登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002321 证券简称：华英农业 公告编号：2026-012 河南华英农业发展股份有限公司 2026年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 河南华英农业发展股份有限公司（以下简称"公司"）于2026年02月07日在指定信息披露媒体《证券时 报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开2026年第三 次临时股东会的通知》（公告编号：2026-010）。本次股东会的召集人为公司董事会，会议采取现场投 票和网络投票相结合的方式举行。 1、现场会议于2026年02月26日（周四）14点30分开始，在河南省潢川县产业集聚区工业大道1号16楼会 议室召开，本次会议由董事长许水均先生主持。 2、公司通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式的投票平台。通过交 易系统进行网络投票的时间为202 ...

证券代码：002321 证券简称：华英农业 公告编号：2026-012 河南华英农业发展股份有限公司 2026 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 河南华英农业发展股份有限公司（以下简称"公司"）于 2026 年 02 月 07 日在指定信息披露媒体《证券时报》《证券日报》《上海 证券报》和巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开 2026 年第三次临时股东会的通知》（公告编号：2026-010）。本次股东会 的召集人为公司董事会，会议采取现场投票和网络投票相结合的方式 举行。 1、现场会议于 2026 年 02 月 26 日（周四）14 点 30 分开始，在 河南省潢川县产业集聚区工业大道 1 号 16 楼会议室召开，本次会议 由董事长许水均先生主持。 2、公司通过深圳证券交易所交易系统和互联网投票系统向全体 股东提供网络形式的投票平台。通过交易系统进行网络投票的时间为 2026 ...

法律意见书 浙江天册律师事务所 河南华英农业发展股份有限公司 2026 年第三次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于河南华英农业发展股份有限公司 2026 年第三次临时股东会的 关于 法律意见书 编号：TCYJS2026H0258 号 致：河南华英农业发展股份有限公司 浙江天册律师事务所（以下简称"本所"）接受河南华英农业发展股份有限 公司（以下简称"华英农业"或"公司"）的委托，指派本所律师傅剑、钱卓婷 参加公司 2026 年第三次临时股东会，并根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其 他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述的事实或数 ...

来源：环球网 | | P houl apparent | manier's and 1 . 1 . | | --- | --- | --- | | 1241 | 河南 | 河南荣丰纺织实业有限公司 | | 1253 | 河南 | 河南华英农业发展股份有限公司 | 日前，工业和信息化部公示2025年度国家级绿色工厂名单。河南荣丰纺织实业有限公司（纺织重点行 业）与河南华英农业发展股份有限公司（农业产业化龙头企业）成功入选，河南省信阳市潢川县再添国 家级绿色制造标杆。 作为县域纺织行业标杆，河南荣丰纺织以6000吨纺纱、10000万米织布年产能为基础，在绿色低碳领域 表现突出。其单位可比产品综合能耗仅0.69kgce/m，远优于行业先进值，5.724MW伏发电项目年供电近 6000兆瓦，占企业用电17%。公司通过GRS、GOTS双认证，参与3项绿色低碳标准制定，资源利用效率 与绿色产品实力居行业前列。 农业产业化龙头企业河南华英农业则构建了全链条绿色生产模式。2024年其可再生资源占比达 30.66%，肉类加工单位产品能耗达到行业先进水平。公司近三年累计投入1312.63万元用于绿色低碳改 造，污染物排放浓度远低 ...

Core Viewpoint - Huaying Agriculture (002321) reported that as of February 10, 2026, the number of shareholders reached 52,757 [1] Summary by Relevant Categories - Company Information - Huaying Agriculture has a total of 52,757 shareholders as of the specified date [1]

Group 1: Core Insights - The company has multiple events worth noting regarding governance, business operations, and financial performance [1] Group 2: Stock and Capital Performance - The second-largest shareholder, Henan Guangzhou Chenyue Industrial Co., Ltd., will have 135 million shares (6.33% of total shares) auctioned on March 12, 2026, which may affect the shareholding structure but will not change control of the company [2] Group 3: Subsidiary Development - A five-year asset lease agreement was signed between the subsidiary Heze Huaying Poultry Co., Ltd. and Heze Yihua Breeding Co., Ltd., with an annual rent of 7.75 million yuan, totaling 38.75 million yuan, which may impact operational efficiency and cash flow in the long term [3] Group 4: Performance and Operations - The company expects a net loss attributable to shareholders of 45 million to 65 million yuan for the fiscal year 2025, primarily due to declining product gross margins, asset impairment provisions, and reduced investment income from associates [4] - Recent resolutions from the temporary shareholders' meeting on January 15, 2026, regarding related party transactions and guarantees may influence daily operational decisions [5] - Ongoing industry challenges include price fluctuations in broiler chickens and margin pressures in the down business, prompting the company to optimize its business structure through a high-end product strategy [5]

