03亿元
Mei Ri Jing Ji Xin Wen· 2025-08-27 00:44
Company Summary - Huaying Agriculture (SZ 002321) announced that as of the disclosure date, the total actual external guarantees provided by the company and its subsidiaries amount to approximately 403 million yuan, which represents 41.91% of the latest audited net assets of the listed company [1] - All guarantees are provided to units within the consolidation scope, and there are no guarantees provided to units outside the consolidated financial statements, nor are there any overdue guarantees [1] - For the first half of 2025, the revenue composition of Huaying Agriculture is entirely from the poultry breeding and food processing industry, accounting for 100.0% [1] Industry Summary - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for industry-listed companies [1]