Core Insights - The strategic partnership between Shuanghui Development and Huaqiang Fantawild marks a significant collaboration between two leading national brands in the meat industry and cultural tourism sectors [1][3] - The collaboration aims to enhance the dining experience for visitors at Fantawild's theme parks by integrating Shuanghui's quality products into their offerings starting from January 1, 2026 [3][5] Group 1: Partnership Details - The signing ceremony took place at the headquarters of Huaqiang Fantawild, attended by key executives from both companies, including Shuanghui's Chairman Wan Hongwei and Fantawild's Chairman Liu Daoqiang [3] - The partnership is set to last for three years, focusing on the integration of both companies' customer bases and supply chain advantages to upgrade visitor dining experiences [3][5] Group 2: Strategic Goals - Shuanghui aims to leverage its brand philosophy of bringing delicious food to households, aligning with Fantawild's focus on creating joyful experiences for families [3][5] - Future initiatives include the establishment of themed stores, co-development of customized food products based on the popular "Boonie Bears" IP, and the creation of a "Culinary Innovation Laboratory" to introduce healthy new products [3][5] Group 3: Industry Impact - Shuanghui Development is recognized as a key player in the agricultural industry with a comprehensive supply chain, while Huaqiang Fantawild is a leading cultural technology group with extensive experience in creating and operating cultural tourism attractions [5] - The collaboration is expected to set a new standard for cross-industry cooperation, combining offline experiences with online marketing strategies to create a new consumer symbol [5]

Group 1 - The poultry concept sector declined by 0.40%, ranking among the top declines in concept sectors, with major declines seen in companies like Roniu Mountain, Yisheng Shares, and Yike Foods [1] - Among the poultry concept stocks, only two companies saw price increases, with Jingji Zhino rising by 4.49% and Tangrenshen by 0.23% [1] - The top gainers in other concept sectors included Terahertz with a rise of 4.02% and Commercial Aerospace with 3.60% [1] Group 2 - The poultry concept sector experienced a net outflow of 209 million yuan, with 17 stocks seeing net outflows, and 8 stocks exceeding 10 million yuan in outflows [1] - Roniu Mountain had the highest net outflow of 95.06 million yuan, followed by Wens Shares and Tianma Technology with outflows of 33.15 million yuan and 12.76 million yuan, respectively [1] - The top net inflows were seen in Jingji Zhino, Tangrenshen, and Shuanghui Development, with net inflows of 9.19 million yuan, 3.65 million yuan, and 2.42 million yuan, respectively [2]

Core Viewpoint - The company held its first extraordinary shareholders' meeting on December 15, 2025, where it approved amendments to its Articles of Association, allowing for the inclusion of an employee representative on the board of directors [1] Group 1: Board Composition - The board of directors will consist of ten members, including one employee representative elected by the company's employees through democratic means [1] - Following the employee representative election on December 20, 2025, Ms. Hu Yuhong was elected as the employee representative director, joining the other nine directors [1][2] - The total number of directors who are senior management or employee representatives will not exceed half of the total board members, complying with relevant laws and the company's Articles of Association [2] Group 2: Ms. Hu Yuhong's Qualifications - Ms. Hu Yuhong, born in 1969, holds a college degree and is a member of the Communist Party, with qualifications as an auditor and certified public accountant [4] - She has previously served as a supervisor for the company and currently holds the position of director of the audit center and employee representative director [4] - Ms. Hu does not hold any shares in the company and has no relationships with other directors or senior management, meeting all legal and regulatory requirements for her position [5]

Core Viewpoint - Shuanghui Development (000895) announced the election of Hu Yuhong as the employee representative director during the employee representative assembly scheduled for December 20, 2025, aligning with the term of the company's ninth board of directors [1] Group 1 - The employee representative assembly will take place on December 20, 2025 [1] - Hu Yuhong, previously a supervisor, currently serves as the director of the audit center and employee representative director [1] - Hu Yuhong also holds supervisory roles in several subsidiaries or joint ventures of the company [1]

Core Viewpoint - Shuanghui Development announced the election of Hu Yuhong as the employee representative director of the ninth board of directors, which will be held on December 20, 2025 [1] Group 1 - The employee representative director, Hu Yuhong, has made a written commitment to accept the nomination and confirmed that he meets the qualifications for the position [1] - Hu Yuhong's election will ensure that the number of directors who are senior management or employee representatives does not exceed half of the total number of directors on the ninth board, in compliance with relevant laws and regulations [1] - The term of Hu Yuhong as a director will align with the term of the ninth board of directors [1]

证券代码：000895 证券简称：双汇发展 公告编号：2025-37 河南双汇投资发展股份有限公司 关于选举产生第九届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 河南双汇投资发展股份有限公司（以下简称公司）于 2025 年 12 月 15 日召 开 2025 年第一次临时股东会，审议通过了《关于修订<公司章程>的议案》，根 据修订后的《河南双汇投资发展股份有限公司章程》（以下简称《公司章程》） 规定，公司董事会由十名董事组成，董事会成员中应当有一名公司职工代表，董 事会中的职工代表由公司职工通过职工代表大会、职工大会或者其他形式民主选 举产生，无需提交股东会审议。 公司于 2025 年 12 月 20 日召开职工代表大会，会议选举胡育红女士为公司 第九届董事会职工代表董事，胡育红女士与经公司股东会选举决定的九名董事共 同组成公司第九届董事会，任期与公司第九届董事会任期一致，胡育红女士的简 历请见附件。此前，胡育红女士已作出书面承诺，同意接受提名，承诺其符合任 职资格，其向公司提供的相关资料真实、准确、完整，并保证当选公司董事后将 ...

