Core Insights - The core viewpoint of the article is that Shuanghui Development reported its financial performance for the first half of 2025, showing mixed results with an increase in sales volume and revenue, but a decline in total profit. Financial Performance Summary - Total external sales volume of meat products reached 1.57 million tons, an increase of 3.67% year-on-year [1] - Total operating revenue amounted to 28.5 billion yuan, reflecting a year-on-year increase of 3.00% [1] - Total profit was 3.079 billion yuan, which represents a year-on-year decline of 2.36% [1] - Net profit attributable to shareholders of the listed company was 2.323 billion yuan, showing a year-on-year increase of 1.17% [1] - The improvement in profitability was mainly attributed to the tax-exempt business operations in the poultry and pig farming sectors [1]

Core Viewpoint - The company reported a slight increase in revenue and net profit for the first half of 2025, driven by improved profitability in its poultry and pig farming segments [1] Financial Performance - The company achieved operating revenue of 28.414 billion yuan, representing a year-on-year growth of 2.97% [1] - The net profit attributable to shareholders was 2.323 billion yuan, reflecting a year-on-year increase of 1.17% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.215 billion yuan, showing a year-on-year decline of 0.71% [1] - Basic earnings per share were 0.6705 yuan [1] Dividend Distribution - The company proposed a cash dividend of 6.50 yuan (including tax) for every 10 shares to all shareholders [1] Business Segments - The increase in net profit attributable to shareholders was primarily due to significant improvements in the profitability of tax-exempt businesses in the poultry and pig farming sectors [1]

Core Insights - The company reported a total external sales volume of 1.57 million tons of meat products in the first half of 2025, representing a year-on-year increase of 3.67% [1] - Total operating revenue reached 28.5 billion yuan, up 3.00% year-on-year [1] - Total profit amounted to 3.079 billion yuan, showing a year-on-year decline of 2.36% [1] - Net profit attributable to shareholders was 2.323 billion yuan, reflecting a year-on-year increase of 1.17% [1] Financial Performance - Operating revenue for the reporting period was 28,413,967,234.35 yuan, compared to 27,593,213,220.68 yuan in the same period last year [2] - Net profit attributable to shareholders was 2,323,162,303.94 yuan, slightly up from 2,296,351,131.43 yuan year-on-year [2] - Net profit excluding non-recurring gains and losses was 2,215,104,020.36 yuan, down from 2,230,901,671.59 yuan year-on-year [2] - Net cash flow from operating activities was 2,914,204,684.54 yuan, down from 3,577,589,221.24 yuan year-on-year [2] - Basic and diluted earnings per share were both 0.6705 yuan, compared to 0.6628 yuan in the previous year [2] - Return on equity was 10.85%, slightly up from 10.84% year-on-year [2] Asset and Equity Position - Total assets at the end of the reporting period were 38,096,073,365.78 yuan, compared to 37,285,159,827.29 yuan at the end of the previous year [2] - Net assets attributable to shareholders were 20,842,637,597.34 yuan, down from 21,118,499,605.83 yuan year-on-year [2] Distribution Network - As of the end of June 2025, the company had 21,415 distributors, an increase of 551 distributors or 2.64% compared to the beginning of the year [2] - The number of distributors south of the Yangtze River was 7,294, with a growth rate of 1.67% [2] - The number of distributors north of the Yangtze River was 14,121, with a growth rate of 3.15% [2]

Core Viewpoint - The company reported a slight increase in revenue and net profit for the first half of 2025, indicating stable performance despite a minor decline in net profit excluding non-recurring items [1] Financial Performance - The company achieved operating revenue of 28.414 billion yuan, representing a year-on-year growth of 2.97% [1] - The net profit attributable to shareholders was 2.323 billion yuan, showing a year-on-year increase of 1.17% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.215 billion yuan, reflecting a year-on-year decrease of 0.71% [1] - Basic earnings per share were reported at 0.6705 yuan [1] Dividend Distribution - The company proposed a cash dividend of 6.50 yuan (including tax) for every 10 shares to all shareholders [1]

Core Viewpoint - The company reported a modest increase in revenue and net profit for the first half of 2025, indicating stable performance amidst market conditions [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 28.414 billion yuan, representing a year-on-year increase of 2.97% [2] - The net profit attributable to shareholders was around 2.323 billion yuan, showing a year-on-year growth of 1.17% [2] - Basic earnings per share were reported at 0.6705 yuan, reflecting a year-on-year increase of 1.16% [2]