证券代码：002321 证券简称：华英农业 公告编号：2026-011 河南华英农业发展股份有限公司 关于持股5%以上股东部分股份将被司法拍卖的 提示性公告 1、本次拟被司法拍卖的标的物为持股5%以上股东河南光州辰悦 实业有限公司（以下简称"光州辰悦"）持有的公司135,000,000股 股份，占公司总股本的6.33%，占其所持公司股份总数的39.53%，占 光州辰悦及其一致行动人潢川县发展投资有限责任公司（以下简称" 潢川发投"）合计持有公司股份总数的38.56%。上述股东不是公司控 股股东、实际控制人及其一致行动人，所持有的公司部分股份被司法 拍卖不会导致公司控制权发生变更，亦不会对公司日常经营管理产生 不利影响。 2、若本次拟司法拍卖的股份最终全部完成过户，光州辰悦及其 一致行动人潢川发投合计持有的公司股份数量将由350,136,882股减 少至215,136,882股，占公司总股本的比例将由16.42%减少至10.09%。 3、本次司法拍卖尚在公告阶段，根据相关规定，法院有权在拍 卖开始前、拍卖过程中中止拍卖或撤回拍卖，后续可能还涉及竞拍（ 或流拍）、缴款、股权变更过户等环节，拍卖结果存在不确定性。 ...

Group 1 - The core point of the announcement is the decisions made during the fourth meeting of the eighth board of directors of Henan Huaying Agricultural Development Co., Ltd., which includes the election of a new committee member and the approval of related party transactions for the year 2026 [3][4][10] - The board meeting was held on February 6, 2026, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved the election of Zhou Ziqin as a member of the Strategic and ESG Committee and the Audit Committee, effective immediately [3] Group 2 - The board approved an increase in the estimated amount of daily related party transactions for 2026 to a total of no more than 20 million yuan, which includes additional purchases and sales with a related party [11][12] - The independent directors reviewed and agreed to submit the proposal for related party transactions to the board, ensuring compliance with regulations [5][12] - The proposal for related party transactions will be submitted to the third extraordinary general meeting of shareholders in 2026 for approval [6][12] Group 3 - The company plans to sign a new asset lease contract with a related party, Huazhong Yihua Breeding Co., Ltd., for a period of five years, with an annual rent of 7.75 million yuan, totaling 38.75 million yuan over the lease term [23][25] - The board approved the asset lease contract, with the related director abstaining from the vote, and the proposal was previously reviewed by independent directors [25][52] - The lease agreement aims to enhance asset utilization efficiency and generate stable rental income for the company [50][52]

Core Viewpoint - The company Huaying Agriculture (002321.SZ) has approved a partnership with Shuyang Zhongke Poultry Co., Ltd. to establish a new company, Heze Yihua Poultry Co., Ltd., focusing on the breeding and incubation of white feather meat ducks [1] Group 1: Partnership and New Company Formation - The board of directors approved the proposal to sign a cooperation agreement with Shuyang Zhongke Poultry Co., Ltd. [1] - The new company, Heze Yihua Poultry Co., Ltd., will be jointly funded by Huaying Agriculture and Shuyang Zhongke Poultry Co., Ltd. [1] Group 2: Asset Leasing Agreement - Heze Yihua Poultry will lease idle breeding and incubation assets from Huaying Agriculture's wholly-owned subsidiary, Heze Huaying Poultry Co., Ltd. [1] - The initial asset lease agreement is set to last until November 30, 2025, with a new five-year lease agreement proposed to start from March 1, 2026, to February 28, 2031 [1] - The annual rent for the new lease agreement is set at 7.75 million yuan, covering land, buildings, production equipment, and supporting facilities, totaling 38.75 million yuan over the lease term [1]

Group 1 - The company Huaying Agriculture announced the convening of its eighth board of directors' fourth meeting on February 6, 2026, at its headquarters [1] - The meeting reviewed the proposal regarding the supplementary election of members to the specialized committees of the eighth board of directors [1] Group 2 - The central bank, which has been the largest buyer of gold for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to stockpile a total of 700 tons [1]