Market Overview - The food processing sector increased by 0.15% on December 18, with Chunxue Food leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] Individual Stock Performance - Chunxue Food (605567) closed at 10.96, up 2.81% with a trading volume of 55,100 shares and a transaction value of 60.24 million yuan [1] - Sanyuan Food (002216) closed at 11.65, up 2.46% with a trading volume of 101,400 shares and a transaction value of 118 million yuan [1] - Jiaoda Onl (600530) closed at 6.43, up 2.39% with a trading volume of 102,700 shares and a transaction value of 66.03 million yuan [1] - Xiwang Food (000639) closed at 3.29, up 2.17% with a trading volume of 846,100 shares and a transaction value of 278 million yuan [1] - Other notable performers include Babi Food (605338) at 28.48 (+2.08%), Xianle Health (300791) at 24.27 (+2.02%), and Zhihe Co. (603102) at 42.16 (+1.54%) [1] Capital Flow Analysis - The food processing sector experienced a net outflow of 210 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - Notable stocks with significant capital flow include Haixin Food (002702) with a net outflow of 43.94 million yuan from institutional investors and a net inflow of 70.96 million yuan from retail investors [3] - Shuanghui Development (000895) had a net outflow of 35.49 million yuan from institutional investors but a net inflow of 33.17 million yuan from retail investors [3]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was convened by the board of directors [3] - The meeting was held both in-person and via online voting [4] - The location of the meeting was at the company's headquarters in Luohe, Henan Province [5] - The in-person meeting took place on December 15, 2025, at 16:00, with online voting available from 9:15 to 15:00 on the same day [6] Attendance - A total of 528 shareholders and their authorized representatives attended the meeting, representing 2,522,115,076 shares, which is 72.7954% of the total voting shares [8] - 11 shareholders attended the meeting in person, representing 2,437,692,225 shares, or 70.3587% of the total voting shares [9] - 517 shareholders participated through online voting, representing 84,422,851 shares, or 2.4367% of the total voting shares [10] Voting Results - The proposal regarding the expected daily related party transactions for 2026 received 99.7718% approval from the attending shareholders [13] - The amendment to the company's articles of association was approved with 99.9927% of the votes [15] - The revision of the shareholders' meeting rules was approved with 99.9925% of the votes [17] - The revision of the board meeting rules was approved with 99.9927% of the votes [19] - The establishment of the management system for the resignation of directors and senior management was approved with 99.9934% of the votes [21] - The establishment of the remuneration management system for directors and senior management was approved with 99.9907% of the votes [23] - The election of Mr. Zhou Jiande as an independent director of the ninth board was approved with 99.7571% of the votes [24] Legal Opinion - The legal opinion was provided by Beijing Tongshang Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [26][27] Documentation - The resolutions of the shareholders' meeting, the legal opinion, and other required documents will be kept on file [28]

河南双汇投资发展股份有限公司 股东会议事规则 （2025 年 12 月 15 日经公司 2025 年第一次临时股东会审议通过） 第一章 总则 第一条 为规范河南双汇投资发展股份有限公司(以下简称公司)行为，保证 股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《河南双汇投资发展股份有限 公司章程》（以下简称《公司章程》）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 两个月内召开。 公司在上述期限内不能召 ...

河南双汇投资发展股份有限公司 董事和高级管理人员薪酬管理制度 （2025 年 12 月 15 日经公司 2025 年第一次临时股东会审议通过） 第一章 总则 第一条 为进一步规范河南双汇投资发展股份有限公司（以下简称公司）董 事、高级管理人员薪酬的管理，科学、客观、公正地评价公司董事、高级管理人 员的工作绩效，建立和完善激励与约束机制，有效调动董事、高级管理人员的工 作积极性和创造性，促进公司健康、稳定、持续发展，根据《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》等法律、行政 法规、部门规章、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，结合公司的实际情况，制定本制度。 第二条 本制度适用于公司董事和高级管理人员，高级管理人员是指公司的 经理（总裁）、副经理（副总裁）、财务负责人、董事会秘书和《公司章程》规定 的其他人员。 第三条 公司董事、高级管理人员的薪酬确定遵循以下原则： （一）按劳分配与责、权、利相结合； （四）兼顾内部公平性、外部竞争性，并与公司规模相适应。 第二章 薪酬管理机构及其职责 第四条 股东会决定有关董事的报酬事 ...