尹效华：________________ 胡小松：________________ 张宪胜：________________ 田 兵：________________ 2025 年 8 月 9 日 河南双汇投资发展股份有限公司 2025 年第一次独立董事专门会议审查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《深圳证券交易所股票上市规则》等有关法律、行政法规和其他规 范性文件，以及《河南双汇投资发展股份有限公司章程》（以下简称《公司章程》） 的有关规定，河南双汇投资发展股份有限公司（以下简称公司）第九届董事会全 体独立董事于 2025 年 8 月 9 日召开 2025 年第一次独立董事专门会议，对拟提交 公司第九届董事会第八次会议审议的《关于河南双汇集团财务有限公司与河南好 烤克食品机械有限公司签订<金融服务协议>暨关联交易的议案》进行审议。独 立董事于会前获得并认真审阅了议案内容及相关文件，在保证所获得的资料真 实、准确、完整的基础上，本着勤勉尽责的态度，基于独立客观的原则，对审议 事项发表如下审查意见： 河南双汇集团财务有限公司（以下简称财务公司）具备提供金融服 ...

河南双汇投资发展股份有限公司 2025 年半年度财务报告 河南双汇投资发展股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 河南双汇投资发展股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：河南双汇投资发展股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 5,094,915,936.51 | 5,749,628,439.70 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 501,964,931.44 | 2,271,045,223.94 | | 衍生金融资产 | 77,160.00 | | | 应收票据 | 37,169,442.48 | 12,941,960.00 | | 应收账款 | 240,747,578.99 | 273,561,972.83 | | 应收款项融资 | | | ...

证券代码：000895 证券简称：双汇发展 公告编号：2025-23 为实现金融资源的有效利用，在严格控制风险和保障公司资金需求的前提下， 河南双汇投资发展股份有限公司（以下简称公司、本公司、双汇发展）全资子公 司河南双汇集团财务有限公司（以下简称财务公司）与公司联营企业河南好烤克 食品机械有限公司（以下简称河南好烤克）于 2025 年 8 月 11 日在漯河签订《金 融服务协议》，协议约定财务公司在《金融许可证》规定的业务范围内，为河南 好烤克提供存款服务、贷款服务、结算服务以及经国家金融监督管理总局及派出 机构批准可从事的其他业务。 河南好烤克为本公司联营企业，本公司持有其 40%股权。鉴于本公司副总裁 孟少华先生在河南好烤克担任董事，因此，河南好烤克为本公司关联方，本次交 易构成关联交易。 （二）董事会审议情况 2025 年 8 月 9 日，公司召开第九届董事会第八次会议，以 8 票同意，0 票反 对，0 票弃权审议通过了《关于河南双汇集团财务有限公司与河南好烤克食品机械 1 河南双汇投资发展股份有限公司 关于河南双汇集团财务有限公司与河南好烤克食品机械有限公司 签订《金融服务协议》暨关联交易的公告 本 ...

河南双汇投资发展股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：河南双汇投资发展股份有限公司 金额单位：人民币万元 | 其他关联资 | 资金往来方名 | 往来方与上市 | 上市公司核 | 2025 年期 | 2025 年上半年 | 2025 年上半年 | 2025 年上半年 | 2025年6 月 | 往来形成原 | 往来性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金往来 | 称 | 公司的关联关 | 算的会计科 | 初往来资金 | 往来累计发生金 | 往来资金的利 | 度偿还累计发 | 末往来资金 | 因 | 质 | | | | 系 | 目 | 余额 | 额（不含利息） | 息（如有） | 生金额 | 余额 | | | | | 罗特克斯有限 | 本公司之母公 | | | | | | | 销售肉制品 | 经营性 | | | 公司及其子公 | | 应收账款 | 119.09 | 2,940.34 | - | 2,993.49 | 65.94 | | | | | 司 | 司 ...

河南双汇投资发展股份有限公司 关于河南双汇集团财务有限公司 2025 年半年度 风险持续评估报告 一、基本情况 河南双汇集团财务有限公司（以下简称财务公司）是经原中国银行业监督管 理委员会（以下简称中国银监会）批准设立，具有独立法人资格的非银行金融机 构。2016 年 2 月 6 日经原中国银监会批复筹建，2016 年 6 月 13 日经原河南银监 局批准开业。 目前，财务公司注册资本为 20 亿元人民币，河南双汇投资发展股份有限公 司（以下简称双汇发展）持有财务公司 100%股权。 财务公司注册地址：河南省漯河市城乡一体化示范区牡丹江路288号26层， 法定代表人：刘松涛，金融许可证机构编码：L0242H341110001，统一社会信用 代码：91411100MA3XATGR9E。 财务公司经营范围：企业集团财务公司服务（依法须经批准的项目，经相关 部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为 准）。 二、风险管理情况 （一）风险控制环境 财务公司按照《中华人民共和国公司法》（以下简称《公司法》）和《河南 双汇集团财务有限公司章程》的规定设立了由股东、董事会、监事会和经营层为 主体 ...